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The Epstein Files



I Made Epstein's Text Messages Great Again (And You 
Should Read Them)



@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: 2026-04-03)


File Type


Count


Has Author


No Author


Uncertain Author


Size


Emails


5738


5470


268


327


20.97 MB


iMessage Logs


104


66


38


53


1.53 MB


JSON Data


19


n/a


n/a


n/a


1.05 MB


Other


3736


938


2798


22


94.76 MB





Rough Guide to Highlighted Colors


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)






2,373 Selected Files of Interest in Chronological 
Order





[government] EFTA00014822 (Jmail)




fake Austrian passport under 
the name Marius Robert 
Fortelni with Saudi Arabian 
home address that Epstein used
to enter several countries, 
expired in 1987 [nyp]



╔═════════════════════════ new names in next file ═╗
║            Ghislaine Maxwell [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] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00582508 (Jmail)


Umar Dzhabrailov to Ghislaine Maxwell 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





╔═════════════ new names in next file ═╗
║ Melania [trump] ...Trump? [politico] ║
╚══════════════════════════════════════╝



[email] EFTA00579769 (Jmail)


Ghislaine Maxwell to Melania 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)


Jason Calacanis to Ghislaine Maxwell 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] Philip Levine to Ghislaine Maxwell 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







Donald Trump contribution to 
the Jeffrey Epstein birthday 
book "The First Fifty Years" 
[documentcloud]



╔═════════════════════════ new names in next file ═╗
║      Prince Andrew [europe] British royal family ║
║                                            [cnn] ║
║  Bear Stearns [finance] Wall St. firm that first ║
║   hired Epstein (and fired him for malfeasance), ║
║                                collapsed in 2008 ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2003-04-01
government
6.6 kb
EFTA00153737
FBI 
interview of
(unknown), 
maybe PBPD 
police chief
(???)



<REDACTED> states that he has an imaged copy of 
EPSTEIN's kitchen counter laptop that has phone 
messages that he hadn't seen before. An employee was
stealing frim EPSTEIN that called the Palm Beach 
Police Department. EPSTEIN donated $40,000 to help 
purchase a machine to help PBPD review security 
foo... (6,371 more characters)





╔═════════════════════════ new names in next file ═╗
║    Robert Maxwell [epstein] father of Ghislaine, ║
║     British / Russian / Israeli agent, financial ║
║                      fraudster, mysterious death ║
║        Jes Staley [bank] former CEO of Barclays, ║
║          allegations by multiple Epstein victims ║
║                                       [guardian] ║
║ SDNY [government] Southern District of New York, ║
║       federal prosecutors covering New York City ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2003-04-01
money
2.9 kb
EFTA01582859
JP Morgan 
due 
diligence 
report



DDA/MMIA: 6 Low r Medium r High SDI: 6 Low r Medium 
r High Investment Management: ✓ Low r Medium C High 
Funds: ✓ Low r Medium r High Other: ✓ Low r Medium r
High Transaction Profile/Expected Account Activity 
The money will come from her existing checking 
account. Required Security Services Checks... (2,531
more characters)





╔═════════════════════════ new names in next file ═╗
║       Peter Mandelson [europe] recently arrested ║
║     former UK ambassador to the US [bylinetimes] ║
║              David Blaine [arts] famous magician ║
║ 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] Ghislaine Maxwell to Tom Pritzker 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] Ghislaine Maxwell to (unknown) 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





File


First Few Lines


2003-05-30
money
1.2 kb
EFTA01487811
JP Morgan 
statement 
showing 
$100,000 
payment to 
Peter 
Mandelson



May 01,2003 May 30, 2003 Page 2 of 3 EPSTEIN 
INTERESTS Primly Account Number 000-138912 Business 
Checking Account Number 000-138912 EPSTEIN INTERESTS
Summary Opening Balance Deposits and Credits Checks,
Withdrawals and Debits Ending Balance $100.153.64 $0
.00 $75.000 00 $25,153.64 JPMorgan Private B... (846
more characters)


2003-05-30
money
6.7 kb
EFTA01532275
JP Morgan 
statement 
showing 
$100,000 
payment to 
Peter 
Mandelson



May 01, 2003 - May 30, 2003 EPSTEIN INTERESTS 
Primary Account Number: Total enclosures: 2 Page 1 
of 3 967 000 PB EPSTEIN INTERESTS C\0 .7 EPSTEIN & 
CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, 
NY 10022-6830 JPMorgan Chase Bank Your JPMorgan 
Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO 
Priv... (6,298 more characters)





╔═════════════════════════ new names in next file ═╗
║     Mark Epstein [jee] brother of Jeffrey [hill] ║
║   Robert Goodman [jee] cousin of Jeffrey Epstein ║
║         Harry Beller [employee] traded Epstein's ║
║                                         accounts ║
║      Ira Zicherman [finance] former Bear Stearns ║
║   exec, co-trustee of J. Epstein Foundation with ║
║                                        Ghislaine ║
║     Celina Dubin [girls] daughter of Glenn & Eva ║
║   Dubin, called Epstein 'unc', major beneficiary ║
║                                of Epstein's will ║
║    Eva Dubin aka Eva Andersson [girls] Epstein's ║
║      ex-gf now married to Glenn Dubin, doctor at ║
║                            Mount Sinai [nyt/bbg] ║
║      Darren Indyke [lawyer] Epstein's lawyer and ║
║                 estate executor [bbc/yahoo/wiki] ║
║      Paul Hoffman [lawyer] alternate executor of ║
║                                  Epstein' estate ║
║   Robert Gold [lawyer] helped Epstein track down ║
║              money belonging to Spanish families ║
╚══════════════════════════════════════════════════╝



[money] EFTA01266298 (Jmail)


 [money] Epstein death bequests of Jeffrey E. 
Epstein 2001 Trust amendment removing Jeffrey A. 
Schantz as trustee naming Ghislaine Maxwell, Ira 
Zicherman as trustees


(date: 2003-06-27)
<...trimmed first 4,800 characters...>
...y
part or all of the principal of the trust as the 
Trustees, in their discretion, from time to
time determine for any reason whatsoever to, for, or
on behalf of the Grantor. Any
income not so paid shall annually be added to the 
principal.

(b) On the death of the Grantor, to dispose of the 
remaining income
and principal of this Trust, including any property 
received by this trust as a result of the
Grantor's death pursuant to his will or otherwise, 
as follows:

(a) Ten million dollars ($10,000,000) shall be 
distributed to the
Trustees of The Jeffrey E. Epstein 2001 Trust Two.

(b) Ten million dollars ($10,000,000) shall be 
distributed to the
Grantor's brother, MARK LAWRENCE EPSTEIN, if he is 
then living, or if not to his
issue who are then living.

(c) Ten million dollars ($10,000,000) shall be 
distributed to JEFFREY
A. SCHANTZ, if he is then living, or if not to his 
issue who are then living.

(d) The Grantor forgives the following debts:
(1) The indebtedness, if any, owed to the Grantor by
his brother, MARK LAWRENCE EPSTEIN;

(2) The indebtedness, if any, owed to the Grantor by
his cousin, ROBERT GOODMAN; and
(3) The indebtedness, if any, owed to the Grantor by
his friend, ROBERT GOLD.

III

If the 1998 JEFFREY EPSTEIN INSURANCE TRUST does not
pay the
sum of at least five million dollars ($5,000,000) on
the Grantor's death to issue of the
Grantor's grandparents, as determined by the 
Grantor's mother, PAULA EPSTEIN and
the Grantor's brother, MARK LAWRENCE EPSTEIN or if 
they do not survive the
Grantor, by the Grantor's cousin, ROBERT GOODMAN, an
amount equal to the
difference between five million dollars ($5,000,000)
and the amount paid to such issue of
the Grantor's grandparents from the 1998 JEFFREY 
EPSTEIN INSURANCE TRUST,
shall be paid by the Trustees to such issue of the 
Grantor's grandparents who survive the
Grantor, including but not extending beyond the 
Grantor's second cousins, and in such
shares as shall be determined by the Grantor's 
cousin, ROBERT GOODMAN. If
ROBERT GOODMAN is the person determining the 
allocation of this sum, five hundred
thousand dollars ($500,000) shall be paid to him out
of the total gift of five million
dollars ($5,000,000), and no further sums are to be 
allocated by him to himself, his
spouse or his issue.

(3) Upon the death of the beneficiary prior to her 
thirty-fifth
birthday, to pay the then remaining principal of The
Celina Dubin Trust, if any, to her
issue then living, or if she has no such issue to 
EVA ANDERSSON DUBIN, if she is
then living, or if not to the then living issue of 
EVA ANDERSSON DUBIN, or if none to
EPSTEIN INTERESTS; a New York not-for-profit trust.

(a) GHISLAINE MAXWELL shall designate, within thirty
days of the
Trustees giving notice to her of the Grantor's 
residential properties, one of the Grantor's
residential properties as the EVA ANDERSSON DUBIN 
Property and such residential
property and the tangible personal property, 
including art, customarily used in connection
therewith shall be distributed by the Trustees to 
EVA ANDERSSON DUBIN, if she is
then living. If such designation has not been timely
made by GHISLAINE MAXWELL.,
then the Grantor's Palm Beach residence and the 
tangible personal property, including
art, customarily used in connection therewith shall 
be distributed by the Trustees to EVA
ANDERSSON DUBIN, if she is then living. If the Palm 
Beach residence was not owned
by the Grantor at the time of his death, then EVA 
ANDERSSON DUBIN, if she is then
living, shall select one of the Grantor's 
residential properties and such residential
property and the tangible personal property, 
including art, customarily used in connection
therewith shall be distributed by the Trustees to 
EVA ANDERSSON DUBIN.

(b) The Trustees shall dispose of the balance of 
such property as
p...
<...trimmed to 8,600 characters of 32,592, read the 
rest at EFTA01266298...>



╔═════════════════════════ new names in next file ═╗
║      BVI [usvi] British Virgin Islands, infamous ║
║                               offshore tax haven ║
║    Interlochen Center for the Arts [arts] summer ║
║    camp to which Epstein donated money and where ║
║      Epstein and Ghislaine groomed victims [npr] ║
║ Austin Hill [crypto] Blockstream co-founder with ║
║                      Adam Back, Brudder Ventures ║
║      Mozilla [tech] maker of the Firefox browser ║
╚══════════════════════════════════════════════════╝



[money] EFTA01704991 (Jmail)


[money] American Express to (unknown) at 2004-12-07 
00:00:00


Epstein's statement



Gold Card
Statement of Account
Prepared For
JEFFREY E EPSTEIN
Previous Pan= $
20,945.15
DUPLICATE COPY 
eitrmintygyApcii .
eMbelanWfaidgse *Ant 
4001160p 
otaiiiiitaropoo
vs.11°,,,20 
0!--40#19%.7 Acme, 
'Amster Clotig Dde
12/27/04 Page 1 of 10
Please Pay By 
PayrnonisCrOdds$ $ 
01/11/05 49,544.29 
Please refer to page 2
for important 
information
regarding your account
Your payment is due in
full. Please pay by 
01/11/05. Pay your 
bill online anytime, 
anywhere
at 
www.americanexpress.co
m/paybill.
Contact us at 
www.americanexpress.co
m or call Customer 
Service at 
1-800-327-2177.
PAY AT YOUR
OWN PACE
Earn Points with the 
Convenience of Paying 
Over Time Did you know
that when you review 
your statement, you 
can select just about 
any charges to
pay over time and 
still earn Membership 
Rewards® points as 
usual? It's an easy 
way to earn
points on holiday 
gifts, from flowers to
flat screens, that may
be more convenient to 
take more
time to pay.
There's no enrollment 
needed. To select 
charges to pay over 
time, each month when 
your
statement arrives, 
simply call American 
Express Customer 
Service at 
1-800-528-4800 and
press 0. Terms, 
conditions and 
restrictions apply.
Activity mirdesommdme,
New Activity for 
JEFFREY E EPSTEIN Cud 
XO.X.K0)(X8.410C0
Foreign Spercirg 
Amount $

• 12/35/04' PAYMENT 
RECEIVED • THANK YOU •
12/03/04 _ •  CAMIONS 
STE JULIE 03
65-45b/SEAVICES
',IN Or) -
4r.s.1.a oCa -1,020.69
11/27/04 NERVE • NEW 
YORK NY
ONLINE MAGAZINE 
SUBSCRI
11/30/04 MERCEDES-BENZ
MANHATNEW YORK NY 
12,995.63
AUTO/TRUCK DEALER
11/30/04 CAMIONS STE 
JUUE OC
GOODS/SERVICES
12/01/04 YAHOO FINANCE
408-349.5151 CA 9.95
SERVICE
• 3500
vtim 1,476.25 Canteen 
Dcass
Please kid cn the 
perleralen 
teber.GO-ach and reirn
wth your oars,'
Payment Coupon 
3718-463688.410 
mmwum00
JEFFREY E EPSTEIN
457 MADISON AVE 4 FL
NEW YORK NY 10022-6843
LIMA .....
Mail Payment to:
Please Pay By:
01/11/05
Total Amount Due
$45,978.21
AMERICAN EXPRESS
P.O. BOX 2855
NEW YORK NY 10116-2855
Continued on Page 3
Please enter account
number on all checks 
and
correspondence.
To avoid additional
Finance Charges on
Purchases, pay New
Balance before Payment
Due Date.
Note any address 
and/or
telephone number 
change
on reverse side. 
Unless
you check here, this
change will apply to 
all of
your Card Accounts 
except
any Corporate Card
Accounts you may have.
0000371846368841000 
004597821004954429 
27rirl
DUPLICATE COPY
Prepared FIX
JEFFREY E EPSTEIN
bccuiethrthre
)OOO(-)OOOO1ED Page 2 
of 10
Payments: Your monthly
statement is payable 
in full upon receipt. 
Payments must be •n 
U.S. Dollars and drawn
on a
bank located in the US
and (except for 
electronic payments) 
placed in the endosed 
envelope with the 
remittance stub and
the account number 
indicated on your 
check. Do not send 
cash. Payments reeved 
after 1200 noon or on 
weekends or
holidays may not be 
credited until the 
next business day. 
Please do not send 
post-dated checks. 
They will be deposited
upon receipt. If 
payment is made at any
other location, there 
may be a delay in 
processing. We reserve
the right to
process checks 
electronically, at 
first presentment and 
any re-presentments, 
by transmitting the 
amount of the oheck,
routing number, 
account number and 
check serial number to
your financial 
institution. Your 
checking account may 
be
debited as soon as the
same day we receive 
your payment. If we 
can not collect the 
funds electronically 
at first
presentmerhwe may 
issue adroit against 
your account for the 
amount of the check
Authorization for 
Electronic Payments: 
By using the American 
Express Pay By 
Compute!, Pay By Phone
or any
other American Express
electronic payment 
service, you will be 
authorizing American 
Express to initiate an
electronic debit to 
the financial account 
you specify In the 
amount you request.  
To use Pay ey 
Computer, please
visit us at 
www.americanexpress.co
m.
Lost or Stolen Card: 
If the Card is lost or
stolen in the United 
States, contact us 
immediately at 
1-800-992-3404.
Outside the U.S., 
contact the nearest 
American Express 
Travel ...
<...trimmed to 4,000 
characters of 83,336, 
read the rest at 
EFTA01704991...>



╔═════════════════════════ new names in next file ═╗
║       Brett Ratner [arts] director of "Melania", ║
║        blacklisted from film industry for #MeToo ║
║                            reasons [motherjones] ║
║      Dan Snyder [business] owner of the Redskins ║
║  Ted Forstmann [finance] private equity, founder ║
║                        of Forstmann Little & co. ║
║  James C. Kennedy [journalist] media exec, chair ║
║                               of Cox Enterprises ║
║ Alina Pușcău [modeling] Victoria's Secret model, ║
║       dated Epstein, was engaged to Brett Ratner ║
║      Elite Models [modeling] well known modeling ║
║                                           agency ║
║                     IMG Models [modeling] agency ║
║  Jean Luc Brunel [modeling] MC2 Model Management ║
║  founder, #MeToo problems, died like Epstein but ║
║                          in a French jail [wiki] ║
║ Karin Models [modeling] agency in Paris owned by ║
║                                  Jean Luc Brunel ║
╚══════════════════════════════════════════════════╝



[article] EFTA01334058 (Jmail)


 [article] New York Post press snippets about 
Epstein's attempt to buy IMG Models as well as his 
relationships with Brett Ratner and Alina Pascau


(date: 2005-01-14)
Archives: New York Post Page 1 of 4
PROBED POL'S SON BLAMES PLOT
New York Post. New York, N.Y.: Jan 14, 2005. pg. 014
Abstract (Document Summary)
IS billionaire financier Jeffrey Epstein making a 
bid for IMG Models? As we reported last summer, 
Epstein tried
to buy Elite Models when the bankrupt agency was 
auctioned off. In 2003, we reported that Epstein, 
who's been
described as "a connoisseur of beautiful women," was
talking to Karin Models owner Jean-Luc Brunel about
doing a deal, but it went nowhere. Epstein has also 
met with Elite's Gerald Marie and 1 Management's 
Scott
Lipps. Now we hear Epstein has been having talks 
with fellow billionaire Teddy Forstmann, who paid 
$750
million for the IMG group a few months ago, about 
buying the company's modeling division, which reps 
the likes
of Gisele Bundchen, Kate Moss and Heidi Klum. Reps 
for IMG and Forstmann deny any such negotiations are
taking place. Epstein's rep did not return calls. 
Forstmann has been talking to top Hollywood talent 
agencies
about a possible merger.

PAUL Allen, 51, the bachelor Microsoft co-founder 
worth $20 billion (according to Forbes), rang in the
New Year
with British blonde Kate Reardon, 36 (above), a 
forme...
<...trimmed to 1,200 characters of 25,964, read the 
rest at EFTA01334058...>



╔═════════════════════════ new names in next file ═╗
║           Hyperion Air [epstein] Epstein company ║
║    LSJ, LLC [epstein] Epstein company Little St. ║
║                                            James ║
║                Barbro C. Ehnbom [europe] Swedish ║
║     pharmaceuticals, SALSS, alleged recruiter of ║
║                                     girls [rddt] ║
║        Hapoalim [israel] largest bank in Israel, ║
║    convicted of enabling tax evasion, fraud, and ║
║                           money laundering [doj] ║
║        Scott Shay [bank] Bank Hapoalim, Hyperion ║
║  Partners, future head of largest US crypto bank ║
║                     Signature Bank (SBNY) [cnbc] ║
║  Signature Bank [bank] crypto friendly bank, 3rd ║
║ biggest bank failure in US history, Ivanka Trump ║
║                              on the board [cnbc] ║
║     Sam Belzberg [business] Canadian businessman ║
║    Hyperion Partners [finance] Scott Shay, maybe ║
║             related to Epstein co. Hyperion Air? ║
║ Nestor 2000 [finance] Paris venture capital fund ║
║                  managed by 360 Capital Partners ║
║     Robin Hood Foundation [finance] anti-poverty ║
║    non-profit donated to by hedge funders for PR ║
║      Steve Cohen [finance] NY Mets baseball team ║
║     owner, SAC capital, beat the insider trading ║
║     charges that his managers didn't [nyer/wiki] ║
║ Barry Diller [journalist] billionaire co-founder ║
║                                      of Fox News ║
║       Emad Hanna [lawyer] project controller for ║
║                   Richard Kahn's HBRK Associates ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00257211 (Jmail)


 [crypto] call log shows then Hapoalim 
director/future crypto bank SBNY founder Scott Shay 
calling with investment ideas 4 weeks after 
Hapoalim's money laundering bust, also Steve Cohen 
and Barry Diller [haaretz]


(date: 2005-04-05)
<...trimmed first 500 characters...>
...ry to see you not
.               this weekend, but perhaps the next. 
<REDACTED>

Emad            Re: Small Dump Truck for LSJ Miles 
would like to look Into
8:50AM          purchasing a used dump truck, he 
currently rents one at a rate of
.               $450 per day as needed and he is 
anticipating frequent usage
.               going forward.

<REDACTED>      Sent note to Barry Diller re "are 
you in town this Thursday?"
9:24AM

<REDACTED>      Re does she have any new frelnds you
can meet-I was awa over
9:41 AM.        the weekend so I have not spoken to 
anyone new. But, <REDACTED>
.               will be around later today and I 
know she really wants to wor .
.               The others should be back around 
Thursday. Let me know about <REDACTED>

Scott Shay      From Hyperion Partners. I have an 
investment Idea for you. 516
9:45AM          745 6644 w, 646 408 7001 p

<REDACTED>      Are you coming back to NY today?
9:56AM

Scott Shay      Sorry about that, pls call me again!
10:04 AM

Steve Fox       Via email: I just heard from Mr Van 
Bower (pool guy); he's in
10:12AM.        Jamaica at the moment, and will be 
returning to Miami on
.               Thursday morning, so would be able 
to meet Jeffrey on Thursday,
.               Friday or Saturday this week. 
Alternatively, he could meet next
.               week on Tuesday or Wednesday. Are 
any of these dates suitable?

Harry           Mary Reith told me that by the end 
of this week they will hopefully
10:18AM         know the date and amount of the 
distribution from the sale of
.               FTC's interest in Nestor 2000. The 
goal is to make the distribution
.               at the end of April.(However,it is 
more likely that the distribution
.               would be in mid May)

Bruce Soll      I'm In NY today If you're here.
10:19AM

Barbro          I am going to Sweden on the 18th. I 
would love to meet with you
10:26AM         prior to that, eithe or the 
following week. Possibly you
.               would like to meet <REDACTED> as 
well. She is <REDACTED> sister. In
.               may, the New fem ist of the year 
will be here. Maybe
.               you would like to hold a BBB dinner 
on the 25th of May to welcome
.               her and see the other girls. I then 
leave June 1 for Sweden again.

http://domsrv01/foxhaven/wc.dll?Gmax—MsgDisplay

<REDACTED>      Sent note to Mary Rieth (and copied 
Jes Staley) re "Tad's Japanese
10:29AM         position is down $600,000. Nestor is
a loss of $600,000. Pau...
<...trimmed to 3,000 characters of 9,350, read the 
rest at EFTA00257211...>



╔═════════════════════════ new names in next file ═╗
║  Mohammed bin Salman aka MBS [mideast] prince of ║
║                           Saudi Arabia [cbsnews] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2005-12-31
money
451.6 kb
EFTA00195963
Epstein's 
financial 
transactions
and account 
balances at 
Bear Stearns
less than 
two years 
before it 
collapsed in
2008



Statements CLEARED THAGVG/I ITS yriseLLY 0H0¢0 
SUBSOIAlly BUR STEARNS OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc. ACCOUNT EXECUTIVE GNMA GOVT
BOND VISIT OUR WEBSITE wentbearstearns.com What's In
This Statement Financial Summary 3 Your Portfolio 
Holdings 3 Transaction Detail 4 Your Port... 
(425,446 more characters)





╔═════════════════════════ new names in next file ═╗
║             JEGE, Inc. [epstein] Epstein company ║
║  John Phelan [trump] current US Secretary of the ║
║                                             Navy ║
║     Larry E. Morrison [employee] Epstein's pilot ║
║      Lawrance Visoski [employee] Epstein's pilot ║
║     James Cayne aka Jimmy Cayne [finance] CEO of ║
║ Bear Stearns when it collapsed in 2008, executor ║
║                                of Epstein's will ║
║  Ted Serure [finance] Enhanced Education account ║
║                         manager at Deutsche Bank ║
╚══════════════════════════════════════════════════╝



[politics] HOUSE_OVERSIGHT_007300 (epsteinify) 
(EpsteinWeb)


[politics] JEGE, Inc. flight manifest showing 
current US Navy Secretary Navy John Phelan and Jean 
Luc Brunel


(date: 2006-03-03)
JEGE, INC.
PASSENGER MANIFEST

Registration Number: N9O8JE      Type: B-727-31     
Pilots: Bill Hammond, Larry Visoski
.                                              
Flight Engineer: Larry Morrison

DATE: 3/3/2006                      FROM: EGGW      
TO: JFK
Departure Time: 4:04 PM      Arrival Time: 5:51 PM  
Trip Number: 364

PASSENGERS

1, Jeffrey Epstein

2. <REDACTED>
3. <REDACTED>
4. Jean Luc Brunel
5. Jimmy Cayne
6. <REDACTED>
7. Theodore Serure
8. <REDACTED>

9. John Phelan
10. Brian Higgins
11. <REDACTED>
12. Craig Overlander
13. <REDACTED>

FROM Identifier Defined
City Luton London
State or Country England

TO Ident...
<...trimmed to 650 characters of 898, read the rest 
at HOUSE_OVERSIGHT_007300...>



╔═════════════════════════ new names in next file ═╗
║ 358 El Brillo Way [epstein] Epstein's address in ║
║                                       Palm Beach ║
║     Western Union [business] international money ║
║                                      transmitter ║
║   Alfredo Rodriguez [employee] Epstein's butler, ║
║                       stole Epstein's black book ║
║       Janusz Banasiak [employee] Epstein's house ║
║                                          manager ║
║   Juan Alessi [employee] Epstein's live in house ║
║                            manager in Palm Beach ║
║ Haley Robson [girls] recruited by Epstein at age ║
║                                               16 ║
║    Joseph Recarey [government] Palm Beach Police ║
║                                        detective ║
╚══════════════════════════════════════════════════╝



[government] EFTA01333100 (Jmail)


 [government] Palm Beach Police interview of Haley 
Robson and other victims, see quote: "He told her 
the younger the better"


(date: 2006-05-01)
<...trimmed first 18,277 characters...>
...ed how he
tried to touch her. astated that Epstein grabbed her
buttocks and she felt uncomfortable. told Epstein, 
I'll massage you but I don't want to be touched. 
stated
she performed the massage naked. At the conclusion 
of the massage, Epstein paid $200.

After the massage Epstein stated to <REDACTED> that 
he understood she was not comfortable, but he would 
pay her if she brought over some girls. He told her 
the younger the
better. Robson stated she once tried to bring a 23 
year old female and Epstein stated that the female 
was too old. <REDACTED> stated that in total she 
only
remembers six girls that she brought to see Epstein,
each time she was paid $200. Robson stated she had 
brought the followin girls 
<REDACTED><REDACTED><REDACTED>
(a 16 yr old female) <REDACTED> (a 16 year old 
female) and <REDACTED>. <REDACTED> said ...
<...trimmed to 19,111 characters of 79,716, read the
rest at EFTA01333100...>



╔═════════════════════════ new names in next file ═╗
║       Nadia Marcinko aka Emma Marcinko aka Nadja ║
║          Marcinkova [girls] Lolita Express pilot ║
║                             [archive/dailybeast] ║
╚══════════════════════════════════════════════════╝



[girls] DropSite 2006-05-29 1329


[girls] Jeffrey Epstein to Nadia Marcinko at 
2006-05-29 13:29:52


see quote: "I am giving the little girl a modeling 
lesson"


From: "J. Epstein" 
<jeeproject@yahoo.com>
Date: Mon, 29 May 2006
06:29:52 -0700
To: 
nadja2102@yahoo.com
Subject: Re:

i miss you and love 
you now..  . don't get
too skinny
too quickly,,

--- 
nadja2102@yahoo.com 
wrote:

> Thank you . It is 
funny how this 
works...going to
> the gym is the 
highlight of my day. I
would leave
> now but I am giving 
the little girl a 
modeling
> lesson in her bikini
tommorow ;-) She wants
advice
> from an experienced 
model.. If you are not
in NY, I
> don't need to be 
there. I can go to see
Kate in
> prague and exercise 
until you miss me..
> Have fun
> Sent from my 
BlackBerry® wireless 
handheld

<REDACTED>
Do You Yahoo!?
Tired of spam?  Yahoo!
Mail has the best spam
protection around
http://mail.yahoo.com



╔═════════════════════════ new names in next file ═╗
║  Virginia Giuffre [girls] one of Epstein's first ║
║                 public accusers, died by suicide ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00577409 (Jmail)


[girls] Jeffrey Epstein to Ghislaine Maxwell 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



╔═════════════════════════ new names in next file ═╗
║  Alex Acosta [republican] oversaw Epstein's 2007 ║
║    sweetheart deal, Labor Secretary under Trump, ║
║                      resigned over Epstein [npr] ║
║ Sarah Kellen [employee] now Sarah Vickers, named ║
║                      co-conspirator [dailybeast] ║
╚══════════════════════════════════════════════════╝



[legal] EFTA00194840 (Jmail)


 [legal] DOJ criminal indictment of Jeffrey Epstein


(approximate date: 2006-07-01)
<...trimmed first 1,400 characters...>
...f its operations.

7. Pursuant to Florida Statutes Section 794.05, 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." For purposes of "this section, 
`sexual activity' means oral, anal, or vaginal
penetration by, or union with, the sexual organ of 
another; however, sexual activity does not
include an act done for a bona fide medical 
purpose." Florida Statutes Section 794.021 states
that "ignorance of the age [of the victim] is no 
defense," and that neither "misrepresentation
of age by [the victim] nor a bona fide belief that 
such person is over the specified age [shall]
be a defense."

8. Pursuant to Florida Statutes Sections 
800.04(5)(a) and 800.04(5)(c)(2), an adult
"who intentionally touches in a lewd or lascivious 
manner the breasts, genitals, genital area,
or buttocks, or the clothing covering them, of a 
person less than 16 years of age, or forces or
entices a person under 16 years of age to so touch 
the perpetrator, commits lewd or lascivious
molestation," which is a felony of the second degree
if the victim is 12 years of age or older
but less than 16 years of age.

9. Pursuant to Flori...
<...trimmed to 2,600 characters of 57,164, read the 
rest at EFTA00194840...>





[girls] EFTA00009622 (Jmail)


 [girls] handwritten notes from a victim interview 
transcribed by Claude AI


(date: 2006-07-19)
<...trimmed first 1,500 characters...>
...unch of lotions     + pick some out
She told me keep bra + panties on + get undress

No <REDACTED>  told her I thought a massage keep 
your clothing
stay in the room
I came in the room     HE + shook hands
Came back in the room
JE: old 50ish

initially   guy golfy   khaki pants pullover
t-shirt + jeans     thong     bra

hesitant     thinking what's going on.
I didn't care cause I wanted $200
He laid on massage table     He said grab any 3 
lotions
Started to give him
What M.S.     did you go to told     him she was 16 
Not
do you like to do     small talk <REDACTED>
Sat on table     15-20 minute conversation     
another house in NY

He asked if I wanted to make an extra $300
Straddle him
massage over -
but if you're not comfortable giving a massage can I
<REDACTED> on you  ~~anything~~
<REDACTED>     said ok
JE left + came back

<REDACTED> 





[misc] EFTA00522943 (Jmail)


 [misc] Epstein's medicine cabinet includes 
fertility drugs, two kinds of benzos (like Xanax), 
two low level opioids, ED drugs, stimulants, and 
syringes


(approximate date: 2006-07-27)
<...trimmed first 1,220 characters...>
...
-Advil
-Diclofenac

Pain
-Ultram/Tramadol 50mg x 30tab
-Fioricet 50-325-40/ Butalb-Acetamin-Ca x 30 tab
-Maxalt 10mg/ Rizatriptan 10mg x 4 tab
-Tylenol Extra strength 500mg x 50 caplets
-Tylenol regular sterngth 325mg
-Lamaline (acetaminophen +opium+caffeine)
-Prontalgine (acetaminophen+codeine+caffeine)

Asthma
-Proair HFA 90mcg x 8.5gm
-Advair 250-50 Disk x 60b1s
-Flonase
-Montelukast/Singulair

Antihistamine
-Zyrtec
-Levocetirizine 5mg tab

Misc
-Zofran/Ondansetron HCI 4mg x 30tab
-Trueplus glucose 4 x 50tab
-Stendra/avanafil tab
-Diflucan/fluconazole 150mg tab
-Metformin 500mg tab
-Crestor/rosuvastatin calcium 10mg tab
-Adcirca 20mg tab
-Nuvigil 50mg
-Clonazepam/Klonopin 0.5mg tab
-Tamsulosin HCl/Flomax 0.4mg
-Gabapentin/Neurontin 300mg
-Ativan 0.5mg
-Clomiphene Citrate 50mg tab
-Famvir/Famcilovir 500mg x 20tab
-Antivert/Meclizine 12.5mg x 30tab
-Atorvastatin 10mg tab
-Atorvastatin 20mg tab
-Lasix/ Furosemide 20mg x 5tab
-Murine ear drops

Supplements
-Vitamin C 500mg
-Vitamin D3 2000 IU
-Vitamin B12 1000 mcg
-Vitamin B12 500 mcg spray

Topical, syringes
-Lotrimin/Clotrimazole 1% cream
-Elocon/ Mometasone furcate 1% cream
-Neosporin Ointment/ Triple antirio...
<...trimmed to 2,400 characters of 2,580, read the 
rest at EFTA00522943...>



╔═════════════════════════ new names in next file ═╗
║   Deutsche Bank [bank] favoured bank of Epstein, ║
║   the Trump family, and Russian money launderers ║
║                                             [ft] ║
║      Cantor Fitzgerald [crypto] Howard Lutnick's ║
║                     financial firm [cryptadamus] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2006-08-01
crypto
923 b
EFTA01582043
Deutsche 
Bank / 
Cantor 
Fitzgerald 
transaction



Statement of Account ALL AMOUNTS IN EURO "' TYPE 
DATE TRANSACTION 01 08/01 JOURNAL 01 08/01 SOLD TYPE
DATE TRANSACTION 01 08/01/06 INTEREST li!t CREDIT 
SUISSE INV REP 20ST ACCOUNT TAXPAYER ID. STATEMENT 
PERIOD PAGE 746FY UNDISCLOSED 08/01/06 TO 08/31/06 3
OF TRADING ACTIVITY FOR THE MONTH QUANTITY D... (568
more characters)





╔═════════════════════════ new names in next file ═╗
║        Financial Trust Company [epstein] Epstein ║
║                                  financial trust ║
║         Glenn Dubin [finance] Highbridge Capital ║
║       Management, married to Epstein's ex-gf Eva ║
║        Harmonic Fund Services [finance] offshore ║
║                      account administrator (???) ║
║      Highbridge Long/Short Equity Fund [finance] ║
║                              Cayman Islands fund ║
║   Highview Global Macro [finance] Cayman Islands ║
║                                             fund ║
║     Pinehurst Plus [finance] Cayman Islands fund ║
╚══════════════════════════════════════════════════╝



[money] EFTA00614037 (Jmail)


[money] Investor Services to Harry Beller at 
2006-09-22 17:13:00


at least $40,000,000 in withdrawals from Highview 
Global Macro, Highbridge Long/Short Equity Fund, and
Pinehurst Plus


From: Investor 
Services
Sent: Friday, 
September 22, 2006 
5:13 PM
To: Harry Beller
Subject: RE. Highview 
Global Macro LP - RED 
- 12.31.06 - Financial
Trust Company - FULL

Dear Harry,
Please send the 
documents to:
Harmonic Fund Services
P.O. Box 940
27 Hospital Road, 4th 
Fl.
Grand Cayman KY01-1102
CAYMAN ISLANDS
Yours truly,
Harmonic Fund Services

--- Original 
Message...
<...trimmed to 370 
characters of 6,060, 
read the rest at 
EFTA00614037...>



╔═════════════════════════ new names in next file ═╗
║                NES LLC [epstein] Epstein company ║
║        New York Strategy Group [epstein] Epstein ║
║                                          company ║
║       Zorro Management [epstein] Epstein company ║
║   Zorro Ranch [epstein] Epstein company property ║
║                                    in New Mexico ║
║  Dalton [academia] NYC private high school where ║
║  Epstein got his first job after lying about his ║
║                                credentials [npr] ║
║             Chris Tucker [arts] comedian / actor ║
║                        Kevin Spacey [arts] actor ║
║     Mark Zeff [arts] MARKZEFF, interior designer ║
║                                            (???) ║
║       Les Wexner [business] CEO of L Brands (The ║
║   Limited, Victoria's Secret, Abercrombie), gave ║
║       Epstein a house + power of attorney [wiki] ║
║         David Rodgers [employee] Epstein's pilot ║
║           Doug Schoettle [employee] construction ║
║     Perry Bard [friend] Palm Beach chiropractor, ║
║           phone number came up in Epstein victim ║
║     investigations, left $3 million in Epstein's ║
║                                             will ║
║      Emma Sergeant [girls] painter introduced to ║
║                 Ghislaine by Robert Hanson [bbc] ║
║ Barry Krischer [government] prosecutor in charge ║
║    of Epstein's sweetheart deal in 2006 [pbpost] ║
║    Michael Reiter [government] Palm Beach Police ║
║             chief who first caught Epstein [bbc] ║
║      Alan Dershowitz [lawyer] Harvard Law School ║
║                                        professor ║
║        Jack Goldberger [lawyer] Epstein criminal ║
║                    defense attorney on 2008 case ║
║      Riley Kiraly [lawyer] William Riley private ║
║  investigator firm hired by Epstein to discredit ║
║                                 Virginia Giuffre ║
║      Roy Black [lawyer] Epstein criminal defense ║
║                            attorney on 2008 case ║
║     MySpace [tech] early social media, Epstein's ║
║                creeptastic account data was lost ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2006-10-07
government
482.0 kb
018872
FBI report 
about 
Epstein 
investigatio
n



FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE 
INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted 
Page(s) = 152 Page 43 - b6; b7C; Page 44 - b6; b7C; 
Page 45 - b6; b7C; Page 46 b6; b7C; Page 47 b6... 
(464,526 more characters)





╔═════════════════════════ new names in next file ═╗
║     Ehud Barak [israel] former prime minister of ║
║      Israel, Epstein business partner [dropsite] ║
║    David Richard Mullen [employee] personal chef ║
║         Miles Alexander [employee] former island ║
║      property manager, now Michaelhouse Balgowan ║
║                       KwaZulu-Natal South Africa ║
║    Perry Lang [employee] Epstein's personal chef ║
║                                        1998-2002 ║
║         Richard Barnett [employee] logistics for ║
║                             Epstein's properties ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2006-12-13
government
6.5 kb
EFTA00269572
FBI 
interview of
David 
Richard 
Mullen



12/13/2006 Pursuant to a federal investigation 
regarding the sexual exploitation of minors, David 
Richard Mullen, was interviewed by the Federal 
Bureau of Investigation (FBI). After being advised 
of the identity of the interviewing agents and 
purpose of the interview, Mullen voluntarily 
provided the... (6,228 more characters)


2007-01-01
government
3.2 kb
EFTA00023055
FBI report 
about 
evidence of 
notes left 
about newly 
recruited 
underage 
girls by 
girls giving
massages



Exhibit C 1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF 
INVESTIGATION Precedence: PRIORITY To: Albuquerque 
Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA 
Contact: SA Approved By: Drafted By: Case ID #: 
31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 
12/06/2006 St. Thomas RA (Pending) WSTA - CHILD 
PROSTI... (2,830 more characters)







[government] EFTA00009632 (Jmail)


 [government] grand jury proceedings FBI agent 
testimony


(date: 2007-02-06)
<...trimmed first 2,300 characters...>
...ING SERVICE
1 Mr. Epstein?
2 A The Palm Beach Police Department in March of
3 2005 initiated an investigation on Mr. Epstein 
involving
4 multiple underage females that had visited Mr. 
Epstein's
5 residence and had performed sexual massages or 
massages
6 for Mr. Epstein of a sexual nature.
7 Mr. Epstein paid the underage females anywhere
8 from 200 to 5400, that investigation was around an
8 to
9 10-month investigation, and at that point we 
became
10 involved in about July of 2006.
11 Q And once the case was presented to you by the
12 Palm Beach Police Department did the FBI open its
own
13 investigation?
14 A Yes, yes, we initiated our investigation in
15 July of 2006, we took a look at focusing in on 
the
16 underage minors and in our investigation we 
interviewed
17 many of the girls that were underage and we did 
an
18 independent investigation issuing Grand Jury 
subpoenas
19 as well as administrative subpoenas getting 
different
20 documents of financial records, telephone 
analysis,
21 flight manifests, looking to see if Mr. Epstein 
engaged
22 in sexual activity with these females.
23 Q All right. And just so the Grand Jury is
24 clear, were some of the girls who went to Mr. 
Epstei...
<...trimmed to 3,500 characters of 22,048, read the 
rest at EFTA00009632...>





File


First Few Lines


2007-03-13
government
2.3 kb
EFTA00186835
DOJ subpoena
of Perry 
Bard



╭─ Page 1, Image 1 ─╮ │ OLY-38 │ 
╰───────────────────╯ United States District Court 
SOUTHERN DISTRICT OF FLORIDA TO: Perry Bard, DC 
Health First Chiropractic Center West Palm Beach, FL
33409 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 
07-103(WPB)-Tues./No. OLY-38 SUBPOENA FOR: PERSON 
DOCUM... (1,208 more characters)





╔════════════════════ new names in next file ═╗
║ William Riley [lawyer] private investigator ║
╚═════════════════════════════════════════════╝



[government] EFTA00222943 (Jmail)


 [government] grand jury proceedings FBI agent 
testimony, see quote: "I believe that certain items 
were purposely removed from Mr. Epstein's home in 
anticipation of an execution of a search warrant"


(inferred date: 2007-07-01)
<...trimmed first 1,241 characters...>
...reto.

4. As part of the grand jury investigation, a 
subpoena was issued for all of the physical evidence
obtained
by PBPD during the course of its investigation, 
including the evidence seized when PBPD executed the
search
warrant at Jeffrey Epstein's home in October 2005.

5. From my review of the photographs from the 
execution of the search warrant and my conversations
with Detective Joseph Recarey, I believe that 
certain items were purposely removed from Mr. 
Epstein's home in
anticipation of an execution of a search warrant. 
This includes the three computers which are the 
subject of
grand jury subpoena numbers OLY-63 and OLY-64.

6. I believe that the computers will be helpful to 
the grand July investigation in several ways. First,
one
of the possible crimes that Mr. Epstein has 
committed is the travel in interstate commerce for 
the purpose of
engaging in illicit sexual conduct with a minor, in 
violation of Tit...
<...trimmed to 2,168 characters of 8,749, read the 
rest at EFTA00222943...>





File


First Few Lines


2007-08-13
government
8.7 kb
EFTA00038915
FBI 
interview of
minor 
victim, 
claims 
Epstein knew
she was 14



08/13/2007 Pursuant to a federal investigation 
regarding the sexual exploitation of minors, was 
interviewed by the Federal Bureau of Investigation 
(FBI). After being advised of the identity of the 
interviewing agents and purpose of the interview, 
voluntarily provided the following information: , 
at... (8,380 more characters)





╔═════════════════════════ new names in next file ═╗
║    Lesley Groff [employee] assistant who managed ║
║    Epstein's calendar, unindicted co-conspirator ║
║                                     [dailybeast] ║
║        Ann Marie Villafana [government] Southern ║
║         District of Florida (SDFL) U.S. Attorney ║
║           Matthew I. Menchel [government] former ║
║          prosecutor who dined with Epstein [law] ║
║     Landon Thomas Jr [journalist] New York Times ║
║                               financial reporter ║
║ Jay Lefkowitz [lawyer] Kirkland & Ellis partner, ║
║   Epstein criminal defense attorney on 2008 case ║
║   Ken Starr [lawyer] head of the Monica Lewinsky ║
║                  investigation into Bill Clinton ║
║ Lilly Sanchez [lawyer] criminal defense attorney ║
║        Martin Weinberg [lawyer] criminal defense ║
║                                         attorney ║
║         Stephanie Thacker [lawyer] West Virginia ║
║     attorney who defended Epstein, now a federal ║
║                                     judge [wboy] ║
║    Robert Josefsberg [victim lawyer] represented ║
║                     Australian victim (Giuffre?) ║
╚══════════════════════════════════════════════════╝



[legal] EFTA00235326 (Jmail)


 [legal] long and chummy conversation between 
Epstein defense attorneys and Florida prosecutors, 
see quote: "spending some quality time with Title 18
looking for misdemeanors"


(date: 2007-09-12)
<...trimmed first 685 characters...>
...curring either on Mr. Epstein's plane or
offshore from his residence.
We are hoping that you can find an alternative 
federal statute that
can be used. I also will wait to hear from Jack 
Goldberger to
discuss logistics.
Thank you.
I-
Assistant U.S. Attorney
West Palm Beach, FL 33401
US_Atty_Cor_001
usdo Egov,
09/13/2007 07:27 PM
To "Jay Lelkowile
cc
bcc
Subject RE:
Hi Jay -- Yes, I am. I have been spending some
quality time with Title 18 looking for misdemeanors.
Do you want to take a look at 18 USC 403, 18 USC
1512(d), and 47 EEC 223(a)(1)(B) and we can talk 
about
them tomorrow? I know that someone mentioned there
being activity on an airplane, I just want to make
sure that there is factual basis for the plea that 
the
agents can confirm.
I'm not sure exactly where I will be tomorrow 
morning,
so is it alright if I call you?
Have a good evening.
Original ...
<...trimmed to 1,550 characters of 455,808, read the
rest at EFTA00235326...>



╔═════════════════════════ new names in next file ═╗
║      Henry Jarecki [lawyer] owner of neighboring ║
║    island, psychiatrist, precious metals trader, ║
║                   film producer [hollywood/wiki] ║
║         Lawrence Newman [lawyer] estate executor ║
╚══════════════════════════════════════════════════╝



[money] EFTA00089546 (Jmail)


 [money] Epstein last will and testament codicil 
naming Henry Jarecki, James Cayne, Paul Hoffman as 
executors


(date: 2007-09-20)
<...trimmed first 12,870 characters...>
...00110
FIRST CODICIL
to
LAST WILL AND TESTAMENT
of
JEFFREY E. EPSTEIN
CO 000111
I, JEFFREY E. EPSTEIN, of Little St. James Island, 
United
States Virgin Islands, having made my last will and 
testament dated
December 11, 2001, declare this to be a first 
codicil thereto.
FIRST
I hereby delete Article THIRD of my will and 
substitute in its
place the following new Article THIRD:
"(a) I appoint HENRY JARECKI and JAMES CAYNE as
Executors of this will. If either HENRY JARECKI or 
JAMES CAYNE fails
to qualify or ceases for any reason to act as 
Executor, I hereby designate
PAUL HOFFMAN as successor Executor to act in his 
place.

(b) A...
<...trimmed to 13,500 characters of 27,616, read the
rest at EFTA00089546...>





[government] EFTA00215004 (Jmail)


[government] Alex Acosta to USAFLS at 2007-09-25 
00:45:17


Epstein's lawyer asks Acosta to (illegally) keep the
non-prosecution agreement a secret, see quote: 
"Please do whatever you can to keep this from 
becoming public"


From: "Acosta, Alex \ 
USAFLS \ "
To: <REDACTED>
Cc: <REDACTED>
Subject: Re: Do you 
ave a signe copy.
Date: Tue, 25 Sep 2007
00:45:17 +0000

I thought the 
agreement already 
binds us not to make 
public except as 
required by law under 
foia.
In other words, we are
not doing press and we
aren't in thwe 
business of leaking so
this is the State 
Attorneys show.
In other words, what 
more does he wnat?
---------------------
Sent from my 
BlackBerry Wireless 
Handheld

From: <REDACTED>
To: Acosta, Alex 
(USAFLS)
CC: <REDACTED>
Sent: Mon, Sep 24 
16:20:20 2007
Subject: FW: Do you 
have a signed copy?

Here is the signed 
agreement. Originals 
should come in 
tomorrow's FedEx. 
Please see Jay's 
message below. I don't
intend to do anything 
with it except put it 
in the case file (with
my signature).

From: Jay Lefkowitz
Sent: Monday, 
September 24, 2007 
4:06 PM
To: <REDACTED>
Subject: Re: Do you 
ave a signed copy?

<REDACTED> - Please do
whatever you can to 
keep this from 
becoming public.
thanks -- Jay

<REDAC...
<...trimmed to 1,000 
characters of 1,304, 
read the rest at 
EFTA00215004...>





[government] EFTA00214992 (Jmail)


[government] USAFLS to Jay Lefkowitz at 2007-09-26 
15:00:53


not informing victims is a violation of the Crime 
Victims' Rights Act [CVRA], see quote: "marching 
orders regarding what they can tell the girls"


From: " . (USAFIS)"
To: "'Jay Lefkowitz"'
Subject: RE: Other 
attorneys
Date: Wed, 26 Sep 2007
15:00:53 +0000

Hi Jay — Can you give 
me a call at this 
morning? I am meeting 
with the agents and 
want to give
them their marching 
orders regarding what 
they can tell the 
girls.
Also, please remove 
Babbitt and Searcy 
from the list. There 
is too great a chance 
of an appearance of
impropriety with 
Babbitt and I received
a bad report about 
Searcy last night.
Thank you.
Assistant U.S. 
Attorney
500 S. Australian Ave,
Suite...
<...trimmed to 515 
characters of 2,169, 
read the rest at 
EFTA00214992...>



╔═════════════════════════ new names in next file ═╗
║        David Copperfield [arts] famous magician, ║
║      investigated by FBI for rape and kidnapping ║
╚══════════════════════════════════════════════════╝



[email] EFTA00013698 (Jmail)


(unknown) to (unknown) 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 ═╗
║       FirstBank [bank] Puerto Rican bank used by ║
║                                          Epstein ║
║             Dan Nardello [lawyer] prosecutor who ║
║     investigated Epstein and Steven Hoffenberg's ║
║                    Towers Financial ponzi scheme ║
║      Guzel Ganieva [russian girl] model, alleged ║
║                   blackmailer of wealthy men [x] ║
╚══════════════════════════════════════════════════╝



[money] EFTA01482878 (Jmail)


 [money] JP Morgan statement shows $150,000 payment 
(possibly to surveil Guzel Ganieva) to former 
prosecutor Dan Nardello who had investigated 
Epstein's ponzi scheme


(inferred date: 2007-10-31)
JPMorgan Private Bank
September 29. 2007 throw h October 31, 2007
Account <REDACTED>

Transaction Detail (continued)
Date    Description                                 
Amount      Balance
10/25   Book Transfer Debit NC: Fx USD 
Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7
-2,907.59   506,541.86
7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase 
Manhattan Bk, Chaseside Ogb: Fx Operations
New York NY Ret/Ocmt/USD2907,59/Bnf/Eur2000.00 Tm: 
5131100298Fx
10/26   Chips Debit Via: Hsbc Bank USA/0108 NC: 
Nardello And CO Llc Ref: Retainer Agreement Ssn: 
<REDACTED> 356,541.86
Tm: 0535500299Es
10/26   10/24/2007 Book Transfer Debit NC: Fx USD 
Incoming/Fed/Chips/DDA Bournemouth United -7,264.40 
349,277.46
Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA 
C/O Chase Manhattan Bk, Chaseside Ogb:
Fx Operations New York NY 
ReflOcmt/USD7264,40/Bnf/Eur5000.00 Tm: 8493900299Fx
10/29   Fedwire Debit Via: Firstbank PR/221571473 
NC: Lsj Lle Imad: 102981Ogc03C006...
<...trimmed to 1,000 characters of 2,628, read the 
rest at EFTA01482878...>





File


First Few Lines


2008-01-31
government
4.2 kb
EFTA01245890
FBI 
interview of
girl?, 
meeting on 
state of 
Epstein 
case?



FD-I057 (Re. 5410) (Overall Document Classification 
Required) FEDERAL BUREAU OF INVESTIGATION Electronic
Communication Title: (U//FOU0) Date: 12/04/2018 WITH
SA'S AND AJSA Drafted By: Missing Case ID N: 31E-MM 
-NEW (U) EPSTEIN, JEFFREY Details: 02/08/2008 On 
Thursday, January 31, 2008, met with Assi... (3,739 
more characters)





╔═════════════════════════ new names in next file ═╗
║ IPI [europe] International Peace Institute, gave ║
║                 jobs to Epstein's girls [apnews] ║
║           Monica Dicenso [bank] JP Morgan equity ║
║                                       strategist ║
║       Musha Cay [business] island owned by David ║
║                                      Copperfield ║
║                SDFL [government] law enforcement ║
║  MC2 Model Management [modeling] Jean Luc Brunel ║
║                    and Epstein's modeling agency ║
╚══════════════════════════════════════════════════╝



[government] EFTA00223748 (Jmail)


[government] SDFL (???) to SDFL (???) at 2008-02-14 
14:58:00


investigation of David Copperfield, see quote: "We 
are pretty sure we can charge DC and his assistants 
with a conspiracy of 1201 (kidnapping)"


From: (USAFLS)
Sent: Thursday 
February 14th, 2008 
2:58 PM
To: <REDACTED>
Subject: List of names

<...trimmed first 
53,392 characters...>
...ast they should 
wall off few people to
help you later with 
motions.
It's good for me to 
see my future, I 
guess,
We know about the John
Melk lawsuit and have 
'fair amount of info 
on it. It is odd that 
JE
fed ex'd him something
— I wonder if JE was 
part of the straw man 
action. I wonder if DC
used
fed ex — not that we 
know but it's worth 
checking.
We're moving ahead 
w/our investigation at
this time. We are 
pretty sure we can 
charge DC
and his assistants 
with a conspiracy of 
1201 (kidnapping), 
citing the new-ish 
part of 1201 which
prohibits the use of 
interstate facilities 
in furtherance of the 
crime. Here we see 
international
travel brought about 
by inveigle or decoy, 
use of emails and 
phones to trick her to
travel, and
her arrival at the 
isolated island with 
no way off and no 
passport (DC took hers
the first night
and held it until they
were on the plane 
out), holding her for 
ranso...
<...trimmed to 54,285 
characters of 97,482, 
read the rest at 
EFTA00223748...>





File


First Few Lines


2008-03-24
government
12.0 kb
EFTA00214142
FBI 
interview of
unknown girl



03/24/2008 <REDACTED> (hereafter referred to as 
<REDACTED> ), date of birth <REDACTED> , address 
<REDACTED> NY 10019, cellular telephone number , was
interviewed at the New York Office of the Federal 
Bureau of Investigation (FBI), located at , New 
York, NY 10278. After being advised of the 
identity... (11,987 more characters)





╔═════════════ new names in next file ═╗
║ Naomi Campbell [modeling] supermodel ║
╚══════════════════════════════════════╝



[government] EFTA00153851 (Jmail)


 [government] FBI interview of unknown girl, David 
Blaine and Epstein, see quote: "BURKLE told that 
EPSTEIN earned all of this money from having sex 
with LES WEXNER"


(approximate date: 2008-04-01)
<...trimmed first 6,333 characters...>
...re. In New York, stayed in an
apartment EPSTEIN owned on the Upper East Side. 
would send her the key code to get into the
apartment.
met in Palm Beach. was there when walked in. thought
was married and thought EPSTEIN had told her this.
had a friend in Miami she rode with once down to 
Miami. This was the only time
met did not remember what she looked like. did not 
have much
conversation with her.
BURKLE told that EPSTEIN earned all of this money 
from having sex with LES WEXNER. BURKLE
told that EPSTEIN was not a good guy and that he 
wished had never met EPSTEIN. BURKLE
said "bad things" about EPSTEIN and PRINCE ANDREW. 
BURKLE said EPSTEIN and PRINCE ANDREW
would fly on EPSTEIN's plane and have orgies.
EPSTEIN asked about friends. introduced him to one 
friend because EPSTEIN was like her
mentor. friend was a model, who was having an 
emotional crisis. told her that she k...
<...trimmed to 7,214 characters of 8,159, read the 
rest at EFTA00153851...>



╔═════════════════════════ new names in next file ═╗
║   ID Models [modeling] Paolo Zampolli's modeling ║
║                                           agency ║
║  Paolo Zampolli [modeling] ID Models, introduced ║
║    Trump & Melania, Elite Models deal w/Epstein, ║
║ golden passports scandal in Dominica, current US ║
║             Special Envoy [dominicanewsonline/x] ║
╚══════════════════════════════════════════════════╝



[government] EFTA00173834 (Jmail)


 [government] FBI (???) interview of victim, see 
quote: 'ZAMPOLLI was "sleazy"'


(approximate date: 2008-04-01)
<...trimmed first 1,066 characters...>
...old, she went to Paris. During this
time, her body started changing and she started 
working and did not want to model anymore.

<REDACTED> worked odd jobs when she moved to New 
York. <REDACTED> worked in the service industry.
When <REDACTED> was 18 years old, she signed with ID
MODELS, whose founder was PAOLO ZAMPOLLI.
<REDACTED> lived in a model's apartment on Varick 
Street with two other girls. ZAMPOLLI was "sleazy"
and dated models. ZAMPOLLI made her get a short 
haircut and then let her go. <REDACTED> only lived 
in
this apartment for approximately a year. This 
modeling job was different than before because all 
she
did was sit around the apartment a lot. <REDACTED> 
moved with another model, who ZAMPOLLI also let
go, to Williamsburg. Around 2004, had an interview 
and earned a job at a coffee shop in
Union Squ...
<...trimmed to 1,887 characters of 5,750, read the 
rest at EFTA00173834...>



╔═════════════════════════ new names in next file ═╗
║        Henry Rosovsky [harvard] emeritus dean of ║
║                                          Harvard ║
║  Martin Nowak [harvard] professor of mathematics ║
║                            and biology [crimson] ║
║ Ben Goertzel [academia] AI researcher, Humanity+ ║
║           chairman, iCog Labs, funded by Epstein ║
║    Brian Greene [academia] physicist at Columbia ║
║                                       University ║
║      David Grosof [academia] MIT Sloan School of ║
║                                       Management ║
║  Elkhonon Goldberg [academia] Neuropsychologist, ║
║              arranged Moscow University meetings ║
║ Lawrence Krauss [academia] theoretical physicist ║
║                  with #MeToo problems [atlantic] ║
║                  Lee Smolin [academia] physicist ║
║  Mark Tramo [academia] professor of neurology at ║
║                                             UCLA ║
║     Roger Schank [academia] AI pioneer, Teachers ║
║           College, Columbia University, deceased ║
║    Barry Josephson [arts] American film producer ║
║ Daniel M. Rosenberg [arts] film producer [jpost] ║
║          Barry W. Zelin [business] Axiom Capital ║
║                                   [epsteingraph] ║
║  Ed Razek [business] Victoria's Secret executive ║
║   Nicole Junkermann [business] German countess / ║
║  ex-model, NJF Capital/JunkermannGroup, investor ║
║              in Revolut, gambling, China [yahoo] ║
║          Steve Griffis aka Steve from downstairs ║
║                     [employee] building employee ║
║             Ben Bram [finance] Watermill Trading ║
║       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] ║
║       Terry Kafka [friend] CEO of Impact Outdoor ║
║ (highway billboards), lifelong friend of Epstein ║
║                   Patricia Neville [girls] (???) ║
║     Steven Victor MD [medical] dermatologist who ║
║                treated Epstein's girls [nyt/bbg] ║
║    Faith Kates [modeling] Next Models co-founder ║
║                                            [wwd] ║
║        Peggy Siegal [publicist] socialite, movie ║
║                                         promoter ║
║    Anthony Barrett [real estate] Ossa Properties ║
║                           (Mark Epstein company) ║
║       Daniel Rosenberg [real estate] real estate ║
║                                        developer ║
║       David Mitchell [real estate] New York real ║
║              estate developer, Mitchell Holdings ║
║     Kira Titenva [real estate] real estate agent ║
║ Alysia Riabenkova [russian girl] Russian painter ║
╚══════════════════════════════════════════════════╝



[misc] EFTA00306074 (Jmail)


 [misc] approved mail list during Epstein's 2009 
incarceration in Palm Beach


(approximate date: 2008-06-01)
List of People Who Need JE's Address!

Jeffrey Epstein
Jacket # 0338617, Dorm T Special
PO BOX 24716, West Palm Beach, Florida, 33416

You can only send letters/postcards via USPS. You 
MUST write his Jacket # on the envelope and letter, 
below
his name or else he will not receive it!! JACKET #: 
0338617 Dorm T Special. No Fed Ex or the like. No
Packages. Nothing on glossy paper, if you want to 
send a picture it must be on regular paper and there
must
be writing on the back of the picture (suggestion: 
write the letter on the back of the picture) Jeffrey
can
receive books but the titles must first be cleared. 
PLEASE DO NOT SEND ANY BOOKS UNTIL THE TITLE
AND AUTHER HAS BEEN APPROVED! Please email me the 
title and author of a book you think Jeffrey would
enjoy, I will have it cleared and get back to you. 
My email address is ( ) If your book title
Is cleared, you must adhere to the following 
instructions: Books can only be rec'd if sent from 
Amazon,
Barnes and Noble, Borders or the like. They must be 
sent direct to Jeffrey from the dealer and they can 
only
be soft cover-NO HARD COVER BOOKS! You cannot send a
book personally. Be sure to include Jeffrey's
jacket # on the packing slip! He Is only allowed 5 
books at a time. On the other hand, he can receive 
mail, so if
you would like to send him "papers" (ie: research 
papers, chapters of a book, printed article on copy 
paper,
etc) that would be great

I also set up an email address for him 
(jeevacation@gmail.com)

Ben Goertzel- done
Peggy Siegel- done
Mark Tramo- done
Lee Smolin- done
Jonathan Farkas- done
Faith Kates- done
<REDACTED> - done

Dr. Goldberg-done
<REDACTED>
Lawrence Krauss- done
David Grosof- done
Henry Rosovslcy- done
Philip Diaz- done
<REDACTED>
David Mitchell- done
Terry Kafka - done
Barbro Ehnbom-done
Ira Zicherman- done
<REDACTED>
<REDACTED>
David Stearn- done
Ghislaine- done
Nili- done
Naomi Campbell- done
Martin Nowak- done
Ed Razek- done
Nicole Junkermann- done
Barry Josephson- done
Roger Schank- done

Dr. Victor- done
<REDACTED>
Alysia- done
Patricia Neville- done
Daniel Rosenberg- done
<REDACTED>
Steve (from downstairs). done
Real Estate Kira- done
<REDACTED>
Ben Bram- done
Brian Greene- done
Barry Zelin- done
Sam Belzberg- done
<REDACTED>
Anthony Barrett- done
<REDACTED>
<REDACTED>
Kira Titenva (Real Estate Kira)- done
<REDACTED>
<REDACTED>
<REDACTED>



╔═════════════════════════ new names in next file ═╗
║ Marvin Minsky [academia] mathematician, early AI ║
║                                       researcher ║
║    Stephen Hanson [friend] restaurauteur, estate ║
║                                         executor ║
║   Warren Eisenstein [friend] childhood friend of ║
║                                          Epstein ║
║   Richard Kahn [lawyer] Epstein's accountant and ║
║                       estate executor [bbc/wiki] ║
║  Dasha Grupman [russian girl] recruiter of girls ║
║                                      for Epstein ║
║  Nathan Myhrvold [tech] former CTO of Microsoft, ║
║              co-founder of Intellectual Ventures ║
╚══════════════════════════════════════════════════╝



[government] EFTA00315076 (Jmail)


 [government] visitor list during Epstein's 2009 
incarceration in Palm Beach


(approximate date: 2008-06-01)
Visitor List

Lesley Groff
Rich Kahn
Mark Tramo
Warren Eisenstein
Lawrence Krauss
Lee Smolin
Jonathon Farkas (wants to come in October)
<REDACTED>
David Grosof (he could come anytime btwn the 
14th-22nd of July)
Henry Rosovsky
Larry Summers
Marvin Minsky
Steve Griffis (the guy who works in our building 
downstairs)
Steve Hanson
Harry Beller
Dasha Grupman
Faith Kates
Nathan Myhrvold
Barry Zelin



╔═════════════════════════ new names in next file ═╗
║     Steven Pinker [harvard] psychology professor ║
║                                   [buzzfeednews] ║
╚══════════════════════════════════════════════════╝



[legal] EFTA00727491 (Jmail)


 [legal] Darren Indyke memo about Epstein whining 
that his highly paid lawyers couldn't get him off


(date: 2008-09-25)
<...trimmed first 7,100 characters...>
...I, which would have
avoided Recarey being able "to violate JEE."

C. Alan lectured Lanna and Dahlia when he met with 
them, alienating
them immediately.
D. Alan had us give Steven Pinker $10,000 for a 
letter.

E. Alan hired Herb Stern and paid him $100,000 for 
an opinion that was
never read.
F. Alan said at an all hands meeting that it would 
be malpractice for Alan
to recommend to JEE that we take this to trial. That
comment sealed
JEE's fate.

G. Alan said that he had to tell Lanna that there 
was no sex though Alan
knew that to be untrue.
H. Alan told JEE that it was impossible for the 
government's lawyers to
suggest that JEE plead guilty to procuring because 
the facts did not fit
the charge. However, the government insisted upon 
JEE pleading
guilty to that charge otherwise the government would
have held him
in breach of the NPA.

4. Roy Black
A. Roy recommended Guy Fronstein saying that Guy had
a relationship
with Dahlia Weiss, though Dahlia said that she hated
Guy.

B. There were great, well known local counsels and 
we chose the bottom
of the barrel. Had we associated with Jack David 
Roth or Richard
Lubin, this never would have happened.

C. Roy never attended a meeting. He gave us Guy and 
Mike, and said that
I should fire all other lawyers because Guy and Mike
had a good
relationship with Andy Lourie.

5. Jay Lefkowitz
A. Alex Acosta told Jay three times that Marie 
Villafana was off the case,
though this was obviously untrue.

B. Jay said that Alex would never refuse to ta...
<...trimmed to 8,600 characters of 9,197, read the 
rest at EFTA00727491...>



╔═════════════════════════ new names in next file ═╗
║    Bill Richardson [democrat] former governor of ║
║                                       New Mexico ║
║   Mortimer Zuckerman [business] business partner ║
║ of Epstein, publisher of New York Daily News and ║
║                US News & World Report [prospect] ║
║   Valdson Vieira Cotrin [employee] Paris driver, ║
║                            annual trip to Brasil ║
║    Leon Black [finance] Apollo CEO, paid Epstein ║
║ more than $150 million for "tax advice", serious ║
║      allegations by multiple Epstein victims [x] ║
║      Jennie Saunders [friend] co-founder of Core ║
║  Club, Dangene and Jennie Enterprise, accused of ║
║        recruiting underage girls [crainsnewyork] ║
║      Todd Meister [friend] son of Robert Meister ║
║   Cecilia Steen [girls] Epstein assistant, moved ║
║        to Dubai to work for money launderers (?) ║
║      Howard Rubenstein [lawyer] Epstein's former ║
║                                        spokesman ║
║      Bella Klein [russian girl] one of Epstein's ║
║                         accountants, from Russia ║
║ Rothstein Rosenfeldt Adler [victim lawyer] shady ║
║       law firm, Rothstein ran $1.2 billion Ponzi ║
║        scheme & was Roger Stone's partner [wiki] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2009-04-01
legal
31.1 kb
EFTA00727684
court filing
in 
<REDACTED> 
v. Jeffrey 
Epstein: 
sworn 
testimony, 
list of 
co-conspirat
ors [wiki]



IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION 
CASE NO.: 50 2008 CA 028051 XXXXIVIB AD • , 
Plaintiff; vs. JEFFREY EPSTEIN, Defendant. NOTICE OF
SERVICE OF PLAINTIFF'S UNVERIFIED BETTER ANSWERS TO 
DEFENDANT'S INTERROGATORIES PLEASE TAKE NOTICE t... 
(30,516 more characters)





╔═════════════════════════ new names in next file ═╗
║         The Mothers Army [girls] Epstein company ║
║        rehabilitate Epstein's image with help of ║
║                                   powerful women ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02412698 (Jmail)


[girls] Sarah Kellen to Jeffrey Epstein at 
2009-04-11 21:18:13


To: Jeffrey 
Epsteinfjeevacation@gm
ail.com]
From: Sarah
Sent: Sat 4/11/2009 
9:18:13 PM
Subject: Re:

My dear spectacular 
and special friend 
Jeffrey.
You are a legend, and 
I am so proud of you.
Thank you for looking 
after me so well, and 
for the brilliance of 
Yanoush.
I have read and 
devoured your email 
and am putting into 
action what you said.
Then I will come back 
to you with a business
plan and all you need 
and I need to see if 
it is the
great oracle realm.!!
Thanks for being such 
a great friend.
Lots of love
Sarah. Xxxx
This email and any 
files transmitted with
it arc confidential 
and intended solely 
for the use of the
individual or entity 
to whom they are 
addressed. If you have
received this email in
error please
notify the sender
immediately.

From: Jeffrey Epstein
Date: Mon 6 A r 2009 
10:08:10 -0400
To:
Subject: e:

you look great.. I 
read everything you 
gave me, too many 
pictures and charism, 
not enough
substance ie. 
numbers.. you should 
run a compny.. 
suggestion start 
Mothers army„ give out
badges or hats or ome 
sign of membership„ 
charge 5 dollars. 
enlist on the web. you
could
become a seal of 
approval.. approach 
torn scott, tell him 
you are offering him 
the main
sponsorship,. for 10 
million per year.. 
Find five other 
candidates for colonel
positions„ mlichelc
obama , types.. early 
fionrina. governor of 
michigan. catie 
couric. serious 
respected etc. you can
get proctor and 
gamble, sponsorship.. 
to hand out to the 
mothers army 
enlistment package..
coupons for baby 
products, educational 
toys„ you can form it 
as a public vehicle„ 
but with
military terms.. 
chairman„ general-- 
board of directors - 
joint chiefs, etc

On Sat, Apr 4, 2009 at
2:35 PM, Jeffrey 
Epstein 
jeevacation@gmail.com>
wrote:
ten minutes from 
airport

On Sat, Apr 4, 2009 at
2:34 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
yes

On Sat, Apr 4, 2009 at
2:19 PM, Sarah 
<littleredslamobileema
il.vodafone.net> 
wrote:
Hello Jeffrey. I am 
landing in Palm Beach 
in a couple of hours. 
Is there any chance on
my
quick layover, that I 
can get to have a 
quick cup of tea...
Love
Sarah
The red Head.!!
This email and any 
files transmitted with
it arc confidential 
and intended solely 
for the use of the
individual or entity 
to whom they are 
addressed. If you have
received this email in
error
please notify the 
sender
immediately.





[girls] EFTA01154417 (Jmail)


[girls] Jeffrey Epstein to Alysia Riabenkova (???) 
at 2009-04-14 15:09:09


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Subject: Re:
Date: Tue, 14 Apr 2009
15:09:09 +0000
Inline-Images: 
Picture_52.png

On Tue, Apr 14, 2009 
at 10:35 AM, > wrote:
hey, how are you? call
me , wanna talk to 
you. i want you to 
help me with victorias
secret, please? is it
possible?
kiss
Not the Alesia 
Riabenkova you



╔═════════════════════════ new names in next file ═╗
║        Tommy Mottolla [arts] former CEO of Sony, ║
║                       ex-husband of Mariah Carey ║
╚══════════════════════════════════════════════════╝



[email] EFTA02412854 (Jmail)


Jean Luc Brunel to Jeffrey Epstein at 2009-04-15 
15:39:11


who's "D>>>" and what does he have to be careful 
about?


To: Jeffrey 
EpsteinUeevacationagma
il.comj
From: Jean Luc Brunel
Sent: Wed 4/15/2009 
3:39:11 PM
Subject: RE:

Talking about D>>>He 
has to be more careful
about what he says and
not to drop name. it 
doesn't help

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.com]
Sent: Wednesday, April
15, 2009 10:54 AM
To: Jean Luc Brunel
Subject:

tommy mattolla,, 
former chairman of 
sorry,, used to be 
married to mariah 
carey.. tell pastrana 
that
tommy is going to 
attempt to be the 
entertainment czar, of
cuba.. he , you and 
tommy should
meet .



╔═════════════════════════ new names in next file ═╗
║   Sultan Ahmed Bin Sulayem [mideast] chairman of ║
║   ports in Dubai, CEO of DP World, resigned over ║
║                               Epstein ties [bbc] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00749241 (Jmail)


Jeffrey Epstein to Sultan Ahmed Bin Sulayem at 
2009-04-24 15:36:38


see quote: "I loved the torture video"


To:
Subject:
Date: Fri, 24 Apr 2009
15:36:38 +0000
From: Jeffrey Epstein 
<jeevacation®gmail.com
>

where are you? are you
ok I loved the torture
video





[girls] EFTA00776427 (Jmail)


[girls] Barbro C. Ehnbom to Jeffrey Epstein at 
2009-05-02 15:53:53


From:
To: 
JEEVACATION®gmail.com
Subject: Female 
Economist of the Year 
2009 - Finalists
Date: Sat, 02 May 2009
15:53:53 +0000
Attachments: 
Carolina_CV.pdf; 
CV(JingYuan).pdf; 
CVFEOY.pdf; 
Rydenman.ApplicationFE
OY2009.pdf
Inline-Images: 
CarolinaLindholm.JPG; 
JingYuan.JPG; 
LouiseGoransson.jpeg; 
PetraRydenmanjpg

Hej hej Jeffrey,
Here are the final 
four candidates for 
Female Economist of 
the Year 2009. I will 
be going over there on
Friday to interview.
Like very much to see 
what you think. I hope
you can open the 
attached cv as well. 
We'll have the big 
gala at Confidancen
theater on June 1 to 
which I had invited 
Hillary Clinton when I
met her, but she is 
elsewhere engaged 
these days.. perhaps
she can come to our 10
year anniversary next 
year if the school 
gives her my honorary 
doctors degree.. I am 
going down to
Washington Tuesday for
dinner with my 
relative there Jonas 
Hafstrom Swedish 
Ambassador but I am 
hoping to talk  this
week before leaving. -
I thinlMwould be quite
perfect for 
you....but, I am 
thinking for you! Did 
you like young that I
sent you last week? 
Heard that Dr Eva is 
going to Swedish 
Consulate dinner for 
the president of 
Karolinska Institute 
this
week, are you involved
with KI as a donor?? 
Anyway, hope you are 
ok glad you're looking
forward to getting 
married..! Kram
Barbro
a
Carolina Lindholm
a
Jing Yuan
Louise Goransson
a
Petra Rydman
Check all of your 
email inboxes from 
anywhere on the web. 
try  the new Email 
Toolbar now!



╔═════════════════════════ new names in next file ═╗
║ Asia Gateway Limited [epstein] corporate vehicle ║
║ set up by Epstein and David Stern, presumably to ║
║                  manage money of wealthy Chinese ║
║     Bank Leumi [israel] Israeli bank that helped ║
║                      Americans avoid taxes [doj] ║
║   Eytan Raff [israel] chairman of Bank Leumi ca. ║
║                    money laundering trouble time ║
║        David Stern [friend] Epstein's partner in ║
║   various businesses including Asia Gateway Ltd. ║
╚══════════════════════════════════════════════════╝



[email] EFTA02442672 (Jmail)


David Stern to Jeffrey Epstein at 2009-05-20 
15:42:17


Bank Leumi would get in trouble for helping 
Americans avoid taxes a few years after this


To: Jeffre E tein 
jeevacation@gmail.com]
From:
Sent: Wed 5/20/2009 
3:42:17 PM
Subject: Israel

On my way to Israel 
for a wedding.
Also arranged to meet:

1. Idan Ofer, who 
committed $50m to me 
before being crisis 
hit and 2. Eytan Raff,
Chairman of Bank 
Leumi.
Will hopefully learn 
something useful about
current israeli 
economy.
Hope you are well!
D.
<...snipped david 
stern email 
signature...>
Asia Gateway Ltd.
Michelin House
81 Fulham Road
London SW3 6RD
UK



╔═════════════════════════ new names in next file ═╗
║     Daniel Siad [modeling] model scout funded by ║
║      Epstein to recruit in eastern Europe [wiki] ║
║           Lana Zakocela [modeling] Latvian model ║
║     Scoop Models [modeling] agency in Copenhagen ║
║         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] EFTA00775255 (Jmail)


[girls] Daniel Siad to Jeffrey Epstein at 2009-06-02
10:42:53


probably about Lana Zakocela, see quote: "she is 20 
years old but she looks younger"


From: Daniel Siad
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: 'Fates"
Date: Tue, 02 Jun 2009
10:42:53 +0000
Attachments: 
<REDACTED>; EirjPg; 
•j_P68;jP8; J jPg; 
<REDACTED>.jPg

Hello Jeffrey
I just found an 
amizinng One she is 20
years old but she 
looks younger
from Latvia
5'8
She just Did a world 
campaign For Nivea 
Last weeck and she 
will be Doing an other
campaign for Garnnier
this week
willing to sign with 
me as a personal 
agent.

I am traveling with 
here to Paris this 
week let me know if 
you think it will be 
good to take here To 
Next and also
what Agency you thing 
is apropriate for here
in The US she said 
that she meet Jean 
luck once in Danemark 
wile
she was there with 
Scoop Models .

because a girl like 
this is future star we
need to make here a 
good contract world 
wide.
that was the latest 
news regarding the 
Flip Camera It has 
some teknical problem 
it fold down sorry I 
think it
brock
voila my best regards
Daniel
<...snipped daniel 
siad email 
signature...>



╔═════════════════════════ 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] Jeffrey Epstein to (unknown) 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 ═╗
║     Liz Murdoch [journalist] daughter of Rupert, ║
║                heir to the Fox News media empire ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00775732 (Jmail)


[girls] Sarah to Jeffrey Epstein at 2009-06-14 
10:44:18


From:
To: "Jeffrey Epstein" 
<jeevacation@gmail.eom
>
Subject: Re:
Date: Sun, 14 Jun 2009
10:44:18 +0000

Or I could go and see 
Liz Murdoch this week 
and ask her for help.
Once I get the five 
women, then what?

--- Original Message 
---

From: Jeffrey Epstein
To:
Subject: Re:
Sent: Jun 14, 2009 
11:40 AM

Thanks re re mothers 
army you need five 
powerful women who 
will not get jealous 
of
your success . ou need
to het moving
Sent from my iPhone

On Jun 14, 2009, at 
4:46 AM,> wrote:
> Good morning to you.
> • I am on the case 
about and seeing what 
she needs.
> • I need to ask you 
how I start The 
Mothers Army company 
so it can be
> commercial, how do I
do that?
> Can you help me?
> This email and any 
files transmitted with
it are confidential 
and
> intended solely for 
the use of the 
individual or entity 
to whom they
> are addressed. If 
you have received this
email in error please
> notify the sender
> immediately.
This email and any 
files transmitted with
it are confidential 
and intended solely 
for the use
of the individual or 
entity to whom they 
are addressed. If you 
have received this 
email in
error please notify 
the sender
immediately.



╔═════════════════════════ new names in next file ═╗
║      Samuel C. Klagsbrun [medical] psychiatrist, ║
║                treated women in Epstein's circle ║
╚══════════════════════════════════════════════════╝



[email] EFTA01828381 (Jmail)


(unknown) to (unknown) 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:ieevacationear
nail.com]
Sent: Thursday, June 
18, 0...
<...trimmed to 497 
characters of 1,233, 
read the rest at 
EFTA01828381...>





[girls] EFTA02439200 (Jmail)


[girls] Svetlana Pozhidaeva to fir e t in v 
tion@gmail.com at 2009-06-25 12:04:56


To: fir E t in' v 
tion@gmail.com]
From:
Sent: Thur 6/25/2009 
12:04:56 PM
Subject: Re:

Hi Jeffrey, how arc 
you
i m back to milan, so 
hot here! no jobs and 
millions of models who
dont even look like 
models...
kiss
BT, 23.6.09, Jeffrey 
Epstein 
efrevatation(dgmageom>
runner:

От: Jeffrey Epstein 
<jeevacation@gmail.com
>
Тема: Re:
Кому: "11 '

J1,aTa: BropmiK, 23 
III0Hb 2009, 22:52
it looks like 30- 60 
days out
2009/6/23
--- Br, 23.6.09, 
Jeffrey Epstein 
geevacationaqmaitcom> 
miwer:

От: Jeffrey Epstein 
<jeevacation 
email.com>
Тема: Re:
Кому:

,gala: BTOpHIIK, 23 
lel101ib 2009, 5:07
send me a number o 
call , i'll call 
tomorrwo
2009 /6/22
i m in liguria now, 
visiting friends that 
i met 5 years ago...at
leats next ti sea 
getting
brown, you would like 
it...
i really want to see 
you or at least talk 
to you for more than 
15 seconds...you are 
one
of the most important 
people in my life and 
there are so many 
things I d like to 
share
with you... or at 
least cook the 
potatoes or russian 
salad for you ( now i 
m gonna be
better, the friends i 
m visiting have thier 
restaurent so i asked 
them to treach me to
cook at least 1 dish 
but perfect!)
no obig news, hope to 
see you soon
love
--- nit 22.6.09, 
Jeffrey Epstein 
<ieevacation(&qmait 
corn> rmwer

От: Jeffrey Epstein 
<jeevacation@gmail.com
>
Тема: Re:
Кому:

Rara: orienenbrtx, 
III0Hb , :
so what are you going 
to do in the next 
month
2009/6/19
no idea...before MC2 
had told me 3 weeks, b
its been more than a 
month already
and no news...
do you miss me at 
least a bit?
--- fir, 19.6.09, 
Jeevacation 
<ieevacationaqmaitcom>
runnier

От: Jeevacation 
<jeevacationaomail.com
>
Тема:
Кому:

Ram: SITHIALia, MOMb •
When???
Sent from my iPhone
Bbl pke c Yahoo!? 
Mcnbirailre 
o6HolaneHnylo 11 
ynyLiwennylo. Yahoo! 
1104TV!
Bbl yace c Yahoo!? 
Ha:Arai -41e 
o6HolaneHilyto H 
ynyLanemisno. Yahoo! 
flowrv!
Bbi pKe c Yahoo!? 
HCIMITarITC 
06HOBACHHy10 II 
ynytimermyro. Yahoo! 
1104 "IV!
Bra pice c Yahoo!? 
HCIMITarfre 
06HOWICHHyl0 If 
ynytnermyio. Yahoo! 
flowry!



╔═════════════════════════ new names in next file ═╗
║     Skip Rimer [finance] Michael Milken's Milken ║
║                                        Institute ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00772745 (Jmail)


[girls] Svetlana Pozhidaeva (???) to Jeffrey Epstein
at 2009-07-13 10:58:50


From:
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: Re:
Date: Mon, 13 Jul 2009
10:58:50 +0000

hi Jeffrey, how are 
you?tt
can you please call my
russian cell today
thank you
kiss
- - qT, 9.7.09, 
Jeffrey Epstein 
efrevaration@gmaacom> 
newer:

От: Jeffrey Epstein 
<jeevacation®gmail.com
>
Тема: Re:
Кому:

Jura: tlersepr, 9 
111011b 2009, 15:20
yes
2009/7/9
Hi Jeffrey, how are 
you?
in moscow rainy, 
staying in the country
house with the family.
Getting my passport 
tomorrow. Next week I
need to go to Rome for
the appointment for 
the UK visa. Can I ask
if its possible to get
money for the
ticket. the German 
agency hasnt paid me 
et d i didnt make any 
money now in milan.
Then I can go to 
London and in August 
has some friends in 
France, I just need to
get the ticket as
well.
miss you, kisses
- - BT, 7.7.09, 
Jeffrey Epstein tat 
@gion mailecom>
Or Jeffrey Epstein 
<jeevacation@gmail.com
>
Тема: Re:
IComy: "
Aura: BTOpHHK, 7 womb 
2009, 15:53
I'm glad you are safe
2009/7/7
dear Jeffrey, i m 
already in moscow in 
my country house with 
my family, so nice 
here.
how is everything with
you? July 20th will 
come so soon!
on July 16th i need to
be in Rome, cause i 
have my appointment 
for the uk visa there.
Before that i will
stay in moscow.
miss you,
my russian cell
lie,nyiol  I t I It I 
It II
--- Be, 5.7.09, 
Jeffrey Epstein 
tevacation@gmaiLcom>  
rimer

От: Jeffrey Epstein 
<jeevacation@gmail.com
>
Тема: Re:
Кому: '

oflaTa: Bocapecetme, 5
[nom, 2009, 17:44
you need to decide 
what happens in 
september
2009/7/4
i will always come 
back to you!
p.s.just went for a 
walk in the park, 
there was a guy asking
me to take a photo 
with him, i refused,
then he took a video 
camera and took a 
video when i was 
walking away. I though
that this guy
would bring bad luck. 
In 10 minutes i fell 
down the stairs in a 
open cafe in the park,
all my knees
bleeding hard..made a 
big mess there, 
everyone was so 
scared! clumsy girl!
kiss, miss you
-- C6, 4.7.09, Jeffrey
Epstein 
litcacamail.com> ninny
От: Jeffrey Eps...
<...trimmed to 2,000 
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╔═════════════════════════ new names in next file ═╗
║  Vicki Lowe [lawyer] Investigations, Consulting, ║
║                & Protection Group, Inc. (private ║
║                                  investigators?) ║
╚══════════════════════════════════════════════════╝



[email] EFTA00772763 (Jmail)


Vicki Lowe to Jeffrey Epstein at 2009-07-14 19:14:32


see quote: "Please find the quote for your 
surveillance needs attached"


From: "Vicki Lowe" 
calla>
To:
Subject: Epstein 
Quote/Camera 
Surveillance
Date: Tue, 14 Jul 2009
19:14:32 +0000
Attachments: 
Surveillance_Quote_07.
14.pdf
Inline-Images: image00
ljpg

Dear Mr. Epstein,
Please find the quote 
for your surveillance 
needs attached in PDF 
format. If you have 
any trouble opening 
the
attachment feel free 
to call me, and I will
send it in another 
format.
Sincerely,
Vicki Lowe
Vicki Lowe 
vlowe@g6pi.com
Investigations, 
Consulting
& Protection Group, 
Inc.
954.302.6235 • 1.80...
<...trimmed to 500 
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╔═════════════════════════ new names in next file ═╗
║           Story Cowles [employee] Epstein's male ║
║       assistant, named co-conspirator, nephew of ║
║                    Emilia and Pepe Fanjul [rddt] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00750641 (Jmail)


Jeffrey Epstein to Story Cowles at 2009-07-15 
20:42:35


Epstein sends surveillance quote to Story Cowles


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Story Cowles
Subject: Fwd: 11 
Resumes and Letter
Date: Wed, 15 Jul 2009
20:42:35 +0000
Attachments: 
Jim_Scarberry.pdf; 
Scott_Israel.pdf; 
John_Wilson.pdf; 
Rick_Bates.pdf; 
Tony_Rode.pdf; 
Tom_Savage.pdf; 
Charles_Tiger.pdf; 
Ellery_Wilson.pdf; 
Mark_May.pdf; 
Mike_Browne.pdf; 
Philip_Sweeting.pdf; 
Cover 
Letter2_O7.I5.O9.pdf
Inline-Images: 
imageOO3.jpg

--- Forwarded Message 
---

From: Vicki Lowe <I
Date: Wed, Jul 15, 
2009 at 4:35 PM
Subject: 11 Resumes 
and Letter
To:  
jeevacation@gmail.com
Cc:

Dear Mr. Epstein,
I have attached 11 
resumes for you to 
review. We have 
additional candidates 
that are presently in 
our screening
process...as they are 
approved, we will 
forward their resumes 
to you.
Feel free to call me 
if you have any 
difficulties opening 
any of the attached 
documents (all 
attachments are in
PDF format).
Sincerely,
—Vicki—
Vicki Lowe
Inv...
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[girls] EFTA00772798 (Jmail)


[girls] Ghislaine Maxwell to (unknown) 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 ═╗
║       Astrid Lilliestrale [europe] associated of ║
║                                 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] EFTA00738130 (Jmail)


[girls] Jeffrey Epstein to Astrid Lilliestrale at 
2009-07-27 11:21:25


Female Economist of the Year, sponsored by Epstein, 
see quote: "thank you for your continouos support to
the Female Economist of the Year Scholarship"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Astrid 
Lilliestrale
Subject: Re: FEOY and 
BBB - THANKS!
Date: Mon, 27 Jul 2009
11:21:25 +0000

<...trimmed first 643 
characters...>
...All the best,
Astrid

- - Den man 2009-07-27
skrev Jeffrey Epstein 
tevacation@gmaitcom>:
From: Jeffrey Epstein 
jeevacation@gmail.com>
Amne: Re: FEOY and BBB
- THANKS!
Till: "Astrid 
Lilliestrale"
Datum: mandag 27 juli 
2 9 12.22
thanks„ i look forward
to attending the next 
award ceremony

On Mon, Jul 27, 2009 
at 4:15 AM, Astrid 
Lilliestrale wrote:
Dear Jeffrey,
I just wanted to send 
a short note to thank 
you for your 
continouos support to 
the Female Economist 
of
the Year scholarship, 
and to Barbro's Best 
and Brightest!
This year's FEOY award
ceremeny was a 
wonderful event! We 
should all thank 
Barbro for making this
happen. I am so sorry 
you couldn't be there 
to meet the winner, 
Carolina Lindholm, and
the previous
winners and other 
BBB-girls! I hope that
you soon will be able 
to come to Stockholm, 
either for the next
FEOY award ceremony, 
or for one of our 
BBB-meetings.
Again,...
<...trimmed to 1,528 
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[girls] EFTA02440730 (Jmail)


[girls] Patricia Neville to Jeffrey Epstein at 
2009-08-01 13:35:58


To: Jeffrey 
EpsteinUeevacationagma
il.comj
From: Patricia
Sent: Sat 8/1/2009 
1:35:58 PM
Subject: Re: Patricia:

I'm so happy for you 
:-)
Coffee one of these 
days....
Sent from my iPhone. 
Patricia

On Aug 1, 2009, at 
7:15 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
my own bed

On Fri, Jul 31, 2009 
at 11:12 PM, Patricia 
Neville wrote:
Jeffrey....
Home Sweet Home?
Patricia Neville...
<...trimmed to 386 
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╔═════════════════════════ new names in next file ═╗
║            Bill Gates [tech] ex-Microsoft, Gates ║
║                                 Foundation, bgC3 ║
╚══════════════════════════════════════════════════╝



[email] EFTA02524065 (Jmail)


Jeffrey Epstein to (unknown) at 2009-08-01 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 
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╔══════════════════ new names in next file ═╗
║ Brahakmana Mellawa [employee] house staff ║
╚═══════════════════════════════════════════╝



[legal] EFTA00725932 (Jmail)


 [legal] Jane Doe court filing in <REDACTED> v. 
Estate of Jeffrey Epstein, Ghislaine Maxwell: 
response to Defendant interrogatories [wiki]


(date: 2009-08-04)
<...trimmed first 3,300 characters...>
... the punishment? If so, state as to each 
conviction, the specific crime
and the date and the place of conviction.
No.

5. List the names and addresses of all persons who 
are believed or known by you, your
agents or attorneys to have any knowledge concerning
any of the issues in this
lawsuit; and specify the subject matter about which 
the witness has knowledge.
Plaintiff is not yet aware of addresses; however, 
Plaintiff believes that Defendant
has all addresses.

Plaintiff is not yet aware of addresses: however it 
is believed that Defendant has all the
addresses.

<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Jean Luc Brunel         Knowledge of finances and 
defendant's sexual desire for minor girls
Wexner                  Knowledge of finances and 
defendant's sexual desire for minor_girls
Mark Epstein            Knowledge of finances and 
defendant's sexual desire for minor girls
Donald Trump            Knowledge of finances and 
defendant's sexual desire for minor girls
Jennie Saunders         Arranges for underage girls 
to go to and from Jeff's island
David Copperfield       Knowledge of finances and 
defendant's sexual desire for minor girls
Ghislaine Maxwell       Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED> Cunningham   Knowledge of finances and 
defendant's sexual desire for minor girls
Harry Beller            Knowledge of finances and 
defendant's sexual desire for minor girls
Tony Malotta            Knowledge of finances and 
defendant's sexual desire for minor girls
Egor Zanovie            Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED> Tagliana     Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED> in NY        Knowledge of finances and 
defendant's sexual desire for minor girls
Lawrence Krauss         Knowledge of finances and 
defendant's sexual desire for minor girls
Mortimer Zuckerman      Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Mike and <REDACTED>     Knowledge of finances and 
defendant's sexual desire for minor girls
Vadwon Cotrin           Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED> & <REDACTED> Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Jeffrey Epstein's       Knowledge of finances and 
defendant's sexual desire for minor girls
mother and father
Lebet <REDACTED>        Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Janvz Banasiak          Epstein's house manager 
during time our client's went to him
Michael Reiter          Knowledge of defendant's 
sexual desire for minor girls
Det. Recarey            Knowledge of defendant's 
sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Bob and Todd Meister    Knowledge of finances and 
defendant's sexual desire for minor girls
Cecelia Stein           Knowledge of finances and 
defendant's sexual desire for minor girls
Larry Visoski           Knowledge of finances and 
defendant's sexual desire for minor girls
Ronald Baron            Knowledge of finances and 
defendant's sexual desire for minor girls
Glenn <REDACTED>        Knowledge of finances and 
defendant's sexual desire for minor girls
Amy Fortimer            Knowledge of finances and 
defendant's sexual desire for minor girls
Abigail Wexner          Knowledge of finances and 
defendant's sexual desire for minor girls
Jeffrey Goldsmith       Knowledge of finances and 
defendant's sexual desire for minor girls
Sandy Berger            Knowledge of finances and 
defendant's sexual desire for minor girls
Ofc. Munyan             Knowledge of defendant's 
sexual desire for minor girls
Ofc. Minot              Knowledge of defendant's 
sexual desire for minor girls
Sgt. Sorge              Knowledge of defendant's 
sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Pilot David Rogers      Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Alfredo Rodriquez       Knowledge of finances and 
defendant's sexual desire for minor girls
Leon Black              Knowledge of finances and 
defendant's sexual desire for minor girls
Jeff Fuller             Knowledge of finances and 
defendant's sexual desire for minor girls
Ron Burkle              Knowledge of finances and 
defendant's sexual desire for minor girls
All people that visited Knowledge of finances and 
defendant's sexual desire for minor girls, and
Defendant in jail       statements made by defendant

All minor females with  Knowledge of finances and 
defendant's sexual desire for minor girls
whom Defendant has
engaged in sexual
activities (including, but
not limited to, those
provided in addendum to
NPA, all Plaintiffs with
sex abuse claims against
Defendant, those listed in
police reports and
documents by Palm Beach
Police)

Juan Alessi             Knowledge of finances and 
defendant's sexual desire for minor girls
Maria Alessi            Knowledge of finances and 
defendant's sexual desire for minor girls
Jim Baca                Knowledge of finances and 
defendant's sexual desire for minor girls
Janusz Banasiak         Knowledge of finances and 
defendant's sexual desire for minor girls
Keith Blumberg          Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED> (last name   Knowledge of finances and 
defendant's sexual desire for minor girls
unknown at this time)
<REDACTED> Campos       Knowledge of finances and 
defendant's sexual desire for minor girls
Jimmy Cayne             Knowledge of finances and 
defendant's sexual desire for minor girls
Cecelia (last name      Knowledge of finances and 
defendant's sexual desire for minor girls
unknown at this time)
Maximilia Cordero       Knowledge of finances and 
defendant's sexual desire for minor girls
Ellen Cunningham        Knowledge of finances and 
defendant's sexual desire for minor girls
Dave (last name unknown Knowledge of finances and 
defendant's sexual desire for minor girls
at this time)
Ryan Dionne             Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Michael <REDACTED>      Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Eric Gany               Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED> Hessey       Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED> (last name   Knowledge of finances and 
defendant's sexual desire for minor girls
unknown at this time)
Karen (last name        Knowledge of finances and 
defendant's sexual desire for minor girls
unknown at this time)
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Gary King               Knowledge of finances and 
defendant's sexual desire for minor girls
Bella Klein             Knowledge of finances and 
defendant's sexual desire for minor girls
Adam Perry Lang         Knowledge of finances and 
defendant's sexual desire for minor girls
Michael Liftman         Knowledge of finances and 
defendant's sexual desire for minor girls
Mark Lumberg            Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Lynn (last name unknown Knowledge of finances and 
defendant's sexual desire for minor girls
at this time)
Brahakmana              Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
David Mullen            Knowledge of finances and 
defendant's sexual desire for minor girls
Gary Nikolitis          Knowledge of finances and 
defendant's sexual desire for minor girls
David Norr              Knowledge of finances and 
defendant's sexual desire for minor girls
Bill Peadon             Knowledge of finances and 
defendant's sexual desire for minor girls
Francis Peadon          Knowledge of finances and 
defendant's sexual desire for minor girls
Jerome Pierre           Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Governor Bill Richardson Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Alfredo Rodriguez       Knowledge of finances and 
defendant's sexual desire for minor girls
David Rogers            Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Howard Rubenstein       Knowledge of finances and 
defendant's sexual desire for minor girls
Florena Rueda           Knowledge of finances and 
defendant's sexual desire for minor girls
Joseph Rueda            Knowledge of finances and 
defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and 
defendant's sexual desire for minor girls
Santa Fe County Sheriff Knowledge of finances and 
defendant's sexual desire for minor girls
Solano
Alan Stopeck            Knowledge of finances and 
defendant's sexual desire for minor girls
Mark Tafoya             Knowledge of finances and 
defendant's sexual desire for minor girls
Brent Tindall           Knowledge of finances and 
defendant's sexual desire for minor girls
Jojo (last name unknown Knowledge of finances and 
defendant's sexual desire for minor girls
at this time)

All girls identified in Knowledge of finances and 
defendant's sexual desire for minor girls
the attachment to the non-
prosecution agreement
that Defendant, Jeffrey
Epstein, has entered with
the United States and all
other similarly-situated
girls, whose identities
Plaintiff wil...
<...trimmed to 14,000 characters of 30,048, read the
rest at EFTA00725932...>



╔═════════════════════════ new names in next file ═╗
║  George J. Mitchell [democrat] former US senator ║
║                                       from Maine ║
║                  Chad Oppenheim [arts] architect ║
╚══════════════════════════════════════════════════╝



[email] EFTA00773390 (Jmail)


David Stern to Jeffrey Epstein at 2009-08-07 
11:39:24


From:
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: Urgent
Date: Fri, 07 Aug 2009
11:39:24 +0000

spoke to Baron von 
Oppenheim.
Please call me asap
<...snipped david 
stern email 
signature...>
Asia Gateway Ltd.
Michelin House
81 Fulham Road
London SW3 6RD
UK
Tel:
Fax

From: Jeffrey Epstein
Date: Fri, 7 Aug 2009 
07:02:11 -0400
To: David Stemal=I==>
Subject:

for example, instead 
of the p25% being sold
to deutche bank or 
j.p. morgan. they 
could sell it to me , 
financed
by j,p, morgan. i 
would borrow the 500 
million.. lets say for
250 over libor. 
contribute it to the 
bank in return for
a convertible 
preferred with a 6% 
coupon. the banks 
pricate clients use 
sal-opp for privacy as
well as expertise .
no one in their right 
mind wants a U.S bank 
as part of their inner
workings allowing to 
us govt in your
underwear. we could 
form a company that 
borrows from j p tony 
blair, george mitchell
, senior advisors of
international 
reputation. If yo know
the family well„ this 
is 10 times better for
them and almost the 
same
financially„ they 
would pay out a 
coupon, keep their 
privacy, and have a 
non- us regulated bank
subject to all
forms of nonsense.
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2009-08-08
government
163.3 kb
021434
FBI report 
about 
Epstein 
investigatio
n



FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE 
INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted 
Page(s) = 156 Page 30 b6; b7C; Page 31 - b6; b7C; 
Page 32 - b6; b7C; Page 33 - b6; b7C; Page 34 -... 
(151,213 more characters)







[girls] EFTA02441035 (Jmail)


[girls] Steven Victor MD to Jeffrey Epstein at 
2009-08-11 18:47:29


complaints about free medical treatment for 
Epstein's girls


To: " ' 
[jeevacation@gmail.com
]
From:
Sent: Tue 8/11/2009 
6:47:29 PM
Subject: Re: Media 
results

I agreed to NOT charge
the girl friends which
I have not but you can
NOT just send
friends and expect me 
to bear the costs 
unless agreed upon and
I asked you over and
over but you do NOT 
focus and you were 
paid back and I have 
been loyal to you 
about
the magazines calling 
me over and over about
you I have asked you 
over and over
about investing and 
helping and not just 
loaning me....you do 
it for others you do 
NOT
even protect you or 
are loyal to you so I 
have lived up to my 
bargain as I promised
People expect to pay 
for services rendered 
and remember that is 
how...
<...trimmed to 666 
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EFTA02441035...>





[girls] EFTA00738485 (Jmail)


[girls] Jeffrey Epstein to Steven Victor MD at 
2009-08-11 19:32:11


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To:
Subject: Re: Media 
results
Date: Tue, 11 Aug 2009
19:32:11 +0000

lets be clear „ you 
did not pay all the 
money owed. you did 
not pay it back as 
promised repeatedly, 
you are a
friend, i have given 
you tommy as a present
, if it works, its 
only good for you„ i 
don't expect anything„
I
appreciate your 
friendship and 
loyalty, but find it 
odd that you would 
believe by NOT talking
to magazines„
something that i would
have never forgiven, 
you consider 
extraordinary

On Tue, Aug 11, 2009 
at 2:47 PM, < > wrote:
I agreed to NOT charge
the girl friends which
I have not but you can
NOT just sen...
<...trimmed to 640 
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╔═════════════════════════ new names in next file ═╗
║ Conchita Sarnoff [journalist] journalist Epstein ║
║             attempted to bribe [conchitasarnoff] ║
╚══════════════════════════════════════════════════╝



[government] EFTA00214043 (Jmail)


[government] USANYS (???) to USANYS at 2009-08-18 
18:52:17


From:
To:
Cc:
Bcc:
Subject: RE: Private &
Confidential-- Epstein
Date: Tue, 18 Aug 2009
18:52:17 +0000

There are no documents
that were filed in 
connection with this 
case except some 
sealed matters.
We deferred 
prosecution in favor 
of the state's 
prosecution of 
Epstein. There is 
nothing that we
can say about the 
investigation except 
that it remains open. 
Ms. Sarnoff also has 
reached out to
the FBI in DC, and 
they intend to say 
simply that the matter
remains open.
Assistant U.S. 
Attorney
Southern District of 
Florida
500 East Broward 
Boulevard, 7th Floor
394

From:
Sent:
To:
Cc:
Subject: FW: Private &
Confidential

HI. see email below. 
if these victims were 
not in the indictment,
I don't see how we can
talk about it. In
fact, since this was a
plea, I doubt there is
much we can say. Can 
you send me copies of 
the does that were 
filed
(Ind, plea, proffer, 
etc.) so I can forward
those to the reporter?
Let me know what you 
think.
From
Sent:
To:
Sub
igslif•FATMSOrgai WM I
I •
iva : ential
Dear Ms.
Hello. I would like to
speak with Ms. 
Villefranche 
pertaining to the 
JEpstein case. I am 
writing a book for
Random House and 
producing a 
documentary (my 
husband's family 
founded NBC 
television) and it 
pertains to
child trafficking in 
America and those who 
solicit trafficked 
children for 
prostitution. I was 
informed that 2 of Mr
Epstein's victims who 
were not named in the 
original indictement 
were trafficked 
children. Thank you 
for your
time and attention to 
this matter.
Sincerely,
Conchita Samoff
Tel



╔═════════════════════════ new names in next file ═╗
║  Jessica Cadwell [lawyer] paralegal to Robert D. ║
║      Critton Jr. whom Epstein appears to recruit ║
║  Robert D. Critton Jr. [lawyer] criminal defense ║
║                                         attorney ║
╚══════════════════════════════════════════════════╝



[legal] EFTA00884246 (Jmail)


[legal] Jeffrey Epstein to Martin Weinberg at 
2009-08-24 01:46:38


From: Jeffrey Epstein 
<jeevacationggmail.com
>
To: Martin Weinberg <
Subject: Fwd: Epstein
Date: Mon, 24 Aug 2009
01:46:38 +0000
Attachments: 
Inventory_10.07.2005.d
oc; 
Inventory_ltems_10.07.
2005.pdf

<...trimmed first 450 
characters...>
...: "Robert D. 
Critton Jr."
Cc: Jessica Cadwell , 
Roy BLACK < >, Jeffrey
Epstein

<jeevacation@gmail.com
>
Bob,
Over the weekend I 
learned that 
plaintiff's counsel 
are looking to get 
from me the computers 
and
paperwork I took from 
Jeff's house prior to 
the Search Warrant.
I have them locked in 
storage and would like
to know what to do 
with them.
They are no longer 
needed in the criminal
case, I assume.
Is it possible to give
you these items for 
your review and 
safekeeping or give it
to Darren Indyke or 
back
to Jeff, etc.?
I have attached my 
inventory and some of 
the photos of the 
items I have. Roy 
Black directed that 
the
computers drives be 
cloned and he would 
have the results of 
that effort. The 
cloning was done by a
forensic specialist, 
Dave Kleiman.
Let me know ASAP.
Bill Riley
Riley Kiral...
<...trimmed to 1,250 
characters of 1,522, 
read the rest at 
EFTA00884246...>
| Email Attachments for EFTA00884246:


list of items removed from Eptein's home by police 
before being turned over to Epstein's private 
investigator


<...trimmed first 1,500 characters...>
...VILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR 
CLIENT PRIVILEGE
1 magazine titled "Purely 18" — year 2000
1 magazine titled "Only 18"
1 magazine titled "Barely Legal" — Hustlers — 
January 2000
1 black & white photograph of partially nude white 
female with "Happy Birthday"
written on it
1 black & white photograph of partially nude white 
female
1 black & white photograph of partially nude white 
female
1 black & white photograph of white female
1 color photograph of partially nude white female
1 black & white photograph of white female — written
on back "Jeffery, It's
Seoetter never forget about me. May 28 we'll be 
traveling, Love (Heart) always,
Class of 2005"
1 book titled "Compleat Slave" — creating and living
an erotic
dominant/submissive lifestyle
1 book titled "Training with Miss Abernathy" — a 
workbook for erotic slaves and
their owners
Box labeled "SuperStrap" — the alternative to bed 
posts
Annual guide to NYC erotica — Sexy New York City 
2000
Box labeled "Furry Cuffs" with fur covered handcuffs
Box labeled "Twin Torpedos" with separate vibrating 
controls
Box labeled "Cyber Suck" the ultra cyber orgasmic 
oral stimulator
Box labeled "Mini Lovers Kit" with mini hard impact 
vibrator, vaginal tickler
sleeve, natural sleeve, lust finger sleeve and bumpy
knobbed sleeve
Box labeled "Lacey Double Trouble" masturbator
Box labeled "The Vibrating Facilitator"
Box labeled "Eroscillator 2"
Box labeled "Pocket Rocket" mini massager
Box labeled "Japanese Culture Pearl Tickler Ring"
Box labeled "The Ladybug" personal vibrator
VHS — Amy Grant
VHS - Lipstick Lesbians #7
RILEY KIRALY
6135 NORTHWEST 167 STREET. SUITE E-26. MIAMI. 
FLORIDA 33015
OFFICE: 305.825.61.20 FACSIMILE: 305.825.1101
www.rileykiraly.com
2
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIEN...
<...trimmed to 3,300 characters of 5,652, read the 
rest at EFTA01733753...>





╔═════════════════════════ new names in next file ═╗
║        Sarah Ferguson aka Fergie [europe] former ║
║          Duchess of York / wife of Prince Andrew ║
╚══════════════════════════════════════════════════╝



[email] EFTA00739045 (Jmail)


David Stern to Sarah Ferguson at 2009-08-27 13:10:46


From:
To: "Sarah Duchess of 
York" < >
Subject: Re:
Date: Thu, 27 Aug 2009
13:10:46 +0000

Its increasingly 
evident there can only
be one option to get a
grip on the situation.
I will discuss a plan 
with you
when we meet next 
week. As always, keep 
in mind that this plan
only becomes valid 
once I receive J. 
approval.
<...snipped david 
stern email 
signature...>
Asia Gateway Ltd.
Michelin House
81 Fulham Road
London SW3 6RD
UK

From: "Sarah"
Date: Thu, 27 Au 2009 
12:30:48 +0000
To: David Stem
Subject: Fw:

How can I do anymore?
This email and any 
files transmitted with
it are confidential 
and intended solely 
for the use of the 
individual or
entity to whom they 
are addressed. If you 
have received this 
email in error please 
notify the sender
immediately.

From: Jeffrey Epstein
Date: Thu 27 Au 2009 
07:53:47 -0400
To: ferg
Subject:

its been over a month 
since you were here.
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00883738 (Jmail)


[girls] Jeffrey Epstein to Ghislaine Maxwell 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 ═╗
║  Paul Prosperi [democrat] friend of Bill Clinton ║
║                 Plan D [epstein] Epstein company ║
║              Arthur Gensler [employee] architect ║
║        Linda Pinto [employee] interior design at ║
║                            Alberto Pinto Cabinet ║
║ HBRK Associates [lawyer] Richard Kahn's company, ║
║                            managed Epstein money ║
║       Ossa Properties [real estate] Mark Epstein ║
║                                          company ║
╚══════════════════════════════════════════════════╝



[money] EFTA01816514 (Jmail)


[money] Jeffrey Epstein to Richard Kahn at 
2009-08-31 22:25:08


discussion of open invoices includes $854,598 line 
of credit for MC2 Model Management, also Ossa 
Properties (Mark Epstein)


To: Rich Kahn
From: Jeffrey Epstein
Sent: Mon 8/31/2009 
10:25:08 PM
Subject: Re: Open 
Items

<...trimmed first 
2,200 characters...>
...). Doug has 
reviewed and
recommends payment.

c. Ossa Properties - 
regarding apt 
renovation — total 
expenses were
338,379.83 — we paid 
100,000 on 8/15/07 & 
6/5/08 and 69,189.92 
on 12/18/08.
Total payments were 
269,189.92. 
outstanding balance is
69,189.91

d. Education — Dave 
Rodgers Education in 
the amount of $9,420

h) MC2 — total 
outstanding balance on
line of credit is 
$854,598 which 
reflects one payment 
made in
the amount of $50,000.
I still have not 
received any of 
information I 
requested over 3 weeks
ago.
Please advise on how I
should proceed.

i) Paul Prosperi 
$35,000 loan — expires
tomorrow 9/1/09 — how 
should I handle this?
j) Pinto — has repaid 
us to date for mural 
decoration 114,5...
<...trimmed to 2,900 
characters of 4,207, 
read the rest at 
EFTA01816514...>



╔═════════════════════════ new names in next file ═╗
║       Laura T. Newman [girls] named plaintiff in ║
║         lawsuit against Epstein [courthousenews] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02436739 (Jmail)


[girls] Laura T. Newman to Jeffrey Epstein at 
2009-09-08 13:50:32


recruiting?


To: 
jeevacation@gmail.com
From:
Sent: Tue 9/8/2009 
1:50:32 PM
Subject: Re: Re:

It did. I feel like a 
completely different 
person actually.
Sent from my Verizon 
Wireless BlackBerry

From: Jeffrey Epstein
Date: Tue, 08 Sep 2009
09:37:30 -0400
To:
Subject: Re: Re:

and are you feeling 
better„ did it work

On Thu, Sep 8, 2009 at
9:37 AM wrote:
Its not something I'm 
sharing w the world 
but I had already told
you about it. I ended 
up
taking out a loan 
<REDACTED><REDACTED><R
EDACTED><REDACTED><RED
ACTED><REDACTED>
<REDACTED><REDACTED>.

Sent from my Verizon 
Wireless BlackBerry

From: Jeffrey Epstein
Date: Tue, 08 Sep 2009
09:24:10 -0400
To: 
<lauratnewman@mac.com>
Subject: Re: Re:

is it private what you
were doing in az and 
calif. ?

On Tue, Sep 8, 2009 at
9:24 AM, <REDACTED> 
wrote:
I had sent a message 
saying that I've been 
in for the past few 
months and will be
looking for a job and 
apt next wk in ny. But
I guess that isn't 
really an answer, 
until I left for
CA I was makin $ from 
massage and had just 
finished the grant you
had given the 
<REDACTED>
<REDACTED><REDACTED><R
EDACTED><REDACTED> and
I will probably wk for
the couple of
clients I had aside 
from the graham co 
when I get back and 
will look for 
something more
steady as well, but 
don't know what that 
will be.
Sent from my Verizon 
Wireless BlackBerry

From: Jeffrey Epstein
Date: Tue, 08 Sep 2009
09:08:50 -0400
To:
Subject: Re: Re:

sorry .. did i get an 
answer?

On Mon, Sep 7, 2009 at
6:23 PM, <REDACTED> 
wrote:
Does that mean you're 
disappointed w/ my 
answer?
Sent from my Verizon 
Wireless BlackBerry

From: Jeffrey Epstein
Date: Mon, 07 Sep 2009
16:58:10 -0400
To:
Subject: Re: Re:

no i mean for work and
life

On Mon, Sep 7, 2009 at
4:53 PM, <REDACTED> 
wrote:
just visiting a 
friend.
Sent from my Verizon 
Wireless BlackBerry

From: Jeffrey Epstein
Date: Mon 07 S• r 2009
16:45:36 -0400
To:
Subject: Re: Re:

what are you doing?

On Mon, Sep 7, 2009 at
4:20 PM ,. wrote:
why hello hello. rm in
kentucky and will be 
back in ny by this 
weekend. xo

On Monday. Segember 
07. 2009. at 04:16PM. 
wrote:
'Jeffrey Epstein' 
<leevacation0Dnmad.com
> wrote: >
where arc you. and 
what arc you doing?

On Mon, Sep 7, 2009 at
4:02 PM, <REDACTED> 
wrote:
hello. how are you? am
i ever going to get to
see you again? not 
asking for anything 
this time
and sorry i had asked 
you for so much this 
summer. hope you are 
well ...xo
you ok?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║    Reinaldo Avila Da Silva [latin america] Peter ║
║         Mandelson's Brazilian partner [guardian] ║
╚══════════════════════════════════════════════════╝



[email] EFTA01817483 (Jmail)


Jeffrey Epstein to Richard Kahn at 2009-09-08 
15:53:48


To: Rich Kahn
From: Jeffrey Eps e n
Sent: Tue 9/8/2009 
3:53:48 PM
Subject: Re: Message 
from Reinaldo (London)

no make it for 10k 
pounds

On Tue, Sep 8, 2009 at
11:36 AM, Rich Kahn 
wrote:
Should I send him loan
papers via email for 
3225 pound sterling to
sign?
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150

From: Jeffrey Epstein 
[mailto:jeeyacationOgm
ail.comil
Sent: Monday, 
September 07, 2009 
11:57 AM
To: REINALDO AVILA DA 
SILVA
Cc: Rich Kahn
Subject: Re: Message 
from Reinaldo (London)

I will wire your loan 
amount immediated'y

On Mon, Sep 7, 2009 at
10:59 AM, REINALDO 
AVILA DA SILVA c 
wrote:
Dear Jeffrey,
Hope this finds you 
well and that you had 
a relaxing weekend.
I hfl!1%:Illc". COrl>"
I sent you a couple of
emails last week 
regarding my osteo 
course expenses, incl 
fee,
anatomical models, lap
top if you can help me
with this. I hope you 
received them.
I just managed to 
speak to the fees 
office at the osteo 
school and confirmed 
that my
annual fee is of 
£3,225.
My enrollment day is 
Monday the 14th 
September.
They accept bank 
transfer and the 
details are as 
follows:
Account name: The 
British School of 
Osteopathy
Bank name: Barclays 
Bank
Account number:
Sort code:
For internation bank 
transfer lease use:
IBAN:
PLEASE use my full 
name as a reference 
number (Reinaldo Avila
da Silva)
Thank you so much for 
anything you can help 
me with.
All the best,
Reinaldo
Reinaldo Avila
Osteopath in training
4 Park Village West
London NW1 4AE
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║      Ellen Johnson-Sirleaf [africa] president of ║
║                                          Liberia ║
║     Willis Knuckles [africa] Liberian politician ║
║    whose sex scandal Epstein, Brunel, and Sultan ║
║             Ahmed Bin Sulayem seem interested in ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01817903 (Jmail)


[girls] Jeffrey Epstein to Jean Luc Brunel at 
2009-09-23 16:00:31


Epstein, Brunel, and Sultan Ahmed Bin Sulayem 
sharing news of a Liberian sex scandal


To: <REDACTED>; Jean 
Luc Brunel
From: Jeffrey Epstein
Sent: Wed 9/23/2009 
4:00:31 PM
Subject: Fwd:

--- Forwarded message 
----

From: Ssulayem
Date: Wed, Sep 23, 
2009 at 11:56 AM
Subject: Fwd:
To: Jeffrey Epstein 
<*ce ro'ect ahoo.c m>
Cc: Ssulayem , 
Ssulayem < >

Sent from my iPhone

Begin forwarded 
message:
From: Ssulayem
Date: September 23 
2009 7:49:06 PM 
GMT+04:00
To: Ssulayem , 
Ssulayem < >

Mr Knuckles expressed 
his regret to his 
wife, family and the 
public
Liberia's top 
government minister, 
Willis Knuckles, has 
resigned over a sex 
scandal,
the president has 
said.
Last week a local 
newspaper printed 
graphic pictures of 
President Ellen 
Johnson-Sirleaf's most
senior minister having
sex with two women.
A BBC correspondent 
says people in the 
capital, Monrovia, 
have been shocked by 
the scandal.
The president said she
regretted Mr Knuckles'
resignation, but could
not condone improper
behaviour.
The BBC's Jonathan 
Paye-Layleh says it Is
rare for officials in 
Liberia to resign over
such Issues.

Mrs Johnson-Sirleaf 
said that her 
presidential affairs 
minister "has been a 
friend and close
associate for many 
years". The president 
said she could not 
condone improper 
behaviour
"I believe that 
Minister Knuckles 
brought to his family 
and friends much pain,
but one which
should not be allowed 
to tarnish his long 
years of service and 
commitment to our 
beloved
country," she said in 
a radio address on 
Monday evening.
After the publication 
of the pictures in The
Independent, Mr 
Knuckles expressed his
regret to
his wife, family and 
the public.
The Independent has 
also come under fire 
for publishing the 
explicit photos.
The government, 
meanwhile, said their 
publication was a 
violation of the 
country's penal code.
Mrs Johnson-Sirleaf 
became Africa's first 
elected female head of
state last year, 
promising to
rebuild the 
war-ravaged nation 
after 14 years of 
civil war.
E-mail this to a 
friend Printable 
version
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA01818540 (Jmail)


[girls] Jeffrey Epstein to Jes Staley at 2009-09-23 
21:53:39


Epstein forwarding news of the Liberian sex scandal 
to Jes Staley


To: Jes Staley
From: Jeffrey Epstein
Sent: Wed 9/23/2009 
9:53:39 PM
Subject: Fwd:

Forwarded messa e
From: Ssulayem
Date: Wed, Sep 23, 
2009 at 11:56 AM
Subject: Fwd:
To: Jeffrey Epstein 
<jeeprojecte,yahoo.com
>
Cc: Ssulayem Ssulayem

Sent from my iPhonc

Begin forwarded 
message:
From: Ssulayem
Date: September 23 
2009 7:49:06 PM 
GMT+04:00
To: Ssulayem Ssulayem

Mr Knuckles expressed 
his regret to his
wife, family ...
<...trimmed to 415 
characters of 1,952, 
read the rest at 
EFTA01818540...>



╔═════════════════════════ new names in next file ═╗
║  David Ross [arts] head of School of Visual Arts ║
║          MFA program, director of Whitney Museum ║
║    Roman Polanski [arts] film director, famously ║
║     fled the US to escape statutory rape charges ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00740146 (Jmail)


[girls] Jeffrey Epstein to David Ross at 2009-10-01 
11:30:04


see quote: "I might want to fund an exhibition 
entitled statutory"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: David Ross
Subject:
Date: Thu, 01 Oct 2009
11:30:04 +0000

roman polanski s attny
are coming to see me„ 
I might want to fund 
an exhibition entitled
statutory.. girls and
boys ages 14 - 25.. 
where they look 
nothing like their 
true ages. Juvenile 
mug shots. , photo 
shop, make up.
some people go to 
prison because they 
can't tell true age. 
controversial . fun. 
maybe it should be a 
web page ,
with hits, tallied
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║ Vladislav Doronin [russia] oligarch, dated Naomi ║
║                                         Campbell ║
╚══════════════════════════════════════════════════╝



[email] EFTA00771388 (Jmail)


David Stern to Jeffrey Epstein at 2009-10-14 
17:28:00


Naomi Campbell made some introductions to Russian 
oligarchs


From: David Stern
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 14 Oct 2009
17:28:00 +0000

If you mean naomi 
campbell, then no. Her
boyfriend is Vladislav
Doronin.
The guy I met withlis 
called Vladimir 
Zemtsov.
He has not re-appeared
since...

On 14 Oct 2009, at 
18:18, Jeffrey Epstein
wrote:
what was the name of 
the russian , you met 
withl. was that 
naiomis boyfriend.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped david 
stern email 
signature...>
Asia Gateway Ltd.
Michel...
<...trimmed to 510 
characters of 560, 
read the rest at 
EFTA00771388...>



╔═════════════════════════ new names in next file ═╗
║   Steve Kosslyn [harvard] neuroscientist, Active ║
║                                Learning Sciences ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00771641 (Jmail)


[girls] Nadia Marcinko (???) to Jeffrey Epstein at 
2009-10-20 16:53:41


see quote: "no prostitutes staying in the house, in 
our bed"


From:
To: "JE Jail" 
<jeevacation@gmail.com
>
Date: Tue, 20 Oct 2009
16:53:41 +0000

Jeffrey, so basically 
you are going to break
your promise because 
you would rather spend
the weekend with
Jenna. This is not 
just two more days, 
this weekend means 
waiting another 6 
weeks before we can 
try again. I
timed my trip so you 
would get exactly 2 
weeks before I needed 
to be back, I am sure 
you remember I left on
thursday instead of 
monday. I did what you
wanted.
Can you see that I 
can't trust what you 
tell me will or will 
not happen anymore. I 
find myself having to 
question
every agreement we 
have made (no 
prostitutes staying in
the house, in our bed,
movies, naps, two 
weeks Alone,
baby...)
I would like to not 
have to worry that if 
you tell me something 
it will change the 
minute I look away. 
Your last
minute suggestion to 
spend THIS weekend 
with prostitutes is 
just too much for me 
to handle. I can't 
live like this
anymore, I'd rather 
have nothing to expect
and therefore nothing 
to worry about.
I think starting fresh
is a good idea. How 
about we start from 0.
I think since we first
met our needs have
changed and some 
things that were 
important back then 
are not a priority 
anymore... My 
suggestion is for a
month from monday, 
forget about every 
rule or agreement we 
made in the past 6 
years...bring your 
prosties to
bed, watch movies, 
take naps,hug them 
kiss them, have them 
live at the house, let
sarah act like she is 
in charge
of the staff, bring 
anybody you want - 
kate or dasha, 
jenna..,forget about 
my ovulation this 
weekend, and I get to
spend my time as I 
like.
Its not a trick. You 
have it in writing.
What photo is better 
the young innocent fat
girl in the blue dress
or the pretty figter 
jet assassin?
If I get my lips done,
I'd like to do the 
real thing not water..
Two weeks healing time
is too much for just 
one day
of yummy lips.
Sent via BlackBerry by
AT&T

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Tue, 20 Oct 2009
07:28:24 -0400
To: =cab
Subject:

I understand you 
legitinate concern 
about not spending 
enough time„ so here 
is waht i believe to 
be a
constructuve , fair 
suggestion.. we 
celebrate our 
anniversary this 
monday or tuesay.( 
your choice ), no one 
at the
house but you and me, 
no work , -- a full 
day of " visitation 
,with contact ".. lets
see if we can start 
again.. --
this weekend , jean 
luc, and steve kosslyn
and his wife are 
already scheduled. I 
would like to bring 
jenn down to
help .. I'd prefer if 
you were to arrive on 
sun night or monday ( 
your choice ). you may
want to get your lips
shot again. -- I want 
you us to succeed, and
will try . promise
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║      Ramsey Elkholy [modeling] scouted girls for ║
║             Epstein in NYC, member of Monotronic ║
║                                [ramseyelkholyny] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00771856 (Jmail)


[girls] Ramsey Elkholy to Jeffrey Epstein at 
2009-10-22 11:51:36


"she's 23 but oozes sex", see quote: "I know 23 is 
on the old side for you"


From: Ramsey Elkholy
To: jeffrey epstein 
jeevacation@gmail.com>
Subject: RE:
Date: Thu, 22 Oct 2009
11:51:36 +0000

room 217

Date: Thu, 22 Oct 2009
07:46:17 -0400
Subject: Re:
From: 
jeevacation@gmail.com
To:

give me your number „ 
i'll call

On Thu, Oct 22, 2009 
at 7:35 AM, Ramsey 
Elkholy < wrote:
Who is <REDACTED> I 
won't even try to 
understand you 
Jeffrey! :) I spoke w 
Regina's boyfriend to 
see if he and
Regina as a favor to 
me could take 
<REDACTED> for dinner 
or something and he 
said it should be 
ok...Sorry
about "the boyfriend",
but that was the ao 
.vay, if I asked 
Regina to do it alone 
she would not have 
agreed,
she's young (19) and a
bit fiesty. So if 
<REDACTED> and Regina 
ever a get a moment 
alone together - or 
even if
they are just hitting 
it off and the bf is 
there - she can ask 
for Regina's contact 
info and befriend her.
Regina
will do anything to 
get ahead in her 
modeling career so 
don't let the bf 
discourage you, I just
can't ask her
directly because I 
know she wouldn't go 
for it (she's kind of 
bitchy w other girls).

Marta is moving out of
her apt in NY, can't 
afford to live there 
anymore. I would have 
liked for you to see 
her,
she's 23 but oozes 
sex. If you're taste 
is anything like mine 
you will want to tear 
her clothes off the 
minute you
see her. I was 
thinking maybe having 
a place for her to 
stay during her trips 
to NY would be a good 
angle
since she won't have 
an apt anymore. She 
leaves town on Sat. I 
think, but if she is 
staying for longer 
I'll let
you know. They 
recently cut her hair 
very short and dyed it
black, but it's the 
body on this girl that
will blow
you away, 5'11 and 
truly a genetic 
masterpiece.

Julia is also 23, very
hot blonde, we could 
set up a "casting" of 
some sort. I know her 
the least of all the 
girls
so maybe that would be
the best way to play 
it. I know 23 is on 
the old side for you, 
but I think they're
both worth meeting for
different reasons. 
Julia is blonde arm 
candy (not sure if she
has a bf) and Marta is
a business-minded sex 
machine.

If you're ok w the Re 
ina plan let me know 
how Mark can get a 
hold of <REDACTED>, or
she can call him
direcetly (<REDACTED> 
make sure she mentions
my name). As of 
yesterday he was 
saying yes but he 
hadn't
asked Regina, so I'll 
let you know if 
anything changes.

Date: Wed, 21 Oct 2009
06:35:52 -0400
Subject: Re:
From: 
jeevacation@gmail.com
To:

<REDACTED> just 
arrived new york, she 
can meet them , regina
or anyone else, she is
fairly independent and
will
invite them to 
broadway or dinner, 
<REDACTED> does not 
know new york, I 
really appreciate it.

On Wed, Oct 21, 2009 
at 6:10 AM, Ramsey 
Elkholy < wrote:
leaving for Zurich in 
about a half hour, 
will be back later 
tonight, maybe we can 
set it up for 
tomorrow?

Date: Tue, 20 Oct 2009
17:57:19 -0400
Subject: Re:
From: 
jeevacation@gmail.com
To:

they should meet my 
russain girlfriend 
<REDACTED>

On Tue, Oct 20, 2009 
at 5:19 PM, Ramsey 
Elkholy wrote:
did you want to see 
marta one day this 
week, i think she 
leaves town on 
fri.....
<...trimmed to 3,000 
characters of 3,688, 
read the rest at 
EFTA00771856...>





[email] EFTA02439086 (Jmail)


Jean Luc Brunel to Jeffrey Epstein at 2009-10-26 
10:27:53


To: Jeffrey 
Epsteinueeyacation©gma
il.com]
From: jeanluc
Sent: Mon 10/26/2009 
10:27:53 AM
Subject: <no subject>

Do you think that 
<REDACTED> can do 
Russia? I am not 
sure..





[girls] EFTA02434682 (Jmail)


[girls] Jean Luc Brunel to Jeffrey Epstein at 
2009-10-28 05:19:37


textbook example of Epstein and Jean Luc Brunel 
using girls to close deals


To: Jeffrey 
Epsteinj]eevacation©gm
ail.com]
From: Jean Luc Brunel
Sent: Wed 10/28/2009 
5:19:37 AM
Subject: FW: <no 
subject>

--- Forwarded Message 
---

From: Andrew Nikou
Date: Mon, 26 Oct 2009
17:41:52 -0700
To: jeanluc brunet 
cliMMMIM
Subject: RE: <no 
subject>

Forgot to ask, what 
did r=l(blond girl) 
think of me? what is 
the idea? I tried 
calling you now
Andrew Nikou
Founder & Managing 
Partner
OpenGate Capital, LLC
<...snipped andrew 
nikou email 
signature...>

From: Jean Luc Brunel
Sent: Monday, October
To: Andrew Nikou
Subject: Re: <no 
subject>

Hi Andrew,
It was great to see 
you dancing like a 
teenager.
I don't know if your 
brother works with you
but he is also a lot 
of fun.

Coming back to 
business, as you are 
aware, the transaction
can be structured in 
many ways.

1. Do you want the tax
benefits? ( contract, 
depreciation, etc...)
2. Do you want the 
possibility of taking 
public later, if so. 
Initial transaction 
needs preparation

3. Do you want this to
be he hub of a larger 
acquisi...
<...trimmed to 1,000 
characters of 2,111, 
read the rest at 
EFTA02434682...>





[email] EFTA02434805 (Jmail)


Jean Luc Brunel (???) to Jeffrey Epstein at 
2009-11-03 18:02:38


what lawyers' offices got sealed?


To: Jeffre E 
teinjeevacation@gmail.
comj
From:
Sent: Tue 11/3/2009 
6:02:38 PM
Subject: Re:

Good surgery
Sent via BlackBerry 
from T-Mobile

From: Jeffrey Epstein 
leevacation®gmail.com>
Date: Tue, 3 Nov 2009 
10:53:55 -0500
To: Jean Luc Brunel
Subject:

the fbi has sealed off
the lawyers offices
<...snipped jeffrey 
epstein email 
signature...>





[money] EFTA02435074 (Jmail)


[money] Nicole Junkermann to Jeffrey Epstein at 
2009-11-08 22:20:45


Epstein introduces Leon Black and Nicole Junkermann


To: 
jeevacation©gmaitcomij
eevacationetgmail.com]
From: junkerrnann
Sent: Sun 11/8/2009 
10:20:45 PM
Subject: Re: RE : RE :

<...trimmed first 
1,600 characters...>
...itionrirgmail.comi
Date: lun. 19/10/2009 
12:28
A: junkenrnann
Objet :

I spoke to Leon Black„
as you know i am not 
intimately familiar 
with the comlpexities 
of private equity..
He said he will take 
you to lunch or 
dinnner . and be any 
help he can
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00768936 (Jmail)


[girls] Barbro C. Ehnbom (???) to Jeffrey Epstein at
2009-11-19 19:42:14


From:
To: 
JEEVACATION®gmail.com
Subject: CONTACT
Date: Thu, 19 Nov 2009
19:42:14 +0000

MEANT TO
THE NIGHT
I HAD INTERESTING
EXPERIENCE WITH NYC 
EMERGENCY CREW - NOT 
IMPRESSIVE!
MY PHONE NUMBER HERE 
IS A NUMBER I WILL 
KEEP! CELL IS
I AM FINE BUT IT IS 
ABSOLUTELY HORRENDOUS 
TO GET READY TO MOVE -
SO MUCH STUFF!!!TOUGH 
DECISION
BUT IT IS TOO 
EXPENSIVE HERE AND I 
DO TRAVEL SO MUCH TO 
SWEDEN...NEW ADDRESS 
IS
SUPPOSED TO MOVE NOV 
30...DO YOU HAPPEN TO 
KNOW A GOOD MOVER? 
THIS SUNDAY I
THING HERE FOR NEW 
FEOY LAST HURRAAND 
ENJOYING THE VIEW!
I AM SURE YOU MISS 
VICTORIA SECRET 
TONIGHT - JUST 
REMEMBER THAT THE 
ORIGINAL SECRET WAS 
SWEDISH
- SWEDISH SECRET!!!NOW
WHEN I GO THRU 
EVERYTHING I FIND 
AMONG OTHER THINGS MY 
SWEDISH SECRET
PHOTO BEAUTIES - YOU 
WOULD HAVE APPROVED!
HAVE A MEETING WITH E 
SWEDISH EX FROM AMEX 
IN SCANDINAVIA - WHAT 
DO YOU THINK OF THAT 
COMPANY AS
A NEW FEOY SPONSOR FOR
THE GIRL 2010..?
MUCH LOVE



╔═════════════════════════ new names in next file ═╗
║          Michael J. Pike [lawyer] Epstein lawyer ║
║           Brad Edwards [victim lawyer] Rothstein ║
║                        Rosenfeldt Adler attorney ║
║   Ken Jenne [victim lawyer] Rothstein Rosenfeldt ║
║                                   Adler attorney ║
║        Scott Rothstein [victim lawyer] Rothstein ║
║     Rosenfeldt Adler attorney, ran massive Ponzi ║
║                                           scheme ║
╚══════════════════════════════════════════════════╝



[legal] EFTA00190026 (Jmail)


 [legal] court filing in Epstein v. Scott Rothstein,
Brad Edwards, & L.M. [wiki]


(inferred date: 2009-11-25)
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1.201
CASE NO.
I
Plaintiff,
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., Individually,
Defendants.
50 2009 UV 0 3 MCCUE
COMPLAINT
COPY
RECEIVED FOR FILING
DEC Q t 2QP
enAriory n. POCK
CLARK OPMPiliOlt-OR
omptirf aviLPIVISION
Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"),
by and through his
undersigned attorneys, files this action against 
Defendants, SCOTT ROTHSTEIN,
individually, BRADLEY J. EDWARDS, individually, and 
L.M., individually. Accordingly,
EPSTEIN states:
SUMMARY OF ACTION
Attorney Scott Rothstein aided by other lawyers and 
employees at the firm
of Rothstein, Rosenfeldt, and Adler, P.A. for 
personal greed and enrichment, in betrayal
of the ethical, legal and fiduciary duties to their 
own clients and professional obligations
to the administration of justice, deliberately 
engaged in a pattern of racketeering that
involved a staggering series of gravely serious 
obstructions of justice, actionable frauds,
and the orchestration and conducting of egregious 
civil litigation abuses that resulted in
profoundly serious injury to Jeffrey Epstein one of 
several targets of their misconduct
Epstein'. RRA, et al.
Page 2
and others. Rothstein and RRA's fraud had no 
boundary; Rothstein and his co-
conspirators forged Federal court orders and 
opinions. Amongst the violations of law
that are the subject of this lawsuit are the 
marketing of non-existent Epstein settlements
and the sanctioning of a series of depositions that 
were unrelated to any principled
litigation purpose but instead designed to discover 
extraneous private information about
Epstein or his personal and business associates 
(including well-known public figures) in
order to defraud investors and support extortionate 
demands for payment from Epstein.
The misconduct featured the filing of legal motions 
and the pursuit of a civil litigation
strategy that was unrelated to the merits or value 
of their clients' cases and, instead,
had as its improper purpose the furthering of 
Rothstein's misrepresentations and deceit
to third party investors. As a result, Epstein was 
subject to abusive investigatory tactics,
unprincipled media attacks, and unsupportable legal 
filings. This lawsuit is filed and will
be vigorously pursued against all these defendants. 
The Rothstein racketeering
enterprise endeavored to compromise the core values 
of both state and federal justice
systems in South Florida and to vindicate the 
hardworking and honest lawyers and their
clients who were adversely affected by the 
misconduct that is the subject of this
Complaint.
Plaintiff reserves the right to add additional 
defendants — co-conspirators as the
facts and evidence is developed.
GENERAL ALLEGATONS

1. This is an action for damages in excess of 
$15,000.00, exclusive costs, interest,
and attomeys' fees.
Epstein'. RRA, et al.
Page 3

2. Plaintiff, EPSTEIN, is an adult and currently is 
residing and works in Palm Beach
County, Florida.
3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an 
individual residing in
Broward County, Florida, and was licensed to 
practice law in the State of Florida. In
November 2009, ROTHSTEIN voluntarily relinquished 
his law license in the midst of the
implosion of Rothstein, Rosenfeldt and Adler, P.A. 
("RRA"). He was disbarred by the
Florida Supreme Court on November 20, 2009. On 
December 1, 2009, ROTHSTEIN
was arrested and arraigned in Federal Court in 
Broward County, Florida.

4. At all times relevant hereto, ROTHSTEIN was the 
managing partner and CEO of
RRA.
5. Defendant, ROTHSTEIN and Stuart Rosenfeldt, are 
and were the principal
owners of equity in RRA and each co-founded RRA.

6. Defendant, BRADLEY J. EDWARDS ("EDWARDS"), is an 
individual residing in
Broward County, Florida and is licensed to practice 
law in the State of Florida. At all
times relevant hereto, EDWARDS was an employee, 
agent, associate, partner,
shareholder, and/or other representative of RRA.

7. Defendant, L.M. ("L.M."), is an individual 
residing in Palm Beach County, Florida.
At all times relevant hereto, L.M. was represented 
by RRA, ROTHSTEIN and
EDWARDS in a civil lawsuit against Epstein and was 
an essential participant in the
scheme referenced infra by, among other things, 
substantially changing prior sworn
testimony, so as to assist the Defendants in 
promoting their fraudulent scheme for the
Epstein'. RRA, et al.
Page 4
promise of a multi-million dollar recovery relative 
to the Civil Actions (defined below)
involving Epstein, which was completely out of 
proportion to her alleged damages.

8. Non-party, RRA is a Florida Professional Service 
Corporation, with a principal
address of 401 East Las Olas Blvd., Suite 1650, Fort
Lauderdale, FL 33401. In addition
to its principal office, RRA also maintained seven 
offices in Florida, New York, and
Venezuela, and employed over 70 attorneys and 200 
support staff. RRA a...
<...trimmed to 5,000 characters of 52,432, read the 
rest at EFTA00190026...>



╔═════════════════════════ new names in next file ═╗
║  Geir Frantzen [europe] vice president of Norway ║
║                                Seafoods [tv2.no] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00880099 (Jmail)


Jeffrey Epstein to (unknown) 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...>



╔═════════════════════════ new names in next file ═╗
║     Boris Nikolic [tech] biotech partner of Bill ║
║     Gates in bgC3 / Bill Gates Ventures, Epstein ║
║                            estate executor [wsj] ║
║       Philip Rosedale [tech] Second Life founder ║
║      Second Life [tech] virtual world with early ║
║    attempt at virtual currency the Linden Dollar ║
║                                       [stanford] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02436105 (Jmail)


[crypto] Boris Nikolic to Jeffrey Epstein at 
2009-11-25 21:54:51


one of Epstein's goals in life the year bitcoin was 
created was to make a lot of money in virtual 
currency


To: Jeffrey 
Epsteinfjeevacation@gm
ail.com]
From: Boris Nikolic
Sent: Wed 11/25/2009 
9:54:51 PM
Subject: RE:

Discussion about your 
goal of making money 
of virtual money is 
great.

A good friend of mine 
did something similar 
— he made a huge 
amount of money (close
to 18, but
recently lost a lot as
well).

He is very sharp and 
we could once visit 
him in SF. His name is
Philip Rosedale and he
is founder and
chairman (and ex CEO) 
of a Second Life 
http://en.wikipedia.or
g/wiki/Second_Life

http://secondlife.com/
whatis/

He created second life
a virtual world in 
which millions of 
people "started 
living". And trading 
and
exchanging services 
(from concerts, 
promotions, product 
launching, meetings, 
sexual services etc).
Selling virtual land 
was incredible (I 
think close in tens of
millions per month). 
Countries started 
opening
their Embassies in the
second life. And he 
started his currency 
Linden dollar that 
trades with US (and
other currency)

http://secondlife.com/
whatisicurrencv.php

Check it out 
(Wikipedia link above 
is a good start).

Philipe is a good 
friend — when he 
visited me last time 
is Seattle, I 
introduced him to 
Melanie (she flirted
a lot!).

Although his company 
was going through the 
roof (by users, by 
press, a number of 
articles in NYT,
economist etc) it has 
started losing 
audience in last year.
Nonetheless, the whole
idea of producing
virtual value and 
converting it into 
real is great.

Have some ideas on 
that that we should 
discuss ;)
See you soon — really 
looking forward
B



╔══════════ new names in next file ═╗
║ Lyndon Lea [finance] Lion Capital ║
╚═══════════════════════════════════╝



[email] EFTA01822512 (Jmail)


Jeffrey Epstein to David Stern at 2009-12-10 
11:43:37


To:
From: Jeffrey Epstein
Sent: Thur 12/10/2009 
11:43:37 AM
Subject: Re: Fri

no he should come 
alone

On Thu, Dec 10, 2009 
at 6:41 AM, <REDACTED>
wrote:
Should Lyndon Lea 
bring the CEO of 
Findus Group tomorrow?
Depends how much 
detail
you want to discuss.
Alternative - I meet 
him in London to get 
details.
<...snipped david 
stern email 
signature...>
Asia Gateway Ltd.
Michelin House
81 Fulham Road
London SW3 6RD
UK
Tel:
Fax:
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║       Conde Nast [journalist] magazine publisher ║
║       behind Vanity Fair, New Yorker, Vogue, GQ, ║
║                             Wired, and mnay more ║
║           Next Models [modeling] modeling agency ║
║                        co-founded by Faith Kates ║
║  Ruslana Korshunova [russian girl] Russian model ║
║   who visited Epstein's island before falling to ║
║                                her death in 2008 ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00743526 (Jmail)


[girls] Jeffrey Epstein to Ramsey Elkholy at 
2009-12-12 19:16:31


Epstein and Ramsey Elkholy trying to get a Next 
Models contract for Regina


From: Jeffrey Epstein
To: Ramsey Elkholy
Subject: Re:
Date: Sat, 12 Dec 2009
19:16:31 +0000

<...trimmed first 800 
characters...>
...7, 2009 at 8:03 AM,
Ramsey Elkholy < > 
wrote:
thanks so much, I just
don't want Next to 
tell them that they 
are not repping her 
anymore and then have
them propose one of 
their girls instead!

Date: Fri, 27 Nov 2009
07:57:54 -0500
Subject: Re:
From:
To:

no , but i will ask my
conde nast friend

On Fri, Nov 27, 2009 
at 7:56 AM, Jeffrey 
Epstein wrote:
she already met 
regina„ but was wary 
of the boyfriend 
wrote:

On Fri, Nov 27, 2009 
at 7:54 AM, Ramsey 
Elkholy > wrote:
Regina's bf is the 
same as ruslana's 
EX-boyfriend...the way
I got to know him was 
when Ruslana
died, he was always 
around, driving to the
Police Dept. and 
Corroner's and 
offering assistance in
general and consoling 
the mother, etc...
Serendipitious that 
you wrote me because i
was just thinking 
about you! I wish you 
were in NY
would make things 
easier. I will think 
and see if there is 
anyone should meet, 
but knowing
your taste i have to 
say off the top of my 
head probably not. But
at some point i want 
you to meet
Julia, she's sort of 
like Marta, mid-20's, 
so I know not ideal, 
I'll try to set 
something up where
can meet w Regina, but
I know she will bring 
the bf along!

Date: Fri, 27 Nov 2009
07:48:02 -0500
Subject:
From: JEFFREY EPSTEIN
To:

is reginas boyfriend „
the same as 
ruslanas?,,, happy 
thanksgiving. is in 
new york , is there
anyone else she should
meet.
<...snipped jef...
<...trimmed to 2,160 
characters of 2,384, 
read the rest at 
EFTA00743526...>



╔═════════════════════════ new names in next file ═╗
║           Jeepers Inc. [epstein] Epstein company ║
║                  (children's amusement park) [x] ║
║    D.B. Zwirn [finance] hedge fund manager whose ║
║     fund collapsed in 2008 with investments from ║
║            Epstein and Glenn Dubin [bbg/reuters] ║
║  D.B. Zwirn Special Opportunities Fund [finance] ║
║                   hedge fund that failed in 2008 ║
║    Susman Godfrey [lawyer] law firm representing ║
║         Epstein as president of Jeepers, Inc. in ║
║                    litigation against D.B. Zwirn ║
╚══════════════════════════════════════════════════╝



[money] EFTA00591276 (Jmail)


 [money] letter from Susman Godfrey to Fortress 
Investment Group concerning Jeepers, the children's 
theme park owned by Epstein, see quote: "I represent
Jeepers, Inc., Financial Trust Company, Inc., and 
Jeffrey Epstein"


(inferred date: 2010-01-14)
<...trimmed first 552 characters...>
...ASHINGTON 05101.3000
Re: D.B. Zwirn Special Opportunities Fund, L.P. 
(n/k/a Fortress Value Recovery Fund I LLC)

Dear Fortress VRF Investor Relations:

I represent Jeepers, Inc., Financial Trust Company, 
Inc., and Jeffrey Epstein (collectively
"Jeepers").

Pursuant to Paragraph 7 of the Settlement Agreement 
and Release dated April 8, 2009
("Agreement") among D.B. Zwirn Special Opportunities
Fund ("Fund"), L.P., Jeepers, Inc.,
Financial Trust Company, Inc., and Jeffrey Epstein, 
Jcepers has provided Jeepers' Cancellation
Declaration to the names and addresses listed in 
Paragraph 22 of the Agreement.
Jeepers recognizes that the name of the Fund has 
changed and its mailing address may have
changed as well. According to Jeepers' records, 
howev...
<...trimmed to 1,300 characters of 3,159, read the 
rest at EFTA00591276...>





[girls] EFTA02431162 (Jmail)


[girls] Barbro C. Ehnbom to Jeffrey Epstein at 
2010-01-16 13:08:25


To: jeevacation©g mai 
Lcom[jeevacation@gmail
.com]
From: INNIMmignionin
Sent: Sat 1/16/2010 
1:08:25 PM
Subject: Re:

Really! That's no 
good! I am in Sweden 
where 35 BBB praised 
you last night at our 
meet at the school - 
photos
will come! Our friend 
Sofia have full pages 
with the prince in the
press every day-
not so easy...anyway 
dear Jeff will try to 
get hold of Linda from
here and finf out what
happened!Love rom the
cold and dark 
country-not cold 
enough for me-I am 
going to Marcus' 
concert up north 
Monday...-20 
degrees..!
kram be

----Original 
Message----

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: behnbom
Sent: Sat, Jan 16, 
2010 12:25 pm

your friend linda made
an appt to see me and 
then never showed or 
called?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00744809 (Jmail)


Jeffrey Epstein to David Stern at 2010-01-28 
16:19:12


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: David Stern
Subject: Re:
Date: Thu, 28 Jan 2010
16:19:12 +0000

resend doc

On Thu, Jan 28, 2010 
at 11:18 AM, David 
Stem < > wrote:
Back from China and in
London now.
Lyndon Lea is pushing 
for us to get 
involved. He says the 
deal on the table is 
the transaction to buy
a stake in
Findus Group as per 
the document he sent.
I tell him no interest
? Interest only when 
there is an actual 
add-on acquisition ?
<...snipped david 
stern email 
signature...>
Asia Gateway Ltd.
Michelin House
81 Fulham Road
London SW3 6RD
UK
Tel:
Fax:
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00775965 (Jmail)


[girls] Barbro C. Ehnbom (???) to Jeffrey Epstein at
2010-02-07 13:27:53


From:
To: 
JEEVACATION®gmail.com
Subject: our Sofia...
Date: Sun, 07 Feb 2010
13:27:53 +0000
Inline-Images: 
Sofia_S.jpg

Hi Jeffrey,
How are you - where 
are you - when do you 
come back to town?
Here is a photo of our
Sofia - you remember -
i.e. soon Princess 
Sofia...the whole 
Swedish press
is looking for her 
...while she is in 
Africa..!
Take care - Saints 
will win...





[girls] EFTA00763537 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2010-02-10 19:39:16


see quote: "19 but I look younger than her"


From:
To: "Jeffrey Cell" 
<jeevacation®gmail.com
>
Date: Wed, 10 Feb 2010
19:39:16 +0000

<REDACTED> is sick at 
home...
New Zealand looked 
cute today)
<REDACTED> is 19 but I
look younger than her)
I like <REDACTED> 
more...
Will ask her out this 
week)
So nice to become not 
fat again, easier to 
make friends cause no 
one wants to hang out 
with
fat girl(( miss u
Such a snow storm 
here!!! Crazy! ! Going
to work soon) kiss
Sent via BlackBerry 
from T-Mobile





[money] EFTA00888980 (Jmail)


[money] Jeffrey Epstein to David Stern at 2010-02-11
12:52:52


Epsstein and David Stern discuss acquiring FashionTV


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: David Stern
Subject:
Date: Thu, 11 Feb 2010
12:52:52 +0000

<REDACTED> contact 
michel adam.. tell him
you represent , an 
english client wanting
to buy fashion tv.
you were told to 
contact him by jean 
luc brunel.
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║     Florida Science Foundation [epstein] Epstein ║
║                                          company ║
║ James Watson [medical] one of the discoverers of ║
║                                              DNA ║
╚══════════════════════════════════════════════════╝



[academia] EFTA00763822 (Jmail)


[academia] Lawrence Krauss to Jeffrey Epstein at 
2010-02-18 06:22:03


Lawrence Krauss proposal for Epstein image 
rehabilitation


From: Lawrence Krauss 
5
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: things
Date: Thu, 18 Feb 2010
06:22:03 +0000

<...trimmed first 
1,750 characters...>
...rey Epstein wrote:
call me 561 366 0084 
if you can

On Wed, Feb 17, 2010 
at 3:43 PM, Lawrence 
Krauss a wrote:
was working on 1.5 
hours sleep yesterday,
so I may not have been
coherent.. our 
conversation last
night felt like a 
dream this morning, 
though I know it 
happened. The greatest
gift that I can get is
to
be given the time and 
space to enjoy ideas 
and what means so much
to me
is that I know that is
the thought behind 
what you offered, and 
that alone means a 
tremendous amount
to me.... and I am not
blowing smoke up your 
ass by saying that 
being able to share 
that joy with you
has been something 
that I have always 
enjoyed. Thanks 
Jeffrey. And I truly 
believe you are right,
I
would provide you the 
same in a heartbeat if
I could and if it was 
ever necessary. I will
also ponder
creative ways to enact
this once I get over 
the shock of it.
Enough schmaltz 
perhaps.. On other 
matters.. regarding 
Origins Board.. I will
check on things at
this end.. I assume 
you have the Florida 
Science Foundation 
still, and having you 
there as
representing the 
foundation cannot, as 
far as I can see, 
possibly be questioned
(of course even if it
was we could answer 
back saying, 'what is 
your problem with the 
goals of the florida 
science
foundation?"..) so I 
would genuinely like 
you on the board 
because I think you 
will be a provocative
and creative exponent 
of doing interesting 
and novel 
transdisciplinary 
things and not the 
status quo..
If you ultimately 
decided that it was 
better to be behind 
the scenes, we could 
ensure that you were a
part of the meeting 
itself by indeed 
having the board 
meeting in St. Thomas 
with you as our host..
(that is possible of 
course whether or not 
you are on the board, 
and may be easier to 
justify if you are
anyway) and it 
occurred to me last 
night that depending 
upon the timing of it,
Nancy and I could stay
on and we could 
finally get you in the
water to do some 
diving.. :)
Regarding science, I 
will be contacting 
Martin.. I would 
really like to put 
something together for
sometime next winter 
after January.. 
Interestingly, Sid 
Altman, who won the 
Nobel Prize for 
showing
RNA was a catalyst, 
allowing the 
possibility of an RNA 
world before a DNA 
world, contacted me 
the
other day and said he 
heard about origins 
and wants to come 
out.. so we talked 
about Jan-Feb next
year sometime, maybe 
at the same time as 
Frank W. is visiting, 
and having a workshop 
on the origin
of life.. I could in 
fact make origin of 
life a theme of next 
winter-spring, and 
have several shorter
workshops on 
interesting aspects of
this.. We are also 
talking about doing a 
larger related public
origins event sometime
in the spring, and we 
could cap off a term 
of various workshops 
with
something interesting 
on evolution, and also
maybe get some people 
like Jim Watson out 
here for
color.. :)
I am going to prepare 
some proposals for 
Barnaby as well.. If 
we are going to do 
serious workshops
where we bring people 
out for an extended 
period to try and make
real progress in a 
field, I figure it
will cost about 750K- 
1M/term long 
workshop.. I am 
looking with people 
here at starting a 
charter
school to really teach
science, and 
potentially building a
building that co-joins
it with an Origins
meeting center.. The 
University here is 
very entrepreneurial 
and I am intrigued by 
ways we might
fund real science 
without using the 
money just to support 
the university.. 
because of the ASU
foundation we can 
funnel money in 
private ways to do 
whatever we want, so 
being creative in this
regard is both 
possible and 
advisable.. and as I 
say, that even 
includes supporting 
work elsewhere if
Martin is hampered by 
Harvard rules regard 
external support. I 
actually think you 
would enjoy
meeting at talking to 
Michael Crow here (the
president of ...
<...trimmed to 5,500 
characters of 6,280, 
read the rest at 
EFTA00763822...>



╔═════════════════════ new names in next file ═╗
║ Yaron Jakubowicz [modeling] CEO of FashionTV ║
╚══════════════════════════════════════════════╝



[money] EFTA00762263 (Jmail)


[money] David Stern to Jeffrey Epstein at 2010-03-08
12:31:52


Epsstein and David Stern discuss acquiring FashionTV


From:
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: Fashion TV
Date: Mon, 08 Mar 2010
12:31:52 +0000

FTV
- spoke to CEO (based 
in Austria, jewish, 
spoke to him in 
German) last week
- info memo not 
available yet despite 
listing plans (i told 
him this doesn't make 
sense)
- listing in Frankfurt
planned for end March:
20% placement at 
company valuation of 
ca C 200
million.
- he (or the owner) is
open to outright 
acquisition
- I said we need 
figures: see mail 
below

--- Original Message 
---

From: Yaron Jakubowicz
To: David Stern
Subject: Re: Contact
Sent: 8 Mar 2010 12:13

Dear David,
While we are still 
preparing the final 
accounts for 2009 - I 
can give you
the following 
information without 
liability and subject 
to confidentiality:
We are expecting a 
turnover of about 10 
Mil EUR. , 2009 will 
be a break even
year. While we boasted
profit margins of 
close to 50% in the 
past, the year
2009 was affected by 
costs of a major law 
suit (which has by now
settled),
additional expenses 
for the listing and 
investment into HD 
technology. Thus
only a break even. The
channel has no debt. 
Would we eliminate 
those
extraordinary 
expenses, the channel 
would have preformed 
consistently to the
past. In order to 
drive the business 
further and resume the
past history of
about 30% p.a. growth,
I would like to see 
over a 3 year period 
30 Mil Eur
in new capital.
But I think a full 
purchase of the 
business could be also
a quite
interesting concept, 
that we may want to 
discuss on the phone.
Basically FTV could be
a money printer - 
given the sufficient 
amount of
paper to print on....
Currently however it 
is a play on goodwill.
There is an 
independent
certified brand 
valuation that 
confirms the brand of 
FTV has a value of
245Mil EUR. Which can 
give you an indication
of where the listing 
is
targeted towards.
Does this help?
All the best,
Yaron

On 3/3/10 5:19 PM, 
"David Stern" •,; > 
wrote:
> Dear Yaron,
> Great pleasure...
<...trimmed to 1,928 
characters of 3,314, 
read the rest at 
EFTA00762263...>



╔═════════════════════════ new names in next file ═╗
║          David Reuben [business] precious metals ║
║                               billionaire [wiki] ║
║    Michael Saylor [crypto] CEO of MicroStrategy, ║
║             the world's largest pile of bitcoins ║
║                        masquerading as a company ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02426831 (Jmail)


[crypto] Peggy Siegal to Jeffrey Epstein at 
2010-03-22 00:21:10


To: 
jeevacation@gmail.comi
jeevacationetgmail.com
]
From: Peggy Siegal
Sent: Mon 3/22/2010 
12:21:10 AM
Subject: Michael 
Saylor

Title: Michael Saylor
This is a description 
of the guy I told you 
about with the 160 
foot Fed Ship that Jim
Coleman introduced me 
to at Elton
John's party at the 
Oscars. You told me to
charge $25,000 for a 
few lunches and/or 
diluters...1 am 
meeting him Tuesday in
New York.
From Jim Coleman:
Regarding Michael I 
don't know him that 
well. What I know is 
he is a typical 
computer guy who is 
trying to break out 
into
social acceptance?? 
Think he has been 
taking wrong route 
from what I can tell 
and thrown slot of 
money and attracting
mostly the wrong crowd
.When you are running 
around the world on a 
global with all the 
toys and throughing 
money
around it helps but 
only to a certain 
degree.Not sure he 
gets the whole 
picture.lf he pays you
enough it could be a 
good
client for you.Hopc 
this is of help.xo jim
James 11. Coleman
President
Hanky Advisors, LLC
40 West 57th Street, 
20th Floor
Ncw York, NY 10019
Pho
Fax
Moll=
I think David Reuben 
might be a better boat
owner (242)...he seems
like a more stable new
friend.
Will advise after I 
meet this Michael 
Saylor.
Leaving Monday morning
on Al Taubman's 
plane...
xoxo Peg
You looked senstional 
and seem focused on 
July 20! Can't wait.





[email] EFTA02427509 (Jmail)


Lesley Groff (???) to David Stern (???), Jeffrey 
Epstein (???) at 2010-03-23 13:35:46


To: Jeffrey E stein 
jeevacation@gmail.com]
Cc:
From: MM.=
Sent: Tue 3/23/2010 
1:35:46 PM
Subject: RE: Offer 
letter

0k. So we are 
cancelling your appt 
with David Stern for 
this Thurs. March 2S`"

From: Jeffrey Epstein 
[malito:jeevacation@gm
all.com]
Sent: Tuesday, March 
23, 2010 9:33 AM
To: David Stern
Cc: -
Subject: Re: Offer 
letter

posptone your trip to 
the state.. i have 
little time.. think 
about week of april 12

On Tue, Mar 23, 2010 
at 9:22 AM, David 
Stern < wrote:
IO% of my holding
they need...
<...trimmed to 502 
characters of 1,489, 
read the rest at 
EFTA02427509...>



╔═════════════════════════ new names in next file ═╗
║   Jane Fonda [arts] actress, fitness instructor, ║
║                                         activist ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02427847 (Jmail)


[crypto] Peggy Siegal to Jeffrey Epstein at 
2010-03-24 00:02:25


To: 
jeevacation@gmail.comU
eevacation©gmail.com]
From: Peggy Siegal
Sent: Wed 3/24/2010 
12:02:25 AM
Subject: Fw: Jane re 
your Wall Street 
article

Title: Fw: Jane re 
your Wall Street 
article
From Jane Fonda!!! Not
bad.
Met Michael Saylor. 
45, never married from
DC with the 160 foot 
Fed ship...has an 
international computer
company...will
send his bio...seems 
like a nice guy who 
just wants to upgrade 
his social life...I am
going to present a 
game plane with him
and figure out a 
deal...he is willing 
to buy tables at Robin
Hood...what ever I 
suggest and let int 
fill with smart
people...working out 
Cannes...can also send
him to Venice FF...I 
can be a creative as I
want...he has a hugh 
loft I am going
to see this 
week...more to come.. 
Told Fox about him for
"Wall Stree"....they 
are interested in 
using David Simon's 
Villa
for "Wall Street"...
Judy Taubman sat 
across from Somers 
Parlors at I.elrak 
dinner Saturday night 
at Maralogo...Somers 
agast Judy ate a piece
of meat...Somer was 
sucking a piece of 
lettuce all night. 
Judy thought Somers 
was weird and stupid 
because Somers did
not know to ask Judy 
about Judy.
xoxo Peg
Saw Jane narrate 
"Grapes of Wrath" last
night - opera at 
Carnegie Hall...saw 
her father/John Ford 
film over the
weekend...300 people 
on the stage 100 
orchests
— Original

From: Seymour
To: Peggy Siegal
Sent: Tue Mar 23 
18:52:16 2010
Subject: Jane re your 
Wall Street article

Oh my, you can write 
too!! It's a really 
good, fun, can't put 
down article.. juicy, 
gossipy, delicious. 
Brava! Good photos 
too.
Xx





[email] EFTA01826888 (Jmail)


Jeffrey Epstein to Richard Kahn at 2010-04-04 
19:44:54


To: Rich Kahn[
From: Jeffrey Epstein
Sent: Sun 4/4/2010 
7:44:54 PM
Subject: Fwd: Message 
from Reinaldo

send 13k dollars

--- Forwarded Message 
---

From: REINALDO AVILA 
DA SILVA
Date: Sun, Apr 4, 2010
at 2:55 PM
Subject: Message from 
Reinaldo
To: 
jeevacationftmail.com

Dear Jeffrey,
Thank you very much 
for calling me.
It means a lot to me.
My bank details are as
follows:
Barclays Bank
Bloomsbury & Tottenham
Court Road Branch
Account name: Mr R 
Avila da Silva
Account number:
Sort code: 20-10-
What is the best 
address for me to send
you the book (The 
Astral city) ?
Best
Reinaldo
Reinaldo Avila
Osteopath in training
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01825605 (Jmail)


Jeffrey Epstein to Richard Kahn at 2010-04-05 
13:47:02


To: Rich Kahn
From: Jeffrey Epstein
Sent: Mon 4/5/2010 
1:47:02 PM
Subject: Re:

no after rethinkoing 
send 4000 dollars only

On Mon, Apr 5, 2010 at
9:18 AM, Rich Kahn ‹ >
wrote:
Is this in addition to
the 13k you wrote in 
previous email.
Please confirm 
currency we are 
sending is US dollars.
Will this occur on the
161 of every month. If
so should I start with
April now or May?
Please advise.
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, 
Suite I OF
New York, NY 10065
tel
fax
cell

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.com]
Sent: Sunday, April 
04, 2010 3:55 PM
To: Rich Kahn
Subject:

send 2k per month to 
reinaldo.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01813296 (Jmail)


Jeffrey Epstein to (unknown) 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...>





[email] EFTA00891998 (Jmail)


Jeffrey Epstein to (unknown) 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...>





File


First Few Lines


2010-05-08
government
1.9 kb
EFTA00270160
FBI 
interview of
unknown girl



FD-1057 (Rev. 5-8-10) (Overall Document 
Classification Required) FEDERAL BUREAU OF 
INVESTIGATION Electronic Communication Title: 
(U//FOUO) INTERVIEW OF Drafted By: Missing Case ID 
#: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 
Details: 10/11/2006 was interviewed pursuant to a 
federal investigat... (1,607 more characters)







[girls] EFTA02416005 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2010-05-27 13:19:22


see quote: "he'll put me in touch with a romanian 
lady wich knows everything in London"


To: Je Mail 
<jeevacation@gmail.com
>
From: <REDACTED>
Sent: Thur 5/27/2010 
1:19:22 PM

The meeting with Geir 
went very well.
He's willing to help.
I'll send him my CV 
today and he will talk
with the person in 
charge of sales and
distribution to see if
she is willing to trin
me. There are only 
4people in the
office now...and for 
the one opening in 
september he'll need 
arround 10 people.
But he said he cand 
give a job there 
unless I do a strong 
training before.
He said he'll put me 
in touch with a 
romanian lady wich 
knows everything in
London and she might 
help me a lot as well.
He admires you a lot! 
He asked me how we've 
met...
Thank you!
Sent using BlackBerry®
from Orange





[girls] EFTA02415943 (Jmail)


[girls] Lyndon Lea to Jeffrey Epstein at 2010-05-28 
21:58:56


see quote: "tell geir, she is serious , not a toy, .
toys are also availble"


To: 
jeevacation@gmail.com[
jeeyacationellgmail.co
m]
From: Lyndon Lea
Sent: Fri 5/28/2010 
9:58:56 PM
Subject: Re:

Geir isn't involved in
the company. She has 
been put into a proper
roll. It is in her 
hands now. The CEO is 
former
Numico and a very 
serious guy.

From: Jeffrey Epstein 
<jeeyacatIonegmallcom>
To: Lyndon Lea
Sent: Al May 28 
22:48:51 2010
Subject: Re:

tell geir, she is 
serious , not a toy, .
toys are also availble

On Fri, May 28, 2010 
at 4:52 PM, Lyndon Lea
wrote:
Organized a job for 
her at Findus. I year 
paid internship in the
marketing department 
based in
London. She'll need to
do a couple of 
interviews to feel 
like she's earned it 
but it's already
sorted unless she does
somethi...
<...trimmed to 700 
characters of 2,494, 
read the rest at 
EFTA02415943...>



╔═════════════════════════ new names in next file ═╗
║     Sergio Cordero [modeling] modeling agent MC2 ║
║   Model Management, business partner of Jean Luc ║
║                                           Brunel ║
╚══════════════════════════════════════════════════╝



[government] EFTA01657299 (Jmail)


[government] FBI to FBI at 2010-06-11 20:34:28


interview of Jean Luc Brunel partner Sergio Cordero,
see quote: "Brunel uses MC2 as a legitimate 
transport agency of underage girls into America for 
purposes of sex"


From: "
To: "
Cc:
Subject: RE: Epstein
Date: Fri, 11 Jun 2010
20:34:28 +0000

<...trimmed first 
10,240 characters...>
...53:06 2010
Subject: PRIVATE

Yesterday I 
interviewed Sergio 
Cordero (modeling 
agent and business 
partner of Jean Luc 
Brunel who also knows 
and had
past association with 
JEpstein).

1. Cordero confirmed 
that Brunel uses MC2 
as a legitimate 
transport agency of 
underage girls into 
America for purposes 
of
sex.

2. Brunel uses MC2 to 
introduce underage 
girls to Epstein since
Epstein gave him $1 
million dollars to 
start up MC2 after
he was fired from 
various modeling 
agencies in Paris (his
hometown).

3. Cordero and Brunel 
are in the same 
business.
4. Cordero is more 
focused towards 
production (TV) side 
of modeling unlike 
Brunel.

5. Brunel and Cordero 
have a joint business 
venture. According to 
Cordero they are 
currently in a legal 
dispute in Miami,
Fla., over control of 
business.

6. According to 
Cordero, Brunel has 
always been Epstein's 
principal supplier of 
underage girls using 
MC2 as a cover up

7. MC2 is also a 
legitimate business in
that it transports 
some underage models 
for hire and contracts
them out to other
sources for fees.

8. Many of the 
underage girls that 
Brunel and Epstein 
shared and liked 
continue to live in 
Brunel's 1 bedroom apt
in NY.
some live in Epstein's
East 66 St apts in 
Manhattan. There are 
some underage girls 
living there now.

9. The principal 
business of MC2 (Based
in South Beach where 
Brunel now resides), 
is to transport 
underage girls for
purposes of sexual 
pleasure for Brunel 
and Epstein according 
to various sources 
interviewed including 
Cordero.

10. Cordero confirmed 
that former President 
Clinton was on 
Epstein's plane with 
Brunel several times 
with underage girls.
OBVIOUSLY THIS IS HEAR
SAY SINCE HE ALSO 
MENTIONED THAT HE WAS 
NOT THERE. Cordero 
stated that Brunel
told him this 
information.

11. Cordero confirmed 
that Brunel and 
Epstein travel the 
world to source 
underage victims for 
purposes of sex and 
lure
them with modeling 
contracts and the 
possibility of a 
better and wealthier 
lifestyle.
As an aside Epstein's 
HOUSE MANAGER ALFREDO 
RODRIGUEZ was ARRESTED
FOR OBSTRUCTION OF 
JUSTICE
on 11/09 -for 
attempting to sell 
notebook (the golden 
nugget), to an 
undercover agent for 
$50K. That notebook 
contained
and confirmed all 
allegations and had 
photos, emails and 
notes outlining 
Epstein and Brunel's 
sex trafficking 
scheme.
Please, I would like 
to speak with agent 
working Epstein's case
since we share the 
same goal i.e. 
bringing to light 
issue of
sex child traffickers 
in America and more 
importantly, bringing 
them to justice.
As you know unless I 
am physically stopped 
from writing this book
and producing 
documentary a great 
deal of information
will be exposed (all 
corroborated by 
various sources), of 
how the underworld and
modeling agencies 
operate and make
money from child sex 
trafficking in 
America.
We all agree that 
these are important 
criminal issues. Given
the powerful parties 
behind the scenes and 
the fact that our
own children in this 
country are suddenly 
at stake, the issue 
becomes one of 
national security.
Much like kidnapping 
is at the forefront of
every Mexico and Latin
America adding to 
their unstable 
currency, unstable
govemment and lax laws
preventing child sex 
trafficking, this 
issue is fast becoming
the number one 
national security risk
in the US right behind
terrorism.
It is unfortunate that
what I have found is 
that ALL OUR CHILDREN 
IN AMERICAARE AT RISK 
BETWEEN THE AGES OF
5-16.
Today there are 2 
different players who 
control sex child 
trafficking in and out
of the US:

1. drug cartels 
(mostly Mexican, 
Russian and Ukranian).
These knowingly work 
together and 
collaborate with each 
other
both on the financial 
and distribution ends

2. modeling agencies 
(mostly from Central 
and Eastern Europe and
Latin America) are 
second primary source 
and at times
unwittingly work 
together.
Please can you help me
help you? I would like
to take this to the 
appropriate Senators 
in Congress so that 
Senate can
enact stringent 
guidelines in America 
for the modeling 
industry especially 
those who source 
underage girls from 
abroad
and by doing so at 
times unwittingly 
become victims to 
these lucrative 
schemes, thank you.
In the meantime, I 
will continue to help 
you with this 
investigation since it
is important that we 
bring to light the 
players
behind child sex 
traf...
<...trimmed to 14,500 
characters of 15,061, 
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EFTA01657299...>





[email] EFTA02411543 (Jmail)


Marcus Forss to (unknown), Jeffrey Epstein 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%z
p
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/marcus
forss ....my mini 
music site...





[girls] EFTA00746255 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2010-06-20 23:35:29


see quote: "i would love to take photos of you in a 
snow white costume"


From: '
To: "Jeffrey Cell" 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sun, 20 Jun 2010
23:35:29 +0000

Will get it!
Sent via BlackBerry 
from T-Mobile

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Sun, 20 Jun 2010
19:28:21 -0400
To:
Subject: Re:

brett ratner ,is going
to film a big movie„ 
Snow White, i would 
love to take photos of
you in a snow white
costume. you can get 
it from the costume 
store

On Sun, Jun 20, 2010 
at 6:13 PM, < > wrote:
Got feedback from 
audition! Students 
want to film men m
Will call u tmw, still
in hampons)
Miss Uuuuu
Sent via BlackBerry 
from T-Mobile
<...snipped jeffrey 
epstein email 
signature...>



╔══════════════════════ new names in next file ═╗
║ Robert Couturier [employee] interior designer ║
╚═══════════════════════════════════════════════╝





File


First Few Lines


2010-07-01
(???)
3.9 kb
EFTA00108853
FBI report 
about 
Epstein 
investigatio
n



FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC
REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO 
CONDUCT INTERVIEW Approved By: Drafted By: Case ID 
#: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB 
Details: Precedence: ROUTINE Date: 09/02/2010 To: 
New York Attn: C-20 SSA SA From: Miami PB-2/PBCR... 
(3,484 more characters)







[money] EFTA02410642 (Jmail)


[money] David Stern to Jeffrey Epstein at 2010-07-01
12:16:52


"PA" is probably Prince Andrew plus a meeting with 
Nicole Junkermann


To: Jeffrey 
Epstein[jeevacation@gm
ail.com]
From: David Stern
Sent: Thur 7/1/2010 
12:16:52 PM

1. Had meeting with PA
- no action re 
Sheffield Foregmasters
and Aston Martin 
without your go-ahead.
He
is waiting for further
info from the 
companies which I will
send you
- will join him at 
dinner on Monday for 
China-Britain Business
Council

2. Will meet Nicole 
Junkermann tomorrow
3. David Mitchell 
seems a little 
frustrated re Dubai. 
Any action you want me
to take?



╔═════════════════════════ new names in next file ═╗
║     Paul G. Cassell [victim lawyer] professor at ║
║              University of Utah, victim advocate ║
╚══════════════════════════════════════════════════╝



[legal] EFTA00728793 (Jmail)


 [legal] Jane Doe court filing in Jane Doe #2 v. 
Jeffrey Epstein: alleging harassment by private 
investigators [wiki]


(date: 2010-07-02)
<...trimmed first 1,110 characters...>
...osecution of criminal contempt.

To put the matter bluntly, defendant Epstein is 
intimidating Jane Doe in violation
of three judicial no-contact orders. Last evening, 
he had a "private investigator" tail
Jane Doe — following her every move, stopping when 
she stopped, driving when she
drove, refusing to pass when she pulled over. When 
Jane Doe ultimately drove to her
home, the "private investigator" then parked in his 
car approximately 25 feet from Jane
Doe's house and flashed his high beam lights 
intermittently into the home. Even more
threateningly, at about 10:30 p.m., when Jane Doe 
fled her home in the company of
retired police officer employed by Jane Doe's 
counsel, the "private investigator"
attempted to follow Jane Doe despite a request not 
to do so. The retired officer was
successfully able to take evasive action and has 
placed Jane Doe in a secure,
undisclosed location ...
<...trimmed to 2,000 characters of 28,657, read the 
rest at EFTA00728793...>





[girls] EFTA01814983 (Jmail)


[girls] Jeffrey Epstein to Eva Dubin at 2010-07-02 
16:21:12


Epstein and Nicole Junkermann used to date


To: Eva Dubin
From: Jeffrey Epstein
Sent: Fri 7/2/2010 
4:21:12 PM

nciole junkerman , the
tal german that i used
to go out with is also
staying at Claridges. 
, she aske
dthat you give her a 
call.. she knows 
london well. and is 
pan of the sports 
program.
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00736276 (Jmail)


Jeffrey Epstein to (unknown) 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] (unknown) to Jeffrey Epstein 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))





[girls] EFTA00894079 (Jmail)


[girls] Jeffrey Epstein to Jes Staley at 2010-07-10 
01:02:03


see quote: "say hi to Snow White"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Jes Staley <.
Subject: Re:
Date: Sat, 10 Jul 2010
01:02:03 +0000

what character would 
you like next

On Fri, Jul 9, 2010 at
8:45 PM, Jes Staley <
Maybe they're tracking
u??
That was fun. Say hi 
to Snow White.

<...snipped jes staley
email signature...> 
wrote:
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00736518 (Jmail)


[girls] Jeffrey Epstein to Jes Staley at 2010-07-10 
14:27:04


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To: Jes Staley
Subject: Re:
Date: Sat, 10 Jul 2010
14:27:04 +0000

well one side is 
availble

On Sat, Jul 10, 2010 
at 10:17 AM, Jes 
Staley < wrote:
Beauty and the Beast

From: Jeffrey Epstein 
<jeevacation@qmail.com
>
To: Jes Staley
Sent: Fri Jul...
<...trimmed to 290 
characters of 655, 
read the rest at 
EFTA00736518...>



╔═════════════════════════ new names in next file ═╗
║        Tigran Khachatrian [modeling] model scout ║
║     formerly with Trump Models, appears in "Girl ║
║                        Model" documentary [wiki] ║
╚══════════════════════════════════════════════════╝



[girls] HOUSE_OVERSIGHT_031177 (epsteinify) 
(EpsteinWeb)


[girls] Jeffrey Epstein to Daniel Siad at 2010-07-16
16:47:00


see quote: "in Ibiza so invited a lots of girls from
Russia all models"


Date: Friday, July 16 
2010 04:47 PM
Subject: Re: Some of 
those girls I invited 
to ibiza
From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Daniel Siad

tigran has the best 
taste next to you.. „ 
i am happy to meet 
him, he had a girl 
named= in paris, that 
he had
told many bad things 
about me.

On Fri, Jul 16, 2010 
at 12:33 PM, Daniel 
Siad <REDACTED> wrote:
Hello Jeffrey
A great friend of mine
rented Huge House in 
Ibiza so invited a 
lots of girls from 
Russia all models 
because
they will be doing the
shootings down there 
for several magazines 
with and great scout 
named Tigrane He use
to scout For Trump but
he deosnt work for him
any more he coming 
with 12 girls the 
first weeck 22th of 
Jully
then 13 others the 
second weeck from the 
th of 5 th of august
He would like to meet 
you . I just called 
Jean Luc to see with 
him if he can come too
that will be great to
build this great 
network for Mc2
Please let me know if 
you can come to spend 
some time with us
My best regards
<...snipped daniel 
siad email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  C.O.U.Q. Foundation [epstein] Epstein financial ║
║                                            trust ║
║      Igor Zinoviev [russia] Epstein's bodyguard, ║
║                               former MMA fighter ║
║      Pam Bondi [trump] Florida District Attorney ║
║   during Epstein's crime spree, current Attorney ║
║                      General, lobbyist for Qatar ║
║        Anthony Scaramucci aka The Mooch [crypto] ║
║ Skybridge Capital, FTX investor, Trump spokesman ║
║                          for two weeks [fortune] ║
║ Digital Currency Group aka DCG [crypto] formerly ║
║   the most import crypto VC fund in the US, rekt ║
║                             in FTXplosion [cnbc] ║
║     Casey Johnson [employee] boat captain at the ║
║                                           island ║
║              INS [government] US Immigration and ║
║                           Naturalization Service ║
║   MDC [government] Metropolitan Detention Center ║
║    OCC [government] Office of the Comptroller of ║
║                                     the Currency ║
║ Scott J. Link [lawyer] criminal defense attorney ║
║          WTO [lobbyist] World Trade Organization ║
║                 Thomas Magnani [medical] dentist ║
║     Valar Ventures [tech] Peter Thiel affiliated ║
║                             fintech venture fund ║
║       Jack Scarola [victim lawyer] Searcy Denney ║
║              Scarola Barnhart & Shipley attorney ║
╚══════════════════════════════════════════════════╝



[government] EFTA00181807 (Jmail)


 [government] Florida Dept of Corrections probation 
records for Jeffrey Epstein


(date: 2010-07-21)
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23
OPSB003-XX CHANGE ORDER PAGE: 1
DOC NO: NAME: EPSTEIN,
ACCT CASE PAYEE
PFX SEQ CO NUMBER ID NUMBER
OFFICER NUMBER: 07824
OFFICER NAME: SLOANE, CARMEN
JEFFREY STATUS: ACTIVE P/P
ACCT ORIGINAL PAYMENT CURRENT FINAL
TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE
01 001 50 0809381 1000UNT050 03 C 473.00 Y 0.00 0.00
03/23/10
01 001 50 0809381 33DCDRG000 ...
<...trimmed to 400 characters of 1,020,130, read the
rest at EFTA00181807...>





[girls] HOUSE_OVERSIGHT_030152 (epsteinify) 
(EpsteinWeb)


[girls] Daniel Siad to Jeffrey Epstein at 2010-07-24
13:32:05


model scout Tigrane apparently used to work for 
Trump Models


From: Daniel Siad
Sent: 7/24/2010 
1:32:05 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re:

the other girl name is
Anastasia kuznetsova

On Sat, Jul 24, 2010 
at 2:28 PM, Daniel 
Siad <REDACTED> wrote:
Can you call me
I am with tigrane he 
would like to meet you
he is here with me in 
Ibiza with 8 top girls
he said he would like 
to
build some thing with 
you
can you come to Ibiza 
we have a huge house 
or how can we orgnise 
this meeting even Jean
Luc could doo a
great biz also
he has the most 
amizing top models on 
stand by I told him 
not to do any deals 
with anybody before he
meet
with you.
he stoped working with
IMG and Trump wi here 
please call me and let
me know what is your 
plans
warmest regards
Daniel

On Fri, Jul 23, 2010 
at 2:38 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
...
<...trimmed to 801 
characters of 959, 
read the rest at 
HOUSE_OVERSIGHT_030152
...>





[email] HOUSE_OVERSIGHT_031992 (epsteinify) 
(EpsteinWeb)


Daniel Siad to Jeffrey Epstein at 2010-07-24 
17:10:54


From: Daniel Siad
Sent: 7/24/2010 
5:10:54 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: hello from 
ibiza

can you come to Ibiza 
or you can send us the
ticket to come with
Tigrane and five girls
to Paris because they 
have there return 
ticket
from Barcelona if they
are living from here
it will be great if 
you can arrenge for us
tickets for Paris
please let me know so 
we can get orgnized

On 7/24/10, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
> i will be in paris 
tom000rw night

> • On Sat Jul 24 2010
at 9:32 AM, Daniel 
Siad wrote:
>>• the other girl 
name is...
<...trimmed to 575 
characters of 2,686, 
read the rest at 
HOUSE_OVERSIGHT_031992
...>





[email] EFTA00736148 (Jmail)


Daniel Siad to Jeffrey Epstein at 2010-07-25 
08:58:25


From: Daniel Siad <
To: Jeffrey Epstein <
Subject: Re:
Date: Sun, 25 Jul 2010
08:58:25 +0000
Attachments: 
DSC02574.JPG; 
DSC02647.,TPG; 
IMG_4131.JPG; 
IMG_9095.JPG; 
3-22-2007_Tanya-Anna_a
t_Acqualina_009.jpg

Hello Jeffrey here few
picture
Tanya Dyagileva
Anna Didenko
Anastasia Kuznetsova
Anna Abramova
Alesya Danchuk
And Tigran Khachatrian
pictures taken in the 
club here in IBiza
please let me know 
fast so I can get 
orgnized
best regards
call me
+41762683040

On Sun, Jul 25, 2010 
at 3:47 AM, Jeffrey 
Epstein < wrote:
at the moment i am 
flying four amazing 
girls with me from new
york
<...snipped jeffrey 
epstein email 
signature...>
<...snipped daniel 
siad email 
signature...>





[girls] EFTA00737310 (Jmail)


[girls] Laura T. Newman (???) to Jeffrey Epstein at 
2010-07-29 20:31:53


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: NYC
Date: Thu, 29 Jul 2010
20:31:53 +0000

Yipee! Lucky girls. 
Lucky you.
I hope you have a 
wonderful time. I wish
you would send me pics
of your house there. I
never saw the finished
product.
Thank you again for 
the travel present to 
me. I can't wait to 
head back east! Please
let me know when
you know what your 
plans are. xo

On Jul 29, 2010, at 
2:16 AM, Jeffrey 
Epstein wrote:
shopping in paris with
celina and eva

On Thu, Jul 29, 2010 
at 4:48 AM, > wrote:
Are you well? happy?

On Ju...
<...trimmed to 552 
characters of 1,158, 
read the rest at 
EFTA00737310...>





[email] EFTA00735766 (Jmail)


Richard Kahn to Jeffrey Epstein at 2010-08-05 
19:14:58


From: "Rich Kahn" <Ma.
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: FW: Tuition 
Invoices
Date: Thu, 05 Aug 2010
19:14:58 +0000
Attachments: 
American-Skidmore.pdf

Cecile has submitted 
her kids tuition 
invoices for the fall 
semester:

a) John - American 
University 18,000.50
b) Rene - Skidmore 
20,175.00
Total Tuition: 
38,175.50
Please advise
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, 
Suite 10F
New York, NY 10065

--- Original Message 
---

From: Cecile de Jongh 
(mailto:
Sent: Thursday, August
05, 2010 2:53 PM
To: Rich Kahn
Subject: Tuition 
Invoices

Hi Rich,
I have attached 
tuition invoices for 
JE's approval. Please 
reference only the 
highlighted
and circled amounts.
With warm regards,
Cecile
<...snipped cecile de 
jongh email 
signature...>





[girls] EFTA01815961 (Jmail)


[girls] Jeffrey Epstein to unknown girl at 
2010-08-08 02:50:57


To:
From: Jeffrey Epstein
Sent: Sun 8/8/2010 
2:50:57 AM
Subject: Fwd: Re:

DONOT BE LATE>

--- Forwarded Message 
---

From: Dr. Henry 
Jarecki
Date: Sat, Aug 7, 2010
at 8:00 PM
Subject: RE: Re:
To: Jeffrey Epstein 
jeevacation@gmail.com>

White plains at 745. I
called and gave her my
number.

From: Jeffrey Epstein 
[mailtoneevaCation(aam
ail:COM1
Sent: Saturday, August
07, 10 17:34...
<...trimmed to 380 
characters of 2,090, 
read the rest at 
EFTA01815961...>





[girls] EFTA00737722 (Jmail)


[girls] Jeffrey Epstein to Nadia Marcinko at 
2010-08-10 20:11:16


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:NEM<
Subject: Re:
Date: Tue, 10 Aug 2010
20:11:16 +0000

This is silly„ are you
concerned i will take 
your money.? are you 
concerned that i will 
lock your apt. ?

On Tue, Aug 10, 2010 
at 4:07 PM, Jeffrey 
Epstein 
<jeevacation®gmail.com
>  wrote:
What would you like to
know regarding apt ? 
re car . re money. You
do not have to move . 
I just sent you
20k. what car?

On Tue, Aug 10, 2010 
at 4:04 PM, N E M < - 
wrote:

On Mon, Aug 9, 2010 
a...
<...trimmed to 486 
characters of 1,961, 
read the rest at 
EFTA00737722...>





[girls] EFTA01816788 (Jmail)


[girls] Jeffrey Epstein to Prince Andrew at 
2010-08-12 16:41:03


Russian girl for Prince Andrew, see quote: "she 26, 
russian, clevere beautiful, trustworthy and yes she 
has your email"


To: The Duke
From: Jeffrey Epstein
Sent: Thur 8/12/2010 
4:41:03 PM
Subject: Re:

she 26, russian, 
clevere beautiful, 
trustworthy and yes 
she has your email

On Thu, Aug 12, 2010 
at 12:32 PM, The Duke 
> wrote:
Great. Any other 
information you might 
know about her that 
might be useful to
know? Like what have 
you told her about me 
and have you given her
my email
as well?...
<...trimmed to 370 
characters of 1,197, 
read the rest at 
EFTA01816788...>





[girls] EFTA02407009 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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





[email] EFTA00758271 (Jmail)


David Stern to Jeffrey Epstein at 2010-08-27 
19:43:20


From: David Stern - 
MIIM=I
To: Jeevacation 
<jeevacation®gmail.com
>
Subject: Re:
Date: Fri, 27 Aug 2010
19:43:20 +0000

On file i only have a 
bio as below.
Enough or should I 
draft full CV ?
David Stem
In 2006 David founded 
Asia Gateway China, a 
Beijing based 
healthcare IT 
businesses. In 2010 
David
sold a majority stake 
to a UK FTSE 100 
company and remains 
Chairman of the 
business. In 2002 
David
founded Asia Gateway 
Limited, a China 
focused strategy 
advisory business with
offices in Beijing and
London. Prior to 
founding of Asia 
Gateway, David worked 
from 2000 until 2002 
at Ermgassen & Co in
London, a Mergers & 
Acquisitions boutique 
where he focused on 
the Chinese market. In
the late
1990s during his 
studies he was part of
Deutsche Bank in 
Shanghai and Siemens 
in Beijing. David
holds a degree in Law 
and Chinese Law from 
the University of 
London (SOAS) and he 
lived from
1996 to 1997 in China 
and Taiwan to study 
Chinese. David is a 
German national and 
speaks German,
English and Mandarin 
Chinese.

On 27 Aug 2010, at 
18:45, Jeevacation 
wrote:
Send me your cv asap
Sent from my iPhone



╔═════════════════════════ new names in next file ═╗
║     Andrew Cuomo [democrat] governor of New York ║
║      Joel Klein [democrat] chancellor of the NYC ║
║                               Dept. of Education ║
║      Rudy Giuliani [republican] disbarred former ║
║                                     mayor of NYC ║
║                  Len Blavatnik [russia] oligarch ║
║   Tom Barrack [trump] long time friend of Trump, ║
║                          US ambassador to Turkey ║
║      Richard Axel [academia] Nobel prize winning ║
║                              molecular biologist ║
║     Diane von Furstenberg [arts] Belgian fashion ║
║                                         designer ║
║      Donny Deutsch [arts] television personality ║
║  Harvey Weinstein [arts] film producer convicted ║
║                                          of rape ║
║    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 ║
║      Salman Rushdie [arts] author, subject of an ║
║                official Iranian fatwa for heresy ║
║                 Tom Ford [arts] fashion designer ║
║  Noah Tepperberg [business] nightclub owner [vf] ║
║  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] ║
║     Reid Weingarten [lawyer] Steptoe LLP partner ║
║      André Balazs [real estate] hotelier, CEO of ║
║                          André Balazs Properties ║
║       David Boies [victim lawyer] Boies Schiller ║
║                                       Flener LLP ║
╚══════════════════════════════════════════════════╝



[email] EFTA00758094 (Jmail)


(unknown) to Jeffrey Epstein 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



╔═════════════════════════ new names in next file ═╗
║ Steven Hoffenberg [finance] Epstein's partner in ║
║   Towers Financial Ponzi scheme, did 18 years in ║
║                                           prison ║
╚══════════════════════════════════════════════════╝



[government] EFTA00108851 (Jmail)


 [government] FBI tip from Steven Hoffenberg about 
Epstein and the murder of Arthur Shapiro


(date: 2010-09-02)
<...trimmed first 1,700 characters...>
...00, which resulted in the above
captioned case.
Also during the civil litigation, ' law firm
contacted as a potential plaintiff's witness against
EPSTEIN. is a federal inmate at Fort Dix Federal
Correctional Institution (FCI), inmate number 
35601-054.
was a former business associate or acquaintance of 
EPSTEIN.
is serving a 20-year sentence for his role in a 
Ponzi scheme and
securities fraud that was worked by the New York 
field office, 196C-
NY-235483. Through correspondence, advised ' firm
that he had information regarding JEFFREY EPSTEIN 
being involved in
the murder of a Columbus, Ohio attorney named ARTHUR
L. SHAPIRO.
SHAPIRO was killed on March 6, 1985 in the Columbus 
area. The case
remains unsolved. A review of ACS does not reflect 
offered
this information as a proffer during the 196C 
matter. It should be
noted that appears to have a history of mental 
illness.
Since his incarceratio...
<...trimmed to 2,600 characters of 3,066, read the 
rest at EFTA00108851...>



╔═════════════════════════ new names in next file ═╗
║ Dan Dubno [journalist] producer and technologist ║
║                  for CBS News in New York [edge] ║
║  Al Seckel [publicist] Isabel Maxwell's husband, ║
║ Mindshift Conference organizer, mysterious death ║
║                        (possibly faked) [tablet] ║
╚══════════════════════════════════════════════════╝



[email] EFTA02421166 (Jmail)


Al Seckel to Jeffrey Epstein at 2010-09-13 11:26:45


To: Jeffrey 
Epstein[jeevacation@gm
ail.com]
From: Al seckel
Sent: Mon 9/13/2010 
11:26:45 AM
Subject: Re: Update

Is your "yes" to our 
hacking of the 
internet sites to 
cause all that crap to
disappear or
about the island gig 
or were you being 
parsimonious, as 
saying yes to all? ;-)
If the former, let us 
start with 20K, send 
to my account, and 
Pablos and I will hire
and
put together the 
people to do it, also,
goes for the future 
postings.

From: Jeffrey Epstein 
< 
eevacation@gmail.com>
To: Al seckel
Sent: Mon, September 
13, 2010 3:14:26 AM
Subject: Re: Update

yes

On Mon, Sep 13, 2010 
at 1:17 AM, Al scckcl 
‹ > wrote:
Jeff,
Thought you would like
to know, but your 
event is looking good 
for January, probably
2nd weekend. I will 
let you know.
Confirmations:
Murray Gell-Mann (I 
spent the 
afternoon/evening with
him today. He said he 
just saw
you in Santa Fe).
Pablos Holmann
Frances Arnold
Christof Koch
Gerry Sussmann
Paul Kirkaas
Dan Dubno
Ron Reismann
Leonard Mlodinow
Al Seckel
Waiting to hear back 
from Nathan...
On another matter, 
would you be 
interested in having 
all that crap that 
comes up on a
google search on your 
name basically 
disappear? Pablos and 
I were talking about
it, and we can make it
happen for about 20 - 
25K. We know the right
people to hire.
<...snipped jeffrey 
epstein email 
signature...>





[reputation] EFTA00756630 (Jmail)


[reputation] Al Seckel to Jeffrey Epstein at 
2010-09-13 12:11:36


From: "Al seckel"
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: Re: Update
Date: Mon, 13 Sep 2010
12:11:36 +0000

that's the plan... he 
other stuff 
mysteriously 
disappears from 
searches, etc. will 
drive some jerks 
crazy,
because they will have
no idea on how this 
was possible... we 
will have alerts, so 
any time your names
is posted in an 
artcle, blog, etc, and
it is not approved, it
gets removed or the 
link gets sent 
elsewhere
to a negative article 
on rothstein or 
whatever...
isnt technology fun 
whn you hae the right 
friends?

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Ad seckel 
<aseckel@yahoo.com>
Sent: Mon, September 
13, 2010 5:06:11 AM
Subject: Re: Update

do we need positive 
articles to displace 
the bad ones.

On Mon, Sep 13, 2010 
at 8:04 AM, Al seckel 
<aseckel@yahoo.com> 
wrote:
I will talk to Pablos 
again today about it 
and provide you with 
more substantive 
details as per below.
We were discussing it 
at length last night, 
putting the right 
people together to do 
it, etc.

From: Jeffrey Epstein 
<jeevacation@qmail.com
>
To: Al seckel 
<aseckelOyahoo.com>
Sent: Mon, September 
13, 2010 4:41:07 AM
Subject: Re: Update

send wire details„ 
what should i expect 
as a result and in 
what time frame.

On Mon, Sep 13, 2010 
at 7:26 AM, Al seckel 
<aseckel@yahoo.com> 
wrote:
Is your "yes" to our 
hacking of the intemet
sites to cause all 
that crap to disappear
or about the
island gig or were you
being parsimonious, as
saying yes to all? ;-)
If the former, let us 
start with 20K, send 
to my account, and 
Pablos and I will hire
and put together
the people to do it, 
also, goes for the 
future postings.

From: Jeffrey Epstein 
<jeevacation@qmail.com
>
To: Al seckel 
<aseckeleyahoo.com>
Sent: Mon, September 
13, 2010 3:14:26 AM
Subject: Re: Update

Yes

On Mon, Sep 13, 2010 
at 1:17 AM, Al seckel 
caseckel@yahoo.com> 
wrote:
Jeff,
Thought you would like
to know, but your 
event is looking good 
for January, probably 
2nd
weekend. I will let 
you know.
Confirmations:
Murray Gell-Mann (I 
spent the 
afternoon/evening with
him today. He said he 
just saw you in
Santa Fe).
Pablos Holmann
Frances Arnold
Christof Koch
Gerry Sussmann
Paul Kirkaas
Dan Dubno
Ron Reismann
Leonard Mlodinow
Al Seckel
Waiting to hear back 
from Nathan...
On another matter, 
would you be 
interested in having 
all that trap that 
comes up on a google
search on your name 
basically disappear? 
Pablos and 1 were 
talking about it, and 
we can make
it happen for about 20
- 25K. We know the 
right people to hire.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[reputation] EFTA02421114 (Jmail)


[reputation] Al Seckel to Jeffrey Epstein at 
2010-09-13 12:11:36


To: Jeffrey 
Epsteinljeevacation@gm
ail.com]
From: Al seckel
Sent: Mon 9/13/2010 
12:11:36 PM
Subject: Re: Update

that's the plan... he 
other stuff 
mysteriously 
disappears from 
searches, etc. will 
drive
some jerks crazy, 
because they will have
no idea on how this 
was possible... we 
will
have alerts, so any 
time your names is 
posted in an artcle, 
blog, etc, and it is 
not
approved, it gets 
removed or the link 
gets sent elsewhere to
a negative article on
rothstein or 
whatever...
isnt technology fun 
whn you hae the right 
friends?

From: Jeffrey E stem <
eevacaton@gmail.com>
To: Al seckel
Sent: Mon, September 
13, 2010 5:06:11 AM
Subject: Re: Update

do we need positive 
articles to displace 
the bad ones.

On Mon, Sep 13, 2010 
at 8:04 AM, Al seckel 
> wrote:
I will talk to Pablos 
again...
<...trimmed to 786 
characters of 3,022, 
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EFTA02421114...>



╔═════════════════════════ new names in next file ═╗
║       Annabelle Neilson aka Annabelle Rothschild ║
║   [modeling] British model and socialite, former ║
║                                       Rothschild ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01984912 (Jmail)


[girls] Jeffrey Epstein to Annabelle Neilson at 
2010-09-17 21:51:22


see quote: "a few of my girls, who would be perfect 
for the job but are unfortunately past their sell by
date"


To:
From: Jeffrey Epstein
Sent: Fri 9/17/2010 
9:51:22 PM
Subject: Re: contact

i appreciate the 
effort ----and you

On Fri, Sep 17, 2010 
at 3:01 PM, < > wrote:
Hi Jeffrey
So I am putting a 
little group of girls 
together. Hopefuly one
of them will have all 
the right qualities
you desire. wish I was
twenty years younger 
and could speak 
French!!! I have to 
say that a few of my
girls, who would be 
perfect for the job 
but are unfortunately 
past their sell by 
date, would of all 
dropped their
husband and almost 
children for the job 
when I asked them. You
know I've just had a 
spark of genius while
writing this, I think 
I may have the right 
girl  Can't wait to 
see you, I think I'm 
going to take you on
a little studio 
adventure to, not to 
long as I know you get
bored easily!!!!
I Have never thanked 
you for my stay 
properly, witch is 
very naughty of me but
I hope we will all
have some fun in 
London!! I really did 
have a wonderful time 
with you, thank you so
much.
Lot's of love
Annabelle
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00778636 (Jmail)


Jeffrey Epstein to (unknown) 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 ═╗
║      Ronald Perelman [business] owner of Revlon, ║
║                    Trump donor, Israel supporter ║
║   Stephen Schwarzman [finance] CEO of Blackstone ║
║          Wes Clark [government] military general ║
║     David Gergen [lawyer] Harvard Kennedy School ║
╚══════════════════════════════════════════════════╝



[misc] EFTA00298515 (Jmail)


 [misc] guest list for a get together with Ehud 
Barak


(date: 2010-09-21)
EHUD BARAK
Tuesday, September 21

Jeffrey Epstein is having Ehud Barak, the Israeli 
Defense Minister, over to his house on Tues night 
the
21st. very private , no agenda. He thought you might
like to join in, IF you want to speak directly to
Jeffrey I can have him call you, if you give me a 
time.
Jeffrey lives at 9 East 71s, Street between Soi and 
Madison...timing of dinner is in discussion.
Please let me know if you would be available.
Thank you,
Assistant to Jeffrey Epstein

Tom Barrack             Spoke & emailed             
No
Arthur Saltzburger      Spoke & emailed             
No
Steve Schwarzman        Spoke & Emailed 9-16        
No
David Gergen            LM & Emailed 9-16           
No - very disappointed
Len Blavatnik           Emailed 9-16                
No
Jes Staley              Emailed 9-16                
Office requested time of party
Tom Pritzker            Spoke & Emailed 9-16        
No
Charlie Rose            Spoke & Emailed 9-16        
No
Larry Summers           Emailed 9-16                
Yes-maybe by 8pm or so
Mayor Michael Bloomberg Emailed Patty 9-18
Ron Perelman            Spoke to assistant & emailed
No-Ron will be out of town
General Wes Clark       Spoke to him                
Maybe (depends if party runs late)
Walter Isaacson         Spoke & Emailed             
No-he will be on a plane to Chicago
Lloyd Blankfein         Spoke & Emailed             
Probably No





[politics] EFTA02421875 (Jmail)


[politics] (unknown) to Jeffrey Epstein 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©gma
il.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@gma
il.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@gma
il.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...
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EFTA02421875...>





[money] EFTA01810549 (Jmail)


[money] Jeffrey Epstein to Nicole Junkermann at 
2010-10-02 12:58:00


To:
From: Jeffrey Epstein
Sent: Sat 
10/2/201011:18:22 AM
Subject: Re: Re:

2 oclock better

On Sat, Oct 2, 2010 at
12:58 PM, ce wrote:
Ok
Sent via BlackBerry 
from LUXGSM

From: "Jeffrey 
Epstein" 
<jeevacation@gmail.com
>
Date: Sat, 2 Oct 2010 
12:33:51 +0200
To: junkermanne
Subject: Re: Re:

1-30 avenue foch 22 2 
dd apt

On Sat, Oct 2, 2010 at
12:28 PM, c:MIEMM > 
wrote:
I will bring it- can I
come at 1pm? Which 
house number? Avenue 
foch?
Sent via BlackBerry 
from LUXGSM

From: "Jeevacation" 
<jeevacation@gmail.com
>
Date: Fri, 1 Oct 2010 
17:34:00 +0200
To: junkermannaa.
Subject: Re: Re:

Term sheet?
Sent...
<...trimmed to 605 
characters of 1,016, 
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EFTA01810549...>



╔═════════════════════════ new names in next file ═╗
║        Marc Mukasey [lawyer] Roger Ailes lawyer, ║
║                         partner of Rudy Giuliani ║
╚══════════════════════════════════════════════════╝



[legal] EFTA00755272 (Jmail)


[legal] Ghislaine Maxwell to Jeffrey Epstein 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...
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EFTA00755272...>





[email] EFTA00755309 (Jmail)


Dasha Grupman to Jeffrey Epstein at 2010-10-04 
15:32:19


From: Dasha Grupman
To: Jeevacation 
<jeevaeation®gmail.com
>
Subject: Manager for 
the island
Date: Mon, 04 Oct 2010
15:32:19 +0000
Attachments: Gary 
V_Warstler.doc

Hi Jeffrey,
I think this guy may 
work for your island 
(please see his resume
attached). He is 
divorced, has hands-on
experience in
managing a big 
property and can 
do/oversee the 
cooking. He would be 
open open to living on
an island full time as
well.
Please let me now what
you think,
Dasha



╔═════════════════════════ new names in next file ═╗
║               George Church [harvard] geneticist ║
║   Robert Trivers [academia] evolutionary biology ║
║    Seth Lloyd [academia] professor of mechanical ║
║                               engineering at MIT ║
║          Danny Hillis [tech] computer scientist, ║
║               artificial intelligence researcher ║
╚══════════════════════════════════════════════════╝



[email] EFTA00778299 (Jmail)


Jeffrey Epstein to Al Seckel, SEC at 2010-10-14 
04:08:47


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Al seckel
Subject: Re: project
Date: Thu, 14 Oct 2010
04:08:47 +0000

mind brain behaciour 
harvard„ music and the
brain, Ilawrence 
krauss , dark kenergy,
also there is a list 
of 30
charities in the 
virgin islands,

On Thu, Oct 14, 2010 
at 6:06 AM, Al seckel 
•rz   wrote:
Got plenty to work on.
Full steam on this... 
Things will start to 
be appearing....
tramo '?
That's the only one I 
wasn't familiar with. 
but got enough to go 
with....

From: Jeffrey E stein 
< eevacabon@gmail.com>
To: Al seckel < >
Sent: Thu, October 7, 
2010 3:29:31 AM
Subject: project

my suggestion is that 
we use the twenty or 
so scientists that i 
have funded. murray , 
seth lloyd trivers,
edelman, smmlin, 
hillis, and use their 
stories as web page 
hits.. epstein funded 
so and so, could be 
the web
page for forbes. etc..
, tramo, kosslyyn . 
howard gardner, george
church, novak, 
krausss, the events in
st
thomas, minsky, 
sussman, abelson, 
artificial intell, 
qquatum computing, 
mind brain, etc.. you 
should have
plenty of good stuff 
to reference for 
higher search 
parametrs.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[reputation] EFTA00754348 (Jmail)


[reputation] Al Seckel to Jeffrey Epstein at 
2010-10-15 14:52:16


From: "Al seckel"
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: ANswer 
quickly
Date: Fri, 15 Oct 2010
14:52:16 +0000

I need to ask before I
do something...
Do you have any 
objection for me 
contacting some of 
your supporters and 
getting some quotes on
your behalf that I can
publish on the web?
Below is an example of
how I am doing it, 
which repeats your 
name over and over, 
which is what
drives things to the 
top of the search 
list. Also, at the 
same time it stresses 
the positive. I could 
use
similar examples from 
Murray, Marvin, 
Howard, etc. I can use
all the examples below
because they
have been published.
"Jeffrey Epstein is 
both a highly 
successful financier 
and a committed 
philanthropist with a
keen sense of global 
markets and an 
in-depth knowledge of 
twenty-first-century 
science. I
especially appreciated
his insights and 
generosity during the 
recent trip to Africa 
to work on
democratization, 
empowering the poor, 
citizen service, and 
combating HIV/AIDS."- 
President
Bill Clinton
"Given Jeffrey 
Epstein's mathematical
background, we put him
in our 
special-products
division, where he 
would advise our 
wealthier clients on 
the tax implications 
of their portfolios.
He would recommend 
certain 
tax-advantageous 
transactions. He is a 
very smart guy and has
become a very 
important client for 
the firm as well." — 
Jimmy Cayne, Former 
CEO Bear
Stearns
"Jeffrey Epstein is 
extraordinary in his 
ability to pick up on 
quantitative 
relations. He came to
see us recently. He is
concerned with this 
basic question: Is it 
true that the brain is
not a
computer? He is very 
quick." - Gerald 
Edelman, Nobel Prize 
laureate
"Jeffrey Epstein is 
amazing. Like a 
honeybee -- he talks 
to all these different
people and cross-
pollinates. Just two 
months ago, I was 
talking to him about a
new alternative to 
evolutionary
psychology. He got 
excited and sent me a 
check." — Stephen 
ICosslyn, John 
Lindsley Professor
of Psychology, 
Harvard.
"Jeffrey Epstein is 
amazing. Like a 
honeybee -- he talks 
to ...
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[reputation] EFTA02417620 (Jmail)


[reputation] Al Seckel to Jeffrey Epstein at 
2010-10-16 11:28:35


Al Seckel is creating a fake Jeffrey Epstein to 
improve the real Epstein's Google search results


To: Jeffrey 
Epsteinljeevacation@gm
ail.com]
From: Al seckel
Sent: Sat 10/16/2010 
11:28:35 AM
Subject: Re: charities

Jeff,
It is 4:30 a.m. I have
been up ALL NIGHT 
working on this 
project along with my 
team
pulling all nighters 
too. Please understand
that all this needs 
actual content and
specifics, which has 
to be created. Not 
just mentions like 
below. As you well 
know, all
these people are very 
serious people, and 
they have to be 
written up correctly 
and with
a proper understanding
and insight into what 
they are doing. This 
isn't something that
can be done by hackers
or search engine 
experts/webmasters, 
etc.
I have enough right 
now to work on from 
what you have already 
supplied, and we are
building out real 
sites, which will then
be sent out to the 
various services that 
will insure
it getting top 
treatment on the 
search engines.
Another group is 
building a different 
Jeffrey Epstein (a 
false identity) site 
on sports, and
they are writing up 
all the content on 
that, as I know 
nothing about 
sports...
Did you get my earlier
posts from this 
morning?

From: Jeffrey E stein 
<jeevacation@gmail.com
>
To: Al seckel
Sent: Sat, Octo r , : 
: AM
Subject: charities

In adddition to 
funding science there 
are numerous jewish 
charities, artificial 
intelligence.
childrens books, and 
charities. both in the
virgin isalnds, and 
the u.s... given money
to physics in
south africa, leonard 
suskind, and tata in 
india. physics at 
Harvard„ Math at the 
inistitue for
advanced studies, 
george chruch gnetics 
at harvard, howard 
gardncr. project zero 
at harvard.
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ 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)


(unknown) to Jeffrey Epstein 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".





[girls] EFTA00754507 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2010-10-23 00:06:59


From: '
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: Re: Fwd: From
Date: Sat, 23 Oct 2010
00:06:59 +0000

Do you think its ok to
invite <REDACTED> and 
<REDACTED> to dinner 
or its better not to?
Sent via BlackBerry by
AT&T

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Tue, 19 Oct 2010
05:17:40 -0400
To: <REDACTED>; Dr. 
Henry Jarecki
Subject: Fwd: From

how did she get this 
email address???

--- Forwarded Message 
---

From: <REDACTED>
Date: Tue, Oct 19, 
2010 at 2:14 AM
Subject: Fwd: From
To: 
jeevacation@gmail.com

Hello Jeffrey! Do you 
remember <REDACTED> 
who came to your house
from Henry with one 
irl?

I am writing to you to
tell that I was 
waiting for you and 
lost any contacts with
<REDACTED> and you. I 
just want to
know, either you could
help or not. My 
situation is really 
awful right now, the 
same as <REDACTED>. 
She even
doesn't have money to 
make her visa and she 
has 12 more days to 
live here. I don't 
know how I will live 
here
without her and the 
fact that she is too 
proud of herself and 
doesn't want to accept
help from somebody is 
killing

me. I was working in 
the cleaning company 
for 6 days to pay one 
half of our apartment.
But now
I am working as an 
intern in rental 
company, Henry helped 
me, my first week was 
just over and 
honestly, I
received just 150$!

But I am proud that I 
am working in such a 
company! I like the 
people who work there 
very much!
Jeffrey, I cant live 
with the thought that 
my parents need money 
from me, for me I live
good, because when we
are together with 
<REDACTED> we can 
laugh at all our 
problems and help each
other to keep our mood
high, but It is
not enough for my 
parents.

Just let me know if 
you can help me or 
not, I will really 
appreciate it and it 
seems that 1m ready to
help you
however I can !
Best,
<REDACTED>

P.S.If you will not 
answer me, the only 
thing to do will be to
write a letter to 
Santa Claus
Cristmas is coming 
soon )
I attached my photo in
case if you forgot 
about me.
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02317984 (Jmail)


(unknown) to Al Seckel 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 ═╗
║   Doug Band [democrat] assistant to Bill Clinton ║
║        Vicky Ward [journalist] 2003 reporting on ║
║     Epstein's crimes was spiked by editors, 2011 ║
║    reported on how wonderful Epstein + Ghislaine ║
║                                    were [npr/vf] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2010-11-04
legal
78.0 kb
010566
court filing
in Epstein 
v. Scott 
Rothstein, 
Brad 
Edwards, & 
L.M.: 
Statement of
Undisputed 
Facts [wiki]



IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009
CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT 
ROTHSTEIN, individually, and BRADLEY J. EDWARDS, 
individually, Defendants, STATEMENT OF UNDISPUTED 
FACTS Defendant Bradley J. Edwards, Esq., o... 
(77,444 more characters)





╔═════════════════════════ new names in next file ═╗
║    Natalya Malyshev aka Natalie Malyshev [girls] ║
║     named co-conspirator from South Africa, real ║
║                     estate at Mark David and Co. ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00752360 (Jmail)


[girls] Natalya Malyshev to Jeffrey Epstein at 
2010-11-04 01:19:06


From: 
"natalie.malyshev@gmai
l.com"
To:
Subject: Another pic 
ana carrots
Date: Thu, 04 Nov 2010
01:19:06 +0000
Attachments: 
Kips_Bay_00 1 .jpg
Inline-Images: 
image001.png; 
image002jpg

Hi Jeffrey,
Another picture of me 
and Greg on Halloween 
night. I really like 
him.
I just found a great 
stream of good stuff 
for you. We should get
some results in 2 to 3
weeks.
Love
<REDACTED>
Sent via BlackBerry by
AT&T

From: "Natalie 
Malyshev"
Date: • •
To:
Subject:

Real Estate 
Salesperson
MARK DAVID
Mark David and 
Company, LLC
560 Broadway Suite 
201, New York, NY 
10012



╔═════════════════════════ 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] ║
║       Mindshift [crypto] conference on Epstein's ║
║                    island organized by Al Seckel ║
║      Wayne Holman [finance] founder of Ridgeback ║
║  Capital, former employee of Steve Cohen Capital ║
║       under manager convicted of insider trading ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00752383 (Jmail)


[crypto] Al Seckel to Jeffrey Epstein at 2010-11-04 
03:59:22


Mindshift conference attendee list including Brock 
Pierce


From: "Al seckel"
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: Conference
Date: Thu, 04 Nov 2010
03:59:22 +0000

Jeff,
Everyone is confirmed,
booked, and all is 
arranged. Cecil and 
Allison were extremely
easy and
professional to work 
with, and their 
service was exemplary.

The list of the 
confirmed attendees 
are as follows:

Al Seckel
Murray Gell-Mann
Christof Koch
Frances Arnold
Gerald Sussman
Len Mlodnow
Catherine Mohr
Ron Reisman
Brock Pierce
Baron Reichart Von 
Wolfshield
Dan Dubno
Paul Kirkaas
Pablos Holman

Please note that I 
purposely put together
individuals I know 
extremely well, and 
who are highly
articulate, 
passionate, 
opinionated, informed,
insightful, 
successful, and who 
are FUN!!!! People 
that
you would personally 
enjoy. Not just a 
bunch of dry ivory 
tower academics. Every
single person
here can hold and lead
a conversation that is
non-trivial and 
meaningful. I also 
wanted the group to
be eclectic, and not 
just single focused on
theoretical physics or
some other topic, both
cross-
disciplinary, so one 
could get the most 
interesting new 
approaches and 
thoughts. This is an
exceptional group. 
Truly. I also wanted 
to add some new 
people, who you are 
not familiar with, and
who you would enjoy 
very much. I know that
Pablos has met and 
spent a good deal of 
time at
another gathering that
I put together with 
Reichart Von 
Wolfshield and Paul 
Kirkaas, and said they
were amazing. Murray 
went head-to-head with
Paul Kirkaas at one of
my parties, and didn't
fair so
well, and later when I
asked Murray what he 
thought of Paul, he 
said, 
uncharacteristically, 
"he's very
very smart. Very 
smart." Brock is one 
of the most 
interesting people i 
know, and is 
responsible for
building up a 
multi-billion dollar 
virtual currency 
market in computer 
games and is involved 
in all
sorts of stuff. 
recently, the feature 
story in WIRED. 
Catherine Mohr is also
absolutely incredible 
and
a super star. You can 
see her profiled on 
two of her TED talks. 
She is one of my 
closest friends.
paul kirkaas is my 
oldest friend.
Fun, fun, group. You 
will enjoy them and 
have a good 
stimulating time. And,
that's what it was all
about. ;-)

cheers,
me



╔═════════════════════════ new names in next file ═╗
║  Svetlana Pudina [russia] assistant to Vladislav ║
║                                          Doronin ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02415420 (Jmail)


[girls] Vlad to Epstein, Pozhidaeva, Pudina at 
2010-11-09 05:47:04


see quote: "I have a friend of Putin,s , should i 
ask him?"


To: Jeffrey Epstein 
llieevacationfpgmail.c
om)
Cc: Svetlana Pudina
From: Vlad
Sent: Tue 11/9/2010 
5:47:04 AM
Subject: Re:Russian 
visa Cairo party on 
nov 11

My office can do it. I
need a copy of your 
passport,after we 
issue your visa ,we 
will contact the
agency in country 
where you stay and 
they take your 
passport and bring to 
Russian consulate,so
you don't need to go 
there. Were are you 
will be for next 
3days?
we have a party on nov
11 in Cairo, want to 
invite you.
My oa Svetlana
Vlad

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Mon, 8 Nov 2010 
17:15:34 -0500
To: dvycit
Subject:

do i need to get visa 
, ? I have a friend of
putin,s , should i ask
him?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02415612 (Jmail)


Svetlana Pudina to Jeffrey Epstein at 2010-11-09 
08:11:03


invitation to a party in Cairo from oligarch 
Vladislav Doronin


To: 
jeevacationiagmail.com
ijeevacationetgmail.co
m]
From: Svetlana Pudina
Sent: Tue 11/9/2010 
8:11:03 AM
Subject: Russian visa,
Cairo Party November 
11

Dear Jeffrey,
Where are you going to
be fo the next 3-4 
days? We'll contact 
the agencey where you 
stay. Please
advice.
Do you have US 
passport?

Mr. Doronin would like
to invite you in Cairo
for the party, 
November II. Please 
advice if you
would like to come.
Thank you and best 
regards,
Svetlana
PA to Mr. Doronin
office:



╔═════════════════ new names in next file ═╗
║ Brice Gordon [employee] property manager ║
╚══════════════════════════════════════════╝





File


First Few Lines


2010-11-16
government
12.8 kb
EFTA01248259
FBI 
interview of
Robert 
Couturier



https://Sentinclibinet.thi/appe"ca, 
memt/indcx-scrialsprcvicw.html?d... Filing and 
Security I V Pnmary Case: 12 UM 713327 Serial 
Number: 53 Serialized: 11/16/2010 Category: Full 
Investigation Initiated: 10/28/2009 Details Case 
710e: (U) ROD91GUEZ, ALFRED - SEE SUB Serial I: 53 
Type: F0302 From: To:... (11,888 more characters)







[email] EFTA02410789 (Jmail)


Svetlana Pozhidaeva to Jeffrey Epstein at 2010-11-22
23:43:16


To: 
Jeffrey[jeevacation@gm
ail.com]
From: p.selana
Sent: Mon 11/22/2010 
11:43:16 PM

She has a friend 
Anastasia 19yo with 
click models. Leaves 
in brooklyn. I said
let's have a russian 
party next week... She
would call her...
Can I be useful tmw?
Sent via BlackBerry 
from T-Mobile



╔═════════════════════════ new names in next file ═╗
║      Blizzard Entertainment [tech] maker of huge ║
║   video games like World of Warcraft and Call of ║
║                         Duty run by Bobby Kotick ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02414991 (Jmail)


[crypto] Blizzard Entertainment to Jeffrey Epstein 
at 2010-11-26 02:34:28


Epstein signs up for World of Warcraft


From: Blizzard 
Entertainment
To: 
jeevacation@pgmail.com
Sent: Fri 11/26/2010 
2:34:28 AM
Subject: World of 
Warcraft - Trial 
Account Created!

Trial Account Created!
Hello jeffrey,
Congratulations! You 
have successfully 
created a Battle.net 
account
and activated a free 
trial of World of 
Warcraft.
The name of your 
account is: 
jeevacation@gmail.com
To ...
<...trimmed to 350 
characters of 2,024, 
read the rest at 
EFTA02414991...>



╔═════════════════════════ new names in next file ═╗
║       Amanda Thirsk [europe] assistant to Prince ║
║                                           Andrew ║
╚══════════════════════════════════════════════════╝



[email] EFTA02318446 (Jmail)


(unknown) to (unknown) 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 ═╗
║ Jessica Banks [russian girl] co-founder of (???) ║
╚══════════════════════════════════════════════════╝



[reputation] EFTA00751527 (Jmail)


[reputation] Al Seckel to Jeffrey Epstein, Jessica 
Banks at 2010-11-28 16:40:11


more details of Al Seckel's approach to online 
reputation repair


From: "Al seckel"
To: ' <
Cc: "Jeffrey Epstein" 
<jeevacationggmail.com
>
Subject: Help needed 
on Jeffs sites - 
Confidential
Date: Sun, 28 Nov 2010
16:40:11 +0000

Hi Jessica,
Jeff wrote me this 
morning that you might
be wiling to help on 
the "English" of the 
various web sites
that we are working 
on. This will be very 
helpful to us. In the 
matter of efficiency 
and speed, we intially
got things up and 
running, and paid less
attention to the 
English, but have been
going back and
correcting things, 
especially, when we 
come across anything, 
such as a posted 
factoid, which his
critics could jump on.
We have google alerts 
on his name, so the 
second they say 
anything critical, we
instantly remove it or
put it in a way that 
is factually correct. 
We dont' want to give 
them any traction.
It is important to 
understand that we 
have two main goals:

1. Build a very 
positive humanitarian 
successful presence 
for Jeff that is 
pervasive on the web, 
but not
intrusive in any way 
on his private life or
that will give any 
fodder for negative 
articles or thoughts. 
We
can't stop his 
determined critics 
from writing about 
him, but we can 
provide them with 
little to grab a
hold of, and in a 
certain sense, would 
bore the hell out of 
any tabloid 
journalist. Therefore,
we aim to
keep the material 
pitched high, and at 
the same time diffuse 
a lot of the anger 
that is out there.
In this regard, we are
building three sites 
that will build a real
21st web presence of 
Jeffrey, each will
have a different 
function. These sites 
can't appear to be 
"forced," they have to
appear real, and not
standard "reputation 
management stuff' 
offered by very 
expensive 
pro-services. That 
stuff won't work
and will be 
immediately seen 
through by his 
critics.

The first site is the 
JeffreyEpsteinscience.
com site, which 
features profiles and 
interviews with 
leading
scientists, thinkers, 
achievers, etc. The 
interviews must be 
robust and readible, 
and above all, 
original.
They can't have been 
"cut and pasted" from 
another source. This 
site is already doing 
very well, and is
well linked to edu 
sites, and other 
sites, and is actually
well trafficked, and 
many people reading 
it,
tweeting about it, and
a few leaving some 
positive comments. 
This site will get far
better with more
interviews on it. 
Daniel Kraft, whose 
interview is much more
technical than mine, 
is having a hard time
trying to make his a 
bit more accessible. 
Communication and the 
flow of ideas is a 
skill.... One does
need to communicate 
and put them forth 
logically.

The second site is his
philanthrophy site: 
wwwjeffreyepstein.org.
This lists all the 
groups he suppports,
and that he will be 
supporting more in the
future, and lays out a
rigorous and robust 
grant application
approach, which will 
resonnate with the 
academic community, 
and does not look fake
or lifted, but has
original thought 
behind it. This 
deliberately stops 
short of anyone 
applying, or listing 
avenues of
support, or providing 
contact information. 
We will leave with "to
be continued" and move
it along at
Jeffrey's perceived 
rate of time.

We are building a 
third site for a 
pseudo Jeffrey 
Epstein, which will 
bury all the negative 
videos on
Jeffrey that float all
over the web. This has
to be constructed 
differently. It has 
yet to go up yet, and 
we
are working on it now,
as it is an intensive 
site.

Concurrent with this 
we have been building 
up the the other 
significant Jeffrey 
Epsteins's that 
already
have a web presence 
(medical doctor who 
does hair transplants 
and reconstruction 
surgery, Oracle
CEO, etc), so that 
they too can be strong
in google rankings. 
Additionally, we have 
been building for a
while a pseudo Jeffrey
Epstein site on 
Sports: 
Jeffreyepsteinsports.c
om which is placing 
very wel on
the google front page.
No need to make any 
English changes there,
as this needs to have 
a very
different style and 
approach, so that no 
one would think he had
anything to do with 
it. They do not
appear and should not 
be connected at all. 
For the rest of the 
world, it is j...
<...trimmed to 4,000 
characters of 9,428, 
read the rest at 
EFTA00751527...>



╔════════════ new names in next file ═╗
║  Nathan Wolfe [academia] virologist ║
║ WEF [lobbyist] World Economic Forum ║
╚═════════════════════════════════════╝



[girls] EFTA00754661 (Jmail)


[girls] Nathan Wolfe to Jeffrey Epstein at 
2010-12-02 14:09:26


see quote: "a couple of hottie interns from WEF"


From: Nathan Wolfe
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: NYC
Date: Thu, 02 Dec 2010
14:09:26 +0000

Hey Jeffrey
Hope you're well. I'm 
in NYC through Monday,
you in town?
Doing what should be a
fun dinner Sat eve w 
Erez Kalir (brilliant 
guy who you'd enjoy), 
a couple of hottie
interns from WEF, etc.
Would be great to have
you - I'm free some 
other times too if 
that doesn't work
Best
Nathan
Sent from mobile 
device. Please excuse 
typos.

On Oct 20, 2010, at 
11:52 AM, "Jeffrey 
Epstein" 
<jeevacation@gmail.com
> wrote:
not sure„ try closer 
to date.would love to 
catch up

On Wed, Oc...
<...trimmed to 600 
characters of 767, 
read the rest at 
EFTA00754661...>





[email] EFTA01829129 (Jmail)


Jeffrey Epstein to (unknown) 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





File


First Few Lines


2010-12-10
government
7.5 kb
EFTA01248266
FBI 
interview of
Steven 
Hoffenberg



https://sentinel.fbinet.fbi/apps/casemgmt/index-ssda
lspreyiew.html?d... Filing and Security Pnmary Case:
72 MM-113327 Case Title: RODRIGUEZ, Serial Number: 
50 ALFREDO - SEE SUB Serialized: 10/13/2010 Category
Initiated: Full investigation 10/28/2009 Details 
S... (6,897 more characters)







[reputation] EFTA01830035 (Jmail)


[reputation] Jeffrey Epstein to Al Seckel, SEC at 
2010-12-11 20:31:16


Al Seckel and Epstein fight about the bill for 
reputation management services


To: Al seckel
From: Jeffrey Eps ein
Sent: Sat 12/11/2010 
8:31:16 PM

the google page is not
good.. after sept when
you told me you 
thought it would take 
approx
twenty thousand to 
clean up. and 
hopefully in time for 
nov 1. then another 
ten thsousand , and
another ten thousand. 
and your emails about 
how you are all about 
results „ then an 
emergency
2500 dollars to keep 
servers active , then 
you told me micahel 
didn't want to give 
his bank
details.. your quote 
was he'd explode, that
was after he was sent 
forty thousand dollars
directly to
his bank.. I have yet 
to have a complete 
breakdown of payments.
and the results , are 
what they
are,.
<...snipped jeffrey 
epstein email 
signature...>





[reputation] HOUSE_OVERSIGHT_022203 (epsteinify) 
(EpsteinWeb)


[reputation] Al Seckel to Jeffrey Epstein at 
2010-12-11 21:01:17


Al Seckel and Epstein fight about the bill for 
reputation management services


From: Al seckel [
Sent: 12/11/2010 
9:01:17 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Screen shot

This is a screen shot 
of a google search on 
your name taken about 
one minute ago, and 
this is
BEFORE the next big 
sweep. I UNDERSTAND 
your point about "one 
thing kills me," but 
the daily
beast article is gone,
the other ones, 
including the powerful
Huffington Post, are 
about to be pushed
off. And, out stuff is
on top.
Top of Form
Instant
Search's 'an
Bottom of Form
Web Images Videos 
Ma...
<...trimmed to 500 
characters of 3,962, 
read the rest at 
HOUSE_OVERSIGHT_022203
...>





[email] HOUSE_OVERSIGHT_022216 (epsteinify) 
(EpsteinWeb)


Al Seckel to Jeffrey Epstein at 2010-12-15 17:36:27


From: Al seckel
Date: 12/15/2010 
5:36:27 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Results

Jeffrey,
The bats did the 
sweep. Here are the 
new results taken as 
of a minute ago.
You have only one 
negative article left 
on front page of 
google, which is
the Huffington Post 
article. The 
Huffington Post is 
extremely hard to
move, because it is so
powerful, has millions
of links to it, and 
uploads
massive new and 
original content it on
a daily basis with 
posting from out
side readers. We 
managed to push it 
down the page, as it 
used to be at the
top. If we were able 
to post original 
content to both the 
science and the
org site (absolutely 
not a single word to 
this day by Jessica, 
just talk),
we would have been 
able to push it down 
even further, and off 
the page. WE
did manage to get rid 
of the daily beast 
article, which is now 
far
removed, inspite of 
their own efforts to 
keep it prominent.
Toxic suggested search
engine terms that 
popped up 
automatically when you
typed in your name are
also now removed.
Wikipedia was an 
important victory, as 
it will always be at 
the top of the
search engine results.
ow the head lines do 
not mention convicted 
sex
offender or pedophile.
Instead, 
Philanthrophic work, 
Epstein Foundation,
Promotion of 
Scientists. We have 
stopped the hacking on
your wiki site,
and that was a major 
effor. Your wiki entry
now is pretty tame, 
and bad
stuff has been muted, 
bowlerized, and pused 
to the bottom. Careful
editing
and wording has muted 
the effect immensely. 
We hacked the site to 
replace
the mug shot and 
caption, and now has 
an entirely different 
photo and
caption. This was a 
big success.
We pushed the Edge all
the way up to the 
front page, where it 
was
previously buried on 
page 5 of google 
search.
We have promoted the 
other jeffrey 
epsteins, and other 
pages are also
filled with your 
material.
And, while the sites 
are up, and in the 
direction we hoped, 
they are still
new, and subject to 
volitility, especially
if new original 
content is not
adde...
<...trimmed to 2,000 
characters of 6,406, 
read the rest at 
HOUSE_OVERSIGHT_022216
...>





[reputation] HOUSE_OVERSIGHT_022219 (epsteinify) 
(EpsteinWeb)


[reputation] Al Seckel to Jeffrey Epstein at 
2010-12-16 13:15:29


Al Seckel and Epstein fight about the bill for 
reputation management services


From: Al seckel [
Sent: 12/16/2010 
1:15:29 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: Results

My initial estimate, 
given to me by Pablos,
was 25, and that was 
based solely on his 
quick look at the 
situation, and
not knowing what was 
really out there. In 
fact, as I have 
repeated many times, 
the job was far far 
worse that
originally expected, 
you have a dedicated 
group of people trying
to undo and damage 
you, including now, 
they have
started up in the last
week full force again,
as it is obvious that 
they can't fux with 
your wild page any 
more as we
blocked that.. The 
woman from the Daily 
Beast. We have 
programs that track 
this stuff, and so, 
for the past few
days, Mike has been 
having a cyber war 
with her minions, who 
are actively trying to
undo what we are 
doing, as she
is trying to push her 
Daily beast and other 
articles back up. So, 
we have to go back and
push them back down.
Then, there was the 
issue of trying to 
create additionally on
you a positive web 
presence, with the 
science and org
sites.
I spend literally four
months of non-stop 
work, creativity, and 
my own political 
capital to getyou this
so far, which
saved you not only 
time, but countless 
dollars, and isn't 
something that can be 
readily bought. I had 
people working
also for free. I 
gained access to 
information that 
standard seo companies
don't have. In 
addition, I wasted a 
lot of
time talking to people
who promise to help, 
but end up providing 
nothing, and so, I end
up having to do it 
myself.
What do I get in 
return, constant back 
slapping to my head...
We were trying to fix 
up your mess. I didn't
create it. Just 
thought it would be 
something to help. 
This was
NEVER about trying to 
pull money out of you,
and fact, we have 
don't everything 
possible to keep the 
costs down
considerably.
I must talk to you 
about the island thing
asap. When can we do 
that?

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Al seckel •(.111>
Sent: Thu, December 
16, 2010 5:01:25 AM
Subject: Re: Results

I was never told 
never, that there was 
a 10k 'fee per month„ 
you inittaly said the 
project would take 
20.. then
another 10. then 
another 10. .

On Wed, Dec 15, 2010 
at 12:36 PM, Al seckel
<REDACTED> wrote:
Jeffrey,
The hots did the 
sweep. Here are the 
new results taken as 
of a minute ago. You 
have only one negative
article
left on front page of 
google, which is the 
Huffington Post 
article. The 
Huffington ...
<...trimmed to 2,404 
characters of 8,568, 
read the rest at 
HOUSE_OVERSIGHT_022219
...>





[email] EFTA00900929 (Jmail)


Al Seckel to Jeffrey Epstein at 2010-12-16 13:15:29


From: Al seckel
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: Results
Date: Thu, 16 Dec 2010
13:15:29 +0000

My initial estimate, 
given to me by Pablos,
was 25, and that was 
based solely on his 
quick look at the 
situation, and
not knowing what was 
really out there. In 
fact, as I have 
repeated many times, 
the job was far far 
worse that originally
expected, you have a 
dedicated group of 
people trying to undo 
and damage you, 
including now, they 
have started up
in the last week full 
force again, as it is 
obvious that they 
can't fux with your 
wild page any more as 
we blocked that.
The woman from the 
Daily Beast. We have 
programs that track 
this stuff, and so, 
for the past few days,
Mike has
been having a cyber 
war with her minions, 
who are actively 
trying to undo what we
are doing, as she is 
trying to push
her Daily beast and 
other articles back 
up. So, we have to go 
back and push them 
back down.
Then, there was the 
issue of trying to 
create additionally on
you a positive web 
presence, with the 
science and org
sites.
I spend literally four
months of non-stop 
work, creativity, and 
my own political 
capital to getyou this
so far, which
saved you not only 
time, but countless 
dollars, and isn't 
something that can be 
readily bought. I had 
people working
also for free. I 
gained access to 
information that 
standard seo companies
don't have. In 
addition, I wasted a 
lot of
time talking to people
who promise to help, 
but end up providing 
nothing, and so, I end
up having to do it 
myself.
What do I get in 
return, constant back 
slapping to my head...
We were trying to fix 
up your mess. I didn't
create it. Just 
thought it would be 
something to help. 
This was NEVER
about trying to pull 
money out of you, and 
fact, we have don't 
everything possible to
keep the costs down
considerably.
I must talk to you 
about the island thing
asap. When can we do 
that?

From: Jeffrey E in 
.Ceevacation@gmailcom>
To: AI seckel < >
Sent: Thu, December 
16, 2010 5:01:25 AM
Subject: Re: Results

I was...
<...trimmed to 2,000 
characters of 8,194, 
read the rest at 
EFTA00900929...>





[email] HOUSE_OVERSIGHT_022223 (epsteinify) 
(EpsteinWeb)


Al Seckel to Jeffrey Epstein at 2010-12-16 13:20:06


From: Al seckel 
[aseckel@yahoo.com]
Sent: 12/16/2010 
1:20:06 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: Results

you can call as i am 
obviously up.

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Al seckel <
Sent: Thu, December 
16, 2010 5:01:25 AM
Subject: Re: Results

I was never told 
never, that there was 
a 10k fee per month„ 
you inittaly said the 
project would take 
20.. then
another 10. then 
another 10. .

On Wed, Dec 15, 2010 
at 12:36 PM, Al seckel
<11J> wrote:
Jeffrey,
The hots did the 
sweep....
<...trimmed to 522 
characters of 6,856, 
read the rest at 
HOUSE_OVERSIGHT_022223
...>





[email] HOUSE_OVERSIGHT_022226 (epsteinify) 
(EpsteinWeb)


Al Seckel to Jeffrey Epstein at 2010-12-16 13:27:48


From: Al seckel
Sent: 12/16/2010 
1:27:48 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: Results

ok. Just FYI, your 
detractors are on a 
rampage against you 
this past week.... 
Mike is trying to take
care of it (NO!
there is no extra 
charge) it comes with 
the territory.

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Al seckel <
Sent: Thu, December 
16, 2010 5:20:13 AM
Subject: Re: Results

over the weekend.

On Thu, Dec 16, 2010 
at 8:15 AM, Al seckel 
<REDACTED> wrote:
My initial estimate, 
given to me...
<...trimmed to 519 
characters of 9,012, 
read the rest at 
HOUSE_OVERSIGHT_022226
...>





[email] HOUSE_OVERSIGHT_022230 (epsteinify) 
(EpsteinWeb)


Al Seckel to Jeffrey Epstein at 2010-12-16 13:31:21


From: Al seckel 
[111111111111111.11111
111111111111]
Sent: 12/16/2010 
1:31:21 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: Results

Conshita is very media
savy, as you are 
probably well aware. 
She knows exactly what
we are doing, and is 
taking her
own counter-measures, 
but it is constant 
wack-a-mole with her.

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Al seckel
Sent: Thu, December 
16, 2010 5:20:13 AM
Subject: Re: Results

over the weekend.

On Thu, Dec 16, 2010 
at 8:15 AM, Al seckel 
<REDACTED> wrote:
My initial estimate, 
given to me...
<...trimmed to 560 
characters of 9,035, 
read the rest at 
HOUSE_OVERSIGHT_022230
...>





[email] HOUSE_OVERSIGHT_022207 (epsteinify) 
(EpsteinWeb)


Al Seckel to Jeffrey Epstein at 2010-12-16 21:28:38


From: Al seckel
Sent: 12/16/2010 
9:28:38 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Latest screen
shot

This is the latest 
screenshot. Mike 
managed to knock out 
daily beast again. She
is a pain and very 
very persistent. We
managed to push 
Huffington post down 
near bottom and is 
about to be pushed 
off, but it would take
a bit more
work, and again, you 
have your active 
detractors out there. 
Just the way it is.
On the second page, we
have replaced 8 toxic 
references with good 
ones, and there are 
four toxic ones left, 
which
were pushed off the 
first page.
The science and org 
sites would have been 
placed higher if there
was new content 
created and ad...
<...trimmed to 666 
characters of 3,514, 
read the rest at 
HOUSE_OVERSIGHT_022207
...>



╔═════════════════════════ new names in next file ═╗
║  Steve Bannon [republican] Epstein bestie, Trump ║
║       campaign manager, Brock Pierce biz partner ║
║            (IGN), memecoin grifter [cryptadamus] ║
║ Blockchain Capital [crypto] early crypto VC fund ║
║    co-founded by Bart Stephens and Brock Pierce, ║
║                  invested in by Epstein [protos] ║
║  Tether [crypto] $185 billion stablecoin founded ║
║      by Brock Pierce beloved by drug cartels and ║
║         Iranians, cash managed by Howard Lutnick ║
║                                [cryptadamus/bbg] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02035756 (Jmail)


[crypto] Al Seckel to Jeffrey Epstein at 2010-12-24 
14:12:50


Al Seckel introduces Epstein to Bannon business 
partner Brock Pierce of Tether/Blockchain Capital


To: 
jeeyacationftmail.com[
jeeyacation©gmaitcom];
 Jeffrey 
Epsteinbeeyacation©gma
il.com]
From: Al seckel
Sent: Fri 12/24/2010 
2:12:50 PM
Subject: New financial
systems and 
transactions

One of the attendees, 
my good friend Brock 
Pierce (off-scale), is
responsible for
building up a 
multi-billion dollar 
new form of virtual 
currency and trading 
in on-line
gaming. It occurred to
me that taking some of
your methods from the 
real world of
finance, trading, 
etc., could be 
applicable here. This 
hasn't been done 
before, and
could make for some 
rather interesting and
extremely profitable 
results. The smart
boys, like yourself, 
from the real world of
finance haven't gone 
in there yet. I don't
think they know about 
it, much less 
understand it yet, 
because it isn't on 
their
respective menus yet. 
Perhaps something is 
there, perhaps not, 
but it would be
interesting to explore
with him.

From: Jeffrey E stein 
< eeyacation macom>
To: Al smite'
Sent: Fri, December 
24, : : AM
Subject:

The weekend will 
flow.. i prefer no 
wine tasting„ if you 
feel as very strong 
need to do this, do it
at the hotel..
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA01805014 (Jmail)


[girls] Svetlana Pozhidaeva (???) to Jeffrey Epstein
at 2010-12-28 14:31:00


recruiting "Regina"


From:
Sent: Tuesday, 
December 28, 2010 2:31
PM
To: Jeffrey

Regina staying in ny 
for holidays, her 
girlfriend is staying 
with her. I saw her 
once, regina is 
cuter... We talk 
everyday and
meet once in a few 
days. She trusts me. 
She sleeps with her ex
once in a while.
Sent via BlackBerry 
from T-Mobile
<...removed Apple XML 
plist...>



╔═════════════════════════ new names in next file ═╗
║ FINRA [government] Financial Industry Regulatory ║
║                                        Authority ║
║       OFAC [government] Office of Foreign Assets ║
║           Control, agency in charge of sanctions ║
╚══════════════════════════════════════════════════╝



[money] EFTA01480940 (Jmail)


 [money] JP Morgan due diligence report on MC2 Model
Management, see quote: "two outstanding federal tax 
liens totaling $593,789"


(approximate date: 2011-01-01)
Confidential Due Diligence Report

Our searches revealed the following:

MC2 Models Management LLC

• Company records search revealed records found.
Tax ID not provided.
Address confirmed.
Reference the "Liens and Judgments" section to view 
the (Liens/Judgments) found for MC2 Models
Management.
The following derogatory information was reported.
MC2 Model Management LLC has two outstanding federal
tax liens totaling $593,789 ($443,728 +
$150,061).

• Corporate records search revealed no records 
found.
State of domicile: not confirmed.
• Other databases (RDC/MIS) revealed no records 
found.

• Internal database search revealed no records 
found.
• State court searches revealed no records found.

• Federal court searches revealed no records found.
• Publications revealed records found. Due to the 
amount of news stories found, search parameters had 
to
be adjusted.
The following derogatory information was reported.
MC2 Model Management received 51 million from 
Epstein in 2005. It is unknown if the money was
given as a secret investment or payment for services
as a procurer.
Jean Luc Brunel, owner of MC2 Model Management and 
Jeffrey Epstein engaged in racketeering
that involved luring in minor children for sexual 
play for money. In addition, Brunel was a frequent
passenger on Epstein's private jet and often visited
Epstein in jail.
MC2 Model Management was issued a citation by the 
Florida Business and Professional Regulation
for acting as a talent agent without a license.

• Regulatory sanctions search revealed no records 
found.
• FINRA/NFA database searches revealed no records 
found.
A search of OFAC did not reveal any matches.
Confidential - This report is not to be disseminated
or photocopied to any third party
without the express consent of Global Security & 
Investigations.
1309811B.doc 3
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003182





[girls] EFTA00901581 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2011-01-01 17:00:00


see quote: "he got crazy, punched her in front of 
all the friends"


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sat, 01 Jan 2011
17:00:00 +0000

yes, they had NY 
together at her place,
then she wanted to go 
out. he got crazy, 
punched her in front 
of all the
friends.
and he stole her 
phone, called me at 
night and was 
threatening me and 
then sending me 
insulting texts from 
her
phone. then she came 
to provocateur, her 
lips destroyed and i 
told B to go home 
without me and stayed 
with her
the whole night. she 
wasnt all right. 
finally B send us the 
driver and she went 
home. i gave her my 
phone,i called
her to make sure she 
was home safe and ok, 
she was going to sleep
and we will talk today
when she is awake. I
told her to go to 
police, but the guy 
told everyone she was 
on C... so she was 
afraid they would do a
blood test... i
will talk to her 
seriously tonight, she
is loosing it and 
people are thinking 
she is crazy. even 
Arty told me - watch
out... i told her she 
cant go with C 
anymore, i think it 
was her ex who got her
into this.
i had a talk with B 
last night. he swears 
the ring will be ready
on Jan 5. waiting
happy new year! what a
night!!! but i m 
feeling much better, 
thank you!

- - C6, 1.1.11, 
Jeffrey Epstein 
leevacation@gmaiLcom> 
rumen

От: Jeffrey Epstein 
<jeevacation@gmail.com
>
Тема: Re:
Кому: '
Дата: Cy66ora, 1 
:Humph 2011, 14:59

isnt;t this the same 
boy that beat up 
ruslana:?

On 2011/1/1 
<REDACTED><REDACTED><R
EDACTED>:
regina got punched in 
her face by her ex, he
took her phone, so i 
gave her mine. she 
will give it back
tomorrow. for now i 
will use this email. 
she had a big trouble,
i left B by himself 
and spent almost the 
whole
night with her. just 
got home. please reply
on this email
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00901606 (Jmail)


Jeffrey Epstein to Al Seckel at 2011-01-01 22:28:34


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Al seckel
Subject:
Date: Sat, 01 Jan 2011
22:28:34 +0000

I will be picking up 
gov richardson on 
necker at 10 am friday
the 7th. adn taking 
him to the island.. 
see you fri
night„ i am flying 
down thurs night.
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║    Mark Kaminski [modeling] boyfriend of Ruslana ║
║           Korshunova (at the time of her death?) ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00902144 (Jmail)


[girls] Ramsey Elkholy to Jeffrey Epstein at 
2011-01-08 02:02:09


Ramsey Elkholy severing ties with Regina who is 
dating the same boyfriend as Ruslana Korshunova was 
before her death


From: Ramsey Elkholy <
To: 
<jeevacation@gmail.com
>
Subject: RE: what do 
you think?
Date: Sat, 08 Jan 2011
02:02:09 +0000

I agree, ok will fix 
it...should I avoid 
mention of Ruslana?

Date: Fri, 7 Jan 2011 
21:52:41 -0400
Subject: Re: what do 
you think?
From: 
jeevacation@gmail.com
To:

it should be stronger,
I regeret to inform 
you that i choose to 
no longer represent 
you. Your behavior is 
not soemthin that
i am willing to 
tolerate , and 
violates all our 
agreements I am sorry 
to say its appears 
that you have become 
self
destructive

On Fri, Jan 7, 2011 at
7:36 PM, Ramsey 
Elkholy < > wrote:

Date: Wed, 5 Jan 2011 
13:39:4...
<...trimmed to 626 
characters of 1,606, 
read the rest at 
EFTA00902144...>
| Email Attachments for EFTA00902144:


File


First Few Lines


2011-01-08
girls
2.6 kb
EFTA01130064
attached to 
email 
EFTA00902144



105 Fifth Avenue. Suite BE. New York, NY10003: tel: 
January 10th, 2011 Dear Regina, I am writing to 
inform you that I will no longer be able to 
represent you as your Mother Agent worldwide. I feel
that our relationship has deteriorated to such a 
degree that any future cooperation between us would 
b... (2,300 more characters)







[girls] EFTA01791918 (Jmail)


[girls] Laura T. Newman to Jeffrey Epstein at 
2011-01-11 21:30:00


recruiting a ballet dancer


From: <REDACTED>
Sent: Tuesday, January
11, 2011 9:30 PM
To: Jeffrey Epstein
Subject: Re: Ballet 
lessons

I'm so appreciative of
your
Sent from my Verizon 
Wireless Phone
Reply message

From: "Jeffrey 
Epstein" 
<jeevacation@gmail.com
>
Date: Tue, Jan 11, 
2011 3:13 pm
Subject: Ballet 
lessons
To: <REDACTED>

who?

On Tue, Jan 11, 2011 
at 3:06 PM, 
lauratnewman@mac.com 
wrote:
> Hi Jeffrey,
> A dancer I asked the
other day if she'd be 
interested in giving
> private sessions 
asked if they'd be for
a person named 
Jeffrey. She
> said she knew 
someone that worked 
for you and that she's
not interested.
> Are you back in 
town?
> Laura
> Sent from my Verizon
Wireless Phone
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01834864 (Jmail)


Jeffrey Epstein to Al Seckel, SEC at 2011-01-12 
08:41:08


forged email by Epstein complaining about Al 
Seckel's Mindshift conference


To: Al seckel
From: Jeffrey Epstein
Sent: Wed 1/12/2011 
8:41:08 AM
Subject: thought you 
should see this, i 
know you tried.

Dear Mr Epstein, I 
think you should 
consider re 
-reimbursing the 
foundation for the 
cost of the
so called mindshit ( 
sic ) conference. , It
was without a doubt 
the worst meeting we 
have ever
funded. Murray 
thougkIthought under 
instructions NO 
powerpoint rolled out 
his boring
many time heard 
lecture, three people 
actually slept through
it . Paw talked about 
aid to Africa.if
mumbling could be 
considered talking. , 
Kathryn spoke 
repeatedly about her 
life, her child,
boring, Frances Arnold
was uni dimensional. ,
not fun , not 
participating, The 
focus was on the
dinners and wine, the 
spouses /friends were 
a total waste of money
and energy, len gave a
lecture
that I had received in
high school with the 
same exact examples on
priming,( certainly a 
very far
cry from new modem 
mind altering 
interactions. ron 
thought that a dolphin
eating his young was
too difficult to 
watch. , pablos fell 
asleep , reichart was 
interesting as was 
brock . Poorly
organized. money badly
spent . I feel badly 
for you. however the 
ratio of good to bad 
was so
skewed in bath favor 
that a charitable 
contribution in my 
opinion is 
unwarranted. Susan





[reputation] EFTA00901970 (Jmail)


[reputation] Al Seckel to Jeffrey Epstein at 
2011-01-14 00:33:54


Al Seckel's response to Epstein's forged email


From: Al seckel <
To: Jeffrey Epstein 
<jeevaeation(kgmail.co
m>
Subject: Re: thought 
you should see this, i
know you tried.
Date: Fri, 14 Jan 2011
00:33:54 +0000

Jeff,
I am not an idiot.
The letter you sent 
was written entirely 
by you and expresses 
your views. You can
express them to me 
directly.
I am also not an idiot
in the sense that your
views are not entirely
unshared by me. And,
it makes no difference
that your views do not
reflect the consensus 
of the group, as this
was entirely your show
and done for you, and 
not for them, or 
anyone else. A fact 
that
was expressed 
repeatedly to all 
attendees in advance. 
Unfortunately, in 
spite of
numerous written 
emails (you were not 
copied) to NOT discuss
social topics (like 
AID in
Africa, etc), give 
powerpoint 
presentations, go 
longer than five 
minutes in a talk, 
they
deviated, such as 
Murray, Paul, etc. 
Paul was to talk about
AI, an area of which 
he is a
genius in, and does a 
lot with Reichart (who
thinks extremely 
highly of him, but he
totally fucked up, and
I was not at all 
pleased, and in fact, 
furious, he did that 
last
second without 
informing me).
It was most 
unfortunate that you 
didn't stay to hear my
talk, which actually 
adhered to
the constraints that I
laid down. I talked 
for less than five 
minutes, demonstrated
something never before
seen anywhere, and it 
went against Jerry's 
talk. First thing out
of his mouth was, 
"That's very cool! I 
like that! You have 
raised a really 
interesting
question." And, the 
conversation went from
there.
However, I can 
separate form from 
content, and while 
some of the 
presentations may
have lacked polish, or
were initially 
introducing a simple 
idea, they were 
launching
points for the 
discussions that 
followed. The widely 
varying nature of the 
fields of the
participants was what 
led to an interesting 
dynamic in the 
discussions.
It also allowed me to 
see what you eat off 
the menu. It is now 
completely obvious of
what you like, and 
would be easy to fill 
a room with more of 
those, and better. I 
am glad
you at least enjoyed 
my friends Brock and 
Reichart, and 
everytime I looked 
over, it
seemed as if you were 
having fun and were 
engaged. And, we first
talked about this,
the whole point was 
for you to have some 
fun. That's all Jeff. 
And, yes, I tried...
If you wanted a fun 
smart group consisting
of only billionaires 
or the extremely 
wealthy,
who only want to talk 
about making more 
money and getting more
women, I could have
done that too.
On a final note, the 
spouses and companions
did not engage, 
because they were
repeatedly warned to 
keep their distance. 
They engaged fully at 
night and were quite
impressive in their 
own right, such as 
Mary McFadden, who as 
you rightly pointed 
out,
was off scale.
yours,
me

From: Jeffrey E stein 
<jeevacation@gmail.com
>
To: Al seckel < >
Sent: Wed, January 12,
2011 12:41:08 AM
Subject: thought you 
should see this, i 
know you tried.

Dear Mr Epstein, I 
think you should 
consider re 
-reimbursing the 
foundation for the 
cost of the so called
min...
<...trimmed to 3,000 
characters of 4,022, 
read the rest at 
EFTA00901970...>



╔═════════════════════════ new names in next file ═╗
║    Island Grounds Inc. [epstein] Epstein company ║
║ Zorro Development Corp [epstein] Epstein company ║
║  Allangie Clifton [employee] construction at the ║
║                                           island ║
║       Anthony Jules [employee] landscaper at the ║
║                                           island ║
║  Benford B. Lewis [employee] construction at the ║
║                                           island ║
║     Brian K. Bates [employee] maintenance at the ║
║                                           island ║
║    Cuthbert Titre [employee] pool maintenance at ║
║                                       the island ║
║       Danny Vicars [employee] electrician at the ║
║                                           island ║
║   Dupson Donissaint [employee] landscaper at the ║
║                                           island ║
║      Gary Kerney [employee] highly paid property ║
║                            manager at the island ║
║    Gerry Francis Titre [employee] painter at the ║
║                                           island ║
║    Guy Vicars [employee] building maintenance at ║
║                                       the island ║
║  Jennaine Ruan [employee] IT Manager at Southern ║
║                                    Trust Company ║
║ John Werntz [employee] maintenance at the island ║
║     Josue A. BrIto [employee] engineering at the ║
║                                           island ║
║ Justina de la Cruz [employee] housekeeper at the ║
║                                           island ║
║  Karl Henry [employee] engineering at the island ║
║      Maria Rosario [employee] housekeeper at the ║
║                                           island ║
║ Peter St. Omer [employee] landscaping foreman at ║
║                                       the island ║
║    Phillip Blaize [employee] boats at the island ║
║      Pierre Jules [employee] construction at the ║
║                                           island ║
║   Renol Mede [employee] landscaper at the island ║
║   Sheridon Emanuel Elizee [employee] engineering ║
║                                    at the island ║
║         Thomas J Melnick [employee] construction ║
║                         supervisor at the island ║
║   William B. Hague [employee] engineering at the ║
║                                           island ║
║  John O. Brennan [government] former head of the ║
║                                              CIA ║
╚══════════════════════════════════════════════════╝



[money] EFTA00709105 (Jmail)


 [money] Epstein employee payroll 2010


(approximate date: 2011-01-15)
JEE 2010 Payroll & Benefits
Analysis per entity
.                           Total
Entity                      Employees   % of Total  
Totals
1 Island Grounds Inc.       69          30%         
2,838,379
2 DKI PLLC                  2           17%         
1,664,253
3 HBRK Associates           5           11%         
1,024,972
4 LSJ LLC                   10          10%         
907,648
5 Financial Trust           10          9%          
855,056
6 NES LLC                   7           8%          
717,374
7 JEGE                      3           5%          
479,471
8 Gary Kerney               1           4%          
368,413
9 Lafayette Contractors     3           3%          
320,688
10 Zorro Development Corp.  3           2%          
162,606
11 Palm Beach               2           1%          
116,294
12 Paris                    1           1%          
82,755
TOTALS                      116         100%        
9,537,909

Top 10 Paid Employees           Total Cost  % of 
Total
1 Darren Indyke                 1,530,331   16.0%
2 Gary Kerney                   368,413     3.9%
3 Richard Kahn (as of Jan 2011) 313,238     3.3%
4 Larry Visoski                 303,203     3.2%
5 Harry Beller                  301,702     3.2%
6 Igor                          211,120     3.3%
7 Cecile                        194,709     2.0%
8 Jeanne Brennen                187,254     2.2%
9 Emad                          167,771     1.8%
10 Bella                        157,302     1.6%
TOTALS                          3,735,042   40.48%
ISLAND GROUNDS INC...
<...trimmed to 1,600 characters of 23,820, read the 
rest at EFTA00709105...>



╔═════════════════════════ new names in next file ═╗
║     bgC3 [tech] renamed "Bill Gates Ventures" in ║
║                                             2018 ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02037504 (Jmail)


[crypto] Boris Nikolic to Jeffrey Epstein at 
2011-01-18 04:17:13


To: 
jeevacationeEgmail.com
ueeyacation©gmail.com]
; Jeffrey 
Epsteinbeeyacation©gma
il corn]
From: Boris Nikolic 
(bgC3)
Sent: Tue 1/18/2011 
4:17:13 AM
Subject: second life)

Read this - it is 
super interesting. 
Philip succeeded to 
establish a virtual 
land, virtual life, 
currency
http://en.wikipedia.or
g/wiki/Second_Life



╔═════════════════════════ new names in next file ═╗
║   Fabrice Aidan [europe] diplomat who worked for ║
║                       Terje Rød-Larsen at the UN ║
╚══════════════════════════════════════════════════╝



[tech] EFTA02355429 (Jmail)


[tech] Fabrice Aidan to Jeffrey Epstein at 
2011-01-25 18:19:00


see quote: "Sh abdallah accepts the dinner with b 
gates" [x]


From: Fabrice Aidan
Sent: Tuesday, January
25, 2011 6:19 PM
To: Jeffrey Epstein
Subject: Urgent

Just tried to call 
you. Sh abdallah 
accepts the dinner 
with b gates. They 
need urgently a phone 
number for protocol
coordination.
Thx. Fabrice
Fabrice Aidan
United Nations
<...removed Apple XML 
plist...>



╔═════════════════════════ new names in next file ═╗
║ Lazard [finance] UK financial advisory and asset ║
║                                  management firm ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2011-02-01
crypto
51.0 kb
EFTA02005667
Clearstone 
Online 
Gaming Fund 
pitch deck



CLEARS TONE ONLINE GAMING FUND PRIVATE AND 
CONFIDENTIAL EIFTA_R1,050.753 DISCLAIMER THESE 
MATERIALS ARE PROVIDED FOR CONVENIENCE ONLY AND MAY 
NOT BE RELIED UPON. PROSPECTIVE INVESTORS IN ANY 
FUTURE CLEARSTONE FUND MAY RELY ONLY UPON THAT 
FUND'S PRIVATE PLACEMENT MEMORANDUM OR AN OFFICIAL 
SUPPLEMENT... (38,730 more characters)





╔═════════════════════════ new names in next file ═╗
║      Citrix [tech] address book software used by ║
║                                          Epstein ║
╚══════════════════════════════════════════════════╝



[tech] EFTA00560756 (Jmail)


[tech] (unknown) to Lesley Groff 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_031830 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to (unknown) 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
...>



╔═════════════════════════ new names in next file ═╗
║  Joshua Fink [friend] son of Blackrock CEO Larry ║
║      Fink (world's largest money manager), dated ║
║                        Svetlana Pozhidaeva [nyp] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01798715 (Jmail)


[girls] Svetlana Pozhidaeva to Jeffrey Epstein at 
2011-02-12 02:44:00


Svetlana Pozhidaeva taking an interest in Joshua 
Fink's investments in Eritrea in between hair gigs


From: Selana P 
<p.selana@yahoo.com>
Sent: Saturday, 
February 12, 2011 2:44
AM
To: Jeffrey

http://blogs.forbes.co
m/robertlenzner/2011/0
2/11/precocious-advent
ure-capitalist-josh-fi
nk-makes-80-in-eritrea
-brazilcolombia/





[email] EFTA00904611 (Jmail)


Jeffrey Epstein to Sultan Ahmed Bin Sulayem at 
2011-02-16 20:14:12


Epstein's thoughts on Paolo Zampolli, see quote: "Be
careful , zampoli is trouble . Lots"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: sultan bin sulayem
Subject: Re:
Date: Wed, 16 Feb 2011
20:14:12 +0000

I will be in new york 
sunday night for the 
week

On Tue, Feb 15, 2011 
at 7:02 PM, sultan bin
sulayem <S wrote:
He was chasing me to 
have dinner so I 
finally agreed but I 
am taking my wife with
me that way I can be
assured that he will 
take me to decent 
places
Sent from my iPhone

On Feb 15, 2011, at 
5:24 PM, jeffrey 
epstein 
jeevacation@gmail.com>
wrote:
> Be careful , zampoli
is trouble . Lots
> Sorry for all the 
typos .Sent from my 
iPhone
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01792443 (Jmail)


(unknown) to Jeffrey Epstein 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.or
g/wiki/Virtual_gooddit
tp://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>





[girls] EFTA00664619 (Jmail)


[girls] Sue to Jeffrey Epstein at 2011-02-22 
13:09:10


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Olga
Date: Tue, 22 Feb 2011
13:09:10 +0000

I got this message 
from Olga in the night
at 1.20
Dear Sue, Im sorry for
bothering you, can you
please ask Jeffrey 
should I come 
tomorrow? I just want 
to make
sure, if he has time 
to see me tomorrow. 
Thank you.
Sent from my iPhone



╔═════════════════════════ new names in next file ═╗
║      Jeffrey Epstein VI Foundation [jee] Epstein ║
║                                          company ║
║     Ian Osborne [publicist] PR for Epstein, runs ║
║     Hedosophia which launched SPACs with Chamath ║
║             Palihapitiya advised by Epstein [bi] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2011-02-25
reputation
2.5 kb
030573
Epstein's 
unflattering
Google 
search 
results, 
maybe 
screenshot 
by Al Seckel
or Ian 
Osborne & 
Partners



New York LinkedIn Prince Andrew Photos FastestFox 
Refinements \[x] Jeffrey Epstein - Wikipedia, the 
free encyclopedia 
en.wikipedia.org/wiki/Jeffrey_Epstein Jeffrey Edward
Epstein (bom January 20, 1953) is an American 
financier and scien. and education philanthropist. 
He is responsible for founding Th... (2,187 more 
characters)







[email] EFTA00653926 (Jmail)


Prince Andrew to Jeffrey Epstein at 2011-03-04 
16:48:10


From: "The Duke"
To: 
Ceevacation@gmail.com>
Subject: Re: Fwd: FW: 
Ghislaine Maxwell
Date: Fri, 04 Mar 2011
16:48:10 +0000

Please make sure that 
every statement or 
legal letter states 
clearly that I am NOT 
involved and that I 
knew and know
NOTHING about any of 
these allegations.
I can't take any more 
of this my end.

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: The Duke
Sent: Fri Mar 04 
16:45...
<...trimmed to 400 
characters of 4,202, 
read the rest at 
EFTA00653926...>





[girls] EFTA01990860 (Jmail)


[girls] Prince Andrew to Jeffrey Epstein at 
2011-03-04 17:37:50


Prince Andrew's public denial draft


To: 
jeevacationegmaitcomfj
eevacation@gmail.com ;
From: The Duke
Sent: Fri 3/4/2011 
5:37:50 PM
Subject: Fw: RESPONSE 
draft 2

This is what is 
suggested. Make any 
changes that suit you 
both that make it 
relevant to your 
particular case.
There are two 
competing issues to 
deal with.

1. Is to clearly state
that this is 
fabrication.
And 2 to distance me 
from any of this if 
you can.

As is said at the 
bottom we are now 
getting questions from
the MoS as well.

From: Amanda Thirsk
To: The Duke
Sent: Fri Mar 04 
17:32:39 2011
Subject: RESPONSE 
draft 2

Sir
I would go with 
something along the 
following lines ...
The allegations that 
are made by in 
paragraph 6 in 
relation to The
Duke of York are 
completely untrue and 
without foundation. 
The only time I recall
them meeting was at my
home in 2001 in London
— you have published a
photo.
They did not have sex.
They may have met 
again in New York but 
I categorically
state that Prince 
Andrew did not grope 
Ms wand -. Nor did
they have sex. There 
was no orgy in Little 
St James.
More questions coming 
directly to us from 
Mail via Ed.
Amanda



╔═════════════════ new names in next file ═╗
║ Harvey Levin [journalist] founder of TMZ ║
║    Michael Sitrick [publicist] crisis PR ║
╚══════════════════════════════════════════╝



[reputation] EFTA00682303 (Jmail)


[reputation] Michael Sitrick to Jeffrey Epstein at 
2011-03-09 18:29:04


see quote: "Harvey Levin, who runs TMZ, is a good 
friend"


From: "Mike Sitrick"
To: "Jeffrey Epstein" 
<1
Subject: RE:
Date: Wed, 09 Mar 2011
18:29:04 +0000

Tried to call you. 
Harvey Levin, who runs
TMZ, is a good friend.
They haven't reported 
on this at all, but I 
might be able to
get him to do 
something on the 
Duchess and her 
backpedaling.

From: Jeffrey Epstein 
(maittoleevacation@gma
lLoorn]
Sent: Wednesday, March
09, 2011 10:00 AM
To: Mike Sitrick
Subject: Re:

ill savefor right time

On Wed, Mar 9, 2011 at
9:54 AM, Mike Sitrick 
< > wrote:
Okay with leaking to 
British press — but 
think we need to get a
statement out.

From: Jeffrey Epstein 
[mailtojeevacation@gma
il.com]
Sent: Wednesday, March
09, 2011 9:31 AM
To: Mike Sitrick
Subject:

zuckerman suggested 
shorter m punchier, no
attack on press. plead
guilty to 
solicitation, no 
tabloid exageration
of pedophilia,  je 
paid a price, no 
allegations of minors 
since 05. suggests 
leaking to london 
press the absurdity
of fergies statements„
there were law 
enforcemnet people in 
my office when i was 
on work release that 
let her in.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║ Ronald Eppinger [crime] Virginia Giuffre's first ║
║                                       trafficker ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00906567 (Jmail)


[girls] Jeffrey Epstein to William Riley at 
2011-03-11 02:23:01


see quote: "i need to totally discredit virgina 
roberts"


From: Jeffrey Epstein 
<jeevacationggmail.com
>
To: William Riley <I
Subject: Fwd: 
ATTORNEY-CLIENT 
PRIVILEGE
Date: Fri, 11 Mar 2011
02:23:01 +0000

<...trimmed first 876 
characters...>
...do as it relates to
Roberts - as I have 
some ideas as well. I 
will
forward all of our 
reports to you under 
the privilege.
Jeff, I believe her 
mother moved to 
Arizona and may still 
be living there.
Bill Riley
RILEY KIRALY
<...snipped william 
riley email 
signature...>

From: Jeffrey Epstein 
[mailtmjeevagmail com
Sent: Thursday, March 
10, 2011 10:53 AM
To: William Riley
Cc: Martin Weinberg
Subject:

i need to totally 
discredit virgina 
roberts„ this is for 
english law claim, her
boyfriend was tony 
figueora„ we
need to find him„ her 
mother was in west 
pal„ . when virginia 
was 15 or 16„ she 
worked for an older 
guy
who got busted for 
underage prostitution.
she was one of his 
girls.. he was in 
miami. you should take
instructions from 
martin weinberg to 
maintain the 
privledge.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeff...
<...trimmed to 1,719 
characters of 1,750, 
read the rest at 
EFTA00906567...>



╔═════════════════ new names in next file ═╗
║ Paul Tweed [lawyer] UK defamation lawyer ║
╚══════════════════════════════════════════╝



[reputation] EFTA01838653 (Jmail)


[reputation] Jeffrey Epstein to Michael Sitrick, 
Paul Tweed at 2011-03-14 15:36:54


PR drafts of public statements retracting 
allegations against Epstein


To: Mike Sitrickl.... 
=
Cc: Paul Tweed
From: Jeffrey Epstein
Sent: Mon 3/14/2011 
3:36:54 PM
Subject: Re:

i would prefer to name
Michael Fisten„ he is 
quoted in the article„
and Brad Edwards 
PARTNER
of the attorney in 
jail..

On Mon, Mar 14, 2011 
at 8:35 AM, Mike 
Sitrick wrote:
I would do something 
like this - though not
sure her lawyers will 
let her pin it on 
Fisten and
Edwards, though we 
will see.

I regret to say that 
the information I 
received about Jeffrey
Epstein was incorrect.
Although
he was convicted of 
soliciting a person 
under 18 for 
prostitution for an 
action more than five
years ago, he is not a
pedophile by any 
definition of that 
word. Despite being a 
friend of the
family for more than a
decade, I am 
embarrassed to admit I
believed stories in 
the media that
were proffered by a 
person claiming to 
have bccn an FBI 
agent, who in fact was
not and a civil
attorney from Florida 
who is serving 50 
years in prison. Mr. 
Epstein has always 
been a kind
and generous person to
those around him and 
to those in need. I am
truly sorry for my
mischaracterization of
him and any hurt that 
it may have caused.

Here is an alternate:

I regret to say that 
the information I 
received about Jeffrey
Epstein was incorrect.
Although
he was convicted of 
soliciting a person 
under 18 for 
prostitution for an 
action more than five
years ago, he is not a
pedophile by any 
definition of that 
word. Despite being a 
friend of the
family for more than a
decade, I am 
embarrassed to admit I
believed stories from 
third parties
that had no basis in 
fact. Mr. Epstein has 
always bccn a kind and
generous person to 
those
around him and to 
those in need. I am 
truly sorry for my 
mischaracterization of
him and any
hurt that it may have 
caused.

From: Jeffrey Epstein 
Imailto:jeevacation@gm
ail.conl
Sent: Monday, March 
14, 2011 8:10...
<...trimmed to 1,823 
characters of 2,615, 
read the rest at 
EFTA01838653...>
| Email Attachments for EFTA01838653:


File


First Few Lines


(no date)
reputation
3.0 kb
EFTA01097431
attached to 
email 
EFTA01838653



I recently learned that I have been misinformed 
about the facts surrounding Jeffrey Epstein's 
conviction several years ago and that statements 
that have been attributed to me are false. For this,
I deeply apologize. Mr. Epstein is not a pedophile 
by any definition of the word. [According to public 
r... (2,756 more characters)





╔══════════════ new names in next file ═╗
║ Gul'sum Osmanova [russian girl] (???) ║
╚═══════════════════════════════════════╝





File


First Few Lines


2011-03-17
government
47.0 kb
EFTA01699136
FBI 
interview of
Virginia 
Giuffre and 
other 
victims, 
"Turkish 
girl" might 
be Gul'sum 
Osmanova



Serials 
hups://sentinel.fbinetfbi/apps/casemgmt/index-serial
sprevieochtml?... manager. described the ranch 
manager as a white male, 30- 40 years of age, dark 
hair and dressed like a cowboy. When she arrived at 
the ranch, there was some discussion about where she
was going to stay on the property and... (44,623 
more characters)







[girls] EFTA01159195 (Jmail)


[girls] William Riley to Jeffrey Epstein, Martin 
Weinberg at 2011-03-17 16:55:58


criminal history of Ronald Eppinger whom Epstein 
calls Virginia Giuffre's "pimp"


From: William Riley
To: Jeffrey Epstein 
<jeevacatiorggrnaiLcon
l>
CC: Martin Weinberg
Subject: It Eppinger
Date: Thu, 17 Mar 2011
16:55:58 +0000
Inline-Images: 
image001.jpg

Jeff,
The only Eppinger I 
could find with a 98 
or 99 prostitution 
charge was Ronald R. 
EPPINGER. He was born
but he died in Florida
on 11.08.2006. His 
criminal history is:

FLORIDA DEPARTMENT OF 
LAW ENFORCEMENT
CRIMINAL HISTORY 
INFORMATION
Search Florida's 
Criminal Histories

- FLORIDA CRIMINAL 
HISTORY -
NAME STATE ID NO. 
FBI...
<...trimmed to 500 
characters of 7,233, 
read the rest at 
EFTA01159195...>





File


First Few Lines


2011-03-22
legal
5.1 kb
012707
court filing
in Epstein 
v. Scott 
Rothstein, 
Brad 
Edwards, & 
L.M.: Master
Contact List
- Privilege 
Log [wiki]



I WEST PALM BEACH OFFICE: 2139 PALM BEACH LAKES 
BLVD. WEST PALM BEACH, FLORIDA 33409 RO. BOX 3626 
WEST PALM BEACH, FLORIDA 33402 (561) 686-6300 
1-800-780-8607 1-800-220-7006 Spanish ATTORNEYS AT 
LAW: ROSALYN SIA BAKER-BARNES 'F. GREGORY BARNHART 
T. HARDEE BASS, III LAURIE J. BRIGGS BRIAN R. DENNEY
'... (4,453 more characters)







[email] EFTA01807185 (Jmail)


(unknown) to Jeffrey Epstein 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...>



╔═════════════════════════ new names in next file ═╗
║ Katherine Khuat [girls] "Barry Josephson's girl" ║
║                                   [shutterstock] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00504780 (Jmail)


(unknown) to Jeffrey Epstein 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] EFTA00436468 (Jmail)


[crypto] (unknown) to Jeffrey Epstein 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...>





[girls] EFTA01868066 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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@gm
ail.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





[email] EFTA02036029 (Jmail)


Peter Mandelson to Jeffrey Epstein at 2011-03-30 
15:41:59


To: 
jeevacation@gmail.com[
jeevacation@gmail.com]
; Jeffrey 
Epsteinbeevacation©gma
il.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.





[email] EFTA00561348 (Jmail)


Sarah Kellen to (unknown), Jeffrey Epstein 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 ═╗
║       Mt. Gox [crypto] FKA 'Magic the Gathering: ║
║  Online Exchange', infamous early bitcoin market ║
║    that was hacked/robbed (probably by Russians) ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2011-04-01
crypto
20.9 kb
EFTA01088079
someone's 
thoughts on 
bitcoin



PART Thoughts on Bitcoin We propose that the best 
way to conceptualize Bitcoin is to ignore the 
notions of "currency" and "money" and think about a 
ledger system of debits and credits. You "buy in" to
the ledger system with something that is universally
accepted as having value — either with cash or... 
(20,632 more characters)





╔═════════════════════════ new names in next file ═╗
║ ELLMAX LLC [epstein] Ghislaine Maxwell financial ║
║                                          vehicle ║
╚══════════════════════════════════════════════════╝



[politics] HOUSE_OVERSIGHT_031326 (epsteinify) 
(EpsteinWeb)


[politics] Ghislaine Maxwell to Jeffrey Epstein 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
...>





[crypto] EFTA02191245 (Jmail)


[crypto] (unknown) to (unknown) 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:





[girls] EFTA01870453 (Jmail)


[girls] Svetlana Pozhidaeva (???) to Jeffrey Epstein
at 2011-04-05 16:51:26


Svetlana Pozhidaeva fwds intimate texts from Joshua 
Fink about an abortion to Epstein, see quote: "You 
have known you are preg for a week"


To: Jeffre 
jeevacation@gmail.com]
From:
Sent: Tue 4/5/2011 
4:51:26 PM

Joshua Fink: You do 
what you like, but I 
now am totally 
confused and don't get
the thought 
process...1) why wait?
Why have this heavy 
weight linger over 
both
of our shoulders? Why 
not get it done and 
move on and us be 
happy? What is
there more to think 
about? Why tourture 
yourself and me with 
more gloom and doom
from your parents and 
others rather than 
move forward? 2) why 
make it harder on
your body? You tell me
you are tired, have 
joint pains, etc...why
let that
linger and get worse. 
Also, the facts are 
your body will start 
to chage more and
more with each passing
day making the 
recovery time greater 
for your body.
Joshua Fink: I just 
not getting the logic 
here...but as I said, 
you do as you
like
Joshua Fink: You have 
known you are preg for
a week and a half 
now...the only
logical explanation of
you not going on wed 
is that you really are
thinking about
potentially running to
moscow and being a 
single mother and want
to keep open
that possibility...you
are not giving that a 
0 percentage chance in
your head.
No other explanation
Joshua Fink: What am I
missing here? Please 
help me understand. .
<REDACTED>: I m not 
going anywhere. 
Specially to moscow. I
love you. Just give me
some time. I m taking 
one of the hardest 
decisions in my life 
and I got it -
that's its "a casual 
thing" in NY but 
things don't change 
overnight. and even 
the
doctor said I don't 
need to rush, a week 
is not gonna change 
anything.
Joshua Fink: As you 
wish...but you just 
putting an extra week 
of stress and
tension on your 
shoulders (and our 
relationship). Letting
things linger never
good for peace...
Joshua Fink: Please 
let me know when you 
have a date as I want 
to be there for
you but I also have 
work and can't keep 
being a flake towards 
my business
partners or it will 
really impact me (I 
cancel istanbul, 
meetings in moscow, 
told
tom kaplan I could not
join him for a dinner 
on wed that I will now
tell him I
can go to, etc). Also,
should I be booking 
holidays for us if you
are going to
keep waiting etc. Just
let me know please...
Sent via BlackBerry 
from T-Mobile



╔═════════════════════════ new names in next file ═╗
║       Dite Anata aka Dite Antanaityte [modeling] ║
║         model, holistic sanctuary enjoyoor [usa] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00908180 (Jmail)


[girls] Dite Anata to Jeffrey Epstein at 2011-04-05 
20:27:09


see quote: "two cinderellas"


From: Dite Anata
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Tue, 05 Apr 2011
20:27:09 +0000

was nice to talk with 
you today!
will let you know 
shortly if we are 
coming to visit you in
Paris!
will you have a room 
in your Paris castle 
for two cinderellas
on Saturday?

On Tue, Apr 5, 2011 at
12:43 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
what time is good?
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║         Victoria Stodden [academia] professor of ║
║  statistics at University of Southern California ║
║                                          [h-its] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00685520 (Jmail)


[crypto] (unknown) to Jeffrey Epstein 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



╔═══ new names in next file ═╗
║ Scott Denett [employee] IT ║
╚════════════════════════════╝



[tech] EFTA00435053 (Jmail)


[tech] (unknown) to Scott Denett 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 ═╗
║         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] (unknown) to Jeffrey Epstein 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





[girls] EFTA02538269 (Jmail)


[girls] Boris Nikolic to Jeffrey Epstein at 
2011-04-25 02:49:00


From: Boris Nikolic 
<Boris.Nikolic@bgc3.co
m>
Sent: Monday, April 
25, 2011 2:49 AM
To: jeffrey epstein
Subject: RE:

Finally back in 
Seattle and could open
few of your pics.
Send me some girl on 
girl action pics of 
Melanie!
B

--- Original Message 
---

From: jeffrey epstein 
[mailto:jeevacation@gm
ail.comj
Sent: Monday, April 
18, 20116:53 PM
To: Boris Nikolic
Subject:

Thought this might 
cheer you up
<...removed Apple XML 
plist...>





[crypto] EFTA00434306 (Jmail)


 [crypto] calendar reminder for call with Howard 
Lutnick


(date: 2011-04-26)
Subject: Howard Lutnick Sun. at 4 or 5:00?
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Howard Lutnick Sun. at 4 or 5:00?' 
(012785E4-A9F4-4E4E-8C8C-D...
<...trimmed to 200 characters of 494, read the rest 
at EFTA00434306...>



╔═════════════════════════ new names in next file ═╗
║  Gino Yu [china] AI researcher/professor in Hong ║
║        Kong, did PR for Epstein, friend of Masha ║
║                                         Drokova? ║
║    Joscha Bach [academia] cognitive science / AI ║
║                                         research ║
║      OpenCog [academia] AI research in Hong Kong ║
║   overseen by Ben Goertzel and funded in part by ║
║                                          Epstein ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2011-05-01
academia
10.1 kb
EFTA01106148
"OpenCog 
Hong Kong 
Project 
Interim 
Report" by 
Gino Yu



OpenCog Hong Kong Project Interim Report, May 2011 
Prepared for the Jeffrey Epstein Foundation Contents
• Background • Articulation of Specific Goals... 
(9,905 more characters)


2011-05-01
crypto
1.8 kb
EFTA01733746
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: 
<REDACT... (1,500 more characters)







[email] HOUSE_OVERSIGHT_031036 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Richard Kahn at 2011-05-16 
20:28:27


Barbro C. Ehnbom related donation / Swedish girls 
discussion


From: jeffrey epstein 
[jeevacation@gmail.com
]
Sent: 5/16/2011 
8:28:27 PM
To: Richard Kahn
Subject: Re: Check 
ou1- Sok p5 Google

Yes
Sorry for all the 
typos .Sent from my 
iPhone

On May 16, 2011, at 
5:10 PM, Richard Kahn
confirming that 
donation is to 
Stockholm School of 
Economics for 25k
<...snipped richard 
kahn email 
signature...>

On May 14, 2011, at 
7:52 PM, Jeffrey 
Epstein wrote:
25k from enhanced ed

--- Forwarded Message 
---

From:
Date: Sat, May 14, 
2011 at 6:43 PM
Subject: Re: Check out
To: 
jeevacation@gmail.com

- Sok pa Google wrote:
JEFFREY EPSTEIN - YOU 
ARE THE BEST - YOU 
MADE NOT ONLY MY DAY 
BUT MY TRIP! TACKHBE

In a message dated 
2011-05-14 12:18:45 
Eastern Daylight Time,
jeevacationaqmail.com 
writes:
she has been in my 
house. I will give you
the 25k that you need.

On Sat, May 14, 2011 
at 5:20 PM, <REDACTED>
wrote:
Click here:<REDACTED> 
- Sok pa Goodie I met 
this terrific girl in 
a church in Gotland, 
godmother to my friend
Angelina Johns baby 
girl..she was so 
beautiful I thought - 
and she is obviously! 
And nice! Wants to do
more good for Africa 
than she already 
does..thought of you 
but she may not be the
Swedish girl we look 
for....
I am packing last 
minute - did not hear 
back from you...its ok
I understand if it was
much to ask for...but 
you did it last
year so now when 
things are tough you 
spoilt me..! I will 
meet your friend Bill 
Clinton in Stockholm 
this Thursday - at the
royal opera!! - next 
year SALSS - if I 
survive this 
year...will have a 
focus on Globalization
and I thought I ask 
him to
come....?! Anyway, off
we go, me and 
Lalla...to start with 
to interview 10 
candidates for FEOY 
2011...Much love BE
--
<...snipped jeffrey 
epstein email 
signature...>
--
<...snipped jeffrey 
epstein email 
signature...>





[money] EFTA00911738 (Jmail)


[money] Jeffrey Epstein to Henry Jarecki at 
2011-05-30 12:47:52


see quote: "I have been your guarantor, in our more 
intimate arrangements"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: "Dr. Henry 
Jarecki"
Subject: Re: 
dissatisfactions
Date: Mon, 30 May 2011
12:47:52 +0000

I am glad to sit, I am
happy to talk„ I 
traveled numerous 
times to help you 
decorate your house, I
canceled
meeting to go with you
to the discount carpet
place for you office, 
I came down to help 
choose the new finish 
in
your office , and lay 
out your bathroom , 
sauna. time and time .
I assumed the lack of 
a thank you, was as 
you
and i say„ it is what 
it is„ , I have stood 
by as friend family , 
girlfriend , business 
partners, charity 
companions
have , all attacked 
your pecuniary ways, 
and under the pirate 
code , defended as 
much as i could based 
on our
comraderie.many late 
night calls. whispers 
, please can you help,
I have been your 
guarantor , in our 
more
intimiate 
arrangements. and when
it comes time , 
norman, nick„ movie, 
its always the same, 
and without a
animosity, the focus 
on the fact that you 
may be giving too much
is the pervasive 
argument. It goes back
t
gallery, forcing her 
to buy coats , jewelry
at a discount, saving 
2500 dollars. and the 
same day your portfoio
had
risen by 7 .3 million.
As i said , this 
strategy is yours and 
has served your ends. 
If you want to merely 
have
one more conversation 
where you attempt to 
convince me that this 
is fair„ we should 
save both our times, I
sincerely understand 
that this strategy 
works. for you. 
leaving money to 
people that share your
genes, but will
complain if you died 
on a weekend that you 
screwed up their 
vacations is yours to 
do. I do not want to 
convert
you„ but i strongly 
believe that 
friendship is a two 
way street, . and your
view is that every mad
is a toll road

On Mon, May 30, 2011 
at 2:31 PM, Dr. Henry 
Jarecki < wrote:
As you know, I've 
always welcomed our 
conversations and have
always felt that I 
learned a lot. I'm
not sure I know what 
to make of your 
comments just 
expressed. Do they 
obviate the plan we 
had
previously had to talk
more on this (and 
anything). That would 
make me sad.
I certainly haven't 
meant to justify much 
of my life: I have any
number of failings and
am happy to
hear of them and think
about their origins 
and possible ways to 
repair.

From: Jeffrey Epstein 
[mailtoleevacationegma
il.com]
Sent: Sunday, May 29, 
11 15:50
To: Dr. Henry Jarecki
Subject:

henry, I have given 
some considerable 
thought , both to our 
conversation of the 
past week, as well as 
our
interactions over the 
past year. I am sure 
you can take the view 
that you have lived 
these 80 years, and 
are
quite satisfied with 
the last 15 or twenty 
. so no need to change
course. I respect that
position. I m afraid 
that
you consider friends ,
both men and women, 
the same as other 
deals. what s the 
lowest price you can 
pay , and
still achieve the 
greatest return. 
Dollars out. vs , 
romance /sex in. It is
not for me to opine on
what appears to
have been a winning 
strategy for you. If 
you are happy with the
result , that is all 
that matters„ - at 
least to
you. I view friendship
as a two way street. I
don;t believe we share
that view.. My 
discipline has served 
you
and I well „ ( though 
as you might remember 
in the begiing you 
thought that we would 
have nothing to talk
about otherwise ) that
being said I would 
never do businnss with
you , as to a person 
,everyone has
complained about the 
niggardly , cheap , 
self concerned 
results. i realize you
don't give a shit. 
what people
think, so I apologize 
if I inserted myself 
in
**####################
######################
###############
<...snipped jeffrey 
epstein email 
signature...>
The information 
contained in this 
message, and any 
attachment, is 
intended only
for the intended 
recipient(s). It may 
contain confidential, 
privileged or
proprietary 
information. If you 
are not the intended 
recipient, you are not
authorized to review, 
copy or distribute 
this message. If you 
receive this
message in error, 
please notify the 
sender by reply email 
and delete this
message. Thank you.
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA02540384 (Jmail)


[crypto] Jeffrey Epstein to Jason Calacanis 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 [crypto] bitcoin bro, co-founder of ║
║         Intersango with Donald Norman (and Brock ║
║                                 Pierce?) [axios] ║
║   Gavin Andresen [crypto] core bitcoin developer ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00640616 (Jmail)


[crypto] Jason Calacanis to Jeffrey Epstein 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] EFTA01862563 (Jmail)


[crypto] Jeffrey Epstein to (unknown), John Brockman
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...>



╔═════════════════════════ new names in next file ═╗
║        Daniel Kahneman [academia] Nobel economic ║
║    sciences laureate and cognitivie psychologist ║
║                                              (?) ║
║ Nicholas Christakis [academia] Yale professor of ║
║                       Social and Natural Science ║
║    Adam Bly [journalist] editor of SEED magazine ║
║         CSIS [lobbyist] Center for Strategic and ║
║    International Studies, pro-war American think ║
║                                             tank ║
║  Jaron Lanier [tech] inventor of VR, dreadlocks, ║
║                             medieval instruments ║
║     Peter Diamandis [tech] XPrize Foundation and ║
║   Singularity University founder, claimed he met ║
║                                  Epstein in 2013 ║
║        XPrize Foundation [tech] gives awards for ║
║        "radical breakthroughs for the benefit of ║
║                                        humanity" ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00629471 (Jmail)


[crypto] John Brockman to Jeffrey Epstein at 
2011-06-11 14:38:20


John Brockman reaching out to bitcoin core dev Gavin
Andresen on behalf of Epstein


From: John Brockman 
<=I >
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Gavin 
Andresen
Date: Sat, 11 Jun 2011
14:38:20 +0000

JE,
This is the guy:
Gavin Andresen
No one has his number 
that I know. So, 
here's my best shot (I
mention you in the 
ps). JB

From: John Brockman
Date: June 11, 2011 
10:35:30 AM EDT
To:
Subject: your book

Dear Gavin Andresen,
I've been following 
the developments about
Bitcoin with interest.
Although it's early, 
and perhaps premature,
if
you have any interest 
in eventually writing 
a book about your 
activities for a trade
audience, I would like
to talk
to you about it.
Our reputation as a 
literary agency is for
working with serious 
authors in translating
their ideas and 
information
into successful, 
commercial books which
we license directly to
publishers in the 
global market place.
Clients include Chris 
Anderson (Wired), 
Stewart Brand, Rodney 
Brooks, Nicholas Carr,
George Church, Richard
Dawkins, Daniel C. 
Dennett, Jared 
Diamond, George Dyson,
Gerald Edelman, 
Michael Gazzaniga, 
Murray Gell-
Mann, Neil 
Gershenfeld, Daniel 
Gilbert, Daniel 
Goleman, Brian Greene,
Alan Guth, W. Daniel 
Hillis, Daniel
Kahneman, Eric 
ICandel,Kevin Kelly, 
Jaron Lanier, Joseph 
LeDoux, Andre Linde, 
Marvin Minsky, Benoit
Mandelbrot (Estate), 
John Markoff, Martin 
Nowak, Elaine Pagels, 
Steven Pinker, V.S. 
Ramachandran, Martin
Rees, Clay Shirky, Lee
Smolin, George Smoot, 
Paul Steinhardt, 
Leonard Susskind, 
Nassim Taleb, Neil 
Turok,
Robert Trivers, J. 
Craig Venter, 
Archibald Wheeler 
(Estate), Frank 
Wilczek, Ian Wilmut, 
Steve Wozniak, Shing-
Tung Yau, and Anton 
Zeilinger.
Please see our on-line
press file at: 
http://www.brockman.co
m/press/
A list of selected 
clients is appended 
below.
Among our other 
activities is Edge 
Foundation, Inc, a 
nonprofit foundation, 
which publishes "Edge"
(http://www.edge.org),
a website which, 
although not related 
to the business, is a 
good indicator of our 
network
and range of 
interests. In addition
to the regular 
features on the 
edge.org site, see 
also: See EDGE Master 
Classes
& Seminars; and the 
EDGE Annual 
"Billionaires" Dinner,
which began, much more
humbly as the 
"digerati"
dinner at Comdex in 
1985. Links: 
http://www.edge.org/do
cuments/masterclasses/
masterclasses_index.ht
ml
http://www.edge.org/do
cuments/dinner2010/din
ner2010_index.html
I look forward to 
hearing from you.
Sincerely,
John Brockman
cc: Max Brockman
Vice-President, 
Brockman, Inc.
p.s. Finally, speaking
of the billionaires at
the EDGE dinner, 
Jeffrey Epstein, 
("International 
Moneyman of
Mystery", NY Ma azine 
, has expressed an 
interest in talking to
you about a business 
matter. You can email 
him,
if interested, at . 
It's probably worth 
doing so.
JB:az
John Brockman
Chmn & CEO, Brockman, 
Inc.
5 East 59th Street
New York NY 10022
tel:
Visit the EDGE Website
at: 
http://www.edge.org
SELECTION OF CLIENTS
Daron Acemoglu, 
Economist, MIT
Erez Lieberman Aiden, 
Quantitative 
Scientist, Harvard, 
Google
Adam Alter, 
Psychologist, Stern 
School of Business, 
NYU
Alun Ander...
<...trimmed to 3,000 
characters of 14,941, 
read the rest at 
EFTA00629471...>





[crypto] EFTA02002675 (Jmail)


[crypto] Jason Calacanis to Jeffrey Epstein, John 
Brockman at 2011-06-11 21:45:39


Jason Calacanis passes Epstein the names of the 
bitcoin core developers


To: 
jeevacation©gmail.corn
ueeyacation©gmail.comb
 Jeffrey 
Epsteinbeeyacation©gma
il.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] EFTA00913164 (Jmail)


[crypto] Jeffrey Epstein to Gavin Andresen at 
2011-06-12 14:58:47


Epstein reaches out to bitcoin team lead Gavin 
Andresen


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Subject:
Date: Sun, 12 Jun 2011
14:58:47 +0000

gavin.. I spoke with 
Jason calacanis„ I 
would like to speak 
with you , call my 
office in ny. The
idea is great , the 
execution as you are 
now aware has some 
serious risks.
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║    BRICS [china] Brazil Russia India China South ║
║                                           africa ║
║ Michael Milken [finance] infamous junk bond king ║
║                  who went to prison in the 1980s ║
╚══════════════════════════════════════════════════╝



[reputation] HOUSE_OVERSIGHT_030426 (epsteinify) 
(EpsteinWeb)


[reputation] Ian Osborne PR strategy doc for Epstein
reputation repair, see quote: "Much more is to be 
gained by increasing your profile among the 
international political class than the domestic U.S.
political class"


(date: 2011-06-14)
<...trimmed first 3,035 characters...>
...Andrew Sorkin
and Hugo Lindgren at the Times, John Micklethwait 
and Matthew Bishop
at the Economist, Josh Tyrangiel at Businessweek, as
well as a handful
of international correspondents. Ideally, the first 
few encounters would be
at dinners and events that we organize in New York 
and internationally,
which could be followed by dinners at your house in 
due course.

• International political circles: Much more is to 
be gained by increasing
your profile among the international political class
than the domestic U.S.
political class. The global nature of your business,
the importance of the
growth markets and the puritanism of American 
politics are good reasons
for this. In our view, you should be spending time 
with European, Middle
Eastern, Asian and Latin American political and 
business leaders – some
of which you of course already do on a daily basis 
but in a concerted way
through such gatherings as, the Ambrosetti Foru...
<...trimmed to 3,966 characters of 6,854, read the 
rest at HOUSE_OVERSIGHT_030426...>





[crypto] EFTA00432350 (Jmail)


[crypto] Amir Taaki to Lesley Groff at 2011-06-14 
14:12:10


Epstein wants to fly bitcoin bro Amir Taaki to NYC 
for a meeting


From: "genjix" 
<genjix@riseup.net>
To: Lesley Groff 
<MINIII >
Subject: Re: Jeffrey 
Epstein
Date: Tue, 14 Jun 2011
14:12:10 +0000

Yes. Next week works 
perfectly. Anytime is 
fine.

On Mon, Jun 13, 2011 
at 02:32:07PM -0400, 
wrote:
> Hello Amir.
> Jeffrey Epstein 
would like you to come
to NY but not this 
week...wondering if 
next week
would be good for you.
> Please let me know.
> • Thank you,
> Lesley
> Assistant to Jeffrey
Epstein



╔═════════════════════════ new names in next file ═╗
║      Casey Wasserman [arts] sports marketing and ║
║                                           talent ║
║   Robert Morosky [business] vice chairman of Les ║
║                                Wexner'S L Brands ║
║          Wexner Foundation [business] Les Wexner ║
║   pro-Israel charity of Les Wexner where Epstein ║
║         had decision making authority [dropsite] ║
║       Alberto Pinto [employee] interior designer ║
║    Towers Financial [finance] $400 million ponzi ║
║      scheme run by Epstein and Steven Hoffenberg ║
║                                           [wiki] ║
║     Douglas Leese [friend] British arms dealer / ║
║                               defense contractor ║
║                   Robert Meister [friend] friend ║
║              Paula Heil Fisher [girls] Epstein's ║
║             ex-girlfriend who works in opera now ║
║ Securities & Exchange Commission [government] US ║
║                      financial markets regulator ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2011-06-27
legal
46.8 kb
017771
court filing
in Virginia 
Giuffre v. 
Alan 
Dershowitz: 
Vanity Fair 
article "The
Talented Mr.
Epstein" by 
Vicky Ward 
[wiki]



Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 
1 of 16 EXHIBIT 8 Case 1:19-cv-03377 Document 1-8 
Filed 04/16/19 Page 2 of 16 
http://www.vanityfair.com/news/2003/03/jeffrey‐epste
in‐200303 Society The Talented Mr. Epstein Lately, 
Jeffrey Epstein’s high-flying style has been drawing
oohs and aahs:... (46,673 more characters)





╔═════════════════════════ new names in next file ═╗
║    Abi Schwinck [modeling] Jean Luc Brunel's MC2 ║
║                           Model Management (???) ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00913853 (Jmail)


[girls] Jeffrey Epstein to Eva Dubin at 2011-06-29 
18:19:37


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To:
Subject: Re:
Date: Wed, 29 Jun 2011
18:19:37 -0000

she knew us at 66 th 
street

On Wed, Jun 29, 2011 
at 2:17 PM, > wrote:
I like a couple of 
these pictures. By the
way, who is Bath 
Knapp? This is someone
who called me. She 
said
she is a friend of 
yours. Left a message 
at the office.

Date: Wed, 29 
L12:24:40 -0400
Subject: Fwd:
From: 
jeevacation@gmail.com
To: 
evadubin@hotmail.com

--- Forwarded Message 
--...
<...trimmed to 458 
characters of 811, 
read the rest at 
EFTA00913853...>





[girls] EFTA00914505 (Jmail)


[girls] Peter Mandelson to Jeffrey Epstein 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.com
m 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sun, 03 Jul 2011
22:10:30 +0000

U around tomorrow ?

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.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@gma
il.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...>





[crypto] EFTA00914512 (Jmail)


[crypto] Jason Calacanis to Jeffrey Epstein 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





[government] EFTA00078171 (Jmail)


[government] FBI to FBI at 2011-07-06 21:13:14


re: murder of Arthur Shapiro and Steven Hoffenberg


From:
To:
Cc:
Subject: 31E/ 72- lead
from Op Stolen Globe
Date: Wed, 06 Jul 2011
21:13:14 +0000

The agent at Trenton 
RA who attempted to 
interview <REDACTED> 
regarding <REDACTED> 
statements that he had
information relating 
to the 1985 homicide 
of Columbus io a 
orneyArthur Shapiro 
and Esptein's 
connection to the case
just contacted me.

As you may recall, 
<REDACTED> would not 
speak to agents in 
October 2010 without 
having a court 
appointed attorney
present.

The warden at Ft. Dix 
alerted agents there 
that <REDACTED> 
provided a 1 hour 
taped interview today 
to Newsweek and a
publication believed 
to something with 
Daily in the title 
(Daily Mail perhaps) 
regarding <REDACTED> 
own case/
imprisonment and his 
knowledge of the 
circumstances of 
Shapiro's homicide.
FBI Miami Division
505 Flagler Dr. Ste. 
500
West Palm Reach, FL 
33401





[email] EFTA01776613 (Jmail)


Amir Taaki to Jeffrey Epstein at 2011-07-07 22:34:00


From: genjix
Sent: Thursday, July 
7, 2011 10:34 PM
To: Jeffrey Epstein
Subject: Bitcoin

Hello Jeffrey,
We did not get a 
meeting arranged yet 
with your secretary. 
Nonetheless, one of 
the members of our 
group is now in
New York on business. 
Would you be 
interested to meet 
with him? Shall I pass
on your number to call
him?
Amir Taaki
Bitcoin

On Sun, Jun 12, 2011 
at 11:01:59AM -0400, 
Jeffrey Epstein wrote:
> 
www.•jeffreyepstein•.o
rg amir the bitcoin 
idea is brilliant , 
but i
> suggest has some 
serious downsides as i
m sure you are aware„ 
if you
> can find time please
call my ny office, 212
750 9895
><...snipped jeffrey 
epstein email 
signature...>
Amir Taaki
http://bitcoinconsulta
ncy.com/
https://britcoin.co.uk
/
+447435 435 169
<...removed Apple XML 
plist...>





[email] EFTA00915300 (Jmail)


Jeffrey Epstein to Amir Taaki at 2011-07-07 22:51:36


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: genjix
Subject: Re: Bitcoin
Date: Thu, 07 Jul 2011
22:51:36 +0000

send me his nameand 
nuber

On Thu, Jul 7, 2011 at
6:33 PM, genjix wrote:

Hello Jeffrey,
We did not get a 
meeting arranged yet 
with y...
<...trimmed to 250 
characters of 860, 
read the rest at 
EFTA00915300...>



╔═════════════════════════ new names in next file ═╗
║       Donald Norman [crypto] co-founder of early ║
║     British crypto exchange Intersango with Amir ║
║                                    Taaki [axios] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00915302 (Jmail)


Amir Taaki to Jeffrey Epstein at 2011-07-07 22:52:40


From: "genjix"
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: Bitcoin
Date: Thu, 07 Jul 2011
22:52:40 +0000

Donald Norman. He 
should give you a call
soon (he's trying to 
get a new SIM
card).

On Thu, Jul 07, 2011 
at 06:51:36PM -0400, 
Jeffrey Epstein wrote:
> send me his nameand 
nuber

> On Thu, Jul 7, 2011 
at 6:33 PM, genjix 
wrote:
>> Hello Jeffrey,
> > We...
<...trimmed to 369 
characters of 1,131, 
read the rest at 
EFTA00915302...>



╔═════════════════════════ new names in next file ═╗
║    Liberty Reserve [crypto] creator of the early ║
║         digital currency Liberty Dollar, 20 year ║
║                    sentence for money laundering ║
║  KYC [government] Know Your Customer, anti-money ║
║                       laundering legal framework ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00915426 (Jmail)


[crypto] Jeffrey Epstein to Donald Norman at 
2011-07-10 02:25:54


Epstein advising crypto bros about how to not run 
afoul of money laundering laws


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To:
Subject: Re: Bitcoin
Date: Sun, 10 Jul 2011
02:25:54 +0000

I would suggest that 
you review the laws on
money laundering, 
money
transmitting 
businiesses„ gambling,
patriot act. tax on 
bater, barter clubs,
virtual currency tax. 
conspiracy rules. a 
tax attny and a 
criminal attny
would be advisable to 
consult.

On Sat, Jul 9, 2011 at
10:15 PM, <REDACTED> 
wrote:
Hi Jeffrey,
This is Donald. It was
nice to meet you.

You gave me a bit of a
scare. We are all 
being as legally 
diligent and we
follow the KYC (know 
your customer) laws. 
We're basically doing 
nothing
that the digital gold 
companies aren't doing
and we have all the 
money
(unlike e-gold :P)

http://en.wikipedia.or
g/wiki/E-gold#Crime_an
d_fraud

E-gold definitely 
committed gravely 
criminal and immoral 
deeds. We haven't
done anything immoral 
or criminal. Still, 
you have been around 
for a lot
longer and we are 
outsiders to the real 
world. Your concerns 
are now
concerns of mine.

1) Powerful people 
will not like us
2) Powerful people get
their way regardless 
of what the truth is
3) No big system is 
without corruption and
the US government 
while good
compared to many 
developing countries 
is very far from 
perfect
Still, I have to have 
some blind faith in 
judges who are not 
just cogs in
a wheel but real 
people. From a 
speeding ticket I got 
to my readings about
the supreme court, 
judges seem to be 
respectable people. In
a country of
300 million people 
there are bound to be 
many true horror 
stories. I can
only hope they are the
exceptions. Also, 
sometimes stories are 
deeper than
they first appear and 
corruption on the 
justice level may not 
be very bad:

Examples -

1) The McDonald's hot 
coffee lawsuit
http://en.wikipedia.or
g/wiki/Liebeck_v._McDo
nald%27s_Restaurants#B
urn_incident
It was sensationalized
to suggest people sue 
for any old thing 
nowadays
but really she needed 
skin grafting and was 
treated like shit by 
McDonalds
after trying to only 
get $20,000 which was 
the estimated medical 
costs. If
you read the whole 
ordeal it's a truly 
different story.

2) OJ Simpson - the 
only reason he's doing
so much jail time 
(basically
life) for armed 
robbery is because he 
killed 2 people and 
everyone knows.
3) The Liberty Dollar 
guy - As we talked 
about this yesterday 
(Unlike us,
most people only know 
half the story and 
think he is some 
martyr, instead
of the negligent and 
scummy guy he was)

People definitely get 
away with too much 
stuff, get accused of 
too much
stuff and people who 
have absolutely no 
support or money and 
already a
criminal record get 
falsely imprisoned a 
lot though, I agree.

I will likely be 
talking to a 
relatively high up US 
lawyer who operates in
the 
commercial/financial 
sector on Monday. He 
is doing me a favor 
for
free.

I have also compiled a
small list of 
charities that I like 
and I will stay
in New York to talk to
at least one. Before I
ever got involved with
bitcoin, I donated 
$10,000 which is not a
measly sum relative to
my
earnings to 
charitywater.org. I 
also incurred no tax 
benefits for that
donation. It was 
purely altruistic. 
They are respectable 
but operationally
actually not that big.
Still they have a lot 
of good PR. Their 
strategy is
killer and will 
revolutionize 
charities. They are 
100% transparent and 
all
their money goes 
straight to the 
projects.
Also, Julian Assange 
will have a 2 day high
court hearing starting
on the
12th. I'll let you 
know how that goes.
Thanks for your time 
and advice. I hope 
we'll remain in 
contact. I'll be
in NYC I think at 
least until Wednesday.
Donald
> tonighit or tomorrow
would be fine, sorry, 
i have been swamped.

> On Thu, Jul 7, 2011 
at 6:33 PM, genjix 
wrote:
>> Hello Jeffrey,
>> We did not get a 
meeting arranged yet 
with your secretary. 
Nonetheless,
>> one of the members 
of our group is now in
New York on business. 
Would
>> you
>> be
>> interested to meet 
with him? Shall I pass
on your number to call
him?
>>
>> Amir Taaki
>> Bitcoin

>> On Sun, Jun 12, 
2011 at 11:01:59AM 
-0400, Jeffrey Epstein
wrote:
>> > 
www.*jeffreyepstein*.o
rg amir the bitcoin 
idea is brilliant , 
but i
>> > suggest has some 
serious downsides as i
m sure you are aware„ 
if you
>>> > can find time 
please call my ny 
office,
>>>
<...snipped jeffrey 
epstein email 
signature...>
>>
>> --
>> Amir Taaki
>>http://bitcoinconsul
tancy.com/
>>  ttnc•//britrnin on
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔══════════════════════ new names in next file ═╗
║ Irina Vodolazova [russian girl] model [insta] ║
╚═══════════════════════════════════════════════╝



[girls] EFTA01858707 (Jmail)


[girls] Svetlana Pozhidaeva to Jeffrey Epstein at 
2011-07-11 12:23:53


"JF" is Joshua Fink, see quote: "How is the marriage
plan going"


To: 
Jeffrey[jeevacation@gm
ail.com]
From:
Sent: Mon 7/11/2011 
12:23:53 PM
Subject: Re:

Gradually. JF coming 
to moscow to meet my 
family in 2 weeks.

Had dinner with his 
parents few days 
before my gmat test.
Josh asked me to speak
italian to the waiters
so that his parents 
could hear it.
And told them that I 
had very high scores 
at my prep tests.
We will probably come 
to visit them in aspen
at the end of 
august...

Had a small financial 
disagreement with J. I
even removed our 
picture from my
ipod screen saver. J 
was very upset about 
it. Now everything ok)

Reading Chia book + 
GMAT guide. Both very 
important!

Miss you and the 
family! !!!

All couples were 
separated at the 
dinner. I was sitting 
next to Andronico 
(from
Chili) and some other 
people. Everyone was 
so amazed when I put 
some food on his
plate. someone said : 
"When you have a 
russian she puts food 
for you. When you
have an american she 
takes food away from 
you!")).
Apart from no one was 
giving food for their 
husbands!) I was 
bringing drinks
for J and all his 
friends)

Met Irina Vodolazova, 
she is friends with 
<REDACTED>. very 
pretty. But I
think might be druggy.

Big big kiss

--- Original Message 
---

From: Jeffrey
To: me
Subject: Re:
Sent: Jul 11, 2011 
2:04 PM

Great at ranch ,when 
will you be back? How 
is the marriage plan 
going
Sent from my iPad

On Jul 11, 2011, at 
2:27 AM, <REDACTED> 
wrote:
> In moscow!
> My temporary nb
> How ven't heard from
you. Is evr ok?
> Saw
> Big big kiss
> Sent via BlackBerry 
from T-Mobile
Sent via BlackBerry 
from T-Mobile



╔═════════════════════════ new names in next file ═╗
║   Enhanced Education [epstein] Epstein financial ║
║                                            trust ║
║         FT Real Estate [epstein] Epstein company ║
╚══════════════════════════════════════════════════╝



[money] EFTA01802355 (Jmail)


[money] Richard Kahn to Jeffrey Epstein at 
2011-07-13 20:53:00


MC2 Model Management line of credit and other people
Epstein owes money to/is owed money by


From: Richard Kahn < ›
Sent: Wednesday, July 
13, 2011 8:53 PM
To: Jeffrey Epstein
Subject: Discussion 
Topics / Updates

a) MC2 - credit line 
balance 749,598 (they 
have made 35,000 in 
payments =td) - income
statement shows 321k 
profit
thru first 5 months i 
was able to account 
for 289k of how profit
was used - irs 
payments =75k, credit 
line 35k and 69k old
commissions payable

b) Gary Moses - what 
did you decide about 
his raise from 76,500 
to =5,000?
c) Adam Bly - i called
and told him that we 
would lift the lien 
=mmediately - he said 
that he was going to 
follow thru with
small =ayments 
individually, then 
interest payments from
company with the 
ultimate goal of loan 
being refinance by
another =nvestor - was
was meeting with jimmy
(walnut) to discuss 
this in more =etail 
with him on friday

d) enhanced education 
- 50k super saturday -
i contacted Faith to 
find =ut where to send
check and payee 
information

e) Flight Options - 
Thoughts about Paris /
Rome / Trieste / Paris
- =awker 400xp cost = 
23,485
f) stt fuel purchase -
sent susan email 
regarding 0.10 over 
cost =greement not 
retail minus 1.76 - 
she responded that
deal was retail =ess 
1.76 how tough should 
i be with 
susan/michael?

g) ghislaine - never 
heard back from 
regarding items in her
safe
h) Victor - still owes
$5,000
i) Barry Josephson - 
$60,000 plus accrued 
interest was due 
yesterday - i =mailed 
today and his response
was:
I am about to be paid 
on both of my 
television series the 
beginning of August. I
had explained to 
Jeffery that I needed
that income flowing to
then pay him back the 
complete principal. I 
will start to pay down
starting August 1st. I
hope
paying back the 
complete $60,000.00 
plus =ccrued interest 
by September 1st can 
work as it allows me 
not to have to
borrow.
Please let me know if 
this acceptable, and 
again thank you very 
much for yours and his
consideration.

j) Marvin Minsky - 
update on Enhanced 
consulting fees - when
should this =egin? did
you finalize monthly 
or annual
amount?

k) gary ke...
<...trimmed to 2,000 
characters of 2,825, 
read the rest at 
EFTA01802355...>





[girls] EFTA00878421 (Jmail)


[girls] Jeffrey Epstein to Nadia Marcinko (???) at 
2011-07-19 22:20:22


see quote: "she knows that Jesus watches over her. 
and he helped save her life. Whoops"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: <REDACTED>
Subject: Re:
Date: Tue, 19 Jul 2011
22:20:22 +0000

Of course , the OH 
Jesus Im coming trick

On Tue, Jul 19, 2011 
at 6:18 PM, <REDACTED>
wrote:
you should dress up as
him when you see her

From: Jeffrey Epstein 
<jeevacation@qmail.com
>
To: <REDACTED>
Sent: Tue, July 19, 
2011 6:13:20 PM
Subject:

<REDACTED> said that 
she felt gods presence
next to her when she 
was in bed.. she knows
that Jesus watches 
over her. and he 
helped save her life. 
Whoops
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02014739 (Jmail)


Scott Denett to Jeffrey Epstein at 2011-07-20 
14:03:48


phishing attack on a Yahoo account "jeffrey.epstein"


To: 
jeevacation@gmail.com
From: Scott Denett
Sent: Wed 7/20/2011 
2:03:48 PM
Subject: Re: How to 
reset your Yahoo! 
password

this is a phishing for
passwords email so If 
you are unclear please
do not do this
i just googled

On Jul 20, 2011, at 
7:38 AM, Jeffrey 
Epstein wrote:

----- Forwarded 
message --

From:
Date: Wed, Jul 20, 
2011 at 12:50 AM
Subject: How to reset 
your Yahoo! password
To: 
jeevacation@gmail.com

Dear jeffrey,
On July 20, 2011, at 
12:50 am EDT, your 
account activity shows
that you tried to 
recover
your account password 
for Yahoo! ID 
jeffrey.epstein. You 
may reset your
password on July 21, 
2011, after 12:50 am 
EDT by answering the 
secret questions
you chose for your 
account.
F...
<...trimmed to 700 
characters of 1,324, 
read the rest at 
EFTA02014739...>





[crypto] EFTA00656005 (Jmail)


[crypto] Donald Norman to Jeffrey Epstein at 
2011-07-21 23:14:22


From:
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: Re: Bitcoin
Date: Thu, 21 Jul 2011
23:14:22 +0000

Hi,
How have you been?
I wanted to send you 
this.
http://www.bbc.co.uldn
ews/uk-14139329
(nothing definitive 
yet but it gets very 
absurd and comical)
We also got very 
positive and detailed 
feedback from the FSA 
in the UK.
Donald

> I would suggest that
you review the laws on
money laundering, 
money
> transmitting 
businiesses„ gambling,
patriot act. tax on 
bater, barter
> clubs, virtual 
currency tax. 
conspiracy rules. a 
tax attny and a
> criminal attny would
be advisable to 
consult.

> On Sat, Jul 9, 2011 
at 10:15 PM, 
<REDACTED> wrote:
>> Hi Jeffrey,
>> This is Donald. It 
was nice to...
<...trimmed to 700 
characters of 5,054, 
read the rest at 
EFTA00656005...>





[crypto] EFTA00916133 (Jmail)


[crypto] Jeffrey Epstein to Donald Norman at 
2011-07-21 23:26:33


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To: IIMIMM
Subject: Re: Bitcoin
Date: Thu, 21 Jul 2011
23:26:33 +0000

that sounds great

On Thu, Jul 21, 2011 
at 7:14 PM, <REDACTED>
wrote:
Hi,
How have you been?
I wanted to send you 
this.
http:/hvww.bbc.co.uk/n
ews/uk-14139329
(nothing definitive 
yet but it gets very 
absurd and comical)
We also got very 
positive and detailed 
feedback from the FSA 
in the UK.
Donald
> I would suggest that
you review the laws on
money laundering, 
money
> transmitting 
businiesses„ gambling,
patriot act. tax on 
bater, barter
> clubs, virtual 
currency tax. 
conspiracy rules. a 
tax attny and a
> criminal attny would
be advisable to 
consult.

> On Sat, Jul 9, 2011 
at 10:15 PM, < wrote:
>> Hi Jeffrey,
>>
>> This...
<...trimmed to 742 
characters of 5,116, 
read the rest at 
EFTA00916133...>



╔════════════════════════ new names in next file ═╗
║ Aviloop LLC [girls] Nadia Marcinko organization ║
╚═════════════════════════════════════════════════╝



[girls] EFTA00677154 (Jmail)


[girls] Nadia Marcinko to Jeffrey Epstein at 
2011-07-21 23:58:50


From: •
To: Jeffrey Epstein 
tevacation@gmail.com>
Subject: Re: Re:
Date: Thu, 21 Jul 2011
23:58:50 +0000

I saw that yesterday 
but you there will be 
more?

On Jul 21, 2011, at 
7:50 PM, Jeffrey 
Epstein 
<jeevacation®gmail.com
>  wrote:
you are not mentioned 
at all „ have no 
worry„ andrew stepped 
down from his govt 
role

On Thu, Jul 21, 2011 
at 7:41 PM, > wrote:
What are they looking 
for now?...
<...trimmed to 391 
characters of 667, 
read the rest at 
EFTA00677154...>





[email] EFTA01859131 (Jmail)


Jeffrey Epstein to (unknown) 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 
imailtowevacanowitemai
l.com]
Sent: Sunday, July 31,
2011 07:28...
<...trimmed to 392 
characters of 587, 
read the rest at 
EFTA01859131...>





[girls] EFTA01856467 (Jmail)


[girls] Peter Mandelson to Jeffrey Epstein at 
2011-08-01 06:01:03


Epstein looking for Joshua Fink (again)


To: 
jeevacation@gmail.comf
jeevacation@gmail.com]
From: Peter Mendelson
Sent: Mon 8/1/2011 
6:01:03 AM
Subject: Re: Re:

<REDACTED>?

From: Jeffrey epstein 
[mailtojeevacation@gma
il.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@gm
ail.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...>





[email] EFTA00429595 (Jmail)


(unknown) to Jeffrey Epstein (???) 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 ═╗
║ Angela Ho [china] daughter of Chinese gambling / ║
║    organized crime kingpin Stanley Ho [guardian] ║
║ Stanley Ho [china] gambling magnate connected to ║
║         / possible head of organized crime group ║
║                                       [guardian] ║
║       Richard Steeve Giraud [real estate] island ║
║                                           broker ║
╚══════════════════════════════════════════════════╝



[email] EFTA01858685 (Jmail)


Jeffrey Epstein to Boris Nikolic at 2011-08-05 
23:04:43


To: Boris Nikolic
From: Jeffrey Epste n
Sent: Fri 8/5/2011 
11:04:43 PM
Subject: Re: FW: 
Angela

was i right , is Ho 
her last name„ if so„ 
she is either the wife
or daughter of stanley
ho„ the
richest man in hong 
kong„ owns most of 
macua, and is the 
leader of the chinese 
mob

On Sat, Aug 6, 2011 at
1:00 AM, Boris Nikolic
wrote:
Can you please find 
out who is she?
Angela Ho?

--- Original Message 
---

From: Richard Steeve 
Giraud [mailto:
Sent: Friday, August 
05, 2011 1:29 P
To: Boris Nikolic
Subject: Angela

<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║           Michael J. Boccio [trump] former Trump ║
║                            Organization employee ║
║            Eric Roth [employee] jet decorator at ║
║                                International Jet ║
╚══════════════════════════════════════════════════╝



[politics] HOUSE_OVERSIGHT_029299 (epsteinify) 
(EpsteinWeb)


[politics] Eric Roth to Jeffrey Epstein at 
2011-08-07 16:01:33


letter of recommendation from Trump


From: Eric Roth
Sent: 8/7/2011 4:01:33
PM
To: 'Jeffrey Epstein' 
[jeevacation@gmail.com
]
Subject: Michael 
Boccio
Attachments: 
image001.jpg; MJB 
cover letter v3.docx; 
MJB resume.doc; DJT 
recommendation letter 
- Boccio.pdf

Dear Jeffrey,
Recently while 
refurbishing Donald 
Trump's 757 I worked 
closely with his 
Director of Business 
Development /
Special Counsel, 
Michael Boccio.
Although I have worked
with some very 
intelligent and 
creative individuals, 
Michael is a real 
stand out — he is
impressive on many 
levels.
Someone (or 
organization) is going
to be excited to have 
someone with Michael's
capabilities working 
for them
and thought that you 
may need someone like 
Michael on your team 
or have a friend who 
may be in search of a
dynamic individual 
with his background 
and talent.
Please take a moment 
to read the attached 
documents to see if 
Michael is someone you
are looking for. If 
not,
I ask that you forward
this e-mail to someone
you believe would 
greatly benefit by 
having Michael work 
for
them.
I know that I always 
appreciate when a 
friend refers someone 
who can be of great 
help to me — 
personally or in
business.
If you have any 
questions about 
working with Michael, 
please do not hesitate
to call me.
Thank you.
Attached: Cover letter
Resume
Trump Letter of 
Recommendation
Sincerely,
Eric Roth
President
international jet
INTERIORS
International Jet 
Interiors
<...snipped eric roth 
email signature...>
www.intljet.com 
website
| Email Attachments for HOUSE_OVERSIGHT_029299:


File


First Few Lines


2011-08-07
resumé
2.1 kb
029301
professional
resumé of 
Michael J. 
Boccio 
letter from 
former 
lawyer at 
the Trump 
Organization
, attached 
to email 
029299



Michael Boccio Garden City, New York 11530* Phone 
E-Mail: I have worked under the direct mentorship of
Donald J. Trump for the past three years, and as 
such, understand the time constraints and demands 
placed on any successful executive. Thank you for 
taking the time to review my resume. As a multi-... 
(1,772 more characters)


2011-08-07
resumé
6.0 kb
029302
professional
resumé of 
Michael J. 
Boccio 
professional
resumé 
(former 
lawyer at 
the Trump 
Organization
), attached 
to email 
029299



Michael J. Boccio Garden City, NY 11530 / Phone 
E-Mail CAREER EXPERIENCE: • The Trump Organization 
(July 2008 - July 2011) Managing Director of 
Business Development and Special Counsel 
{2005RE-1:1} Global Licensing/Brand & Trademark 
Portfolio Management )=. Managed all aspects of the 
Global Product... (5,608 more characters)


2011-08-07
resumé
1.0 kb
029304
professional
resumé of 
Michael J. 
Boccio 
recommendati
on letter by
Donald 
Trump, 
attached to 
email 029299



THE TRUMP ORGANIZATION July 11, 2011 To whom it may 
concern: For the past three years, I have enjoyed a 
daily working relationship with Michael Bocci°, 
having trusted him with many of my personal and 
business endeavors, in his capacity of Managing 
Director of Business Development and Special 
Counsel... (691 more characters)





╔═════════════════════════ new names in next file ═╗
║   Mary E. Erdoes [bank] CEO of Wealth Management ║
║                                     at JP Morgan ║
╚══════════════════════════════════════════════════╝



[money] EFTA00649282 (Jmail)


[money] Jeffrey Epstein to Mary E. Erdoes at 
2011-08-10 09:23:35


planning Bill Gates donor advised fund with Jes 
Staley on board


From: jeffrey epstein 
jeevacation@gmail.com>
To: "Erdoes, Mary E"
Subject: Re: gates DAF
Date: Wed, 10 Aug 2011
09:23:35 +0000

Great , 123 degree in 
Dubai
Sorry for all the 
typos .Sent from my 
iPhone

On Aug 10, 2011, at 
12:55 PM, "Erdoes, 
Mary E"
Got it.
We should fine a way 
to go through over 
next week or so when 
jes is back.
Mary wrote:

From: Jeffrey Epstein 
<jeevacabon@gmail.com>
To: Jes Staley < >; 
Erdoes, Mary E
Sent: Wed Aug 10 
04:19:42 2011
Subject: gates DAF

for the meeting with 
Dick , we should have 
a complete 
presentation.. IT 
needs to address how 
it enhances
current giving by GF .
vaccines, maternal 
care„ These should be 
two of the donor 
silos.. IT should have
a
structure, that for 
example purposes only,
has , the best 
investors in the role 
of advisors. ( we 
should decide
whether being on the 
investment commmitee, 
automatially 
disqualifies an 
investment in ones 
particular fund ,
for example if LEon 
sat on the advisory 
board, should there be
no apollo investments.
( legal issue as well 
as
optical ).. JPM acts 
as fiduciary in every 
capacity„It should 
deal with hard to 
value assets.. 
appreciated real
estate. , ( a real 
estate group, should 
be available ). 
valuation firms, trust
and estate experts.. 
The web based,
investor access to 
information , could 
set an example for 
simple user interface.
click or touch an 
investment
silo to retrieve all 
relevant data, in many
forms. This will be 
very HIGH profile. I 
propose a minimum of 
100
million donation . It 
will be the most 
exclusive of clubs, In
addition , though 
membersip in the 
"club"could be
known . the gifts can 
be given anonymously. 
This will fulfill the 
wishes of many that 
have spoken to bill 
about
wanting to do things 
but not wanting the 
publicity. For example
funding Gay, Aids, 
Jewish, orgs, that
otherwise might bring 
unwanted attention to 
the giver by both the 
press and its 
competing groups. For
example, If someone 
wants to give money to
a program that in any 
way competes with 
their self or 
perceived
image. Another school.
, program etc. many 
have expressed 
reservations that 
giving publicily woudl
send a
complex message to 
those institutions 
that have already 
close relations with 
the donor.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jes staley
email signature...>



╔═════════════════════════ new names in next file ═╗
║   Michael Wolff [journalist] author of "Fire and ║
║     Fury: Inside the Trump White House", advised ║
║                     Epstein on PR strategy [alj] ║
║    Erika Kellerhals [lawyer] Epstein attorney in ║
║                                   Virgin Islands ║
╚══════════════════════════════════════════════════╝



[email] EFTA00640384 (Jmail)


Michael Wolff to Ian Osborne, Jeffrey Epstein at 
2011-08-19 10:58:17


Newsweek reporter sniffing around Virgin Islands 
corruption


From: Michael Wolff
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Cc: Ian Osborne
Subject: Re: 
suggestions?
Date: Fri, 19 Aug 2011
10:58:17 +0000

It would appear that 
this is mostly focused
on VI. I would suggest
a response come 
through the Governor's
press
office. It should be 
kept as brief and as 
general as possible. I
will call you later.

On Aug 19, 2011, at 
5:21 AM, Jeffrey 
Epstein wrote:

From: Barrett, Wayne
Sent: Wednesda , Au 
ust 17 2011 6:15 PM
To:
Cc:
Subject: Request to 
speak with you, from 
Wayne Barrett / 
Questions from 
Newsweek

Governor,
I have been working 
for a few weeks now on
a story about Jeffrey 
Epstein and using him 
as a bit of a window 
in
the EDC program in the
VI. I hope to be able 
to interview you on 
both topics. I am 
listing here a few of 
the
question areas I would
like to get into 
during that interview.
I don't mean this as a
comprehensive list. If
you
prefer to respond to 
these issues by email,
I will send some 
additional ones, 
though I certainly 
would prefer to
actually talk (and 
would certainly allow 
you to go off the 
record on some issues,
if you prefer). I am 
not going to
send a complete list 
of questions because I
don't want to waste my
time or yours if you 
have no intention of
responding. I have 
refrained from calling
your wife so far on 
this story out of 
respect for you, 
though my
assistants have called
others who work for 
FTC in the VI. I am 
assuming that you 
would prefer to answer
questions through your
office for both of 
you, so I hope you 
will consider this an 
inquiry for you and 
Cecile De
Jongh. I am going to 
assume that's the case
and not bother your 
wife, but it is my 
duty to call her 
unless you
make it clear that 
whatever response you 
offer is on behalf of 
both of you. Here are 
some of the key 
questions:
I.) You signed an 
approval letter for a 
five-year extension of
EDC benefits for FTC, 
which is solely owned 
by
Mr. Epstein. The 
statute requires the 
EDC director to 
examine "the 
character" of 
applicants for 
benefits, and
requires that 
beneficiaries comply 
with federal and local
laws. It also has 
disqualification 
language that appears
to focus exclusively 
on crimes related to 
business activities. 
Is it fair to presume 
that your approval of 
this
extension indicates 
that you believe Mr. 
Epstein is of the 
requisite character to
receive these 
benefits? Are you
aware of the two 
felony counts he pled 
guilty to, including 
one that involves 
underage girls and 
requires him to
be listed on the VI 
sexual offender list? 
Do you believe a 
registered sexual 
offender, guilty of 
such violations,
should be receiving 
these benefits?
2.) Your wife 
certified a 
stockholder affidavit 
on file with the 
lieutenant governor's 
office re FTC. That 
document
indicates that Mr. 
Epstein is a bona fide
resident of the VI and
is signed by him. It 
is dated June 30, 
2009, when
he was incarcerated in
the state of Florida. 
In fact, Mr. Epstein 
did not spend one day 
in the VI in 2009, a 
fact
verified by Florida 
correction records. 
That is the year your 
administration granted
his extension, though 
you did
not sign your approval
document until 2010. 
Mr. Epstein did visit 
the VI in January 
2010, while still 
under house
arrest in Florida. 
Correction records 
show that he visited 
your wife's office at 
that time. Did the 
subject of your
approval of this 
extension come up at 
the time of those 
trips in January 2010,
shortly before you 
signed the
extension. Since this 
extension directly 
relates to your wife's
salary, health 
benefits, IRA and even
a life
insurance that 
presumably carries you
as a beneficiary, why 
wouldn't you recuse 
yourself on this 
matter? If you
and your wife file 
disclosure statements,
I am requesting copies
of them for the most 
recent and five prior 
years.
3.) You accurately 
stated in response to 
news inquiries that 
Mr. Epstein has not 
contributed to your 
campaigns.
We can find no direct 
contributions from 
him, but we do find 
tens of thousands of 
dollars in 
contributions from
people who work for 
him in New York and 
elsewhere, and others 
who have been 
associated with him in
other
ways. Has Mr. Epstein 
acted a fundraiser for
you and solicted 
contributions? Your 
largest single 
contributor in
the 2010 campaign, as 
best as I can 
determine, are 
companies associated 
with AYH/Yacht Haven 
and Andrew
Farkas. As you may 
know, Mr. Epstein is a
substantial investor 
in AYH. You recently 
signed an extension of
EDC benefits to AYH, 
and Mr. Epstein is 
listed as a 50 percent
shareholder in one of 
its ownership 
entities. So,
as recently as mid 
2011, you approved a 
second grant of EDC 
benefits to a company 
significantly 
connected to
Mr. Epstein. I 
reiterate my questions
about the character 
and residency tests. 
Did Mr. Epstein have 
anything to do
with the Farkas 
contributions? In 
addition to 2009, Mt 
Epstein was in jail 
for half of 2008 and 
under house
arrest for half of 
2010 (he visited VI a 
total of 11 days). 
Indeed, a review of 
court records and Mt 
Epstein's flight
records sinc ethe 
granting of his EDC 
benefits in 1999 
reveals that he is an 
occasional visitor to 
the island and
has rarely, if ever, 
met the residency 
requirements. Since 
your wife has run his 
company here since 
1999, are you
aware of his 
infrequent residence 
in the VI over these 
years?
4.) Please describe 
your own relationship 
with Mt Epstein over 
the years, your 
wife's, your friend 
Paul
Hoffman's, as well as 
your ties to other 
attorneys who have 
represented him in the
VI, including Erika
Kellerhals, Marjorie 
Rawls Roberts, Maria 
Hodge and any others 
that come to mind. 
Please also describe 
any
ties you have with 
Farkas and AYH. I know
that Mr. Hoffman 
became Mr. Epstein's 
lawyer as a result of
representing the prior
owner of Little St 
James. How did Mr. 
Epstein come to hire 
Cecile De Jongh? I 
believe
there is a legitimate 
public interest in 
these otherwise 
intrusive questions 
because of the 
benefits you have
extended to him re FTC
and AYH.

5.) In 2009, Mr. 
Epstein made concerted
efforts to transfer 
the location of his 
house arrest from 
Florida to the VI.
Two VI officials 
approved that transfer
in writing. Florida 
officials eventually 
rejected it and he 
withdrew it.
Were you consulted 
about this transfer 
application and did 
you authorize it?
6.) Do you have any 
information about what
personal tax benefits 
Mr. Epstein has or is 
claiming through 
either
FTC or AYH? Do you 
know what tax benefits
he has claimed for 
2009 or 2010? Do you 
have any information
about what he claimed 
since his initial 
arrest in 7/06? I 
realize these are 
ordinarily 
confidential tax 
matters, but I
am asking anyway, just
to see if you have 
disclosable 
information about 
these questions.
I also have questions 
unrelated to AYH and 
FTC but I will save 
them until after 
you've made it clear 
how you
intend to deal with 
these issues. Thank 
you for your time,
Wayne Barrett
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  Polina Belomlinskaya [russian girl] immigration ║
║                                        paralegal ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00429257 (Jmail)


[girls] Polina Belomlinskaya (???) to Bella Klein 
(???) at 2011-08-23 17:26:45


From:
To:
Subject: Re: Jeffrey 
Epstein
Date: Tue, 23 Aug 2011
17:26:45 +0000

What the exact address
of the office? I think
I never been there 
before;(
Sent on the Sprint® 
Now Network from my 
BlackBerry®

From:
Date: Tue, 23 Aug2011 
13:20:13 -0400
To:
Cc: Bella Klein
Subject: Re: Jeffrey 
Epstein

I will pass that 
along! He would like 
to give you $300 for 
medicine. Can you stop
by our office and see 
Bella in
our accounting 
datment? Today? 
Tomorrow? Our office 
is located at 66th and
2nd. Let me know what 
day
and time works.
Sent from my iPhone

On Aug 23, 2011, at 
1:12 PM, <REDACTED> 
wrote:
Thank you dear
Just tell him I am so 
thankful. And tell him
I want to see him if 
he is in NY :))
Take care and have a 
lovely day!
Sent on the Sprint® 
Now Network from my 
BlackBerry®

From:
Date: Tue, 23 Aug 2011
13:07:01 -0400
To:
Subject: Re: Jeffrey 
Epstein

Hello Nice to hear 
from you. Jeffrey says
it is fine for you to 
taiour appointment 
with dr victor.
Hope a is going well 
and you are enjoying 
the end of your 
summer.
Sent from my iPhone

On Aug 23, 2011, at 
12:04 PM, <> wrote:
Hello dear
It's been a while. We 
didn't talk.
I hope you are doing 
well. I didn't saw 
Jeff for a while as 
well. I think he is 
always busy.
But as I said before 
the last time when I 
visited Victor's 
office they've told me
I have to go back in a
month.

So, I was wondering if
It will be ok for 
Jeff. Could you ask 
him, please? I am 
going to do a blood 
test
maybe tomorrow, so I 
have to be at their 
office on 25th Aug if 
test will be ready or 
sometimes after
their Holidays in 
first week of Sept.

Please let me know.
And thank you in 
advance for your help,
time and other things.
Hope to hear from you 
soon.
Have a lovely day!

--- Original Message 
---

Subject: Re: Jeffrey E
stein
From:
Date: Tue, July 26, 
2011 3:45  pm
To:

of course!! I'm glad 
it went well and I 
will let Jeffrey know 
you go back on the 
26th of August and
hope to see him before
this.

On Jul 26, 2011, at 
3:41 PM, <REDACTED> 
wrote:
> Dear
> Sorry if I'll 
distract you from 
work. But I just 
wanted to say that I 
am so thankful to 
Jeffery for
helping me with this 
doctor's appointment.
> They gave me another
appointment for 26th 
Aug as well but I hope
I'll be able to met 
Jeffery
again before that day.
> Just tell him 
whenever you'll have a
chance that I do very 
appreciate everything.
> Have a lovely 
evening!

--- Original Message 
---
> From:
> To:
> Subject: Jeffrey 
Epstein
> Sent: Jul 26, 2011 
10:04 AM
> my pleasure :)

> On Jul 26, 2011, at 
10:05 AM, <REDACTED> 
wrote:
>> Thank you so much!!
I do very appreciate 
your time and all your
help.
>> Have a lovely day!
>> Polina

--- Original Message 
---
>> From:
>> To:
>> Subject: Jeffrey 
Epstein
>> Sent: Jul 26, 2011 
10:01 AM
>> Hello Polina! i 
hope you have a great 
visit with Dr. Victor 
today at 12:30.
>> :)
>> Sent on the Sprint@
Now Network from my 
BlackBerry@
> Sent on the Sprint@ 
Now Network from my 
BlackBerry@



╔═════════════════════════ new names in next file ═╗
║      Karim Wade [africa] son of the president of ║
║           Senegal, arrested for corruption [bbc] ║
╚══════════════════════════════════════════════════╝



[email] EFTA01854384 (Jmail)


Jeffrey Epstein to Karim Wade at 2011-08-31 22:38:16


Karim Wade asks if Epstein is free to meet the 
president (of Senegal?)


To: afri x
From: Jeffrey Epstein
Sent: Wed 8/31/2011 
10:38:16 PM
Subject: Re: Meeting 
with PR

unfortunately 
<REDACTED> put my bou 
bou in my locker in my
mosque in ny

On Thu, Sep 1, 2011 at
12:04 AM, afri xp > 
wrote:
At 12:00pm @ 23 rue 
Vineuse in the 16th 
next to Trocadero. 
Let's'talk tmrw and 
may be I
come to pick u up. PIs
were ur BOUBOU. Cu
Envoyé avec 
BlackBerry® d'Orange

--- Original Message 
---

From: Jeffrey Epstein 
jeevacation@gmail.com>
Date: Wed, 31 Aug 2011
22:00:39
To: <REDACTED>
Subject: Re: Getting 
with PR

yes with pleasure, 
when , where. ?

On Wed, Aug 31 2011 
afri xp wrote:
Are u free tmrw 
@12:00pm to meet with 
the President. Cu
Envoyé avec 
BlackBerry® d'Orange
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
E FTA_R1_00250624





[girls] EFTA01854125 (Jmail)


[girls] Jeffrey Epstein to Henry Jarecki at 
2011-09-09 09:19:14


Epstein says to Henry Jarecki "you torture, and 
mistreat each" girl


To: Dr. Henry Jareckif
From: Jeffrey Epstein
Sent: Fri 9/9/2011 
9:19:14 AM

as your memory seems 
compromised. I think 
you should consider 
the option that it is 
YOUR
behavior that drives 
everyone away.. they 
are ready to love , 
others arc ready to be
friends. ,
others busines assoc. 
try as they might, and
though you talk a good
game . they are 
treated to
selfish , cheap, 
intrusive actions. The
result has to be , 
what is has been, and 
then poisions the
water for futre 
candidtiate as the 
reputation becomes 
widespread.. you drive
away these girls..
they start out open to
a love realtion„ and 
then , .. you torture,
and mistreat each. and
then i
guess take comfort in 
the fact that you were
right not to think it 
possible
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA02543909 (Jmail)


[girls] Jeffrey Epstein to Svetlana Pozhidaeva at 
2011-09-13 08:01:00


Svetlana Pozhidaeva's relationship with "J" (Joshua 
Fink?) and "B" (???)


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Sent: Tuesda , Se 
tember 13, 2011 12:05 
PM
To:
Subject:

of course

On Tue, Sep 13, 2011 
at 8:01 AM= 
<p.selana@yah=o.com 
<mail wrote:
J at home now. Can I 
come if he leaves 
early?
Sent via BlackBerry 
from T-Mobile

From: Jeffrey Epstein 
<jeevacation@gmail.com
&g=;
Date: Tue, 13 Sep 2011
07:51:43 -0400
To: p.selana@yahoo.com
Subject: Re:

im staying =ere until 
three„ the plane had a
problem

On Tue, Sep 13, 2011 
at 7:46 AM, <p > 
wrote:
Thank you.
Have a safe flight.
Kisses
Sent via BlackBerry 
from T-Mobile

From: Jeffrey Epstein 
<jeevacation@gmail.com
>=
Date: Tue, 1 • • -
To: <REDACTED>
Subject: Re:

its ok,. =tell you 
when i see you

On Tue, Sep 13, 2011 
at 7:40 AM, ote:
Thank you!

What do u think about 
my future with j?
Why =s he acting the 
way I told you? Now he
is very concerned that
I m gonna le=ve him...
But
not suggesting 
anything. Even when I 
said that I would cut 
m= hair - last time I 
cut my hair I was 
breaking up with B...
Small things, =ut I 
can see he s 
concerned...
Sent via BlackBerry 
from T-Mobile

From: Jeffrey Epstein
Date: Tue, 13 Sep 2011
07:05:58 -0400
To: <REDACTED>
Subject: Re:

i like him = lot.. you
can tell him that gold
is not a alternatice 
currenty but =n 
alternate currency
resere„ currency by 
defintion needs to be 
the medium=of 
exchange„ and no one 
is going to use gold 
anymore to buy a
car.. =in addtion for 
his tax problem he 
should consider the 
virgin isalnds as 
in=ividurals are 
considered US persons 
for
some purposes and not 
for others.

On Mon, Sep 12, 2011 
at 9:08 PM, < wrote:
So excited to be 
back!!!
Thank you!
What do you think of 
J?
Sent via BlackBerry 
from T-Mobile





[girls] EFTA01987534 (Jmail)


[girls] Barbro C. Ehnbom to Jeffrey Epstein at 
2011-09-14 23:37:42


To: 
jeevacationeggmail.com
fjeevacation©gmail.con
t
From:
Sent: Wed 9/14/2011 
11:37:42 PM
Subject: Check out 
SDT1137_.pdf

Click here: 
SDT1137_.pdf and here 
she is...almost 
princess Sofia...with 
her prince...arriving 
at my concluding
luncheon for our Life 
Science Summit in 
Stockholm ..they are 
pretty together! - 
Back in town!!Love to 
see you!
kram BE





[email] EFTA00428083 (Jmail)


Brock Pierce to Lesley Groff at 2011-09-18 11:48:03


From: Brock Pierce <1
To: Lesley Groff
Subject: Re: Jeffrey 
Epstein
Date: Sun, 18 Sep 2011
11:48:03 +0000

Oops. Thought that was
a new message last 
night. New phone. I'll
be there at 830am as 
scheduled.
<...snipped brock 
pierce email 
signature...>
P.S. Please excuse any
typos as this email 
has been sent from my 
mobile phone.

On Sep 17, 2011 11:19 
PM, "Brock Pierce" < >
wrote:
> I can do 8am.
<...snipped brock 
pierce email 
signature...>
> P.S. Please excuse 
any typos as this 
email has been sent 
from my mobile
> phone.

> On Sep 15, 2011 
11:35 AM, "Lesley 
Groff' < > wrote:
>> Hello Brock. 
Jeffrey would like to 
see you this Sunday 
Sept. 19th. Might
> you be available for
breakfast at 8:00 or 
8:30am? 
(earlier?...what is 
good
> for you?)
>> Please let me know 
as soon as you can if 
this would suit your 
schedule.
>> Thank you,
>> Lesley
>>Assistant to Jeffrey
Epstein



╔═════════════════════════ new names in next file ═╗
║   Anastasiya Siroochenko [russian girl] investor ║
║                                        in Artace ║
║     Renata Bolotova aka Рената Болотова [russian ║
║     girl] former model, fund manager at New York ║
║                         State Insurance Fund [x] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01857628 (Jmail)


[girls] Jeffrey Epstein to Renata Bolotova (???) at 
2011-09-27 10:39:41


"igrushki" means "toys" in Russian [x]


To: <REDACTED>
From: Jeffrey Epstein
Sent: Tue 9/27/2011 
10:39:41 AM
Subject: Re: Re[2]: 
your mail

On 2011/9/27 
<REDACTED> <REDACTED> 
wrote:
good moming,Jeffrey, 
how are you there? how
is going looking for a
new igrushki in FW in
Paris?)))
Jeffrey, i need two 
more thousand I'm 
gonna borrow from 
Anastasiya also but it
still not
enough for my own 
statement for another 
school ...
best regards
<REDACTED>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║     Melanie Spinella [finance] representative of ║
║                                       Leon Black ║
╚══════════════════════════════════════════════════╝



[email] EFTA02182201 (Jmail)


Dana to (unknown) 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 ═╗
║  Clifford Chance [law firm] law firm where Maria ║
║  Prusakova (and Miranda Mako?) did an internship ║
║                                         in Paris ║
║        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] EFTA00920848 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2011-09-30 14:35:14


From:
To: jeffrey epstein 
<jeevacation@gmail.com
>
Subject: RE: great fun
yesterday
Date: Fri, 30 Sep 2011
14:35:14 +0000

People smell each 
other ?? What are you 
talking about greatest
personal statements 
mind ? ;)
I do work on it 
now...standing on the 
balcony of the meeting
room of Clifford 
Chance, observing 
beautiful place 
vendome
then closing my eyes 
and visualizing 
getting an acceptance 
letter from HLS 
sitting in a dassroom 
hearing keyboard 
clicks of
my fellow students the
world smartest people 
enjoying Harvard 
campus life organizing
Harvard Model UN ... 
ah

Date: Fri, 30 Sep 2011
12:39:42 +0200
Subject: Re: great fun
yesterday
From: 
jeevacation@qmail.com
To:

more about 
visualizing„ , it was 
a trining method.. 
visualixze , the pipe.
visialulize path of 
greatest„ speed. End 
the
peice with 
visualizeing being 
handed a harvard law 
school diplaoma, and 
again , this time your
parents in the 
audience
right side up.

2011/9/3(
I will be very glad to
come swimming to spend
time with you in one 
of the next few days 
if I can...
I sent my personal 
statement - she wanted
to have an example of 
one

Date: Fri, 30 Sep 2011
12:11:09 +0200
Subject: Re: great fun
yesterday
From: 
jeevacation@gmail.com
To:

not bad„ but does 
no...
<...trimmed to 1,231 
characters of 2,365, 
read the rest at 
EFTA00920848...>



╔═════════════════════════ new names in next file ═╗
║      Ekaterina Gusarova aka Katya [russian girl] ║
║                            Instagram model (???) ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00921172 (Jmail)


[girls] Ekaterina Gusarova to Jeffrey Epstein at 
2011-10-08 19:59:44


see quote: "We had sex,I did massage for u 
non-stop,I took a bath with u and your girls even 
,if I don't like it"


From: katya gusarova
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sat, 08 Oct 2011
19:59:44 +0000

Jeffrey...why do u 
always have claims to 
me? You are right,I'm 
not your 
girlfriend,but I'm 
also not your servant
or secretary..Since 
the day I met u,! 
spent ALL the time 
with u...I didn't 
communicate with 
anybody,1 didn't see
my friends,I didn't go
on vacations..during 3
weeks I've just been 
with u..I dressed like
u told me,I did my 
hair
style like u asked.. 
We had sex,I did 
massage for u 
non-stop,I took a bath
with u and your girls 
even ,if I don't
like it..served u a 
tea,danced,even if I 
didn't feel like to 
dance or wasn't in the
mood..I went to flea 
market,even
if I hate all these 
furniture stores..I've
been only for u..I 
went to Russia to make
my visa..
U promissed me to 
organise appointment 
with a doctor..0 
promissed me to 
introduce to 
photographers,to some
people from Victoria's
secret,to some 
celebrity..Words 
stayed words..0 didn't
do any step to help me
to get my
target..l'm not a 
stupid girl,and of 
course I feel like our
friendship is not 
mutual..I'm kind of 
girl,who come to
entertain u,when u r 
bored or when there 
are no other girls 
around to make u 
blow-job or 
massage...0 don't
appreciate it..0 
promissed me,u gave me
the hope,I believed 
u..but the words stay 
words...Of course,the 
most
time I spent with u I 
love..and of course I 
learnt something new,u
gave me advices...but 
I need to go 
forward..but
it seems like that 
from your side are 
only words..0 just 
left to US. just left 
me here with all my 
problems...I'm
sorry that I lied to 
u...

Jeffrey,of course,I'd 
love to spend time 
with u..0 know that I 
like yoo a lot,and 
I'll be happy to 
continue our
friendship with u..but
u know also that I 
need your help and u r
powerful strong man to
do what u promissed to
me..I belive that u r 
capable to help to 
become succesfull and 
independent..



╔═════════════════════════ new names in next file ═╗
║   Martin Seligman [academia] Positive Psychology ║
║                                         research ║
╚══════════════════════════════════════════════════╝



[email] EFTA01774094 (Jmail)


(unknown) to Jeffrey Epstein 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)


Jeffrey Epstein to (unknown) 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...>





[girls] EFTA00686588 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2011-10-18 18:39:31


contract for recruitment and sexual favours, see 
quote: "The Apprentice will find beautiful women 
among her friends and acquaintances"


From:
To: Jeffrey epstein 
<jeevacation@gmail.com
>
Subject: look what a 
beautiful agreement I 
made
Date: Tue, 18 Oct 2011
18:39:31 +0000
Attachments: 
agreement_M+J.DOC

18 October 2011
Agreement

BETWEEN:

Mr. Jeffrey Edward 
Epstein, 
jeevacation@gmail.com
Hereafter referred to 
as the "Beneficiary"
ON THE ONE HAND

AND:
Ms.
Hereafter referred to 
as the "Apprentice"
ON THE OTHER HAND
Hereafter collectively
referred to as the « 
Parties >> or 
individually as the « 
Party >>.

IT HAS BEEN AGREED AS 
FOLLOWS

The Beneficiary is 
willing to benefit 
from the Apprentice's 
experience, skills and
generosity in the
framework of his 
amusements.

In this context, the 
Parties have agreed to
conclude this 
agreement of favors 
(the "Agreement") by
which the Apprentice 
will provide, on an 
independent basis, 
fun, pleasure and 
assistance in
relation to the 
various forms of 
amusement of the 
Beneficiary. The terms
and conditions of 
these
activities are 
specified in the 
present Agreement.

It is specified that 
the Apprentice's 
obligations towards 
the Beneficiary 
pursuant to the
Agreement are those of
an independent 
contractor and that 
the Apprentice shall 
work
independently. Thus, 
the relationship 
between the Apprentice
and the Beneficiary 
shall not be
requalified as 
employment 
relationship or an 
agency relationship.

Clause 1. Definition 
of favors
It is hereby agreed 
that the Apprentice 
will provide the 
Beneficiary with the 
following favors
(hereinafter the 
"Favors").

- Presenting beautiful
women. The Apprentice 
will find beautiful 
women among her 
friends and
acquaintances. Their 
appearance, age and 
ethnical origins are 
subject to oral 
discussion with the
Beneficiary.
- Accompaning for 
swimming naked in 
places with no danger.
- Stripping which 
includes taking off 
clothes slowly.
- Making full body 
massages.
- Posing naked for the
Beneficiary in case he
wishes to draw or for 
other purposes primary
discussed.
- Playing sexual games
which both the 
Beneficiary and the 
Apprentice enjoy. As 
it follows below
the Beneficiary's 
obligations may 
include teaching the 
Apprentice to enjoy 
new sexual games to
which she has never 
been exposed before.

The Beneficiary shall 
provide to the 
Apprentice necessary 
means, environment, 
information as
well as good humor and
playfulness for the 
performance of the 
Favors. The Apprentice
shall
perform the Favors in 
accordance with the 
provisions of this 
Agreement and in the 
best interest of
the Beneficiary.

Clause 2. Favors' 
compensation
The Apprentice will 
grant the above 
mentioned Favors on 
the voluntary basis as
the gratitude for
previous services the 
Beneficiary provided 
to the Apprentice.

However, The 
Beneficiary will 
assist the Apprentice 
in teaching her new 
things about adult 
life,
emotional 
intelligence, 
interpersonal 
relations and sex if 
he wishes to do so. 
The Beneficiary will
try his best to take 
the Apprentice to the 
United Nations 
building in New York 
for an excursion
and a live conference 
during which the 
Favors can be provided
to the Beneficiary.

Clause 4. Term
The Agreement shall 
commence on [ ], 2011.
Its duration is 
unlimited.
Either party may 
terminate this 
Agreement upon written
notice sent by email 
or text message to
the other Party if 
that other Party fails
to cure any breach of 
this Agreement within 
thirty (30)
days after receiving 
such written notice. 
The right for each 
Party to terminate the
Agreement for
breach is without 
prejudice to the right
to claim damages for 
breach of Agreement.

Clause 5. 
Confidentiality
The Apprentice 
undertakes to keep 
strictly confidential 
and not to disclose 
any information that
she acquires during 
the performance of the
Favors to third 
parties at any time 
either during or
after...
<...trimmed to 3,700 
characters of 5,128, 
read the rest at 
EFTA00686588...>



╔═════════════════════════ new names in next file ═╗
║     Woody Allen [arts] filmmaker who married his ║
║                  adopted daughter Soon-Yi Previn ║
║  Chris Poole aka "moot" [tech] founder of 4chan, ║
║      the discussion board where QAnon originated ║
║                                     [4chan/wiki] ║
╚══════════════════════════════════════════════════╝



[social] EFTA00719854 (Jmail)


[social] Boris Nikolic to Jeffrey Epstein at 
2011-10-20 02:31:25


Boris Nikolic introduces Epstein to Chris Poole AKA 
"moot", the founder of 4chan


From: Boris Nikolic
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: RE: Re:
Date: Thu, 20 Oct 2011
02:31:25 +0000

What time for 
tomorrow?
Can I bring Sam?
Will know tmr for sure
re david and 
<REDACTED>
B

From: Jeffrey Epstein 
[mailto:jeevacation@gm
all.com]
Sent: Wednesday, 
October 19, 2011 7:30 
PM
To: Boris Nikolic
Subject: Re:

yes to tickets. „ see 
you tomorrow. , did 
you hear from regina 
or rubestein

On Wed, Oct 19, 2011 
at 10:24 PM, Boris 
Nikolic wrote:
Last night and this 
morning in SF.
Fun. Also met some 
interesting people.
There is a cool guy 
(KID) that you should 
meet.
http://en.wikipedia.or
g/wiki/Christopher_Poo
le
he is only 23 — read 
his bio.
The rest of day in 
seattle in mtg
Tmr morning for NYC. 
What is a plan re 
Woody? Have you 
tickets?
Can't wait to see yoU!
B

From: Jeffrey Epstein 
[mailto:jcevacation®gm
ail.com]
Sent: Wednesday, 
October 19, 2011 4:02 
AM
To: Boris Nikolic
Subject:

lots of fun things to 
do
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00921757 (Jmail)


[girls] Nadia Marcinko to Jeffrey Epstein at 
2011-10-20 15:52:59


From: Nadia
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 20 Oct 2011
15:52:59 +0000

Wow, what did I do to 
deserve that? You 
don't owe me anything
Sent from my iPhone

On Oct 20, 2011, at 
11:05 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
please wire nadia 50k,
either to aviloop or 
to where directed by 
her<...snipped jeffrey
epstein email 
signature...>





[girls] EFTA00686558 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2011-10-23 15:38:27


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: Re:
Date: Sun, 23 Oct 2011
15:38:27 +0000

How are you doing ? 
When can i see you?
www.cliffordchance.com

On 23.10.2011, at 2:08
PM, Jeffrey Epstein 
<jeevacation@gtnail.co
m> wrote:
I only see your mind 
otherwise in email

On Sun, Oct 23, 2011 
at 8:11 AM,
About what ? I studied
11 hours for LSAT 
yesterday and today I 
do the same....
life = study . i want 
to Harvard more than i
want anything else
I asked you why you 
need me naked on the 
photo...you didnt 
reply
www.cliffordchance.com
Sent from Ipad wrote:

On 23.10.2011, at 1:33
PM, Jeffre...
<...trimmed to 606 
characters of 748, 
read the rest at 
EFTA00686558...>





[social] EFTA00922824 (Jmail)


[social] Jeffrey Epstein to Boris Nikolic at 
2011-10-24 16:08:01


Epstein meets with Chris Poole (founder of 4chan) 
the day the infamous /pol/ board is created


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Boris Nikolic
Subject: Re: Re:
Date: Mon, 24 Oct 2011
16:08:01 +0000

can you send me his 
details.. ?

On Mon, Oct 24, 2011 
at 11:33 AM, Boris 
Nikolic
Yes!
He is great.
I had no clue who he 
is when we met.
We talked to almost an
hour non-stop.
He will be a friend.
B
FYI _ he is one of the
greatest hackers

From: Jeffrey Epstein 
[mailtojeevacationtegm
ail.com
Sent: Monday, October 
24,2011 8:31 AM
To: Boris Nikolic
Subject: Re:

i liked mmot alot. i 
drove him home, he is 
very bright

On Mon, Oct 24, 2011 
at 11:29 AM, Boris 
Nikolic
Sure.
I will be there as 
well.
In 2 weeks or so.
Just left Bill — 
running for a lunch 
with Rubenstein. 
wrote: wrote:
How did you like moot?
He is very sensitive 
so be gentile.
B

From: Jeffrey Epstein 
[mailto:jeevacationteg
mail com
Sent: Monday, October 
24, 2011 8:26 AM
To: Boris Nikolic
Subject:

I forgot , before bill
sits with paul Jones, 
and glenn, wee should 
talk„ will melinda 
bill there? eva / the
mother of my 
goddaughter will also 
be there.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00424931 (Jmail)


Lesley Groff (???) to Brock Pierce at 2011-10-26 
14:12:50


From: ==. >
To: Brock Pierce
Subject: Re: Jeffrey 
Epstein
Date: Wed, 26 Oct 2011
14:12:50 +0000

Hi Brock. Jeffrey is 
asking I try you now. 
I dialed the number I 
have for you in china 
and it
did something strange.
Can you provide a good
number to ring you on?
Sent from my iPhone

On Oct 25, 2011, at 
1:04 AM, Brock Pierce 
> wrote:
> I'm in Korea today 
and off to China 
tomorrow so timing can
be tricky but
> happy to jump on a 
call. When is 
convenient for Jeffrey
that works with
> Asia?
> • Bp

> On 10/24/11 6:47 AM,
<REDACTED> wrote:
>> Brock! This is 
Jeffrey's response...
<...trimmed to 574 
characters of 1,124, 
read the rest at 
EFTA00424931...>





[email] EFTA01986712 (Jmail)


(unknown) to Jeffrey Epstein at 2011-10-27 19:49:54


To: 
jeeyacationt6gmail.com
[jeevacation@gmail.com
]; Jeffrey 
Epstein[eeyacation@gma
il.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)


(unknown) to Jeffrey Epstein 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.





[girls] EFTA01742560 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2011-10-28 17:50:16


Subject: iFc
From:
Sent: Friday, October 
28, 2011 5:50:16 PM
To: Jeffrey epstein 
<jeevacation@gmail.com
>

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 are you?
when you II be in 
paris?
kisses
Best regards,
OrnpaeneHo CiPhone
28.10.2011, 1 18:31, 
jeffrey epstein 
<jeevacation@gmail.com
> Hanincan(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 ;))
>> so many cute girls
>>
>> <crxmorpactme.JPG>
>> Best regards,
>> OrnpaeneHo c iPhone
wrote:





[girls] EFTA02038002 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2011-10-29 16:39:14


see quote: "did you find the my new girlfrined?"


To: Jeffrey Epstein 
beevacation©gmail 
corn]
From:
Sent: Sat 10/29/2011 
4:39:14 PM
Subject: Re:

Oh i dont like 
sharing, would like to
keep you all for me ;)
There might be two 
candidates if you 
want, russian and 
austrian girls, both 
smart and blond
Grcaaaat you arc 
coming back, bring 
some sunshine
Trainee lawyer
M&A Corporate
Clifford Chance, Paris
www.cliffordcha 
nce.com

On 29.10.2011, at 3:33
AM, Jeffrey Epstein 
<jeevacation®gmail.com
> wrote:
did you find the my 
new girlfrined?
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║   Larry Fink [finance] CEO of Blackrock (world's ║
║    largest money manager), father of Joshua Fink ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01849371 (Jmail)


[girls] Jeffrey Epstein to Svetlana Pozhidaeva at 
2011-11-02 14:23:20


Svetlana Pozhidaeva meets Larry Fink


To: Selena P
From: Jeffrey Epstein
Sent: Wed 11/2/2011 
2:23:20 PM
Subject: Re:

or all day if you want

On Wed, Nov 2, 2011 at
9:35 AM, Selana P 
<p.selana@yahoo.com> 
wrote:
cool! thursday 
afternoon, right?

From: Jeffrey Epstein
To: <REDACTED>
Sent: Tuesday, 
November 1, 2011 11:46
PM
Subject: Re:

Afternoon
Sent from my iPad

On Nov I, 2011, at 
8:06 PM wrote:
> Are you here on 
thursday? Going to 
larry fink bday tmw 
evening with family

> Original Message
> From: Jeffrey
> To: me
> Subject: Re:
>...
<...trimmed to 500 
characters of 817, 
read the rest at 
EFTA01849371...>



╔═════════════════════════ new names in next file ═╗
║      Rasseck Bourgi [africa] Karim Wade's lawyer ║
║    Yuri Milner [russia] Russian-Israeli investor ║
║  whom Epstein says is managing "Russian gangster ║
║                                     money" [nyt] ║
║   Paul Tudor Jones [finance] hedge funder, Robin ║
║                          Hood Foundation founder ║
╚══════════════════════════════════════════════════╝



[email] EFTA02694762 (Jmail)


Karim Wade to Jeffrey Epstein at 2011-11-05 11:06:00


see quote: "I would like to meet the crazy french 
doctor"


From: afri xp
Sent: Saturday, 
November 5, 2011 11:06
AM
To: Jeffrey Epstain - 
Friend of Sultan
Subject: Re:

Off course, u can talk
to Rasseck anytime. I 
will let him now. Re 
18th, am in Paris till
18th and will get back
to Dakar on
the 18th at night. For
the=french doc, I will
call him and see how I
can org something. I 
might stay =ill 
tuesday. Will let u
know. Cu
Envoyé avec 
BlackBerry® d'Orange

-- Original Message --

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date:
To:
Subject:

paul tudor jones. - 
Tanzania , Ian 
osbourne yuri milner -
social=network . Jes 
Staley,,,oil hedge - 
JPM/ - I will go to
ivory coast on the 
15-17. i can stop in 
senegal on the 18th if
you are there? , I 
would like to meet the
crazy
french doctor, and if 
ok with you , talk to 
rasseck, on law .. see
you tonight =
=•*••••••*•**••*****•*
*•***•• ********* 
****.<...snipped 
jeffrey epstein email 
signature...> 
<...removed Apple XML 
plist...>





[girls] EFTA01740839 (Jmail)


[girls] Lesley Groff to Jeffrey Epstein at 
2011-11-08 18:08:34


note capital "AND", see quote: "is the invitation 
for Sultan AND his wife?"


Subject: Re: Ian 
Osborne i
From: Lesley Groff
Sent: Tuesday, 
November 8, 2011 
6:08:34 PM
To: jeffrey epstein 
<jeevacation@gmail.com
>

is the invitation for 
Sultan AND his wife?

On Nov 8, 2011, at 
1:01 PM, jeffrey 
epstein wrote:
> Also send invite to 
sultan abd get names 
of girls from faith 
table
> Sorry for all the 
typos .Sent from my 
iPhone

> On Nov 8, 2011, at 
7:00 PM, Lesley Groff 
wrote:
>> I followed up with 
Ian today re 
<REDACTED> gala on 
Dec. 12th...lan said 
he did receive the 
invite and will get
me Jacob's 
details...they are 
very much hoping they 
can come. Ian said he 
needs to speak with 
Jacob
and look over their 
calendars and he hopes
to get back to me 
shortly.
>>



╔═════════════════════════ 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] (unknown) to Jeffrey Epstein 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 ═╗
║  Darrell Issa [republican] congressman described ║
║  as a Russian agent by other Republicans, helped ║
║                                      form SpaceX ║
║         Nursultan Nazarbayev [kazakhstan] former ║
║                          president of Kazakhstan ║
║        Rakhat Aliyev [kazakhstan] corrupt Kazakh ║
║                                 politician [bbc] ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_031152 (epsteinify) 
(EpsteinWeb)


Reid Weingarten to Jeffrey Epstein at 2011-11-10 
14:46:50


discussion of notoriously corrupt Kazakh politician 
(and friend of Epstein) Rakhat Aliyev


From: Weingarten, Reid
Sent: 11/10/2011 
2:46:50 PM
To: 
jeevacation@gmail.com
Subject: Re: Re:

<...trimmed first 
1,000 characters...>
...11 at 1:28 PM, 
Weingarten, Reid > 
wrote:
Laughing very hard... 
are you there?

From: Jeffrey Epstein 
[mailtojeevacation@gma
il.com]
Sent: Tuesday, 
November 08, 2011 
11:58 PM
To: Weingarten, Reid
Subject: Re:

you friends are all 
connected.

On Wed, Nov 9, 2011 at
3:42 AM, Weingarten, 
Reid < > wrote:
Huh9999999999999

From: Jeffrey Epstein 
[mailto :j 
eevacation@gmail.com]
Sent: Tuesday, 
November 08, 2011 
04:51 PM
To: Weingarten, Reid
Subject:

In taking his case to 
Washington, Mr. Aliyev
has variously sought 
safe passage to the 
United States, help in
recovering $2 billion 
that relatives claimed
they lost from seized 
businesses, or at 
least the satisfaction
of
embarrassing Mr. 
Nazarbayev. For his 
part, the Kazakh 
leader wants to make 
sure that the 
Americans stay out
of the dispute, and 
not allow it to affect
their alliance with 
his government.
The Obama 
administration has 
done just that. 
Through comments in 
secret diplomatic 
cables, the former
ambassador to 
Kazakhstan made clear 
his wariness of being 
drawn in.
"Both sides — the 
government and Aliyev 
— seek to manipulate 
us to their own 
advantage," Richard E.
Hoagland, who ended 
his term as United 
States ambassador 
early this year, wrote
in February 2009 in 
one of
more than a dozen 
State Department 
cables obtained by the
antisecrecy group 
WikiLeaks that 
mentioned the
dispute. [*]

Mr. Nazarbayev, 70, 
[*]a former steel 
worker and Soviet-era 
Communist Party 
leader, has been in 
power for
two decades, presiding
over Central Asia's 
most vibrant economy. 
Human rights 
activists, however, 
have
long accused him of 
persecuting dissidents
and political 
opponents.

Mr. Aliyev, 48, [*]has
served as chief of the
tax police, deputy 
foreign affairs 
minister and head of 
the
Kazakh equivalent of 
the K.G.B. But critics
say he used his clout 
to secretly take over 
private companies for
financial gain, often 
by threatening 
violence.
Now hiding somewhere 
in Europe, he has been
convicted back home on
what he claims are 
trumped-up
criminal charges, 
including a coup 
attempt. His wife 
divorced him in June 
2007, and the Kazakh 
government
has taken businesses 
owned by him and 
members of his 
extended family. [*]
No longer powerful at 
home, Mr. Aliyev 
turned to Washington, 
knowing that his 
former father-in-law 
cared
greatly about his 
reputation there.
Early in 2008 he hired
RJI Government 
Strategies, a small 
Washington lobbying 
group whos
e consultants
included Tanya Rahall,
sister of 
Representative Nick J.
Rahall II, a West 
Virginia Democrat; and
a friend of
Representative Darrell
Issa, Republican of 
California. Both 
congressmen were 
booked on a trip to 
Kazakhstan
to discuss energy 
policy with Mr. 
Nazarbayev.
Before their 
departure, members 
of<REDACTED> to urge 
him to express strong 
concerns about the
harm done to a 
relative of Mr. Aliyev
named Devincci 
Hourani, whose 
oil-company assets in 
Kazakhstan
were seized, according
to a letter to Mr. 
Issa from RJI.

Mr. Issa, who had 
developed a rapport 
with the Kazakh 
president on an 
earlier visit, 
nonetheless agreed to
take up the plight of 
Mr. Hourani. Though he
stepped into the 
fight, he still 
maintained a close 
connection to
the president, 
nominating him that 
summer for the Nobel 
Prize, a move that 
drew ridicule from 
human rights
activists. [that's 
right, of Vista, CA] 
[*]

Ms. Rahall worked on 
behalf of Mr. Aliyev 
and later for Mr. 
Hourani through 2010, 
contacting the offices
of
at least two dozen 
members of Congress. 
They included 
Representative Howard 
L. Berman, Democrat of
California, then 
chairman of the House 
Foreign Affairs 
Committee, whose 
office said he 
discussed the dispute
with the State 
Department.

Ms. Rahall also 
pursued a second 
strategy. "The 
alternative is to 
embarrass the existing
regime," she wrote in
a July 2008 e-mail to 
her boss.
She pressed House 
members to criticize 
the Kazakh 
government's human 
rights record. At her 
request, at
least five statements 
were published in the 
Congressional Record, 
one citing Mr. Aliyev 
as a victim of his
government. 
Separately, Mr. Aliyev
offered to provide the
Justice Department 
with documents that he
claimed could prove 
that his former 
father-in-law accepted
bribes from a 
businessman 
representing American
oil companies that 
were seeking drilling 
rights in Kazakhstan
<...snipped jeffrey 
epstein email sig...
<...trimmed to 5,300 
characters of 5,506, 
read the rest at 
HOUSE_OVERSIGHT_031152
...>





[tech] EFTA01849797 (Jmail)


[tech] Jeffrey Epstein to Lesley Groff at 2011-11-13
19:41:48


To: Lesley Groff )
From: Jeffrey Epstein
Sent: Sun 11/13/2011 
7:41:48 PM

tell chris pool to 
feel free to bring 
anyone he thinks is 
clever
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║     Evelyn Lauder [business] Estée Lauder family ║
║                                          fortune ║
║       Ronald Lauder [business] heir to the Estée ║
║                  Lauder fortune, Trump megadonor ║
╚══════════════════════════════════════════════════╝



[email] EFTA01740917 (Jmail)


Andrew Farkas to Jeffrey Epstein at 2011-11-13 
20:30:00


From: Farkas, Andrew 
L.
Sent: Sunday, November
13, 2011 8:30 PM
To: 
jeevacation@qmail.com'
Subject: Re:

Very sad. Evelyn 
lauder died. She was 
my mother's best 
friend and adopted my 
brother and me when my
mom died.
William (her son) is, 
as you know, my oldest
and closest. His 
brother gary, is the 
same to my brother. 
The four of us
basically grew up at 
their house under 
evelyn's tender touch.
So it's a tough time. 
But it's part of life.
Aren't you glad you
asked. How are you?

From: Jeffrey Epstein 
Imailto:jeevacation@gm
ail.comj
Sent: Sunday, November
13, 2011 02:43 PM
To: Farkas, Andrew L.
Subject:

checkin in
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement,
amendment or 
modification of any 
agreement with Island 
Capital Group or any 
of its affiliates, 
each of which requires
a
fully executed 
agreement to be 
received by Island 
Capital Group or such 
affiliate.





[email] EFTA00924696 (Jmail)


Ian Osborne to Jeffrey Epstein at 2011-11-16 
20:57:41


island visit for Ian Osborne, Marvin Minsky, 
Lawrence Krauss, and maybe Yuri Milner


From: Ian Osborne
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 16 Nov 2011
20:57:41 +0000

Yes please, definitely
for me and "the boy". 
Put Yuri down as 
likely but we'll 
confirm next week.
See you at 6pm.
Sent from my iPhone

On 15 Nov 2011, at 
16:20, Jeffrey Epstein
leevacation®gmail.com>
wrote:
do you yuri and the 
boy, want to join 
minsky church krause 
on the island dec 10 
11
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02179829 (Jmail)


Chris Poole to (unknown), Lesley Groff 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...>



╔═════════════════════════ new names in next file ═╗
║     Katherine Keating [girls] daughter of former ║
║           Australian prime minister Paul Keating ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01852443 (Jmail)


[crypto] Katherine Keating to Jeffrey Epstein at 
2011-11-20 15:10:00


Epstein asking if an "access group" (lobbyists?) 
works on alternative currencies


To: Jeffrey 
Epsteinfjeevacation@gm
ail.comj
From: Katherine 
Keating
Sent: Sun 11/20/2011 
3:10:00 PM
Subject: Re:

Jeffrey, It goest 
without saying that I 
appreciate every 
minute of your time, 
that I thought you
knew. I had organised 
your Christmas gift a 
number of weeks ago, 
so the sentiment was 
already
there.
That being said, 
whilst I'm surprised 
that you have taken 
such an interest in my
own personal
development and 
professional success, 
I will always be 
grateful for your 
friendship during this
time. I'm not 
accustomed to asking 
for help and you have 
offered it to me 
without me having to
ask. Such a generous 
act never goes 
unnoticed and is of 
course valued ...
<...trimmed to 666 
characters of 1,325, 
read the rest at 
EFTA01852443...>





[email] EFTA00877726 (Jmail)


David Stern to Jeffrey Epstein at 2011-11-21 
11:25:01


Epstein and David Stern discuss plans to manage 
Chinese money in Africa


From: David Stern 
<MMINI=>
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject:
Date: Mon, 21 Nov 2011
11:25:01 +0000

For the African 
investment vehicle we 
can be the bridge 
between the Chinese 
and African side: both
get what
they want with maximum
protection/distance 
(ie no direct Chinese 
involvement) through 
us as intermediary. It
can be a deal machine 
once Chinese capital 
gets involved. It 
would fit in perfectly
with the other plan of
managing Chinese 
wealth.





[girls] EFTA02022813 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2011-12-02 11:50:18


see quote: "I want to learn more sexual tricks"


To: 
jeevacation@gmail.comu
eevacationeftmail.comj
: Jeffrey 
epsteinueevecatiom(2Qg
mail.comj
From:
Sent: Fri 12/2/2011 
11:50:18 AM
Subject: RE: ?

what is washcloth 
dipped in warm water ?
why would we wash 
cloth? we are supposed
to be
naked umm
its really 
unbelievable how 
'ehavior changed after
I got more sexually 
educated I guess - I
am more active and 
cool, talkative in bed
- and he is like a bee
for a flower - always 
wants to see
me, hugs and kisses 
until the point that I
am bored and want to 
run away and we even 
have sex 2
times a day - very 
peculiar. this morning
again - and you know 
what - you were right 
about Blood
going up into the 
Brain - I got 85 % of 
good responses in the 
Reading section 
practising
LSAT today - it never 
happened before, haha
you are just so great,
the greatest - I want 
to learn more sexual 
tricks, pity we didnt 
do things in
NY

Date: Fri, 2 Dec 2011 
06:52:38 -0400
Subject: Re: ?
From: 
jeevacation@gmail.com
To:

leave,,,, guys do not 
think like girls. they
prefer you leave soon 
after. also you both 
should
take a washcloth 
dipped in warm water ,
and immediately after 
, use it to wash his 
then leave

On 2011/12/2 
<REDACTED> wrote:
Hey Jeffrey,
We have a dispute with
<REDACTED>: should I 
leave guys' place 
after sex like at 3-4 
a m or
should I sleep there 
when its not my 
boyfriend ?
I think, personally - 
I better stay - it 
makes guy feel good 
and not used while
thinks of escaping 
right after she had 
her orgasm
whats your opinion?
see how we keep 
ourselves busy at 
chance, huh? :)
***** 
******************* 
******* 
**MEE<...snipped 
jeffrey epstein email 
signature...>





[girls] EFTA00669538 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2011-12-02 15:46:48


blowjob instructions, sexual experiments


From: <REDACTED>
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Fri, 02 Dec 2011
15:46:48 +0000

Oh no, can u try 
again?

Von: Jeffre
An:
Gesendet: 16:40 
Freitag, 2.Dezember 
2011
Betreff: Re:

I got voice mail

On Fri, Dec 2, 2011 at
10:59 AM, <REDACTED> 
wrote:

Von: Jeffrey Epstein 
aevacation mail.com>
An:
Gesendet: 15:51 
Freitag, 2.Dezember 
2011
Betreff: Re:

numbner to call ?

On Fri, Dec 2, 2011 at
10:33 AM, <REDACTED> 
wrote:
haha, ok. what about 
the choking/choking 
sound during blow job?
good?

Von:  Jeffrey Epstein 
<jeevacation@gmail.com
>
An:
Gesendet: 15:19 
Freitag, 2.Dezember 
2011
Betreff: Re:

watch, xnxx . most 
watched. just copy 
what you see. first 
concentrate , on them 
, i will concentrate 
on
you.

On Fri, Dec 2, 2011 at
10:17 AM, >
If you can't come in 
December to ans, cou 
may come to NY in 
January.
On what should I focus
until then?

Von: Jeffrey Epstein 
<jeevacationOgmaii.com
>
An:
Gesendet: 15:03 
Freitag, 2.Dezember 
2011
Betreff: Re: wrote:

you will have to wait 
until i get there, or 
you will come to ny

On Fri, Dec 2, 2011 at
9:41 AM, > wrote:
So how can I have an 
orgasm? These 
experiments are a lot 
of fun but I don't 
manage to come.

Von: Jeffrey Epstein 
<'eevacation  a 
mail.com>
An: >
Gesendet: 2.Dezember 
2011
Betreff:

news?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════ new names in next file ═╗
║ Sasha Grey [girls] porn star ║
╚══════════════════════════════╝



[girls] EFTA01990168 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2011-12-04 12:50:08


To: 
jeevacation@gmail.com[
jeevacation@gmail.com]
; jeffrey 
epsteinljeevacation@gm
ail.comj
From:
Sent: Sun 12/4/2011 
12:50:08 PM
Subject: Re:

thank you.
So the young guy (I 
just didn't want to 
waste time talking 
about that) wanted to 
come to my place,
so horrible, we were 
walking on the street 
(boring) and I told 
him I was wet and took
his hand to show
him, licked it off his
finger and left. There
is no interest to 
persue this 
experiment.
http://www.pornhub.com
/viewvideo.php?viewkev
=952018976
and what about red 
nailpolish?
which position with 
finance guy?
How should I use the 
vibrator during the 
experiment?

Von: Jeffrey epstein 
<jeevacation@gmail.com
>
An:
Gesendet: 7:57 
Sonntag, 4.Dezember 
2011
Betreff: Re:

...?..1?
Sent from my iPad

On Dec 3, 2011, at 
9:59 AM, <REDACTED> 
wrote:

An:
Gesendet: 12:44 
Samstag, 3.Dezember 
2011
Betreff: Re:

ok so some stick to 
put in the ass, right?
I want to go further 
with the experiment on
finance/sasha grey 
guy. I want him to 
think of
me everytime he fucks 
another girl and 
wishing it would be 
me.
You need to help me 
with that. It seemed 
to me he didn't like 
so much the hand on 
the
cock, possible? more 
like swallowing and 
choking like sasha 
grey actually plus he
doesn't like me being 
on the top I think.
I have to do something
surprising next time, 
like what?
talk to you later 
hopefully.
anal.. butt ass.

On Sat, Dcc 3, 2011 at
5:55 AM, <REDACTED> 
wrote:
It really annoys me 
that I...
<...trimmed to 1,438 
characters of 1,934, 
read the rest at 
EFTA01990168...>





[email] EFTA02178184 (Jmail)


Google Calendar to (unknown) 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
You are receiving this
email at the account 
lestey jee©gmail corn 
because you set a 
reminder for this 
event on the calendar
lesley.tee@gmail.com.
You can change your 
reminders for specific
events in the event 
details page in 
httpsiAvvnygooglecomic
alendarl.





[email] HOUSE_OVERSIGHT_023454 (epsteinify) 
(EpsteinWeb)


John Brockman to Jeffrey Epstein at 2011-12-15 
02:57:00


Email invitation sent to tech CEOs and Epstein


Date: Thursday, 
December 15 2011 02:57
AM
Subject: Re: The Edge 
Annual Question 2012 -
Invitation 
(Confidential)
From: John Brockman 
<REDACTED>
To: jeffrey epstein 
<jeevacation@gmail.com
>,

Keep it coming. JB

On Dec 14, 2011, at 
3:47 PM, jeffrey 
epstein wrote:
> Mathematics ideals 
are universal truths ,
biology is 
intrinsically based in
deception . Predators 
in search of
free energy , would be
able to decipher and 
consume , if it 
weren't couched in a 
multi layered 
encrypted form.
Even self deception 
acts as a defensive 
strategy. More later
> Sorry for all the 
typos .Sent from my 
iPhone

> On Dec 14, 2011, at 
3:05 PM, John Brockman
< > wrote:
>> To: Paul Allen, 
Jeff Bezos, Sergey 
Brin. Hubert Burda, 
Steve Case. John 
Doerr, Jeffrey 
Epstein, Tony
Fadell, Bill Gates, 
Danny Hillis, Maja 
Hoffman, Bill Joy, 
Salar Kamangar, Dean 
Kamen, Vinod Khosla,
Marissa Mayer, Kary 
Mullis Elon Musk, 
Nathan Myhrvold, 
Pierre Omidyar, Larry 
Page, Sean Parker, 
Jean
Pigozzi, Nick 
Pritzker, Miuccia 
Prada, Eric Schmidt, 
Jacqui Safra, Ricardo 
Salinas Pilego, 
Charles Simonyi,
Jeff Skoll, Craig 
Venter, Jimmy Wales, 
Evan Williams, Mark 
Zuckerberg
>> Re: The EDGE Annual
Question 2012 - 
Invitation to 
participate
>>
>> In the summer of 
2009, in a talk at the
Bristol (UK) Festival 
of Ideas, Freeman 
Dyson articulated a 
vision for
the future. He 
referenced "The Age Of
Wonder", by Richard 
Holmes, in which the 
first Romantic Age
described by Holmes 
was centered on 
chemistry and poetry, 
while Dyson pointed 
out that this new age 
is
dominated by 
computational biology.
Its leaders, he noted,
include "biology 
wizards" Kary Mullis, 
Craig
Venter, medical 
engineer Dean Kamen; 
and "computer wizards"
Larry Page and Sergey 
Brin, and Charles
Simonyi. He pointed 
out that the nexus for
this intellectual 
activity — the Lunar 
Society for the 21st 
century —
is centered around the
activities of EDGE.
...
<...trimmed to 1,878 
characters of 8,738, 
read the rest at 
HOUSE_OVERSIGHT_023454
...>





[email] EFTA00656538 (Jmail)


(unknown) to Jeffrey Epstein 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 ═╗
║  Christina Galbraith [publicist] Jeffrey Epstein ║
║ VI Foundation Media/PR, worked with Tyler Shears ║
╚══════════════════════════════════════════════════╝



[reputation] HOUSE_OVERSIGHT_025233 (epsteinify) 
(EpsteinWeb)


[reputation] Christina Galbraith to Jeffrey Epstein 
at 2011-12-16 18:41:00


Reputation.com discussion


Date: Friday, December
16 2011 06:41 PM
Subject: Approach 
Summary
From: Christina 
Galbraith
To: Jeffrey Epstein 
<jeevacation@gmail.com
>;
Attachments: Picasso 
Overview_pdf.html; 
Untitled attachment 
63876.htm; 
RepDef-Process-Deck_pd
f.html; Untitled 
attachment 63879.htm; 
company-overview_pdf.h
tml; Untitled 
attachment 63882.htm 
Attachments:

1. Optimizing good 
information to push 
down the negative: 
using new content 
(blog,
websites, press 
releases, public 
network profiles, 
google images, etc) 
and search engine
optimization. Changing
the Wikipedia profile.
Notes Wikipedia below.

2. Eliminating the bad
information using 
prevalence and 
proprietary 
algorithms; 
redirecting
the way in which 
Google sequences your 
information 
(reassociating it with
the positive
content). This is 
called off-page 
optimization.
3. Eliminating 
personal information 
(social sec, tel #'s, 
dob, addresses etc) 
from all public
and private 
directories.
COMMENTS:
Step 2 is critical 
otherwise one is just 
bailing water from an 
ongoing flood of 
negative press. By
realigning the 
algorithms (i.e. 
reinforcing positive 
associations with your
name and weakening the
negative 
associations), one 
almost permanently 
seals up the water 
hole or at least 
closes it
significantly. This 
allows for Step 1 to 
be a onetime project 
(which will take 2 to 
4 months approx.),
with just tweaking 
here and there down 
the road with updated 
content.
BEST PEOPLE TO USE:
You need people who 
eat, drink and sleep 
algorithms and search 
engine optimization. 
I've
researched several 
companies and the most
skilled, discrete, 
award winning and 
comprehensive is
a company called, 
www.reputation.com 
based in Silicon 
Valley. See their 
attached docs for 
review.
Below are bulleted key
points on them:
Lookup Page just 
creates web pages and 
will not solve your 
problem.
I would serve as a 
liaison between you 
and Reputation. I 
would monitor their 
progress and provide
them with all positive
content that they 
need. They would make 
sure that the content 
has maximum
algorithmic potential.
You could keep your 
positive content 
simple (using you 
Edge.org summary
which is good), or 
expand your content 
with updates on 
current science work 
and scientists. The
benefit of the former,
is that it keeps you 
more anonymous. The 
benefit of the latter 
is that is
algorithmically 
associates you to a 
larger pool of known 
scientists, further 
pushing up positive
content. My advice 
would be to combine 
the two: a simple 
repetitive bio summary
of you but with a
larger list of 
scientists added on. 
But I would ask the 
Reputation team about 
this: saying that the
main goal is to 
enhance anonymity and 
algorithmic 
associations at the 
same time.
WHY REPUTATION ftr  no
particular order)

• Represents numerous 
fortune 500 companies
• clients in more than
100 countries
• based in Silicon 
Valley

• Featured on CNN, 
WSJ, Forbes, NY Times 
etc
• Undisputed world 
leader in online 
reputation management

• Prevalence and 
proprietary algorithms
to drive positive 
search results to the 
top.
• Intimate knowledge 
of search engine 
optimization.

• 200+ employees
• Patented Internet 
technology
• Partnered with: 
American Medical 
Assoc. Am Bar Assoc, 
Aol, etc
• $67 million in 
venture capital to 
date.
• CEO is Michael 
Fertik
CEO and Founder
Michael Fertik founded
Reputation.com in 2006
with the belief that 
people have the right 
to control
and protect their 
online reputation and 
privacy. In
addition to his work 
with Reputation.com, 
Michael
holds a position on 
the advisory board of 
The Internet
Keepsafe Coalition 
(iKeepSafe), a 
nonprofit that
works to protect the 
health and safety of 
youth online.
Michael is regarded as
one of the earliest 
pioneers of
online reputation 
management and a 
leading expert
on issues of online 
privacy. He 
co-authored the book
Wild West 2.0 and 
lectures 
internationally, 
appearing
before professional 
and academic 
audiences. Michael
also advises school 
administrators and 
parent groups.
Prior to founding 
Reputation.com, 
Michael clerked for
Chief Judge Danny J. 
Boggs of the Sixth 
Circuit Court
of Appeals of the 
United States. He is a
graduate of
Harvard College and 
Harvard Law School, 
speaks
several languages, and
enjoys sailing, 
reading, and
running.
TIME FRAME & FEES
Their "Picasso" Tech 
services described in 
step 2, will take 
approx. 3 months to 
eliminate bad press 
from the
1st and 2'd page. The 
whole process will 
take about a year to 
be solidified. Fees 
will be approx. $10k 
-$15k
per month but depends 
on each case and costs
can be kept down by 
providing content and 
selecting only
truly necessary 
services.
WIKIPEDIA
This is a tough nut to
crack. And I need to 
do more research on 
this. Wiki comes up 
first on the
Google list due to its
powerful domain and 
contains totally 
lopsided and damning 
content on you.
But we'll crack it. On
the surface, Wiki is 
controlled by a morass
of copyediting geeks 
who have
nothing better to do 
than to discuss 
reference tags etc. It
is also 'the people's'
encyclopedia,
dictated by the 
tyranny of the 
majority—so no 
objectivity at all.
Current Strategy— 1. 
The Reputation group 
have a copyright team 
dedicated to balancing
the
content on Wikipedia 
and gradually 
sectioning the bad 
stuff down to sub 
categories in the 
profile.
They don't seem to be 
able to eliminate the 
bad though. 2. So, I 
think it's worth 
seeing how people
like Prince Andrew 
managed to create an 
absolutely stellar 
profile—or Bill 
Clinton for that 
matter.
No mention of his 
impeachment or lying 
to the Grand Jury. It 
barely touches on 
Lewinsky etc. 3.
There are also 
protected pages on 
Wiki but I need more 
time and research.
WEBSITE
You need to update 
your website 
immediately by adding 
the bio on you from 
The Edge if you can
and adding a longer 
summary of science and
scientists that you 
are/have worked with.



╔═════════════════════════ new names in next file ═╗
║     Jack Dorsey [tech] co-founder of Twitter and ║
║                               Block (FKA Square) ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00926593 (Jmail)


[crypto] Philip Rosedale to Jeffrey Epstein at 
2011-12-17 06:23:19


organizing a symposium on deception and alternative 
finance


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Symposia
Date: Sat, 17 Dec 2011
06:23:19 +0000

alternative finance --
Philip Rosedale, 
Second Life, 
CoffeeandPower
James Joaquin, VC, 
entrepreneur, former 
CEO, Xoom (currency 
related), ex-Apple, 
etc
Eugene Mesgar, 
programmer, econ and 
finance guy
Jean Paul Schmetz (if 
we could get him), 
economist, 
entrepreneur, 
successful biz guy 
(you met him last year
at
TED)
Frank Heidt (hacker, 
security guy)
Would be cool to get a
guy like Jack Dorsey 
-- I don't know him, 
but I know people who 
do know him.
others?
Power
I have notes from the 
one we planned and 
didn't do a few years 
ago...
Deception
let's discuss...
xo

On Dec 16, 2011, at 
7:23 AM, Jeffrey 
Epstein wrote:
I am happy to have you
set up conference on 
deception ( encrption 
' signal processing. 
one on power (
financeila phusical, 
intellectual . ) its 
definition and 
excercie . one on 
altemavite finance
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00926261 (Jmail)


Jeffrey Epstein to (unknown) 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...>





[money] EFTA00719742 (Jmail)


[money] Don Bass to (unknown), Jeffrey Epstein at 
2011-12-22 22:04:48


sale of 727 jet to Qatar


From: Don Bass
To: Je vacation 
--icevacation“gmail.co
m>
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...>





[crypto] EFTA01849532 (Jmail)


[crypto] (unknown) to Jeffrey Epstein at 2011-12-31 
03:14:52


Epstein is looking for crypto business plans to 
invest in


To: 
"jeevacation@gmail.com
j
From:
Sent: Tue 12/31/2011 
3:14:52
Subject: Bitcoin

have you seen this?
http://www.betabeat.co
m/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.



╔═════════════════════════ new names in next file ═╗
║  Jeffrey E. Epstein 2007 Trust [epstein] Epstein ║
║                                  financial trust ║
╚══════════════════════════════════════════════════╝



[money] EFTA00298569 (Jmail)


 [money] Epstein death bequests of Jeffrey E. 
Epstein 2007 Trust unsigned amendment naming Darren 
Indyke, LAWRENCE NEWMAN as trustees


(approximate date: 2012-01-01)
Pursuant to the power granted to us in Section 
(b)(7) of Article FIRST of THE
2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the 
"Trust"), dated November 1, 2007,
we hereby delete all of the beneficiaries named 
under sections (b)(1) through (b)(6) of the Trust
and direct that upon the Grantor's death, the 
following beneficiaries shall be entitled to the
principal and all accumulated income from this 
trust.

A. Fifty percent (50%) thereof, or all thereof if 
none of
and is then living, to
, if she is then living, in trust, the provisions of
which are set forth in Paragraph
C below.

B. Fifty percent (50%) thereof, or all thereof if is
not then living, in equal shares to those of
and who are then living, in separate trusts for 
their
respective benefit, the provisions of which are set 
forth in Paragraph C below.

C. Any property directed to be held pursuant to the 
provisions of this
subdivision C shall be distributed as follows:

1. Annually, the Trustees shall distribute a minimum
of Three Million
Dollars ($3,000,000) and a maximum of Five Million 
Dollars ($5,000,000) to the Beneficiary out
of the income of the trust, and, to the extent 
income is insufficient, the principal of the Trust,
unless the Trustees vote unanimously (a) to decrease
the Three Million Dollar ($3,000,000)
annual distribution or to eliminate any annual 
distribution for that year or (b) to increase the 
Five
Million Dollar ($5,000,000) annual distribution for 
that year.

2. In addition, the Trustees may, in their 
discretion, use the income
and to the extent income is insufficient, the 
principal of the trust for the operating expenses of
any of the Beneficiary's property held pursuant to 
Section 3.1 of Article III of the First
Amendment and Restatement to Trust Agreement for the
Jeffrey E. Epstein 2001 Trust One, if
the assets in the trust held pursuant to said 
Section 3.1 are insufficient.

3. Upon the death of the Beneficiary, the Trustees 
shall distribute the
remaining principal of the Trust to any one or more 
persons selected by the Trustees, in their
discretion, other than themselves, members of their 
respective families, their estates, their
creditors or the creditors of their estates. It is 
the Grantor's intention that the Trustees consider,
but are not required to follow, the wishes of the 
Beneficiary in making a determination as to the
distribution of the remaining principal of the 
trust.
Date:
Date:
Receipt acknowledged by:
JEFFREY E. EPSTEIN, Grantor
00012884
DARREN K. INDYKE, Trustee
LAWRENCE NEWMAN, Trustee
2
STATE OF
) ss.:
COUNTY OF
The foregoing instrument was subscribed and sworn to
before me this   day of
2012, by DARREN K. LNDYKE, a Trustee, who is 
personally known to me
or who has produced as identification.
Signature of Notary Public
My Commission Expires:
(Print, type or stamp commissioned name of Notary 
Public)
STATE OF
) ss.:
COUNTY OF
The foregoing instrument was subscribed and sworn to
before me this day of
2012, by LAWRENCE NEWMAN, a Trustee, who is 
personally known to
me or who has produced as identification.
Signature of Notary Public
My Commission Expires:
(Print, type or stamp commissioned name of Notary 
Public)
00012884



╔═════════════════════════ new names in next file ═╗
║      Hedosophia [publicist] Ian Osborne VC fund, ║
║     invested in Alibaba, launched infamous SPACs ║
║                  with Chamath advised by Epstein ║
╚══════════════════════════════════════════════════╝



[email] EFTA00927227 (Jmail)


Jeffrey Epstein to Ian Osborne at 2012-01-03 
23:30:32


Ian Osborne pitches his new venture fund Hedosophia 
to Epstein


From: Jeffrey Epstein 
<jeevacationggmail.com
>
To: Ian Osborne
Subject: Re: Updated 
plan
Date: Tue, 03 Jan 2012
23:30:32 +0000

did you get the papers
fo the investments in 
the various co 's

On Tue, Jan 3, 2012 at
5:40 PM, Ian Osborne <
wrote:
Agreed — it is the 
least important. 
Onwards.

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Tue, 3 Jan 2012 
17:37:58 -0500
To: Ian Osborne
Subject: Re: Updated 
plan

i don't care about the
name, there are many 
things to think about 
names are not one of 
them

On Tue. Jan 3. 2012 at
5:27 PM, Ian Osborne 
<-> wrote:
That's fine. I'm 
sending the same 
client agreement and 
information to Darren 
that we discussed in 
Paris back in 
November.
I will forward you 
Solina's comments 
shortly, for your 
advice on what to 
incorporate and what 
to resist. I will also
email you with the
lawyers at Slaughter 
and May. who will send
the investment papers.
As for the name, which
is ultimately a minor 
point, Jacob is
rather attached to 
"hedosophie which I 
actually like. It just
merges the Greek works
for -pleasure" and 
"wisdom".
We prefer this to the 
blander "partnership 
53" because we want to
establish a brand in 
elite circles, one 
that we can use for as
a
platform for some 
other things that we 
have been 
contemplating. I trust
you will be ok on this
point. Many thanks.
Look forward to seeing
you in Paris. I will 
call you with a few 
further thoughts on 
Gates before Friday.

On 3 January 2012 
22:12, Jeffrey Epstein
<jeevacalionagmail.com
> wrote:
do not begin any 
work., until 
everything is 
reviewed„ in addition 
i am waiting for the 
investment papers. for
artnership 53

On Tue, Jan 3. 2012 at
4:47 PM. Ian Osborne <
> wrote:
CONFIDENTIAL EMAIL - 
THIS EMAIL AND ANY 
ATTACHMENT MAY BE 
PRIVILEGED
Jeffrey.
Good to speak earlier.
Please find attached 
the updated plan with 
timeline. which I've 
discussed extensively 
with Michael.
We believe this to be 
fast but achievable. 
Just to reiterate, by 
doing this you are not
obliged to put the 
finished site up. Of
course, our instinct 
is that you should 
(and the sooner, the 
better) but it depends
on your exact 
circumstances and 
plans at the
time, and we recognise
that these things 
aresubject to change.
In the meantime, I 
will send our usual 
agreement to Darren.
Michael will begin 
work this week, and I 
will begin next 
Monday, January 9th.
Best wishes,
Ian
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║   Linda Stone [academia] ex-Microsoft, MIT Media ║
║                  Lab, name oddly always redacted ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02177147 (Jmail)


[crypto] Linda Stone (???) to Lesley Groff at 
2012-01-10 18:25:23


Epstein planning a symposium "on Alternative Money 
or Complementary Currency" in 2012


To:
From:
Sent: Tue 1/10/2012 
6:25:23 PM
Subject: Re: 
alternative $

super preliminary!

On Jan 10, 2012, at 
4:43 AM, Lesley Groff 
wrote:
Ok so all is in the 
preliminary stages. 
Good to know the idea 
is being thrown
around though. Thanks 
and happy new year to 
you as well !
Sent from my iPhone

On Jan 10, 2012, at 
3:01 AM,M wrote:
Sorry it's taken me 
all day to get on top 
of email! And Pm STILL
not
on top of email....
JE wants to do a 
symposium (probably in
NY) on Alternative 
Money or
Complementary 
Currency.
http://www.neweiv.org/
nen/moneyteam.html
http://en.wikipedia.or
g/wiki/Altemativecurre
ncy
http://www.reinvcnting
moncy.com/
http://batrorg/autonom
y/0626II,htmlhttp://wv
vw.threefolding.org/es
says/2003-04-00I.html
I really don't know 
much about any of 
this. Barnaby is 
helping me come up 
with
questions. I do know 
some of the people who
would be interesting 
to
include. People like 
Philip Rosedale and 
Will Wright. Jeff and
Barnaby know others.
Barnaby suggested we 
see if there are any 
interesting currency, 
financial
conferences that we 
may want to schedule 
near (cause people 
might
otherwise be in town).
I'm waiting on an 
exchange with Barnaby 
(he's been offline 
more or less) and then
will send a first 
draft proposal to JE. 
Meanwhile, if JE has 
any
particular questions, 
people, or ?? ...
<...trimmed to 1,300 
characters of 1,932, 
read the rest at 
EFTA02177147...>





[girls] EFTA00668550 (Jmail)


[girls] Tom Pritzker to Jeffrey Epstein 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.com
m 
<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@gm
ail.comJ
Sent: Friday, January 
13, 2012 07:22 AM
To: Pritzker, Tom
Subject:

dugan?
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║   BGC [crypto] Cantor Fitzgerald related firm of ║
║                                   Howard Lutnick ║
║   Brad Wechsler [finance] IMAX chairman, head of ║
║            Leon Black's Elysium Management [cnn] ║
║   JASTA [government] Justice Against Sponsors of ║
║  Terrorism Act, law permitting 9/11 survivors to ║
║                                 sue Saudi Arabia ║
║   Hassan Jameel [mideast] scion of Saudi family, ║
║                               Abdul Latif Jameel ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2012-01-20
legal
237.5 kb
023361
court filing
in JASTA 
lawsuit 
against 
Saudi Arabia
by 9/11 
victims: 
legal text 
and court 
documents 
[wiki]



2012 WL 257568 (C.A.2) (Appellate Brief) United 
States Court of Appeals, Second Circuit. In re: 
TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 
11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 
11-3494-cv(CON), 11-3495-cv(CON), 11-3496-cv(CON), 
11-3500-cv(CON), 11-3501-cv(CON), 11-3502-cv(CON), 
11-3503... (229,826 more characters)





╔═════════════════════════ new names in next file ═╗
║     Alexei Navalny [russia] assassinated Russian ║
║                                opposition leader ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01844498 (Jmail)


[girls] Svetlana Pozhidaeva to Jeffrey Epstein at 
2012-01-22 12:47:56


jealous boyfriend Joshua Fink accuses Svetlana of 
having an affair with Navalny (???)


To: Jeffrey Epstein
From: <REDACTED>
Sent: Sun 1/22/2012 
12:47:56 PM
Subject: Re: real lie 
to me

Saw <REDACTED> at the 
agency! Can I do 
anything for you here?
(Looking around now))

Saw <REDACTED> - she 
smelled like wine in 
the afternoon and 
acted like a clown (as
always) telling really
poor girls that she 
had never lived in 
models apt and asking 
"how is it there?".

Meeting my new friend 
<REDACTED> on tuesday 
(if she doesn't 
cancel) But she also 
friends
with 
<REDACTED><REDACTED>.

Can't wait to see u on
Thursday!!!!

Bisous mon Monsieur)

P.s. Was reading 
aleksandr Navalniy 
blog. Josh was it and 
now thinks I had an 
affair with him in
moscow...
Sent via BlackBerry 
from T-Mobile

From: Jeffrey Epstein 
jeevacation@gmail.com>
Date: Sun 22 Jan 2012 
07:37:37 -0400
To: <REDACTED>
Subject: real lie to 
me

http://www.youtube.com
/watch?v=AQENwD-QIRA&f
eature=related
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01846434 (Jmail)


Jeffrey Epstein to Renata Bolotova (???) at 
2012-01-23 11:44:35


To:
From: Jeffrey Epstein
Sent: Mon 1/23/2012 
11:44:35 AM
Subject: Re: Rep]: 
your mail

saturday im free

2012/1/22
great! i miss you too 
sneaky dog) have two 
presents for you, one 
you know already ,lol
another one... have to
talk to you before 
call me sometime 2row 
because i need to 
organize
before you come back
p.s let's switch my 
email,. all your 
massages for some 
reason start to go on 
spam section

23 sinsapx 2012, 05:50
or Jeffrey Epstein 
<jeevacation@gmail.com
>:
i will be beack thurs 
i misss you

2012/1/22
I know I'm so sorry I 
was all day in school 
from 10 to 6:30 pm , 
Pm not allowed use
phone during classes ,
I had one hour of 
break and texted you 
to call me if could , 
but
when you called my 
classes already 
started and also I 
turned off a silent ) 
how was your
day? When arc you 
coming back to get my 
present for you ? :)
02 annape 2012, 20:41 
or Jeffrey Epstein 
<jeevacationaumail.com
>:
you explained to me 
yesterday that you 
never really got a 
chance because of no 
papers. that
made sense to me„ and 
i want you to have 
what you want. i did 
not fully realize that
this
period should not 
count . as it is 
unfair to you.

2012/1/2
Sometimes I can't 
undesrtand you and 
what makes me feel 
stupid ...
02 su...
<...trimmed to 1,220 
characters of 1,988, 
read the rest at 
EFTA01846434...>





[crypto] EFTA00660838 (Jmail)


[crypto] (unknown) to Jeffrey Epstein 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...>





[email] EFTA01846048 (Jmail)


Andrew Farkas to Jeffrey Epstein at 2012-01-23 
17:22:40


To: 
jeevacation©gmaitcomUe
evacationellgmail.com]
From: Farkas, Andrew 
L.
Sent: Mon 1/23/2012 
5:22:40 PM
Subject: Re:

Happy birthday! I just
saw Ghislane at the 
Lauder memorial 
service and she 
reminded me I missed 
your
birthday a few days 
ago. I'm so sorry. 
I'll call you later.

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.com]
Sent: Monday, January 
23, 2012 10:43 AM
To: Farkas, Andrew L.
Subject:

nu?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement, amendment 
or modification of any
agreement with
Island Capital Group 
or any of its 
affiliates. each of 
which requires a hilly
executed agreement to 
be received by Island 
Capital Group or such
affiliate.





[money] EFTA01266236 (Jmail)


 [money] Epstein last will and testament naming 
Darren Indyke, Joseph Pagano, Lawrence Newman as 
executors


(date: 2012-01-27)
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, 
United States Virgin Islands, do make,
publish and declare this to be my Will hereby 
revoking all prior Wills and Codicils made by me.
FIRST: A. I direct my Executor to pay from my estate
my funeral and
burial expenses, the administration expenses of my 
estate and all of my debts duly proven and
allowed against my estate.

B. I direct my Executor to pay from my estate the
federal and state transfer taxes described in 
Paragraph B(1) of Article SEVENTH.

C. I direct my Executor to pay from my estate all
expenses of storing, insuring, packing, shipping and
delivering my tangible personal property.
SECOND: I give all of my property, real and 
personal, wherever situated,
after the payments and distributions provided in 
Article FIRST, to the then acting Trustees of
The Jeffrey E. Epstein Trust One created under that 
certain Trust Agreement (the "Trust
Agreement") dated November 8, 2001, as amended from 
time to time, and as amended and
restated contemporaneously with the execution of 
this Will, and as the same may be amended
from time to time, to be held in accordance with the
provisions comprising the Trust Agreement
at the time of my death.
THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO 
and
LAWRENCE NEWMAN to be the Executors of this Will. If
any one or more of my Executors
fails to qualify or ceases to act, I appoint JES 
STALEY and ANDREW FARKAS, singly and in
the order named, as successor Executors. I authorize
the last acting Executor to designate his
successor as Executor.

B. If my estate must be administered in whole or in
part in any jurisdiction other than the state of my 
domicile at the date of my death and if my
Executor is unable or unwilling to serve in such 
jurisdiction, then I appoint the first successor
Executor of my estate designated in Paragraph A of 
Article THIRD who is able and willing to
serve in such jurisdiction. If no Executor or 
successor Executor is able and willing to serve in
2657367.1
CONFIDENTIAL SDNY_GM_00007804
such jurisdiction, my Executor shall designate a 
successor Executor to serve in such jurisdiction.
Such designation shall be made by written instrument
delivered to such successor Executor.

C. No bond or other security shall be required of 
any
Executor in any jurisdiction.
D. Any Executor may resign by filing a written 
notice
of resignation with the Court having jurisdiction of
the administration of my estate. All of my
E...
<...trimmed to 2,500 characters of 26,836, read the 
rest at EFTA01266236...>





[tech] EFTA01848168 (Jmail)


[tech] Lesley Groff to Epstein, Fontanilla, 
Fontanilla at 2012-01-27 17:36:34


To: Jeffrey Epstein 
CCUeey i n mil. m
Cc: Lyn fontanilla ; 
Jojo Fontanilla;
From: Lesley Groff
Sent: Fri 1/27/2012 
5:36:34 PM
Subject: Chris Poole

Chris Poole has 
confirmed he will come
see you at 3pm on 
Sunday Jan. 29th





[girls] EFTA00927927 (Jmail)


[girls] Renata Bolotova to Jeffrey Epstein at 
2012-01-28 18:07:00


Renata Bolotova possibly talking about recruiting 
girls


From: Renata Bolotova
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: your mail
Date: Sat, 28 Jan 2012
18:07:00 +0000

jeffrey i want you 
know i told her we 
just friends with you 
, and i do have 
boyfriend who is 40 
years old and i'm
with him about over a 
year , otherwise she 
would feel strange why
i want to meet her 
with you when i'm 
single i
had experience with so
many questions with 
another girl Vivenika 
i wanted to meet u 
with her but she 
disappear
than
03 ximapx 2012, 06:59 
or Jeffrey Epstein 
<jeevacation@gmail.com
>:
I tried to call
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║          Barnaby Marsh [publicist] co-founder of ║
║     philanthropy services company Saint Partners ║
║                                           [edge] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02021870 (Jmail)


[crypto] Barnaby Marsh to Jeffrey Epstein at 
2012-01-29 11:15:00


see quote: "I would like to see you alone to discuss
alternative currencies"



Yes- See you at 8am!

On Sat, Jan 28, 2012 
at 11:07 AM, Jeffrey 
Epstein 
loiacationitigmail 
com> wrote:
8 am?

On Sat, Jan 28, 2012 
at 9:59 AM, Barnaby 
Marsh 4.wrote:
Lets do sunday- since 
I would like to see 
you alone to discuss 
alternative currencies
ideas.... I
could come at 7, 8, or
2pm- whichever works 
best fix you. Have fim
at lunch today- 
trivers is
interesting but a 
little out there





[email] EFTA00927963 (Jmail)


Jeffrey Epstein to Renata Bolotova at 2012-01-29 
14:36:23


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Renata Bolotova 
<renbolotova@gmail.com
>
Subject: Re: :)
Date: Sun, 29 Jan 2012
14:36:23 +0000

ok

On Sun, Jan 29, 2012 
at 9:23 AM, 
Recketa-e-FeEtheleteve
@gifiei•beem> wrote:
Morning sneaky dog! I 
wanted To cancel shoot
last nite , than I 
asked to finish 
earlier as they can I 
will be free
around 3pm and way 
will takes about 40 
-45 min , it's in west
Harlem , I would come 
to you straight to you
around 3:45-4 pm , 
what do u think ?
Sent from my iPad

On Jan 24, 2012, at 
9:31 PM, Jeffrey 
Epstein 
jeevacation@gmail.com>
wrote:
memtoo

On Tue, Jan 24, 201...
<...trimmed to 606 
characters of 1,147, 
read the rest at 
EFTA00927963...>





[girls] EFTA02010589 (Jmail)


[girls] Maria Prusakova to Jeffrey Epstein at 
2012-01-31 21:16:00


note Boris Nikolic and bgC3 (Gates Foundation) in 
SMTP info at end, see quote: "your job is to find 
interesting girls"



Skype?

Von: Jeffrey Epstein
An: <REDACTED>
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, <REDACTED>
wrote:
Oh wow, you're really 
good!!!
What is a similar 
phrase for guys? I 
want to suck your 
cock?

Von: Jeffrey Epstein 
<jeevacation@gmail.com
>
An: <REDACTED>
Gesendet: 19:31 
Dienstag. 31.Januar 
2012
Betreff: Re:
im always there for 
you

On Tue, Jan 31, 2012 
at 1:22 PM, <REDACTED>
wrote:
Everything goes so 
well since I met you.
The Sasha Grey guy 
said I should become 
part of the Davos 
young global shapers. 
His attitude
changed a lot with 
your teachings. That's
crazy. Thank you!
Clifford is opening a 
new office in 
Casablanca so I went 
to the responsible 
partner and asked if I
could work there and 
help them to build it 
up - they were quite 
surprised. My 
internship in Paris 
will
be probably extended.
You can't stop 
teaching me now, 
that's not fair!

Von: Jeffrey Epstein 
<jeevacation@gmail.com
>
An:
Gesendet: 14:48 , .
Betreff: Re:
we could try

On Fri, Jan 27, 2012 
at 8:42 AM, <REDACTED>
wrote:
Oh no, I am at work, 
so I can't. Could you 
in the evening maybe?

Von: Jeffrey Epstein 
<.eevacation mail.com>
An: <REDACTED>
Gesendet: 14:21 
Freitag, 27.Januar 
2012
Betreff: Re:
now?

On Fri, Jan 27, 2012 
at 5:10 AM, < =, 
wrote:
When could you skype?

Von: Jeffrey Epstein
An:
Gesendet: 1:14 
Sonntag, 22.Januar 
2012
Betreff: Re:
prisoners of someone 
else's idea

On Sat, Jan 21, 2012 
at 8:13 PM, <REDACTED>
wrote:
people are not really 
attractive in those 
clubs.
It's hard to find fun 
girls, it's hard to 
find fun people in 
general. Even Adrianna
got kind of prude,
wouldn't even try the 
vibrator.
Everyone is so boring.
What's wrong with 
them?

Von: JeffrsEpstein 
<eevacation
An:
Gesendet: 0:57 
Sonntag, 22.Januar 
2012
Betreff: Re:
find fun girls

On Sat, Jan 21, 2012 
at 7:56 PM, <aa wrote:
this was another one, 
less good. I prefered 
les chandelles but 
back then I wasn't as 
much fun.

An:
Von: Jeffrey Epstein
Gesendet: 0:25 
Sonntag, 22.Januar 
2012
Betreff: Re:
chandel?

On Sat, Jan 21, 2012 
at 7:24 PM, <REDACTED>
wrote:
Ok, so let me know 
when you would have 
time in NY. Thanks. 
wrote:
So I was at a swinger 
club yesterday, but 
this guy took two 
other french girls 
with us who were
no fun and quite 
shocked when I got 
naked in the club and 
every guy passing by 
grabbed
my ass.

Von: Jeffrey Epstein 
<jeevacation@gmail.com
>
An:
Gesendet: 15:45 
Samstag, 21.Januar 
2012
Betreff: Re:
march 17th „ otherwise
you should come to 
ny.. i will send 
ticket

On Sat, Jan 21, 2012 
at 10:20 AM, < @ME> 
wrote:
Still no orgasm with 
all these guys, that's
bad.
When are you in Paris 
again?

Von: Jeffrey E stein 
<.eevacation mail.com>
An:
Gesendet: 17:47 
Sonntag, 15.Januar 
2012
Betreff: Re:
I did tell you that 
once you started to 
look and feel 
confident that boys 
will go nuts

On Sun, Jan 15, 2012 
at 10:49 AM, 
<REDACTED> wrote:
Way too easy in 
Vienna, literally the 
whole club wanted to 
fuck me.
What are your new 
tricks??

Von: Jeffre Epstein < 
eevacation
An:
Gesendet: 6:03 
Mittwoch, 11.Januar 
2012
Betreff:
next time,,, dont' 
worry„ I will have 
more time you are 
great.
<...snipped jeffrey 
epstein email 
signature...> wrote:
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
* 
**********************
**************** 
********************
The information 
contained in this 
communication is
confidential, may be 
attorney-client 
privileged, may
constitute inside 
information, and is 
intended only for
t3718 Delivered-To: 
jeevacation®gmail.com 
Received: by 
10.68.136.131 with 
SMTP id
qa3csp14161pbb; Wed, I
Feb 2012 20:06:34 
-0800 (PST) Received: 
by 10.68.232.202
with SMTP id 
tql0mr4035674pbc.68.13
28155593495; Wed, 01 
Feb 2012 20:06:33 
-0800
(PST) Return-Path: 
Received: from 
mailout.bgc3.com 
(mailout.bge3.com.
[65.126.55.245]) by 
mx.google.com with 
ESMTP id
b6si1798281pbc.242.201
2.02.01.20.06.33; Wed,
01 Feb 2012 20:06:33 
-0800 (PST)
Received-SPF: pass 
(google.com: domain of
Boris.Nikolic@bgc3.com
designates
65.126.55.245 as 
permitted sender) 
client-ipe.126.55.245;





[girls] EFTA00928879 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2012-02-02 11:18:16


raunchy email


From:
To: Jeffrey Epstein 
sljeevacation@gmail.co
m>
Subject: Re:
Date: Thu, 02 Feb 2012
11:18:16 +0000

I played the little 
Austrian girl Heidi 
yesterday. I didn't 
only swallow but 
tasted it first. That 
had a great effect!!

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: Jeffrey Epstein 
<jeevacation@gmail.com
>
An:
Gesendet: 19:31 
Dienstag, 31.Januar 
2012
Betreff: Re:

iin always there for 
you wrote:

On Tue, Jan 31, 2012 
at 1:22 PM, > wrote:
Everything goes so 
well since I met you.
The Sasha Grey guy 
said I should become 
part of the Davos 
young global shapers. 
His attitude changed a
lot with
your teachings. That's
crazy. Thank you!
Clifford is opening a 
new office in 
Casablanca so I went 
to the responsible 
partner and asked if I
...
<...trimmed to 1,000 
characters of 3,737, 
read the rest at 
EFTA00928879...>





[girls] EFTA01841553 (Jmail)


[girls] Maria Prusakova (???) to (unknown) 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...>





[girls] EFTA00660742 (Jmail)


[girls] Jean Luc Brunel to Jeffrey Epstein at 
2012-02-06 13:20:20


From:
To: "Jeffrey Epstein" 
<jeevacation®gmail.com
>
Subject: Re:
Date: Mon, 06 Feb 2012
13:20:20 +0000

Yes I brought her for 
showrooms
Sent via BlackBerry 
from T-Mobile

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Sun, 5 Feb 2012 
18:14:49 -0400
To: Jean Luc Brunel5
Subject:

svetlana Zhuravleva „ 
do you know her
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00708783 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2012-02-06 14:44:03


From:
To: jeffrey epstein 
jeevacation@gmail.com>
Subject: Re:
Date: Mon, 06 Feb 2012
14:44:03 +0000

Sneaky dog . i miss 
you!!!
i studed this weekend,
we start a little bit 
learn to massage lower
back
and i also found a 
very nice apt to move 
out , 1500$ a month, 
will be
available end of feb, 
beginning of march
2012/2/4,
> Sneaky dog , I found
for you easy way for 
attractive , cute body
:d





[email] EFTA00532500 (Jmail)


(unknown) to (unknown) 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 ═╗
║   Sam Jaradeh [friend] business partner of Boris ║
║                                          Nikolic ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02551185 (Jmail)


[girls] Sam Jaradeh to Boris Nikolic, Jeffrey 
Epstein at 2012-02-13 22:01:00


see quote: "I believe this girl belongs to Jeffery 
already"


From: Sam Jaradeh <
Sent: Monday, February
13, 2012 10:01 PM
To: Boris Nikolic
Cc: Jeffrey Epstein
Subject: Re: There's a
new gorgeous girl in 
town..?

I believe this girl 
belongs to Jeffery 
already. There are no 
beautiful peopl= in 
that building. I am 
sure she's visiting 
lee at
one of the apartments.
;=) btw, if she's 
visiting you Jeffery, 
she's the prettiest 
that I have seen yet=
Sent from my iPhone

On Feb 13, 2012, at 
4:02 PM, Boris Nikolic
< > wrote:
> Next time when you 
see those (beautiful 
young and gorgeous) - 
just
> jump on=them and 
deliver them straight 
to 71st ;)

--- Original Message 
---
> From: Sam Jaradeh 
[mailto
> Sent: Monday, 
February 13, 2012 
12:51 PM
> To: Jeffrey Epstein
> Cc: Boris Nikolic
> Subject: There's a 
new gorgeous girl in 
town..?
> Saw this gorgeous 
model looking girl 
leaving the building 
on 66th
> street a=d thought 
of you... Figured you 
might know who she 
is..? ;-))
> also I've been 
wanting to thank you 
again for the apt and 
for all your hel=.
> Both Boris and I are
so appreciative and 
grateful. You are the 
best!
> I am in the apt more
then he is, so we have
to change that a bit!
> I was in touch with 
Lesley this week about
the apt schedule and 
both Lesle= and Sarah 
are great help.
> I hope that I am 
seeing you soon.
> Sam
<...removed Apple XML 
plist...>





[email] EFTA00419742 (Jmail)


Lesley Groff to Brock Pierce at 2012-02-15 12:43:43


From: IMMI >
To: Brock Pierce
Cc: • ca
Subject: Re: Jeffrey 
Epstein
Date: Wed, 15 Feb 2012
12:43:43 +0000

Great Brock! What 
number should he call 
to reach you?
Sent from my iPhone

On Feb 14, 2012, at 
8:02 PM, Brock Pierce 
< > wrote:
> I'm in Korea so 
Jeffrey's morning is 
ideal.
> Sent from my Samsung
smartphone on AT&T

> <REDACTED> wrote:
>> Hello Brock. Thank 
you for getting back 
to me. Jeffrey is 
hosting a dinner. Can 
you
suggest another day/ 
time?
>>
>> Sent from my iPhone
>>

>> On Feb 14...
<...trimmed to 500 
characters of 872, 
read the rest at 
EFTA00419742...>





[email] EFTA00419486 (Jmail)


(unknown) to (unknown) 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 ║
╚══════════════════════════════════════════════════╝



[tech] EFTA00534241 (Jmail)


[tech] Lesley Groff (???) to (unknown) 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...>





[crypto] EFTA01770220 (Jmail)


[crypto] Jeffrey Epstein to Boris Nikolic at 
2012-02-29 13:32:00


From: jeffrey epstein 
<jeevacation@gmail.com
>
Sent: Wednesday, 
February 29, 2012 1:32
PM
To: Boris Nikolic
Subject: Re: Philip 
Rosedale

Anytime
Sorry for a=l the 
typos .Sent from my 
iPhone

On Feb 28, 2012, at 
9:17 PM,=Boris Nikolic
<Boris.Nikolic@b=c3.co
m 
Boris.Nikolic@bgc3.com
> wrote:
<=tyle>
Talk to Philip — you 
would like meeting him
(you only talke= to 
him over the phone).
He is now thi=king a 
lot about new virtual 
currency.
B





[girls] EFTA01844887 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2012-02-29 23:14:50


see quote: "to work as escort girl, to go for 
dinners, be someone's company and maybe have sex for
the agency"


To: ieftrev 
eosteinljeevacation@gm
ail.coml
From:
Sent: Wed 2/29/2012 
11:14:50 PM
Subject: RE:

<...trimmed first 848 
characters...>
...ally with him
teaching him new too, 
he comes here to see 
me soon... why...maybe
cause i
became more a woman 
and am not shy anymore

you said its not whom 
you know but whom you 
blow ? how to 
interpret this

Date: Wed, 29 Fcb 2012
06:40:28 -0800
Subject: Re:
From: *cevacation 
nail.com
To:

very bad idea , very 
bad.. I never said sex
for money, IT is a 
terrible idea.

2012/2/29 
<REDACTED><REDACTED>:
to work as escort 
girl, to go for 
dinners, be someone's 
company and
maybe have sex for the
agency, like 
eliteescortsydney 
agency.... i sent
my book to them, they 
like me and want to 
work for them, its 
from
400-1000 per hour... i
can go to dinners but 
what if client wants 
to
have sex, i have to do
it otherwise fired... 
i don't know if i 
wanna do it
but i need to pay for 
my school and i 
remember when we were 
first
talking to you you 
said if you want a job
and you need to have 
sex to
do it you h...
<...trimmed to 1,745 
characters of 2,176, 
read the rest at 
EFTA01844887...>





[girls] EFTA01840103 (Jmail)


[girls] (unknown) to Jeffrey Epstein at 2012-03-04 
21:05:40


Epstein apparently suggesting amphetamines 
(adderall)


To: 
Epsteinueevacationagma
il.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...>





[crypto] EFTA01840666 (Jmail)


[crypto] Brock Pierce to Jeffrey Epstein at 
2012-03-07 22:32:32


Michael Milkin, like all great grifters, is very 
interested in crypto


To: Jeffrey 
EpsteinBeeyacation©gma
il.com]
From: Brock Pierce
Sent: Wed 3/7/2012 
10:32:32 PM
Subject: Bitcoin

Milken asked me to put
a virtual currency 
panel together for 
Milken Global. Need to
do this
ASAP. What do you 
think about Bitcoin? 
Can you make an intro?
<...snipped brock 
pierce email 
signature...>
o ow me on twitter: 
..roc pierce
Linkedin: 
http://www.linkedin.co
m/in/brockpierce
<...snipped brock 
pierce email 
signature...>





[email] EFTA02174084 (Jmail)


(unknown) to Barnaby Marsh at 2012-03-08 22:48:05


To: 
barnaby.marshawmail.co
ng
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.c
om> 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...>





[email] EFTA01840570 (Jmail)


Jeffrey Epstein to Daniel Siad at 2012-03-09 
22:43:59


To: Daniel Siad
From: Jeffrey Epstein
Sent: Fri 3/9/2012 
10:43:59 PM

can we set up a skyoe 
call with the girls 
tomorw/?
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║    Sara Khanwall [europe] assistant to Barbro C. ║
║                                           Ehnbom ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00417967 (Jmail)


[girls] Barbro C. Ehnbom to (unknown), Jeffrey 
Epstein 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 ═╗
║ USCIS [government] United States Citizenship and ║
║                             Immigration Services ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2012-03-19
girls
2.6 kb
EFTA00537633
letter from 
Mark Zeff to
INS about 
SLK Designs,
someone in 
interior 
design 
industry



03/23/2012 05:00 FAX O0001/0002 19 March 2012 USCIS 
Vermont Service Center ATTN:1-129 Appeal 75 Lower 
Welden Street St. Albans. VT 05478-239 Re: SLK 
Designs' 1-1-lb Petition on Behalf of Ms. Dear Sir 
or Madam: I am an interior designer with more than 
25 years of experience as the owner and principle...
(2,328 more characters)





╔═════════════════════════ new names in next file ═╗
║   Richard Merkin [arts] painter, illustrator and ║
║                                    arts educator ║
║    Marc Andreessen [crypto] co-founder of crypto ║
║           heavy venture fund a16z, Trump convert ║
║                  [cryptadamus/infinitescroll.us] ║
║        Peter Thiel [tech] Paypal mafia, Palantir ║
║  co-founder, Facebook investor, Epstein invested ║
║    ~$40 million in his fund Valar Ventures [nyt] ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_028784 (epsteinify) 
(EpsteinWeb)


Lesley Groff to Jeffrey Epstein at 2012-03-19 
17:59:00


two seminars: "Money" and "Power"


Date: Monday, March 19
2012 05:59 PM
Subject: 2 
Seminars-MONEY & POWER
possible Invite List
From: Lesley Groff <
To: Jeffrey Epstein CC
<jeevacation@gmail.com
>;

Seminar-MONEY
Marc Andreesen
Paul Batista (Not sure
this is who you mean)
Jeff Bezos
Sergey Brin
Bill Gates
Danny Hillis
Danny Kahneman
Jaron Lanier
Dick Merkin (?)
Michael Milken (?)
Nathan Myhrvold
Boris Nikolic
Larry Page
Tom Pritzker
Eric Schmidt
Jim Simons
Jes Staley
Peter Thiel
Ian Osborne (add Ian 
to both seminar 
lists?)
Seminar-POWER
Bill Clinton
Howard Gardner
Bill Gates
George Mitchell
Michael Ovitz
Igor (? Not sure who 
this is)
Ian Osborne (add Ian 
to both seminar 
lists?)



╔═════════════════════════ new names in next file ═╗
║           Cypress, Inc [epstein] Epstein company ║
║  Maple, Inc. [epstein] Epstein company in Virgin ║
║                                          Islands ║
║     Nautilus Education [epstein] Epstein company ║
╚══════════════════════════════════════════════════╝



[money] EFTA01843541 (Jmail)


[money] Richard Kahn to Jeffrey Epstein at 
2012-03-20 13:52:06


opening accounts for Nautilus, Maple, Cypress, and 
Laurel


To: Jeffrey 
Epsteinfieeyacalion©gm
ail.com]
From: Richard Kahn
Sent: Tue 3/20/2012 
1:52:06 PM

Based on our 
conversation I am 
going to open bank 
accounts for the 
following
title holding USVI S 
corps in order to pay 
real estate taxes:

a) Nautilus - Little 
Saint James
b) Laurel - Florida
c) Maple - 71st Street
d) Cypress - New 
Mexico
It is easiest to 
navigate with JPM 
Chase however i am 
unclear if you have a
preference if these 
accounts are local 
USVI First Bank 
accounts
Please advise JPM or 
First Bank
<...snipped richard 
kahn email 
signature...>





[email] EFTA02697209 (Jmail)


Karim Wade to Jeffrey Epstein at 2012-03-23 01:00:00


From: afri xp
Sent: Friday, March 
23, 2012 1:00 AM
To: Jeffrey Epstain - 
Friend of Sultan
Subject: Re:

Pls buy ur suite as u 
will be the First 
Jewish Prime Minister 
of a Moslem c=untry...
No more jogg for few 
years : suite tie
or boubou
Envoyé avec 
BlackBerry® d'Orange

--- Original Message 
---

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Thu, 22 Mar 2012
13:36:31
To: a
Subject:

win
=OA=-
<...snipped jeffrey 
epstein email 
signature...> 
<...removed Apple XML 
plist...>





[girls] EFTA00932166 (Jmail)


[girls] Jeffrey Epstein to (unknown) 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 ═╗
║     Jennifer Jacquet [journalist] Future Science ║
║                                         magazine ║
╚══════════════════════════════════════════════════╝



[email] EFTA00931977 (Jmail)


Jennifer Jacquet to Jeffrey Epstein at 2012-03-27 
15:39:41


From: Jennifer Jacquet
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Tue, 27 Mar 2012
15:39:41 +0000

I hope that piece of 
advice isn't part of 
the curriculum at the 
Jeffrey Epstein 
Finishing School. But 
yes, I will
probably come anyway. 
Waiting to see the 
offer in writing. A 
gentlemen's agreement 
is a thing of the 
past.

On Mar 27, 2012, at 
3:13 AM, Jeffrey 
Epstein wrote:
take what ever you can
get.. its new york„ 
you will move up

On Tue, Mar 27, 2012 
at 1:05 AM, Jennifer 
Jacquet < > wrote:
Not good. But not bad.
Biology...
<...trimmed to 545 
characters of 1,001, 
read the rest at 
EFTA00931977...>





[girls] EFTA02027844 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2012-04-01 21:31:24


asking permission to, see quote: "fuck someone with 
a condom"


To: 
'eevacationftmaitcomue
evacationOgmail.com1; 
Jeffrey 
Epsteinbeevacation©gma
il corn]
From:
Sent: Sun 4/1/2012 
9:31:24 PM
Subject: Re: Re: Re: 
Re: Re: Re:

m Or no?
Sent from my iPad

On Apr 1, 2012, at 
3:35 PM, Jeffrey 
Epstein 
jeevacation@gmail.com>
wrote:
did eva call you. ? do
you have off from 
school fri for 
holidays. ? eva will
organize pussy doctor.

On Sun, Apr 1, 2012 at
3:33 PM, <REDACTED> 
wrote:
Jeffrey I told you 
they didn't give me 
any application yet 
till I will accepted 
by the
international 
volunteer service 
department
Sent from my iPad

On Apr 1, 2012, at 
3:12 PM, Jeffrey 
Epstein 
<jecvacation@gmail.com
> wrote:
an application for 
vountccr that sue was 
supposed to help you 
with?

On Sun, Apr 1, 2012 at
2:39 PM, Ina• wrote:
:)))) ok great ,thank 
you ) what ab 
application means? 
Where I can
get it?
Sent from my iPad

On Apr 1, 2012, at 
2:32 PM, Jeffrey 
Epstein 
<jeevacationOgmail.com
> wrote:
not yet.. you must 
first go to the gyno..
i just hung up
on eva. she is going 
to call you„ did you 
fill out ab
application yet?

On Sun, Apr 1, 2012 at
2:28 PM, <REDACTED> 
wrote:
Do you mind if 1 fuck 
someone with a condom 
?
**********************
*
*************
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═══════════════════════ new names in next file ═╗
║ Mark Lloyd [lobbyist] real estate broker (???) ║
╚════════════════════════════════════════════════╝



[email] EFTA02172569 (Jmail)


Lesley Groff to (unknown) 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...>



╔═════════════════════════ new names in next file ═╗
║       Stephen M. Cutler [bank] JP Morgan general ║
║             counsel, ex-SEC enforcement director ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2012-04-12
money
3.5 kb
EFTA01480542
JP Morgan 
Epstein 
source of 
wealth 
filing



Date Issued 01/15/2010 Expiration Date 01/202015 
Introduction & Wealth Introduction Type: Net worth 
of client(s): Source Of Wealth / Financial 
Information Details Source Of Wealth -Identify the 
Clients Source of Wealth from following list of 
options Introduction Non Individual Entity Type... 
(3,304 more characters)







[girls] EFTA01768670 (Jmail)


[girls] Boris Nikolic to Jeffrey Epstein at 
2012-04-15 16:59:00


but Boris Nikolic is a "biotech investor"..., see 
quote: "find girls for the agency"


From: Boris Nikolic
Sent: Sunday, April 
15, 2012 4:59 PM
To: Jeffrey Epstein
Subject: RE:

Thank you =o much.
I left Mexico earlier 
in day and traveling 
to China.
Need to shut off my 
phone. Will send you 
more later.
B
Sent from my Windows 
Phone

From: Jeff=ey Epstein
Sent: Sund=y, April 
15, 2012 4:44
To: Bori= Nikolic
Subject:

met with sam. I told 
him to find girls for 
the agency if h= wants
to be out of office.. 
I explained he is in a
fashion
industry= and should 
try to find which 
areak, booking, 
scouting . mgmt. . All
of theses require some
learning , but
he has a great 
personality. which is 
realy the foundaiton 
for each.
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_033162 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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.





[girls] EFTA00659941 (Jmail)


[girls] Svetlana Pozhidaeva to Jeffrey Epstein at 
2012-05-08 17:52:38


Svetlana Pozhidaeva forwarding her intimate 
conversations with Joshua Fink to Epstein (to what 
end?)


From:
To: "Jeffrey" 
<jeevacation@gmail.com
>
Subject: Josh is 
toxic... Above all he 
accused me of "not 
loving babies"... He 
is not a good person. 
We were all wrong
Date: Tue, 08 May 2012
17:52:38 +0000

. miami: Hope you had 
a great day, I m in 
love with wakesurf:)
miami: Thank you for a
great trip, I am 
having an ama77ning 
time:)
miami: Made some new 
nice moscow friends:)
Joshua Fink: :)
MI- miami: :)
Joshua Fink: What type
of new moscow friends?

• miami: Nice, very 
educated, smart, self 
made, but no patrol or
stealing...:)
miami: No craziness or
campaign showers, but 
fun in a witty way
miami: Happy that 
people are evolving :)
Joshua Fink: So some 
new moscow boyfriends
- miami: C'mon slother
Joshua Fink: Glad my 
present to you enabled
that
- miami: Are you upset
at me that I m hanging
put with a nice 
educated crowd instead
of crazy party
ppl? I m having a good
time, but you have to 
trust me more... I m 
not looking for a bf, 
and I m honest that I 
m
am le
miami: I m looking 
forward to seeing you 
when I m back...
Joshua Fink: No...a 
nice and educated 
crowd much better than
dumb/druggie party 
crowd
Joshua Fink: Agree
• miami: :)
miami: Going for a 
run:)
miami: How is your 
day? Slept well?
Joshua Fink: I am good
EMI- miami: :)
Joshua Fink: What are 
u doing today?
MI miami: Run now, may
be wakresurf again
miami: How s r day
Joshua Fink: Good. 
Heading to tom"s 
office
Joshua Fink: Ip stuff 
afternoon
I=E- miami: Good luck 
w ur meetings and the 
ip
Joshua Fink: To be 
honest, all I want to 
feel is some affection
and thoughtful 
attention from 
you....I would rather
ou had 5 moscow 
boyfriends, but when 
we were together you 
went out of your way 
to make me feel so 
special
miami: You d rather I 
had other bf?
Joshua Fink: You get 
very cold and tough 
with me...I need to 
see the sweet "nice 
girl" side a bit more
Joshua Fink: No...that
is not what I said...
Joshua Fink: Did not 
say that at all
Joshua Fink: Just need
a bit more warmth, 
care and nice girl 
affection
Joshua Fink: Was my 
point
M miami: You are 
right..
miami: But I don't 
feel any affection 
from you either:( 
that's sad and makes 
me sometimes anxious 
and
distant
- miami: I will do 
anything for the man 
if I feel he loves me 
and needs me... And 
when I don't feel it I
can turn cold
Joshua Fink: It is 
reflexive sweetheart
Joshua Fink: U turn 
very cold...like steel
Joshua Fink: But I 
don't need you...but 
do you make my life 
better when we 
good....yes
Joshua Fink: I don't 
need anyone or 
anything
Joshua Fink: I am a 
quirky and not a 
traditional guy...I 
have never pretended 
to be
Joshua Fink: I live in
my own bubble....
Joshua Fink: So back 
to the point from two 
days ago..make sure 
you like and can live 
with the person I am
miami:
miami: You are slowly 
breaking my heart
miami: And when you 
said that you d fine 
if I had another 
boyfriends as long as 
I m nice when we are
to  that's how guys 
talk to hookers - make
me happy and I don't 
care what you do...
miami: Josh you hurt 
me a lot. I don't know
what to say anymore. I
love you crazily but I
don't want to
be hurt
Sent via BlackBerry 
from T-Mobile



╔═════════════════════════ new names in next file ═╗
║     Paul Morris [bank] Epstein's primary private ║
║     banker first at JP Morgan then Deutsche Bank ║
║                                        [fortune] ║
╚══════════════════════════════════════════════════╝



[money] EFTA00647703 (Jmail)


[money] Paul Morris to Jeffrey Epstein at 2012-05-14
15:33:01


see quote: "client buying a huge art work, what form
should he buy it in"


From: "Morris, Paul V"
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: RE: Re:
Date: Mon, 14 May 2012
15:33:01 +0000

<...trimmed first 
1,014 characters...>
...
From: Jeffrey Epstein 
[mailtoleevacationegma
ll.com]
Sent: Saturday, May 
12, 2012 05:29 PM
To: Morris, Paul V
Subject: Re:

US

On Sat, May 12, 2012 
at 5:23 PM, Morris, 
Paul V <
Ok will come back to 
you asap
Are they U.S or 
foreign?
Paul Morris
JP Morgan Private Bank
wrote:

From: Jeffrey Epstein 
[mailto:jeevacationegm
ail.com]
Sent: Saturday, May 
12, 2012 05:14 PM
To: Morris, Paul V
Subject: Re:

client buying a huge 
art work, what form 
should he buy it in.. 
delaware trust. 4 
kidsl . 11c.. need 
answer mon
night. (the scream , 
for your info only)

On Sat, May 12, 2012 
at 3:11 PM, Morris, 
Paul V < > wrote:
I left him a message 
and will call you, I 
believe he was out of 
town.
Paul Morris
JP Morgan Private Bank
Front: Jeffrey Epstein
[malltoleevacatIonegma
ll.com]

Sent: Saturday, May 
12, 2012 02:54 PM
To: Morris, Paul V
Subject: Re:

try home with mcgr...
<...trimmed to 1,874 
characters of 2,508, 
read the rest at 
EFTA00647703...>



╔═════════════════════════ new names in next file ═╗
║    Alisher Usmanov [russia] Uzbeki oligarch with ║
║           alleged ties to Putin, organized crime ║
║     Melanie Phillips [tech] girlfriend of Steven ║
║                                         Sinofsky ║
╚══════════════════════════════════════════════════╝



[email] EFTA01882985 (Jmail)


Jeffrey Epstein to Melanie Phillips (???) at 
2012-05-15 11:03:43


Epstein: "yuri money is russian gangster money, 
Usmanov" ("Steve" is likely Steven Sinofsky)


To: <REDACTED>
From: Jeffrey Epstein
Sent: Tue 5/15/2012 
11:03:43 AM
Subject: Re: Steve 
asked if

he is strange and 
quiet. Yuri partner is
Ian osbourne, .my good
friend. yuri money is 
russian
gangster money, 
usmanov.. steve has to
be cautious. yuri is 
clever , but russain.

On Tue, May 15, 2012 
at 12:57 PM, a wrote:
He is meeting him 
either tues or wed
Any advice?

From: Jeffrey Epstein
Sent: 5/15/2012 3:49 
AM
To: <REDACTED>
Subject: Re: Steve 
asked if

very well

On Tue, May 15, 2012 
at 9:07 AM,
You know Yuri Milner
<...snipped jeffrey 
epstein email 
signature...>
**********************
**********************
*************** wrote:
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00935082 (Jmail)


Jeffrey Epstein to Ian Osborne at 2012-05-15 
11:28:41


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Ian Osborne
Subject:
Date: Tue, 15 May 2012
11:28:41 +0000

I know yuri is meeting
with steve at 
microsoft. did you 
suggest it
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01884703 (Jmail)


Jeffrey Epstein to (unknown) 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...>





[email] EFTA00412994 (Jmail)


Lesley Groff to Bella Klein, Darren Indyke at 
2012-05-19 15:01:06


see quote: "We have had shredding lots of papers 
already and will continue to do so"


From: Lesley Groff 
<REDACTED> >
To: aa>
Cc: <Re< >, Darren 
Indyke a, Bella Klein
Subject: Re:
Date: Sat, 19 May 2012
15:01:06 +0000

We have had shredding 
lots of papers already
and will continue to 
do so. I believe
Darren wants to a e 2 
five drawer cabinets 
and one 3 drawer 
cabinet plus we have 
the 2
drawer black cabinet 
with employee files 
that needs to go. I 
believe Rich said this
new
office comes with 
desks and chair so we 
won't need to move 
what we have. ... But 
Rich needs
to confirm this. 
Darren found some old 
equipment (a 
fax/printer I think) 
We put it in 10f
thinking one of the 
new apartments could 
use it. I know we will
take the big copier.
Sent from my iPhone

On May 19, 2012, at 
8:23 AM, 'tz .> wrote:
> Hey guys,
> Can you all keep me 
informed as to the 
progress of the office
move..what things 
you'll be
moving over, if you're
using any of the desks
and filing cabinets, 
what you're leaving 
behind
so I know how to deal 
with the excess, etc. 
Are we getting rid of 
all the obsole...
<...trimmed to 1,000 
characters of 1,223, 
read the rest at 
EFTA00412994...>



╔══════════════════════ new names in next file ═╗
║ Irina Stremyakova [russian girl] russian girl ║
╚═══════════════════════════════════════════════╝



[girls] EFTA01885240 (Jmail)


[girls] Jean Luc Brunel to Jeffrey Epstein at 
2012-05-22 11:52:26


"little russian girl" is Irina Stremyakova


To: 
jeevacation@gmail.com[
jeevacation@gmail.com]
From: Jean Luc Brunel
Sent: Tue 5/22/2012 
11:52:26 AM
Subject: Fw: ana w

From: Abi Schwinck
Sent: Tuesday, May 22,
2012 07:51 AM
To: Jean Luc Brunel
Subject: Re: ana w

Not quite yet - she 
will be testing this 
weekend - I have been 
in touch with her
Sent on the Sprint® 
Now Network from my 
BlackBerry®

From: Jean Luc Brunel 
<jeanluc@me2mm.com>
Date: Tue, 22 May 2012
11:26:17 +0000
To: Abi Schwinck
Subject: Re: ana w

Also what's about the 
little russian girl 
that will be with 
Anthony. Did she do a 
test?

From: Abi Schwinck
Sent: Tuesday, May 22,
2012 07:23 AM
To: Jean Luc Brunel
Subject: Re: ana w

Yes
Sent on the Sprint® 
Now Network from my 
BlackBerry®

From: Jean Luc Brunel 
leanluc@mc2mm.com>
Date: Tue, 22 May 2012
09:30:13 +0000
To: Abi 
Schwinck<abi@mc2mm.com
>
Subject: Re: ana w

Which Ana?
Theme

From: Abi Schwinck
Date: Monday, May 21, 
2012 3:35 PM
To: jeanluc brunel
Subject: ana w

Hey jl
So ana w has some sort
of food allergy- she 
keeps getting random 
rashes
Anyhoo- she is worried
about it — an allergy 
test is what she wants
to do — but that costs
250
minimum from what I am
finding
She really has no 
money — what do we do 
.. honestly its not 
that serious from what
I can see- but she
is worries about it
Let me know your 
thoughts
Abi Schwinck
Mc2 Model Management
6 West 14th St 2n° 
Floor
NY NY 10011
(office)
cell)





[girls] EFTA00412260 (Jmail)


[girls] Lesley Groff to (unknown) 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...>





[girls] EFTA00935996 (Jmail)


[girls] Jeffrey Epstein to Renata Bolotova (???) at 
2012-05-29 10:51:05


implicit threat of deportation, see quote: "I treat 
you betteer than all the other wives"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Subject: Re: Re: Re:
Date: Tue, 29 May 2012
10:51:05 +0000

On Tue, May 29, 2012 
at 12:10 AM
Thanks Sneaky dog for 
nice day :)
Wanted to ask should I
still work in hospital
tomorrow or help to
Sent from my iPad

On May 27, 2012, at 
6:17 PM, Jeffrey 
Epstein 
jeevacation@gmail.com>
wrote:
yes 71 , I treat you 
betteer than all the 
other wives.

On Sun, May 27, 2012 
at 10:01 PM, 
<REDACTED> wrote:
" You never say even 
"bay " and reset my 
call ,if do not know 
you so well I would 
really mad and angry )
I'm trying to think is
it happens only w me 
or other girls too. " 
huh , how was that? 
I'm start training the
role of your wife
Btw , where I should 
come tomorrow ? 71?
Sent from my iPad

On May 28, 2012, at 
3:40 PM, Jeffrey 
<jeevacation®gmail.com
>  wrote:
Good choice
Sorry for all the 
typos .Sent from my 
iPhone

On May 27, 2012, at 
11:06 AM wrote:
I heard about this 
news, that's crazy
so if I do I will have
to find a real husband
:1 so you don't have 
an another choice as 
to married me
:))1o1
Sent from my iPad

On May 27, 2012, at 
3:57 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
http://www.nydailynews
.corninew-york/green-c
ard-marriage-fraud-res
ult-deportation-jail-a
rticle-1.1064424
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02556318 (Jmail)


Jean Luc Brunel to Jeffrey Epstein at 2012-05-30 
13:19:00


From: Jean Luc Brunel
Sent: Wednesday, May 
30, 2012 1:19 PM
To: 
jeevacation@gmail.com
Subject: Fw: hi we met
at your place years 
ago. i am in Russia 
now for years. Need a 
scout? cliff

--- Original Message 
---

From: Clifford Wright 
Photography/Films 
[mailto
Sent: Wednesday, May 
30, 2012 08:30 AM
To: Jean Luc Brunel
Subject: Re: hi we met
at your place years 
ago. i am in Russia 
now for year=. Need a 
scout? cliff

Well I came here in 
1999 and financed 
noahmodels.com by 
having him scout 20= 
models at 3600$ a 
model for perfect
10 magazine. I was 
getting $7000 a sh=ot.
I went on to shoot 500
more models scouted by
me all over russia so 
I =ave a
network and team here 
for many years. I got 
the prices down to 
like =1200 a model for
topless photos. I 
spoke to jeff
epstein last summer 
about=setting up 
something here last 
year and he was 
interested. Tigran and
I ha= dinner two
nights ago and he is 
still my friend but it
was cheaper for me=to 
branch out. I brought 
Tanya d and 12 of his 
models to
meet jeff last sur mer
but he didn't come to 
Ibiza. Jeff doesn't 
like tigran because of
Anna =eidenko. Anyways
I have a
ton of wow girls let's
make some $? Cliff
Www.cliffordwrightphot
ography.com - sent by 
my toaster

On May 30, 2012, at 
13:53, Jean Luc Brunel
wrote:
> Hi
> Nice to hear...
<...trimmed to 1,287 
characters of 1,958, 
read the rest at 
EFTA02556318...>



╔═════════════════════════ new names in next file ═╗
║   Arran B McGinnis [employee] engineering at the ║
║                                           island ║
║  Basillia Morales-Mercado [employee] housekeeper ║
║                                    at the island ║
║ Bill Adams [employee] construction supervisor at ║
║                                       the island ║
║    Carlos L. Rodrigue [employee] boat captain at ║
║                                       the island ║
║   Danny Etienne [employee] assistant electrician ║
║                                    at the island ║
║ Ednor Montina [employee] building maintenance at ║
║                                       the island ║
║       Gusneme Dalce [employee] landscaper at the ║
║                                           island ║
║  Hilian J. Bedminister [employee] painter at the ║
║                                           island ║
║ Michael R. Groves [employee] boats at the island ║
║   Pierressaint Onel [employee] landscaper at the ║
║                                           island ║
║       Reyna Amparo [employee] housekeeper at the ║
║                                           island ║
╚══════════════════════════════════════════════════╝



[misc] EFTA02697975 (Jmail)


 [misc] island employee list


(inferred date: 2012-05-31)
Island Employee List
5.5.2012

Employee Name           Date of employment  Position
Release Date  Count

IG To be released at future date
Allangie Clifton                 12/8/2009  
Construction        5/31/2012
Benford B. Lewis (Benny)         7/19/2010  
Construction        5/31/2012
Michael R. Groves                8/29/2011  Boats   
Sale of barge
Phillip Blaize                   6/22/2009  Boats   
Sale of barge
Brian K. Bates                    2/2/2007  
Mainterance         End of construction TBD
John Werntz                       9/2/2010  
Mainterame          End of construction TBD
Josue A. BrIto                  10/27/2010  
Engineering         End of construction TBD
Karl Henry                       12/5/2006  
Engineering         End of construction TBD
Pierre Jules (Jules)             8/27/2001  
Construction        End of construction TBD

LSJ Employees and Lafayette
Thomas J Melnick                 4/27/2008  Constr. 
Supervisor  End of construction TBD
Bill Adams                      11/16/2009  Constr. 
Supervisor  End of construction TBD

IG Employed
Anthony Jules (Tony)             5/4/2006   
Landscaper
Basillia Morales-Mercado (D     3/29/2002   
Housekeeper
Cuthbert Titre (Smiley)         5/3/1999    Pool 
Maintenance
Danny Etienne (Dereck)          12/30/2010  
Assistant Electrician
Danny Vicars                    5/24/2010   
Electricains
Dupson Donissaint (Baseah       9/5/2006    
Landscaper
Ednor Montina                   6/7/2011    Building
Maintenance
Gerry Francis Titre             8/27/2001   Painter
Gusneme Dalce                   7/13/2009   
Landscaper
Guy Vicars                      6/16/2010   Building
Maint
Hilian J. Bedminister (TJ)      3/2872011   Painter
Justina de la Cruz              10/52009    
Housekeeper
Maria Rosario (Keiry)           9/6/2010    
Housekeeper
Peter St. Omer                  6/27/2001   
Landscaping Foreman
Pierressaint Onel               3/282011    
LarKISCaper
Renol Mede                      11/30/2009  
Lardscaper
Reyna Amparo (Sandra)           3/28/2011   
Housekeeper
Sheridon Emanuel Elizee         10/5/2009   
Engineering

LSJ Employees and Lafayette

Employed
Arran B McGinnis                4/20/2000   
Engineering
Carlos L. Rodrigue              4/25/2005   Boat 
Captain
Casey Johnson                   8/25/2007   Boat 
Captain
William B. Hague                6/2/2008    
Engineering



╔═════════════════════════ new names in next file ═╗
║   Martine Vik Magnussen [europe] murdered by son ║
║                 of Shaher Abdulhak Besher [wiki] ║
║        Hayel Besher [mideast] relative of Shaher ║
║                            Abdulhak Besher (???) ║
║          Shaher Abdulhak Besher [mideast] Yemeni ║
║          billionaire whose son fled London after ║
║           murdering Martine Vik Magnussen [wiki] ║
╚══════════════════════════════════════════════════╝



[email] EFTA01878623 (Jmail)


Shaher Abdulhak Besher to Jeffrey Epstein at 
2012-06-01 11:53:35


khat is a Yemeni drug discussion of the murder of 
Martine Vik Magnussen by Shaher Abdulhak Besher's 
son Farouk


To: Jeffrey Epstein 
Ueeyacation©gmail.com]
From: S A
Sent: Fri 6/1/2012 
11:53:35 AM
Subject: Re:

Advise with some 
thoughts - he is 
adamant including his 
lawyer that the coart
case to be heard at 
courts in yemen
Empower your Business 
with BlackBerry® and 
Mobile Solutions from 
Etisalat

--- Original Message 
---

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Fri, 1 Jun 2012 
11:41:35
To:
Subject:

it will recover. 
--another issue  while
this world is still 
graced with
your physical being, I
think strongly that 
the complexities 
surrounding your
son would greatly 
benefit from your 
personal attention.

On Fri June 1 2012 at 
7:24 AM, S A wrote:
salam why not this is 
the prober time,egypt 
will survive sooner or
a bit latter
but will 
survive,without 
islamic domination of 
the political arena. 
they burnt
their fingers quickly

Date: Fri, 1 Jun 2012 
07:17:55 -0400
Subject: Re: FW:
From: Jeffrey Epstein
To: <REDACTED>

are you having fun')  
should we invest in 
egypt. I think so. 
great
oportunity. . euro a 
mess. ( middle east 
more accustomed to 
turbulence. , the
english faint in sand 
storms_)
11.00112 at 6:48 AM, S
A wrote:
Hello from the new 
Sultans of the 21st 
century caapitol 
Istanbul

Begin forwarded 
message:
From: Hayel Besher
Date: 31 May 2012 
06:43:26 PM GMT+03:00
To: Hayel Abdulhak

<http://www.haaretz.co
m/culture/food-wine/th
e-stimulant-that-migra
ted-from-
yemen-to-the-heart-of-
tel-aviv-s-nightlife-s
cene.premium-1.432044>
http://www.haaretz.com
/culture/food-wine/the
-stimulant-that-migrat
ed-from-yemen-to-the-h
eart-of-tel-aviv-s-nig
htlife-scene.premium-1
.432044
**lit*** ****** 
**********************
* ********** 
*AOr<...snipped 
jeffrey epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00936976 (Jmail)


Jeffrey Epstein to Shaher Abdulhak Besher at 
2012-06-01 12:19:45


discussion of the murder of Martine Vik Magnussen by
Shaher Abdulhak Besher's son Farouk


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: SA
Subject: Re:
Date: Fri, 01 Jun 2012
12:19:45 +0000

I am aware of the non 
extradition. and the 
death penalty 
prohibition. I am also
very well experienced 
in as you
know of ,malicious 
prosecutions,  however
i am also aware of 
renditions and extra 
judicial actions that 
are
rationalized by those 
who have many means at
their disposal. I have
no camel in this 
battle. but you and i 
are
too old warriors and 
have seen too much 
that shouldn't be , 
that ..is.

On Fri, Jun 1, 2012 at
8:13 AM, S A < wrote:
He and the lawyer use 
the constitution which
forbids the delivery 
of any yemeni citizen 
to another country -
aren't their any other
way ,especially with 
this century moto of 
you are an arab you 
are criminal or 
terrorist,you
are bronze or muslim 
then you are a 
terrorist?!
Empower your Business 
with BlackBerry® and 
Mobile Solutions from 
Etisalat

Original Message -----

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Fri, 1 Jun 2012 
11:59:51
To: cl
Subject: Re:

I understand that 
strategy, it is too 
clever. not 
appreciated, and will 
cause more harm than 
good, not now , but
later , you told me 
family was important. 
If I knew arabic, I m 
sure that there is a 
cute old expression 
that
would graciously 
answer the the fact 
that he and his lawyer
are as you say adamant
.. ( the arabic 
probably
would have a camel 
wanting something. and

On Fri, Jun 1, 2012 at
7:53 AM, S A < 
<mailto: > > wrote:
Advise with some 
thoughts - he is 
adamant including his 
lawyer that the coart 
case to be heard at 
courts in
yemen
Empower your Business 
with BlackBerry® and 
Mobile Solutions from 
Etisalat

Original Message-----

From: Jeffrey Epstein 
<jeevacation@gmail.com
jeevacation@gmail.com 
>
Date: Fri, 1 Jun 2012 
11:41:35
To: < <mailto:
Subject: Re:

it will recover. 
--another issue  while
this world is still 
graced with your 
physical being, I 
think strongly
that the complexities 
surrounding your son 
would greatly benefit 
from your personal 
attention.

On Fri, Jun 1, 2012 at
7:24 AM, S A <mailto: 
<mailto: > wrote:
salam why not this is 
the prober t...
<...trimmed to 2,100 
characters of 3,546, 
read the rest at 
EFTA00936976...>





[email] EFTA00937008 (Jmail)


Shaher Abdulhak Besher to Jeffrey Epstein at 
2012-06-01 13:14:38


discussion of the murder of Martine Vik Magnussen by
Shaher Abdulhak Besher's son Farouk


From: "S A "
To: "Jeffrey Epstein "
<jeevacation@gmail.com
>
Subject: Re:
Date: Fri, 01 Jun 2012
13:14:38 +0000

Inshaalah -then we 
both go for one good 
gold deposit mine in 
zimbabwe
Empower your Business 
with BlackBerry® and 
Mobile Solutions from 
Etisalat

--- Original Message 
---

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Fri 1 Jun 2012 
13:07:43
To:
Subject: Re:

I assure you the voice
and hand of yakoub 
will be the same

On Fri, Jun 1, 2012 at
9:02 AM, S A a 
<mailto:  > wrote:
Will follow the son 
yakoub may be you will
come withe right Road 
Map sir
Empower your Business 
with BlackBerry® and 
Mobile Solutions from 
Etisalat

--- Original Message 
---

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Fri, 1 Jun 2012 
12:44:32
To: a <mailto:  >
Subject: Re:

slowly

On Fri, Jun 1, 2012 at
8:37 AM S A <mailto: 
<mailto: >  wrote:
So how can the two 
grandsons of Abraham 
try together a just 
solution to this 
dilemma
Empower your Business 
with BlackBerry® and 
Mobile Solutions from 
Etisalat

--- Original Message 
---

From: Jeffrey Epstein
Date: Fri, 1 Jun 2012 
12:19:45
To:
Subject: Re:

I am aware of the non 
extradition. and the 
death penalty 
prohibition. I am also
very well experienced 
in as you
know of ,malicious 
prosecutions,  however
i am also aware of 
renditions and extra 
judicial actions that 
are
rationalized by those 
who have many means at
their disposal. I have
no camel in this 
battle. but you and i 
are
too old warriors and 
have seen too much 
that shouldn't be , 
that ..is.

On Fri, Jun 1, 2012 at
8:13 AM S A wrote:
He and the lawyer use 
the constitution which
forbids the delivery 
of any yemeni citizen 
to another country -
aren't their any other
way ,especially with 
this century moto of 
you are an arab you 
are criminal or 
terrorist,you
are bronze or muslim 
then you are a 
terrorist?!
Empower your Business 
with BlackBerry® and 
Mobile Solutions from 
Etisalat

--- Original Message 
---

From: Jeffrey Epstein
Date: Fri, 1 Jun 2012 
11:59:51
To:
Subject: Re:

I understand that 
strategy, it is too 
clever. not 
appreciated, and will 
cause more harm than 
good, not now , but
later , you told me 
family was important. 
If I knew arabic, I m 
sure that there is a 
cute old expression 
that
would graciously 
answer the the fact 
that he and his lawyer
are as you say adamant
.. ( the arabic 
probably
would have a camel 
wanting something. and

On Fri, Jun 1, 2012 at
7:53 AM SA wrote:
Advise with some 
thoughts - he is 
adamant including his 
lawyer that the coart 
case to be heard at 
courts in
yemen
Empower your Business 
with BlackBerry® and 
Mobile Solutions from 
Etisalat

--- Original Message 
---

From: Jeffrey Epstein
Date: Fri 1 Jun 2012 
11:41:35
To:
Subject: Re:

it will recover. 
--another issue  while
this world is still 
graced with your 
physical being, I 
think strongly
that the complexities 
surrounding your son 
would greatly benefit 
from your personal 
attention.

On Fri, Jun 1, 2012 at
7:24 AM S A wrote:
salam why not this is 
the prober time,egypt 
will survive sooner or
a bit latter
but will 
survive,without 
islamic domination of 
the political arena. 
they burnt their 
fingers quickly

Date: Fri, 1 Jun 2012 
07:17:55 -0400
Subject: Re: FW:
From: 
jeevacation@gmail.com
To:

are you having fun9  
should we invest in 
egypt. I think so. 
great oportunity. . 
euro a mess. ( middle 
east
more accustomed to 
turbulence. , the 
english faint in sand 
storms_)

On Fri Jun 1, 2012 at 
6:48 AM S A wrote:
Hello from the new 
Sultans of the 21st 
century caapitol 
Istanbul

Subject: Fwd:
From:
Date: Thu 31 Ma 2012 
18:45:46 +0300
To: 
dr.mohammed@live.co.uk

--- Begin Forwarded 
Message ----

From: Hayel Besher
Date: 31 May 2012 
06:43:26 PM GMT+03:00
To: Hayel Abdulhak

http://www.haaretz.com
iculture/food-wine/the
-stimulant-that-migrat
ed-from-yemen-to-the-h
eart-of-tel-aviv-s-nig
htlife-scene.premium-1
.432044





[email] EFTA00936493 (Jmail)


Jeffrey Epstein to Shaher Abdulhak Besher at 
2012-06-06 20:42:55


discussion of the murder of Martine Vik Magnussen by
Shaher Abdulhak Besher's son Farouk


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Shaher
Subject: Re: Lord 
Macdonald's trip to 
Paris
Date: Wed, 06 Jun 2012
20:42:55 +0000

i talked to him „ he 
said rough sex cases ,
not unusual, autopsy 
would be a factor but 
not a big one. drugs 
are
not a defense , he 
thought he woudl get 
bail . reduced charge.
, and would not 
exagerate his 
potential
strengths. he held the
positon of head of 
prosecutions, the 
exact same portion 
that he would be 
dealing with..
norway has put 
pressure on the govt. 
. I think you should 
focus on what 
punsihment woudl be 
acceptable..
time , spent„ ? maybe 
a form of house 
arrest? , work 
charity, the high 
profile nature is a 
problem.. the press
will highlight any 
issues.

On Wed, Jun 6, 2012 at
4:34 PM, Shaher > 
wrote:
From his C V he seems 
well positioned with 
vast experience ,if he
manages to undo the 
tangled web of issues
then I will stamp that
he is a direct 
descendent of yakoub 
like you and me „,
How you enjoying the 
caribian
Sent from my iPad

On 6 Jun 2012, at 
19:46, Jeffrey Epstein
<jeevacation@gmail.com
> wrote:
do you think he is 
really...
<...trimmed to 1,090 
characters of 2,595, 
read the rest at 
EFTA00936493...>





[girls] EFTA02555750 (Jmail)


[girls] Jean Luc Brunel to Jeffrey Epstein at 
2012-06-07 18:37:00


who's "the model" Jean Luc Brunel is "billing" 
Joshua Fink for? see quote: "suspend any billing 
from now on until further notification from you or 
the model"


From: Jean Luc Brunel 
<
Sent: Thursday, June 
7, 2012 6:37 PM
To: 
jeevacation@gmail.com
Subject: Fw: 
<REDACTED>

--- Original Message 
---

From: Jean Luc Brunel
Sent: Thursda June 07 
2012 02:37 PM
To: <REDACTED>
Subject: Re: IMIMI

Hi
Tomorrow, we can talk 
and find a time to 
meet.
Best
Jl

--- Original Message 
---

From: Joshua Fink 
[mailto:
Sent: Thursday, June 
07, 2012 02:33 PM
To: Jean Luc Brunel;
Subject: RE:

Thank you for the 
email. Perhaps we can 
grab a coffee or drink
tomorrow or=over the 
weekend to discuss in 
person.
What times might work 
best for you= Look 
forward to finally 
meeting.
Warmest regards,
Josh

--- Original Message 
---

From: Jean Luc Brunel 
[mailto
Sent: Thursday, June 
07 2012 2:31 PM
To: Joshua Fink;
Subject: Re:

Hi
I have got your email 
and told you that I 
was coming back to NY 
tomorrow. l=guess this
is a invoice from our 
previous
agreement. If there is
any new =hings 
happening at the 
moment, I am not aware
of it. I will ask 
accounting to
suspend any billing 
from now on until 
further notification 
from you or the model.
Warm regards
Jean luc

--- Original Message 
---

From: Joshua Fink 
[mailt
Sent: Thursday, June 
07, 2012 07:12 AM
To:
Cc:
Subject: RE:

Dear Jean Luc,
I am not sure if you 
received the email I 
sent on Tuesday. By 
chance yeste=day I 
received an invoice 
from MC2 in the
mail. I would love to 
clarify a=point or two
with you as I do not 
believe I have a full 
understanding of 
t=ings at the
moment. I am more than
happy to pay this 
invoice if our 
agree=ent still stands
and there is no issue 
from my side if that
is the case. =hank you
in advance for your 
time and look forward 
to meeting and 
speaking=soon.
Warmest regards,
Josh

--- Original Message 
---

From: Joshua Fink
Sent: 10:16 PM
To:
Cc:

Subject
Dear Jean Luc,
I hope this email 
finds you well. I 
would love to grab a 
bite or a drink i= you
are through nyc in the
next week.
Alternatively, are you
available f=r a quick 
phone call tomorrow? 
Thank you very much.
Warmest regards,
Josh
Joshua Fink
CEO & Chief Investment
Officer
Enso Capital 
Management 
LLC<...snipped joshua 
fink email 
signature...>
<...removed Apple XML 
plist...>





[girls] EFTA01877084 (Jmail)


[girls] Jean Luc Brunel to Jeffrey Epstein at 
2012-06-07 18:51:08


Epstein and Jean Luc Brunel "managing" Joshua Fink's
relationship with Svetlana Pozhidaeva


To: 
jeevacation@gmail.coml
From: Jean Luc Brunel
Sent: Thur 6/7/2012 
6:51:08 PM
Subject: Re: Fa

I arn in the taxi 
arriving in nY

From: Jeffrey Epstein 
[mailto
Sent: Thursday, June 
07, 2012 02:38 PM
To: Jean Luc Brunel
Subject: Re: Fw:

talk to me first 
please. are you set 
for you other hearing 
things

On Thu, Jun 7, 2012 at
2:37 PM, Jean Luc 
Brunel wrote:

--- Original Message 
---

From: Jean Luc Brunel
Sent: Thursday, June 
07, 2012 02:37 PM
To:
Subject: Re

Hi
Tomorrow, we can talk 
and find a...
<...trimmed to 500 
characters of 3,019, 
read the rest at 
EFTA01877084...>





[girls] EFTA00642027 (Jmail)


[girls] Abi Schwinck to Jeffrey Epstein at 
2012-06-07 20:30:20


From: Abi Schwinck
To: 
"jeevacation®gmail.com
" 
<jeevacation®gmail.com
>
Subject: FW: FW: IRINA
Images
Date: Thu, 07 Jun 2012
20:30:20 +0000
Importance: high
Attachments: 
Irina_1.zip

Pics on irina-
Part one
Click on attachment





[girls] EFTA00642030 (Jmail)


[girls] Abi Schwinck to Jeffrey Epstein at 
2012-06-07 20:31:42


From: Abi Schwinck
To: 
"jeevacation®gmail.com
" 
<jeevacation®gmail.com
>
Subject: FW: FW: IRINA
Images
Date: Thu, 07 Jun 2012
20:31:42 +0000
Importance: high
Attachments: 
Irina_2.zip

Irina part 2





[girls] EFTA00937507 (Jmail)


[girls] Svetlana Pozhidaeva to Jeffrey Epstein at 
2012-06-08 20:02:25


intimate texts with Joshua Fink


From:
To: "Jeffrey" 
<jeevacation@gmail.com
>
Subject: Chat with 
Joshua Fink 2 (my 
close friend) 
mentioned here has 
been diagnosed with 
this morning...
Date: Fri, 08 Jun 2012
20:02:25 +0000

Participants:
- NYC, Joshua Fink
Messages:
- NYC: two just found 
out she has Can't 
believe it. She was 
having issues but
wasn't sure it was 
just talked to her
Joshua Fink: She ha
- NYC
Joshua Fink: You sure 
not
Joshua Fink: She very 
young for
- NYC: Yes
- NYC: Needs
Joshua Fink: Wow. That
is terrible
Joshua Fink: Has it 
spread?
Joshua Fink: So she 
can't
- NYC: She is the 
kindest person I ever 
met
- NYC: Don't know.
Joshua Fink: Is
Joshua Fink: Hmm
Joshua Fink: That is 
very sad
Joshua Fink: You 
should go see her
- NYC: I will cancel 
my meetings and goo 
see her now
Joshua Fink: What 
meetings? The 
castings?
- NYC: Yes
- NYC: Can't believe 
it
Joshua Fink: You can 
see her this 
afternoon-
Joshua Fink: I just 
meant see her today
- NYC: I can't think 
of an thing and do 
anything. Want to be 
with her
Joshua Fink: She most 
likely hadM for years
Joshua Fink: To get it
Joshua Fink: And she 
right?
- NYC: A lot
Joshua Fink:
Joshua Fink: That is 
sad...sorry. (())
- NYC: She is the 
kindest human being
- NYC: Can't believe
losho,i Fink: Her 
being kind or not is 
not a necessary or 
sufficient condition 
for health. Many 
dictators live into
their 90s
Joshua Fink: But life 
is short and 
fragile....yes
- NYC: I will try to 
help.
Joshua Fink: Just be 
there for her 
emotionally
- NYC: Emotions don't 
safe life.
- NYC: I guessMcan 
help her too with 
doctors
Joshua Fink: That is 
different
Joshua Fink: Yes' can 
and should help her
Joshua Fink: On that 
note, did one of your 
doctors in ny give you
- NYC: Yes, my Mom 
told me to do it long 
time ago. I did
So I dont have any 
risk
Joshua Fink: Good
- NYC: She also had 
before
Joshua Fink: I don't 
believe there is much 
statistical 
correlation between 
the two.
Joshua Fink: Witt 
there is big time. And
I also bet she did not
- NYC: Little. But 
there is. No upside of
having
Joshua Fink: No 
upside?
- NYC: No positive 
consequences for the 
health.
Joshua Fink: For 
health...no 
upside....but one does
not do it for health 
benifits in first 
place so I don't get 
the
oint
- NYC: My point is 
that everything has 
its consequences.
- NYC: I love you and 
have stood by you 
during what i know has
been a very stressful 
time for
you...however, I truly
believe you should be 
ashamed of yourself. 
in the way you have 
decided to treat me. 
your
strong reaction to a 
broken vase is far 
from the reaction to 
Ma that has 
permantenly damaged 
me. you
have refused to help 
me with my visa. and 
get annoyed when i try
to find an 
alternative. I have 
always been there
for you, with all the 
love i can give. you 
have ignored my needs 
but obsessed about 
yours. The fundamental
issue, as you put it, 
is what has driven you
to behave in a way 
that i know you 
yourself are not proud
of. the bad
press, father, xanax 
overdosing. I fear 
that you have lost , 
who you really are. I 
know these times are 
difficult, if
there is something i 
can do to help you I 
will. I want things to
be good between us.
Joshua Fink: What is 
it you suggest I do re
your visa?
Joshua Fink: I am 
proud of who I 
am...sorry you are not
Joshua Fink: That was 
the meanest thing 
anyone has ever 
written me. Either it 
is genuinely mean or 
some
attempted guilt trip 
with a total mess of 
actual facts.
Joshua Fink: And how 
is bad press me 
behaving in a bad 
way9999
Joshua Fink: And my 
father???
Joshua Fink: And what 
does you-have to do 
with the fact that you
chose to hide 
something
from me....the two 
have nothing to do 
with one another...
Joshua Fink: And with 
your visa, I have no 
idea what it is I can 
do beyond pay your 
agency to supplent 
your
income and theirs 
because you are not 
getting work as a 
model
Sent via BlackBerry 
from T-Mobile





[girls] EFTA01877224 (Jmail)


[girls] Svetlana Pozhidaeva to Jeffrey Epstein at 
2012-06-08 20:15:01


intimate texts with Joshua Fink


To: Jeffre 
jeevacation@gmail.com
From:
Sent: Fri 6/8/2012 
8:15:01 PM

Joshua Fink: Either 
you should attempt to 
clairfy what you meant
by what you
wrote or I will assume
the worst
Joshua Fink: I don't 
see how I have treated
you poorly and sorry 
you feel this
way....I have shown 
you tons of love, I 
have supported you and
given this
relationship lots of 
time, I have paid for 
almost all of your 
expenses the past
year and a half, I 
have paid for your 
vacations to miami and
ibiza, for flights
to visit your family, 
I have treated you 
with love and respect 
in the best way I
am able to. And for 
all of that I should 
be ashamed of how I 
treat you???? I
guess you see none of 
it and it was all for 
nothing. Then you are 
right, I am a
fool and should be 
ashamed - for loving 
you and being genuine 
and supportive of
you in the first 
place. You see none of
it and only have 
wicked mean things to
say
Sent via BlackBerry 
from T-Mobile



╔═════════════════════ new names in next file ═╗
║       Debra Staley [bank] wife of Jes Staley ║
║ Rosa da Silva [bank] assistant to Jes Staley ║
╚══════════════════════════════════════════════╝



[email] EFTA00546048 (Jmail)


(unknown) to Francis Derby 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
Wannest 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.comtp
agesidisclosureslemail
.





[girls] EFTA00937556 (Jmail)


[girls] Jeffrey Epstein to Svetlana Pozhidaeva at 
2012-06-09 18:47:09


looks like Epstein coaching Svetlana Pozhidaeva on 
how to respond to Joshua Fink


From: jeffrey epstein 
<jeevacation®gmail.com
>
To: '11 11'ca'
Subject: Re:
Date: Sat, 09 Jun 2012
18:47:09 +0000

You are a man and are 
ready . You sell 
yourself short . 
Married will bring 
stability , not the 
reversed
Sent from my iPad

On Jun 9, 2012, at 
2:06 PM, p.se (u ya 
mv.t..unt wrote:
> Joshua Fink: You are
my best friend Lana
> Joshua Fink: In the 
world kma—
>  - NYC: You too 
slothochka:)
- NYC: I am always 
here for you
- NYC: U r my soulmate
- NYC: u r my soulmate
> Joshua Fink: You 
will come back to me 
one day....our love 
and connection is 
simply too strong
> Joshua Fink: U are 
my soulmate too....
> Joshua Fink: It is 
like a tragic love 
story...
> Joshua Fink: We got 
a little dance in this
morning. :)
- NYC: :)
- NYC: That was so 
cute)
- NYC: I feel after 
this night that we are
even closer:)
> Joshua Fink: Good 
idea? :)
- NYC: Who else will 
fart at you?
> Joshua Fink: Then 
have josh and lana 
time and too sleep 
early
> Joshua Fink: I think
we both need a long 
sleep
> Joshua Fink: Let's 
go to omen or wallse 
early and then try to 
download the dictator 
and watch it and 
laugh.
> Joshua Fink: U are 
the ultimate fartichka
> Joshua Fink: But 
even if u leave me, 
you will still be my 
best friend
> Joshua Fink: And I 
am done being mad and 
angry
- NYC: :)
> Joshua Fink: Lana, I
love you very much and
the situation is very 
sad and stressful. And
I don't want you to
leave me. And I have 
no other girl I want 
to see. You are my 
soulmate. Do I wish 
the visa system was 
not so
stinky...yes. Do I 
wish I felt that I did
not have the mad 
experience of being 
married before on my 
shoulders and
also not feeling in 
work that I have 
gotten to the level I 
need to get to to 
start a family...yes -
I am moving from
hedge fund to my whole
new business 
model...it is going 
well but it is not yet
stable or established 
and I have
lots of pressure on my
shoulders to make it 
work.
> Joshua Fink: But you
are the most wonderful
girl I have ever met. 
And we are so special 
together
> Joshua Fink: I only 
have so much love and 
respect for you and 
want to be with you
> Sitedana - NYC: I 
love you very very 
much. You are the only
man I ye loved so much
> Joshua Fink: To have
a family and be 
married as a man, for 
me, I need to feel my 
life and work are 
stable. I
will get there and am 
working so hard to get
there. But I am not 
there today
> Joshua Fink: But 
that does not diminish
how much I love you
> Joshua Fink: And 
that you are my best 
friend
> Sent via BlackBerry 
from T-Mobile





[email] EFTA00626496 (Jmail)


Jean Luc Brunel to Jeffrey Epstein at 2012-06-13 
16:12:10


From: Jean Luc Brunel
To: 
"jeevacation®gmail.com
" 
<jeevacation®gmail.com
>
Subject: Fw:
Date: Wed, 13 Jun 2012
16:12:10 +0000

--- Original Message 
---

From: Abi Schwinck
Sent: Wednesday, June 
13, 2012 09:05 AM
To: Jean Luc Brunel
Subject: RE:

I sent you the ones I 
all ready received
Still waiting on last 
one-
Will send to you and 
Jeffery right away
He has been asking as 
well

--- Original Message 
---

From: Jean Luc Brunel
Sent: Wednesday, June 
13, 2012 4:30...
<...trimmed to 464 
characters of 526, 
read the rest at 
EFTA00626496...>





[email] EFTA02350033 (Jmail)


Jeffrey Epstein to Andrew Farkas at 2012-06-14 
21:03:00


From: Jeffrey 
<jeevacation@gmail.com
>
Sent: Thursday, June 
14, 2012 9:03 PM
To: Farkas, Andrew L.
Subject: Re: You

I'll explain , when we
speak
Sorry for all the 
typos .Sent from my 
iPhone

On Jun 14, 2012, at 
4:55 PM, "Farkas, 
Andrew L." wrote=
> I never heard back 
from you (no problem),
but it is now almost 
11:00pm her= and I am 
sharing a room with my
young
son who is asleep and 
I can't talk. l=did 
hear from Mr. McCabe. 
He informed me (in a 
most diplomatic way) 
that J=M has
had other things on 
its mind (no kidding) 
and that, thus, they 
have b=en unable to 
reach any conclusions 
with regards to
anything relating to 
you= me, c-Ill or LNR.
He asked that I be 
patient until tomorrow
night at whic= time he
would let me
know if there were any
aspects of this 
business in wh=ch they
were interested. I 
told him I would, of 
course, wait.
> For your eyes only, 
however, Wells Fargo 
is getting aggressive 
on these fr=nts and 
they may well be a 
better
alternative. They know
me and the busines= 
well and they already 
have an equity 
position and provide a
warehouse
faci=ity of $150mm. 
JPM has continually 
flirted, both directly
and, more recentl=, 
through you, but they 
always seem to
come up short. I will 
wait until tom=rrow 
night however, and 
then you and I can 
talk and decide what, 
if anythin=, to do.
It may simply be that 
this is not the time 
to be commencing a 
rel=tionship of 
substance with JPM. 
The senior guys are
understandably 
distract=d and the 
industry is new to 
them. Just my 
thoughts. Talk 
tomorrow.
> Xoxo
> Sent from my iPad
> This message, and 
any attachments 
hereto, is 
confidential and 
intended exc=usively 
for the use of the 
individual or
entity to whom it is 
addressed. Th=s 
communication may 
contain information 
that is confidential, 
proprietary,
p=ivileged, subject to
a confidentiality 
and/or non-disclosure 
agreement, or 
o=herwise exempt or 
protected from
disclosure (either by 
contract or under 
ap=licable law). If 
you are not the 
intended recipient, 
you are hereby 
notif...
<...trimmed to 2,000 
characters of 2,732, 
read the rest at 
EFTA02350033...>





[girls] EFTA02036490 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2012-06-15 12:50:06


To: 
mail.conteeyacation©gm
ail.com]; Jeffrey 
Epsteinbeevacation©gma
il.com]
From:
Sent: Fri 6/15/2012 
12:50:06 PM
Subject: Re:

Maybe today? Thanks.

On Thu, Jun 14, 2012 
at 8:13 PM, nail.com> 
wrote:
Sure. Call me whenever
you want.
I actually had one of 
the Chinese guy come 
to Clifford Chance, 
everyone was so 
surprised,
there were three 
partners coming to the
meeting. It was so 
much fun!
I hope they arc smart 
enough to offer me a 
job.
And I have an IPhone 
now, soon I can take 
pictures.

On Thu, Jun 14, 2012 
at 8:08 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
tonite ???

On Thu, Jun 14...
<...trimmed to 597 
characters of 2,528, 
read the rest at 
EFTA02036490...>





[girls] EFTA00877202 (Jmail)


[girls] Jeffrey Epstein to Nadia Marcinko (???) at 
2012-06-20 02:45:41


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To:
Subject: Re: Fwd:
Date: Wed, 20 Jun 2012
02:45:41 +0000

it will give you the 
base on which to grow.
youve chosen to 
disagree and do 
exactly as you 
pleased.. my
inability to help with
your visa was in spite
of trying very hard. 
not as a result of 
anyting but failure on
my
part. you have spent 
more money than you 
should have, this is 
also not new. i have 
asked larry and otehrs
to
ask around, again i 
think your best chance
in flying is on the 
pacific coast. i will 
contunie to try, the 
money
also does not inlcude 
an addtinoal 50k for 
rent.

On Tue, Jun 19, 2012 
at 10:18 PM, > wrote:
Most of the money 
wired in 2011 was used
for Aviloop and my 
visa. My accountant 
would know exact 
numbers but he
will need to get paid 
so I have been 
delaying having the 
taxes/reports done. I 
should get it finished
this month.
I have no record of a 
10k wire in January. 
(screenshot attached)
PS: Feel free to 
verify the information
but please do not 
forward my emails or 
copy other people in 
the reply. I only 
bring
It up because you did 
that a few times last 
week..

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Sent: Tuesday, June 
19, 2012...
<...trimmed to 1,182 
characters of 2,038, 
read the rest at 
EFTA00877202...>





[girls] EFTA00645124 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2012-06-28 11:54:21


recruiting


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 28 Jun 2012
11:54:21 +0000

No, i never give up. 
Just to be precise, 
not really promised 
but tuition fees. I 
should have just come 
anyway to
the bristol party, big
big big mistake I 
made, I was so close, 
with three cute girls.
I have to learn so so 
much, I'm
such a beginner.
Sent from my iPhone

On 28 juin 2012, at 
13:31, Jeffrey Epstein
<jeevacation®gmail.com
>  wrote:
shoud i assume that 
you will) not deliver 
what you promised 
three times already?
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00937981 (Jmail)


[girls] Katherine Keating to Jeffrey Epstein at 
2012-06-28 20:00:17


Epstein looking for Joshua Fink (again)


From: Katherine 
Keating
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 28 Jun 2012
20:00:17 +0000

Haven't seen him. We 
are not close friends.
Will you be in London?

On 28/06/2012, at 3:47
PM, Jeffrey Epstein 
wrote:
great news/// im in 
paris, for awhile. 
sifting at our plaze 
tea place... have you 
seen josh fink ? , i 
thought i saw
him here.

On Thu, Jun 28, 2012 
at 9:43 PM, Katherine 
Keating < wrote:
In NY for the next 
week, then the 
Hamptons, then 
Washington and now 
possibly London for a 
dinner on the
25th. Will you be 
travelling to London?
My show was approved 
yesterday! In exactly 
the format I proposed.

On 28/06/2012, at 3:23
PM, Jeffrey Epstein 
wrote:
now where are you?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║   Miranda Mako [russian girl] Epstein recruiter, ║
║         internship at Clifford Chance with Maria ║
║                                       Prusakova? ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00671662 (Jmail)


[girls] Miranda Mako to Jeffrey Epstein at 
2012-06-29 21:59:04


yet another girl finder


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Fri, 29 Jun 2012
21:59:04 +0000

Just to be 
gramatically correct: 
It would be hard to 
find girls if I became
homeless.

On Fri, Jun 29, 2012 
at 11:50 PM, > wrote:
I just thought it 
would be hard to find 
girls in the long run 
if I'll become 
homeless.

On Fri, Jun 29, 2012 
at 11:23 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
I understand. there is
always a...
<...trimmed to 432 
characters of 1,749, 
read the rest at 
EFTA00671662...>



╔═════════════════════════ new names in next file ═╗
║            Dodd-Frank Act [government] financial ║
║              regulations put in place after 2008 ║
║ FinCEN [government] Financial Crimes Enforcement ║
║                                          Network ║
║         OCDETF [government] Organized Crime Drug ║
║                           Enforcement Task Force ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2012-07-01
government
57.6 kb
024117
anti-money 
laundering 
(AML), Bank 
Secrecy Act 
(BSA), & 
terrorist 
financing 
(CFT) US law
FAQ



7. What is the difference between money laundering 
and terrorist financing? ln contrast to money 
laundering, which involves the disguising of funds 
derived from illegal activity so they may be used 
without detection of the illegal activity, terrorist
financing can involve the use of legally derived... 
(58,601 more characters)







[email] EFTA01767196 (Jmail)


David Stern to Jeffrey Epstein at 2012-07-09 
13:17:00


From: David Stern
Sent: Monday, July 9, 
2012 1:17 PM
To: Jeffrey Epstein
Subject: Re:

From the guest list I 
would pick the 
following for Africa 
interest:

Jiayin Xu Evergrande 
Chairman
Yu Guoxiang Sanli 
Holdings Chairman
Li Botan Zhaode 
Investment Group 
Chairman
Weihua Ma China 
Merchants Bank 
President & Secretary 
of Party Committee
lie Wang China Huan 
Qiu Corporation Chief 
Engineer
Jiansheng Wang Strong 
Petrochemical Holdings
Chairman
Chengyu Fu Sinopec 
Group Chairman & 
Secretary of Party 
Committee
Hao Shen Shanxi 
Petroleum(Group) Co 
Chairman

On 9 Jul 2012, at 
13:45, Jeffrey Epstein
wrote:
I would like to see 
which chinese are 
interested in africa.

On Mon, Jul 9, 2012 at
8:43 AM, David Stern 
wrote:
Reason for New York 
this Wednesday:...
<...trimmed to 747 
characters of 1,280, 
read the rest at 
EFTA01767196...>





[money] EFTA01769169 (Jmail)


[money] Jean Luc Brunel to Jeffrey Epstein at 
2012-07-09 14:46:00


Epstein tells Jean Luc Brunel he can spend up to $25
million (on what?)


From: Jean Luc Brunel
Sent: Monday, July 9, 
2012 2:46 PM
To: 
jeevacation@gmail.com
Subject: Re:

<REDACTED>

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.coml
Sent: Monday, July 09,
2012 08:21 AM
To: Jean Luc Brunel
Subject: Re:

number

On Mon, Jul 9, 2012 at
7:46 AM, Jean Luc 
Brunel wrote:
Just arrived in Paris

From: Jeff 
[mailto:jeevacation@gm
ail.com 
jeevacation@gmail.com
Sent: Monday, July 09,
2012 07:46 AM
To: Jean Luc Brunel
Subject: Re:

Yes , fun is the key
Sent from my iPad

On Jul 9, 2012, at 
6:34 AM, Jean Luc 
Brunel wrote:
I told you about this 
hotel because it could
be fun and I have the 
right connections to 
deal with that kind
of business. Also 
Italy will sell more 
properties soon. You 
have to define more 
precisely what you 
want me to look for.

From: Jeffrey Epstein 
Imailto:jeevacation@gm
ail.com 
jeevacation@gmail.com
Sent: Sunday, July 08,
2012 07:32 PM
To: Jean Luc Brunel
Subject:

find something great„ 
send photos„ you can 
spend up to 25m
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01767036 (Jmail)


David Stern to Jeffrey Epstein at 2012-07-10 
09:33:00


"Karim" is probably allegedly corrupt Senegalese 
politician Karim Wade


From: David Stern
Sent: Tuesday, July 
10, 2012 9:33 AM
To: Jeffrey Epstein

Karim should meet with
me my friend Li Botan,
who will come to 
London =or the event.
Li Botan is the 
son-in-law of China's 
Number 4, dealing a 
lot in =esources and 
extremely powerful.
<...removed Apple XML 
plist...>





[email] EFTA01877854 (Jmail)


Jeffrey Epstein to David Stern at 2012-07-10 
10:34:22


To: David Stern
From: Jeffrey Epstein
Sent: Tue 7/10/2012 
10:34:22 AM
Subject: Re:

I'm not sure you have 
any credibility now,
Sent from my iPad

On Jul 10, 2012, at 
5:33 AM, David Stern 
wrote:
> Karim should meet 
with me my friend Li 
Botan, who will come 
to London for the
event.
> Li Botan is the 
son-in-law of China's 
Number 4, dealing a 
lot in resources and
extremely powerful.





[email] EFTA02699752 (Jmail)


David Stern to Jeffrey Epstein at 2012-07-10 
10:38:00


From: David Stern
Sent: Tuesday, July 
10, 2012 10:38 AM
To: Jeff
Subject: Re:

not my fault... but i 
know what you mean.
What if i go to paris 
to meet him?

On 10 Jul 2012, at 
11:34, Jeff wrote:
> I'm not sure you 
have any credibility 
now,
> Sent from my iPad

> On Jul 10, 2012, at 
5:33 AM, David Ster 
wrote:
>> Karim should meet 
with me...
<...trimmed to 338 
characters of 534, 
read the rest at 
EFTA02699752...>



╔═════════════════════════ new names in next file ═╗
║     Aksana Samy [russian girl] Belorussian model ║
║                                    [minskherald] ║
║ Kira Dikhtyar aka Kira Prokhorova [russian girl] ║
║                        very active recruiter [x] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01767237 (Jmail)


[girls] Kira Dikhtyar to Jeffrey Epstein at 
2012-07-13 23:49:00


see quote: "is 24 too old for you?"


From: Kira D
Sent: Friday, July 13,
2012 11:49 PM
To: Jeffrey Epstein
Subject: Re:

is 24 too old for you?
which number you 
calling?

On 7/12/12, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
> I tried to call.

> On Wed, Jul 11, 2012
at 9:58 PM, Kira D 
wrote:
>> will do! x call me 
when you in NY. 
Jeffrey is very 
missed!

>> On 7/11/12, Jeffrey
Epstein 
<jeevacation@gmail.com
> wrote:
>>> i tried to call

>>> On Wed, Jul 11, 
2012 at 7:15 PM, Kira 
D write:
>> >> call me if you 
in NY.

>>>> On 7/11/12, 
Jeffrey Epstein 
<jeevacation@gmail.com
> wrote:
>> >>> no„ should i

>> >>> On Wed, Jul 11,
2012 at 6:12 PM, Kira 
D wrote:
>> >>>> Jeffrey, do 
you know this girl 
Aksana Samy 
(belorussian, One
>> >> >> model 
management, blonde)?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...removed Apple XML 
plist...>





[girls] EFTA02557291 (Jmail)


[girls] Anastasiya Siroochenko to Jeffrey Epstein at
2012-07-14 05:17:00


possibly recruiting girls


From: Anastasiya
Sent: Saturday, July 
14, 2012 225 PM
To: Jeff
Subject: Re:

Would you like to know
her? I met her 
recently
Regards,
Anastasiya.

On Jul 14, 2012, at 
5:17 AM, Jeff 
<jeevacation@gmailcom>
wrote:
> No , should I
> Sent from my iPad

> On Jul 14, 2012, at 
2:35 AM, Anastasiya 
wrote:
>> Do you know her? 
Stephanie...
<...trimmed to 325 
characters of 469, 
read the rest at 
EFTA02557291...>





[girls] EFTA00939949 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2012-07-17 18:55:18


From:
To: Jeff 
jeevacation@gmail.com>
Subject: Re:
Date: Tue, 17 Jul 2012
18:55:18 +0000

My pussy is actually 
really quite powerful 
already. Here in 
Moscow there are so so
so many cute girls. 
Sex
everywhere. I went to 
a sex shop today and 
bought a whip.
Are you going to be 
more cooperative next 
time and e.g. say yes 
when I ask you whether
three cute girls and 
me
can come to the party?
Sent from my iPhone

On 17 juil. 2012, at 
13:59, Jeff 
<jeevacation®gmail.com
>  wrote:
I meant for you, 
hiwvwer I appreciate 
the sarcasm
Sent from my iPad

On Jul 17, 2012, at 
4:57 AM, > wrote:
I took the liberty to 
interpret...
<...trimmed to 613 
characters of 1,542, 
read the rest at 
EFTA00939949...>





[email] HOUSE_OVERSIGHT_029979 (epsteinify) 
(EpsteinWeb)


Richard Kahn to (unknown), Jeffrey Epstein 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
...>





[girls] EFTA00540166 (Jmail)


[girls] Karyna Shuliak to (unknown) 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...>



╔═════════════════════════ new names in next file ═╗
║ Rob Goldsamt [friend] CEO of Basic Care Networks ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02557757 (Jmail)


[girls] Jeffrey Epstein to Barbro C. Ehnbom at 
2012-08-03 03:35:00


see quote: "I have a girl Sana working half time/who
by the way you'd like"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Sent: Friday, August 
3, 2012 3:35 AM
To: BARBRO EHNBOM
Subject: Re: You and 
BBB...

ok... give me school 
details

On Thu, A=g 2, 2012 at
7:47 PM, BARBRO 
EHNBONS wrote:
Hej Hej Jeffrey=
Just heard from 
Goldsamt down in=Miami
so he is alive - he 
gets first prize for 
being tenacious..!!
Perhaps Leslie told 
you that I a= leaving 
for Sweden this 
weekend for SALSS 
2012, August 22-24.
I have attached 
program so you c=n see
subject matters and 
who comes....Want to 
come??
Or maybe even better, 
shall we m=ke a BBB 
event with you there 
this fall? It is quite
a while
now since you were 
there! They w=uld be 
delighted and I think 
you'd enjoy it..!
Also, is it possible 
you want to=give us 
another check made out
to the school and 
marked Barbro's
Fund which would 
make=us go on some 
time longer..) have a 
girl Sana working half
time/who by
the way you'd 
lik=..not saying we go
on forever..but we 
have 150 rather 
fantastic young wome=
thanks to you..! I 
am=supposed to meet 
with our new president
of the school and that
would be a
good way to start 
the=relationship..Anyw
ay, let me now! 
Ambassador Lisa is 
still such a great fi=
for you..although 
may=e Sana...meanwhile
you may have married 
that young Brazilian 
girl....?!
- My niece who I 
want=d to meet Woody 
Allen is opening a 
play here in Manhattan
tomorrow
night-and another 
one=in Edinbrough the 
same night! -Think 
about coming to 
Stockholm too-
there is 
particularly=one super
bright new scientist 
at KI I want you to 
meet..Take Care! love 
B<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02021096 (Jmail)


Shaher Abdulhak Besher to Jeffrey Epstein at 
2012-08-06 20:59:19


discussion of the murder of Martine Vik Magnussen by
Shaher Abdulhak Besher's son Farouk


To: 
jeevacationepgmail.com
fjeevacation@gmaitcomb
 Jeffrey 
Epsteinbeevacation©gma
il.com]
From: Shaher
Sent: Wed 8/6/2012 
8:59:19 PM
Subject: Re: Lord 
Macdonald's trip to 
Paris

I think you are 
right,some thing like 
house arrest ,plus 
charity work,due to 
his age ,also studying
The cause may be was 
rough sex,too much 
alcohol,and may be 
drugs at least one of 
them
Sent from my iPad

On 6 Jun 2012, at 
23:42, Jeffrey Epstein
<jeevacation@gmail.com
> wrote:
i talked to him „ he 
said rough sex cases ,
not unusual, autopsy 
would be a factor
but not a big one. 
drugs are not a 
defense , he thought 
he woudl get bail .
reduced charge. , and 
would not exagerate 
his potential 
strengths. he held the
positon of head of 
prosecutions, the 
exact same postion 
that he would be 
dealing
with.. norway has put 
pressure on the govt. 
. I think you should 
focus on what
punsihment woudl be 
acceptable.. time , 
spent„ ? maybe a form 
of house arrest?
, work charity, the 
high profile nature is
a problem. . the press
will highlight any
issues.

On Wed, Jun 6, 2012 at
4:34 PM, Shaher C 
wrote:
From his C V he seems 
well positioned with 
vast experience ,if he
manages to
undo the tangled web 
of issues then I will 
stamp that he is a 
direct descendent
of yakoub like you and
me „,
How you enjoying the 
caribian
Sent from my iPad

On 6 Jun 2012, at 
19:46, Jeffrey Epstein
<jeevacationOgmail.com
> wrote:
do you think he is 
really jewish?

On Wed, Jun 6, 2012 at
12:35 PM, Shaher 
wrote:
For your eyes sir
Sent from my iPad

Begin forwarded 
message:
From: Paul Venables
Date: 6 June 2012 
14:06:36 GMT+03:00
To: "
Cc: 1PracticeStaff 
TeamT; Ken MacDonald
Subject: Lord 
Macdonald's trip o 
arts

Dear Sir

I hope you are very 
well today.

I understand that you 
would like to organise
a meeting with Lord 
Macdonald in Paris 
soon so you can 
discuss
some legal issues with
him. The best day in 
the near future would 
be 20" Ju...
<...trimmed to 1,890 
characters of 2,802, 
read the rest at 
EFTA02021096...>





[girls] EFTA01875607 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2012-08-15 17:15:28


To: •• 
rjeevacationegmailcom]
From:
Sent: Wed 8/15/2012 
5:15:28 PM

Hello? Jeffit
This is with 
admittingly poor 
abilities to find 
girls from Paris 
speaking. Bored of me?
I found you , a better
source to lot of other
girls but I want to 
have a brokerage fee.
Or maybe things have 
changed (miracle) and 
you do not need any 
more?





[email] EFTA00406579 (Jmail)


(unknown) to (unknown), Darren Indyke 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





[girls] EFTA01889182 (Jmail)


[girls] Jeffrey Epstein to Miranda Mako (???) at 
2012-08-23 12:04:39


"Olympic snowboarder" is Maria Prusakova who seems 
to have entered Epstein world at this time, see 
quote: "I had my first voluntary playing with a girl
and guy" [rddt]


To:
From: Jeffrey Epstein
Sent: Thur 8/23/2012 
12:04:39 PM
Subject: Re: to share 
experience

where will you be in 
the next couple of 
months?

On Thu, Aug 23, 2012 
at 7:52 AM
hello jeffrey

I do not know why you 
arc not answering but 
it is your right and 
maybe you think now 
that i
am a bad girl. but I 
am back to Paris and 
good again.. it was 5 
months of australian 
wildness
and not anymore now...

I had my first 
voluntary playing with
a girl and guy and 
these people were my 
<REDACTED> and my
best friend <REDACTED>
(google, very cute 
olympic snowboarder 
;). It was the first 
time
for both of them. I 
controlled the 
situation completely, 
remembering how you 
were doing it
when we were with 
<REDACTED><REDACTED> 
was so shy because I 
started playing around
with Ben in front of 
her and then I told 
her "take off your 
shirt, you look 
gorgeous in your
underwear' and she did
it.... I was telling 
her or him what 
naughty things they 
should do and
they were doing it, 
ahah, it was just 
absolute control of 
the situation.... It 
was unexpected for
both of them, it was 
first time they met 
too, and all went so 
GREAT. it was the most
amazing
foreplay ever for me

thanks again for 
opening me up to the 
sexual world, I never 
knew it could be that 
fun
ps: new photos from 
the fields
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║    Lola Mignon [girls] pseudonym, attended Penn, ║
║       recruited girls in paris [carstensen/rddt] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01890941 (Jmail)


[girls] Lola Mignon to Jeffrey Epstein at 2012-08-29
12:46:40


see quote: "Lola Mignon announces her pseudonym"


To: 
jeevacation@gmail.com[
jeevacation@gmail.com]
From: Lola Mignon
Sent: Wed 8/29/2012 
12:46:40 PM

It's <REDACTED> from 
now on Lola. 
<REDACTED> gave me 
this name. I'll be 
using
this email address. 
You have already 
provided me wit t e 
information that you
are coming in a month.
Don't get boring.



╔═════════════════════════ new names in next file ═╗
║      Butterfly Trust [epstein] Epstein financial ║
║           trust, sole beneficiary Karyna Shuliak ║
║     Haze Trust [epstein] Epstein financial trust ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2012-08-30
money
17.1 kb
EFTA00600099
valuations 
of Epstein 
holdings



Valuations 8/30/12 $21. pi i "do.) JEE and Related 
Entities Investment Summary 8/30/12 Cash 8 EquMlants
Financial Trust Company. (see note below) 4.135.259 
J Epstein 2,568,420 HAZE Trust 1,627,903 FT Real 
Estate 84.434 Epstein Interests 111.810 Epstmn VI 
Foundation 5,518 917 COUO 2.750 Total Cash 8... 
(14,989 more characters)





╔═════════════════════════ new names in next file ═╗
║   Apoletto [russia] VC firm associated with Yuri ║
║                                           Milner ║
║     Steven Sinofsky [crypto] a16z, ex-Microsoft, ║
║                                    loves bitcoin ║
║               Drew Houston [tech] CEO of Dropbox ║
║              Hosain Rahman [tech] CEO of Jawbone ║
║         Jawbone [tech] wireless earpiece company ║
║           invested in by Epstein and Ian Osborne ║
║ Reid Hoffman [tech] PayPal mafia member, founder ║
║                      of LinkedIn, Democrat donor ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_030950 (epsteinify) 
(EpsteinWeb)


Ian Osborne to Jeffrey Epstein at 2012-09-07 
02:40:14


Ian Osborne spending quality time in Russia before 
Jawbone investment, see quote: "fatty at LinkedIn"


From: Ian Osborne
Sent: 9/7/2012 2:40:14
AM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: 
Jawbone/Mort

What else are you 
interested in? Peter 
is best for currency; 
maybe Reid Hoffman 
(fatty at LinkedIn) or
Dave
Morin (Path) or Drew 
Houston (Dropbox).
I do believe China 
offers the best 
opportunities for 
Sinofsky. Problem is 
after Windows, pretty 
much everything
else in the US is a 
step down. No-one else
is building an OS. 
Alibaba or Xiaomi in 
China are. But if he 
wants to
stay in the US, then 
probably the best 
options are Facebook 
(who may one day do 
their own OS), 
Palantir (Peter
Thiel's), Yahoo (where
Marissa is 
aggressively seeking 
out senior talent). 
Then of course, there 
is Apple and
Google - but I assume 
he doesn't want to be 
a traitor to 
Microsoft?

On 7 Sep 2012, at 
03:20, Jeffrey Epstein
wrote:
yes, who else , ? im 
meeting with sinofsky„
i think he wants to do
different things. 
chinese may be
difficult becuase of 
us secuirty cleraence

On Thu, Sep 6, 2012 at
10:00 PM, Ian Osborne 
wrote:
Are you back now in 
NY?
I'm in London but 
staying up to watch 
the Obama speech. 
Hosain's really keen 
to close this out by 
Monday....
It would help me a lot
if we can finish this 
for once and for all.
I'm in Munich 
Saturday, then St. 
Petersburg and Moscow 
with Eike 
Sunday-Tuesday (we've 
got some terrific
meetings lined up), 
London 
Wednesday-Thursday 
(including Mubadala 
board meeting Wed.) 
and then heading
to SF next Friday 
14th.... you will 
arrive on the 16th? 
Shall we do Peter 
Thiel for drinks then?
Best wishes,
Ian

On 6 Sep 2012, at 
11:52, Jeffrey Epstein
wrote:
Ill review all in 
detail , when i land 
tonight, in ny for the
next week, you?

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

From: Darren 
Indyke<REDACTED>
Date: Wed, Sep 5, 2012
at 8:17 PM
Subject: Fwd: 
Jawbone/Mort
To: Jeffrey Epstein 
<jeevacation@gmail.com
>

Sent from my iPhone

Begin forwarded 
message:
From: "Jacoby, Craig" 
-
Date: September 5, 
2012 7:27:21 PM EDT
To: "Darren Indyke"
Cc: "Hosain Rahman" , 
Ian Osborne" , 
"Jacoby, Craig"
Subject: Jawbone/Mort

Hi Darren,
Just checking back in 
on the Jawbone 
investment. Thanks for
sending across your 
comments. If possible,
we
would like to avoid a 
situation where we 
recirculate the 
investment agreements 
in place with 
Jawbone's
other investors, and 
our hope is that we 
can accommodate as 
many of your comments 
as possible short of
taking that step.
We think that the best
way to address your 
comments would be to 
have Jawbone enter 
into a new purchase
agreement covering 
both the preferred and
the common stock being
sold to Mort. Jawbone 
would make its
representations and 
warranties anew upon 
the closing of the 
purchase agreement, so
Mort would not be
relying on the reps 
made back in June 
2011, nor on the 
schedule of exceptions
prepared in connection
with
the initial closing. 
The new purchase 
agreement would have 
the same closing 
conditions that 
applied to the
initial closing of the
JP Morgan investment.
Given the affiliation 
between Mort, 
Hedosophia and 
Apoletto and their 
collective investment 
in preferred
and common stock, we 
also want to propose 
that Mort (along with 
the other two parties)
be treated as a
"Major Investor" under
the Investor Rights 
Agreement so long as 
their collective 
holdings of preferred 
and
common stock remains 
at least equal to 
2,000,000 shares. We 
intend to do this with
a side letter that 
would
not require the 
signature of the other
parties to those 
documents. You have 
already seen the draft
amendment that would 
expand the definition 
of "Registrable 
Securities" in the 
investor rights 
agreement to
include the common 
stock being purchased 
by Mort, and we do 
anticipate that our 
principal investors 
will
quickly sign that 
document once we 
circulate it.
You had indicated a 
desire to have JP 
Morgan approve the 
sale of Series 5 
Preferred outside of 
the existing
purchase agreement. As
I indicated to you on 
the phone, we do not 
think that this is 
necessary, but we are
willing to obtain from
them an 
acknowledgement to 
that effect prior to 
the closing of Mort's 
investment.
We do believe, 
however, that various 
of your other requests
for change in the 
investor documents 
would
require a broader 
amendment and 
restatement of the 
applicable documents, 
and some of them 
concern
business points that 
were the subject of 
specific negotiation 
with JP Morgan and 
others of our 
investors in
prior rounds. These 
points include your 
comments to the drag 
along rights, the 
registration rights, 
the
information rights and
the ...
<...trimmed to 4,500 
characters of 6,026, 
read the rest at 
HOUSE_OVERSIGHT_030950
...>



╔═════════════════════════ new names in next file ═╗
║       Vladimir Nabokov [arts] author of "Lolita" ║
║                 (Epstein' favourite book) [wiki] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02559808 (Jmail)


[girls] Eva Dubin to Jeffrey Epstein at 2012-09-07 
21:12:00


Eva Dubin delivering amphetamines (adderall)


From: Eva Dubin
Sent: Friday, 
September 7, 2012 9:12
PM
To: Jeffrey Epstein
Subject: Re: fyi

I have the adderall 
and antibiotics. Can I
drop it off tomorrow?
Sent from my Verizon 
Wireless BlackBerry
...
<...trimmed to 200 
characters of 938, 
read the rest at 
EFTA02559808...>





[crypto] EFTA02559311 (Jmail)


[crypto] Jeffrey Epstein to (unknown) 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 ═╗
║ Jem Bendell [academia] board of Community Forge, ║
║        provider of alternative currency software ║
║       501c3 [business] IRS code for a non-profit ║
║                                           entity ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00630785 (Jmail)


[crypto] Jem Bendell to Rinne, BGC, Nikolic, Epstein
at 2012-09-11 19:39:45


alternative currencies discussion


From: Jem Bendel)
To: April Rinne
Cc: 
"jeevacation®gmail.com
" 
<jeevacation@gmail.com
>; "Boris Nikolic 
(BGC3)"
Subject: Re: YGLs, 
Future of Money & 
Alternative Currencies
- greetings & update
Date: Tue, 11 Sep 2012
19:39:45 +0000

I hope to chat with 
Jeffrey in the coming 
days.
First is to clarify 
aims and agenda. Some 
experts will be 
relevant to certain 
issues, not others, 
and some (most)
experts will only 
attend if this is part
of a process that 
seeks to lead 
somewhere they can 
appreciate.
Looking forward to it,
so thx again.

On 12 September 2012 
00:54, April Rinne 
wrote:
Thank I completely 
agree.
A list of top currency
experts can be found 
at: 
http://webbrain.com/u/
10tB  (I can explain 
more behind this 
"Brain"
mapping tool 
separately if you'd 
like). This may be a 
helpful starting 
point.
Among these, there are
many options. I might 
suggest Edgar Kahn and
Bernard Lietaer; they 
seem to be the "deans"
of
the discipline. I 
don't know either of 
them personally. Jem, 
I am open to (and 
eager to hear) 
whatever suggestions 
you
have!
April

From:
Sent: Tuesday, 
September 11, 2012 
9:36 AM
To: Jem Bendel'
Cc: April Rinne• 
jeevacation@gmail.com;
Boris Nikolic (BGC3)
Subject: RE: YGLs, 
Future of Money & 
Alternative Currencies
- greetings & update

Hi Jem - and others -
I think it would be 
wise to open this up 
beyond YGLs - the YGL 
network is a great 
starting point but 
...who are the best
and brightest within 
the YGL group and 
beyond?

From: Jem Bendell
Sent: Tuesda Se mber 
11, 2012 12:34 AM
To:
Cc: 
'eevacationegmail.com;
Boris Nikolic (BGC3)
Subject: Re: YGLs, 
Future of Money & 
Alternative Currencies
- greetings & update

Thanks for the 
introduction ■
Hello Jeffrey,
It's great to hear of 
your interest.
I came to this topic 3
years ago. For 
context, Im a 
Professor of 
Sustainability 
Leadership, and a 
Board
Member of Community 
Forge, which is now 
the world's leading 
provider of free open 
source software
for community 
currencies. About 500 
currencies use our 
tools, for instance, 
Time Banks USA runs on
our software. lye also
now become head of 
research of the Green 
Money Working Group, 
which
informally brings 
together some of the 
top thinkers and 
innovators on 
alternative 
currencies. Info on
some of the reasons 
for this work I 
describe in my TEDx 
talk: 
http://www.youtube.com
/watch?
v=X5uGLbV5zVo
I can help in either 
of the following ways:

a) Leading the 
organising, production
and facilitation of an
event, either via the 
University of Cumbria
or Community Forge. 
Both are non profits.

b) Helping another 
organisation do the 
organising and 
production, and 
instead specialising 
in advice on
agenda, participants 
and facilitation.
It would be great to 
work with April on 
this, and any other 
WEF YGLS who may be 
interested.
I would be delighted 
to chat in the coming 
days. Please suggest a
date/time. For 
factoring in time
zones: Im in China 
until Sept 18th. Then 
Im in Brisbane until 
Oct 1st. Then 
Singapore until Oct 
7th.
My phone is and skype 
is 1
Thanks, km
Ps: Boris, I hope to 
meet here in Tianjin 
and chat about this 
and other ideas.

On 11 September 2012 
05:46 <REDACTED> 
wrote:
Hi Jem and April...
We have been going 
back and forth about 
how to have a small 
convening with the YGL
best and brightest
around alternative 
currencies and the 
future of money.
I'd like to introduce 
you to Jeffrey 
Epstein, whose 
philanthropic interest
overlap in this area. 
Here is a website
with some of his 
recent grants and 
projects: 
http://wwwjeffrenpstei
n.org/home.html

Jeffrey has offered to
provide the resources,
in the form of a 
grant, to a 501c3 or 
charitable equivalent
organization that 
might host a convening
related to this topic.
He has proposed 
several venues which 
could host up to 10 or
so of the foremost 
thinkers in this 
space.
I've copied Jeffrey on
this email so you can 
start a discussion 
with him and mutually 
decide if this is 
something
that makes sense to 
all of you.
Boris is copied as an 
FYI only.
Let me know if I can 
be helpful in any way.
Thanks everyone,





[girls] EFTA00876896 (Jmail)


[girls] Laura T. Newman to Jeffrey Epstein at 
2012-09-12 01:01:51


From:
To: Jeffrey 
<jeevacation@gmail.com
>
Subject: Re: Re:
Date: Wed, 12 Sep 2012
01:01:51 +0000

Ok. Thank you

On Sep 11, 2012 8:53 
PM, "Jeffrey" 
leevacation@prtn>  
wrote:
Decide after
Sorry for all the 
typos .Sent from my 
iPhone

On Sep 11, 2012, at 
7:47 PM, > wrote:
Ok, Will you be able 
to...
<...trimmed to 294 
characters of 1,852, 
read the rest at 
EFTA00876896...>



╔═════════════════════════ new names in next file ═╗
║        Bob Dudley [business] CEO of BP / British ║
║                                        Petroleum ║
╚══════════════════════════════════════════════════╝



[email] EFTA01890312 (Jmail)


David Stern to Jeffrey Epstein at 2012-09-12 
11:28:42


To: Jeffrey 
Epsteinfjeevacation@gm
ail.comj
From: David Stem
Sent: Wed 9/12/2012 
11:28:42 AM
Subject: Fwd: China

forgot to ask on the 
call:
received below from 
CEO of BP.
Anything we can do 
with him or BP...?

Begin forwarded 
message:
From: "Dudley, Robe
Subject: RE: China
Date: 11 Septenn 0
To: "David Stern"

Dear David
Thank you for your 
email.
Many thanks for the 
update on Madam Fu 
Ying. I will...
<...trimmed to 400 
characters of 631, 
read the rest at 
EFTA01890312...>





[crypto] EFTA02724230 (Jmail)


[crypto] Jem Bendell to Jeffrey Epstein at 
2012-09-14 12:11:49


alternative currencies discussion


To: 
jeevacation@gmail.com[
jeevacation@gmail.com]
; Jeffrey 
Epsteinueevacation@gma
il.com]
From: Jem Bendell
Sent: Fri 9/14/2012 
12:11:49 PM
Subject: Re: YGLs, 
Future of Money & 
Alternative Currencies
- greetings & update

Hi Jeffrey,
I think Ive found a 
501c3 in US who the 
Uni of Cumbria can 
sign an MoU with to
collaborate to 
effectively deliver 
workshops on 
alternative currencies
and
exchange.
Id prefer Uni of 
Cumbria leadership on 
this, but it provides 
an option for you,
if 501c3 is key for 
you.
Im still in China. Its
8pm here now.
Thanks, Jem

On 13 September 2012 
11:00, Jeffrey Epstein
<jeevacation@gmail.com
> wrote:
> sorry, no. lets try 
again this weekend.

> On Wed, Sep 12, 2012
at 10:59 PM, Jem 
Bendell < >wrote:
>> hi jeffrey. im in a
session here at the 
world economic forum 
for another
>> hour. can we chat 
after that?

>> On 13 September 
2012 10:56, Jeffrey 
Epstein 
<jeevacation@gmail.com
>wrote:
>>> great ill call in 
5 minutes

>>> On Wed, Sep 12, 
2012 at 10:43 AM, Jem 
Bendell < >wrote:
>>>> now? im on and up
for another two hours

>>>> On Sep 12, 2012 
6:51 PM, "Jeffrey 
Epstein" 
<jeevacation@gmail.com
> wrote:
>>>> west coast with ,
. lets talk on the 
phone today for 10
>>>> minutes you 
choose a time.

>>>>> On Tue, Sep 11, 
2012 at 11:26 PM, Jem 
Bendell < wrote:
>>>>>> Thx Jeffrey.
>>>>>> Ive checked, 
and The University of 
Cumbria is a UK 
registered
>>>>>> charity. No 
news yet from my 
colleagues yet on any 
US affiliation
>>>>>> for receiving 
funds. Is that key, or
can you make foreign 
charity
>>>>>> donations?
>>>>>>
>>>>>> They have 
confirmed there would 
be no top slicing i.e.
overhead fees,
>>>>>> for a small 
grant.
>>>>>>
>>>>>> Beijing is 12 
hours ahead of new 
york. On Monday, 9pm 
in Beijing
>>>>>> would be 9am in
New York. Does that 
work? If u are west 
coast then we need
>>>>>> to choose a 
different time.

>>>>>> On 12 September
2012 07:45, Jeffrey 
<jeevacation@gmail.com
> wrote:
>>>>>>> Yes
>>>>>>>
>>>>>>> Sorry for all 
the typos .Sent from 
my iPhone

>>>>>>> On Sep 11, 
2012, at 3:34 PM, Jem 
Bendell wrote:
>>>>>>> Thx Jeffrey. 
Ive asked my 
colleagues at the Uni 
to get back to me
>>>>>>> soon re tax 
issues for donations, 
and how it works with 
US donations. The
>>>>>>> NGO community 
forge will not receive
charitable status for 
another 3
>>>>>>> months, and it
is Swiss. Happy to 
help another org in US
organise if it
>>>>>>> needs to be 
501c3 rather than a 
foreign charity (I11 
check with
>>>>>>> also). Could 
we chat on Monday 
17th? During the 
daytime, in Beijing 
(which
>>>>>>> is GMT +8 
hours). Thx, Jem
>>>>>>>

>>>>>>> On 11 
September 2012 19:44, 
Jeffrey Epstein 
<jeevacation@gmail.com
>wrote:
>>>>>>>> lets set a 
skype time. - is there
a US 501 c 3 arm of 
your
>>>>>>>> endeavors.?

>>>>>>>>> On Tue, Sep 
11, 2012 at 3:34 AM, 
Jem Bendell >wrote:
>>>>>>>>> Thanks for 
the introduction
>>>>>>>>>
>>>>>>>>> Hello 
Jeffrey,
>>>>>>>>>
>>>>>>>>> It's great 
to hear of your 
interest.
>>>>>>>>>
>>>>>>>>> I came to 
this topic 3 years 
ago. For context, Im a
Professor of
>>>>>>>>> 
Sustainability 
Leadership, and a 
Board Member of 
Community Forge, which
is
>>>>>>>>> now the 
world's leading 
provider of free open 
source software for 
community
>>>>>>>>> currencies. 
About 500 currencies 
use our tools, for 
instance, Time Banks
>>>>>>>>> USA runs on 
our software. Ive also
now become head of 
research of the Green
>>>>>>>>> Money 
working Group, which 
informally brings 
together some of the 
top
>>>>>>>>> thinkers and
innovators on 
alternative 
currencies. Info on 
some of the
>>>>>>>>> reasons for 
this work I describe 
in my TEDx talk:
>>>>>>>>>http://www.yo
utube.com/watch?v=XSuG
LbVSzVo
>>>>>>>>>
>>>>>>>>> I can help 
in either of the 
following ways:
>>>>>>>>> a) Leading 
the organising, 
production and 
facilitation of an
>>>>>>>>> event, 
either via the 
University of Cumbria 
or Community Forge. 
Both are
>>>>>>>>> non profits.
>>>>>>>>> b) Helping 
another organisation 
do the organising and 
production,
>>>>>>>>> and instead 
specialising in advice
on agenda, 
participants and
>>>>>>>>> 
facilitation.
>>>>>>>>>
>>>>>>>>> It would be 
great to work with on 
this, and any other 
WEF
>>>>>>>>> YGLS who may
be interested.
>>>>>>>>>
>>>>>>>>> I would be 
delighted to chat in 
the coming days. 
Please suggest a
>>>>>>>>> date/time. 
For factoring in time 
zones: Im in China 
until Sept 18th. Then
>>>>>>>>> Im in 
Brisbane until Oct 
1st. Then Singapore 
until Oct 7th.
>>>>>>>>> My phone is 
+ and skype is 
1<REDACTED> "
>>>>>>>>> Thanks, Jem
>>>>>>>>> Ps: Boris, I
hope to meet here in 
Tianjin and chat about
this and other ideas.

>>>>>>>>>> On 11 
September 2012 05:46, 
<REDAACTED> wrote:
>>>>>>>>>> Hi Jem and 
<REDACTED> ****
>>>>>>>>>> We have 
been going back and 
forth about how to 
have a small
>>>>>>>>>> convening 
with the YGL best and 
brightest around 
alternative
>>>>>>>>>> currencies 
and the future of 
money.****
>>>>>>>>>> * * * *
>>>>>>>>>> I'd like to
introduce you to 
Jeffrey Epstein, whose
philanthropic
>>>>>>>>>> interest 
overlap in this area. 
Here is a website with
some of his recent
>>>>>>>>>> grants and 
projects: 
http://www.jeffreyepst
ein.org/home.html ****
>>>>>>>>>> * * **
>>>>>>>>>> Jeffrey has
offered to provide the
resources, in the form
of a
>>>>>>>>>> grant, to a
501c3 or charitable 
equivalent 
organization that 
might host a
>>>>>>>>>> convening 
related to this 
topic.****
>>>>>>>>>> ** **
>>>>>>>>>> He has 
proposed several 
venues which could 
host up to 10 or so of
>>>>>>>>>> **** the 
foremost thinkers in 
this space.
>>>>>>>>>> * * * *
>>>>>>>>>> I've copied
Jeffrey on this email 
so you can start a 
discussion
>>>>>>>>>> with him 
and mutually decide if
this is something that
makes sense to
>>>>>>>>>> all of 
you.****
>>>>>>>>>> ** **
>>>>>>>>>> Boris is 
copied as an FYI 
only.****
>>>>>>>>>> * * * *
>>>>>>>>>> Let me know
if I can be helpful in
any a® ,
>>>>>>>>>> Thanks 
everyone,****



╔═════════════════════════ new names in next file ═╗
║ Boom Boom Room [arts] "models and bottles" style ║
║                                      club in NYC ║
║    Jennifer Kalin [girls] involved in an alleged ║
║    sham marriage to Karyna Shuliak, dated Kimbal ║
║                                         Musk [x] ║
║   Kimbal Musk [tech] brother of Elon Musk, dated ║
║         Epstein's girl Jennifer Kalin [guardian] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02007083 (Jmail)


[girls] Boris Nikolic to Jeffrey Epstein at 
2012-09-20 04:39:09


Boris Nikolic encourages Kimbal Musk to ditch his 
girlfriend for Epstein's girl Jennifer Kalin (and he
says yes)


To: 
jeevacationQgmail.com[
jeevacation@gmail.com]
; 
Jeffres[jeevacation@gm
ail.com]
From: Boris Nikolic
Sent: Thur 9/20/2012 
4:39:09 AM
Subject: RE: Thursday 
night

Was running late. 
Almost missed my 
flight. Just tried 
calling you but no 
answer. I need to 
switch off my
phone now.
I am in NYC tmr early 
morning. You???
So much looking 
forward to hanging out
with you.
Boris
Sent from my Windows 
Phone

From: Jeffrey
Sent: 9/19/2012 20:40
To: Boris Nikolic
Subject: Re: Thursday 
night

Try cell
Sorry for all the 
typos .Scnt from my 
iPhone

On Sep 19, 2012, at 
10:55 PM, Boris 
Nikolic wrote:
GREAT progress here — 
very happy to report 
(re fund!).
Rushing to pack and 
catch a red eye.
Talk to you (and 
hopefully see you 
tmrl)
I can call you in 1.5h
on the way to the 
airport
B

From: Jeffrey 
[mailto:jeevacation@gm
ail.com]
Sent: Wednesday, 
September 19, 2012 
11:45 AM
To: Boris Nikolic
Subject: Re: Thursday 
night

Elon? Or anyone you 
find amusing
Sorry for all the 
typos .Sent from my 
iPhone

On Sep 19, 2012, at 
8:34 AM, Boris Nikolic
wrote:
Around 7pm or so.
For whom you would 
like a lunch?
Mette mentioned me 
that she will go 
surfing Saturday day 
to Montouk.
Let's talk tmr
When are you back???

From: Jeffrey Epstein 
r ma 
iltoaeevacation@amail.
coml
Sent: Wednesday, 
September 19, 2012 
4:56 AM
To: Boris Nikolic
Subject: Re: Thursday 
night

what time is your GALA
„ should we organze a 
sat lunch , ?

On Sep /0 • 8 PM, 
Boris Nikolic wrote:
Hope you are having 
fun and getting 
adjusted to living a 
simple fife ;)
Just talked to Kimbal.
His actual bday is on 
Thursday night 
(although
his party is on 
Saturday).
Kimbal, Elon and few 
of their closest 
friends will go out 
that night.
I told him that I am 
going w Mette for that
Gala and that after we
wil join them 
somewhere — or even 
easiest that they 
should come to
Boom Boom Room.
I told him that you 
will join us as well. 
Also I told him that 
you arc
coming with Jennifer 
and that he might want
to ditch his ex/or 
current
to be. He said yes and
is looking so much 
forward.
So please prepare Jen 
—;)
She might like Elon as
well.
B
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2012-09-21
conference
20.7 kb
024185
67th U.N. 
General 
Assembly 
schedule 
including 
"Presidents 
Private 
Dinner - 
Jeffrey 
Epstine 
(sic)"



PROGRAMME FOR 67th UNITED NATIONS GENERAL ASSEMBLY 
18 SEPTEMBER – 20 DECEMBER 2012 NEW YORK Friday, 21 
September 2012 08.30 AM: Working Breakfast hosted by
Ireland, Mary Robinson □ Location: One Dag 
Hammarskjold Plaza, 885 2nd Ave. 19th floor □ PR 
03.00 PM:... (14,818 more characters)







[girls] EFTA01885139 (Jmail)


[girls] Boris Nikolic to Jeffrey Epstein at 
2012-09-21 19:50:05


Jennifer Kalin, Epstein's girl whom Kimbal Musk soon
dated, jokes about drugging women with Ambien, see 
quote: "Kimbal really like Jen;-) We will need to 
distract the ex (any spare ambien);-)"


To: Jeffrey 
Epsteinueevacation©gma
il.com]
From: Boris Nikolic
Sent: Fri 9/21/2012 
7:50:05 PM
Subject: RE: Invites 
for tomorrow night

Still checking.
had some complications
-have been on a phone 
for a while.
Pls reply with whom 
you are going to that 
party. Kimbal really 
like jen;-)
We will need to 
distract the ex (any 
spare ambien);-)
Sent from my Windows 
Phone

From: Jeffrey Epstein
Sent: 9/21/2012 15:44
To: Boris Nikolic
Subject: Re: Invites 
for tomorrow night

can we orgazine elon 
and kimball at 
thehouse. ?

On Fri, Sep 21, 2012 
at 12:31 PM, Boris 
Nikolic wrote:
Thank you man!!!
So great seeing you 
last night.
Cc Jeffrey to send you
names.
See you tmr if not 
before
Boris
Sent from my Windows 
Phone

From: Kimbal Musk
Sent: 9/21/2012 11:48
To: Boris Nikolic
Cc: Karla Shaw
Subject: Invites for 
tomorrow night

Hey!
Fun time last night! 
Let Jeffrey and his 
friends know they arc
invited tomorrow 
night. Four Seasons. 
7pm. Black tic. Arrive
no later
than Spin.
Can you send me and 
Karla the names for 
the guest list?
See you tomorrow!
K
Sent from my iPhone.
<...snipped jeffrey 
epstein email 
signature...>





[tech] EFTA02561277 (Jmail)


[tech] Kira Dikhtyar to Jeffrey Epstein at 
2012-09-22 17:34:00


planning for Elon Musk to get a massage


From: Kira D
Sent: Saturday, 
September 22, 2012 
5:34 PM
To: Jeffrey Epstein
Subject: Re:

i will check

On 9/22/12, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
> I called= left 
voicemail„ see if want
to do massage.

> On Sat, Sep 22, 2012
at 10:21 AM, Kira D 
wrote:
>> perfect!!! let me 
know execly what he 
wants, will organize 
all) x

>> On 9/22/12, Jeffrey
Epstein 
<jeevacation@gmail.com
> wrote:
>>> elon MUSK
>> >

>>> On Sat, Sep 22, 
2012 at 9:09 AM, Kira 
D <REDACTED> wrote:
>> >
>> >> <REDACTED>
>> >> <REDACTED>
>> > --
>> >
<...snipped jeffrey 
epstein email 
signature...>
>> >
<...snipped jeffrey 
epstein email 
signature...>
<...removed Apple XML 
plist...>





[girls] EFTA01995972 (Jmail)


[girls] Boris Nikolic to Jeffrey Epstein at 
2012-09-23 01:58:15


see quote: "you are meeting elon tmr for lunch"


To: jeffrey epstein
From: Boris Nikolic
Sent: Sun 9/23/2012 
1:58:15 AM
Subject: Meeting elon

Talked to kimbal.
He told me that you 
are meeting elon tmr 
for lunch.
He told him great 
stuff about you.
Come here!!!!
B
Sent from my Windows 
Phone





[girls] EFTA01998247 (Jmail)


[girls] Svetlana Pozhidaeva (???) to Jeffrey Epstein
at 2012-09-23 03:14:16


trying to recruit Elon Musk?


To: 
jeevacation@gmail.com 
jeevacation@gmail.com]
; 
Jeffreleevacationegmai
l.comj
From:
Sent: Sun 9/23/2012 
3:14:16 AM
Subject: Re:

At the party 27 street
is ready with the 
girls. They are going 
to electric room soon.
I m
thinking of leaving 
soon to meet th m 
there... Talked to 
elan, he was looking 
at me. But his wife
was hanging on him. No
girls, but is bringing
5 to the club!
Sent via BlackBerry 
from T-Mobile

From: Jeffrey Epstein 
jeevacation@gmail.com>
Date: Sat 22 Se 2012 
23:03:39 -0400
To:
Subject:

where are you. is 
there anything cute „ 
for you or for me? 
elon musk is coming to
lunch at
house. . so you will 
have time.
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║     Nicholas J. Pritzker [business] CEO of Hyatt ║
║                          Development Corporation ║
╚══════════════════════════════════════════════════╝



[tech] EFTA00404451 (Jmail)


[tech] Nicholas J. Pritzker to (unknown) 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 ═╗
║ Yfke Sturm [modeling] model from Holland ║
╚══════════════════════════════════════════╝



[email] EFTA01889491 (Jmail)


Jeffrey Epstein to Elon Musk at 2012-09-24 02:43:48


To: Elon Musk
From: Jeffrey
Sent: Mon 9/24/2012 
2:43:48 AM
Subject: Re:

Hopefully the first of
many
Sorry for all the 
typos .Sent from my 
iPhone

On Sep 23, 2012, at 
10:31 PM, Elon Musk 
wrote:
> That was indeed a 
very enjoyable 
conversation!
> On Se• 23 2012 at 
6:28 PM "Nicholas J 
Pritzker" wrote:
> • Whoa! Elon is 
doing...
<...trimmed to 323 
characters of 740, 
read the rest at 
EFTA01889491...>





[email] EFTA00404196 (Jmail)


(unknown) to Lesley Groff 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





[girls] EFTA02560884 (Jmail)


[girls] Jeffrey Epstein to Svetlana Pozhidaeva (???)
at 2012-09-25 14:55:00


is Epstein drafting Svetlana Pozhidaeva's romantic 
responses to Joshua Fink (???)


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Sent: Tuesday, 
September 25, 2012 
2:55 PM
To:
Subject: Re:

you may be right. 
maybe more time is 
needed , but not for 
the reasons y=u 
suggest. Quite to the 
contrary, I am not
bitter at all, I love 
you , I a= very very 
peacful but am 
dismayed by your, the 
person i loves, 
=nability to accept 
your
role and responsbility
in the failures of our
r=lationship. I have 
said i was sorry, and 
had hoped to move on, 
When =ou
are ready but only 
then , should we meet.
happy holiday

On Tue, Sep 25, 2012 
at 9:41 AM, <REDACTED>
wrote:
Please no more silly 
questions that you 
already know the 
answer. it is=a waste 
of both our time. I 
love you and
you love me what would
you like t= do?
<REDACTED>: Why is it 
silly to understand 
the past?
<REDACTED>, you asked 
me to share your life 
with you. I 
excitedly=accepted. I 
shared my highs, my 
lows, my
dreams my body. every 
sing=e part of my 
body. you came home 
from work, telling me 
you earned milli=ns of
dollars.
then fought , screamed
with me over 5 
thousand. you want=d 
peace and quiet. You 
demanded I share the 
peace but
withheld th= 
prosperity. you told 
me often how much i 
cost you, how 
expensive i was= IT 
showed little respect 
to the
both of us. but I love
you and o=erlooked it.
you asked me to 
violate a basic 
conviction of mine and
=ave an abortion.
your mother said it 
would be in your best 
interest if i d=d. you
now ask why you should
be ashamed?. now that 
it is the
high holy=days .. its 
simple you behaved 
just like the GOYIM 
you do not =espect. - 
after the holiday, I 
will be willing to
share a meal. no 
sex.=A0 none. I love 
you, my jewish studies
said that at 13 you 
should be=ome a man. 
its not too late.
:)
<REDACTED>: You seem 
very very angry at me.
Almost bitter. And you
a=e altering facts and
circumstances in a
large way
<REDACTED>: I don't 
understand what my 
mother has to do with 
it either=...
<REDACTED>: We are not
having a rational 
discussion now.
<REDACTED>: and I 
never made any cash 
when we were together.
Got involv=d in a 
bunch of assets. But 
no
cash....
<REDACTED>: So not 
sure where your stingy
issues come from
<REDACTED>: And why 
you keep brining up 
jewish things, I don't
get eit=er
<REDACTED>: You just 
seem very very bitter 
towards me. I did not 
realiz= the extent of 
it. Perhaps you need
more time to cool off.
Sent via BlackBerry 
from T-Mobile
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00943417 (Jmail)


[girls] Jeffrey Epstein to Svetlana Pozhidaeva (???)
at 2012-09-25 14:55:28


is Epstein drafting Svetlana Pozhidaeva's romantic 
responses to Joshua Fink (???)


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Subject: Re:
Date: Tue, 25 Sep 2012
14:55:28 +0000

you may be right. 
maybe more time is 
needed , but not for 
the reasons you 
suggest. Quite to the 
contrary, I am
not bitter at all, I 
love you , I am very 
very peacful but am 
dismayed by your , the
person i loves, 
inability to
accept your role and 
responsbility in the 
failures of our 
relationship. I have 
said i was sorry, and 
had hoped to
move on, When you are 
ready but only then , 
should we meet. happy 
holiday

On Tue, Sep 25, 2012 
at 9:41 AM, < > wrote:
Please no more silly 
questions that you 
already know the 
answer. it is a waste 
of both our time. I 
love you and
you love me what would
you like to do?
Joshua Fink: Why is it
silly to understand 
the past?
: josh, you asked me 
to share your life 
with you. I excitedly 
accepted. I shared my 
highs , my lows,
my dreams my body. 
every single part of 
my body. you came home
from work, telling me 
you earned
millions of dollars. 
then fought , screamed
with me over 5 
thousand. you wanted 
peace and quiet. You
demanded I share the 
peace but withheld the
prosperity. you told 
me often how much i 
cost you, how
expensive i was IT 
showed little respect 
to the both of us. but
I love you and 
overlooked it. you 
asked me to
violate a basic 
conviction of mine and
have an abortion. your
mother said it would 
be in your best 
interest if i
did. you now ask why 
you should be 
ashamed?. now that it 
is the high holy days 
.. its simple you 
behaved
just like the GOYIM 
you do not respect. - 
after the holiday , I 
will be willing to 
share a meal. no sex. 
none. I
love you, my jewish 
studies said that at 
13 you should become a
man. its not too late.
:)
Joshua Fink: You seem 
very very angry at me.
Almost bitter. And you
are altering facts and
circumstances in
a large way
Joshua Fink: I don't 
understand what my 
mother has to do with 
it either....
Joshua Fink: We are 
not having a rational 
discussion now.
Joshua Fink: and I 
never made any cash 
when we were together.
Got involved in a 
bunch of assets. But 
no
cash....
Joshua Fink: So not 
sure where your stingy
issues come from
Joshua Fink: And why 
you keep brining up 
jewish things, I don't
get either
Joshua Fink: You just 
seem very very bitter 
towards me. I did not 
realize the extent of 
it. Perhaps you need
more time to cool off.
Sent via BlackBerry 
from T-Mobile
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02005826 (Jmail)


Svetlana Pozhidaeva to Jeffrey Epstein at 2012-09-25
20:49:58


To: 
jeevacation©gmaitcom[j
eevacation@gmail.com];
 Jeffrey 
Epsteinbeevacation©gma
ll.com]
From: SveUana 
Pozhidaeva
Sent: Tue 9/25/2012 
8:49:58 PM
Subject: Fwd: 
outstanding model

antoine much better)

--- Forwarded Message 
---

From: michele.civelli 
<michele.civelli@gmail
.com>
Date: Tue, Sep 25, 
2012 at 11:32 AM
Subject: outstanding 
model

To: 
5vetlanapo314@gmail.co
m



╔═════════════════════════ new names in next file ═╗
║      Wendi Murdoch [journalist] wife of Fox News ║
║                             owner Rupert Murdoch ║
╚══════════════════════════════════════════════════╝



[email] EFTA00404161 (Jmail)


(unknown) to (unknown), Derby, Barnett 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





[girls] EFTA01888497 (Jmail)


[girls] Lola Mignon to Jeffrey Epstein at 2012-09-27
09:01:19


see quote: "I think I am perverted"


To: Jeffrey 
EpsteinUeevacationagma
il.comj
From: Lola M
Sent: Thur 9/27/2012 
9:01:19 AM
Subject: RE:

Sorry, I meant head of
the department.
I actually could argue
that I would like to 
help to build up or to
develop a relation 
with the
university where I 
will be taken and my 
university in Vienna. 
What do you think?

Date: Wed, 26 Sep 2012
21:01:22 -0400
Subject: Re:
From: 'ecvacation 
mail.com
To: 1

what else is new

On Wed, Sep 26, 2012 
at 6:41 PM, Lola M <  
wrote:
Jeffrey, I think I am 
perverted.
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  Francisco D'Agostino [latin america] Venezuelan ║
║                                   island visitor ║
╚══════════════════════════════════════════════════╝



[email] EFTA00403880 (Jmail)


Lawrance Visoski (???) to Lesley Groff at 2012-10-01
20:42:33


From:
To: "Lesley Groff'
Subject: Re: Todd 
Meister
Date: Mon, 01 Oct 2012
20:42:33 +0000

Hi Les, will they be 
staying overnight on 
lsj, or is it just a 
drop on lsj? No biggy 
just wondering? Don't 
bother je
with question, only if
u know?
Thz
Sent via BlackBerry by
AT&T

From: Lesley Groff<
Date: Mon, 1 Oct 2012 
15:44:14 -0400
To: Epstein 
Jeffity<jeevacation@gm
ail.com>
Cc: Lane Visoski and
Subject: Todd Meister

Todd Meister called to
confirm he will be 
going to the island 
tomorrow with his 
Venezuelan friend and 
that Larry
is to pick them up in 
the helicopter upon 
arrival
Todd
Sent from my iPhone

Begin forwarded 
message:
From: Todd Meister
Date: October 1, 2012,
3:31:43 PM EDT
To: "Lesley Groff
Subject: FW: Flight

--- Original Message 
---

From: Francisco 
D'Agostino [mailto:
Sent: Monday, October 
01, 2012 12:30 PM
To: Meister, Todd; 
Todd Meister
Subject: Flight

Hey! We will land at 
12:15PM in St. Thomas 
FBO: Alliance 
Aviation. Tail # N3FD.
Francisco D'Agostino





[email] EFTA01889943 (Jmail)


Jeffrey Epstein to Jean Luc Brunel at 2012-10-02 
00:45:34


To: Jean Luc Brunel
From: Jeffrey Epstein
Sent: Tue 10/2/2012 
12:45:34 AM
Subject: Re: I have to
write it as caNnot 
find u

On Mon, Oct 1, 2012 at
8:43 PM, Jean Luc 
Brunel a wrote:
A girl called Lana 
from Russia is in 
Paris with her rich 
boyfriend ( I forgot 
his name as I don't
like him ). She speaks
wit Ruth who asked her
if she went out with 
friend of mine in NY.
Answer No .you are 
crazy, he is too old 
for me
Number 2
A client called today 
to book Anastasia. 
Only her
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00628544 (Jmail)


[girls] Francisco D'Agostino to Jeffrey Epstein, 
Todd Meister at 2012-10-02 22:00:28


"water gazelle's" name is "Jane", see quote: "the 
water gazelle is really stunning...what a beautiful 
and smart girl!"


From: "Francisco 
D'Agostino"
To: 
Jeevacation@gmail.com,
"Meister, Todd"
Subject: LSJ
Date: Tue, 02 Oct 2012
22:00:28 +0000

Hi Jeff!
It was a real pleasure
meeting you today.

I had so much fun in 
Little St 
Jeffery...and 
<REDACTED> the water 
gazelle is really 
stunning...
what a beautiful and 
smart girl!

Anyways, I enjoyed 
very much talking to 
you and would love to 
continue to explore 
the different
possibilities to make 
some money together.

I see the beginning of
fun longlasting 
friendship.
My contact info is:
Of NY +
Of Cara
Mobile
Please forward me you 
info.
Thanks for having us 
today!!!
Big hug,
F.
Francisco D'Agostino



╔═════════════════════════ new names in next file ═╗
║  Soon-Yi Previn [friend] former adopted daughter ║
║                  and current wife of Woody Allen ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2012-10-03
legal
266.9 kb
017830
court filing
in JASTA 
lawsuit 
against 
Saudi Arabia
by 9/11 
victims: 
legal text 
and court 
documents 
[wiki]



IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Cite 
as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 765 tain 
general jurisdiction over them, all claims asserted 
against those individual defendants are dismissed 
for lack of personal jurisdiction. 3. Plaintiffs Are
Entitled to Jurisdictional Discovery as to Priva... 
(268,112 more characters)







[girls] EFTA02702141 (Jmail)


[girls] Elon Musk to Jeffrey Epstein at 2012-10-04 
13:11:00


From: Elon Musk a ,
Sent: Thursday, 
October 4, 2012 1:11 
PM
To: Jeffrey Epstein
Subject: Re:

Ok, will try to make 
it.

On Oct 4, 2012, at 
9:05 AM, "Jeffrey 
Epstein"  wrote:
will be in paris 17-20
, come, stay, plenty 
of room and much f=n

On Thu, Oct 4, 2012 at
8:46 AM, Elon Musk cO 
wrote:
leaving either late 
tonight or tomorrow 
night.
Will be in Germany Oct
19-21

On Oct 4, 2012, at 
8:07 AM, "Jeffrey 
Epstein" wrote:
when do you leave? , 
any chance you will be
in europe in oct?

On Wed, Oct 3, 2012 at
9:35 PM, Elon Musk >> 
wrote:
I have to be back in 
CA by then

On Oct 3, 2012, at 
2:37 PM, "Jeffrey 
Epstein" wrote:
kimball and boris are 
coming on sun .. are 
you around?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...removed Apple XML 
plist...>





[girls] EFTA01895036 (Jmail)


[girls] Elon Musk to Jeffrey Epstein at 2012-10-04 
13:11:02


Epstein invites Elon Musk to Paris, see quote: 
"svetlana will be in paris 17-20"


To: Jeffrey 
Epstein[jeevacation@gm
ail.com]
From: Elon Musk
Sent: Thur 10/4/2012 
1:11:02 PM
Subject: Re:

Ok, will try to make 
it.

On Oct 4, 2012, at 
9:05 AM, "Jeffrey 
Epstein" 
<jeevacation@gmail.com
jeevacation@gmail.com>
 wrote:
svetlana will be in 
paris 17-20 , come, 
stay, plenty of room 
and much fun

On Thu, Oct 4, 2012 at
8:46 AM, Elon Musk > 
wrote:
Leaving either late 
tonight or tomorrow 
night.
Will be in Germany Oct
19-21

On Oct 4, 2012, at 
8:07 AM, "Jeffrey 
Epstein" wrote:
when do you leave? , 
any chance you will be
in europe in oct?

On Wed, Oct 3, 2012 at
9:35 PM, Elon Musk 
x.com > wrote:
I have to be back in 
CA by then

On Oct 3, 2012, at 
2:37 PM, "Jeffrey 
Epstein" wrote:
kimball and boris are 
coming on sun .. are 
you around?





[girls] EFTA01991293 (Jmail)


[girls] Svetlana Pozhidaeva to Jeffrey Epstein at 
2012-10-09 09:08:19


did Elon Musk date Svetlana Pozhidaeva after she 
blackmailed Joshua Fink? ("he asked 6 times if Elon 
[gave] me anything")


To: 
jeevacation@gmail.com[
jeevacation@gmail.com]
: Jeffrey 
Epstein[jeevacation@gm
ail.com]
From:
Sent: Tue 10/9/2012 
9:08:19 AM

Waiting for jean 
luc...

Joshua Fink: I cried 
when I came home and 
saw ur things gone
Joshua Fink: I cried 
for a few hrs
Joshua Fink: I thought
it was tragic
Joshua Fink: I thought
if u left it was only 
because you did not 
think I was your 
soulmate
Joshua Fink: I thought
you would never leave 
me no matter what
Joshua Fink: I thought
that if I ran out of 
money and we had to 
move to a small little
place in the
woods somewhere....0 
would have come with 
me
Joshua Fink: So when I
came home and u 
left...I was 
surprised....I thought
you would stick with
me no matter what
Joshua Fink: I was 
crying. I was very 
very sad. And 
surprised
<REDACTED>: Yes - I 
was sure u were my 
soulmate..I would move
to the woods with you 
without
hesitating for a 
second. But the 
question is would u do
the same
Joshua Fink: I guess I
thought you believed 
in us so much. That it
was not about what I 
might do
for you. You just 
wanted to be with me 
and if I was in a bad 
mood or needed time, 
you would
stick with me no 
matter what
Joshua Fink: I think 
we both loved each 
other a lot but 
perhaps needed to 
communicate better.
I thought u were my 
soulmate
<REDACTED>: you made 
it clear that you 
wouldn't help me no 
matter what, that I 
should find my own
way to help myself - 
marry a gay or another
guy etc.
Joshua Fink: I did not
mean it...I was 
frustrated and 
stressed
Joshua Fink: And upset
Joshua Fink: U know I 
did not mean it
Joshua Fink: And u 
know I love u very 
much
<REDACTED>: At least 
you didn't have to 
think how to stay in 
the country
<REDACTED>: And I 
would be in Moscow now
if Jeffrey hadn't 
helped
Joshua Fink: And then 
I thought you went off
and married some guy
<REDACTED>: You told 
me to do so
Joshua Fink: I did not
mean it...I was very 
frustrated and upset
<REDACTED>: You wished
me good luck with that
Joshua Fink: When you 
came back all dressed 
up from meeting a 
potential future 
husband....my
whole face got red
Joshua Fink: U saw how
upset I was
<REDACTED>: U know 
that I loved only you 
- but I needed help, 
not you being upset at
me. My visa
situation is not my 
fault, it wasiam that 
needed to be solved.
Joshua Fink: I love u 
so much
Joshua Fink: 
<REDACTED>
Joshua Fink: See some 
good in me
<REDACTED>: I thought 
if you were really 
sure I was your 
soulmate and your 
future - u would help.
I
love u and I m sure 
you love me, but 
perhaps u were not 
sure about future with
me. Otherwise, I
don't understand
<REDACTED>: As I said 
you were ready to take
financial 
responsibility, but 
not emotional.
Joshua Fink: We should
sit down and have a 
heart to heart talk
Joshua Fink: I can 
come see u next week 
in paris
Joshua Fink: Or week 
after that
<REDACTED>: And yes - 
I would go live with u
in a little house in 
the woods, but if the 
woods requires
a special entry permit
that only you have - 
how can i do that?
Joshua Fink: If u make
me truly believe that 
you would...I will 
marry you
Joshua Fink: I have 
been married 
once....and when I do 
it again, it will be 
forever
Joshua Fink: I promise
that if I believe you 
would go live in the 
little cabin in the 
woods with me.
I will marry you and 
start a family
Joshua Fink: I liked 
when u cleaned me
Joshua Fink: When u 
did not cook for 
me...did not think you
were serious
Joshua Fink: Or jewish
things....0 seemed not
to care
Joshua Fink: Or trying
things with other 
girls
Joshua Fink: I love u
<REDACTED>: I told you
that I would learn to 
cook when I find a 
good teacher - and I 
did. And I've
been taking my Jewish 
studies very 
seriously, I did some 
reading, went to 
services and have been
in touch with my 
Rabbi. And I told you 
I was very excited 
about playing with 
girls. In 1.5 years I
proved that I was very
serious about you and 
our future. However, I
did not get the same
certainty from you. 
Now I do need some 
time to think. I will 
talk to you at the end
of the week
and let you know 
whether we are meeting
in Paris. Now I have 
to believe that you 
would follow
me to the little 
cabin...
Joshua Fink: Why would
we not meet in paris?

and he has asked 6 
times if Elon has 
given me anything? and
what did elon give me?
- i ignored
and again blabbing 
about how special we 
were, that he never 
loved or felt like 
this about anyone,
how i could calm him 
down after a stressful
day (also mentioned 
that i could not hike 
for many
hours - but eventually
since i m in better 
shape now - he thinks 
i could enjoy hiking 
more; ), that
he liked how i 
invented new things in
bed and always wanted 
to try new things and 
how great it
was; etc etc





[girls] EFTA02521941 (Jmail)


[girls] Jeffrey Epstein to Svetlana Pozhidaeva at 
2012-10-09 12:24:00


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Sent: Tuesday, October
9, 2012 12:24 PM
To:
Subject: Re:

no, ive been 
callinj=.???

On Tue, Oct 9, 2012 at
8:22 AM, > wrote:
My number works
Sent via Bl=ckBerry 
from T-Mobile

From: Jeffrey Epstein 
<jeevacation@gmail.co=
>
Date: Tue, 9 Oct 2012 
08:21:36...
<...trimmed to 299 
characters of 4,787, 
read the rest at 
EFTA02521941...>





[girls] EFTA00876637 (Jmail)


[girls] Jeffrey Epstein to Richard Kahn at 
2012-10-09 18:25:00


accounting of money spent on or given to Nadia 
Marcinko


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Richard Kahn
Subject: Re:
Date: Tue, 09 Oct 2012
18:25:00 +0000

richard what does 
waiting on acct mean 
for last entry?

On Tue, Oct 9, 2012 at
8:21 PM, Richard Kahn 
wrote:
It appears that there 
have been no other 
monies sent to since 
June 2012
<...snipped richard 
kahn email 
signature...>

Begin forwarded 
message:
From: Richard Kahn
Date: June 19, 2012 
5:35:10 PM EDT
To: Jeffrey Epstein 
<jeevacation@gmail.com
>

<REDACTED> Expenses
1/18/2011 - wire from 
JEE to <REDACTED> 
10,000
2/28/2011 - wire from 
JEE to <REDACTED> 
25,000
4/1/2011 - wire from 
Butterfly to 
<REDACTED> 30,000
4/14/2011 - wire from 
Butterfly to 
<REDACTED> 25,000
4/16/2011 - credit 
card Louis Fly Academy
552
10/21/2011 - wire from
JEE to Aviloop 50,000
4/11/2012 - GIV School
22,900
6/1/2012 - GII School 
10,197
6/19/2012 - wire from 
JEE to <REDACTED> 
(waiting on account) 
20,000
Total Expenses 
$193,649

Note: this does not 
include value of 
apartment or credit 
card acitivity (used 
soley for travel, 
hotel & food)
PLEASE NOTE EFFECTIVE 
JUNE 5TH MY CONTACT 
INFO WILL BE AS 
FOLLOWS:
<...snipped richard 
kahn email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║    L-Models [russian girl] agency based in Kiev, ║
║              owned by "Stas", beloved by Epstein ║
║     Linea12 [russian girl] agency based in Kiev, ║
║        owned by Masha Manyuk, beloved by Epstein ║
║     Masha Manyuk [russian girl] owner of Linea12 ║
║                 modeling / escort agency in Kiev ║
║    Yuliya Kiseleva [russian girl] Ukrainian with ║
║   "400 girls for model and wedding agencies" and ║
║        "cheap excort" (sic) according to Epstein ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01894132 (Jmail)


[girls] Svetlana Pozhidaeva (???) to Jeffrey Epstein
at 2012-10-10 08:20:43


To: Jeffrey 
Epsteinfleevacation©g 
ma il.com]
From:
Sent: Wed 10/10/2012 
8:20:43 AM
Subject: KIEV
Attachments: book 
49.ioq; book 4312g; 
book; book 28.ipq; 
book 29.JPG; book; 
book; book; tb lim15:;
book 61.ipq; book 
164iN; book 18.ipq; at
ltjpg19.'; 
pcisliajpia; book 
60.ioq; tosk12,12g; 
boolS; boolS2; book 
48.jpq; book 30,jpq; 
tb jpgl4:; book 62ipq;
bpsl21129; book 
55.aif; book 21.ipq; 
book 51.ipg; book; 
book; book 56.qif; 
book 40.ipq; book 
58.ipq; book aim; book
10.n>q; book 9.iPq;

<...trimmed first 900 
characters...>
...model agencies: 2 
of them the best in 
Kiev, its L-Models 
(Stas, the owner) and
Lineal2 (Masha Manyuk 
owner and director) , 
all the other small 
agencies if you need i
will
find contacts but most
of all its cheap 
excort

-----Пересылаемое 
сообщение------

От: <REDACTED>
Дата: 29 сентября 2011
r., 14:02
Тема: Fwd: <REDACTED> 
Kiev N3
Кому: Jeffrey Epstein 
<jeevacation@gmail.com
>

i like her

Best regards,

<REDACTED><REDACTED>
<REDACTED><REDACTED>

Отправлено с iPhone

Начало 
персадресованного 
сообщения

От:
Дата: 29 с 2011г. 
13:33:24 
Центральноевропейское 
летнее время
Кому: <REDACTED>
Тема: Юля

-- реклама 
-----------------
Никогда не покупали в 
интернете?
Лучшее место для 
покупок онлайн - 
http...
<...trimmed to 1,600 
characters of 1,705, 
read the rest at 
EFTA01894132...>





[girls] EFTA01894879 (Jmail)


[girls] Jeffrey Epstein to Svetlana Pozhidaeva (???)
at 2012-10-10 08:48:38


"most of all its cheap excort", see quote: "400 
girls for model agencies and wedding agencies"


To: Svet[
From: Jeffrey Epstein
Sent: Wed 10/10/2012 
8:48:38 AM

Regarding KIEV:
As far as i dont have 
Svetlana direct 
contact please 
transfer everything to
her.
Below one of the 
emails Yulia, who has 
around 400 girls for 
model agencies and 
wedding
agencies based in 
Kiev, i just spoke 
with her she is 
waiting Svetlana call 
and will show her
everybody. She is also
waiting you and me to 
check )) and discuss 
future collaboration 
as she
said.

Her contact:
Yuliya Kiseleva
<REDACTED>

Regarding model 
agencies: 2 of them 
the best in Kiev, its 
L-Models (Stas, the 
owner) and
Lineal2 (Masha Manyuk 
owner and director) , 
all the other small 
agencies if you need i
will
find contacts but most
of all its cheap 
excort
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00876739 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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





[girls] EFTA00945534 (Jmail)


[girls] Jeffrey Epstein to unknown girl at 
2012-10-11 12:30:47


recruiting


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Subject:
Date: Thu, 11 Oct 2012
12:30:47 +0000

im in paris until the 
26ht, find cute girls 
in la?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00945587 (Jmail)


(unknown) to Jeffrey Epstein 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...>





[girls] EFTA01891832 (Jmail)


[girls] Jeffrey Epstein to Ekaterina Gusarova at 
2012-10-13 05:01:50


see quote: "Anya, do u have any 20 years old girl 
for Jeffrey in Kiev?"


To: katya gusarov
From: Jeffrey Epstein
Sent: Sat 10/13/2012 
5:01:50 AM
Subject: Re:

no in ask for paris

On Sat, Oct 13, 2012 
at 5:22 AM, katya 
gusarova "caMMIM  
wrote:
What do u expect from 
meJeffrey? I should 
ask "Anya, do u have 
any 20 years old girl 
for
Jeffrey in Kiev?" )) 
When r u back here? 
Its so funny , we 
exchanged, u r in 
Paris, Pm in NYC
))
12.10.2012 16:34 
nonksourre-ab "Jeffrey
Epstein" 
<jeevacation@gmail.com
> itanucan:
yes

On Fri, Oct 12, 2012 
at 10:33 PM, katya 
gusarova almilmilm 
wrote:
r u in paris already?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00945196 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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...>





[girls] EFTA02030653 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2012-10-13 18:53:29


see quote: "you are interested in me only because I 
found pretty girls for you?"


To: Jeffrey epstein 
ueevacationtagmail.com
j
From: <REDACTED>
Sent: Sat 10/13/2012 
6:53:29 PM
Subject: RE:

<...trimmed first 
1,266 characters...>
...2 at 12:32 PM, 
<REDACTED> wrote:
Cheap vulgar manner, 
what do you mean?

Date: Sat, 13 Oct 2012
12:30:13 +0200
Subject: Re:
From: 'eevacation t 
mail.com
To:

your job in sydney, 
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, 
<REDACTED> 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: ' evaca i n 
mail. m
To:

should i assume you 
are not coming
.....***.....*******<R
EDACTED> ***<REDACTED>
*.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature.....
<...trimmed to 2,133 
characters of 2,135, 
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EFTA02030653...>





[girls] EFTA01890757 (Jmail)


[girls] Jeffrey Epstein to (unknown) 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)


(unknown) to Jeffrey Epstein at 2012-10-22 10:36:13


To: ' I/ in 
maitcomueevacation©gma
il.comj: Jeffrey 
Epstein[jeevacation@gm
ail.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...>





[girls] EFTA01766199 (Jmail)


[girls] Kira Dikhtyar to Jeffrey Epstein at 
2012-10-22 22:41:00


From:
Sent: Monday, October 
22, 2012 10:41 PM
To: Jeffrey Epstein
Subject: Re:

i will text her and 
you adress in a bit. 
send her there pls. we
not leaving until 8 
anyway...
thank you again!!!

On 10/22/12, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
> shes not here yet

> On Mon, Oct 22, 2012
at 5:49 PM, Kira D < 
wrote:
>> pls deliver her to 
my place 86 and 1st 
(she knows) at 7. xx

>> On 10/22/12, 
Jeffrey Epstein 
<jeevacation@gmail.com
> wrote:
>>> of course„ tell 
her to come here after
work and casting and i
>>> will deliver her 
to you

>>> On Mon, Oct 22, 
2012 at 4:27 PM, Kira 
D wrote:
>> >> jeffrey, dear, 
what timeyou with 
.today? can I still 
her around
>>>> 7-7.15 pm to take
her to Madonna's 
concert to VIP lounge 
with VIP people?
<...removed Apple XML 
plist...>





[politics] HOUSE_OVERSIGHT_029679 (epsteinify) 
(EpsteinWeb)


[politics] Jeffrey Epstein to Reid Weingarten at 
2012-10-24 16:58:47


(re: Trump), see quote: "his driver MAtt was the bag
man"


From: Jeffrey Epstein 
[jeevacation@gmail.com
]
Sent: 10/24/2012 
4:58:47 PM
To: Weingarten, Reid

have one of your 
cronys ask to see the 
mortgage to mara lago 
cash from electricinas
union„ ( his driver 
MAtt
was the bag man, later
made an exec at the 
public co. ) and the 
30 milllion dollar 
loan from the casino 
to donald
trump. backdated,
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║    Alex Mayorkas [democrat] future DHS secretary ║
║                                           [wiki] ║
║   Greg Craig [democrat] former Obama White House ║
║   counsel, worked with Paul Manafort in Ukraine, ║
║                  acquitted of charges [politico] ║
║ David Geffen [arts] record label and film studio ║
║                                            owner ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01993032 (Jmail)


[girls] Ian Osborne to Jeffrey Epstein at 2012-10-25
00:31:50


Ian Osborne calls Greg Craig "my guy", offers to 
help with visa for woman Epstein "prefers not be 
part of my file"


To: Jeffrey Epstein 
jeevacation@gmail.com
From: Ian Osborne
Sent: Thur 10/25/2012 
12:31:50 AM
Subject: Re:

You get back from DC 
friday night? When do 
you leave for the 
island?

On 24 Oct 2012, at 
20:41, Ian Osborne 
wrote:
Yes indeed. My guy 
Greg Craig at Skadden 
(cx White House 
counsel) uses an
excellent specialist 
immigration law firm -
and then gives Ali 
Mayorkas over at
INS the heads-up. I 
will call you later 
today to coordinate.

On Wednesday, 24 
October 2012, Jeffrey 
Epstein wrote:
ok, great, I am going 
to washington on 
friday. again, I would
greatly
appreciate it if you 
could help with us 
visa she
I don;t want to ask as
i prefer her not be 
part of my file.
I recall you had a 
good lawyer friend for
immigrarion in 
washington, .

On Tue, Oct 23, 2012 
at 9:27 PM, Ian 
Osborne wrote:
We just finished up in
Chicago. A fun and 
interesting day. 
Geffen is flying back
to LA tonight but is 
back in NY frequently,
he just bought a new 
place on Fifth.
He said he'd be glad 
to get together in NY 
or LA.... he knew a 
bit about you, but
asked what exactly you
'did' and said he'd 
been to your island. 
Some funny
stories about the 
Mid-East folks.

On Tuesday, 23 October
2012, Jeffrey Epstein 
wrote:
i am more than happy 
to have geffen wed or 
thurs
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01763728 (Jmail)


Ian Osborne to Jeffrey Epstein at 2012-10-25 
00:32:00


From: Ian Osborne <
Sent: Thursday, 
October 25, 2012 12:32
AM
To: Jeffrey Epstein
Subject: Re:

You get back from DC 
friday night? When do 
you leave for the 
island?

On 24 Oct 2012, at 
20:41, Ian Osborne <  
> wrote:
Yes indeed. My guy 
Greg Craig at Skadden 
(ex White House 
counsel) uses an 
excellent specialist 
immigration law
firm - and then gives 
Ali Mayorkas over at 
INS the heads-up. I 
will call you later 
today to coordinate.

On Wednesday, 24 
October 2012, Jeffrey 
Epstein wrote:
ok, great, I am going 
to...
<...trimmed to 510 
characters of 1,545, 
read the rest at 
EFTA01763728...>





[girls] EFTA00539168 (Jmail)


[girls] Karyna Shuliak to Jeffrey Epstein at 
2012-10-25 16:32:46


irregular admission of Karyna Shuliak to Columbia 
Dental School


From: Karyna Shuliak
To: Jeffrey 
<jeevacation@gmail.com
>
Subject: Fwd: RE:
Date: Th u, 25 Oct 
2012 16:32:46 +0000

Janne-Images: 
image001.jpg; 
image001(1).jpg

-- Forwarded message 
------

From: "Letty 
Moss-Salentijn"
Date: Oct 25, 2012 
10:23 AM
Subject: RE:
To: "Karyna Shuliak"

Karyna,
Thanks I will ask the 
Registrar to remove 
the four courses from 
your transcript.
Thank you for sending 
me the copy of your 
study plan. I do not 
know what happened to 
my file, but now I can
act on your 
transcript.
Please tell me which 
of the TA's you would 
like to work with to 
sharpen your board 
multiple choice 
examination skills.
Letty Moss-Salentijn, 
DDS, PhD
Professor of Dental 
Medicine
(in Anatomy and Cell 
Biology)
Vice Dean for Academic
Affairs

From: Karyna Shullak 
[mailto:
Sent: Wednesday, 
October 24, 2012 
9:02...
<...trimmed to 811 
characters of 1,118, 
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EFTA00539168...>





[girls] EFTA00535421 (Jmail)


[girls] Karyna Shuliak to Jeffrey Epstein at 
2012-10-25 19:26:10


irregular admission of Karyna Shuliak to Columbia 
Dental School


From: Karyna Shuliak
To: Jeffrey 
<jeevacation@gmail.com
>
Subject: Fwd: RE:
Date: Thu, 25 Oct 2012
19:26:10 +0000

--- Forwarded Message 
---

From: "Letty 
Moss-Salentijn" H
Date: Oct 25, 2012 
3:24 PM
Subject: RE:
To: "Karyna Shuliak"

Great! I just met with
the Registrar and she 
promised to correct 
today your 
registration for this 
year. This means that 
you
will be dropped 
temporarily from 
CourseWorks for the 4 
courses (The Body, 
Oral Histology, Oral 
Pathology and Oral
Radiology). We will 
manually add your uni 
back so that you will 
have access to those 
resources again.
Letty Moss-Salentijn, 
DDS, PhD
Professor of Dental 
Medicine
(in Anatomy and Cell 
Biology)
Vice Dean for Academic
Affairs

From: Karyna Shuliak 
[mailto:
Sent: Thursday, 
October 25, 2012 
2:28...
<...trimmed to 763 
characters of 2,063, 
read the rest at 
EFTA00535421...>





[girls] EFTA01145923 (Jmail)


[girls] Jean Luc Brunel to Jeffrey Epstein at 
2012-10-25 22:31:23


Jean Luc Brunel modeling contract for MC2 Model 
Management


From: Jean Luc Brunel
To: 
jeevacation@gmail.com"
.cjecvacationgsmail.co
m>
Subject: Tr : booking 
terms
Date: Thu, 25 Oct 2012
22:31:23 +0000
Attachments: 
SKMBT_C36012102511410.
pdf
Inline-Images: 
image001.ang

Sent from Samsung 
Mobile

--- Message dorigine 
-----

Objet: booking terms
De: Barbara Neumann
A: Jean Luc Brunel
CC: Barbara Neumann

hi Jean Luc,
just waiting for 
sergio to sign off... 
everything has been 
agreed to. (with the 
exception
of the last paragraph 
that I added after I 
spoke with sergio, 
legal jargon'
One year contract with
our model guarantee of
36 days' work, at
57000 20% per month, 
with an average o t 
ree ays per month. 
Option to use days in
whichever month 
requested, with 2 
weeks' notice. A day 
is defined up to ten 
hours, after
ten hours an hourly 
rate will apply at 
$240.00 + 20% . 
Additional days after 
36 days
paid at 52400 + 20% 
each. Invoice will be 
paid $7,000.00 + 20% 
monthly. Option to
renew her contract for
a second year at the 
same terms. Option to 
renew for a third year
with a 10% increase.
This rate would 
include appearances, 
customer meetings, 
press releases, and
photo shoots.
Photo shoots usage 
would be for North 
America only. All 
usage would be 
included.
Included but not 
limited to: broadcast,
advertising, website.
If South America or 
European usage is 
added, an additional 
fee of 10,000.00 + 20%
per territory will be 
invoiced
If worldwide usage is 
requested, in addition
to South America + 
Europe, an additional 
fee
of 525,000.00 will be 
invoiced.
Model is NYC based, 
car service provided 
to + from location. If
model is required
to navel to Miami, 
airfare, hotel, meals 
and transportation in 
Miami provided. Car 
service
provided to + from 
location. If model is 
required to travel 
outside the USA, 
business class
transportation will be
provided.
Faena will provide 
wardrobe for events. 
Faena will provide 
hair and make-up +
styling for the photo 
shoots.
Model will be speaking
on behalf of Faena, 
not endorsing Faena.
Please note that 
license to ...
<...trimmed to 2,000 
characters of 2,587, 
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EFTA01145923...>





[girls] EFTA01981669 (Jmail)


[girls] Lola Mignon to Jeffrey Epstein at 2012-10-29
18:08:30


To: 
jeevacation©gmaitcom[j
eevacation@gmail.com]
From: Lola M
Sent: Mon 10/29/2012 
6:08:30 PM
Subject: RE:

so what would you want
me to do?

Date: Mon, 29 Oct 2012
14:02:38 -0400
Subject: Re:
From: 'eevacation 
ail.com
To:

you have lost your 
way, you act like a 
child , write like a 
adolescent. and 
respond like a spoiled
adult, i am losing my 
patienc

On Mon, Oct 29, 2012 
at 1:52 PM, Lola M 
wrote:
Why does it appear to 
you that you were 
wrong? I hope you'll 
be ok re Sandy. I
am worried!

Date: Mon, 29 Oct 2012
06:29:28 -0400
Subject: Re:
From: 
jeevacation@gmail.com
To:

beacause i thought you
were smart, had 
potentail, were 
ambitious and strong 
minded, it
appears i was wrong.

On Sun, Oct 28, 2012 
at 7:15 PM, Lola M 
wrote:
Tell me the truth now,
why did you want to 
see me?

Date: Sun, 28 Oct 2012
18:17:48 -0400
Subject: Re:
From:
To:

at the same time you 
ask for my help?? not 
nice. .

On Sun, Oct 28, 2012 
at 6:09 PM, Lola M ‹ >
wrote:
The truth: I was 
advised not to sec 
you. I don't feel I 
can
trust you.

Date: Sat, 27 Oct 2012
12:13:09 -0400
Subject: Re:
From: 
jecvacation@gmail.com
To:

mine or the schools

On Sat, Oct 27, 2012 
at 11:30 AM, Lola M 
wrote:
I was trying to be a 
good student.

Date: Sat, 27 Oct 2012
11:01:46 -0400
Subject: Re:
From:
To:

why you didn;'t se me

On Sat, Oct 27, 2012 
at 10:57 AM, Lola M < 
wrote:
Truth about what?

Date: Sat, 27 Oct 2012
09:24:51 -0400
Subject: Re:
From: 'eevacation • 
ail.com
To:

of course. but you 
havent toold me the 
truth, why :?

On Sat, Oct 27, 2012 
at 9:22 AM la M wrote:
Jeffrey, I apologize 
for my behavior.
Will you forgive me? I
see you end of next 
month.
<...snipped jeffrey 
epstein email 
signature...>
******************* 
****** 
**********************
**********
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_026571 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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@gm
ail.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 ═╗
║   Jessica Zilo [academia] Columbia Dental School ║
║                         tutor for Karyna Shuliak ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00529914 (Jmail)


[girls] Jessica Zilo to Karyna Shuliak at 2012-11-02
19:53:46


special help from Columbia Dental School for Karyna 
Shuliak


From: Jessica Zilo
To: Karyna Shuliak
Subject: Re: Oral 
histo
Date: Fri, 02 Nov 2012
19:53:46 +0000

Do you live up by 
school? I will be 
going out of town on 
Monday-Tuesday. Do you
want to meet for a 
little on
Sunday to talk about a
game plan to better 
help you for boards?
You text me if that's 
easier I observe 
Shabbat from tonight 
5:45pm until tomorrow 
sundown so if
you text me after that
time please don't 
think I am ignoring 
you, I just can't use 
my phone :)
-Jessica

On Fri, Nov 2, 2012 at
3:36 PM, Karyna 
Shuliak > wrote:
Hi Jessica,
Thanks for your prompt
attention. I would 
like to discuss my 
needs for the board 
preparation. When 
would be
a good time for you to
set up our meeting?
Thank you,
Karyna.

On Nov I, 2012, at 
5:03 PM, Jessica Zilo 
wrote:
> Hi Karyna,
> I am one of the oral
histo TAs and 
Dr.Salentijn asked me 
to reach out to you 
for some extra help. 
What kind
of things do you think
you need help with?
> Jessica
> Sent from my iPhone



╔═══════════════════ new names in next file ═╗
║ Ute Bourgi [africa] wife of Rasseck Bourgi ║
╚════════════════════════════════════════════╝



[email] EFTA01988194 (Jmail)


Rasseck Bourgi to Jeffrey Epstein at 2012-11-04 
13:45:34


Rasseck Bourgi using his wife's email "because it is
a private email" to ask for favours re: Harvard


To: 
jeevacationegmaitconte
evacation©gmail.com]; 
Jeffrey 
Epsteinbeevacation©gma
il corn]
From: Ute Bourgi
Sent: Sun 11/4/2012 
1:45:34 PM
Subject: Re: Private

Dear Jeffrey,
I just saw your 
answer, I am very 
touched that you 
answered so quickly .
It would be perfect If
you could arrange a 
visit for her. Do you 
need more information?
Do you
want her to send the 
CV?
Thank you very much.
Scc you soon
Rasseck

Le 3 nov. 2012 23:07, 
"Jeffrey Epstein" 
<jeevacation@gmail.com
> a ecrit :
i can arrange a vist 
for her. she should do
it s000n

On Sat, Nov 3, 2012 at
5:22 PM, Ute Bourgi C 
> wrote:
Dear Jeffrey,
I hope you are fine, I
have often news from 
our common friend.
I would like to ask 
you something for my 
daughter Clara Bourgi.
( 22 years at the end 
of
november )
She studied last year 
law at Bold Law School
in Berkeley where she 
spent 1 year as an 
exchange
student.
This year she studies 
in Munic ( LLM 
international business
law ) and she is 
actually in
Washington where she 
is doing an internship
at the German Embassy 
until december.
She became aware that 
she would like to work
in the States and is 
dreaming about the law
school of Harvard.
What would you 
recommend as the best 
way to succeed in her 
application?
My daughter is smart, 
she was the best 
student In Assas for 
her bachelor in law in
Assas
University which is 
the best university 
for law in France.
Thank you
Best greetings
Rasseck Bourgi

Ps. I use the email 
adress of my wife 
because it is a 
private mail, you can 
answer on this adress.
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00701318 (Jmail)


Francisco D'Agostino to Jeffrey Epstein at 
2012-11-04 15:03:17


Francisco D'Agostino ensuring Epstein's plane isn't 
searched in Caracas, see quote: "i will coordinate 
with the people at the airport"


From: "Francisco 
D'Agostino"
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sun, 04 Nov 2012
15:03:17 +0000

Ok! I am flying down 
to Caracas today.
Francisco D'Agostino

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Sun, 04 Nov 2012
09:59:39 -0500
To:
Subject: Re:

909 je, hyperion . 
lets talk later today

On Sun, Nov 4, 2012 at
9:56 AM, Francisco 
D'Agostino < wrote:
Tomorrow when i am in 
Caracas i will 
coordinate with the 
people at the airport.
What is your tail 
number and
company name?
Francisco D'Agostino

From: Jeffrey Epstein 
<jeai@gmail.com>
Date: Sun, 04 Nov 2012
09:50:50 -0500
To:
Subject: Re:

no the airplane 
holding co , they say 
that a similar named 
plane had drugs 
discovered in venz in 
aug

On Sun, Nov 4, 2012 at
9:46 AM, Francisco 
D'Agostino > wrote:
Your name?
I can talk with the 
people down at the 
airport.
Francisco D'Agostino

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Sun, 04 Nov 2012
02:03:15 -0500
To: Francisco MI=<
Subject:

I'm told to expect 
heavy drug search on 
landing fur to a 
previous fo with 
similar name??.?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...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)


Jeffrey Epstein to (unknown), Bobby Kotick 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...>





[email] EFTA01978227 (Jmail)


Jeffrey Epstein to Rasseck Bourgi, Ute Bourgi at 
2012-11-13 13:27:07


Epstein arranging tour of Harvard for Rasseck 
Bourgi's daughter


To: Ute Bourg
From: Jeffrey Eps ein
Sent: Tue 11/13/2012 
1:27:07 PM
Subject: Re:

yes

On Tue, Nov 13, 2012 
at 9:23 AM, Ute Bourgi
wrote:
Dear Jeffrey,
I would like to call 
you this evening? Is 
this ok for you?
At 9 ? ( in France )
Have a good day!
Rasseck
On The, Nov 13, 2012 
at 2:16 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
what is the prognosis 
for our friend? ?? on 
another note i will 
arrange a tour of 
harvard for
your daughter
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║     Lockheed Martin [business] American military ║
║                                       contractor ║
║  FCPA [government] Foreign Corrupt Practices Act ║
║ TCR [government] Tip Complaint or Referral, form ║
║                      used for whistleblower tips ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2012-11-14
misc
451.5 kb
022494
DOJ Foreign 
Corrupt 
Practices 
Act (FCPA) 
Resource 
Guide



chapter 1 Introduction FCPA A Resource Guide to the 
U.S. Foreign Corrupt Practices Act By the Criminal 
Division of the U.S. Department of Justice and the 
Enforcement Division of the U.S. Securities and 
Exchange Commission This guide is intended to 
provide information for businesses and individuals 
r... (458,270 more characters)







[email] EFTA00948241 (Jmail)


Jeffrey Epstein to Brock Pierce at 2012-11-18 
20:03:21


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To: Brock Pierce <1
Subject: Re:
Date: Sun, 18 Nov 2012
20:03:21 +0000

girl or guy

On Sun, Nov 18, 2012 
at 2:54 PM, Brock 
Pierce
Interesting. He went 
out with a friend of 
mine after. What'd you
learn?
Sent from my iPhone

On Nov 18, 2012, at 
9:44 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote: wrote:
not sure yet„ had 
bobby kotick here for 
dinner last night, 
heard lots about the 
future

On Sun, Nov 18, 2012 
at 2:42 PM, Brock 
Pierce <1 wrote:
How long will you be 
in...
<...trimmed to 520 
characters of 1,204, 
read the rest at 
EFTA00948241...>





[email] EFTA01978098 (Jmail)


Jeffrey Epstein to Brock Pierce at 2012-11-18 
20:03:21


To: Brock Pierce
From: Jeffrey Epstein
Sent: Sun 11/18/2012 
8:03:21 PM
Subject: Re:

girl or guy

On Sun, Nov 18, 2012 
at 2:54 PM, Brock 
Picrcc wrote:
Interesting. He went 
out with a friend of 
mine after. What'd you
learn?
Sent from my iPhonc

On Nov IS, 2012, at 
9:44 PM, Jeffrey 
Epstein 
<jecvacation(ii 
imiail.com> wrote:
not sure yet„ had 
bobby kotick...
<...trimmed to 354 
characters of 1,160, 
read the rest at 
EFTA01978098...>





[crypto] EFTA00401065 (Jmail)


[crypto] Lesley Groff to (unknown) 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] EFTA01763770 (Jmail)


Sultan Ahmed Bin Sulayem to Jean Luc Brunel, Jeffrey
Epstein at 2012-11-22 04:44:00


From: Sultan Bin 
Sulayem
Sent: Thursday, 
November 22, 2012 4:44
AM
To: Jeffrey Epstein
Cc:

Dear jeanluc
I understand you are 
in Dubai
This is my Cell
I am Travelling now 
but will be in dubai 
on Sunday 25th let's 
get together if you 
are free Sultan Sent 
from my iPhone
<...removed Apple XML 
plist...>





[email] EFTA00400802 (Jmail)


(unknown) to Darren Indyke 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...>





[tech] EFTA00661616 (Jmail)


[tech] Elon Musk to Jeffrey Epstein at 2012-11-25 
00:36:28


see quote: "What day/night will be the wildest party
on your island?"


From: Elon Musk
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: RE:
Date: Sun, 25 Nov 2012
00:36:28 +0000

Probably just Talulah 
and me. What day/night
will be the wildest 
party on your island?

From: Jeffrey Epstein 
[eevacation®gmail.com]
Sent: Saturday, 
November 24, 2012 9:40
AM
To: Elon Musk
Subject:

how many people will 
you be for the heli to
island
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00876407 (Jmail)


[girls] Jeffrey Epstein to Fabrice Aidan at 
2012-11-27 15:15:25


visa help


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Fabrice Aidan
Subject:
Date: Tue, 27 Nov 2012
15:15:25 +0000

svetlana is waiting at
the consulate for her 
visa. can you help
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║        Barry Silbert [crypto] founder of Digital ║
║  Currency Group with Larry Summers on the board, ║
║                                    ZCash booster ║
║    Auren Hoffman [tech] CEO of SafeGraph (mobile ║
║              device location data co.), LiveRamp ║
║      Chamath Palihapitiya [tech] All-In Podcast, ║
║ Facebook, crypto enthusiast, SPAC grifter, Trump ║
║                                          convert ║
║      Greylock [tech] O.G. silicon valley venture ║
║                                     capital firm ║
║       Lightspeed Venture Partners [tech] silicon ║
║                      valley venture capital firm ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_013484 (epsteinify) 
(EpsteinWeb)


Ian Osborne to Jeffrey Epstein at 2012-11-28 
17:55:14


Peter Thiel conference speaker list


From: Ian Osborne
Sent: 11/28/2012 
5:55:14 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Fwd: Invite 
to Dialog 2014 (16 
months away)

Same shit. Peter 
doesn't even attend. I
will tell him that he 
should stop them using
his name.

Begin forwarded 
message:
From: "Auren Hoffman"
Subject: Invite to 
Dialog months away)
Date: 28 November 2012
16:05:59 GMT
To:

Dear Ian —
You are invited to 
join us at Dialog 2014
-- a two-day 
bipartisan retreat 
discussing how to 
change the world.
You were nominated for
Dialog by Chamath 
Palihapitiya.
There will be no 
speeches ... just many
moderated break-out 
discussions of 6-15 
people on various 
topics. And we
design the agenda 
around your ideas and 
need...
<...trimmed to 700 
characters of 17,193, 
read the rest at 
HOUSE_OVERSIGHT_013484
...>





[email] EFTA00949295 (Jmail)


Jeffrey Epstein to Boris Nikolic at 2012-11-29 
02:26:23


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Boris Nikolic
Subject: Re: do you 
know Yuri Milner?
Date: Thu, 29 Nov 2012
02:26:23 +0000

easy

On Wed, Nov 28, 2012 
at 9:25 PM, Boris 
Nikolic <
Thank you!
Nothing need right now
— but perhaps in few 
weeks will ask you for
an intro.
Will tell you more
Boris

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.com
Sent: Wednesday, 
November 28, 2012 6:24
PM
To: Boris Nikolic
Subject: Re: do you 
know Yuri Milner?

he is ians partner , i
know pretty well , ian
knows forever

On Wed, Nov 28, 2012 
at 8:57 PM, Boris 
Nikolic
How well?
Boris
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA01974679 (Jmail)


[girls] (unknown) to Jeffrey Epstein at 2012-11-30 
05:47:56


UK visas


To: 
il.com[jeevacation@gma
il.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.





[email] EFTA00949376 (Jmail)


Jeffrey Epstein to Jean Luc Brunel, Richard Kahn at 
2012-11-30 17:18:44


Epstein paying MC2 Model Management


From: Jeffrey Epstein 
<jeevacationggmail.com
>
To: Richard Kahn <I
Cc: NI <I  Jean Luc 
Brunel
Subject: Re:
Date: Fri, 30 Nov 2012
17:18:44 +0000

Whatever he wants

On Friday, November 
30, 2012, Richard Kahn
wrote:
attached is 
correspondence from JL
and Dominque along 
with model statement
the balance on 
statement shows you 
owe MC2 6,645.48
JL said 5,000 
commission should be 
returned
please advise on how 
to proceed

From: Jean Luc Brunel 
<
Date: November 29, 
2012 6:36:21 PM EST
To: Domini ue Nameche 
<
Subject: Re: RE: Fwd: 
RE:

No commission on . I 
don't mind to forget 
test and apt. But not 
working visa that we 
have processed and we
were never reimbursed

From: Dominique 
Nameche
Sent: Thursday, 
November 29, 2012 
05:44 PM
To: Jean Luc Brunel
Subject: FW: RE: Fwd: 
RE:

Hi Richard,
You are right, but in 
the meantime owes us 
some money and got a 
negative balance on 
her statement for the
following : Visa 
processing fee, Test 
with photographer, 
Website fee, courrier,
comcards, appt rent.
I will have the 20% 
fee reverse to her 
account and will have 
that amount applied 
the negative balance 
owes to MC2
and if any balance due
to I will have a check
cut to her.
regards
Dominique.
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02153586 (Jmail)


Lesley Groff to (unknown) 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 ═╗
║   Yoni Koren aka Itzhak Koren [israel] assistant ║
║              to Ehud Barak, ex-Mossad [dropsite] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00557071 (Jmail)


Bella Klein to (unknown) 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?





[girls] EFTA01187606 (Jmail)


[girls] Richard Kahn to Jean Luc Brunel (???), 
Jeffrey Epstein (???) at 2012-12-05 21:51:56


From: Richard Kahn <I
To: II. <I
Cc: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject:
Date: Wed, 05 Dec 2012
21:51:56 +0000
Attachments: 
Selana_Paid_11-30-12_N
Y.XLS

Embedded: 
Mail_Attachment.eml
attached is 
correspondence from 
mc2
you will be getting 
back 4,380 of the 
5,000 mistakenly 
withheld from your 
check
please contact me with
any questions
thank you
<...snipped richard 
kahn email 
signature...>

Begin forwarded 
message:
From: Dominique 
Nameche <
Date: December 5, 2012
4:41:09 PM EST
To: Richard Kahn <
Cc: Jean Luc Brunel <
Subject: RE: RE: RE: 
Fwd: RE:

Richard,
here it is her 
statement. with the 
amount to be paid to 
close this account.



╔════════════════ new names in next file ═╗
║ Larry Gagosian [arts] famous art dealer ║
╚═════════════════════════════════════════╝



[email] EFTA01915181 (Jmail)


Jeffrey Epstein to (unknown) 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 ║
║      Hamad bin Jassim al-Thani aka HBJ [mideast] ║
║     former Qatari prime minister, planned Sharia ║
║                       crypto with Epstein [wiki] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00399801 (Jmail)


(unknown) to Epstein, Fontanilla, Barnett 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...>





[girls] EFTA02039951 (Jmail)


[girls] izmo to Jeffrey Epstein at 2012-12-12 
17:36:30


see quote: "a gyno in NY who once commented 
something to the effect that you were keeping him in
business singlehandedly"


To: 
jeevacation©gmail.con[
jeevacation@gmail.com]
; Jeffrey 
Epsteinbeevacation©gma
il.com]
From: izmo
Sent: Wed 12/12/2012 
5:36:30 PM
Subject: RE: 7

Yes, many years ago 
you used to send them 
to a gyno in NY who 
once commented 
something to the
effect that you were 
keeping him in 
business 
singlehandedly.

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.com]
Sent: V r 12, 2012 
12:04 PM
To:
Subject: e

ny?

On Wed, Dec 12, 2012 
at 11:59 AM, izmo 
wrote:
Do you remember the 
name of the 
Gynocologist that you 
used to send your
victims to?
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00950368 (Jmail)


[girls] Jeffrey Epstein to Dasha Grupman at 
2012-12-18 15:52:16


"any [girl] friends for me?"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Dasha Grupman
Subject: Re: <no 
subject>
Date: Tue, 18 Dec 2012
15:52:16 +0000

End January , any 
friends for me?

On Tuesday, December 
18, 2012, Dasha 
Grupman wrote:
When are you in PB?
I live in Miami now

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Tue, 18 Dec 2012
00:44:44 -0700
To: Darya Grupman
Subject: Re: <no 
subject>

Carobean

On Monday, December 
17, 2012, Dasha 
Grupman wrote:
Jeffrey!
How are you? And where
are you?
Would love to see you.
It has been a while...
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00950394 (Jmail)


[girls] Jeffrey Epstein to Dasha Grupman at 
2012-12-18 18:56:30


see quote: "how old will you go?"


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To: Dasha Grupman
Subject: Re:
Date: Tue, 18 Dec 2012
18:56:30 +0000

how old will you go?

On Tue, Dec 18, 2012 
at 2:17 PM, Dasha 
Grupman > wrote:
Short but promising.
Can you introduce 
please?

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Tue, 18 Dec 2012
09:58:25 -0700
To: Darya Grupman
Subject: Re:

Yes

On Tuesday, December 
18, 2012, Dasha 
Grupman wrote:
Ok I will think of you
if I come across 
someone in your age 
range
Have anyone in Palm 
Beach for me?

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Tue, 18 Dec 2012
08:56:30 -0700
To: Darya Grupman
Subject: Re:

Pretty but mature

On Tuesday, December 
18, 2012, Dasha 
Grupman wrote:
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA00399318 (Jmail)


[crypto] Howard Lutnick to Jeffrey Epstein at 
2012-12-20 01:33:05


Howard Lutnick's island visit, see quote: "Where are
you located (what is exact location for my 
captain)?"


From: Lesley Groff
To: Epstein Jeffrey 
<jeevacation@gmail.com
>
Subject: Fwd: Sunday
Date: Thu, 20 Dec 2012
01:33:05 +0000

Sent from my iPhone

Begin forwarded 
message:
From: "Lutnick, 
Howard" <
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-
Thanks,
Howard
CONFIDENTIAL: This 
e-mail, including its 
contents and 
attachments, if any, 
are confidential. If 
you are not
the named recipient 
please notify the 
sender and immediately
delete it. You may not
disseminate, 
distribute, or
forward this e-mail 
message or disclose 
its contents to 
anybody else. 
Copyright and any 
other intellectual
property rights in its
contents are the sole 
property of ...
<...trimmed to 1,000 
characters of 1,770, 
read the rest at 
EFTA00399318...>





[crypto] EFTA00398853 (Jmail)


[crypto] Lesley Groff to (unknown) 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
CONFIDENTIAL: This 
e-mail, including its 
contents and 
attachments, if any, 
are confidential. If 
you are
not the named 
recipient please 
notify the sender and 
immediately delete it.
You may not 
disseminate,
distribute, or forward
this e-mail message or
disclose its contents 
to anybody else. 
Copyright and any 
other
intellectual property 
rights in its contents
are the sole property 
of Cantor Fitzgerald.
E-mail transmission 
cannot be guaranteed 
to be secure or 
error-free. The sender
therefore does not 
accept
liability for any 
errors or omissions in
the contents of this 
message which arise as
a result of e-mail
transmission. If 
verification is 
required please 
request a hard-copy 
version.
Although we routinely 
screen for viruses, 
addressees should 
check this e-mail and 
any attachments for
viruses. We make no 
representation or 
warranty as to the 
absence of viruses in 
this e-mail or any
attachments. Please 
note that to ensure 
regulatory compliance 
and for the protection
of our customers and
business, we may 
monitor and read 
e-mails sent to and 
from our server(s).
For further important 
information, please 
see 
http://www.cantor.com/
legalistatement
<...snipped jeffrey 
epstein email 
signature...>



╔════════════════════════ new names in next file ═╗
║ Allison Lutnick [friend] wife of Howard Lutnick ║
╚═════════════════════════════════════════════════╝



[email] EFTA00398724 (Jmail)


Lesley Groff to Lutnick, Austin, Lutnick at 
2012-12-20 23:45:38


From: Lesley Groff <I
To: "Lutnick, Howard"
Cc: "Austin, Candace";
"Lutnick, Allison"
Subject: Re: Sunday
Date: Thu, 20 Dec 2012
23:45:38 +0000

Excellent. I will let 
Jeffrey know. Will it 
be just you and your 
wife? Around what time
would be good?
Sent from my iPhone

On Dec 20, 2012, at 
5:30 PM, "Lutnick, 
Howard" wrote:
OK, lunch on Sunday. 
See you then.

From: Lesley Groff 
[mailto:
Sent: Thursday, 
December 20, 2012 9:37
AM
To: Lutnick, Howard
Subject: Re: Sunday

Below from Jeffrey:
come sat or sunday 
lunch? little st james
on the map, behind 
christmans cove

On Dec 19, 2012, at 
7:48 PM, Lutnick, 
Howard wrote:
Hi Jeff,
We are landing in St. 
Thomas early Saturday 
afternoon and planning
to h...
<...trimmed to 700 
characters of 2,190, 
read the rest at 
EFTA00398724...>



╔═════════════════════════ new names in next file ═╗
║     Matthew Gilbert [crypto] assistant to Howard ║
║                                          Lutnick ║
╚══════════════════════════════════════════════════╝



[email] EFTA00875995 (Jmail)


(unknown) to (unknown), Jeffrey Epstein 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)


Lesley Groff to (unknown) 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] EFTA00875997 (Jmail)


Jeffrey Epstein to (unknown) 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...>





[crypto] EFTA00398729 (Jmail)


[crypto] Lesley Groff to Brice Gordon, Jeffrey 
Epstein at 2012-12-21 16:13:09


Howard Lutnick visit to the island


From: Lesley Groff
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Cc: <
Subject: Re: hi
Date: Fri, 21 Dec 2012
16:13:09 +0000

confirmed 1:30

On Dec 21, 2012, at 
10:39 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
130

On Friday, December 
21, 2012, Lesley Groff
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" .1
Subject: hi
Date: December 21, 
2012 9:49:28 AM EST 
To: „
Cc: " , "Gilbert, 
Matthewa>

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 
7-161 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.
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00398731 (Jmail)


Howard Lutnick to (unknown), Matthew Gilbert 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...>





[crypto] EFTA01230639 (Jmail)




photo of Epstein and Howard 
Lutnick on Epstein's island 
that was removed from DOJ 
website





[crypto] EFTA00398745 (Jmail)


[crypto] Matthew Gilbert to Lesley Groff at 
2012-12-24 14:03:48


Epstein asks Howard Lutnick to read something after 
the island visit, see quote: "Nice seeing you. 
Please read #2 dot three"


From: "Gilbert, 
Matthew" ‹ >
To: 'Lesley Groff <MIE
>
Subject: RE: Jeffrey 
Epstein
Date: Mon, 24 Dec 2012
14:03:48 +0000

Thanks!

--- Original Message 
---

From: Lesley Groff 
[mailto:
Sent: Monday, December
24, 2012 7:25 AM
To: Lutnick, Howard
Cc: Gilbert, Matthew
Subject: Jeffrey 
Epstein

Good morning Howard. 
Jeffrey wished me to 
pass along the below 
to you:

Nice seeing you. 
Please read #2 dot 
three

Sent from my iPhone
CONFIDENTIAL: This 
e-mail, including its 
contents and 
attachments, if any, 
are confidential.
If you are not the 
named recipient please
notify the sender and 
immediately delete it.
You
may not disseminate, 
distribute, or forward
this e-mail message or
disclose its contents 
to
anybody else. 
Copyright and any 
other intellectual 
property rights in its
contents are the
sole property of 
Cantor Fitzgerald.
E-mail transmission 
cannot be guaranteed 
to be secure or error 
-free. The sender
therefore does not 
accept liability for 
any errors or 
omissions in the 
contents of this
message which arise as
a result of e-mail 
transmission. If 
verification is 
required please
request a hard-copy 
version.
Although we routinely 
screen for viruses, 
addressees should 
check this e-mail and 
any
attachments for 
viruses. We make no 
representation or 
warranty as to the 
absence of viruses
in this e-mail or any 
attachments. Please 
note that to ensure 
regulatory compliance 
and for
the protection of our 
customers and 
business, we may 
monitor and read 
e-mails sent to and
from our server(s).
For further important 
information, please 
see 
http://www.cantor.com/
legal/statement



╔═════════════════════════ new names in next file ═╗
║ Southern Trust [epstein] Epstein financial trust ║
║      Jeanne Houweling [business] CEO of Adfin, a ║
║   company Epstein and Howard Lutnick invested in ║
║    AdFin Solutions [tech] company invested in by ║
║                       Epstein and Howard Lutnick ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00289560 (Jmail)


 [crypto] Howard Lutnick and Epstein business deal 
for Adfin Solutions, Inc. (Southern Trust is 
Epstein), see quote: "Name: Howard W. Lutnick Title:
President"


(date: 2012-12-28)
<...trimmed first 160,209 characters...>
...:
Name:
Jonathan Leitersdorf
COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC.
INVESTORS' RIGHTS AGREEMENT
Investor: Investor:
Name:  Name:
David J. Mitchell Jonathan Leitersdorf
Investor: Investor:
Name:  Name:
Richard Kirshenbaum
WEST-7400470Di
Tom Glo
COUNTERPART SIGNATURE PAGE TO
INVESTORS' RIGHTS AGREEMENT
PREFERRED HOLDER:.
SOUTHERN TRUST CO ANT:NE.
By:
Name: Jeffrey
Title: President
WES-112407/0165.7
COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC.
INVESTORS' RIGHTS AGREEMENT
Investor:
CVAFI I I I
By:
Name: Howard W. Lutnick
Title: President
bi'snJilfic. Pardo $Ssvicrtiv sev,k( A Freg.rv4 
Sioct Tnves+hie,..,4
ftJ SolOYns,
Exhibit A
Investors
Name and Address Investor Series A Preferred Stock
David J Mitchell 685,714
Jonathan Leitersdorf 3,428,571
WEST240047010.5
ADFIN SOLUTIONS, INC.
RIGHT OF FIRST REFUSAL AND CO -SA...
<...trimmed to 161,049 characters of 226,413, read 
the rest at EFTA00289560...>



╔═════════════════════════ new names in next file ═╗
║     a16z aka Andreessen Horowitz [crypto] crypto ║
║      heavy venture fund of Marc Andreessen / Ben ║
║   Horowitz, invested in many scams [cryptadamus] ║
║ Andy Rubin [tech] ex-Microsoft, ex-Google, fired ║
║                               for #MeToo reasons ║
╚══════════════════════════════════════════════════╝



[email] EFTA01909829 (Jmail)


Steven Sinofsky to Jeffrey Epstein at 2012-12-30 
19:08:54


To: Jeffrey 
Epsteinfjeevacation@gm
ail.com]
From: Steven Sinofsky
Sent: Sun 12/30/2012 
7:08:54 PM
Subject: RE:

ok.
It was good. They 
don't like Steve at 
all (Andreessen on 
board of HP). HP a 
train wreck. They
started dinner by 
asking "which company 
is the best short bet:
HP, Microsoft, Intel, 
Cisco" and
they agreed that 
basically all are 
toast in 24-36 months.
They see no upside for
Microsoft given
teh phone/mobile 
situation.
Hoffman and Andreessen
say they speak for 
everyone--basically 
the big problem with 
big
companies in tech are 
the sales people. They
are worried about 
Apple that way now. 
They see
it as the root of 
Microsoft. They are 
tired of CEO founders 
having succession be 
to their
lieutenant who is by 
definition a 
complementary side 
show. They are making 
sure that in their
companies the board 
doesn't approve of 
those plans and 
doesn't allow COO->CEO
transitions.
They want me on a 
board. Mark working on
Twitter.
They think the east 
coast is a tech joke 
:-) (including 
Harvard). I talked 
about management and
leadership. It was 
funny.
They are all troubled 
by the whole notion of
"let's all be nice" 
that Steve put forth 
as well as Tim
Cook. That/s why they 
say there is a lot of 
pressure to off Andy 
Rubin. Everyone knows 
they
only reason he is 
still there is Larry 
(true?) I think when I
hear the stories of 
Andy and guy at
Apple it just bums be 
out because I never 
did anything like the 
things they do. Pikes!
I talked to a 
portfolio company of 
a16z (andresseen 
horowitz) called 
Lytro. They wanted me 
to
consider CEO. It is 
better than I thought.
I have a good idea for
the CEO (the guy who 
did the
demos in NY -- he's a 
harvey mudd engineer 
and a perfect fit for 
what they are looking 
for).
They have a search 
firm (one person firm)
I am going to connect 
with after the new 
year.
At Microsoft, steve is
in a bad spot. He 
hasn't put 2+2 
together to realize 
that the way he
handled me really 
impacted the reception
of Windows 8. He is 
torturing folks. 
Doesn't seem
sustainable. Bummer.
Sent from Windows Mail

From: Jeffrey Epstein
Sent: December 30, 
2012 8:59 AM
To: Steven Sinofsky
Subject: Re:

ill ask after the 
first of year . i see 
little downside in you
visiting china, 
alibaba doing its own 
os.
how did the dinner 
with adreeson go?

On Sun, Dec 30, 2012 
at 11:51 AM, Steven 
Sinofsky wrote:
They are opening a 
huge facility. The 
politics there are 
crazy. No white person
has ever
really made an impact 
there.
Been thinking about 
this one. It is not on
he no compete list but
Steve ballmer knows 
him and
would really poison 
things if anyone tried
to follow. Ultimately 
Microsoft sued Samsung
but
is also a customer. 
Gets complicated.
What do you think?
Rumor is google is 
going to fire Andy 
Rubin, the phone guy.

On Dec 30, 2012, at 
7:48 AM, "Jeffrey 
Epstein" 
<jeevacation@gmail.com
> wrote:
the ceo of sam sung„ 
wil be in san fran on 
the 11th of jan
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00950685 (Jmail)


Jeffrey Epstein to Steven Sinofsky at 2012-12-30 
20:46:20


From: Jeffrey Epstein 
<jeevacationggmail.com
>
To: Steven Sinofsky <
Subject: Re:
Date: Sun, 30 Dec 2012
20:46:20 +0000

i understand, until 
your deal is done i 
would be very quiet

On Sun, Dec 30, 2012 
at 3:08 PM, Steven 
Sinofsky <-> wrote:
ok.
It was good. They 
don't like Steve at 
all (Andreessen on 
board of HP). HP a 
train wreck. They 
started dinner
by asking "which 
company is the best 
short bet...
<...trimmed to 400 
characters of 3,158, 
read the rest at 
EFTA00950685...>





[email] HOUSE_OVERSIGHT_027059 (epsteinify) 
(EpsteinWeb)


Jean Luc Brunel to Jeffrey Epstein at 2013-01-01 
00:51:25


From: Jean Luc Brunel
Sent: 1/1/2013 
12:51:25 AM
To: 
jeevacation@gmail.com
Subject: Re: Fw: Fwd: 
Happy new year!

Saved for 2012 but I 
can start to look for 
baby clothes if the 
wish turns into 
reality. Or would you 
stick with RL baby
around the corner? 
Forgot that you r 
planning everything
I will send you 
picture of the Burmese
girl. Very pretty She 
is the star singer in 
Myamar. I will bring 
her to US. Obama
visits Myamar and Chan
Chan comes to America.
I think that I have 
something new and 
fresh news to promote

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.com]
Sent: Monday, December
31, 2012 07:39 PM
To: Jean Luc Brunel
Subject: Re: Fw: Fwd: 
Happy new year!

Nonono/ just wanted 
you to that iris was 
also in Bangkok. I 
forgot about the Boris
wish

On Monday, December 
31, 2012, Jean Luc 
Brunel wrote:
Wait a minute!!! Am I 
missing something?

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.com]
Sent: Monday, December
31, 2012 05:53 PM
To: Jean Luc Brunel 
<REDACTED>
Subject: Fwd: Happy 
new year!

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

From: Boris Nikolic
Date: Monday, December
31, 2012
Subject: Happy new 
year!
To: Jeffrey Epstein 
<jeevacation@gmail.com
>

All the best in new 
year.
For more fun in new 
year.
And for little Jeffrey
soon to come ;-)
Thank you for being 
such a great friend
Going to sleep. Still 
in Bangkok.
Boris
Sent from my Windows 
Phone
--
<...snipped jeffrey 
epstein email 
signature...>
--
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00951692 (Jmail)


Steven Sinofsky to Jeffrey Epstein at 2013-01-03 
22:27:07


From: Steven Sinofsky
To: Jeffrey Epstein 
<jeevacationggmail.com
>
Subject: RE:
Date: Thu, 03 Jan 2013
22:27:07 +0000

Microsoft lawyer 
heading to NY to meet 
with Jay/Scott at 
Kirkland. On call 
today seemed very 
anxious to close
things down and open 
minded about money. I 
don't think he will go
to 20.
Brad Smith (Microsoft 
counsel) did get his 
butt kicked today by 
the FTC relative to 
google -- he spent 3 
years
trying to get the FTC 
(headed by his friend 
from law clerk days) 
to file against 
google. Tee hee. 
Ballmer just
taking a pounding in 
the press.
Hope the Tamiflu 
worked!
Sent from Windows Mail

From: Jeffrey Epstein
Sent: December 30, 
2012 12:46 PM
To: Steven Sinofsky
Subject: Re:

i understand, until 
your deal is done i 
would be very quiet

On Sun, Dec 30, 2012 
at 3:08 PM, Steven 
Sinofsk > wrote:
ok.
It was good. They 
don't...
<...trimmed to 838 
characters of 3,723, 
read the rest at 
EFTA00951692...>





[email] EFTA00951698 (Jmail)


Jeffrey Epstein to Steven Sinofsky at 2013-01-03 
22:58:20


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Steven Sinofsky
Subject: Re:
Date: Thu, 03 Jan 2013
22:58:20 +0000

have jay just hang 
tough, HE is not a 
negotiator he is a 
litigator, and would 
like to make a deal, 
just be hard
nosed, and keep 
repeating„ they get 
quiet for 20 . they 
get peacce for 20. 
only at the very last 
minute should
you move„ use the 
fiscal cliff as a 
model. when jay asks 
what do you really 
want , tell him 
twenty, do not give
up your hand to 
anyone,

On Thu, Jan 3, 2013 at
6:27 PM, Steven 
Sinofsky c > wrote:
Microsoft lawyer 
heading to NY to meet 
with Jay/Scott at 
Kirkland. On call 
today seemed very 
anxious to
close things down and 
open minded about 
money. I don't think 
he will go to 20.
Brad Smith (Microsoft 
counsel) did get his 
butt kicked today by 
the FTC relative to 
google — he spent 3 
years
trying to get the FTC 
(headed by his friend 
from law clerk days) 
to file against 
google. Tee hee. 
Ballmer just
taking a pounding in 
the press.
Hope the Tamiflu 
worked!
Sent from Windows Mail

From: Jeffrey Epstein
Sent: December 30, 
2012 12:46 PM...
<...trimmed to 1,076 
characters of 4,192, 
read the rest at 
EFTA00951698...>





[email] EFTA01910895 (Jmail)


Jeffrey Epstein to Steven Sinofsky at 2013-01-03 
22:58:20


To: Steven Sinofsky[
From: Jeffrey Epstein
Sent: Thur 1/3/2013 
10:58:20 PM
Subject: Re:

have jay just hang 
tough, HE is not a 
negotiator he is a 
litigator, and would 
like to make a deal,
just be hard nosed, 
and keep repeating„ 
they get quiet for 20 
. they get peacce for 
20. only at
the very last minute 
should you move„ use 
the fiscal cliff as a 
model. when jay asks 
what do you
really want , tell him
twenty, do not give up
your hand to anyone,

On Thu, Jan 3, 2013 at
6:27 PM, Steven 
Sinofsky wrote:
Microsoft lawyer 
heading to NY to meet 
with Jay/Scott at 
Kirkland. On call 
today seemed
very anxious to close 
things down and open 
minded about money. I 
don't think he will go
to
20.
Brad Smith (Microsoft 
counsel) did get his 
butt kicked today by 
the FTC relative to 
google --
he spent 3 years 
trying to get the FTC 
(headed by his friend 
from law clerk days) 
to file
against google. Tee 
hee. Ballmer just 
taking a pounding in 
the press.
Hope the Tamiflu 
worked!
Sent from Windows Mail

From: Jeffrey Epstein
Sent: December 30, 
2012 12:46 PM...
<...trimmed to 1,044 
characters of 4,156, 
read the rest at 
EFTA01910895...>





[email] EFTA01761830 (Jmail)


Steven Sinofsky to Jeffrey Epstein at 2013-01-03 
23:02:00


From: Steven Sinofsky
Sent: Thursday, 
January 3, 2013 11:02 
PM
To: Jeffrey Epstein
Subject: RE:

will do. just told him
that already.
Sent from Windows Mail

From: Jeffrey Epstein
Sent: January 3, 2013 
2:58 PM
To: Steven Sinofsky
Subject: Re:

have jay just hang 
tough, HE is not a 
negotiator he is a 
litigator, and would 
like to make a deal, 
just be hard nosed, 
and
keep repeating„ they 
get quiet for 20. they
get peacce for 20. 
only at the very last 
minute should you 
move„ use the
fiscal cliff as a 
model. when jay asks 
what do you really 
want , tell him 
twenty, do not give up
your hand to anyone,

On Thu, Jan 3, 2013 at
6:27 PM, Steven 
Sinofsky > wrote:
Microsoft lawyer 
heading to NY to meet 
w...
<...trimmed to 700 
characters of 4,335, 
read the rest at 
EFTA01761830...>





[email] EFTA00951708 (Jmail)


Jeffrey Epstein to Steven Sinofsky at 2013-01-03 
23:04:23


From: Jeffrey Epstein 
<jeevacationggmail.com
>
To: Steven Sinofsky <
Subject: Re:
Date: Thu, 03 Jan 2013
23:04:23 +0000

since you are already 
branded an asshole, 
you shoudl get paid 
for your reputation,

On Thu, Jan 3, 2013 at
7:02 PM, Steven 
Sinofsky < > wrote:
will do. just told him
that already.
Sent from Windows Mail

From: Jeffrey Epstein
Sent: January 3, 2013 
2:58 PM...
<...trimmed to 375 
characters of 4,537, 
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EFTA00951708...>





[email] EFTA00951712 (Jmail)


Steven Sinofsky to Jeffrey Epstein at 2013-01-03 
23:05:29


From: Steven Sinofsk
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 03 Jan 2013
23:05:29 +0000

Ha!

On Jan 3, 2013, at 
3:04 PM, "Jeffrey 
Epstein" 
<jeevaeation@gmail.com
>  wrote:
since you are already 
branded an asshole, 
you shoudl get paid 
for your reputation,

On Thu, Jan 3, 2013 at
7:02 PM, Steven 
Sinofsky > wrote:
will do. just told him
that...
<...trimmed to 368 
characters of 4,613, 
read the rest at 
EFTA00951712...>





[email] EFTA00397956 (Jmail)


Linda Stone to (unknown), Lesley Groff 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, 
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EFTA00397956...>





[girls] EFTA00659212 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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,





[email] EFTA00952089 (Jmail)


Jeffrey Epstein to Dasha Grupman at 2013-01-22 
15:45:11


From: Jeffrey Epstein 
jeevacation@gmail.com>
To: Dasha Grupman
Subject: Re: Happy 
Birthday Jeffrey!!!
Date: Tue, 22 Jan 2013
15:45:11 +0000

17th

On Tue, Jan 22, 2013 
at 10:07 AM, Dasha 
Grupman wrote:
Would love tol When in
Feb will you be in PB7

From: Jeffrey Epstein 
jeevacation@gmail.com>
Date: Mon, 21 Jan 2013
19:48:33...
<...trimmed to 325 
characters of 678, 
read the rest at 
EFTA00952089...>



╔═════════════════════════ new names in next file ═╗
║ Tancredi Marchiolo [finance] hedge fund manager, ║
║                       Bremner Capital Management ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01907281 (Jmail)


[girls] Peter Mandelson to Jeffrey Epstein 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@g
mail.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@oma
il.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.





[girls] EFTA00668344 (Jmail)


[girls] Tancredi Marchiolo to Jeffrey Epstein at 
2013-01-22 22:48:43


Epstein looking for Joshua Fink (again)


From: Tancredi 
Marchiolo
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Tue, 22 Jan 2013
22:48:43 +0000

No?

On 22 Jan 2013, at 
20:47, "Jeffrey 
Epstein" 
<jeevacation@gmail.com
> wrote:
do you know josh fink 
and his girlfriend?





[email] EFTA00703266 (Jmail)


Steven Sinofsky to Jeffrey Epstein at 2013-01-23 
14:10:27


From: Steven Sinofsky
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 23 Jan 2013
14:10:27 +0000

Bummer. I leave 
Thursday pm. I meet 
Samsung in secret on 
Saturday then go to sf
for a BBQ with some 
CEO-
vc folks.

On Jan 23, 2013, at 
8:50 AM, "Jeffrey 
Epstein" 
<jeevacation®gmail.com
>  wrote:
i will be in cambridge
this weekend ? you ?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00952901 (Jmail)


Jeffrey Epstein to Steven Sinofsky at 2013-01-23 
14:21:39


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To: Steven Sinofsky
Subject: Re:
Date: Wed, 23 Jan 2013
14:21:39 +0000

sorry for me glad for 
you.

On Wed, Jan 23, 2013 
at 9:10 AM, Steven 
Sinofsky < > wrote:
Bummer. I leave 
Thursday pm. I meet 
Samsung in secret on 
Saturday then go to sf
for a BBQ with some
CEO-ye folks.

On Jan 23, 2013, at 
8:50 AM, "Jeffrey 
Epstein" 
jeevacation@gmail.com>
wrote:
i will be in cambridge
this...
<...trimmed to 426 
characters of 538, 
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EFTA00952901...>





[email] EFTA00692437 (Jmail)


Steven Sinofsky to Jeffrey Epstein at 2013-01-23 
14:28:03


From: Steven Sinofsky
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 23 Jan 2013
14:28:03 +0000

It is so cold here. I 
am not sure i have 
ever experienced this 
cold. Wow!!!

On Jan 23, 2013, at 
9:21 AM, "Jeffrey 
Epstein" 
<jeevacation@gmail.com
> wrote:
sorry for me glad for 
you.

On Wed, Jan 23, 2013 
at 9:10 AM, Steven 
Sinofsky < > wrote:
Bummer. I leave 
Thursday pm. I...
<...trimmed to 391 
characters of 693, 
read the rest at 
EFTA00692437...>





[girls] EFTA00715315 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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 ═╗
║ Mohamed Waheed Hassan [asia] former president of ║
║                                     the Maldives ║
║ Thorbjørn Jagland [europe] former prime minister ║
║ of Norway, Nobel Peace Prize Committee, indicted ║
║                                            [bbc] ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_029530 (epsteinify) 
(EpsteinWeb)


Mohamed Waheed Hassan to Jeffrey Epstein at 
2013-01-27 03:49:54


From: Mohamed Waheed 
Hassan
Sent: 1/27/2013 
3:49:54 AM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re:

Jeffrey,
Need your advice.
My finance minister is
telling me that he has
an anonymous funds 
manager who is willing
to deposit 4 billion
dollars in Maldives 
and that they are 
willing to lend a 
percentage of that in 
exchange for 
government
promissory notes. The 
4 billion would be 
deposited in the 
Central Bank. But they
want us to set up a 
special
purpose vehicle, a 
construction company 
fully owned by the 
government to receive 
the loan. Such a 
company
can only be set up 
under a presidential 
decree.
I am also told that 
the funds manager 
would be charging 
Maldives upfront a 
certain percentage of 
the amount
lent.
I don't feel I have 
enough information on 
this. I don't know who
is this funds manager.
They always want the
finance minister to 
meet them in Bangkok 
or some place outside.
Why would anyone want 
to deposit such a
large amount here when
we don't have a credit
rating and public debt
is so high. I feel 
very uncomfortable 
about
this.
What do you think I 
should do. I am very 
uncomfortable. In 
addition to the 
finance minister, a 
leading politician
and leader of the 
coalition 
parliamentary group is
behind it. He could be
my leading contender 
for presidency.
Does this sound all 
ridiculous to you. I 
have a strange feeling
about this whole 
thing.
Best regards
Waheed
Sent from President's 
iPad

On Jan 18, 2013, at 
5:06 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
as chairman of the 
council of europe , he
is really mr human 
rights, Im sure that 
if he can be of help, 
he will

On Fri, Jan 18, 2013 
at 5:27 AM, <REDACTED>
wrote:
I remember meeting 
Jagland at your place 
when I came with 
Sultan.
Sent from Windows Mail

From: Jeffrey Epstein
Sent: 18 January, 2013
2:40 AM
To: Mohamed Waheed 
Hassan
Subject: Re:

also be advised that 
thorbjorn jagland is a
great friend.

On Thu, Jan 17, 2013 
at 3:26 PM, Mohamed 
Waheed Hassan > wrote:
Hi,
Would be great if Lisa
could visit us. She 
sounds like the right 
person to help us get 
organized.
Maldives just got 
elected Vice President
of International 
Renewable Energy 
Agency. We are also 
Vice Chair
of the UN Human Rights
Council. Not too bad 
considering we had so 
much bad coverage this
year
internationally.
Best regards,
Waheed
Sent from President's 
iPad

On Jan 17, 2013, at 
7:01 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
my friend in sweden, 
lisa svensson, would 
be perfect as your 
right hand orgainzing 
your team„ she has
diplomaitc experieince
and is currently 
amabssador to the 
oceans for sweden

On Thu, Jan 10, 2013 
at 11:00 AM, Mohammed 
Waheed Hassan W wrote:
Hi,
The campaign team is 
starting to come 
together. We are 
continuing discussions
with Jim and tomorrow 
we
will meet him face to 
face on skype. We will
brief him on the 
situation here so that
he will be able to 
advice
us more effectively. 
Already he has sent 
some very useful 
suggestions and we are
working on them.
Getting the right 
people to head various
aspects on the 
campaign is difficult 
here but we should be 
able to
pull the team together
shortly.
We will need some more
help from Ian and Rory
because we are still 
weak on international
communication. Some 
old negative stuff 
keeps coming up in the
Guardian newspaper in 
England. But most
of the international 
media is not paying 
much attention to 
Maldives right now.
I have asked Rory to 
help find a full time 
communications guy to 
stay here for about a 
year to work with

me. He doesn't have to
be an expert, just a 
good graduate student 
would do. Some really 
positive stuff is
also happening now and
we need the world to 
know about them.
World Energy Forum and
CGI guys are here. I 
am meeting Clinton 
people in a few 
minutes.
I have some funding 
now but will ask all 
friends to help raise 
more later when things
start happening in 
full
swing. Election is now
scheduled to early 
September.
Hope all is well and 
look forward to seeing
you here in the not 
too distant future.
Warm regar...
<...trimmed to 4,000 
characters of 4,308, 
read the rest at 
HOUSE_OVERSIGHT_029530
...>





[email] HOUSE_OVERSIGHT_029680 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Mohamed Waheed Hassan at 
2013-01-27 04:15:30


From: Jeffrey Epstein 
[jeevacation@gmail.com
]
Sent: 1/27/2013 
4:15:30 AM
To: Mohamed Waheed 
Hassan
Subject: Re:

it is a scam.. what 
they will' tell you is
the only thing they 
want is a vehicle and 
a bank acct and that 
you have
no risk in setting it 
up. if the money 
doesn't come in , you 
lose nothing„ 
afterwards howver they
use all the
info you provide to 
try to defraud other 
people, saying, see , 
the govt of the 
maldives is our client
and for only
250 k , we can get you
a piece of the action.
there is a treasury 
fraud site , at the us
treasury web page, . 
very
similar deals.

On Sat, Jan 26, 2013 
at 10:49 PM, Mohamed 
Waheed Hassan wrote:
Jeffrey,
Need your advice.
My finance minister is
telling me that he has
an anonymous funds 
manager who is willing
to deposit 4 billion
dollars in Maldives 
and that they are 
willing to lend a 
percentage of that in 
exchange for 
government
promissory note...
<...trimmed to 900 
characters of 4,897, 
read the rest at 
HOUSE_OVERSIGHT_029680
...>





[email] HOUSE_OVERSIGHT_029534 (epsteinify) 
(EpsteinWeb)


Mohamed Waheed Hassan to Jeffrey Epstein at 
2013-01-27 04:33:18


From: Mohamed Waheed [
Sent: 1/27/2013 
4:33:18 AM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re:

Thank you. You are my 
savior. I will do 
exactly what you said.
Sent from my iPhone

On Jan 27, 2013, at 
9:29 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
this from a fraud web 
site, your mimister 
will get upset that 
you dont want to at 
least try, what do we 
have to
lose , always the 
pitch. THe following 
from the fraud site. 
--The essential fact 
in all advance-fee 
fraud
operations is that the
promised money 
transfer never 
happens—because the 
money does not exist. 
The
perpetrators rely on 
the fact that, by the 
time the victim 
realizes this (often 
only after being 
confronted by a third
party who has noticed 
the transactions or 
conversation and 
recognized the scam), 
the victim may have 
sent
thousands of dollars 
of their own money, 
and sometimes 
thousands or millions 
more that has...
<...trimmed to 900 
characters of 5,703, 
read the rest at 
HOUSE_OVERSIGHT_029534
...>





[email] HOUSE_OVERSIGHT_029684 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Mohamed Waheed Hassan at 
2013-01-29 12:06:15


From: Jeffrey Epstein 
[jeevacation@gmail.com
]
Sent: 1/29/2013 
12:06:15 PM
To: Mohamed Waheed
Subject: Re:

can we speak today, ?

On Sun, Jan 27, 2013 
at 12:33 AM, Mohamed 
Waheed wrote:
Thank you. You are my 
savior. I will do 
exactly what you said.
Sent from my iPhone

On Jan 27, 2013, at 
9:29 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
this from a fraud web 
site, your mimister 
will get upset...
<...trimmed to 402 
characters of 5,819, 
read the rest at 
HOUSE_OVERSIGHT_029684
...>





[money] EFTA00396664 (Jmail)


[money] Lesley Groff to Rosa da Silva at 2013-01-29 
17:08:14


Jamie Dimon's contact info


From: Lesley Groff 
<MIEll >
To: "da Silva, Rosa M"
Subject: Re: Jeffrey 
Epstein
Date: The, 29 Jan 2013
17:08:14 +0000

super...thank you very
much.

On Jan 29, 2013, at 
12:05 PM, da Silva, 
Rosa M wrote:
> Sure. Here you go...
> Jamie Dimon
> Chairman & CEO
> JPMorgan Chase & Co
> Email:
> Tel:

• Original Message
> From: Lesley Groff 
[mailto:
> Sent: Tuesday, 
January 29, 2013 11:54
AM
> To: da Silva, Rosa M
> Subject: Jeffrey 
Epstein
> • Hello 
Rosa...Jeffrey is 
requesting I get 
Jamie's email address 
from you..can you pass
along?
> Lesley
> 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://www.jpmorgan.co
m/pages/disclosures/em
ail.





[girls] HOUSE_OVERSIGHT_022214 (epsteinify) 
(EpsteinWeb)


[girls] Nadia Marcinko to Jeffrey Epstein at 
2013-01-31 11:32:00


From: 
Date: Thursday, 
January 31, 2013 11:32
AM
To: Jeffrey Epstein
Subject: Re:
Importance: High

Apparently Brazil is a
hot investment place 
now (?) It is more 
about the offset part 
than the jet deal. 
France, Sweden and
USA are all lobbying 
to get the jet deal as
aviation is tied into 
potentially big 
tourism deals. (36 
planes)
I was just on a call 
with a guy in Sweden 
who is dealing with 
this...
I never know if the 
stories are real, but 
he claims to work with
the Brazilian 
president, Obama, 
Warren Buffet etc..

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:<REDACTED>
Sent: Thursday, 
January 31, 2013 5:47 
AM
Subject: Re:

brazil, has tried to 
buy fighters, in the 
past, they don't have 
a lot of money,

On Thu, Jan 31, 2013 
at 6:36 AM, > wrote:
Hmm, so the offset 
service prov...
<...trimmed to 789 
characters of 1,612, 
read the rest at 
HOUSE_OVERSIGHT_022214
...>





[girls] EFTA00953438 (Jmail)


[girls] Francisco D'Agostino to Jeffrey Epstein at 
2013-01-31 12:50:23


"water gazelle's" name is "Jane", see quote: "how is
my water gaselle???"


From: "Francisco 
D'Agostino"
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 31 Jan 2013
12:50:23 +0000

Love it!!!!
Francisco D'Agostino

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Thu, 31 Jan 2013
06:51:21 -0400
To:
Subject: Re:

here and naked

On Wed, Jan 30, 2013 
at 11:29 PM, Francisco
D'Agostino < wrote:
By the way...how is my
water gaselle???
Francisco D'Agostino

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Wed, 30 Jan 2013
19:49:33 -0400
To: Francisco MI=<
Subject: Re:

island „ i can visit 
when you like

On Wednesday, January 
30, 2013, Francisco 
D'Agostino < wrote:
> Hey are you alive???
Not sharing... 
Jajajaja
> Francisco D'Agostino
<...snipped jeffrey 
epstein email 
signature...>

<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00953089 (Jmail)


[girls] Jeffrey Epstein to unknown girl at 
2013-02-01 19:23:07


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Subject: Re: next 
weekend
Date: Fri, 01 Feb 2013
19:23:07 +0000

photo?

On Fri, Feb 1, 2013 at
2:22 PM,
she is not crazy:) she
is just wild lol 
wrote:

On Fri, Feb I, 2013 at
2:17 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
is she the crazy one

O...
<...trimmed to 305 
characters of 538, 
read the rest at 
EFTA00953089...>





[email] EFTA01905648 (Jmail)


Rasseck Bourgi to Jeffrey Epstein at 2013-02-02 
22:01:58


To: Jeffrey 
Epsteinueevacationagma
il.com]
From: Ute Bourgi
Sent: Sat 2/2/2013 
10:01:58 PM
Subject: Re:

Hello,
I was abroad. Nothing 
new , we are waiting 
for an important 
decision in Abuja next
Monday.
I'll inform you.
Have a good we.

On Mon, Jan 28, 2013 
at 6:56 PM, Jeffrey 
Epstein 
jeevacation@gmail.com>
wrote:
news?
******* 
*************** 
**Mt<...snipped 
jeffrey epstein email 
signature...>





[girls] EFTA02565917 (Jmail)


[girls] unknown girl to (unknown), Jeffrey Epstein 
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)


(unknown) to Jeffrey Epstein 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



╔═════════════════════════ new names in next file ═╗
║       Stanley Pottinger [victim lawyer] Virginia ║
║     Giuffre legal team while working for Epstein ║
╚══════════════════════════════════════════════════╝



[legal] EFTA01188336 (Jmail)


 [legal] notes from meeting between Shaher Abdulhak 
Besher's lawyer and UK police about the woman his 
son allegedly murdered


(inferred timestamp: 2013-02-14 14:40:00)
BCL BurtonCopeland
ATTENDANCE NOTE
File ABDULHAK
Fee Earner IRB (HR)
Date 14.2.2013
2:40pm

In attendance:
Ian Burton ('IRB') and Lord Ken Macdonald QC (KMQC)
DS Jess Wadsworth (JW) and DCI Andy Partridge (AP) 
from the Metropolitan Police Service (MPS)
(Hannah Raphael note taking)

1. IRB explained to the officers that we act for 
Shaher Abdulhak.

2. Our specific instructions were to come and listen
to what the police had to say, to report back
to Shaher Abdulhak and then to see if we could find 
a way forward that was acceptable to all
parties. For the purposes of this meeting we also 
represented the interests of Farouk
Abdulhak.

3. IRB emphasised that Shaher Abdulhak is very keen 
to find a solution to this matter. This was
reflected in the fact that he had retained both IRB 
and KMQC, former DPP.

4. IRB explained that we were aware of the work that
Peters & Peters had carried out
previously. Through their correspondence and 
proposed meetings they had put forward
suggestions as to how matters could be resolved if 
Farouk Abdulhak returned to the UK, for
example bail conditions and prisoner transfer (if 
convicted). They were putting forward these
suggestions (no doubt in what they considered an 
appropriate way) in order to find a
resolution, but did so without instructions and 
without the knowledge of the clients.
Consequently we do not consider ourselves bound by 
their actions.

5. JW worked on this case from the outset. She has 
now left homicide and is in the process of
handing the file over to Andy Partridge.

6. JW explained what had happened in the time since 
the crime took place.

7. JW spoke to Shaher Abdulhak about a day after 
Martine Vik Magnussen's body was
discovered and told him that they needed to speak to
Farouk. Her view was that Mr Abdulhak
had clearly been taken aback by this call and said 
that he knew nothing about it, he did not
know where his son was and suggested that we should 
talk to his lawyers.

8. The MPS then turned to building the case.

9...
<...trimmed to 2,000 characters of 7,816, read the 
rest at EFTA01188336...>





[email] EFTA01906309 (Jmail)


(unknown) to Jeffrey Epstein 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





[girls] EFTA01904224 (Jmail)


[girls] Jeffrey Epstein to Barbro C. Ehnbom, Emma 
Marthans at 2013-02-21 11:08:58


To: Emma Marthans
Cc:
From: e reyEpstein
Sent: Thur 2/21/2013 
11:08:58 AM
Subject: Re: Assistant

are you in ny? today 
or tomorrow call to 
coordinate

On Thu, Feb 21, 2013 
at 12:01 AM, Emma 
Marthans wrote:
Hi Jeffrey,
I'm Emma Marthans, one
of Barbro's Best and 
Brightest. According 
to Barbro you are a 
highly
appreciated friend of 
this fantastic network
that Barbro is 
providing 'her' girls 
with.
As Barbro and I arc 
currently preparing to
host a BBB event 
during the next couple
of weeks,
Barbro mentioned that 
you might be looking 
for a new assistant.
I would be interested 
to meet, at some point
convenient for you, to
learn more about this
position.
I've attached my 
resume if you would 
like to learn more 
about my background.
Kindly,
Emma Marthans
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA01905320 (Jmail)


[girls] Bobby Kotick to Jeffrey Epstein at 
2013-02-25 00:37:53


see quote: "girls and i are going to see elon musk 
at space x tomorrow"


To: 
jeeyacation©gmail.cont
eeyacationetgmail.com]
From: Kotick, Bobby
Sent: Mon 2/25/2013 
12:37:53 AM
Subject: Re:

Want it to take you 
from Long Beach?

From: Jeffrey Epstein 
[mailtojeevacation@gma
il.com]
Sent: Sunday, February
24, 2013 04:36 PM
To: Kotick, Bobby
Subject: Re:

No thanks I'm in 
longbeach

On Sunday, February 
24, 2013, Kotick, 
Bobby wrote:
Im here but tied up 
during the day. Do you
want my 407 to fly to 
Hawthorne Airport?

From: Jeffrey Epstein 
[mailto:jeevacationftg
mail.com]
Sent: Sunday, February
24, 2013 3:44 PM
To: Kotick, Bobby
Subject:

the girls and i are 
going to see elon musk
at space x tomorrow, 
arc you around,
<...snipped jeffrey 
epstein email 
signature...>
is<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01762126 (Jmail)


Brock Pierce to Jeffrey Epstein at 2013-02-25 
19:00:00


From: Brock Pierce
Sent: Monday, February
25, 2013 7:00 PM
To: Jeffrey Epstein
Subject: Re:

Yes. Coordinating with
Sue t= meet up with 
you sometime this 
evening.
Brock

From: Je=frey Epstein 
<jeevacation@gmail.c=m
<mailtojeevacation@gma
il.com>>
Date: Monday, Februar 
=5, 2013 9:56 AM
To: Brock Pierce =1

Coming?
<...snipped jeffrey 
epstein email 
signature...>





[money] EFTA01900599 (Jmail)


[money] Jeffrey Epstein to Boris Nikolic at 
2013-02-28 15:00:34


Jes Staley calls Epstein "boss"


To: Boris Nikolic[
From: Jeffrey Epstein
Sent: Thur 2/28/2013 
3:00:34 PM
Subject: Fwd: for your
eyes only

--- Forwarded Message 
---

From: Jes Staley
Date: Thu, Feb 28, 
2013 at 1:54 AM
Subject: Re:
To: Jeffrey Epstein 
jeevacation@gmail.com>

Thanks boss. sorry I 
couldn't make the 
dinner with Gates. I 
would love to be there
when he
realizes that you know
more about finance 
than Nathan , Larson 
and Summers combined. 
It will
be a priceless moment.
Sent from my iPhone

On Feb 27, 2013, at 
11:41 AM, "Jeffrey 
Epstein" 
<ieevacationeemail.com
> wrote:
will review all 
tomoorw re bm...
<...trimmed to 579 
characters of 675, 
read the rest at 
EFTA01900599...>





[tech] EFTA00955694 (Jmail)


[tech] Elon Musk to Jeffrey Epstein at 2013-02-28 
21:08:46


Epstein thanks Elon Musk for the SpaceX tour that 
Musk claimed never happened


From: Elon Musk
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: RE:
Date: Thu, 28 Feb 2013
21:08:46 +0000

Isee

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.com]
Sent: Tuesday, 
February 26, 2013 8:52
AM
To: Elon Musk
Subject:

thanks for the tour , 
you would have had fun
at xmas
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║        Ari Glass [finance] Boothbay manager whom ║
║  Epstein called "a bit sketchy" but invested $50 ║
║                                     million with ║
║    Boothbay [finance] fund run by Ari Glass whom ║
║  Epstein called "a bit sketchy" but invested $50 ║
║                                     million with ║
║       Paul Barrett [finance] Alpha Group Capital ║
╚══════════════════════════════════════════════════╝



[money] EFTA00652799 (Jmail)


[money] Paul Barrett to Jeffrey Epstein at 
2013-03-04 17:39:59


Epstein calls Ari Glass "a bit sketchy" despite 
investing ~$50 million in his fund Boothbay


From: "Barrett, Paul 
S" <
To: Jeffrey Epstein
Subject: RE:
Date: Mon, 04 Mar 2013
17:39:59 +0000

You sure it is called 
BOOTH BAY?
Paul Barrett I 
Managing Director I 
Global Investment 
Opportunities Group 
Morgan Private Bank
320 Park Avenue, 14th 
Floor, New York, NY 
10022 I T: I F:
ID# 853441

From: Jeffrey Epstein 
[rnaitto
Sent: Monday, March 
04, 2013 12:03 PM
To: Barrett, Paul S
Subject:

NMLS
there is a guy called 
ari glass , that has a
find called booth bay,
a but sketchy, ask 
your prime broker 
offie to vet
him
<...snipped jeffrey 
epstein email 
signature...>
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





[email] EFTA00394057 (Jmail)


Jeffrey Epstein to (unknown) 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...>





[email] EFTA00956237 (Jmail)


Philip Rosedale to Jeffrey Epstein at 2013-03-06 
04:39:10


From: Philip Rosedale
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 06 Mar 2013
04:39:10 +0000

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@gmail.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





[girls] EFTA01904318 (Jmail)


[girls] (unknown) to Maria Prusakova (???) 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] ║
╚══════════════════════════════════════════════════╝



[email] EFTA01761912 (Jmail)


(unknown) to Jeffrey Epstein 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





[tech] EFTA00955649 (Jmail)


[tech] Jennaine Ruan to Jeffrey Epstein at 
2013-03-11 12:26:55


see quote: "wipe both"


From: "Jermaine Ruan"
To: "'Jeffrey 
Epstein"' 
<jeevacation@gmail.com
>
Subject: RE:
Date: Mon, 11 Mar 2013
12:26:55 +0000

Morning Boss,
I will call Roy to 
provide transport.
Regards
JRuan

From: Jeffrey Epstein 
[mallto:jeevacation@gm
all.com]
Sent: Sunday, March 
10, 2013 11:25 PM
To: Jermaine Ruan
Subject:

you can take one of 
the macs from karens 
beach office, brice 
said that one has to 
be wiped clean, wipe 
both„ put
one in captains office
and one at five palms,
carlos will be given 
an air, laptop. it is 
here. , thanks
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00956524 (Jmail)


Jeffrey Epstein to (unknown), Lesley Groff 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...>





[email] EFTA01896926 (Jmail)


Philip Rosedale to Jeffrey Epstein at 2013-03-19 
00:51:15


To: Jeffrey 
EpsteinUeeyacationagma
il.comj
From: Philip Rosedale
Sent: Tue 3/19/2013 
12:51:15 AM
Subject: Re:

Hi! April 28 doesn't 
work for me, gotta 
speak at a TEDx event 
for kids. But let's 
keep trying.
Still thinking about 
your idea about 
charity and how/if 
that can connect 
somehow to my new-
virtual-world currency
for computation.

On Sat, Mar 16, 2013 
at 4:02 AM, Jeffrey 
Epstein 
<jccvacation@gmail.com
> wrote:
at the moment i intend
to go to sfe, on the 
26 of april to my 
ranch , come visit. 
you can bring
anyone you choose or 
come alone

On Fri, Mar 15, 2013 
at 10:48 PM, Philip 
Rosedale < ,wrote:
gotta get out there 
soon, miss...
<...trimmed to 637 
characters of 989, 
read the rest at 
EFTA01896926...>





[email] EFTA01764152 (Jmail)


Steven Sinofsky to Jeffrey Epstein at 2013-03-21 
14:37:00


thoughts on Steven Sinofsky joining a16z (which he 
later did)


From: Steven Sinofsky
Sent: Thursday, March 
21, 2013 2:37 PM
To: Jeffrey Epstein
Subject: Re:

Understood.
Maybe I can be in ny 
Thursday. Are you?
People know that 
Samsung is in the 
picture. Worried Steve
will change the 
agreement.

On Mar 21, 2013, at 
7:24 AM, "Jeffrey 
Epstein" 
<jeevacation@gmail.com
jeevacation@gmail.com>
wrote:
understood, I think 
the samsung 
opportunity, neeeds to
be tweaked and taken. 
It would serve 
mulitple purposes.
(speak to me ) I 
don;'t belive you will
be happy at samsung or
at andresson. but 
samsung is more of a 
university , and
andreeson a small 
albeit intersing tech 
school. your skill set
is not about investing
. you can surely 
develop it, but it is
really a 5 to 6 year 
curve. down from the 
proverbial 20 or 10. 
It is narrow, and a 
very crowded space. 
you could advise
andresson while still 
at samsung if 
possible. if you found
that irresistible. at 
andresson you will 
always be third if not
fourth fiddle. . as it
is part of the system 
there will be many 
failures, and you will
be seen to be the fall
guy. samsung
will allow you to 
transisition from one 
behemoth to another , 
do stuff you really 
are unique at doing. 
and has unlimited
flexibilty.

On Wed, Mar 20, 2013 
at 10:34 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
<mailtojeevacation@gma
il.com>> wrote:
i never dsicusss with 
bill until after 
negotions are 
finished„ lets talk 
abnout samsung later 
today

On Wed, Mar 20, 2013 
at 9:57 AM, Steven 
Sinofsky > wrote:
Met with them in sf 
yesterday.
From their 
perspective, giant 
offer. Basically peer 
with JK running their 
software adds to 
google android
as well as their new 
phone operating system
(os, called tizen). 
Pretty much anything i
want.
But something really 
big and substantial 
changes which was JK 
explicitly told me the
new phone os was a
backup plan meant to 
just take share from 
Microsoft and 
blackberry. We talked 
about this in great 
detail (he and I) in
person.
Then in my offer, 
Tizen becomes the next
big thing.
Since there is no way 
it can be there's an 
obvious game going on 
with JK. My guess is 
(after watching
him work for years) 
that he "lost" and 
sees me as a problem 
(stuff he used to 
manage and control now
works for a white
guy). So he changed 
tune to make his hedge
seem really big so he 
can go off and do the 
phones the way he 
wants to.
Since I don't create a
phone or make any 
products, just make 
software JK wants this
is all really a bad
spot.
I think they 
definitely want to 
hire me but just can't
navigate their own 
org, Korea culture, 
and get over
the importance of 
software.
Lots of money. Can 
work from anywhere but
need to go to Korea *a
lot*. If they say one 
month at a
time then they mean a 
lot more. All the 
people are there so 
you have to. It would 
take 5 years to build 
a team here in us
but even then I don't 
know what to build.
They will do most 
anything i want but I 
don't get to pick the 
most top level thing 
(work with google
closely, sort of 
close, build Tizen).
I think they are in a 
precarious spot. Their
NYC event rattled them
too. Like I warned 
you.
Also talked to 
Andreessen again. 
Seems appealing. I 
could do startup 
boards, learn the 
valley, and then
be a full partner end 
of year. They need me.
Goals are clear. 
Burden on me to do 
well which is good. 
Can work where I
need to for a while 
(good for Melanie).
Apple just hired a guy
from adobe. He's 
really not good. Tim 
cook really needs 
help. Google needs 
help
after firing their guy
on android.
Existing Computer 
companies going 
through identity 
crises all at once. 
Finding something I 
can do for a
while might be best 
path to take while I 
wait and see.
Did bill confide 
anything?

On Mar 20, 2013, at 
4:22 AM, "Jeffrey 
Epstein" 
<jeevacation@gmail.com
jeevacation@gmail.com 
wrote:
smasung feedback?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  Bechet Allen [arts] daughter of Woody Allen and ║
║                                   Soon-Yi Previn ║
╚══════════════════════════════════════════════════╝



[email] EFTA00393338 (Jmail)


Lesley Groff to Woody Allen at 2013-03-21 18:10:42


Bechet Allen on the jet


From: Lesley Groff
To: Woody Allen
Subject: Re: Jeffrey 
Epstein
Date: Thu, 21 Mar 2013
18:10:42 +0000

Jeffrey said no exact 
decision has been made
on when to travel back
to New York...he said
Woody can decide!

On Mar 21, 2013, at 
2:09 PM, Woody Allen 
wrote:
> Oh Sorry!
> I sent it over to 
Larry, he just wrote 
me
> It is <REDACTED>

> On Mar 21, 2013, at 
2:07 PM, Groff wrote:
>> I also need her 
address in the USA!

>> On Mar 21, 2013, at
1:58 PM, Woody Allen 
wrote:
>>> Hi Leslee,
>>>
>>> Here you go 
thanks:
>>> First name: Nora 
Shelly
>>> Last name: Kushner
Salitan
>>> Pass •
>>> DOB:
>>> Issue date: 7 may 
2009
>>> Expiration date: 6
may 2007

>>> On Mar 21, 2013, 
at 1:57 PM, Groff 
wrote:
>>>> Hi Gini! Totally 
fine for Bechet to 
bring her friend...we 
DO need a copy of her
passport details as 
soon as possible for 
the passenger list 
please!
>>>>
>>>> Thanks, Lesley



╔═════════════════════════ new names in next file ═╗
║        Filipa Perovic [business] now Filipa Fink ║
║      (married to Joshua Fink), Coatue Management ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00704924 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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-Tr
ustees-Dinner_-Filipa-
Perovic-and-Josh-Finkj
pg



╔═════════════════════════ new names in next file ═╗
║   Marc Lasry [finance] billionaire co-founder of ║
║                                   Avenue Capital ║
╚══════════════════════════════════════════════════╝



[email] EFTA00704930 (Jmail)


Andrew Farkas to Jeffrey Epstein at 2013-03-24 
14:23:50


From: "Farkas, Andrew 
L."
To: 
mjeevacation@gmail.com
m 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sun, 24 Mar 2013
14:23:50 +0000

It's so you know what 
I'm doing vis-a-vis 
the governor. He spoke
with boschulte (the 
new pres of wico) for 
an hour
yesterday and was told
that we had been 
working on a plan. He 
encouraged it and did 
not yet puke on my 
involvement so
we're going to give it
the old college try 
we'll see.

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.com]
Sent: Sunday, March 
24, 2013 09:13 AM
To: Farkas, Andrew L.
Subject: Re:

is this for me?

On Sun, Mar 24, 2013 
at 3:06 PM, Farkas, 
Andrew L. < > wrote:
Here's what I need to 
ask...
<...trimmed to 649 
characters of 2,552, 
read the rest at 
EFTA00704930...>





[tech] EFTA02143396 (Jmail)


[tech] Eric Schmidt to Lesley Groff at 2013-03-25 
21:42:52


inviting CEO of Google to dinner


To:
From: Eric Schmidt
Sent: Mon 3/25/2013 
9:42:52 PM
Subject: Re: Jeffrey 
Epstein Dinner

Thanks I will check ! 
Eric

On Mar 25, 2013, at 
11:05 AM, <REDACTED> 
wrote:
> Hello Mr. Schmidt. 
Jeffrey Epstein 
understands you are in
India, but says if
you are back in NY 
Thursday, April 4th, 
you would be a welcome
addition to a
small dinner party he 
is having. ..Peter 
Mandelson and Ehud 
Barak are among the
dinner guests.
> Please let me know 
if you might be back 
and available to join 
the dinner.
> Thank you,
> • Assistant to 
Jeffrey Epstein





[email] EFTA02567961 (Jmail)


Jeffrey Epstein to (unknown) 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)


(unknown) to Lesley Groff (???) at 2013-03-27 
21:58:22


To: Jeffrey 
Epsteinueevacationagma
il.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...>





[girls] EFTA01897098 (Jmail)


[girls] Nadia Marcinko to Jeffrey Epstein at 
2013-04-01 21:30:35


Nadia Marcinko wants $5 million to part with Epstein


To: Jeffey Epstein 
<jeevacation@gmail.com
>
From:
Sent: Mon 4/1/2013 
9:30:35 PM
Subject: Re:

fine. $5mil

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Sent: Monday, April 1,
2013 5:18 PM
Subject:

you once again expect 
, expect expect, 
expect to stay at my 
apt, expect an answer 
to your
outburst re my being 
rude, expect to have 
an apt, expect not to 
say thank you, expect 
not to
have to respond as a 
professional pilot, 
expect that your press
should be no worse 
than sarah or
lesely, . I will help 
you move on, i told 
you that you could 
only fly on the 
conditaion of no
more emotioanl 
outburst, not wanting 
to fly karyna etc. you
have broken our deal 
over and
over. i will help you,
lets part as we should
have years agol
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00957960 (Jmail)


[girls] Jeffrey Epstein to unknown girl at 
2013-04-01 21:30:58


see quote: "I was a young 18 year old girl. I did 
nothing wrong! YOU DID! How dare you suggest 
otherwise!"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Subject: Re:
Date: Mon, 01 Apr 2013
21:30:58 +0000

i realize you take no 
responsiblity for 
anything , but blame 
me for everything 
negative . i 
apprecaite your new
skill in calling me bi
polar,  adding as you 
always do and Im not 
the only one that 
thinks so. it adds a 
great
deal of weight to your
new I . I sent you an 
email re our previous 
agreeement and flying,
that you have made and
broken over and over, 
I will not , and have 
not intention of 
leaving you in the 
street, but
will help you begin a 
life that does not 
allow for you to blame
anyone but yourself 
for your own 
failures.and
emotionalll driven 
delusional 
expectations of what 
life owes you.

On Mon, Apr 1, 2013 at
5:24 PM, "c > wrote:
I was a young 18 year 
old girl. I did 
nothing wrong! YOU 
DID! How dare you 
suggest 
otherwiselffill
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA01804670 (Jmail)


[crypto] Steven Sinofsky to Jeffrey Epstein at 
2013-04-03 22:56:00


see quote: "Andreessen really into this whole 
virtual money space"


From: Steven Sinofsky
Sent: Wednesday, April
3, 2013 10:56 PM
To: Jeffrey Epstein
Subject: Re: The 
Bitcoin Bubble and the
Future of Currency — 
Money & Banking — 
Medium

he says he is good 
friends with jes.
Sent from Surface RT
Check out 
http://blog.learningby
shipping.com

From: Jeffrey Epstein
Sent: Wednesday, April
3, 2013 2:44 PM
To: Steven Sinofsky

ask adreeson to talk 
to jes staley about my
interest in currency,

On Wed, Apr 3, 2013 at
5:29 PM, Steven 
Sinofsky wrote:
Andreessen really into
this whole virtual 
money space. leading 
guy who ran paypal is 
a partner. not sure 
how to
get you into this but 
I bet you could help!
It is too complicated 
for me to understand 
:-)
Sent from Surface 
RT...
<...trimmed to 700 
characters of 1,197, 
read the rest at 
EFTA01804670...>





[email] EFTA02010302 (Jmail)


(unknown) to Jeffrey Epstein at 2013-04-04 01:26:06


To: 
isiiiiititcom[jeevacat
ion@gmail.com]; 
Jeffrey 
Epstein[jeevacation@gm
ail.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...>





[email] EFTA00681979 (Jmail)


Bobby Kotick to Jeffrey Epstein at 2013-04-09 
14:36:48


From: "Kotick, Bobby"
To: 
jeevacation@gmail.comm
jeevacation@gmail.com>
Subject: Re:
Date: Tue, 09 Apr 2013
14:36:48 +0000

Yes. Let's get 
together.

From: Jeffrey Epstein 
[mailto:
Sent: Tuesday, April 
09, 2013 05:43 AM
To: Kotick Bobby
Subject:

i will be in I.a. 
28-2„ will you be 
there?
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA02142175 (Jmail)


[girls] (unknown) to Jean Luc Brunel 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 ═╗
║                    Bob Kerrey [democrat] senator ║
║          Bobby Slayton [arts] comedian and actor ║
║               Robert Redford [arts] famous actor ║
║ Joi Ito [crypto] head of {MIT_MEDIA_LAB} and MIT ║
║ Digital Currency Initiative, co-founded VC funds ║
║                              with Epstein [nyer] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00391777 (Jmail)


Lesley Groff to Epstein, Ito, Fontanilla, Barnett at
2013-04-22 20:51:55


daily schedule [Jcal]


From: Lesley Groff 
<REDACTED> >
To: Epstein Jeffrey 
<jeevacation@gmail.com
>
Cc: Lyn & Joio 
fontanilla; Rich 
Barnett
Subject: Priv & Conf 
April 22-May 1
Date: Mon, 22 Apr 2013
20:51:55 +0000

TONIGHT:
4:30pm Appt w/Boris 
Nikolic

TUES. APRIL 23, 2013 
NY
Reminder: Janusz to 
arrive via Delta 2358 
at 11:14am at LCA to 
drive Warren around
8:30am Breakfast 
w/Leon Botstein ( )
12:30 TENTATIVE Lunch 
w/Jean Luc ( ) Does JE
want to do this?
3:05pm Warren 
Eisenstein to arrive 
LGA via AA#720 and 
stay at 301 (Warren:
7:30pm Dinner w/ Woody
Allen, Soon Yi, Bob 
Kerrey, Mort Zuckerman
(Mort will arrive 
after
8:30pm) Joel Klein and
his wife, Nicole 
Seligman (Joel will 
arrive at 8pm, Nicole 
will arrive
late). Chef Herve 
Rossano to cook for 
the dinner

WED. APRIL 24, 2013 NY
10:00am Breakfast 
w/Steve Tisch ( )(CAN 
STEVE DO 9:30AM?? 
WAITING FOR REPLY)
10:30-11:00 Appt 
w/Justin Nelson and 
John De, runs US 
Private Bank (Justin
)CAN WE CHANGE TO 
11:30 START TIME? 
WAITING FOR REPLY
11-12:00 Appt w/Justin
Nelson and Dave Frame,
from the Alternatives 
Group (Justin
11:00am Scott to come 
and install the Apple 
Equipment in the 
server room
2:00pm Appt w/Leon 
Black (a)
6:00pm Haircut w/Bruno
(M )

THURS. APRIL 25,  2013
NY-ASPEN -RANCH
8:00am Depart for 
Aspen
2:00pm Depart for 
Ranch

FRI. APRIL 26, 2013 
RANCH
Reminder: FTC closed 
for Children's 
Carnival Parade on 
577'
3:00pm TENTATIVE Appt 
w/Steven Gold (Douglas
Elliman Realtor)
8:00pm Party for 
Warren Eisenstein at 
Philip's Sono Loft
595 Broadway (at 
Houston), 3rd fl oor

SAT APRIL 27, 2013 
RANCH
Reminder: Robert 
Redford and Richardson
Reminder: Janusz to 
depart today via Delta
2370 at 5:45pm to PB
12:50pm Warren 
Eisenstein to depart 
LGA via AA745
SUN. APRIL 28, 2013 
RANCH-LA
Reminder: People to 
see in LA: Slayton, 
Sophie, Josephson, 
Elon, Kotick, Tisch, 
Rosedale,
Merkin
Check in to the Bel 
Air Hotel in LA, April
28-May 1, check in is 
Noon if room available
701 Stone Canyon Road
Los Angeles, CA
Fan Requested
2 Bedroom Premier 
Canyon Suite Amex 
Confirm#DXLLDL (Hotel 
Confirm: 65588182,
65588330)
$100 Spa Credit for 
each room
$40 Per Person Credit 
for Breakfast for each
room (4 people total)
Hotel Bel Air Confirm 
#13629490
MILKEN CONFERENCE IN 
LA, April 28-May 1
The Beverly Hilton
9876 Wilshire Blvd.
Beverly Hills, CA 
90210
Phone: 310 285 1307

MON.  APRIL 29, 2013 
LA
Reminder: Bobby 
Slayton in LA April 
29,30

TUES. APRIL 30,  2013 
LA
Reminder: Joichi (Joi)
Ito in NY today

WED. MAY I, 2013 LA
Check out of the Bel 
Air Hotel, Guaranteed 
LATE check out through
Amex is 6:00pm
TBD The Great Gatsby 
event  (PeggyAsifice  
to  provide details)





[girls] EFTA01759826 (Jmail)


[girls] Lola Mignon to Jeffrey Epstein at 2013-04-24
16:15:00


see quote: "espcclluy =f you find me interesing 
giirs there"


From: Lola M
Sent: Wednesday, April
24, 2013 4:15 PM
To: Jeffrey Epstein
Subject: RE:

Ok, see you then. =3B

Date: Tue, 23 Apr 2013
23:12:47 -0400
Subject: Re:
From: 
jeevacatio=@gmail.com
To:

june

On Tue, Apr 23, 2013 
at 7:35 PM, Lola M 
<=PAN dir=ltr wrote:
When are you in Paris 
next time?

Date: Thu, 11 Apr 2013
18:28:06 -0400
Subject: Re:
From: 'eevacation 
:mail.com

yes definitley, 
espcclluy =f you find 
me interesing giirs 
there

On Thu, Apr 11, 2013 
at 5:51 PM, Lola M > 
wrote:
Do you think the money
is worth it for these 
universities?

Date: Wed, 10 Apr 2013
15:23:24 -0400
Subject: Re:
From: 
jeevacation@gmail.com

better than both

On Wed, Apr 10, 2013 
at 2:41 PM, Lola M > 
wrote:
What about NYU? Is it 
better or worse than 
GTown and UPenn?

Date: Wed, 10 Apr 2013
14:33:29 -0400
Subject: Re:
From: 
jeevacation@gmail.com

e...
<...trimmed to 838 
characters of 1,640, 
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EFTA01759826...>





[girls] EFTA02037406 (Jmail)


[girls] Lesley Groff to Epstein, Fontanilla, 
Fontanilla, Barnett, Sue at 2013-04-24 20:53:21


Steve Tisch, Ekaterina Gusarova, Jean Luc Brunel 
attending


To: 
jeevacation@gmail.com
Cc: Lyn Fontanilla; 
Jojo Fontanilla; Rich 
Barnett; Sue
From: Lesley Groff
Sent: Wed 4/24/2013 
8:53:21 PM
Subject: Priv. & Conf 
April 24-May1

TONIGHT:
4:30pm Appt w/Ehud 
Barak
6:00pm Haircut w/Bruno
a=)
9:30pm Dinner at The 
General w/Jean Luc and
friends.. invite 
Boris, Blaine, Steve
Hanson, Todd, 
<REDACTED>, Katya, 
Steve Tisch, 
<REDACTED>, <REDACTED>
The General
199 Bowery at Spring 
Street

THURS. APRIL 25, 2013 
NY-ASPEN-RANCH
9:30am Depart for 
Aspen
??? Arrival at Aspen
Meet up with Joe 
Pagano Cell) Joe will 
pick you up from the
airport
1:00pm Depart for 
Ranch

FRI APRIL 26, 2013 
RANCH
Reminder FTC closed 
for Children's 
Carnival Parade on 
ST7'
8:00pm Party for 
Warren Eisenstein at 
Philip's Sono Loft
595 Broadway (at 
Houston), 3rd floor

SAT. APRIL 27, 2013 
RANCH
Reminder: Robert 
Redford and Richardson

SUN. APRIL 28. 2013 
RANCH-LA
Reminder: Janusz to 
depart today via Delta
2370 at 5:45pm to PB
(12:50pm Warren 
Eisenstein to depart 
LGA via AA745)
Reminder: People to 
see in LA: Slayton, 
Sophie, Josephson, 
Elon, Kotick, Tisch,
Rosedale, Merkin
Check in to the Bel 
Air Hotel in LA, April
28-May 1, check in is 
Noon i f room
available
701 Stone Canyon Road
Los Angeles, CA
Fan Requested
2 Bedroom Premier 
Canyon Suite Amex 
Confirm#DALDL (Hotel 
Confirm:
65588182, 65588330)
$100 Spa Credit for 
each room
$40 Per Person Credit 
for Breakfast for each
room (4 people total)
Hotel Be! Air Confirm 
#13629490
MILKEN CONFERENCE IN 
LA, April 28-May 1
7'he Beverly Hilton
9876 Wilshire Blvd
Beverly Hills, CA 
90210
Phone:
MON. APRIL 29.2013 LA
Reminder: Bobby 
Slayton in LA April 
29,30
TUES. APRIL 30, 2013 
LA
Reminder: Joichi (Jo:)
Ito in NY today
WED. MAY 1.2013 LA-NY
Check out of the Bel 
Air Hotel, Guaranteed 
LATE check out through
Amex is
6:00pm
TBD The Great Gatsby 
Event (Peggy's office 
to provide details)





[girls] EFTA00695655 (Jmail)


[girls] Ekaterina Gusarova to Jeffrey Epstein at 
2013-04-25 16:13:27


From:
To: Jeffrey Epstein 
<jeevacation®gmail.com
>
Subject: Re:
Date: Thu, 25 Apr 2013
16:13:27 +0000

Thank 
you,Jeffrey.So,Steve 
will email me,right? 
Does he live in NYC?
You will be the whole 
month in LA? Cool! 
What will you be doing
there?
Jeffrey,what girl do 
you need? You 
know,it's impossible 
to find someone better
than me.. They can be
younger,but not as 
beautiful,sexy,smart,i
ntelligent,funny,kind 
like me))))
There is no one in my 
school,who I can say 
even more-less 
pretty.Seriously,there
are only not 
nice-looking
short,fatty girls..
We11,If I meet 
someone,I'll introduce
you,even if it's 
"Mission 
Impossible")))
Have a good flight!
2013/4/25 Jeffrey 
Epstein 
<jeevacation@gmail.com
>
no problem, I will be 
back in a month. i 
leave this momig for 
los angeles. I gave 
steve tisch your email
address, I hope that s
ok? you still need to 
find me a girl

On Thu, Apr 25, 2013 
at 2:02 AM, <REDACTED>
wrote:
Jeffrey,I hope you had
a great 
evening.Unfortunately,
I couldn't join you 
for dinner because of 
my classes.I
had a long scene,I 
finished very late..
Hopefully,you will be 
in NYC these days,so 
we can finally meet 
up.I have easier 
schedule tomorrow and
from friday-sunday,I'm
flexible. Do you have 
time these next days?
2013/4/23
Thank you,Jeffrey. 
Have a good day!
Sent from my iPhone

On Apr 23, 2013, at 
3:07 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
>  wrote:
ok but i go to bed...
<...trimmed to 1,390 
characters of 2,906, 
read the rest at 
EFTA00695655...>





[email] HOUSE_OVERSIGHT_026601 (epsteinify) 
(EpsteinWeb)


Skip Rimer to (unknown), Jeffrey Epstein 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, 
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...>



╔═══════════════ new names in next file ═╗
║ Zlatá Rybářová [girls] Czech recruiter ║
╚════════════════════════════════════════╝



[girls] EFTA00628068 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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





[girls] EFTA00959850 (Jmail)


[girls] Jeffrey Epstein to Steve Tisch at 2013-04-26
20:19:49


see quote: "send me a number to call I dont like 
records of these conversations"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Steve Tisch
Subject: Re: Ukrainian
Girl
Date: Fri, 26 Apr 2013
20:19:49 +0000

I ve reached out to 
she is not on this 
trip

On Fri A r 26 2013 at 
2:11 PM, Steve Tisch 
wrote:
Sent from my iPhone

On Apr 26, 2013, at 
4:07 PM, Jeffrey 
Epstein 
<jeevacation®gmail.com
>  wrote:
send me a number to 
call I dont like 
records of these 
conversations,

On Fri, Apr 26, 2013 
at 2:01 PM, Steve 
Tisch <
Thanks Jeffrey
Curious to know aboutM
I will contact ..pro 
or civilian?
Sent from my iPhone 
wrote:

On Apr 26, 2013, at 
3:49 PM, Jeffrey 
Epstein 
<jeevacation®gmail.com
>  wrote:
no, but i will ask ( 
all confidential ) I 
will get all info, did
you contact the great 
ass fake tit
shes a character, 
short term, has an 
older boyfriend going 
to acting school, a 10
ass. I am
happy to have you as a
new but obviosly 
shared interest friend

On Fri, Apr 26, 2013 
at 1:45 PM, Steve 
Tisch < wrote:
Hi Jeffrey
I just had lunch with 
your assistant's 
friend
Very sweet girl
Do you know anything 
about her?
Thanks
Steve
Sent from my iPhone
who I met at your 
house Wed morning
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00959489 (Jmail)


[girls] Jeffrey Epstein to Steve Tisch at 2013-04-27
00:44:55


girl is Ekaterina Gusarova, "pro or civilian?", see 
quote: "she is a little freaked by the age 
difference"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Steve Tisch •
Subject: Re: Ukrainian
Girl
Date: Sat, 27 Apr 2013
00:44:55 +0000

report just in, you 
did very well , she 
wants to go to the 
play„ ----she is a 
little freaked by the 
age
difference but go slow
and wati, i will try 
to convince her not to
return to ukraine , 
having her crying 
worked,

On Fri, Apr 26, 2013 
at 2:22 PM, Steve 
Tisch czi  wrote:
Thanks
Sent from my iPhone

On Apr 26, 2013, at 
4:19 PM, Jeffrey 
Epstein lee 
m@gmail.com> wrote:
I ve reached out to 
<REDACTED>  she is not
on this trip

On Fri, Apr 26, 2013 
at 2:11 P...
<...trimmed to 590 
characters of 1,753, 
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EFTA00959489...>





[email] EFTA00657211 (Jmail)


Bobby Kotick to Jeffrey Epstein at 2013-04-29 
07:06:51


From: "Kotick, Bobby"
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Mon, 29 Apr 2013
07:06:51 +0000

Drinks tomorrow my 
house 530?

On Apr 27, 2013, at 
4:18 PM, "Jeffrey 
Epstein" 
<jeevacation@gmail.com
>  wrote:
great ..

On Sat, Apr 27, 2013 
at 3:15 PM, Kotick, 
Bobby < wrote:
I will be around 
monday and...
<...trimmed to 321 
characters of 652, 
read the rest at 
EFTA00657211...>





[girls] EFTA00680327 (Jmail)


[girls] Ekaterina Gusarova to Jeffrey Epstein at 
2013-04-30 00:15:03


see quote: "Steve Tisch didn't email me yet"


From: Katya •
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: From 
Katya !
Date: Tue, 30 Apr 2013
00:15:03 +0000

Ok,thank you. Would 
you remind him to 
contact me,please? 
Does Steve Tisch live 
in LA,Jeffrey?
Sent from my iPhone

On Apr 29, 2013, at 
5:33 PM, Jeffrey 
Epstein 
jeevacation@gmail.com>
wrote:
He will be with me 
again on wed

On Monday, April 29, 
2013, Katya wrote:
Hi,Jeffrey! How are 
you? Having nice 
weather in California?
It's raining in NYC 
after wonderful 
weekend..
Jeffrey,tell me 
please..Steve Tisch 
didn't email me yet. 
Did he get right email
address? Just in 
case,to be
sure.
Have a great day!
Sent from my iPhone

On Apr 25, 2013, at 
6:51 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
>  wrote:
no problem, I will be 
back in a month. i 
leave this momig for 
los angeles. I gave 
steve tisch your email
address, I hope that s
ok? you still need to 
find me a girl

On Thu, Apr 25, 2013 
at 2:02 AM, katya 
gusarova > wrote:
Jeffrey,I hope you had
a great 
evening.Unfortunately,
I...
<...trimmed to 1,000 
characters of 2,995, 
read the rest at 
EFTA00680327...>





[girls] EFTA00657216 (Jmail)


[girls] Steve Tisch to Jeffrey Epstein at 2013-05-01
22:19:00


"Katya" is Ekaterina Gusarova, see quote: "Is Katya 
coming over?"


From: Steve Tiscft
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 01 May 2013
22:19:00 +0000

I will see you around 
9:45-10
Thanks
Sent from my iPhone

On May I, 2013, at 
6:09 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
she is free after 1030
she said, you can meet
her, you can come over
first, talk about 
polina, whatever you
want , email me . I am
leaving now home at 
930 if you want to 
contact her directly

On Wed, May 1, 2013 at
6:06 PM, Steve Tisch >
wrote:
Is Katya coming over?
Sent from my iPhone

On May 1, 2013, at 
6:02 PM, Jeffrey 
Epstein 
<jeevacation@gmail.c..
.
<...trimmed to 600 
characters of 2,155, 
read the rest at 
EFTA00657216...>





[email] EFTA00695633 (Jmail)


Bobby Kotick to Jeffrey Epstein at 2013-05-03 
07:30:02


From: "Kotick, Bobby" 
..tj
To: " " 
<jeevacation@gmail.com
>
Subject: Re:
Date: Fri, 03 May 2013
07:30:02 +0000

X prize is a good idea
but key is real world 
rewards. Learn to 
read: earn cell phone 
minutes, iphone 
credits, virtual items
in
games.

From: Jeffrey Epstein 
[mailtolemracation@gma
ll.00m]
Sent: Thursday, May 
02, 2013 03:03 PM
To: Kotick, Bobby
Subject:

critique ???
> Im meeting with Joel
Klein on monday, any 
edutainment games that
you like already out 
there
Play "Medal of Honor" 
or "Call of Duty" and 
you will learn war 
history. Here's what 
I've been thinking.
Video games are 
already great at 
teaching. If they 
don't assess your 
level and put an 
appropriate challenge 
right
in front of you, the 
game fails. Challenge 
too hard and you get 
frustrated and quit 
playing. Too easy and 
the
game is no fun. That 
is exactly what a good
teacher or tutor would
do. Fundamentally the 
thing that works is a 
1
to 1 student teacher 
ratio. Even if you 
have a shitty teacher 
or tutor, you will 
learn a lot because 
that person gets
to know you and 
challenges you at your
level. That doesn't 
scale, but computers 
do. So we have to use
computers to replace 
teachers - or at least
augment them.
Today's video games 
don't try to teach 
stuff we care about. 
Well, except for 
shooting bad guys. The
best scheme
I've come up with so 
far is to use X-Prize 
or something like it 
to co-opt the existing
video game industry. 
Give
out a prize to the 
game that comes up 
with the best way of 
teaching kids anything
from a normal school
curriculum. Let them 
pick whatever they 
want to teach, any 
grade level, and just 
incorporate it into 
their
product. That's the 
way to get the most 
brains and the most 
users for the least 
money. You want to 
skip
convincing educators 
and parents about this
stuff and just go 
straight for the kids.
Imagine you are 
looking at a door in a
video game. It has 
some squiggly symbols 
printed on it. Little
munchkins walk up to 
that door and say 
"Konichiwa." The door 
opens and they are 
gree...
<...trimmed to 2,000 
characters of 2,665, 
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[crypto] EFTA01762201 (Jmail)


[crypto] Pablos Holman to Jeffrey Epstein at 
2013-05-03 21:02:00


see quote: "indoctrinating kids into an economy"


From: Pablos Holman
Sent: Friday, May 3, 
2013 9:02 PM
To: Jeffrey Epstein
Subject: Re: president
of call of duty 
activison.

I'm all for 
indoctrinating kids 
into an economy. You 
gotta love how his 
=xample for "real 
world rewards" is 
"virtual items
in games."
Pablos.

On May 3, 2013, at 
2:56 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> =rote:
> Kotick, Bobby
> 3:30 AM (2 hours 
ago)
> to me
> X prize is a good 
idea but key is real 
world rewards. Learn 
to read: =arn cell 
phone minutes, iphone 
credits, virtual
items in games.
> --
> ****** **•.* ***** 
**min* ********* * 
******** 
*4.<...snipped jeffrey
epstein email 
signature...>
<...removed Apple XML 
plist...>





[email] EFTA00959952 (Jmail)


Jeffrey Epstein to Bobby Kotick at 2013-05-05 
10:06:32


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To: "Kotick, Bobby"
Subject: Re:
Date: Sun, 05 May 2013
10:06:32 +0000

I leave monday at 4, 
if you can , come 
visit before.

On Sun, May 5, 2013 at
1:47 AM, Kotick, Bobby
< > wrote:
III be there monday.

From: Jeffrey Epstein 
(inalltoleevacatiftonm
ail.com]
Sent: Saturday, May 
04, 2013 04:48 AM
To: Kotick, Bobby
Subject:

the guys loved your " 
real world " reward as
prizes in "virtual 
"games. are you coming
to towwn
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[politics] HOUSE_OVERSIGHT_029342 (epsteinify) 
(EpsteinWeb)


[politics] Lesley Groff to Jeffrey Epstein at 
2013-05-07 17:55:30


Hakeem Jeffries fundraiser


From: Lesley Groff
Sent: 5/7/2013 5:55:30
PM
To: Epstein Jeffrey 
[jeevacation@gmail.com
]
Subject: Fwd: Rising 
Star

Begin forwarded 
message:
From: "Lisa Rossi" <
Subject: Rising Star
Date: May 7, 2013 
1:02:53 PM EDT
To: Jeffrey <REDACTED>
Reply-To: Lisa Rossi 
bdnlev 
gfparhr@cp20.com

Dear Jeffrey-
We are thrilled to 
announce that we are 
working with 
Congressman Hakeem 
Jeffries, one of the 
rising stars in
the New York 
Congressional 
delegation. Sometimes 
referred to as 
"Brooklyn's Barack", 
he is a staunch
supporter of President
Obama and a 
progressive voice for 
the people of New York
City. NY1 did a 
profile piece
about his work on the 
vitally important 
Budget and Judiciary 
committees in 
Washington. You can 
watch the
video here  or read 
the text below.
Hakeem is committed to
electing a Democratic 
majority in 2014 and 
is encouraging his 
friends to participate
in
the DCCC/DSCC 
fundraising dinner 
with President Obama 
this coming Monday 
night. Shoot us an 
email or
give us a call at 
(212) 531-2858 if you 
would like to get 
involved with the 
dinner, or would like 
to get an
opportunity to get to 
know Hakeem better. He
is an impressive guy 
and who will be a 
progressive voice in 
New
York politics for 
years to come.
Thanks,
Darren Rigger, Lisa 
Rossi & Walter Swett
Dynamic SRG
NY!: Hakeem Jeffries 
Positions Himself For 
Long Career In 
Washington
Apr 29, 2013
By: Michael Scotto
Hakeem Jeffries is 
only about four months
into his freshman year
in Congress but he's 
already positioning
himself for a long 
career in Washington. 
NY 1 's Michael Scotto
filed the following 
report.
If you're looking to 
knock Hakeem Jeffries 
off message, you won't
get very far.
"There's a hip hop 
song, every day I'm 
hustling, and I kind 
of feel that way down 
here in Washington," 
Jeffries
said. "In a positive 
manner, of course."
The freshman 
congressman from 
Brooklyn and a sliver 
of Queens is an 
ambitious work horse 
who always
appears to have his 
eye on the prize.
"I'll be shuffling 
back and forth between
budge...
<...trimmed to 2,000 
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...>





[russia] EFTA01974447 (Jmail)


[russia] Jeffrey Epstein to Thorbjørn Jagland at 
2013-05-08 23:21:23


see quote: "I know you are going to meet putin on 
the 20th"


To: Thorbion Jaglancl
From: Jeffrey Epstein
Sent: Wed 5/8/2013 
11:21:23 PM

I know you are going 
to meet putin on the 
20th, He is desperate 
to engage western 
investment
in his country. He has
tried to convince many
of my friends to 
invest, I have his 
solution. He
needs to securitze 
russian investment, 
that means that the 
govt takes the first 
loss . It is the only
way to encourage 
serious people to 
invest I recoginize 
that there are human 
rights issues that are
at the forefront of 
your trip howver, if 
it is helpful to you, 
I would be happy to 
meet with him
sometime in june and 
explain the solution 
to his top prioirty, I
think this would be 
good for your
goals. exchange 
somehting he really 
wants. for someting 
you want.
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01972665 (Jmail)


Brock Pierce to Jeffrey Epstein at 2013-05-09 
12:19:52


To: Jeffrey 
EpsteinUeevacationagma
il.comj
From: Brock Pierce
Sent: Thur 5/9/2013 
12:19:52 PM
Subject: Re: Starting 
a Crypto Mining co

Crypto currency 
(Bitcoin, Lightcoin, 
ctc) mining operation.
Brock
Sent from my iPad

On May 9, 2013, at 
4:00 AM, Jeffrey 
Epstein 
jeevacation@gmail.com>
wrote:
what is it?

On Thu, May 9, 2013 at
1:58 AM, Brock Pierce 
wrote:
Call me any time.
Sent from...
<...trimmed to 386 
characters of 647, 
read the rest at 
EFTA01972665...>





[email] EFTA00677016 (Jmail)


Steve Tisch to (unknown) 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...>





[girls] EFTA00695768 (Jmail)


[girls] Cecile de Jongh to Jeffrey Epstein at 
2013-05-15 10:58:06


Cecile de Jongh helping with girls' visa issues


From: Cecile de Jongh
To: Jeffrey Epstein 
<jeevacation(ajgman.co
m>
Subject: Re: Quick 
response re: TOEFL
Date: Wed, 15 May 2013
10:58:06 +0000

Ok. We should put them
on the list for the 
fall semester.
With warm regards,
Cecile
Sent from my iPhone

On May 15, 2013, at 
6:49 AM, Jeffrey 
Epstein 
<jeevacation®gmail.com
>  wrote:
IF it worked both 
Julia and renata would
sign up, renata 
currently has a fl and
studies english in ny

On Tue, May 14, 2013 
at 10:32 PM, Cecile de
Jongh wrote:
FYI below.
With warm regards,
Cecile
Sent from my iPhone

Begin forwarded 
message:
From: Dionne Jackson
Date: May 14, 2013, 
9:57:40 PM GMT-04:00
To: Cecile de Jongh
Subject: Re: Quick 
response re:

Hi Cecile,
Here's what I was able
to find out:
Because of low 
enrollment, the ESL 
class isn't offered 
every semester.
Professor Violetta 
Donavon keeps a list 
of names and when the 
list grows to ten, 
they offer the course.
They
hope to offer it next 
semester. In the 
interim, there are 
English skills courses
that could help.
Here is Professor 
Donavon's contact 
information:
Here is a direct link 
to our course catalog:
www.uvi.edu/sites/uvi/
Pages/Acadetnies-Catal
og   and Graduate 
l3ulletin.aspx
I emailed Professor 
Donavon to let her 
know you might reach 
out to her with 
questions.
Please let me know if 
I may be of further 
assistance.
My best,
Dionne
Sent from an 
undisclosed location 
via my iPad

On May 14, 2013, at 
10:01 AM, "Cecile de 
Jongh"
Thanks Dionne!
With warm regards,
Cecile
Sent from my iPhone

On May 13, 2013, at 
5:33 PM, Dionne 
Jackson
Hi Cecile,
Left a few messages 
and am waiting to hear
back. Here's to 
tomorrow!
My best,
Dionne wrote: wrote:

From: Cecile de Jongh 
[mailto:
Sent: Monday, May 13, 
2013 5:
To: Dionne Jackson
Subject: Re: Quick 
response re: TOEFL

Thank Dionne. Does UVI
have ESL classes?
With warm regards,
Cecile
<...snipped cecile de 
jongh email 
signature...>
"Nearly all men can 
stand adversity, but 
if you want to test a 
man's character, give 
him power." — Abraham 
Lincoln
-gt Please consider 
the environment before
printing this e-mail.
From: Dionne Jack
To: Cecile de Jong
•Sent: Monday, May ,
Subject: Quick 
response re: TOEFL
Hi Cecile,
Just wanted to let you
know quickly that UVI 
is listed as a test 
center on St. Thomas. 
I will let you
know the exact office 
to contact tomorrow.
My best,
Dionne V Jackson
Dionne V. Jackson
Vice-President for 
Institutional 
Advancement &
Executive Director, 
Foundation for 
Reichhold Center for 
the Arts
University of the 
Virgin Islands
#2 John Brewer's Bay
St. Thomas, USVI 00802
C:
<...snipped jeffrey 
epstein email 
signature...>





[russia] EFTA01970982 (Jmail)


[russia] Jeffrey Epstein to Ehud Barak at 2013-05-21
22:13:54


Epstein planning a meeting with Vladimir Putin, see 
quote: "Putin asked that i meet him in st petersburg
the same time as his economic conference I told him 
no no, . If he wants to meet he will need to set 
aside real time and privacy"


To: ehud barak
From: Je„reyEps.
Sent: Tue 5/21/2013 
10:13:54 PM

Putin asked that i 
meet him in st 
petersburg the same 
time as his economic 
conference I told him
no, . If he wants to 
meet he will need to 
set aside real time 
and privacy, lets see 
what happens
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00961214 (Jmail)


David Stern to Andrew Farkas, Jeffrey Epstein at 
2013-05-28 10:18:07


From: David Stern
To: Jeffrey Epstein 
<jeevacation@gmail.com
>, "Farkas, Andrew L."
<
Subject: Re:
Date: Tue, 28 May 2013
10:18:07 +0000

Thank you Jeffrey.
Andrew, delighted to 
meet you and to work 
with you on China. Let
me know when a call 
might suit you to
discuss this and plan 
a trip asap.
All the best,
David

On 28 May 2013, at 
11:13, Jeffrey Epstein
wrote:
david , andrew is the 
real estate gum and 
great friend. you and 
he should orgaznie a 
plan for china, he is 
the
perfect partner for 
you and our £rend, a 
trip to china asap 
should be organzied,
Andrew understands the
who pays whom for 
what. . andrew , david
is your man in china, 
period.
<...snipped jeffrey 
epstein email 
signature...>



╔═══════════════ new names in next file ═╗
║ GCC [mideast] Gulf Cooperation Council ║
╚════════════════════════════════════════╝





File


First Few Lines


2013-05-29
conference
28.6 kb
025797
someone's 
notes from 
Aspen 
Strategy 
Group



Notes from Aspen Strategy Group US Policy on Arab 
Revolutions TJP summary: Plenty of different 
opinions on what was done right and wrong. No 
consensus. Indyk: syria will spill into Bahrain and 
KSA (Saudi). We should have moved earlier. KSA is a 
BFD. Feaver (ex Bush): BO's obsession w anti Bu... 
(27,936 more characters)







[crypto] EFTA01970261 (Jmail)


[crypto] Jeffrey Epstein to Brock Pierce at 
2013-05-29 17:43:22


Brock Pierce and Epstein discuss buying Mt. Gox, the
first crypto marketplace, after it had been hacked 
(by Russians?)


To: Brock Pierce
From: Jeffrey Epstein
Sent: Wed 5/29/2013 
5:43:22 PM
Subject: Re:

http://arstechnica.com
/tech-policy/2013/05/f
eds-revcal-the-search-
warrant-that-seized-mt
-gox-Account/

On Wed, May 29, 2013 
at 1:38 PM, Brock 
Pierce ‹ > wrote:

No. Mt Gox is based in
Tokyo.
Brock

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Tuesday, May 28,
2013 10:29 PM
To: Brock Pierce <
Subject: Re:

Gov seized it ?

On Tuesday, May 28, 
2013, Brock Pierce 
wrote:
Thanks. Interesting to
see. Spent Friday in 
Tokyo negotiating to 
buy Mt Gox. The main 
exchange for
Bitcoin.
Sent from my iPhone

On May 28, 2013, at 
5:48 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
http://www.nvtimes.com
/interactive/2013/05/2
9/nyregion/29libertv-i
ndictment.html?ref=nyr
egion
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║ Ann Rodriquez [employee] property manager at the ║
║                                           island ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00637127 (Jmail)


[girls] Cecile de Jongh to Jeffrey Epstein at 
2013-05-29 21:00:23


Cecile de Jongh helping with girls' visa issues


From: Cecile de Jongh 
<
To: JEE 
jeevacation@gmail.com>
Subject: Fw: ESL 
course @ UVI
Date: Wed, 29 May 2013
21:00:23 +0000
Attachments:

Jeffrey,
What kind visas do 
these ladies currently
have? Ms. Todman said 
that the 1-20 is only
for persons in a 
degree program 
(seeking a dregee) or 
an exchange student 
(getting a
degree in their 
country and just doing
a semester here). She 
said that they will 
not
need an 1-20 if they 
already have a work 
visa and they can take
the ESL class without
the 1-20. She was 
clear that no 1-20 
would be sought for 
them by UVI if they 
are not in a
degree program. 
Perhaps they can 
enroll and take at 
least 12 credits 
towards a
degree? What would you
like to do?
With warm regards,
Cecile
<...snipped cecile de 
jongh email 
signature...>
"Nearly all men can 
stand adversity, but 
if you want to test a 
man's character, give 
him power." - Abraham 
Lincoln
(*Please consider the 
environment before 
printing this e-mail.
Forwarded Messa

From: ann rodriquez <
To: Dionne Jackson < 
Cecile de Jongh
Cc: '
Sent: Wednesday, May 
29, 2013 3:18 PM
Subject: Re: ESL 
course @ UVI

Hi Ms. Todman,
Please see attached 
registration forms for
Ms. &Ms.
Thank You,
Ann R.
<...snipped cecile de 
jongh email 
signature...>

From: Dionne Jackson
To: Cecile de Jongh
Cc: Violeta...
<...trimmed to 1,281 
characters of 3,206, 
read the rest at 
EFTA00637127...>





[crypto] EFTA01973301 (Jmail)


[crypto] Jeffrey Epstein to Linda Stone at 
2013-05-29 23:09:39


To: <REDACTED>
From: Jeffrey Epstein
Sent: Wed 5/29/2013 
11:09:39 PM
Subject: Re: Bill 
gross

of course.

On Wed, May 29, 2013 
at 7:08 PM, <REDACTED>
wrote:
Very smart tech guy
Serial entrepreneur
Cal tech guy
<REDACTED>

Has an idea for next 
gen "bit 
coin"/alternative 
currency,
Without the seediness.

Want an intro?

Typos, misspellings 
courtesy of iPhone 
word & thought 
substitution.
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA01969878 (Jmail)


[girls] Jeffrey Epstein to Lesley Groff at 
2013-06-04 18:20:02


To: Lesley Grof
From: Jeffrey Epstein
Sent: Tue 6/4/2013 
6:20:02 PM
Subject: Re: Lola 
Mignon

no

On Tue, Jun 4, 2013 at
12:25 PM, Lesley Groff
wrote:
OK to pass along the 
door code to Lola?

Begin forwarded 
message:
From: Lola M
Subject: RE: Jeffrey 
Epstein
Date: June 4, 2013 
12:04:17 PM EDT
To: Lesley Groff •r >

Dear Lesley,
Thank you for your 
e-mail. I would prefer
the evening of 13 June
around 8pm. Is that 
ok?
Could you please 
provide me with the 
entrance door's code?
Many thanks for your 
help.
Regards,
Lola
> From
> Subject: Jeffrey 
Epstein
> Date: Mon 3 Jun 2013
12:05:43 -0400
> To
> Hello Lola...just 
checking in to see if 
you might know when 
you can visit Jeffrey 
while
he is in Paris...you 
had mentioned the 
evening of June 12 or 
13th. Do you know
which would be good 
for you...?
> Thank you
> Lesley
> Assistant to Jeffrey
Epstein
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00962525 (Jmail)


[girls] Nadia Marcinko to Jeffrey Epstein at 
2013-06-09 08:37:45


see quote: "I was a teenager in love. You were 51."


From: <
To: Jeffrey Epstein 
.<:jeevacation@ginail.
eorn>
Subject: Re:
Date: Sun, 09 Jun 2013
08:37:45 +0000

I am thankful for many
things. I remember 
both the good and the 
bad very well. I 
appreciate
what you have done and
this conversation does
not affect that. I 
remember. I am saying 
the
way you treat me now 
is not what you 
promised and it's also
not good enough, 
considering the
consequences I am left
to deal with.

You seem to enjoy 
repeating the notion 
that I think 'the 
world owes me 
something' — I have 
not
addressed it before 
because I thought is 
was just another 
dramatization and you 
couldn't
actually mean it, but 
I'd like to avoid you 
putting words in my 
mouth and later saying
it was
'mentioned 50 times'; 
The world doesn't owe 
me anything. I only 
think you owe me what 
you
promised. There is a 
difference. Nobody 
else made promises and
reneged on deals with 
me.
Only you. Again — not 
taking away from all 
the other helpful 
things you did - this 
is the other
side of the story.

You wrote: "I woudl 
like to imagine that 
that you would have 
done quite well 
without my help.
but frankly, so far , 
it doesn;t really 
appear that way, does 
it, ?"
- I told you about the
flying car deal 
potentially worth 
millions, that I spent
months negotiating
and working on - 
without your help. I 
just got the news that
the whole deal is now 
off because
of the press caused by
you, and this is your 
response... No 'I am 
sorry, how can I 
help', but 'it
doesn't appear you 
have done all that 
well' - Are you 
serious?
You focus on my 
lifestyle when I met 
you, at 18... The fact
is back then I was 
actually well
ahead of my peers. The
more time I spent with
you and put my own 
life and aspirations 
on
hold, the further 
behind I fell, until I
started flying (the 
last year of our 
relationship). I was a
teenager in love. You 
were 51. I made some 
stupid decisions by 
following your lead 
because I
didn't know better. 
You assured me you 
knew what you were 
doing. Yet I spent our
last years
together waking up in 
panic every morning to
quickly scroll through
my phone mailbox and
hope there isn't 
another angry email 
from you pointing out 
how I displeased you 
again.
Regardless of how hard
I tried to keep you 
happy, there was 
always something you 
could pick
on. True, some of 
those times you were 
right and I lived in a
beautiful house and 
had new
clothes, but it was 
hardly the fairytale 
you describe. I loved 
you and I wanted to 
spend time
with you — that's the 
only reason I stayed 
for so long.

You talk about all the
stuff you bought me — 
the clothes that are 
now 10 years old have 
little
value. What I value 
more are the things I 
learned to do (and not
to do) by being around
you.
You have taught me 
well and many of those
lessons are 
invaluable. I used to 
crumble and cry
the moment you raised 
your voice, but over 
the years I learned to
deal with endless 
criticism,
verify information and
spot bullshit (among 
other things of 
course). J.E.U. is a 
great school for
those who can handle 
it. You seem to forget
I've been through it 
and I know you, your 
routines
and patterns better 
than anyone else. Your
successful use of 
tricks makes me smile 
because I
can appreciate how 
clever you are. I am 
even kind of proud of 
you for getting away 
with them,
I am just amazed when 
you try the same old 
tricks on me.

Promising your girls 
apartments, shopping 
sprees, cars, money 
and security forever 
is second
nature for you. 
Dangling those carrots
as long as possible 
and then playing into 
the girls'
insecurity by making 
them feel stupid for 
'misunderstanding' the
terms of those 
promises is
cute. Clever. And if I
weren't on the 
receiving end, I'd 
give you credit. But 
please...you can't
actually be attempting
to put me in the same 
bracket. I didn't 
misunderstand. I 
remember. We
both do, so I don't 
understand what you 
are trying to 
accomplish with all 
this arguing. Is this
really worth it? We 
used to get along, we 
could have continued 
to be great friends, 
but this is
not fun.

The way your treated 
me in Paris was 
completely 
unjustified. There 
were times in the past
I
may have deserved 
that, but I did 
nothing wrong this 
time. A week before 
the Europe trip I flew
to Isj and we had a 
nice time. All of a 
sudden you started 
treated me badly, lied
about
schedule, spoiling my 
birthday trip, guests,
left me no place to 
stay in paris, lied 
about
apartment, and when I 
asked why, you yelled 
and said things you 
can never take back. 
That's
not ok. So yes, my 
emails sound 
resentful, I am very 
disappointed and 
unfortunately I am not
able or willing to 
come up with more 
excuses for your 
actions. There simply 
aren't any.
You hold a special 
place in my life and 
at the same time I 
find this behavior sad
and
indefensible so I am 
conflicted about how 
to address it. I don't
want to fight with you
but I am
not going to forget 
about the carrots, 
keep paying the price,
losing opportunities 
and walk
away as if everything 
was ok. It's not. I am
still waiting for you 
to realize that and do
the right
thing.
And btw, I still eat 
popcorn for my main 
meal.

From: Jeffre Epstein 
<.eevacation@gmail.com
>
To:
Sent: Monday, May 27. 
2013 3:58 PM
Subject:

I will gladly respond 
to you when you 
finally decide to 
communicate and make 
resquests of me as a 
friend, a friend to 
whom
I suggest you should 
be thankful , and not 
As it appears highly 
resentful . not 
complaining , 
whining,expecingt -
demanding -accuse,- 
expect,- deride- 
admonish. / It sorrily
appears you have 
forgotten, that when I
first met you , you 
had
not even a high school
education. You and I 
organized a GED, you 
had driving lessons, 
horseback riding 
lessons, cooking
lessons, photography 
lessons, flying 
lessons. 
psychologists, 
doctors. dentists , 
plastic surgeons., and
more, you only
owned a couple of worn
out dresses and a 
tooth brush, eating 
popcorn for your main 
meal. . your closets 
now are full,
coats bags, shoes. 
toys . I tried to 
teach you 
aesthetics,some you 
have learned , you 
have traveled. seen 
things, that few
people ever get to see
. however, Instead of 
being thankful , and 
recognizing the 
obvious fact that of 
your life in the past 
,
where most things have
gone right, it never 
would have happened 
without my help 
,encouragement and 
support. however
you merely continue to
irriationaly demand a 
free living and to 
focus your attention 
on the 5% that has not
gone exactly
as you would have 
preferred, You rightly
point out that the bad
press is a problem, at
the same time ignoring
the fact that the
gulfstream girl that 
you so enjoy has been 
made in lare part 
psosible by the very 
same person you now 
blame for her
hardships.. I woudl 
like to imagine that 
that you would have 
done quite well 
without my help. but 
frankly, so far , it 
doesn;t
really appear that 
way, does it, ? You 
have great faith in 
your abilities, so do 
I . Its time you prove
yourself.
I cherish the good 
times we had, you have
forgotten it seees 
that You walked out 
three years ago. ,and 
this, only after a
year of your emotional
tirades , dramas 
jealousies.. Emails 
galore recount your 
unrealistc demands and
overblown
expectations . taking 
no repsonsblity is 
metnioned over 50 
times. Your 
expectations of what 
you are owed by me and
the
world i sugggest needs
serious revision / You
wanted your parents to
clean up your dog shit
,and . when they had 
had
enough, you thought of
them as unreasonable. 
You have been taken 
care of for years now,
almost as many years 
as when
we were together,  
your rent has been 
paid you have been 
given money without 
strings, and the ugly 
fact is that after all
you have been given, 
you find it still 
difficult to make it 
on your own . You 
studied hard and 
became a pilot. 
congragulations
, it is difficutl to 
imagine that you could
have done that or most
of the things you have
been able to achieve ,
( and not given
adequate thanks for.) 
without my support, 
but again continue to 
choose to ignore those
gifts of friendship 
and drone on about
your difficulties.. 
You now blame me for 
most that is wrong 
with your life. 
sending me only emails
that point out the
negatives. Ignoring as
always ,the role that 
you , yourself 
actually played, I am 
grateful for your past
support and have
demonstrated it 
overhwhelmingly . I am
aware that your 
inability to see 
things as they really 
are is both a strength
and
weakness, as Anorexia 
is a result of someone
looking in the mirror 
and seeing themselves 
in a way hat does not 
purport
with reality, It is 
difficult to convince 
them that they are 
thin, . almost 
impossible, no matter 
what the scale or 
anyone else
says they tend to 
believe what they 
want. you prefer to 
consider yourself a 
victim of my decisions
instead of dealing 
with
reality. you quit . I 
suggest that you 
carefully consider 
your response and its 
tone
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00682682 (Jmail)


[girls] Steve Tisch to Jeffrey Epstein at 2013-06-10
23:28:18


see quote: "Working girl?"


From: Steve Tisch
To: Jeffrey Epstein
Subject: Re: Fwd:
Date: Mon, 10 Jun 2013
23:28:18 +0000

Working girl?
Sent from my iPhone

On Jun 10, 2013, at 
6:02 PM, Jeffrey 
Epstein
tahitian speaks mostly
french, exotic wrote:

On Tue, Jun 11, 2013 
at 12:01 AM, Steve 
Tisch < > wrote:
Who is Emily
Sent from...
<...trimmed to 300 
characters of 908, 
read the rest at 
EFTA00682682...>





[email] EFTA01969016 (Jmail)


Jeffrey Epstein to (unknown) 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...>





[girls] EFTA00657593 (Jmail)


[girls] Zlatá Rybářová to Jeffrey Epstein at 
2013-06-22 01:35:14


see quote: "The girl I have for you is clever, 
ambitious, lot of fun, really big time crazy :)"


From: Zlata Rybatova
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Liga
Date: Sat, 22 Jun 2013
01:35:14 +0000

<...trimmed first 
1,881 characters...>
..... I asked you 
about :)
You also asked me what
he should be like... 
so I think Decent,
honest,truthful, 
really friendly like 
you :) kind, 
considerate, willing,
perceptive, worthy, 
conscientious, handy 
too :), forgiving with
HUGE
kind heart and of 
course a bit naughty 
but caring, loving, 
responsible,
reputable, happy, 
little sensitive and 
especially taller than
me :) so
simply said " Mr. Big"
:)))
The girl I have for 
you is clever, 
ambitious, lot of fun,
really big time
crazy :) also 
lovely... she is slim,
tall with long blond 
hair and of
course she is friendly
woman from Lithuania, 
living in NY. Her name
is
Im sending you our 
picture :) and Im also
sending you in other 
mails
picture of Veronika 
bday and our fun time 
:)
Wish you beautiful 
day, hope to see you 
again soon! It's 
always a lot of
fun... Just let me 
know. Im in NY all the
time or withMor some
weekends in West ...
<...trimmed to 2,763 
characters of 2,912, 
read the rest at 
EFTA00657593...>





[crypto] EFTA01965506 (Jmail)


[crypto] Linda Stone to Jeffrey Epstein at 
2013-06-28 00:57:10


Barry Silbert became the CEO of Digital Currency 
Group, a huge US crypto fund w/Larry Summers on the 
board


To: 
'n[jeevacation@gmail.c
omj
From:
Sent: Fri 6/28/2013 
12:57:10 AM
Subject: Bitcoin

Barry silbert
Second market
Secondmarket.com/bitco
in
Investing in all alt 
currency companies
Bitcoin, etc
Typos, misspellings 
courtesy of iPhone 
word a thought 
substitution.





[email] EFTA01756794 (Jmail)


Steven Sinofsky to Jeffrey Epstein at 2013-07-04 
01:55:34


To: Jeffrey Epstein 
<jeevacation@gmailcom>
Subject: Fwd: Happy 
July 4TH
From: Steven Sinofsky
Sent: Thursday, July 
4, 2013 1:55:34 AM

image001.ipo
Melanie says this is 
bill setting me up. 
Timing is hilarious 
and urgent.

--- Forwarded Message 
---

From: "Kyung Chin KC. 
Kim - SISA"
To: "Steven Sinofsky"
Cc: "Reynold Lewke 
(Reynold.Lewke@Lewke.n
et)"
Subject: Happy July 
4TH
Date: Wed, Jul 3, 2013
9:35 PM

Hi Steven
I guess I spoke a bit 
too soon about Tizen.
Latest development in 
Korea is warranting a 
quick chat with you to
ask you some 
questions.
Could we schedule a 
call early next week?

From: Kyung Chin KC. 
Kim - SISA
Sent: Monday, July 01,
2013 2:37...
<...trimmed to 659 
characters of 1,625, 
read the rest at 
EFTA01756794...>





[government] EFTA00210958 (Jmail)


 [government] FBI interview of Virginia Giuffre, see
quote: "1999 began working at Donald Trump's 
Mar-A-Lago"


(date: 2013-07-05)
<...trimmed first 2,178 characters...>
...c
of the arrangement. engaged in sexual activity with
who was described as a white male stated
approximately one or
her to her parents.
parents ■
Florida.
stayed with ]LNU for
two weeks before the police located her and returned
was interviewed by a male detective.
at the time and lived near
believed there was an FBI investigation related to
She never saw again after
In approximately June 1998 or 1999 began working at 
Donald
Trump's  Mar-A-Lago  Club in Palm Beach, Florida. 
father
was able to help her gain
employment as a baby sitter and later as a locker 
room attendant at the
club. started studying for her GED and wanted to 
become a massage
therapist. In Au ust, was reading an anatomy/massage
book and was
approached by
land help her get her masseuse accreditation.'
consulted her father about the opportunity and at 
approximately
5:00 p....
<...trimmed to 3,026 characters of 13,581, read the 
rest at EFTA00210958...>





File


First Few Lines


2013-07-05
government
26.8 kb
EFTA00269967
FBI 
interview of
unknown 
girl, about 
Ronald 
Eppinger



FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF 
INVESTIGATION OFFICIAL RECORD i Date of entry 
07/05/2013 , maiden name , date of birth August 9, 
1983, residence was interviewed at the United States
Consulate in was advised of the identity of the 
interviewing agents and purpose of the interview. 
P... (26,237 more characters)







[email] EFTA01967208 (Jmail)


Steven Sinofsky to Jeffrey Epstein at 2013-07-07 
18:31:11


To: Jeffrey 
Epsteinfjeevacation@gm
ail.com]
From: Steven Sinofsky
Sent: Sun 7/7/2013 
6:31:11 PM
Subject: Digital 
currency seized in 
alleged drug law viol 
ation in Charleston — 
The Post and Courier

http://www.postandcour
ier.com/apps/pbcs.dll/
article?A10420130707/P
C16/130709S8S/1177/dig
ital-currency-seized-i
n-alleged-drug-law-vio
lation-in-charleston





[crypto] EFTA00873540 (Jmail)


[crypto] David Stern to Jeffrey Epstein at 
2013-07-10 16:12:17


Howard Lutnick and Prince Andrew


From: 
ds@witangroup.com
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Date: Wed, 10 Jul 2013
16:12:17 +0000

What is your view on 
Howard Lutnick ? Just 
met him with PA.





[crypto] EFTA00873541 (Jmail)


[crypto] Jeffrey Epstein to David Stern at 
2013-07-10 16:35:10


Epstein says his neighbor Howard Lutnick (recently 
seen with Prince Andrew) is "smart"


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To: 
"ds®witangroup.com" 
<ds®witangroup.com>
Subject: Re:
Date: Wed, 10 Jul 2013
16:35:10 +0000

My neighbor smart

On Wednesday, July 10,
2013, wrote:
What is your view on 
Howard Lutnick ? Just 
met him with PA.
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01965812 (Jmail)


Joi Ito to Jeffrey Epstein at 2013-07-11 12:14:52


To: Jeffrey 
Epstein(Jeevacationagm
ail.com]
From: Joi Ito
Sent: Thur 7/11/2013 
12:14:52 PM
Subject: Re: augmented
Japanese school girls

OK ;-)

On Jul 11, 2013, at 
07:54 , Jeffrey 
Epstein 
tsvacationagmail,com> 
wrote:
i will meet with 
anyone you think fun. 
you never have to ask 
me again, you have
my proxy

On Thu, Jul 11, 2013 
at 7:53 AM, Joi Ito 
wrote:
I'd LOVE for you to 
meet...
<...trimmed to 379 
characters of 966, 
read the rest at 
EFTA01965812...>





[money] EFTA01480623 (Jmail)


 [money] JP Morgan was going to drop Epstein as a 
client until Jes Staley intervened


(inferred timestamp: 2013-07-13 07:22:00)
Ticket#     105258603       Account#            
Initiated Date  07/13/2013 07:22 AM
Client Name HBRK            Account Title       
Initiator       JUSTIN D NELSON
.           ASSOCIATES INC
ECI         <REDACTED>      Account Type        
Initiating Team PS FRONT OFFICE
LOB         PB

Verify & Confirm for HBRK ASSOCIATES

Final Risk Rating                   High
Initial Risk Rating                 Standard
GCS Report Requested                Full
Presence of Potential High Risk     Yes
Indicators

Reason for Adjustment               Reputational - 
Convicted Felon
Comments
Summary of Risk Attributes          Jeffrey Epstein 
was convicted of a felony charge in 2008.
.                                   Jes Staley 
conferred with Stephen Cutler and the decision
.                                   was made to keep
Mr. Epstein as a PB ckent. Mr.
.                                   Epstein 
completed his sentence and probation in 2010.

Please summarize any material changes which have 
occurred with the client within the past 12 months:

Jeffrey Epstein is an existing client of PB. He is 
an active brokerage client across asset
classes currently covered by the Firm's 010 desk. 
Jeffrey Epstein has been an
investment advisor for numerous high net worth 
clients and also a personal investor.
Jeffrey is very accessible and well known to the 
team. We have advised him on
investments as well as estate planning 
opportunities. Jeffrey has continues to be well
connected across business channels.

Epstein is well known to several JPM PS employees 
and senior management including
Jes Staley. Also. Mr. Epstein was convicted of a 
felony charge in 2008. Jes Staley
conferred with Stephen Cutler and the decision was 
made to keep Mr. Epstein as a PB
client. Mr. Epstein completed his sentence and 
embalm in 2010. The relationship has
been reviewed with senior management and 
compliance/legal on a few occasions over
the post year as news stories of Jeffrey's past are 
picked up. No new claims or stones
have surfaced recently.

Risk Updated History
C...
<...trimmed to 2,050 characters of 3,508, read the 
rest at EFTA01480623...>





[girls] EFTA01965732 (Jmail)


[girls] Jeffrey Epstein to Jeffrey Epstein at 
2013-07-18 01:03:42


Epstein note to self, see quote: "facilictating his 
illicit trysts, with married women, to being asked 
to provide adderall fro bridge tournamnts"


To: Jeffrey 
Epsteinueevacationagma
il.comj
From: Jeffrey Epstein
Sent: Thur 7/18/2013 
1:03:42 AM

I have decided to 
resign my position 
effective immediately 
with BG3 and the Bill 
and Melinda
Gates Foundation. I 
have not come to this 
decision quickly or 
without a great deal 
of thought.
During the past few 
weeks I have been 
caught up in a severe 
marital dispute 
between Melinda
and Bill. I have the 
greatest respect for 
my friend of 7 years, 
and wish them both 
well. In my role
as his right hand I 
have been asked and 
wrongly acquiesced 
into participating in 
things that have
ranged from the 
morally inappropriate 
, to the ethically 
unsound and have been 
repeatedly asked
to do thing that get 
near and potentially 
over the line into the
illegal. Though it was
kindly
suggested that I make 
a transistion to a new
position after my six 
years of serviturde 
and that Bill
would in his words 
give me two years 
severance pay. I feel 
it would be dishonest 
to myself and
my future. From 
helping Bill to get 
drugs, in order to 
deal with consequences
of sex with russian
girls , to 
facilictating his 
illicit trysts, with 
married women, to 
being asked to provide
adderall fro
bridge tournamnts. as 
I am a medical doctor,
but have no 
presriptions writing 
abiltiy
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA01756112 (Jmail)


[crypto] Joi Ito to Jeffrey Epstein at 2013-07-21 
14:36:07


Joi Ito plays down Epstein's "jail thing"


From: Joi Ito
Subject: Re: L3C
Sent: Sunday, July 21,
2013 2:36:07 PM
To: Jeffrey Epstein 
<jeevacationegmail.com
>

About your jail thing?
I talked to him about 
it and he got it. He 
doesn't judge people.

On Jul 21, 2013, at 
09:54 , Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
did reid follow up on 
the jail - answer 
surprise

On Sun, Jul 21, 2013 
at 9:30 AM, Joi Ito 
Mai. wrote:
Had the IRS ruled 
whether an investment 
in an L3C by a family 
foundation or a
non-public charity 
non-profit is 
tax-free?
- Joi
<...snipped jeffrey 
epstein email 
signature...>
Please use my 
alternative address, 
ji@media.mit.edu to 
avoid email auto 
responder



╔═════════════════════ new names in next file ═╗
║ Mitchell Baker [business] founder of Mozilla ║
╚══════════════════════════════════════════════╝



[crypto] EFTA00965561 (Jmail)


[crypto] Jeffrey Epstein to Joi Ito at 2013-07-22 
11:10:58


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Joi Ito
Subject: Re: L3C
Date: Mon, 22 Jul 2013
11:10:58 +0000

lets keep it between 
you and I

On Mon, Jul 22, 2013 
at 6:57 AM, Joi Ito 
<ja. wrote:
The founder/head of 
Mozilla Corp., 
Mitchell Baker, says 
that she's interested 
in exploring. I'm 
asking about
why the contribution 
is small. I wonder if 
it would be easier to 
add the her to this 
thread... Or maybe 
it's better
if she doesn't know 
who is working on this
with me. ;-)
- Joi

On Jul 21, 2013, at 
10:38 , Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
I have started reading
re structure...
<...trimmed to 597 
characters of 2,733, 
read the rest at 
EFTA00965561...>





[money] EFTA01754913 (Jmail)


[money] Joi Ito to Jeffrey Epstein at 2013-07-22 
11:31:00


From: Joi Ito
Sent: Monday, July 22,
2013 11:31 AM
To: Epstein Jeffrey
Subject: Fwd: earnings
to the foundation

Begin forwarded 
message:
From: Mitchell Baker 
O>
Subject: Re: earnings 
to the =oundation
Date: July 22, 2013 
07:22:14 -0400
To: Joi Ito

Both. The public 
charity status has 
been a limit. Also, 
=tarting this year 
we'll be spending 
everything we make --
getting a =obile OS 
into market is very 
expensive. So if we 
could move more =oney 
to the Fdn we'd have 
the discussion -
- where's the greatest
=everage? best to 
spend money for 
webmaker or firefox 
=S?
thanks for thinking of
all this.
mitchell
On =122/13 12:55 PM, 
Joi Ito wrote:
One =uestion I had in 
the...
<...trimmed to 669 
characters of 1,009, 
read the rest at 
EFTA01754913...>





[money] EFTA01964198 (Jmail)


[money] Jeffrey Epstein to Joi Ito at 2013-07-22 
11:39:47


To: Joi Ito
From: Jeffrey Epstein
Sent: Mon 7/22/2013 
11:39:47 AM
Subject: Re: earnings 
to the foundation

great, as the next two
years will show no 
corporate profit, good
time to restructure, 
not urgent.

On Mon, Jul 22, 2013 
at 7:30 AM, Joi Ito < 
> wrote:

Begin forwarded 
message:
From: Mitchell Baker <
Subject: Re: earnings
Date: July 22,...
<...trimmed to 343 
characters of 1,794, 
read the rest at 
EFTA01964198...>





[email] EFTA00873278 (Jmail)


Jeffrey Epstein to Dasha Grupman at 2013-07-24 
20:11:49


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Dasha Grupman
Subject:
Date: Wed, 24 Jul 2013
20:11:49 +0000

hey, sarah , my main 
assist is getting 
married, so i need a 
well posed well spoken
organized , -person. 
able to
travel. can be married
or gay dont care
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00676720 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2013-08-02 10:50:04


Renata Bolotova seems acquainted with Jean Luc 
Brunel


From:
To: jeffrey epstein 
<jeevacation®gmail.com
>
Subject:
Date: Fri, 02 Aug 2013
10:50:04 +0000

Morning sneaky dog ! 
Is Jean Luc flying w 
me? Haven't seen and 
heard from him ...





[girls] EFTA00966384 (Jmail)


[girls] Nadia Marcinko to Jeffrey Epstein at 
2013-08-04 16:00:02


probably evidence of immigration visa fraud, see 
quote: "Aviloop. As payment for services, to show 
income for the visa"


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: visa
Date: Sun, 04 Aug 2013
16:00:02 +0000

I don't know how else 
to explain it.. ?
Aviloop. As payment 
for services, to show 
income for the visa. 
It should have been 
done 2months ago 
because
they want bank 
statements for the 
last 3 months.
Sent from my iPhone

On Aug 4, 2013, at 
8:40 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
a wire transfer ? to 
who, what. . you 
personally. ?

On Sat, Aug 3, 20...
<...trimmed to 470 
characters of 1,608, 
read the rest at 
EFTA00966384...>





[girls] EFTA00966504 (Jmail)


[girls] Jeffrey Epstein to Nadia Marcinko (???) at 
2013-08-06 12:59:20


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Subject:
Date: Tue, 06 Aug 2013
12:59:20 +0000

did you send me a 
response. ? I had 
asked what do you 
want. specfically. . 
you talked about 
eveidence of
money over living and 
money in slovakia. and
documents . ? have you
made any money,? has 
aviloop. ? you
belive that you don't 
have to work and earn 
money. your 
understanding is not 
rational , and 
contradicts emails
for years. and you 
continue to ignore 
what i say and simply 
ask for more. I am not
sure what it is you 
are asking
for now. 100k , are we
then done? do you 
think it is right for 
you to claim something
, after walking out , 
that
i have consistantly 
said for years is not 
the deal. I thought 
you were unable to 
make money, as the 
reasons you
gave me overa nd over 
were realted to bad 
press. I can call 
later today, is this 
aviloop revenue, ? 
other, why
so much. ?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01963316 (Jmail)


Rasseck Bourgi to Jeffrey Epstein at 2013-08-06 
22:01:35


To: Jeffrey 
Epsteinueevacationagma
il.com]
From: Ute Bourgi
Sent: Tue 8/6/2013 
10:01:35 PM
Subject: Re:

She can visit him but 
she needs to get an 
authorization from the
judge. For this 
purpose, she has
to get in touch with 
our friend's lawyers.
- Maitre Seydou Diagne
or
- Maitre Demba Bathi
Best regards, I hope 
to see you soon.
Rasseck

Le 6 aofit 2013 22:14,
"Jeffrey Epstein" 
<jecvacation@gmail.com
> a ecrit :
nina keita , the niece
of outarra would like 
to visit our friend? 
yes no?
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA02573653 (Jmail)


[crypto] Jeffrey Epstein to David Stern at 
2013-08-09 15:23:00


Prince Andrew's Urramoor partnership with "Howard" 
(probably Howard Lutnick), see quote: "howards main 
businesss is gambing"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Sent: Friday, August 
9, 2013 3:23 PM
To: David Stern
Subject: Re: HL Loan -
CD/SM call note 8.8.13

no no no no no, 
howards main businesss
is gambing=in las 
vegas. he will have to
disclose to the las 
vegas commsion
=his arrangeent and 
you will have holy 
hell to pay

On Fri, Aug 9, 2013 at
9:20 AM, David Stern 
wrote:
Nuts. Charles (CD) is 
a one-man lawy=r show 
who is now selling 
himself as "PA's 
private lawyer"..=
He is talking to the 
Howard legal cou...
<...trimmed to 500 
characters of 4,965, 
read the rest at 
EFTA02573653...>





[email] EFTA01960428 (Jmail)


Lola Mignon to Jeffrey Epstein at 2013-08-10 
05:11:48


To: 
jeevacation©gmaiteompe
evacation©gmaitcom]
From: Lola M
Sent: Sat 8/10/2013 
5:11:48 AM

I am by far the cutest
girl at Penn - rarity 
increases value. All 
guys behave like dogs.
When are you back in 
NY?





[girls] EFTA00966975 (Jmail)


[girls] Jeffrey Epstein to Nadia Marcinko (???) at 
2013-08-13 17:35:33


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Subject: Re:
Date: Tue, 13 Aug 2013
17:35:33 +0000

no i did not, i said i
was working with rich 
on showing income to 
aviloop. in trying to 
help.

On Tue, Aug 13, 2013 
at 11:34 AM, MMMe 
wrote:
You said you were 
working with Rich on 
the 100k wire options.
What is the question 
delaying it ?

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:  fr"
Sent: Tuesday. August 
13...
<...trimmed to 420 
characters of 812, 
read the rest at 
EFTA00966975...>





[girls] EFTA00968086 (Jmail)


[girls] Dite Anata to Jeffrey Epstein at 2013-08-20 
09:24:12


request for help for a Juilliard student [usa]


From: Dite Anata
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: help for 
the music talent
Date: Tue, 20 Aug 2013
09:24:12 +0000

That sounds great 
Jeffrey. She got lots 
of people in Lithuania
to support her with 
tuition and was left 
to deal with
accommodation.
She is good person, 
talented girl from 
vety traditional good 
family, she has fiancé
too.
I received a call from
her mum after they 
googled you...
I told only good about
you. How supportive 
you are when it comes 
to talented 
people,science and how
wonderfully you play 
piano.
I skipped all my 
experiences that 
shocked me so please, 
be nice and behave 
your best :) If you 
feel like you can't
be official I would 
rather you not help 
her.
All best dear,
Dite
Sent from my iPhone

On 20 Aug 2013, at 
02:59, Jeffrey Epstein
<jeevacation@gmail.com
>  wrote:
I told her i would pay
for her dorm, 15k, 
this way she won't 
have to explain , she 
seems like a nice 
person.

On Mon, Aug 19, 2013 
at 1:46 PM, Dite Anata
< > wrote:
She needs 
accommodation where 
she could...
<...trimmed to 1,024 
characters of 3,878, 
read the rest at 
EFTA00968086...>





File


First Few Lines


2013-08-29
misc
3.4 kb
EFTA01107738
creation of 
Cantor 
Urramoor 
Asset 
Management 
with Mr. T's
(Prince 
Andrew?) 
Urramoor and
Howard 
Lutnick's 
Cantor 
Fitzgerald



Term Sheet (8/29/13 Preliminary Draft for Discussion
Purposes Only) CONFIDENTIAL TERM SHEET This term 
sheet summarizes certain key concepts regarding a 
joint venture to create an asset management business
to be known as Cantor Urramoor Asset Management. 
Organization: Cantor Urramoor Asset Management... 
(3,123 more characters)





╔═════════════════════════ new names in next file ═╗
║  Tyler Shears [publicist] reputation management, ║
║               worked on with Christina Galbraith ║
╚══════════════════════════════════════════════════╝



[email] EFTA01962090 (Jmail)


Tyler Shears to (unknown), Epstein, Kahn at 
2013-08-29 18:36:08


To:
Cc: Jeffrey 
epstem[jeeyacabon@gmal
l.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 - 
jeffreyepsteinfoundati
on
Customer # - 50235885
Contact Email - 
jetheyeasteinorottboma
il.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_high
lighting FREE 
end_of_the_skype_highf
ighting
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
androc legally ermined
wilonnalson No 
[onto:lento/sty a 
pnviegoowareo:l of 
lost by any 
mrstransmission II you
aro not the intended 
recrproni. you
most not.dtrectly a 
'McNeely. use. 
chselose. diStrittfle.
pent of copy any pan 
of lhs MOSSage year 
beta. you have roomed 
rho message n Omar.
Pease dole 4 and II 
pro of rt e  m your 
system and nooty th e 
sonde/ immeoafery by 
lery ipmed Than you





[politics] EFTA00873126 (Jmail)


[politics] Jeffrey Epstein to Ehud Barak at 
2013-09-01 10:24:47


Epstein emailing Ehud Barak hoping for a U.S. attack
on Iran


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To: ehud barak
Subject:
Date: Sun, 01 Sep 2013
10:24:47 +0000

hopefully somone 
suggests getting 
authorization now for 
Iran. the congress 
woudl do it
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║   Chris Christie [republican] former governor of ║
║       New Jersey, Trump 1.0 transition team head ║
║    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] (unknown) to Jeffrey Epstein 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...>





[email] EFTA01958867 (Jmail)


David Stern to Jeffrey Epstein at 2013-09-02 
13:20:54


"Mr. T" is Prince Andrew, "Howard" is Howard Lutnick


To: Jeffrey 
Epstein[jeevacation@gm
ail.com]
From: David Stern
Sent: Mon 9/2/2013 
1:20:54 PM
Subject: Re: Term 
Sheet from Cantor 
Fitzgerald to Mr. T

When can I call you ?

On 2 Sep 2013, at 14:1
1, Jeffrey Epstein 
wrote:
no predetermined 
split, and even then 
payments made only if 
they choose to? its
crazy

On Mon, Sep 2, 2013 at
9:04 AM, David Stern
Sec attached term 
sheet from Howard to 
PA.
I think madness.
They arc still at it. 
We kill it ?

Begin forwarded 
message:
From: Merkel, Stephen
Sent: 30 August 2013 
00:27
To: Charles Douglas; 
Libby Ferguson
Subject: Term Sheet 
from Cantor Fitzgerald
to Mr. T wrote:

Charles and Libby
Attached please find 
the draft term sheet. 
Please let me know 
when you
would like to discuss 
it.
Thank you
Steve Merkel
Sent from my 
BlackBerry 10 
smartphone.

From: Luffman, Jason
Sent: Thursday, August
29, 2013 12:27 PM
To: Merkel, Stephen
Subject:

CONFIDENTIAL: This 
e-mail, including its 
contents and
attachments, if any, 
are confidential. If 
you are not the named
recipient please 
notify the sender and 
immediately delete it.
You may
not disseminate, 
distribute, or forward
this e-mail message or
disclose its contents 
to anybody else. 
Copyright and any 
other
intellectual property 
rights in its contents
are the sole property 
of
Cantor Fitzgerald.
E-mail transmission 
cannot be guaranteed 
to be secure or 
error-free. The sender
therefore does not 
accept liability for 
any errors or 
omissions in the
contents of this 
message which arise as
a result of e-mail
transmission. If 
verification is 
required please 
request a hard-copy
version.
Although we routinely 
screen for viruses, 
addressees should 
check this e-mail and
any attachments for 
viruses. We make no 
representation or 
warranty
as to the absence of 
viruses in this e-mail
or any attachments. 
Please
note that to ensure 
regulatory compliance 
and for the protection
of
our customers and 
business, we may 
monitor and read 
e-mails sent to
and from our 
server(s).
For further important 
information, please
see Imp 
cantor.com/legalistate
ment
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01958960 (Jmail)


David Stern to Jeffrey Epstein at 2013-09-02 
13:22:59


To: Jeffrey Epstein 
eevacationSgmailcom]
From: David Stern
Sent: Mon 9/2/2013 
1:22:59 PM
Subject: Re: Term 
Sheet from Cantor 
Fitzgerald to Mr. T 
Instead of 50/50, can 
we do 40/40/20 ? 20 
for me.... This is 
original PA idea.

From: Jeffrey Epstein 
<jeevacation®gmail.com
>
Date: Mon, 2 S 2013 
09:21:41 -0400
To: David Stern
Subject: Re: Term 
Sheet from Cantor 
Fitzgerald to Mr. T

no , suggest a 
counter, filly fifty 
split, first 1 millino
to offset loan, no 
subs acting without
written agreement as 
to fee and profits . 
no exclusivity,

On Mon, Sep 2, 2013 at
9:13 AM, <REDACTED> 
wrote:
Kill the whole thing ?
PA lawyer is out of 
his depth.

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Mon, 2 Sep 2013 
09:11:0...
<...trimmed to 716 
characters of 2,721, 
read the rest at 
EFTA01958960...>





[email] EFTA00969073 (Jmail)


(unknown) to Jeffrey Epstein 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 ║
╚══════════════════════════════════════════════════╝



[email] EFTA00678399 (Jmail)


(unknown) to Jeffrey Epstein, Jojo Fontanilla 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] EFTA01956683 (Jmail)


Joi Ito to Jeffrey Epstein at 2013-09-07 13:23:35


To: Jeffrey 
Epsteinueevacation©gma
ilcomj
From: Joi Ito
Sent: Sat 9/7/2013 
1:23:35 PM
Subject: Re: (No 
subject)

Absolutely. Would it 
be to set up a center 
or something where we 
can park research and 
expenses
for stuff? Would the 
money be coming from 
Bill or the 
foundation. Lets talk 
about structure but
should be easy. We 
could park it in 
Kevin's lab.
Sent from iPhone

On Sat, Sep 7, 2013 at
7:57 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
Bill Gates has asked 
if he can join me in 
an endeavor. Is there 
a structure at you Lab
, where
a donation could be 
used for deception fun
etc.?
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA00970606 (Jmail)


[crypto] David Stern to Jeffrey Epstein at 
2013-09-12 15:28:58


"Howard" is probably Howard Lutnick


From: David Stern
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 12 Sep 2013
15:28:58 +0000

when can I call you ?

On 11 Sep 2013, at 
13:36, Jeffrey Epstein
wrote:
good deal, where are 
you with howard
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01957889 (Jmail)


Tyler Shears to (unknown), Jeffrey Epstein at 
2013-09-16 15:25:31


To:
Cc: Jeffrey 
epstembeevacanon@gmaut
com]
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...>





[tech] EFTA01959192 (Jmail)


[tech] Steven Sinofsky to Jeffrey Epstein at 
2013-09-16 17:37:45


payment from Steven Sinofsky?


To: Jeffrey 
Epsteinueevacationftma
il.com]
From: Steven Sinofsky
Sent: Mon 9/16/2013 
5:37:45 PM
Subject: Re:

From: Chacko, Shiji 
[ICG-CPB]
Sent: Monday, 
September 16, 2013 
11:22 AM
To: Bean, Marc 
[ICG-CPB]
Subject: RE: Sinofsky

Wire is completed. 
FED# 
20130916B1Q8021C017019
Jeffrey Epstein 
<jeevacation®gmail.com
> wrote:
no money received
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01955037 (Jmail)


Jeffrey Epstein to Steven Sinofsky at 2013-09-17 
02:10:40


To: Steven Sinofsk
From: jeffrey epstein
Sent: Tue 9/17/2013 
2:10:40 AM
Subject: Re:

How was meeting with 
Larry
Sent from my iPad

On Sep 16, 2013, at 
1:37 PM, Steven 
Sinofslcy

From: Chacko, Shiji 
[ICG-CPB]
Sent: Monday, 
September 16, 2013 
11:22 AM
To: Bean, Marc 
[ICG-CPB]
Subject: RE: Sinofsky

Wire is completed. FED
Jeffrey Epstein 
leevacationOgmail.com>
wrote:
...
<...trimmed to 369 
characters of 459, 
read the rest at 
EFTA01955037...>





[email] EFTA00675705 (Jmail)


Steven Sinofsky to Jeffrey Epstein at 2013-09-17 
02:12:43


From: Steven Sinofsky 
<
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 17 Sep 2013
02:12:43 +0000

He defended bill a bit
and doesn't think he 
is being all that 
disconnected.
I was clear I had no 
hard feelings and more
than willing to talk 
or whatever.
He asked to set up 
meeting Andreessen and
Horowitz. I got them 
to agree (not easy 
since they have a past
and
know he is a bit 
random from Khosla and
Doer). I sent mail yo 
Larry but didn't hear 
back.
jeffrey epstein < > 
wrote:
How was meeting with 
Larry
Sent from my iPad

On Sep 16, 2013, at 
1:37 PM, Steven 
Sinofsky ci

From: Chacko, Shiji 
[ICG-CPB]
Sent: Monday, 
September 16, 2013 
11:22...
<...trimmed to 639 
characters of 812, 
read the rest at 
EFTA00675705...>





[tech] EFTA01955091 (Jmail)


[tech] Steven Sinofsky to Jeffrey Epstein at 
2013-09-17 02:12:43


Steven Sinofsky meeting with a16z


To: Jeffrey 
EpsteinUeevacationftma
il.com]
From: Steven Sinofsky
Sent: Tue 9/17/2013 
2:12:43 AM
Subject: Re:

He defended bill a bit
and doesn't think he 
is being all that 
disconnected.
I was clear I had no 
hard feelings and more
than willing to talk 
or whatever.
He asked to set up 
meeting Andreessen and
Horowitz. I got them 
to agree (not easy 
since they
have a past and know 
he is a bit random 
from Khosla and Doer).
I sent mail yo Larry 
but didn't
hear back.
jeffrey epstein 
leevacation®gmail.com>
wrote:
How was meeting with 
Larry
Sent from my iPad

On Sep 16, 2013, at 
1:37 PM, Steven 
Sinofsky

From: Chacko, Shiji 
[ICG-CPB]
Sent: Monday, 
September 16, 2013 
11:22...
<...trimmed to 668 
characters of 862, 
read the rest at 
EFTA01955091...>





[money] EFTA01955672 (Jmail)


[money] Richard Kahn to Jeffrey Epstein at 
2013-09-17 10:09:35


$1,000,000 payment from Steven Sinofsky (???)


To: Jeffrey 
epsteinueevacation@gma
itcomi
From: Richard Kahn
Sent: Tue 9/17/2013 
10:09:35 AM
Subject: Re:

Wire hit JPM yesterday
to a brokerage account
that I did not give 
wire instructions 
for..
Confirming 1,000,000 
in JPM STC

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Mon, 16 Sep 2013
22:10:56 -0400
To: Richard Kahn MINII
IMF
Subject: Fwd: Re:

Sent from my iPad

Begin forwarded 
message:
From: Steven Sinofslcy
ea>
Date: September 16, 
2013, 1:37:45 PM AST
To: Jeffrey Epstein 
<jeevaeation@gmail.com
>
Subject: Re:
From: Chacko, Shiji 
[ICG-CPB]
Sent: Monday, 
September 16, 2013 
11:22 AM
To: Bean, Marc 
[ICG-CPB]
Subject: RE: Sinofsky

Wire is completed. 
FED# 
2013091681Q8021C017019
Jeffrey Epstein 
<jeevacation@gmail.com
> wrote:
no money received
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_027034 (epsteinify) 
(EpsteinWeb)


Ehud Barak to Jeffrey Epstein at 2013-09-17 20:55:54


From: ehud barak
Sent: 9/17/2013 
8:55:54 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re:

23rd -yes. 24th 
probably but early. I 
have Clinton GI on 9am
and fly to Singapore 
on 3pm. Lets discuss 
it
tomorrow. Best
EB
Sent from my iPhone

On Sep 16, 2013, at 
21:55, Jeffrey Epstein
<jeevacation@gmail.com
> wrote:
can you do breakfast 
with ariane rothscild 
on morinig of 23. and 
if you wnat kissinger 
china guy at brakfast 
24.
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00675860 (Jmail)


Lesley Groff (???) to (unknown), Jeffrey Epstein 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] EFTA00383023 (Jmail)


Lesley Groff to Linda Stone at 2013-09-24 15:21:42


heavily redacted


From: IMI=I >
To: 'Ma >
Subject: Re: Quick
Date: Tue, 24 Sep 2013
15:21:42 +0000

wed won't work...lets 
do Thurs. 4:30pm EST. 
What # should he dial
thx for other info

On Sep 24, 2013, at 
11:14 AM, <REDACTED> 
wrote:
> Lesley -
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED>
<REDACTED> <REDACTED> 
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<REDACTED> <REDACTED>
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED>

> Typos, misspellings 
courtesy of iPhone.

> On Sep 24, 2013, at 
8:08 AM, Lesley Groff 
<lesley.jeeggmail.com>
wrote:
>> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED>
>> <REDACTED> 
<REDACTED> <REDACTED> 
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<REDACTED>
>> <REDACTED> 
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<REDACTED>
>> <REDACTED> 
<REDACTED> <REDACTED> 
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<REDACTED>
>> <REDACTED> 
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<REDACTED>
>> <REDACTED> 
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<REDACTED>
>> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED>

>> On Sep 24, 2013, at
10:39 AM,
>>
>>> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED>
>>> <REDACTED> 
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<REDACTED>
>>> <REDACTED> 
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>>> <REDACTED> 
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<REDACTED> <REDACTED> 
<REDACTED>
>>> Typos, 
misspellings courtesy 
of iPhone. wrote:





[crypto] EFTA02575430 (Jmail)


[crypto] (unknown) to Jeffrey Epstein 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....<...rem
oved Apple XML 
plist...>





[email] EFTA01954115 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2013-09-26 14:19:01


To: Jeffrey Epstein 
jeevacationegmail.com]
From:
Sent: Thur 9/26/2013 
2:19:01 PM
Subject: Re:

Morning sneaky dog ! 
I'm at school now but 
I will be at the lunch
w Kerry , is it ok ?

On Tuesday, September 
24, 2013, Jeffrey 
Epstein wrote:
great

On Tue, Sep 24, 2013 
at 12:11 PM, 
<REDACTED> wrote:
Sneaky dog , I'm 
leaving school...
<...trimmed to 328 
characters of 442, 
read the rest at 
EFTA01954115...>





[email] EFTA00971375 (Jmail)


(unknown) to Jeffrey Epstein 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





[crypto] EFTA01754301 (Jmail)


[crypto] Danny Hillis to Jeffrey Epstein at 
2013-09-30 15:51:00


From: Danny Hillis
Sent: Monday, 
September 30, 2013 
3:51 PM
To: Jeffrey Epstein
Subject: Re:

Maybe i can help 
explain it to Bill, 
but need too have a 
clearer=understanding 
of what the it is 
first.
-danny
Sent from my iPhone

On Sep 30, 2013, at 
11:20AM, "Jeffrey 
Epstein" 
<jeevacation@gmail.com
> wrote:
we can skype any day 
you like. i have been 
tal=ing to joi ito m 
and reid hoffman, 
neither get it yet . 
but getting
=loser Gates also has 
interest but is a 
slower lear=er

On Mon, Se 30, 2013 at
11:14 AM, Danny Hillis
<=pan dir="ltr">  
wrote:
I have definitely been
thinking about...
<...trimmed to 583 
characters of 1,418, 
read the rest at 
EFTA01754301...>





File


First Few Lines


2013-10-01
misc
82.6 kb
015462
Nautilus 
Education 
magazine 
issue for 
Epstein 
foundation 
(???)



education Text Sets BETA PRODUCT Science Connected 
NAUTIL. US NAUTIL. US | TEXT SETS Introducing 
Nautilus Education The modern world has placed an 
unprecedented emphasis on science literacy. But most
existing science texts do not emphasize literacy, 
and most literary texts don’t have science. This 
N... (83,349 more characters)





╔═════════════════════════ new names in next file ═╗
║      Ekaterina Norton [russian girl] 27 year old ║
║                            Russian banker at UBS ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2013-10-01
resumé
2.7 kb
EFTA01091381
professional
resumé of 
Ekaterina 
Norton



Ekaterina Norton Email address: Cell: Work 
experience: October 2013-Present - Associate 
Director in the Leveraged Capital Markets Group at 
UBS Investment Banking Department in New York, US 
Focus on leveraged loan and high yield bond issuers 
within the Technology, Media & Telecommunications 
industr... (2,408 more characters)







[email] EFTA01954059 (Jmail)


(unknown) to (unknown), Epstein, Shears at 
2013-10-03 03:30:42


To: Tyler Shears;  
Jeffrey 
Epsteinueevacation@gma
il.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





[email] EFTA01754551 (Jmail)


Tyler Shears to (unknown), Jeffrey Epstein 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...>





[girls] EFTA01953412 (Jmail)


[girls] Eva Dubin to Jeffrey Epstein at 2013-10-03 
18:40:21


Eva Dubin suggests Epstein endow "The Epstein Floor 
For Women" at Mt. Sinai


To: 
Jeffrelteevacationegma
il.com]
From: Eva Dubin
Sent: Thur 10/3/2013 
6:40:21 PM

Here is the summary of
what I am trying to do
for KP4:
Budget: $5M
Goal: Create an 
all-women's post-op 
cancer floor, where 
patients that have 
just finished ovarian,
uterine, cervical or 
breast cancer surgery 
will be staying.
The floor will have 
trained nurses in this
type of post-op care. 
There will be a few 
private rooms,
but most will be 
semi-private rooms. It
will be a floor open 
to all socioeconomic 
groups of
patients. It will be 
totally covered by 
insurance plans, 
including Medicaid and
Medicare. There
will be a room on the 
floor with services 
such as hair wash, 
yoga in a chair, 
physical therapy and
psycho-social 
services. The floor 
would have a naming 
opportunity, for 
example The Epstein
Floor for Women, if so
desired.





[girls] EFTA00971793 (Jmail)


[girls] Richard Kahn to Jeffrey Epstein at 
2013-10-03 19:26:31


why does Epstein need a nanny? see quote: "Attached 
is resume of Lutnick nanny"


From: Richard Kahn <
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Emily Dawson 
resume
Date: Thu, 03 Oct 2013
19:26:31 +0000
Attachments: 
SICMBT_C25313100314580
.pdf

Attached is resume of 
Lutnick nanny
I am trying to arrange
a time via Peter for 
you to meet her
<...snipped richard 
kahn email 
signature...>
f
cell

Begin forwarded 
message:
From:
Subject: Message from 
KMBT_C253
Date: October 3, 2013 
2:58:46 PM EDT
To:

Reply-To:



╔═══════════════════════ new names in next file ═╗
║ Amanda Kirby [bank] associate at Deutsche Bank ║
╚════════════════════════════════════════════════╝



[money] EFTA00382048 (Jmail)


[money] Lesley Groff to Amanda Kirby at 2013-10-03 
19:39:03


setting up an ISDA (special account for high volume 
traders) with Deutsche Bank


From: Lesley Groff
To: Amanda Kirby < Na>
Subject: Re: Meeting 
with Jeffrey -- Change
in Schedule!
Date: Thu, 03 Oct 2013
19:39:03 +0000

Excellent!! Thx!'
Sent from my iPhone

On Oct 3, 2013, at 
3:35 PM, Amanda Kirby
Classification: Public
Spoke with everyone. 
11 am on October 22 is
confirmed!
Best,
Amanda Kirby

Amanda Kirby
Associate
Deutsche Bank Trust 
Company Americas
345 Park Avenue, 27th 
Fl
New York. NY. USA. 
10154-0004
Tel.
Fax
Ern .an

From: Lesley Groff <
To: Amanda Kirby
Date: 10103/2013 12:13
PM
Subject: Re: Meeting 
with Jeffrey — Change 
in Schedule! wrote:

HI Amanda...could Paul
and the tea...
<...trimmed to 611 
characters of 12,953, 
read the rest at 
EFTA00382048...>



╔═════════════════════════ new names in next file ═╗
║       Ross Ulbricht [crypto] founder of infamous ║
║  online drug market Silk Road, pardoned by Trump ║
║   Silk Road [crypto] online illegal drugs market ║
║    run by Ross Ulbricht, first real use case for ║
║                                           crypto ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01951206 (Jmail)


[crypto] Jeffrey Epstein to Steven Sinofsky at 
2013-10-06 14:54:53


explaining how Ross Ulbricht and Silk Road got 
busted


To: Steven Sinofsky
From: Jeffrey Epstein
Sent: Sun 10/6/2013 
2:54:53 PM
Subject: Re: bitcoin 
and silk road

he rally got busted 
because he used his 
real name and gmail 
account. . many more 
to follow.
. any new ideas? 
should we orgaznie a 
fun meeeting in the 
carib in dec. tech. 
types. can also
visit bransons island

On Sun, Oct 6, 2013 at
10:51 AM, Steven 
Sinofsky < wrote:
http•fithegencsisblock
.cotrilanalvsis-silk-r
oads-historical-impact
-bitcoinl
*t*t*t*t*t*t*t*****t*t
*t*t*t*t***t***t*t***t
*t*t*t*t*t*t*t<...snip
ped jeffrey epstein 
email signature...>





[crypto] EFTA00972689 (Jmail)


[crypto] Jeffrey Epstein to Boris Nikolic at 
2013-10-06 19:46:00


Epstein and Nikolic ruminate on the Silk Road bust


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Boris Nikolic
Subject: Re: who will 
use bitcoin now?
Date: Sun, 06 Oct 2013
19:46:00 +0000

forget it , the guy 
used a gmail account 
with his real name. 
!!!

On Sun, Oct 6, 2013 at
3:45 PM, Boris Nikolic
< > wrote:
Yes - they might be 
using bitcoins to hide
money trail, but they 
still had to use a 
postal trail I
B

From: Jeffrey Epstein 
[mailto:jeevacation@gm
ail.com
Sent: Sunday, October 
6, 2013 3:43 PM
To: Boris Nikolic
Subject: Re: who will 
use bitcoin now?

a lot of people are 
going to get indicted

On Sun, Oct 6, 2013 at
3:42 PM, Boris Nikolic
> wrote:
So sad that he made 
such a stupid mistake!
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  BTC-e [crypto] infamous Russian crypto exchange ║
║          through which Mt. Gox stolen funds were ║
║  laundered, CEO Vinnik convicted but pardoned by ║
║                                     Trump [wiki] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00689503 (Jmail)


[crypto] LinkedIn to Jeffrey Epstein at 2013-10-07 
17:31:09


Brock Pierce posts review of infamous Russian 
criminal crypto exchange BTC-e to LinkedIn


From: LinkedIn Updates
<messages-noreply®Iink
edin.com>
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Steve Gold's 
new job, and other 
updates from your 
network
Date: Mon, 07 Oct 2013
17:31:09 +0000

<...trimmed first 800 
characters...>
... an updated profile
(Experience)
Comment • See updated 
profile
Clara Bourgi has an 
updated profile 
(Headline)
Comment • See updated 
profile
Chet Lipton has an 
updated profile 
(Expertise)
Comment See updated 
profile
WHAT YOUR NETWORK IS 
SAYING

Dan Ariely A 
suggestion that people
who are lied to suffer
more than the
people doing the lying
— maybe it is because 
the people who lie 
start
slowly and go on a 
slippery slope over 
time, while the person
being lied
to gets the final 
outcome without any 
adaptation.http://Inkd
.inibcXPh9Z
Great Betrayals
Being lied to has a 
corrosive. 
life-changing impact.
Comment
;Great
Betrayals
Brock Pierce
litAn
AngelList
Syndicates
FAO For
Brock Pierce
Mow can
buy
bitcoins? -
Coi
Brock Pierce
After
Kickstarte
r failure, Axis
Brock Pierce
gilaPPY
birthday
income tax,
you're 100
Brock Pierce
Pfieviewed
: BTC-e
cryptocurren
cv ext7hanae
Brock Pierce
Will
Twitter
Ever Be
Mainstream?
An AngelList 
Syndicates FAQ For 
Entrepreneurs  I
TechCrunch
Investors have been 
talking this past week
about
AngelList Syndicates 
and its nuances and 
potential
implications, but 
mostly as it all 
relates to investing.
Having run two of the 
first six Syndicates 
on AngelList
— successfully 
generating over...
Comment
How can I buy 
bitcoins? - CoinDesk
If you have asked 
yourself, 'How can I 
buy bitcoins?'
this guide will help 
you discover regulated
exchanges
as well as how to 
purchase directly in 
person.
Comment
After Kickstarter 
failure Axis Game 
Factory returns
with pro game...
Persistent game 
company Axis Game 
Factory still
launches its tool 
despite crowdfunding 
setback.
Comment
Happy birthday income 
tax you're 100  years 
old
Ouch!)
Tetra Images Getty 
Images It's doubtful 
most people
will notice, let alone
celebrate, Friday's 
100th
anniversary of the 
U.S. income tax code. 
But, yes
taxpayers, Oct. 4, 
2013, is the 
centennial. So, happy
birthday income tax? 
"Obviously, it...
Comment
Reviewed: BTC-e 
cryptocurrency 
exchange -
CoinDesk
CoinDesk reviews the 
BTC-e exchange, which 
is
seeing increased 
activity due to 
difficulties
withdrawing funds from
Mt. Gox.
Comment
Will Twitter Ever Be 
Mainstream?
Twitter revealed this 
week just how small 
its reach is
compared to services 
like Facebook and 
YouTube.
Can it thrive without 
becoming more 
mainstream?
Comment
NEW CONNECTION...
<...trimmed to 3,100 
characters of 3,829, 
read the rest at 
EFTA00689503...>





[email] EFTA00675519 (Jmail)


(unknown) to Jeffrey Epstein 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 ═╗
║ Clemence Biau [girls] French ║
╚══════════════════════════════╝



[email] EFTA01132792 (Jmail)


Daniel Siad to Jeffrey Epstein at 2013-10-26 
13:53:48


From: Daniel Siad
To: 
jeevacation@gmail.com
Subject: Passeport
Date: Sat, 26 Oct 2013
13:53:48 +0000
Attachments: 
passeport_Mjpg
Inline-Images: gif

Hello Jeffrey here
best regards
Daniel
Passport

--Original Message—

From: clemence biau
To: daniel siad
Sent: Sat, Oct 26, 
2013 2:03 pm
Subject: Passeport

> Bonjour Daniel > > 
voici mon passeport! 
c'est top secret!! ;-)
> Ne t'inquiète pas, 
la taille qui
est inscrite dessus 
n'est pas la bonne car
mon passeport a été 
fait il y a trop 
longtemps, je dois
le renouveler cette 
année. > Tu as des 
nouvelles de Jeffrey? 
> > Bises > >



╔═════════════════════════ new names in next file ═╗
║           Purevsuren Lundeg [mongolia] Mongolian ║
║                             ambassador to the UN ║
╚══════════════════════════════════════════════════╝



[email] EFTA00675596 (Jmail)


Lesley Groff (???) to Jeffrey Epstein at 2013-10-28 
01:05:02


the president of Mongolia plans to vist Epstein


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fwd: 
Greetings from 
Mongolia
Date: Mon, 28 Oct 2013
01:05:02 +0000

Forwarded

From: purevsuren
Date: Sun, Oct 27, 
2013 at 6:39 PM
Subject: Re: Greetings
from Mon olia
To:

President and me will 
be travelling till 
November 30th. How is 
between December 10th 
and 15th?
it could be bit cold 
in Mongolia.
best,
Purev
Sent from my iPad

On Oct 28, 2013, at 
4:49 AM,
> Dear Mr Purevsuren,
> Mr Epstein will 
gladly accept the 
President's 
invitation. May be 
late November?
> All the best
> Sent from my iPhone

>> On Oct 27, 2013, at
4:01 AM, wrote: wrote:
>> Dear Jeff,
>> On behalf of 
President Elbegdorj 
I'd like to thank you 
for interesting 
conversation in last 
September in NY.
President liked very 
much talking to you 
and he asked my to 
convey his greetings 
to you and comfirm his
personal invitation 
for you to visit 
Mongolia. I would 
coordinate and 
organise your visit 
and therefor let me
know if you have any 
idea when it could be.
>> Looking toward for 
close cooperation with
you.
>> with best wishes,
>>
>> Purev
>> Lundeg PUREVSUREN
>> National Security 
and Foreign Policy 
Advisor to the 
President





[email] EFTA00974046 (Jmail)


Jeffrey Epstein to Tyler Shears at 2013-10-29 
16:26:18


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Tyler Shears
Subject: Re: Joscha 
Bach article attached
Date: Tue, 29 Oct 2013
16:26:18 +0000

ok

On Tue, Oct 29, 2013 
at 12:22 PM, Tyler 
Shears < > wrote:
Hi All,
Huffington is 
interested in the 
Joscha Bach piece... 
Are we OK with me 
sending them that 
article?
Once I have approval 
from I will send to 
the editor and should 
know within 24 hours 
if we are going live. 
They
are doing multiple 
editorial reviews now 
days but my contact 
has a high degree of 
confidence this one 
can
make it through all 
stages of review.
We still have the 
Redraft PED and am 
seeking a home for it 
currently. My team 
should have options 
for this
content by Friday. It 
has been an uphill 
battle finding 
placements willing to 
disregard the negative
press on
Jeffrey, but this will
be easier as we create
more positive press. 
Example - The Forbes 
post being live for a 
few
weeks has helped open 
up Huffington to 
taking this Joscha 
Bach piece.
Please let me know if 
any questions.
Respectfully,
Tyler Shears
Shears Consulting 
Group

On Mon, Oct 28, 2013 
at 11:39 AM, Tyler 
Shears < > wrote:
Hi
I have this out to...
<...trimmed to 1,136 
characters of 3,064, 
read the rest at 
EFTA00974046...>



╔═════════════════════════ new names in next file ═╗
║     MIT Media Lab [academia] once great research ║
║    institute overtaken by get rich quick schemes ║
║                                    under Joi Ito ║
╚══════════════════════════════════════════════════╝



[email] EFTA00675542 (Jmail)


Tyler Shears to Jeffrey Epstein at 2013-10-29 
16:27:36


From: Tyler Shears
To: Jeffrey Epstein 
<jeevacation@gmail.com
>,
Subject: Re: Joscha 
Bach article attached
Date: Tue, 29 Oct 2013
16:27:36 +0000

Thanks for the quick 
approval. Sending this
over now.

On Tue, Oct 29, 2013 
at 12:26 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
>  wrote:
ok

On Tue, Oct 29, 2013 
at 12:22 PM, Tyler 
Shears ;wrote:
Hi All,
Huffington is 
interested in...
<...trimmed to 376 
characters of 3,212, 
read the rest at 
EFTA00675542...>
| Email Attachments for EFTA00675542:


File


First Few Lines


2013-10-29
reputation
3.3 kb
029350
Microsoft 
Bing search 
results for 
Epstein with
sex offender
at top, 
attached to 
email 
EFTA00675542



+ 4 
http://www.bing.com/search?q=Jeffrey+Epstein&qs=n8tp
q=jeffrey+epst&sc=0-08tsp=-18tsk, p bing - Yahoo 
Search Results b Jeffrey Epstein - Bing IL X I'I*O 
http—mariakonovalenko.w... Ping WEB IMAGES VIDEOS 
MAPS NEWS MORE Jeffrey Epstein Also try: Jeffrey 
Epstein Girls • Jeffrey Epstein Wiki • Jeffre... 
(2,871 more characters)







[email] EFTA01951947 (Jmail)


Tyler Shears to Jeffrey Epstein, Richard Kahn at 
2013-10-31 15:15:43


To: Jeffrey Epstein; 
Richard Kahn
From: Tyler Shears
Sent: Thur 10/31/2013 
3:15:43 PM
Subject: Artist Press 
Release

I received a Google 
Alert yesterday that 
an artist by the name 
Jeff Epstein had a new
gallery open
in Portland.
We ran a press release
on this article and it
is now showing up for 
"Jeffrey Epstein" in 
Google.
Just wanted to share 
this while it is 
active.
I'll have more info 
over on huff post and 
other publication 
today/tomorrow. 
Waiting on editors..
Best,
Tyler Shears





File


First Few Lines


2013-11-01
misc
22.8 kb
EFTA01141453
referral 
agreement 
between Mr. 
T's (Prince 
Andrew?) 
Urramoor and
Howard 
Lutnick's 
Cantor 
Fitzgerald



AGREEMENT FOR REFERRALS This AGREEMENT FOR REFERRALS
(the "Agreement") is made and entered into as of the
day of November, 2013, between: Cantor 
Opportunities, LLC, a \[limited liability company 
organized under the laws of ] whose office is 
located at 110 East 59th Street, New York, NY 10022 
("Cantor... (22,631 more characters)





╔════ new names in next file ═╗
║ John Duffy [bank] JP Morgan ║
╚═════════════════════════════╝





File


First Few Lines


2013-11-01
money
5.1 kb
EFTA01480690
JP Morgan 
Know Your 
Customer 
information



What is the clients current position? (Include any 
former positions, if significant to source of 
wealth) Jeffrey Epstein (SSN: 090.44.3348 Dail: 
01120/1953 US Citizen) is an existing client of PB. 
He is an active brokerage client across asset 
classes cunently covered by the Firm'sCIOdesk 
Jeffrey Ep... (4,893 more characters)





╔═════════════════════════ new names in next file ═╗
║  Josh Harris [finance] co-founder of Apollo with ║
║                                Leon Black [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)


Lesley Groff (???) to (unknown) 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...>





[email] EFTA01756411 (Jmail)


Steven Sinofsky to Jeffrey Epstein at 2013-11-12 
21:45:00


From: Steven Sinofsky 
<
Sent: Tuesday, 
November 12, 2013 9:45
PM
To: Jeffrey Epstein
Subject: B of A on bit
coin

https://smallbusinesso
nlinecommunity.bankofa
merica.com/community/r
unning-your-business/m
erchantservices/blog/2
013/10/09/beyond-cash-
or-credit-exploring-al
ternative-payment-solu
tions-for-small-busine
sses
This is gonna happen.





[email] EFTA01946750 (Jmail)


Tyler Shears to Jeffrey Epstein at 2013-11-13 
21:51:07


To: yaheo corn]. 
Jeffrey 
Epsteirteevacation@gma
il corn]
From: Tyler Shears
Sent: Wed 11/13/2013 
9:51:07 PM
Subject: Re: points to
review...

Also want to mention 
this is visible on the
tag page that ranks on
the first page for 
"jeffrey
epstein"
http://vvww.huffington
post.comitagleffrey-ep
stein

On Wed, Nov 13, 2013 
at 4:48 PM, Tyler 
Shears wrote:
Huffington is now live
http://www.huffingtonD
ost.com/greg-voakes/ma
verick-hedge-fundcr-
icf b 4262369.html
We are pushing this in
social some tonight 
and heavy tomorrow - 
will see those numbers
go up
soon.
I have a press 
released queued up for
this and have it 
scheduled to go out in
the AM.
I'll also get our 
press release out 
whenever you send it. 
If you send it tonight
I will
stagger it for 
tomorrow afternoon.
Best,
Tyler Shears
Shears Consulting 
Group

On Nov 11, 2013, at 
5:41 PM, <REDACTED> 
wrote:
Hi Tyler,
We have 2 negs...
<...trimmed to 879 
characters of 1,264, 
read the rest at 
EFTA01946750...>





[reputation] EFTA01947908 (Jmail)


[reputation] Christina Galbraith to Jeffrey Epstein,
Tyler Shears at 2013-11-13 22:51:48


To: Tyler Shears
Cc: Jeffrey epstein 
jeevacation@gmail.com
From:
Sent: Wed 11/13/2013 
10:51:48 PM
Subject: Re: points to
review...

Hi Tyler,
This is great news!!! 
il'll post it on our 
sites and blogs etc.
it's weird being a 
ghost writer....
will send you the new 
press release 
tonight-- but we 
shouldn't send it out 
at
the same time as the 
other release.
From? $h ears <

To:
Cc: 
"jeevacation@gmail.com
" 
<jeevacation@gmail.com
>
Sent: Wednesday, 
November 13, 2013 4:48
PM
Subject: Re: points to
review...

Huffington is now live
http://www.huffingtonp
ost.com/areq-voakes/ma
verick-hedqe-
funder-jef b 
4262369.html
We are pushing this in
social some tonight 
and heavy tomorrow - 
will see those
numbers go up soon.
I have a press 
released queued up for
this and have it 
scheduled to go out in
the AM.
I'll also get our 
press release out 
whenever you send it. 
If you send it tonight
I will stagger it for 
tomorrow afternoon.
Best,
Tyler Shears
Shears Consulting 
Group

On Nov 11, 2013, at 
5:41 PM, <REDACTED> 
wrote:
Hi Tyler,
We have 2 negs now and
the woody alien piece.
I'll send you the next
press release by 
Wednesday. Am also 
expanding the
Hanson article for a 
feature.
Thanks for getting 
back to me in the 
points below:
Hi Tyler,

• education site 
renewed.
• international site 
renewed.
• update on .NET site?
• update on 
Huffington?
• any other 
publications that 
might take the
Joscha Bach piece?
Thanks for the update!





[reputation] EFTA01950559 (Jmail)


[reputation] Tyler Shears to Christina Galbraith 
(???) at 2013-11-14 00:11:34


To:
From: Tyler Shears
Sent: Thur 11/14/2013 
12:11:34 AM
Subject: Re: points to
review...

Thank - they wouldn't 
budge on author name. 
I may be able to use 
this as an
opportunity to get you
set up as a 
contributor though. 
I'll let you know.
Noted on release.
Sent from my iPhone

On Nov 13, 2013, at 
5:51 PM, <REDACTED> 
wrote:
Hi Tyler,
This is great news!!! 
il'll post it on our 
sites and blogs etc.
it's weird being a 
ghost writer....
will send you the new 
press release 
tonight-- but we 
shouldn't
send it out at the 
same time as the other
release.

From: Tyler Shears
To:
Cc: 
"jeevacationaqmail.com
" 
<jeevacationaqmail.com
>
Sent: Wednesday,...
<...trimmed to 643 
characters of 1,581, 
read the rest at 
EFTA01950559...>



╔═════════════════════════ new names in next file ═╗
║       Ben Lawsky [government] head of NY Dept of ║
║    Financial Services (NYDFS), 2nd most powerful ║
║             financial regulator in the US [wiki] ║
║   NYDFS [government] New York Dept. of Financial ║
║        Services, America's second most important ║
║                              financial regulator ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00976203 (Jmail)


[crypto] Steven Sinofsky to Jeffrey Epstein at 
2013-11-14 23:30:10


comments about head of NY Dept of Financial Services
Ben Lawsky and crypto regulations


From: Steven Sinofsky
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Bitcoin vote
Date: Thu, 14 Nov 2013
23:30:10 +0000

Seems to be rounding 
the comer...
http://www.dfs.ny.gov/
about/press2013/virtua
l-currency-131114.pdf
FROM: Benjamin M. 
Lawsky, Superintendent
of Financial Services
DATE: November 14, 
2013
RE: Notice of Intent 
to Hold Hearing on 
Virtual Currencies, 
Including
Potential NYDFS 
Issuance of a 
`BitLicensel
In August 2013, the 
New York State 
Department of 
Financial Services
(NYDFS) issued a 
public notice that it 
has launched an 
inquiry into
the appropriate 
regulatory guidelines 
for virtual 
currencies. In that
notice, we wrote that 
it is important for 
regulators to balance 
both
allowing new 
technologies and 
industries to 
flourish, while also
working to ensure that
consumers and our 
country's national 
security
remain protected.
NYDFS launched its 
inquiry in part 
because of evidence 
that the cloak
of anonymity provided 
by virtual currencies 
has helped support
dangerous criminal 
activity, such as drug
smuggling, money 
laundering,
gun running, and child
pornography. Indeed, 
the same week that 
NYDFS
issued its public 
notice, a national 
magazine published an 
interview
with an alleged key 
figure in the black 
market drug website 
"Silk
Road," who cited the 
virtual currency 
Bitcoin as a key 
ingredient in
the site's efforts to 
commit illegal acts. 
Law enforcement 
authorities
have subsequently 
taken action in the 
Silk Road case.
Virtual currencies may
have a number of 
legitimate commercial
purposes, including 
the facilitation of 
financial 
transactions. That
said, NYDFS also 
believes that it is in
the long-term interest
of the
virtual currency 
industry to put in 
place appropriate 
guardrails that
protect consumers, 
root out illegal 
activity, and 
safeguard our
national security. 
Failing to do so would
not only threaten the
virtual currency 
industry as a 
legitimate business 
enterprise, but
could also potentially
expose virtual 
currency firms to
extraordinarily 
serious criminal 
penalties.
As the next step in 
our inquiry, we are 
providing notice that 
NYDFS
intends to hold a 
public hearing on 
virtual currency 
regulation in New
York City in the 
coming months at a 
time and location to 
be
determined. We will 
announce logistical 
details for the 
hearing in the
near future.
This upcoming public 
hearing is part of an 
ongoing fact-finding 
effort
informing NYDFS's 
determination 
regarding the 
appropriate regulatory
guidelines for virtual
currencies. As part of
its August 2013 
notice,
NYDFS stated that it 
was concerned that 
certain virtual 
currency firms
may be engaging in 
money transmission, 
which is an activity 
that is
licensed and regulated
by our Department. 
However, we also said 
that
we were considering 
whether to issue new 
regulatory guidelines
tailored specifically 
to the unique 
characteristics of 
virtual
currencies.
Our public hearing 
will review the 
interconnection 
between money
transmission 
regulations and 
virtual currencies. 
Additionally, the
hearing is also 
expected to consider 
the possibility and 
feasibility
of NYDFS issuing a 
`BitLicense' specific 
to virtual currency
transactions and 
activities, which 
would include 
anti-money laundering
and consumer 
protection 
requirements for 
licensed entities. 
Among the
issues related to the 
potential issuance of 
a BitLicense that we 
are
considering include 
but are not limited to
the following:
- What specific types 
of virtual currency 
transactions and 
activities
should require a
BitLicense?
- Should entities that
are issued a 
BitLicense be required
to follow
specifically tailored
anti-money laundering 
guidelines?
- Should entities that
are issued a 
BitLicense be required
to follow
specifically tailored
consumer protection 
guidelines?
- Should entities that
are issued a 
BitLicense be required
to follow
specifically tailored
regulatory examination
requirements?
To be clear, NYDFS has
not made a 
determination at this 
point about
the necessary 
regulatory guidelines 
for virtual 
currencies. Our
Department is 
currently engaged in a
broad-based inquiry on
virtual
currency. The virtual 
currency industry 
represents a new 
frontier in
electronic commerce, 
and it is important 
that regulators obtain
the
necessary information 
— through a rigorous, 
deliberate 
fact-finding
effort — to set 
appropriate guardrails
for this industry.
Indeed, it is not 
clear at this point 
whether virtual 
currencies will
become a long-term, 
prevalent fixtures of 
the electronic 
commerce
world. But given the 
increased demand from 
consumers and 
investors, as
well as demonstrated 
concerns regarding 
money laundering, 
regulators
would be remiss if 
they turned a blind 
eye to virtual 
currencies. We
have a responsibility 
to take a hard look at
these issues.
We look forward to 
continuing to work 
with the virtual 
currency
industry as our 
inquiry proceeds.





[email] EFTA01949827 (Jmail)


Jeffrey Epstein to David Stern at 2013-11-16 
18:34:48


To: David Stem
From: Jeffrey Epstein
Sent: Sat 11/16/2013 
6:34:48 PM
Subject: Re:

goofy

> On Sat, Nov 16, 2013
at 1:18 PM, David 
Stern C wrote:
Have you seen Cantor 
Fitzgerald proposal?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01944485 (Jmail)


Elon Musk to Jeffrey Epstein at 2013-11-23 14:10:15


To: Jeffrey 
Epsteinfjeevacation@gm
ail.com]
From: Elon Musk
Sent: Sat 11/23/2013 
2:10:15 PM
Subject: Re:

Yes

On Nov 23, 2013, at 
2:28 AM, "Jeffrey 
Epstein"
<jeevacation@gmail.com
jeevacation@gmail.com>
 wrote:
will you come to 
caribean this xmas? , 
woody allen with me, 
you might enjoy
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2013-11-30
money
4.3 kb
EFTA01253364
Deutsche 
Bank Jeffrey
E. Epstein 
2007 Trust



Deutsche Bank El Deutsche Bank Trust Co. Americas 
345 Park Avenue - NYC20-0102 New York. NY 10154 THE 
2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 
11/01/2007 11BRK ASSOCIATES. INC 575 LEXINGTON AVE 
Jill Fl. NEW YORK NY 10022 For personal assistance 
call: Amanda Kirby November I. 2013 to November... 
(3,885 more characters)







[email] EFTA00378578 (Jmail)


(unknown) to Barbro C. Ehnbom 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] EFTA00977447 (Jmail)


Jeffrey Epstein to Renata Bolotova (???) at 
2013-12-05 22:29:33


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Subject: Re:
Date: Thu, 05 Dec 2013
22:29:33 +0000

i was in hospital all 
night

On Thu, Dec 5, 2013 at
5:28 PM,
Sneaky sneaky , are 
you going to Maiami 
for " Art Basel " this
weekend?
<...snipped jeffrey 
epstein email 
signature...> wrote:





[girls] EFTA01754444 (Jmail)


[girls] Ekaterina Gusarova to Jeffrey Epstein at 
2013-12-09 16:36:57


see quote: "You want me to introduce to a young 
beautiful Russian model ,right?"


Sent: Monday, December
9, 2013 4:36:57 PM
Subject: Re:
From: katya gusarova
To: Jeffrey Epstein 
<jeevacation@gmail.com
>

ok,111 work on it

2013/12/9 Jeffrey 
Epstein <:.ice% 
cationagmail.com>
not neces

On Mon, Dec 9, 2013 at
10:52 AM, Ekatcrina 
Gusarova - 1=IIMIM 
wrote:
You want me to 
introduce to a young 
beautiful Russian 
model ,right? Or it's 
not that
necessary to be 
Russian or model?
Sent from my iPhone

On Dec 9, 2013, at 
7:59 AM, Jeffrey 
Epstein 
leevacationegmail.com>
wrote:
again, you find it 
always easy to ask, 
but give nothing. 
sorry.

On Mon, Dec 9, 2013 at
1:23 AM, Ekaterina 
Gusarova .ca wrote:
Jeffrey,do you think 
your hairdresser can 
cut my hair for free? 
Or with a big
discount?
Sent from my iPhone

On Dec 8, 2013, at 
7:56 PM, Jeffrey 
Epstein 
jeevacation@gmail.com>
wrote:
i don;t think a small 
haircut , is enough 
you have to cut a lot 
,
shape and recolor.

On Sun, Dec 8, 2013 at
6:20 PM, Ekaterina 
Gusarova wrote:
Didn't get your last 
message,what do you 
mean by "I big re do"?
Sent from my iPhone

On Dec 7, 2013, at 
4:46 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
no, i big re do

On Sat, Dec 7, 2013 at
3:59 PM, Ekaterina 
Gusarova
a wrote:
Can't afford Fekkai 
now :( do you think I 
just need
to cut it a little?
Sent from my iPhone

On Dec 7, 2013, at 
3:00 PM, Jeffrey 
Epstein 
<jcevacation@gmail.com
> wrote:
yes

On Sat, Dec 7, 2013 at
2:32 PM, Ekaterina 
Gusarova wrote:
I need the haircut I 
know.. Fckkai?
Sent from my iPhone

On Dec 7, 2013, at 
2:29 PM, Jeffrey 
Epstein
iccvacation@gmail.com>
wrote:
your hair needs 
redoing

On Sat, Dec 7, 2013 at
2:28 PM, Ekaterina 
Gusarova
m> wrote:
No photoshop yet
Sent from my iPhonc
**********************
**********************
********
<...snipped jeffrey 
epstein email 
signature...>
**********************
**********************
*************
,1/4<...snipped 
jeffrey epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║        Coinbase [crypto] largest American crypto ║
║ exchange, early investment from Epstein [protos] ║
║      Fred Ehrsam [crypto] co-founder of Coinbase ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2013-12-12
crypto
96.2 kb
EFTA01092555
Coinbase 
certificate 
of 
incorporatio
n



Delaware The First State PAGE I, JEFFREY W. BULLOCK,
SECRETARY OF STATE OF THE STATE OF DELAWARE, DO 
HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT 
COPY OF THE RESTATED CERTIFICATE OF "COINBASE 
GLOBAL, INC.", FILED IN THIS OFFICE ON THE FIRST DAY
OF DECEMBER, A.D. 2014, AT 2:28 O'CLOCK P.M. A 
FIL... (96,777 more characters)





╔═════════════════════════ new names in next file ═╗
║  Ribbit Capital [crypto] crypto friendly venture ║
║                                             fund ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01120975 (Jmail)


 [crypto] Coinbase Series B stock purchase


(date: 2013-12-12)
COINBASE, INC.
SERIES B PREFERRED STOCK PURCHASE AGREEMENT
THIS SERIES B PREFERRED STOCK PURCHASE AGREEMENT is 
made as of the
12ie day of December, 2013 by and among Coinbase, 
Inc., a Delaware corporation (the
"Company"), and the investors listed on Exhibit A 
attached to this Agreement (each a
"Purchaser" and together the "Purchasers").
The parties hereby agree as follows:

1. Purchase and Sale of Preferred Stock.
1.1 Sale and Issuance of Series B Preferred Stock.
(a) The Company shall adopt and file with the 
Secretary of State of the
State of Delaware on or before the Initial Closing 
(as defined below) the Amended and Restated
Certificate of Incorporation in the form of Exhibit 
B attached to this Agreement (the "Restated
Certificate").

(b) Subject to the terms and conditions of this 
Agreement, each
Purchaser agrees to purchase at the Closing and the 
Company agrees to sell and issue to each
Purchaser at the Closing that number of shares of 
Series B Preferred Stock, $0.00001 par value
per share (the "Series B Preferred Stock"), set 
forth opposite each Purchaser's name on Exhibit
A, at a purchase price of $6.04054 per share. The 
shares of Series B Preferred Stock issued to
the Purchasers pursuant to this Agreement (including
any shares issued at the Initial Closing and
any Additional Shares, as defined below) shall be 
referred to in this Agreement as the "Shares."
1.2 Closing: Delivery.

(a) The initial purchase and sale of the Shares 
shall take place
remotely via the exchange of documents and 
signatures, at 10:00 am. on December 12, 2013 or
at such other time and place as the Company and the 
Purchasers mutually agree upon, orally or in
writing (which time and place are designated as the 
"Initial Closing"). In the event there is more
than one closing, the term "Closing" shall apply to 
each such closing unless otherwise specified.

(b) At each Closing, the Company shall deliver to 
each Purchaser a
certificate representing the Shares being purchased 
by such Purchaser a...
<...trimmed to 2,000 characters of 135,066, read the
rest at EFTA01120975...>





[email] HOUSE_OVERSIGHT_031039 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to (unknown) 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)


(unknown) to Jeffrey Epstein 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)


Jeffrey Epstein to (unknown) 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
...>





[money] EFTA01942664 (Jmail)


[money] Richard Kahn to Jeffrey Epstein at 
2013-12-16 19:59:42


payment from MC2 Model Management


To: Jeffrey 
Epsteinueevacationagma
il.comj
From: Richard Kahn
Sent: Mon 12/16/2013 
7:59:42 PM
Subject: Re: Mc2 
payment

check was received 
friday
i wanted to review 
with you as i was told
there would only be a 
30% withholding for 
payroll taxes
whichIM would get back
when she filed her tax
return
check also had a 10% 
fee deduction which i 
was unsure if you 
agreed to with JL
Gross 25,000
Fed w/h (7,500)
10% Fee (2,500)
Other fees ** (7751
Net Amount 14,225
Should i have 2,500 
fee reversed and check
reissued or is it ok 
and give to
Please advise
** Tax Prep fec 475 by
their Florida 
Accountant and two 
websit charges of 150 
each
Richard Kahn

On Dec 16, 2013, at 
2:22 PM,
Hi Rich,
JE asked me to contact
you regarding the 
Payment from MC2. 
Thanks
Sent from my iPhone 
wrote:





[email] EFTA00377593 (Jmail)


(unknown) to Jeffrey Epstein 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





[girls] EFTA01140210 (Jmail)


[girls] Ekaterina Gusarova to Jeffrey Epstein at 
2013-12-22 22:09:34


Epstein asks about fake Instagram followers


From: katya gusarova
To: Jeffrey Epstein 
jeevacation@gmail.com>
Subject: Re:
Date: Sun, 22 Dec 2013
22:09:34 +0000
Attachments: 
131219_1(atya_01_010.j
pg; 
131129_Katya_05_056.jp
g; 
131129_Katya_05_048.jp
g; 
131129_Katya_05_050.jp
g; 
131129_1(atya_05_048_1
jpg

What do you mean fake 
followers,Jeffrey? The
friend of mine made it
up the profile for me.
By the way I had 
another shooting with 
Antoine.What do you 
think?

2013/12/22 Jeffrey 
Epstein 
<jeevacation@gmail.com
>
why do you have so 
many fake instagram 
followers, not good
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00678323 (Jmail)


(unknown) to Jeffrey Epstein 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...>





[email] EFTA00680563 (Jmail)


Joi Ito to Alexander Lourie, Jeffrey Epstein at 
2013-12-31 17:57:19


From: "Joi Ito"
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Cc: "ALEXANDER LOURIE"
Subject: Re: deception
Date: Tue, 31 Dec 2013
17:57:19 +0000

Will send as soon as I
get them.
Sent from Mailbox for 
iPhone

On Tue, Dec 31, 2013 
at 9:43 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
have smart things send
us does

On Tue, Dec 31, 2013 
at 11:40 AM, Joi Ito <
> wrote:
:-)

On Dec 31, 2013, at 
08:30 , Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:

> ----- Forwarded 
message
> From: judith donath
> Date: Tue, Dec 31, 
2013 at 11:30 AM
> Subject: Re: 
deception
> To: Neil Gershenfeld
> Cc: Sebastian Seung
jeevacation@gmail.com>
,
> For me, Feb 8,9 is 
okay, though I prefer 
March 8,9 and Apr 
12,13.
> - Judith

> On 12/31/2013 10:55 
AM, Sebastian Seung 
wrote:
>>Neil,
> > Those weekends are
all fine with me.
> > Not sure if it 
matters, but I have a 
conflict on Fri Feb. 
7. Can you be
> > more precise about
timing? Is this a 
weekend or a long 
weekend?
>> I.e. would we fly 
out on Fri or Sat?

> > On Tue, Dec 31 
2013, wrote:
>> > Since nothing is 
scheduled yet, let's 
find a clear weekend 
that works for
>> > everyone.
Jeffrey Epstein
>> >
>>> I can still do the
four options below.
>> > If Ed could would
miss Feb 22, how about
the other three 
options for
>> > everyone.
>>>
>> > Jeff and I 
discussed a potential 
larger focus for the 
weekend: planning a
>> > build-a-brain 
project. That of 
course has many 
potential meanings, 
but I
>> > like the 
challenge, and within 
that deception would 
be a subsystem to
>> > design or emerge.
My personal interest 
would be the physical 
computational
>> > substrate for 
consciousness.
>>>
> >>Neil
>>>
> >>> Am in SF on the 
22nd wrapping up a 
meeting, but could 
come over that
> >>> afternoon and be
there for the 23rd.
>>>> Ed
>>>
> >>>>> For a 
Mathematics of 
Deception weekend 
retreat in sunnier 
climes (Jeff's
> >>>>> island), we 
could all do Feb 8,9, 
22,23, Mar 8,9, Apr 
12,13. How are
> >,>> those
> >>>>> options for 
you?
> >>>.>>
> >>>.>> Neil
><...snipped jeffrey 
epstein email 
signature...>
Please use my 
alternative address, 
to avoid email auto 
responder
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║      Gary Gensler [government] ex-Goldman Sachs, ║
║  future SEC Chair under Biden, taught MIT course ║
║                                    on blockchain ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-01-02
money
4.5 kb
EFTA01361270
Deutsche 
Bank $60,000
payment from
Southern 
Trust 
Company to 
Ben 
Goertzel's 
Novamente



Deutsche Bank Private Wealth Management 
Authorization for Asset Movement For Non-Retirement 
Accounts The undersigned hereby authorizes and 
directs Deutsche Bank Alex Brown ('Deutsche Bank 
Alex. Brown" or i'DBAB, to Sallow he below asset 
movement instructions. II you wish to request rye/ 
thole wires.... (4,187 more characters)







[reputation] EFTA01940349 (Jmail)


[reputation] Christina Galbraith (???) to Jeffrey 
Epstein, Tyler Shears at 2014-01-02 21:56:55


To: Tyler Shears; 
Jeffrey Epstein
From:
Sent: Thur 1/2/2014 
9:56:55 PM
Subject: Re: Quick 
Update

Hi Tyler,
Yes great-- also on my
end-- the NY Post is 
off and the Forbes is 
finally
down in 6th position. 
I'll have the domains 
and the new press 
ready for you
this evening. (an 
article on Elton 
John's Aids 
Foundation).
I'm updating content 
on the all the 
websites over the next
2 days and will be
adding some news feeds
onto them as we 
discussed.
Are you still 
promoting the positive
Forbes piece? I 
haven't seen it on the
1st
3 pages. What can we 
do to push that?

From: Tyler Shears
To: <REDACTED>; 
Jeffrey Epstein 
<jeevacation@gmail.com
>
Sent: Thursday, 
January 2, 2014 4:30 
PM
Subject: Quick Update

Happy New Year
I wanted to share that
NYPost is now off the 
first page of Google.
I am looking forward 
to your update email 
we spoke about two 
days ago. I
called e you a bit 
earlier to discuss.
Editors are back in 
the office today and 
I'm working on the two
premium placements.
Available by cell for 
the rest of the day if
any questions Mr 
Epstein.
Best
Tyler Shears





[crypto] EFTA01943067 (Jmail)


[crypto] Jeffrey Epstein to (unknown) 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.c
om> 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...>



╔═════════════════════════ new names in next file ═╗
║       Mariana Idźkowska [modeling] Polish model, ║
║                                   island visitor ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00376832 (Jmail)


[girls] Jeffrey Epstein to Lesley Groff, Svetlana 
Pozhidaeva at 2014-01-06 15:55:42


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Svet < >, Lesley 
Groff
Subject: Fwd:
Date: Mon, 06 Jan 2014
15:55:42 +0000

organise a ticket from
warsaw 11- 20. ny. and
add her to ny lsj trip
with svet and assaye

--- Forwarded Message 
---

From: Mariana 
Idźkowska
Date: Mon, Jan 6, 2014
at 10:16 AM
Subject: Re:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>

Thank you very much!!!
Im very grateful for 
advices, support and 
everything :) Going to
island would be great 
:)
My aunt also advised 
me to check up 
postgraduate health 
and resilience academy
program at swps
(http://www.podyplomow
e.pl/swps-warszawa/stu
dia-podyplomowe/rozwoj
-osobisty/hara-health-
and-resilience-academy
).
It takes two semesters
only.
But meantime Im going 
to check also schools 
in ny :)
Thank you for 
everything! :D
Xxx
M
Wyslane z iPada

Dnia Jan 6, 2014 o 
godz. 12:13 PM Jeffrey
Epstein 
<jeevacation@gmail.com
>  napisal(a):
we don't have midwifes
, I have an idea, if 
you don't find 
anything this week in 
poland I will fly you 
to ny. I
won't be there . I 
will give you an apt 
to stay in . you can 
look at schools in ny.
you can come to the 
island for
a few days to discuss 
, and then go home 
maybe the 11-19?

On Sun, Jan 5, 2014 at
1:11 PM, Mariana 
Idikowska ca. wrote:
This profession in 
Poland is regulated by
law. I had no clue 
about that earlier. 
There is no nurse 
technican
shools here (use to be
though). Nursing is 
not so popular here 
anymore because of 
regular strikes of 
nurses
due to overworking and
low salary. My mother 
work as a clerk in 
education field and 
asked me to check The
Act on professions of 
nurse and midwife. I 
found particular 
chapters describing 
education system and
standards for nurses 
(flex. chapter 52, 
http://translate.googl
e.plltranslate?
hl=pl&sl=pl&t1=en&u=ht
tp%3A%2F%2Fwww2.mz.gov
.pl%2Fwwwmz%2Findex%3F
mr%3Dm7%26ms%3
D597%26m1%3Dp1%26mi%3D
597%26mx%3D0%26mt%3D%2
6my%3D599%26ma%3D01928
7).
I will be back home 
11p, but i will keep 
an eye at 8, in case 
you call me earlier my
skype calls go to my
mobile :)
xxx
m
2014/1/5 Jeffrey 
Epstein 
<jeevacation@gmail.com
>
what about nurse 
tehnician. start at 
less than nurse and 
work up ? skype at 8 
your time possible

On Sun, Jan 5, 2014 at
9:59 AM, < > wrote:
Hi,
Yesterday and today 
I've been searching 
possible universities 
I could study nursing.
There is only tree
schools in Warsaw 
which have nursing 
programs. mats Warsaw 
University (nursing; 
public health
http://wnoz.wum.edu.pl
/oferta/studia-I-i-II-
stopniaandpostgraduate
humanitarianaction
http://www2.wpia.uw.ed
u.pl/92,Podyplomowe_St
udia.html),CurieSklodo
wskaUniversity(nursing
http://www.uczelniawar
szawska.pl/Pielegniars
two„623.htmlandpublich
ealthhttp://www.uczeln
iawarszawska.pl/Zdrowi
e-publiczne„121.html)a
ndMedical
University of Warsaw. 
All of those starts in
September and take 
3years of BA and after
2 years of MA or
5 years at once. At 
Medical University 
they have also 
postgraduate programs,
which are shorter
(http://ckp.wum.edu.pl
/node/443).
Nursing its not very 
popular in Poland 
anymore, so there is 
not very much choice. 
I have found
postgraduate public 
health at collegium 
varsovience
(http://www.futurus.or
g/pl/studiakdrowiepubl
iczne.html)  and at WP
(http://www.wszechnica
polska.edu.pl/index.ph
p/pUstudia-podyplomowe
/zdrowie-publiczne-
podyplomowe). But they
don't say anything 
about recruitment this
semester.
I've been searching 
also related programs 
which combine health 
care with what i have 
achieved at
POU.
WSM - health 
organization 
management s(l 
p://www.kaweczynska.pl
kentrum-ksztalcenia-
ustawicznego/oferta-st
udiow-podyplomowy 
wydzial-menedzerski/64
-zarzadzanie-organizac
jami-
ochrony-zdrowia).
Janski University - 
management of health 
condition in older 
people
(http://www.warszawa.j
anski.edu.pl/Uczelnia,
apodyplomowe.html).
WSR postgraduate 
studies from disabled 
care 
(1s://www.wstedu.pl/st
udia-podyplomowe/studi
a-
mlyplomowe-kierunki.ht
ml).
There is also very 
interesting programs 
at Kozminski, which is
one of best in Poland 
and high in
rankings worldwide. 
They have health 
protection management 
or innovations in 
health care
(http://www.kozminski.
edu.pl/studiapodyplomo
weNZarzadzaniewOchroni
eZdrowialpl/oferta-
edukacyjna/studia-pody
plomoweikierunki/prowa
dzenie-i-monitorowanie
-badan-klinicznych/o-
studiachipl/oferta-edu
kacyjna/studia-podyplo
mowe/kierunki/prowadze
nie-i-monitorowanie-ba
dan-
klinicznych/program/).
There is also 2 years 
program of MBA of 
medical personel 
(http://www.kozminski.
edu.pl/pl/oferta-
edukacyjna/studia-mba/
O4BADIaKadryMedycznejl
pl/oferta-edukacyjna/m
ba/kierunki/kozminski-
mba-
dla-kadry-medyczneyo-s
tudiachipl/oferta-eduk
acyjna/mba/kierunki/ko
zminski-mba-dla-kadr3L
medycznej/program/).
It came to my mind 
that I could try even 
wider, which means not
only nursing but even 
sth like
humanitarian action or
social aid or sth 
related. What do you 
think? Thank you for 
everything :)
Best wishes
Mariana
Wyslane z iPada
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00684871 (Jmail)


[girls] Mariana Idźkowska to Jeffrey Epstein at 
2014-01-08 09:48:19


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 08 Jan 2014
09:48:19 +0000

I got flights tickets 
and everything. Thank 
you! :)
Wyslane z iPada

Dnia Jan 7, 2014 o 
godz. 12:59 PM Jeffrey
Epstein 
<jeevacation@gmail.com
>  napisal(a):
this looks pretty 
good. .

On Tue, Jan 7, 2014 at
4:42 AM, < > wrote:
I also found this in 
another city 
http://translate.googl
e.com/translate?
sl=pl&t1=en&u=http%3A%
2F%2Fpl.ap  edu 
pl%2Fkierunki%2Flicenc
jackie%2Fpielegniarstw
o%2F  ielegni
arstwo-z-jezykiem-obcy
m%2F
Wyslane z iPada

Dnia Jan 6, 2014 o 
godz. 6:11 PM Jeffrey 
Epstein 
<jeevacation@gmail.com
>  napisal(a):
no , does not teach 
skill , teaches 
information and 
adminsistration.

On Mon, Jan 6, 2014 at
12:06 PM, < wrote:
I couldn't find any 
translation of...
<...trimmed to 773 
characters of 5,959, 
read the rest at 
EFTA00684871...>





[email] EFTA00529110 (Jmail)


(unknown) to Karyna Shuliak 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] EFTA02304891 (Jmail)


Karyna Shuliak to Renata Bolotova at 2014-01-12 
16:47:00


From: Karyna Shuliak <
Sent: Sunda , January 
12, 2014 4:47 PM
To: <REDACTED>; 
<REDACTED>; Renata 
Bolotova; <REDACTED>
Subject: Basecamp

Hi girls,
Did you sign up for 
Basecamp yet?
So far I only know ■ 
and J, did.
Sent from my iPhone

<...removed Apple XML 
plist...>



╔═════════════════════════ new names in next file ═╗
║   Kyara Investment [crypto] Epstein crypto fund, ║
║         all but one created jointly with Joi Ito ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01752601 (Jmail)


[crypto] Joi Ito to Jeffrey Epstein at 2014-01-16 
18:42:01


Joi Ito and Epstein name their new fund Kyara


From: Joi Ito
Subject: naming the 
fund
Sent: Thursday, 
January 16, 2014 
6:42:01 PM
To: Epstein Jeffrey 
<jeevacation@gmail.com
>

Trying to think about 
names for the fund.
How about using names 
of Incense from the 
Japanese Kodo game;
http://en.wikipedia.or
glwiki/KtoCV/08Dd°445°
/08D
Kyara for the first 
fund.
Kyara (bla Vietnam 
Bitter
- Joi





[email] HOUSE_OVERSIGHT_029923 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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] EFTA00981910 (Jmail)


Jeffrey Epstein to Stern, Barnavon, Merkin at 
2014-01-23 11:48:13


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: David Stern
Cc: Erez Barnavon; 
Richard Merkin
Subject: Re: AG
Date: Thu, 23 Jan 2014
11:48:13 +0000

david, as i was not 
involved in these 
negotiations , I have 
little to add, however
I am certain that if 
dick decided
at the last minute to 
pull out he must have 
had good reason, he is
a sophisticated 
investor, I would look
to your
own operations for the
reasons. rather than 
pointing a finger

On Tue, Jan 21, 2014 
at 5:40 PM, David 
Stern <Ma wrote:
Erez,
I am shocked beyond 
words after my phone 
call with you this 
morning.
You informed me that 
the closing of the 
transaction as 
previously agreed 
between Dr Merkin , 
his team and
me on July 19 would 
now not proceed.
You have been 
misinformed as you had
stated emphatically 
that the government 
contract value that 
was
signed in December 
with a value of RMB I 
million is not 
sufficient, and you 
postulated that 
Heritage was
only informed about 
this contract amount 
(that you called 
"insignificant") 
sometime in December.
This is obvioully a 
serious 
misunderstanding.

I. The key terms of 
this contract were 
discussed and agreed 
during the meeting 
with Dr Merkin and 
Adam
Goldston on July 19.
I stressed that a RMB 
1 million is the cut 
off for tendering 
requirements under 
Chinese law and 
explained that
this contract signed 
with a central 
Ministry body is 
without a doubt a 
highly significant 
milestone for the
business.

2. Due to the 
significance of these 
terms Adam Goldston on
behalf of Heritage 
asked for exact 
wording for the
term sheet. This was 
provided on July 23 in
writing (email 
attached).
"A signed agreement 
between Asia Gateway 
Healthcare Information
Technology and any 
governmental party
under the jurisdiction
of the Ministry of 
Human Resources and 
Social Security of the
P. R. China, having a
value of no less than 
RMB 1 million, for use
of the Asia Gateway 
Healthcare Insurance 
Information
Processing And 
Analytics System."

3. From the first Term
Sheet draft sent by 
Adam Goldston/Heritage
to me dated on July 
26, the term sheet
always referred to the
above quoted the exact
same clause which 
clearly states the 
amount of RMB 1 
million.

4. Since the first 
draft of the Stock 
Purchase Agreement 
until the final 
Heritage agreed Stock 
Purchase
Agreement clause 6.02 
c) states: "the 
Company or Asia 
Gateway shall have 
entered into a 
contract with
a division of the 
Ministry on terms and 
conditions 
substantially 
identical to those set
forth on Exhibit B, 
which
contract shall bear an
official chop and be 
valid and binding upon
the parties;"

5. The first actual 
word for word draft of
the Chinese government
contract was sent to 
Adam
Goldston/Heritage on 
August 2, followed by 
the formal and 
official sending on 
November 14 by my 
attorneys
to Heritage attorneys 
in Chinese and English
for the contract to be
added as Exhibit B to 
the Stock Purchase
Agreement (email 
attached).

6. Due to the 
significance and the 
commitment to deliver 
to the government 
(which requires the 
agreed
financial resources) I
double checked just in
a case and confirmed 
once again a) the 
government contract 
was
in its agreed form and
b) the closing date of
the transaction was to
be December 26. Both 
was agreed in
writing by Adam 
Goldston/Heritage on 
December 18 , and 
followed by 
"Congratulations" on 
December
19 upon the successful
signing of exactly 
that contract.
Dr Merkin and I agreed
a deal . I followed 
through with exactly 
what was represented 
and with both full
clarity and 
transparency.
I find it 
inconceivable that Dr.
Merkin would withdraw 
his commitment made to
me at the 25th hour.
Please respond as soon
as possible.
Regards,
David
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_031347 (epsteinify) 
(EpsteinWeb)


Tyler Shears to Christina Galbraith, Jeffrey Epstein
at 2014-01-24 20:20:13


From: Tyler Shears
Sent: 1/24/2014 
8:20:13 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
CC: Christina 
Galbraith
Subject: Re:

Mr. Epstein,
We currently have two 
negatives on first 
page in Google but one
is at 6th and the 
other at 7th. 
(Universal
search, no history 
applied). Results will
be very different if 
that PC has been used 
to click or search any
of the
results and has not 
been cleared.
How did you pull the 
results you just sent?
Using Google Chrome + 
InCognito Mode + 
Clearing Browser Cache
= only reliable 
reporting. I can help 
set
you up with this. 
Screenshot here of 
results using above 
method - 
http://i.imgur.com/tfG
N3Zi.png. This is the
true representation of
what your average 
searcher will find 
(statistically, most 
searches will be from 
users whom
have not clicked on 
your negative articles
before)
Much progress has been
made since we spoke - 
premium placements are
getting secured over 
next week,
hundreds of links have
been built to your 
primary sites and the 
first movements are 
kicking in today 
(NYMag
moved up to 4th a few 
hours ago). We still 
have confidence we are
on the right track and
doing everything we
can to get this 
cleaned up - another 
45 days should be 
enough to have a clean
first page based on 
what has been
done.
PS - The foundation 
site was just hacked 
and I'm in the process
of fixing that today. 
You can actually see 
it in
the screenshot above 
(it reads Cash Advance
advertisement in the 
short-description). 
This is something a
previous company 
deployed but we are 
now going through and 
securing the rest of 
the domains to prevent
basic
hijacks like this.
I'm free on my cell 
for next few hours.
Sincerely,
Tyler Shears

On Fri, Jan 24, 2014 
at 3:04 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
About 40,700,000 
results (0.21 seconds)
Search Results

1. Jeffrey Epstein - 
Wikipedia, the free 
encyclopedia
en.wilopedia.org/wiki/
Jeffrey Epstein
Wikipedia
Jeffrey Edward Epstein
(born January 20, 
1953) is an American 
financier and science 
and educatio...
<...trimmed to 2,000 
characters of 4,703, 
read the rest at 
HOUSE_OVERSIGHT_031347
...>





[email] HOUSE_OVERSIGHT_031350 (epsteinify) 
(EpsteinWeb)


Tyler Shears to Jeffrey Epstein at 2014-01-24 
20:25:54


From: Tyler Shears
Sent: 1/24/2014 
8:25:54 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re:

Can you set up Google 
Chrome and use 
Incognito Mode?
If you search while 
signed into your 
Google account is 
impacts things, but 
using Incognito mode 
will resolve
that.
Chrome here 
https://www.google.com
/intl/en/chrome/browse
r/
Once installed...
Open an incognito 
window

1. Click the Chrome 
menu
on the browser 
toolbar.
2. Select New 
incognito window.
3. A new window will 
open with the 
incognito icon
in the corner.
You can also use the 
keyboard shortcuts 
Ctr1+Shift+N (Windows,
Linux, and Chrome OS) 
and N-Shift-N (Mac) to
open
an incognito window.

On Fri, Jan 24, 2014 
at 3:21 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
new computer virgin 
isalnds

On Fri, Jan 24, 2014 
at 3:20 PM, Tyler 
Shears <

Mr. Epstein,> wrote:
We currently have two 
negatives ...
<...trimmed to 867 
characters of 5,431, 
read the rest at 
HOUSE_OVERSIGHT_031350
...>





[email] EFTA00528727 (Jmail)


Jeffrey Epstein to (unknown) 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)


Jeffrey Epstein to (unknown) 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...>





File


First Few Lines


2014-02-08
reputation
798 b
030875
Epstein's 
Wikipedia 
page



••000 Verizon LTE 5:45 PM en.m.wikipedia.org bruce 
vvassersiein, wno paia zt,00 million.[6] In 2004, 
Epstein and Zuckerman committed up to $25 million to
finance Radar, a celebrity and pop culture magazine 
founded by Maer Roshan. Epstein and Zuckerman were 
equal partners in the venture, and Roshan,... (447 
more characters)







[email] HOUSE_OVERSIGHT_029545 (epsteinify) 
(EpsteinWeb)


Tyler Shears to Galbraith, Epstein, Kahn at 
2014-02-08 01:32:58


From: Tyler Shears
Sent: 2/8/2014 1:32:58
AM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
CC: Christina 
Galbraith Richard Kahn
Subject: Re: boosting 
strategy

Understand the two 
negatives are still 
present. We are still 
on track per our last 
call of 60 days from 
1/10 if we
can get the placement 
out next week 
Christina is preparing
for us and results 
continue to respond as
they have
been.
It takes 30 days for 
Google to respond in 
most cases and we 
ramped up 28 days ago 
with boosting 
alternate
URLs per our call
We are working very 
hard to make this 
happen and should have
Christina set up to 
support us with 
columns on
a few top sites at no 
cost moving forward
I am available for a 
call now or this 
weekend to review.

On Feb 7, 2014, at 
6:56 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
About 4,880,000 
results (0.33 seconds)
different computer, 
not good
Search Results

1. Jeffrey Epstein - 
Wikipedia, the free 
encyclopedia
en.wikipedia.org/wiki/
Jeffrey Epstein
Wikipedia
Jeffrey Edward Epstein
(born January 20, 
1953) is an American 
financier and science 
and education
philanthropist. He 
worked at Bear Stearns
early in his ...
Life - Financial 
career - Science 
funding - Solicitation
of prostitution

2. Jeffrey Epstein: 
International Moneyman
of Mystery
nymag.com/nymetro/news
/people/n 7912/
New York Magazine
He's pals with a 
passel of Nobel 
Prize—winning 
scientists, CEOs like 
Leslie Wexner of the 
Limited, socialite
Ghislaine Maxwell, 
even Donald Trump. But
it wasn't ...

3. Jeffrey Epstein: 
Sex Offender, Yes. 
Billionaire, No. - 
Forbes
www.forbes.com/.../jef
frey-epstein-sex-offen
der-yes-bil...
Forbes
by Clare O'Connor - in
144 Google+ circles
Feb 28, 2011 - Palm 
Beach pervert Jeffrey 
Epstein is all over 
the news today, thanks
to a series of
stories in the UK's 
Daily Mail linking the
convicted pedophile 
...

4. Jeffrey Epstein 
Philanthropy: Overview
wwwjeffreyepstein.org/
Jeffrey Epstein 
Philanthropy supports 
innovative research 
and programs in 
science, medicine, 
education and
international affairs.

5. Billionaire Jeffrey
Epstein: I'm a sex 
offender, not a 
predator I New ...
nvpost.com/.../billion
aire-jeffrey-epstein-i
m-a-...
New York Post
by Amber Sutherland
Feb 25, 2011 - 
Billionaire pervert 
Jeffrey Epstein is 
back in New York City 
— and making 
wisecracks
about his just-ended 
jail stint for having 
sex with an ...

6. Jeff Epstein I 
Bessemer Venture 
Partners
www.bvp.com Team
Bessemer Venture 
Partners
Jeff Epstein is an 
Operating Partner at 
Bessemer Venture 
Partners, working out 
of the Menlo Park, CA 
office.

7. JEFFREY EPSTEIN VI 
FOUNDATION: Home
www.jeffreyepsteinfoun
dation.com/
Jeffrey Epstein, 
Science 
Philanthropist, 
Changes the Course of 
Evolution at Harvard. 
Wall Street Journal. 
NEW
YORK, June 12, 2013 
/Ten years ago the ...
Jeffrey Epstein +1'd 
this

8. Jeffrey Epstein VI 
Foundation - New York,
NY - Medical & Health 
...
https://www.facebook.c
om/jeffreyepsteinvifou
ndation
Jeffrey Epstein VI 
Foundation, New York, 
NY. 28 likes • 1 
talking about this. 
The Jeffrey Epstein VI
Foundation was founded
in 2000 by Jeffrey 
Epstein to sponsor ...

9. Jeff Epstein 
profiles I LinkedIn
www.linkedin.com/pub/d
ir/Jeff/Epstein
View the profiles of 
professionals named 
Jeff Epstein on 
LinkedIn. There are 25
professionals named 
Jeff
Epstein, who use 
LinkedIn to exchange 
information, ...

10. Dr. Jeffrey M. 
Epstein, MD - Babylon,
NY - Neurosurgery ...
www.healthgrades.com 
New York (NY) Babylon
HealthGrades
Rating: 4.3 - 6 
reviews
Visit Healthgrades for
information on Dr. 
Jeffrey M. Epstein, 
MD. Find Phon

On Fri, Feb 7, 2014 at
4:17 PM, Tyler Shears 
wrote:
Thank you Christina - 
I tried your cell a 
few minutes ago and 
will be available on 
mine at your 
convenience. It
is imperative we get a
placement out by mid 
next week in order for
us to hit the timeline
I spoke to Mr. Epstein
about.. The fresh 
piece needs to come 
out while we are 
dislodging the current
results (as you are 
observing
now).
Mr. Epstein if you 
have any questions on 
current status vs. our
conversation around 
Jan 10. please advise 
- We
are continuing to work
aggressively to clean 
up results per our 
last call. I am also 
available to discuss 
this at
your convenience today
or over weekend.
Sincerely,
Tyler Shears

On Fri, Feb 7, 2014 at
10:47 AM, Christina 
Galbraith < 1> wrote:
Hi Tyler,
Ok thanks so much for 
the review. I've cc'd 
Jeffrey. I'll be in 
touch this afternoon.
Christina Galbraith

Begin forwarded 
message:
From: Tyler Shears <
Date: February 7, 2014
at 10:33:16 AM EST
To: Christina 
Galbraith <
Subject: Re: boosting 
strategy

We are pushing up the 
highest authority 
domains available for 
"Jeffrey Epstein" in 
general. I had 
reserved the
approach of pushing 
non-website URLs for a
few months because you
expressed concern with
making sure
our URLs are on first 
page... but I had call
w/ Mr. Epstein in the 
beginning of January 
and expressed that is 
a
limiting factor for 
moving Forbes/NYPost 
as quickly as we'd 
like.
Getting up different 
types of results for 
different folks is 
required to dislodge 
the negative 
placements. Once
they are dislodged it 
is much easier to 
restore our websites 
back to the rankings 
and have our "ideal" 
first
page. The reason for 
this is Google tracks 
click data on results 
and as soon as 
Forbes/NYPost are on 
second
page they will begin a
slow death (less 
clicks on those, more 
clicks on the ones we 
have on first page)
From there we will see
our properties shoot 
up due to the 
interlinking between 
them and the 
reinforcement we
can provide from sites
like Harvard, Nat Geo,
and any other 
publications we have 
influence over. Using 
the
"short-term" links is 
one battle around 
other pages is just a 
part of the overall 
war... You saw how 
Google was
changing up much more 
dramatically when we 
had multiple Epstein's
on the first page vs. 
having a saturated
first page.
I feel like time was 
lost focusing on 
making sure it was Mr.
Epstein properties 
when he has giving 
explicit
permission to promote 
any URL required to 
dislodge the 
negatives.
I hope this makes 
sense.. I haven't 
heard from Rich on the
last invoice I sent 
(1/29/14) and am 
hoping all is
well. Do you know if 
he's out of the office
?

On Fri, Feb 7, 2014 at
10:18 AM, Christina 
Galbraith <
Hi Tyler,
Im at a Kinko's. 
wrote:
I see that you're 
boosting non-website 
url's -- are you sure 
this is the right 
approach? (vs. 
boosting Jeffrey's 
sites?) the
.org and foundation 
sites are slipping 
down and the USVI and 
science are 
permanently off the 
first page.
Thanks for you input.
Christina
Christina Galbraith
cell:
email:
--
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_029549 (epsteinify) 
(EpsteinWeb)


Christina Galbraith to Epstein, Kahn, Shears at 
2014-02-08 02:07:34


From: Christina 
Galbraith [
Sent: 2/8/2014 2:07:34
AM
To: Tyler Shears
CC: Jeffrey Epstein 
[jeevacation@gmail.com
]; Richard Kahn 
<REDACTED>
Subject: Re: boosting 
strategy

Almost finished with a
batch of content as 
well as a press 
release--you'll have 
it over the weekend.
Also the PED set up a 
page called 'Friends' 
which is where they'll
place jeffrey. I'll 
send you the URL when
done.
Tyler, could you check
google highlighter?
Thank you,
Christina Galbraith

On Feb 7, 2014, at 
8:32 PM, Tyler Shears 
< > wrote:
Understand the two 
negatives are still 
present. We are still 
on track per our last 
call of 60 days from 
1/10 if we
can get the placement 
out next week 
Christina is preparing
for us and results 
continue to respond as
they have
been.
It takes 30 days for 
Google to respond in 
most cases and we 
ramped up 28 days ago 
with boosting 
alternate
URLs per our call
We are working very 
hard to make this 
happen and should have
Christina set up to 
support us with 
columns on
a few top sites at no 
cost moving forward
I am available for a 
call now or this 
weekend to review.

On Feb 7, 2014, at 
6:56 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
About 4,880,000 
results (0.33 seconds)
different...
<...trimmed to 1,202 
characters of 7,165, 
read the rest at 
HOUSE_OVERSIGHT_029549
...>





[girls] EFTA01936438 (Jmail)


[girls] Jennaine Ruan to Jeffrey Epstein at 
2014-02-10 21:10:21


Epstein's standard password might be "MVEMJSNUP"


To: Jeffrey 
Epsteinueevacationagma
il.com]
From: Jermaine Ruan
Sent: Mon 2/10/2014 
9:10:21 PM
Subject: Paris 
Password

Good day boss,
I reached out to Scott
Denett and he stated 
he doesn't know the 
password, which lead 
me to
contact Bill. He 
states he set them up 
and it should be your 
standard password (all
lower case)
like on LSJ the Hint: 
Mary's violet eyes is 
a reference to the 
solar system. If there
is still a
problem I have 
included below 
instruction on how to 
bypass the password 
and reset it.
Regards
JRuan
Instructions:

I. Power on or restart
your Mac.
2. Boot to Safe Mode 
by restarting and 
after the chime press 
and hold down the 
COMMAND-S
III until a black 
screen with white type
appears.

3. At the prompt, type
the following commands
pressing return after 
each command line: 
/sbin/fsck -
4. If you do not 
receive a "Filesystem 
OK" message then 
repeat this command 
until you do.

a. If after seven 
tries you still do not
receive a "Filesystem 
OK" message, then the
system is corrupted 
and needs to be 
reinstalled.

5. Type mount -uw 
press enter
6. Type cd 
/private/var/db/netinf
o press enter
7. Type av local.nidb 
local.old press enter
8. Type i% 
../.AppleSetupDona 
press enter
9. Type shutdown -r 
now press enter





[crypto] EFTA01936985 (Jmail)


[crypto] (unknown) to Jeffrey Epstein at 2014-02-10 
22:15:09


To: •• 
rjeevacationegmail.com
j
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...>



╔═════════════════════ new names in next file ═╗
║ Gianni Serazzi [modeling] founder of 2morrow ║
╚══════════════════════════════════════════════╝



[email] EFTA01936091 (Jmail)


Jean Luc Brunel to Gianni Serazzi, Jeffrey Epstein 
at 2014-02-20 00:36:43


To: Gianni Serazzi
Cc: JE office 
Nneevacation©gmail.com
]
From: Jean Luc Brunel
Sent: Thur 2/20/2014 
12:36:43 AM

SeNd your first 
impression to jeffrey
I wilk ask tomorrow 
for definite billing
Ruth told me that she 
was waiting for an 80 
k invoice more but 
billing is 6 in curos
I will have pacers 
tomorrow
Sent from Samsung 
Mobile





[crypto] EFTA00676383 (Jmail)


[crypto] Joi Ito to Jeffrey Epstein, Sultan Ahmed 
Bin Sulayem at 2014-02-24 15:12:53


ruler of Dubai wants to meet Joi Ito (to talk about 
crypto?)


From: "Joi Ito" S.
To: "Sultan Bin 
Sulayem" <MMa>
Cc: "Epstein Jeffrey" 
jeevacation@gmail.com>
Subject: Re: Sheikh 
Mohammed
Date: Mon, 24 Feb 2014
15:12:53 +0000

Great! Thanks!

--- Original Message 
---

From: Sultan Bin 
Sulayem
Date: Mon 24 Feb 2014 
18:56:31
To:
Cc: Epstein 
Jeffrey<jeevacation@gm
ail.com>
Subject: Re: Sheikh 
Mohammed

Dear Joichi
This is great news I 
already informed 
Shaikh Mohammed about 
you the first time I 
met you and he was 
Very
impressed with your 
manufacturing concept 
in dubai .
So if you have the 
opportunity mention it
to him briefly 
yourself
Sultan
Sent from my iPhone

> On Feb 24, 2014, at 
6:44 PM, Joi Ito all >
wrote:
> Any advice? From my 
team:
> 11 am meeting about 
Dubai 2020. We have 
been informed by the 
Dubai 2020 organizer, 
Her Excellency Reem
Ebrahim Al Hashimi, 
the head of the Dubai 
2020, that his 
Highness Sheikh 
Mohammed, the ruler of
Dubai, may
be joining this 
meeting. It's great 
news. Plese dress 
conservatively ( a 
suit and possibly even
a tie) and be
prepared for this 
possibility. Whether 
it's just Reem or Reem
and Sheikh Mohammed, 
we have been advised 
to
listen as much as 
possible to what they 
wish to accomplish, 
rather than "present".
Joi will lead the 
conversation
from our end. The 
meeting may start at 
11:30 or 12:00 if 
Sheikh Mohammed is 
joining us, so stay 
tuned!



╔═════════════════════════ new names in next file ═╗
║        Adriana Ross aka Adriana Mucinska [girls] ║
║     assistant, named co-conspirator [dailybeast] ║
║  CHS [government] Confidential Human Source, FBI ║
║                              speak for a tipster ║
║ USMS [government] United States Marshals Service ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-03-01
government
367.1 kb
021569
FBI report 
about 
Epstein 
investigatio
n



FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE 
INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted 
Page(s) 44 Page 75 b6; b7C; Page 76 - b6; b7C; Page 
77 - b6; b7C; Page 78 - b6; b7C; Page 79 - b6;... 
(349,970 more characters)







[email] EFTA01931212 (Jmail)


Tyler Shears to (unknown), Jeffrey Epstein 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] (unknown) to Jeffrey Epstein 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



╔═════════════════════════ new names in next file ═╗
║   ExpressCoin [crypto] bitcoin market founded by ║
║                 Brock Pierce and William Wheeler ║
╚══════════════════════════════════════════════════╝



[email] EFTA00985076 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-03-11 
19:28:58


From: Brock Pierce <1
To: Brock Pierce <1
Bcc: 
jeevacation@gmail.com
Subject: ExpressCoin 
Investment Opportunity
Date: Tue, 11 Mar 2014
19:28:58 +0000
Attachments: 
expresscoin_pitch_deck
_(7).pdf

ExpressCoin is raising
a small convertible 
note in advance of 
closing a Series A. 
Discussions with major
VCs
already under way. The
business is currently 
#2 behind Coinbase in 
the consumer exchange 
/ wallet segment in
the US. Please see the
attached deck for the 
ExpressCoin investment
opportunity. Please 
let me know if you 
have
any questions.
<...snipped brock 
pierce email 
signature...>
express
Chairman'
Cell
Follow me on twitter 
@brockpierce
Linkedin:
<...snipped brock 
pierce email 
signature...>
| Email Attachments for EFTA00985076:


File


First Few Lines


2014-03-11
crypto
3.8 kb
EFTA01125964
ExpressCoin 
pitch deck 
for Brock 
Pierce co., 
attached to 
email 
EFTA00985076



expresscoin The global bridge to digital currencies 
expresscoin.com BITCOIN GOING MAINSTREAM Bitcoin 
wallets Source: blockchain.info April May Jun Jul 
Aug Sep Oct Nov Dec Jan Feb Mar expresscoin "The 
potential for disruption is enormous." Jeremy Liew, 
Partner, Lightspeed Venture Partners Source: blo... 
(3,150 more characters)







[email] EFTA01932117 (Jmail)


Jeffrey Epstein to (unknown) 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...>





[girls] EFTA00985636 (Jmail)


[girls] Jeffrey Epstein to unknown girl at 
2014-03-16 17:29:18


see quote: "Gonna meet Steve Tisch next week for a 
dinner"


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To:
Subject: Re:
Date: Sun, 16 Mar 2014
17:29:18 +0000

when do you wnat to 
visit?
i will be at my ranch 
with woody allen form 
22-26 in new mexico.

On Sun, Mar 16, 2014 
at 12:32 AM, > wrote:
Hi dear Jeffrey:)
How are you?
Yes I'm ok.. In LA - 
working on my accent 
with the greatest 
teacher I had.
Gonna meet Steve Tisch
next week for a 
dinner. He said that 
he gonna work on 3 
movies starting June. 
So I'll
ask if I can read 
scripts and maybe 
audition for some 
part.
Haven't see Barry for 
a while.. I e-mailed 
him last week, but he 
didn't respond.. Will 
call him next week to 
see
what he's up to.
But everything is 
good..
How is your health? 
How's everything?
Sending my 
love<...snipped 
jeffrey epstein email 
signature...>





[email] EFTA01932234 (Jmail)


Tyler Shears to Jeffrey Epstein at 2014-03-18 
00:08:51


To: <REDACTED>;  
Jeffrey 
Epsteinheeyacation@gma
il.coml
From: Tyler Shears
Sent: Tue 3/18/2014 
12:08:51 AM
Subject: Nat Geo

Should hear back in 
next day or two on 
timing - got put on 
hold but don't see us 
having any issues
set up.
Just met with a 
colleague in LA and 
he's helping support 
us starting next week 
- will share more
details once I get 
home in morning.
Sincerely,
Tyler Shears



╔═════════════════════════ new names in next file ═╗
║     Olivier Colom [lobbyist] Epstein's banker at ║
║            Edmond de Rothschild (Suisse) SA Bank ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01930285 (Jmail)


[girls] Jeffrey Epstein to Ariane de Rothschild, 
Olivier Colom at 2014-03-18 15:40:07


see quote: "ukraine upheaval should provide many 
opportunites"


To: A. de Rothschilc 
]; COLOM, Olivie
From: Jeffrey Epstein
Sent: Tue 3/18/2014 
3:40:07 PM

ukraine upheaval 
should provide many 
opportunites , many
<...snipped jeffrey 
epstein email 
signature...>
ukrainc





[crypto] EFTA01929919 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2014-03-19 01:15:02


To: Jeffrey 
Epsteinueevacationftma
il.com]
From: Austin Hill
Sent: Wed 3/19/2014 
1:15:02 AM
Subject: Re: Please 
meet each other

Hi Jeffrey,
Thanks for the intro 
(moved to BCC).
Fm doing some new work
in the area of global 
finance technologies 
based on blockchain &
bitcoin 
infrastructures. 
suggcstcd we find 
sometime to sit down 
in Vancouver this 
week.
Would love to set 
somet ing up.
I can be reached by 
email or phone at
best,
-Austin

On Tue, Mar 18, 2014 
at 5:40 PM
Tupos wrote:
Austm Hia - Brudder 
Ventures





[crypto] EFTA00870717 (Jmail)


[crypto] Austin Hill to Linda Stone at 2014-03-19 
18:17:55


From: Austin Hill
To:
Cc: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: Austin 
Hill & Jeffrey
Date: Wed, 19 Mar 2014
18:17:55 +0000

Happy to make it to 
the Fairmont.
Jeff is there a time 
that works best for 
you ? I have something
at 1pm today but am 
relatively open after 
that.

On Wednesday, March 
19, 2014, > wrote:
Austin did email. 
Hmmm...
Austin - can you get 
over to the fairmont 
pacific Rim?
Jeff will be the one 
with salt & pepper 
hair, a huge grin, and
1-2 gorgeous women 
circling him.
Austin has an equally 
large grin.
;-)
iPhone feature: Tupos 
& Abbrvtns

On Mar 19, 2014, at 
10:58 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
> he didn't email me 
,...
<...trimmed to 674 
characters of 1,001, 
read the rest at 
EFTA00870717...>





[crypto] EFTA01932159 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2014-03-20 02:09:51


To: Jeffrey 
Epsteinueevacationagma
il.comj
From: Austin Hill
Sent: Thur 3/20/2014 
2:09:51 AM
Subject: Re: Austin 
Hill & Jeffrey

Jeffrey,
It's was really great 
to meet you.
I enjoyed our 
conversation 
immensely. Would live 
the chance to spend an
afternoon continuing
the discussion and 
learning more about 
money from you ;)
I know we share at 
least a few hobbies & 
interests already.
I'm happy to travel - 
so hopefully we can 
meet in NY or St. 
Thomas in April or 
May.
My cell is
best,
Austin
Ps - yes they were 
pretty :)

On Wednesday, March 
19, 2014, Jeffrey 
Epstein 
icevacationagmail.com>
wrote:
pacific rim fairmont 
fin with two pretty 
girls

On Wed, Mar 19, 2014 
at 4:13 PM, Austin 
Hill •: > wrote:
Fm sitting in the 
lobby across...
<...trimmed to 731 
characters of 2,407, 
read the rest at 
EFTA01932159...>





[email] HOUSE_OVERSIGHT_029325 (epsteinify) 
(EpsteinWeb)


Tyler Shears to Christina Galbraith, Jeffrey Epstein
at 2014-03-20 14:46:17


From: Tyler Shears
Sent: 3/20/2014 
2:46:17 PM
To: Christina 
Galbraith
CC: 
jeevacation@gmail.com
Subject: Re: Jeffrey 
Epstein, Harvard and 
Science Magnate, 
Applauds Congress' 
Largest Bill for 
Melanoma - CNBC

We are pushing to help
get this up but having
Bill Clinton in the 
other is making it 
tough to pop
anything other up. 
Check again in 8 hours
Sent from my iPhone

> On Mar 20, 2014, at 
9:47 AM, Christina 
Galbraith wrote:
> • Hi Tyler,
> • See the press 
release published this
morning. Everyone's 
picking it up but 
don't see it on 
googles 1st
page yet. Tough 
because Daily Mail has
about 3 new articles 
out
>•http://www.cnbc.com/
id/101510498
> • Christina 
Galbraith





[email] HOUSE_OVERSIGHT_030429 (epsteinify) 
(EpsteinWeb)


Tyler Shears to Christina Galbraith, Jeffrey Epstein
at 2014-03-20 18:19:00


Date: Thursday, March 
20 2014 06:19 PM
Subject: Fwd: Google 
Alert - Jeffrey 
Epstein
From: Tyler Shears
To: Jeffrey Epstein 
<jeevacation@gmail.com
>; Christina Galbraith

Looks like Priceline 
Director made a bad 
move today and has the
same name - this works
to our advantage.
Pushing on this story 
now.

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

From: Google Alerts 
<googlealerts- 
noreply@google.com >
Date: Thu, Mar 20, 
2014 at 2:04 PM
Subject: Google Alert 
- Jeffrey Epstein
To:

Jeffrey Epstein
As-it-happens update •
March 20, 2014
NEWS
Insider Selling: 
Jeffrey Epstein Sells 
2000 Shares of 
Priceline.com Stock 
(PCLN)
Ticker Report
Priceline.com logo 
Priceline.com 
(NASDAQ:PCLN) Director
Jeffrey Epstein 
unloaded 2,000 shares 
of the
stock on the open 
market in a 
transaction ...
x x Flag as irrelevant
Daily Mail
Bill Clinton links to 
Prince Andrew's 
billionaire friend 
Jeffrey Epstein
Daily Mail
Newly disclosed flight
logs show that between
2002 and 2005 the 
former US President 
travelled around the
world courtesy of 
Jeffrey Epstein while 
his ...
IlL
Flag as irrelevant
Edit this alert
You have received this
email because you have
subscribed to Google 
Alerts.
Unsubscribe I View all
your alerts
Di Receive this alert 
as RSS feed
Send Feedback





[girls] EFTA00986371 (Jmail)


[girls] Jeffrey Epstein to unknown girl at 
2014-03-20 19:22:43


see quote: "I'm going to have a lunch right now with
Steve Tisch:) lol"


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To:
Subject: Re:
Date: Thu, 20 Mar 2014
19:22:43 +0000

Sorry I forgot . Maybe
you should come to 
ranch on morn - wed 
Jenn will be there
On Thursday, March 20,
2014,
Ok I'll try:)
Damn I wanted to meet 
Woody Alen:( ahaha
Ok - I'm going to have
a lunch right now with
Steve Tisch:) lol
I'll say hi from you? 
:) ahaha
Kisses my dear 
Jeffrey:)
Have a great day:)
Miss you:(
<...snipped jeffrey 
epstein email 
signature...> wrote:



╔═════════════════════════ new names in next file ═╗
║ Dan Morehead [crypto] founder of Pantera Capital ║
╚══════════════════════════════════════════════════╝



[email] EFTA01929230 (Jmail)


Austin Hill to Jeffrey Epstein at 2014-03-20 
22:40:19


To: Jeffrey 
Epsteinueevacationggma
il.comj
From: Austin Hill
Sent: Thur 3/20/2014 
10:40:19 PM
Subject: Re: Meeting 
in NY

I don't know if you 
saw, but Fortress 
Investment Group just 
backed Dan Morehead of
Tiger
Management in a new 
bitcoin related 
currency play.
http://dealbook.nytime
s.com/2014/03/18/fortr
ess-benchmark-and-ribb
it-buy-stake-in-panter
a-bitcoin/?_php=true&_
type=blogs&_r=0
I'm sure you know 
these guys. Would love
to add to our list of 
things to chat about.
-Austin

<REDACTED><REDACTED><R
EDACTED><REDACTED><RED
ACTED><REDACTED><REDAC
TED>
<REDACTED><REDACTED><R
EDACTED><REDACTED><RED
ACTED><REDACTED><REDAC
TED>

On Thu, Mar 20, 2014 
at 12:32 PM, Austin 
Hill wrote:
Let me know, I'll 
adjust my schedule 
around any time that 
you have free.
-Austin

<REDACTED><REDACTED><R
EDACTED><REDACTED><RED
ACTED><REDACTED><REDAC
TED>
<REDACTED><REDACTED><R
EDACTED><REDACTED><RED
ACTED><REDACTED><REDAC
TED>

On Thu, Mar 20, 2014 
at 12:23 PM, Jeffrey 
Epstein 
<jcevacation@gmail.com
> wrote:
7 th might work

On Thursday...
<...trimmed to 1,011 
characters of 1,488, 
read the rest at 
EFTA01929230...>



╔═════════════════════════ new names in next file ═╗
║    James P. McGee [business] Newgrange plans for ║
║                           USVI political control ║
║    Newgrange [business] planned Epstein's Virgin ║
║                          Islands media influence ║
╚══════════════════════════════════════════════════╝



[misc] EFTA00582807 (Jmail)


 [misc] plans for a media empire involved buying 
Virgin Islands Daily News after it ran stories about
Epstein


(inferred date: 2014-04-01)
<...trimmed first 2,500 characters...>
...ss
operation would be the active acquisition of two (2)
existing media entities and the
development of a third in cooperation with the US 
Virgin Islands Government.
The acquisition aspect of the operation includes the
pursuit and purchase of the
local newspaper (Virgin Islands Daily News) which is
currently up for sale and a
local radio station (Ackley Media) which is 
available and open to discussions
around purchase.

Virgin Islands Daily News Acquisition
The Virgin Islands Daily News is already underway 
with a sales process and
looking for a buyer. This is something that has been
publicized and is currently
being looked at by a number of interested parties.
The Times -Shamrock Communications family bought the
Daily News for $5.25
Million which included the real estate. 
Times-Shamrock is now looking for
between $6 to $7 Million at this point in time but 
we have been told that this is
going to be negotiable.
The purchase of the VI Daily News will also require 
adjustments be made to the
existing operations model in order to make it 
profitable. There need to be
discussions around a more strategic and flexible 
multimedia approach for the
future business operations of this newspaper asset.

Radio Station Acquisition
As we have covered briefly, an existing radio 
station which was previously, and
technically is still, owned by Gordon Ackley is 
potentially available for purchase.
Gordon Ackley had been looking for a buyer for the 
station for more than three (3)
years during which time his asking price dropped 
from the outrageous to the more
realistic but all the while he did not attract any 
real interest. The most recent
information puts the asking price in the more 
realistic range of $750.000 to $1
Million.
It is understood that the current owner lacks the 
ability from both a managerial and
a needed capital investment perspective to make the 
project work and there may be
an opportunity to move on this potential acquisition
in the very near future.
viNGN Broadband ISP / Television Medium Development
In addition to the acquisitions outlined above, the 
overall media operations
development includes the creation and development of
a Local ISP in the Virgin
Islands that will utilize the recently completed 
territory wide high speed fiber optic
broadband network managed by the Virgin Islands Next
Generation Network
(viNGN)
This third component of the potential media business
development plan is a bit
more complex but probably also has what could be the
greatest potentia...
<...trimmed to 5,000 characters of 8,558, read the 
rest at EFTA00582807...>





File


First Few Lines


2014-04-01
money
1.3 kb
EFTA00587395
letter from 
Leon Black 
to Ben 
Goertzel 
$300,000 
donation



[USE LETTERHEAD OF LDB OR FOUNDATION, WHOMEVER IS 
MAKING GIFT] December J 2014 VIA EMAIL ( AND FIRST 
CLASS MAIL Ben Goertzel, Vice Chair Humanity+, Inc. 
5042 Wilshire Boulevard Suite 1433 Los Angeles, CA 
90036 Dear Mr. Goertzel: In appreciation of the 
important work being done at Humanity+, Inc. ("... 
(959 more characters)


2014-04-01
money
1.7 kb
EFTA01369756
Deutsche 
Bank Leon 
Black is 
referred to 
Deutsche 
Bank by 
Epstein



Deutsche Bank Wealth Management • Mr. Wechsler is 
the Vice-Chairman of the board of the NYU Hospital 
and Medical Center, a member of the Executive 
Committee, and chairs its Finance Committee. He also
sits on the board of Math for America and is a 
member of the Academy of Motion Picture Arts and 
Scie... (1,397 more characters)







[crypto] EFTA02109391 (Jmail)


[crypto] Lesley Groff to Austin Hill at 2014-04-02 
21:26:12


Austin Hill brought a woman named Ellaina Astra to 
Epstein's house


To: Austin Hill
From:
Sent: Wed 4/2/2014 
9:26:12 PM
Subject: Re: Jeffrey 
Epstein

Terrific
Sent from my iPhone

On Apr 2, 2014, at 
5:16 PM, Austin Hill
Ellaina Astra. Thanks.

On Wednesday, April 2,
2014 wrote: wrote:
It will be fine for 
you to bring along 
your friend. Could you
give me her name 
please?
Sent from my iPhone

On Apr 2, 2014, at 
3:56 PM, "Austin Hill"
wrote:
My cell number I may 
have a companion 
travelling with me, 
she might accompany me
if that is ok.
Best,
Austin
Sent from Mailbox for 
iPhone

On Wed, Apr 2, 2014 at
12:51 P wrote: bA
Tremendous! Jeffrey 
lives at 9 East 71st 
Street between 5th and
Madison. May I have 
your cell number just 
in case...
We will see you then!

On Apr 2, 2014, at 
3:49 PM, "Austin Hill 
wrote:
It would be my 
pleasure.
What is the address 
where I should meet 
him?
-Austin
Sent from Mailbox for 
iPhone

On Wed, Apr 2, 2014 at
12:10 PM, <REDACTED> 
wrote:
Hello Austin. Jeffrey 
Epstein will be in NY 
this coming Tuesday 
April 8th. Might you 
be available to come 
and
see him at 1 lam at 
his home? He lives on 
the upper cast side of
the city...
Please let me know if 
this would work with 
your schedule.
Thank ou
Assistant to Jeffrey 
Epstein
Austin Hill - Brudder 
Ventures I 
p.514.927.0086 I 
Twitter. Paustinhill  
I PGP Key ID: 
04F37ABAB3334BE4 
PGPFingerprint. 9000
7909 190C DMA 1A2C 
780F 04F3 7ABA 8333 
40E4 I lubber 
aL-A-ziontr- (I.: I 
OTR Fingerpnnt 
319C580F
4D952A00 2880346C 
1D98C8ED 892EDSE3





[email] EFTA01931256 (Jmail)


Tyler Shears to Jeffrey Epstein, Richard Kahn at 
2014-04-04 18:34:22


To: Jeffrey 
Epsteinueevacationagma
il.com], Richard Kahn
From: Tyler Shears
Sent: Fri 4/4/2014 
6:34:22 PM
Subject: Expense 
Invoice

First expense invoice 
is coming over for 
last 45 days of effort
Total is $2750 and 
covers costs of 
combatting Clinton 
traction and updating 
our sites / content
strategy.
Jeffrey I will send 
you article concepts 
per our last 
conversation by Monday
EOD. Christina is
also preparing a few 
for our review. We 
both feel strongly 
another few weeks 
should pass, and
ideally two more 
stories should come 
up, before we re-visit
the Clinton+Epstein 
story you and I
discussed. Plz advise 
if disagree.
Happy Friday
Tyler Shears
Shears Consulting 
Group
| Email Attachments for EFTA01931256:


File


First Few Lines


2014-04-04
reputation
1.5 kb
EFTA01810372
Tyler Shears
invoice for 
reputation 
management 
work, 
attached to 
email 
EFTA01931256



Invoice: Enhanced Education 5/20/14, 2:49 PM Shears 
Consulting Group LLC 4598 Lake Holden Hills Dr 
Orlando FL 32839 United States Enhanced Education 
6100 Red Hook Quarter Suite B3 St Thomas VI 00802 
Virgin Islands (US) Task Time Entry Notes Invoice # 
Invoice Date Amount Due Rate Hours 0000349 May 20...
(1,122 more characters)







[email] EFTA01929742 (Jmail)


Jeffrey Epstein to Steven Sinofsky at 2014-04-08 
19:58:08


To: Steven Sinofsky
From: Jeffrey Epstein
Sent: Tue 4/8/2014 
7:58:08 PM
Subject: Re: austin 
hill

has some intersting 
bit coin architecture 
structure idea , i 
think it is promising 
i thought you
shold hear it

On Tue, Apr 8, 2014 at
2:30 PM, Steven 
Sinofsky wrote:
any context?
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  ATorus aka Red Dot Trade Finance [finance] fund ║
║       of Michael Fowler / Joshua Levy apparently ║
║                           invested in by Epstein ║
║  Michael Fowler [finance] ATorus / Red Dot Trade ║
║                                  fund co-founder ║
╚══════════════════════════════════════════════════╝



[money] EFTA00371120 (Jmail)


[money] Michael Fowler to Lesley Groff at 2014-04-09
19:05:22


Epstein appears to invest in ATorus


From: Michael Fowler 
<I
To: Lesley Groff .T:1
Subject: Fwd: ok lets 
play
Date: Wed, 09 Apr 2014
19:05:22 +0000

Just as an 'in-case. 
Thank you so much for 
the help!

--- Forwarded Message 
---

From: Michael Fowler 
<I
Date: Thu, Apr 3, 2014
at 9:13 PM
Subject: Re: ok lets 
pla
To: Jeffrey Epstein
Cc: Joshua Levy

A standard hedge fund 
structure would scale 
most easily. Open to 
any of your 
considerations. Would 
be pleased
to discuss special 
terms given your role.
Would like to keep it 
as simple as possible 
and not create too 
much
work for lawyers.

On Thu, Apr 3, 2014 at
12:56 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
how would you like to 
structure
<...snipped jeffrey 
epstein email 
signature...>
Best Regards,
Michael J. Fowler
Intl. Mobile
0 Mal -
Trading Desk Email -
The information 
contained in this 
electronic mail 
message is 
confidential 
information intended 
only for the use of 
the individual
entity named above, 
and may be privileged.
If the reader of this 
message is not the 
intended recipient, 
you are hereby 
notified
that any 
dissemination, 
distribution, or 
copying of this 
message is strictly 
prohibited. If you 
have received this 
communication
in error, please 
immediately notify us 
by telephone, and 
delete the original 
message.
Best Regards,
Michael J. Fowler
ntl. Mobile
Work Email -
Trading Desk Email -
The information 
contained in this 
electronic mail 
message is 
confidential 
information intended 
only for the use of 
the individual
entity named above, 
and may be privileged.
If the reader of this 
message is not the 
intended recipient, 
you are hereby 
notified
that any 
dissemination, 
distribution, or 
copying of this 
message is strictly 
prohibited. If you 
have received this 
communication
in error, please 
immediately notify us 
by telephone, and 
delete the original 
message.



╔═════════════════════════ new names in next file ═╗
║          LSJE, LLC [epstein] Epstein company LSJ ║
║                                  Emergency (???) ║
║                SCI JEP [epstein] Epstein company ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-04-10
money
111.9 kb
EFTA00169211
Deutsche 
Bank 
transaction 
statement



JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019: PAGE 1 
ACCOUNT NUMBER: 680519.1 TRADE SETTLE DATE DATE FACE
AMOUNT DESCRIPTION AMOUNT IN USD EX RATE AMOUNT IN 
USD GAIN/LOSS CV INVESTMENT USD 04/10/11 OPENING 
BALANCE 0.00 0.00 04/21/14 04/21/14 136,050... 
(106,648 more characters)





╔═════════════════════════ new names in next file ═╗
║     Bitfinex [crypto] crypto exchange run by the ║
║                      same people that run Tether ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-04-10
crypto
188.2 kb
EFTA01074293
Jerry Brito,
Houman 
Shadab, & 
Andrea 
Castillo 
discussion 
draft of 
"Bitcoin 
Financial 
Regulation" 
paper



Discussion Draft — April 10, 2014 — Please do not 
cite. BITCOIN FINANCIAL REGULATION: SECURITIES, 
DERIVATIVES, PREDICTION MARKETS, & GAMBLING Jerry 
Britos• Houman Shadab," & Andrea Castillo" 
INTRODUCTION 2 I. BITCOIN AND THE FIRST WAVE OF 
REGULATION 3 A. Bitcoin in Brief 3 B. The First Wave
of Regul... (188,111 more characters)







[email] EFTA00988010 (Jmail)


Jeffrey Epstein to Andrew Farkas at 2014-04-14 
01:50:37


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: "Farkas, Andrew 
L."
Subject: Re:
Date: Mon, 14 Apr 2014
01:50:37 +0000

The issue was , the 
agreement Ilc which I 
admit was never read 
by me , I'm now told ,
is what it is. Sony .
Budget review , etc. 
on another note , 
spoke to lanybsummers 
, he has been asked by
many to join bit coin 
cos.,
he is a great resource
and a very close 
friend

On Sunday, April 13, 
2014, Farkas, Andrew 
L. < > wrote:
You said something 
that did not make 
sense to me and so I 
checked. While I am 
not engaging for all 
of the
reasons about which 
you are aware, I can 
tell you this with 
absolute certainty:
You have always 
received audited 
financial statements 
re AYH and you always 
will. Anyone who has 
informed
you to the contrary is
providing erroneous 
information.
Sent from my iPad

On Apr 13, 2014, at 
3:08 PM, "Jeffrey 
Epstein" 
<jeeia®gmail.com> 
wrote:
...
<...trimmed to 885 
characters of 1,266, 
read the rest at 
EFTA00988010...>





[crypto] EFTA00987576 (Jmail)


[crypto] Jeffrey Epstein to Austin Hill at 
2014-04-15 15:31:40


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Austin Hill
Subject: Re:
Date: Tue, 15 Apr 2014
15:31:40 +0000

Iwill speak to Andrew 
before our call

On Tuesday, April 15, 
2014, Austin Hill < > 
wrote:
Ok - I'm looking at 
flying in Thursday - 
will confirm my flight
times later today. Is 
Andrew Farkas going to
be
joining?
Sent from Mailbox  for
iPad

On Tue, Apr 15, 2014 
at 11:05 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
I'm already here

On Tuesday, Apri...
<...trimmed to 469 
characters of 1,821, 
read the rest at 
EFTA00987576...>



╔═════════════════════════ new names in next file ═╗
║    Adam Back [crypto] co-founder of Blockstream, ║
║         bitcoin core developer, Tether defender, ║
║   currently denying Epstein connections [dlnews] ║
║        Daphne Wallace [employee] LSJE accountant ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01928866 (Jmail)


[crypto] Daphne Wallace to Austin Hill at 2014-04-15
22:46:52


Austin Hill and Adam Back and some women plan a trip
to Epstein's island


To: Austin Hill[
From: Jeffrey Epstein 
; Daphne Wallace
Sent: Tue 4/15/2014 
10:46:52 PM
Subject: Re:

austin daphne, daphne 
austin,  please 
coordiante his visit

On Tue, Apr 15, 2014 
at 6:33 PM, Austin 
Hill wrote:
Can you give me a call
when you have a chance
- just want to check 
logistics & numbers. I
have my asisstant & a 
few girlfriends who 
were suppose to be 
with me but Fm trying 
to figure
out plans & don't want
to impose by showing 
up with more people 
the just me.
Call me when your 
free.
Thanks,
Austin
Sent from Mailbox for 
iPad

On Tue, Apr 15, 2014 
at 5:59 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
great. , you will need
to fly to st thomas. 
just let me know 
times. looking foward 
to it

On Tue, Apr 15, 2014 
at 5:19 PM, Austin 
Hill wrote:
Hi Jeffrey,
Tried you at that 
number and they said 
you had left. Also 
tried you at
me a call at when you 
have a chance and we 
can co-ordina e.
Sunday in NY I think 
is a no-go because of 
our commitments on the
west coast, but
Fri/Saturday on the 
Island are still 
possible.
Talk to you soon.
-Austin
Austin Hill - Budder 
Ventures I
Give

On Tue, Apr 15, 2014 
at 2:05 PM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
can you call me
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║      Francesca Hall [crypto] 'Assistant/Calendar ║
║     Queen to The BlockStream team' / Austin Hill ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01925969 (Jmail)


[crypto] Daphne Wallace to Hill, Hall, Epstein at 
2014-04-16 13:34:42


Austin Hill and Adam Back and some women plan a trip
to Epstein's island


From: Daphne Wallace
To: Francesca Hall
Cc: Austin Hill
Bcc: 
jeevacation@gmail.com[
jeevacation@gmail.com]
Sent: Wed 4/16/2014 
1:34:42 PM
Subject: Re:

Greetings Francesca,
Your Ritz Carlton 
reservations for 
Thursday, April 17 
through Sunday, April 
20 arc as follows:
You - # 82292423
Mr. Hill - # 82293851
Adam - # 82297019
Kelly and Ellaina - # 
82299924
When you have a 
chance, email me or 
call me at o we can 
coordinate your flight
Eps
details, and any other
preferences that I or 
Anna nee R to to e 
care of in preparation
for your visit.
Kind regards, Daphne

On Wed, Apr 16, 2014 
at 7:48 AM, Francesca 
Hall 
<francesca@brucldcrycn
turcs.com> wrote:
Hey Daphne
It was nicee talking 
to you o the phone, 
here is the 
information you 
requested! If theres
anything else please 
feel free to contact 
at anytime!
Austin Hill
Adam Back
Kelly Zakka
Ellaina Atra
Francesca Hall
See you soon!!
Francesca Hall
Cell:
<...snipped francesca 
hall email 
signature...>

On Wed, Apr 16, 2014 
at 7:39 AM, Francesca 
Hall
Good morning Daphne, 
wrote:
Nice to "meet" you. So
we will be a party of 
5 (Austin, Adam, 
Myself, Kelly, 
Ellaina) we
would like to have 4 
rooms, Kelly and 
Ellaina don't mind 
sharing a room with 
double beds, if
possible that would be
great! I would like to
thank you for your 
help in setting this 
up for us!
If you need ANYTHING 
please feel free to 
contact me at anytime 
at this email address 
or my
cellphone number 
below!
Have a blessed day!
Fra
Cel
<...snipped francesca 
hall email 
signature...>

On Wed, Apr 16, 2014 
at 7:33 AM, Daphne 
Wallace . wrote:
Greetings Mr. Hill and
Francesca,
My pleasure.
Francesca I will email
shortly with the hotel
details so you can let
me know what is 
suitable.
Kind regards, Daphnr

On Apr 16, 2014 7:29 
AM, "Austin Hill" 
wrote:
Hi Daphne,
I'm CC'ing my 
assistant Francesca 
who can provide you 
with a list of the 
guests travelling
with me.
I mentioned to Jeffrey
that I'm happy to 
arrange for our own 
flights since we arc 
going forward
to SFO after St Thomas
- but I'll let you & 
Francesca sort out the
details & hotel
arrangements in St 
Thomas.
Thanks for your help 
on this.
best,
Austin
Bruckfor Vonturos I i 
Twat°, gaston I 190C 
BAIA IA2C 760F 04F3 
7ABA 6333 46E4 I 
jabber
109BC8ED B92E03E3
P KeyI F37ABAB3334BE4 
PGPFirgorpnnt: 90C0 
79D9
O7R Fingorpnnt: 
319C58DF 40952AD0 
268C846C

On Tue, Apr 15, 2014 
at 7:31 PM, Daphne 
Wallace 
<dlbwallace@gmail.com>
wrote:
Good evening Mr. Hill
At your convenience 
please email me your 
preferences and I will
work on your 
arrangements
first thing tomorrow.
Kind regards, Daphne

On Apr 15, 2014 6:46 
PM, "Jeffrey Epstein" 
leevacationegmail.com>
wrote:
austin daphne, daphne 
austin,  please 
coordiante his visit

On Tue, Apr...
<...trimmed to 2,700 
characters of 4,188, 
read the rest at 
EFTA01925969...>







Austin Hill tweet from the 
Virgin Islands





[crypto] EFTA00987194 (Jmail)


[crypto] Jeffrey Epstein to Andrew Farkas at 
2014-04-18 11:50:34


Epstein proposes head of NY Dept of Financial 
Services Ben Lawsky get rid of sales tax on bitcoin


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To: "Farkas, Andrew 
L."
Subject:
Date: Fri, 18 Apr 2014
11:50:34 +0000

to get out ahead of 
the curve , first 
thing that lawsky 
should do is make new 
york a sales tax 
freezone for
bitcoins
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00987206 (Jmail)


Jeffrey Epstein to Boris Nikolic at 2014-04-18 
21:30:55


Epstein helps Boris Nikolic draft an email to Yuri 
Milner


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: Boris Nikolic
Subject:
Date: Fri, 18 Apr 2014
21:30:55 +0000

IT is my birthday 
today , this was the 
worst birthday present
you could have given 
me. I relied on your 
word
. I spoke to mine and 
bills investors. I 
read 10 versions of a 
ppm.. I relied on your
word , and commitement
I
turned down other 
opportunities to join 
funds. I relied on 
your word and spent 6
months of my time , to
be told the same day 
as receiveing the 
version marked by the 
attny the 27th version
of
the ppm the very same 
day . soryy YURI 
changed his mind, is 
awkward to say the 
least. Bill and the 
team
relied on your 
commitment. only two 
weeks ago you renewed 
that commitent to 
larry cohen saying 
don't be
concerned it was 
happpnin,g I told my 
Ip s , it was only a 
matter of a few months
so, don't worry , you 
can
rely on yuri and me, 
and now I have to say 
sorryy yuri broke his 
word . I don't belive 
this,
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║           Blockstream [crypto] early crypto firm ║
║          co-founded by Adam Back and Austin Hill ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00988395 (Jmail)


[crypto] Jeffrey Epstein to Amir Taaki at 2014-04-19
15:22:45


"Andy Back" is probably Blockstream bitcoin dev Adam
Back


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
To: genjix
Subject:
Date: Sat, 19 Apr 2014
15:22:45 +0000

are you still playing 
in the bitcoin space.?
where are you, i have 
Andy Back on my island
this weekend
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA01928811 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2014-04-24 14:39:03


Austin Hill meets with a16z


To: Jeffrey 
EpsteinUeevacation©gma
il.com]
From: Austin Hill
Sent: Thur 4/24/2014 
2:39:03 PM
Subject: Re: (No 
subject)

Hi Jeffrey,
Meetings are going 
well. Meeting A16z 
today & follow on 
meetings with the 
rest. Tenn sheets
are coming along & I 
will have to decide 
next week probably who
I choose to lead.
Thanks again for 
everything that 
weekend. The girls had
tons of fun & Adam & I
enjoyed our
conversations.
Are you back in NY? 
I'm sending you a 
little thank you 
package.
-Austin
Sent from Mailbox for 
iPhone

On Thu, Apr 24, 2014 
at 6:27 AM, Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
how did the 
presentations go?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00683944 (Jmail)


Joi Ito to Jeffrey Epstein at 2014-04-25 14:23:42


From: Joi Ito czni >
To: Epstein Jeffrey 
<jeevacation@gmail.com
>
Subject: Re:
Date: Fri, 25 Apr 2014
14:23:42 +0000

Enjoy.

On Apr 25, 2014, at 
10:23 , Jeffrey 
Epstein 
jeevacation@gmail.com>
wrote:
> ok, we can do 
tomoorw , I am 
starting the 
extraction of my 
tooth. this afternoon.

> On Fri, Apr 25, 2014
at 10:21 AM, Joi Ito 
.ce wrote:
> I'll try to call, 
but...
<...trimmed to 362 
characters of 1,133, 
read the rest at 
EFTA00683944...>





[email] HOUSE_OVERSIGHT_028846 (epsteinify) 
(EpsteinWeb)


Joi Ito to Jeffrey Epstein at 2014-04-27 10:54:13


From: Joi Ito
Sent: 4/27/2014 
10:54:13 AM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: NYTimes: 
Sanctions Revive 
Search for Secret 
Putin Fortune

President 0bamarfs 
response to the 
Ukraine crisis, while 
derided by critics as 
slow and weak, has
reinvigorated a 
15-year global hunt 
for the Russian 
leaderofs hidden 
wealth.
http://www.nytimes.com
/2014/04/27/world/sanc
tions-revive-search-fo
r-secret-putin-fortune
.html?smid=nytnow-shar
e&smprod=nytnow
sent from my iPhone





[crypto] HOUSE_OVERSIGHT_028847 (epsteinify) 
(EpsteinWeb)


[crypto] Joi Ito to Jeffrey Epstein at 2014-04-27 
14:34:04


the announcement of a hunt for Putin's money seems 
to greatly concern Epstein and Joi Ito


From: Joi Ito [
Sent: 4/27/2014 
2:34:04 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: NYTimes: 
Sanctions Revive 
Search for Secret 
Putin Fortune

Flying to LA. Will try
to call when I 
land.11AM Pacific or 
so.
Sent from my iPad

On Apr 27, 2014, at 
7:41, Jeffrey Epstein 
<jeevacation@gmail.com
> wrote:
if you havetime

On Sun, Apr 27, 2014 
at 6:54 AM, Joi Ito < 
> wrote:
President Obama's 
response to the 
Ukraine crisis, while 
derided by critics as 
slow and weak, has 
reinvigorated
a 15-year global hunt 
for the Russian 
leader's hidden 
wealth.
http://www.nytimes.com
/2014/04/27/world/sanc
tions-revive-search-fo
r-secret-putin-fortune
.html?smid=nytnow-shar
e&smprod=nytnow
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_028848 (epsteinify) 
(EpsteinWeb)


Joi Ito to Jeffrey Epstein at 2014-04-27 18:55:07


Joi Ito reaching out to Epstein for an immediate 
phone call after news about illicit Russian money


From: Joi Ito
Sent: 4/27/2014 
6:55:07 PM
To: Epstein Jeffrey 
[jeevacation@gmail.com
]
Subject: Re: NYTimes: 
Sanctions Revive 
Search for Secret 
Putin Fortune
Attachments: 
signature.asc

Can you talk now?

On Apr 27, 2014, at 
04:41 , Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
if you havetime

> • On Sun, Apr 27, 
2014 at 6:54 AM, Joi 
Ito < wrote:
> • President Obama's 
response to...
<...trimmed to 382 
characters of 789, 
read the rest at 
HOUSE_OVERSIGHT_028848
...>





[email] HOUSE_OVERSIGHT_028850 (epsteinify) 
(EpsteinWeb)


Joi Ito to Jeffrey Epstein at 2014-04-27 18:57:02


Joi Ito reaching out to Epstein for an immediate 
phone call after news about illicit Russian money


From: Joi Ito
Sent: 4/27/2014 
6:57:02 PM
To: Epstein Jeffrey 
[jeevacation@gmail.com
]
Subject: Re: NYTimes: 
Sanctions Revive 
Search for Secret 
Putin Fortune
Attachments: 
signature.asc

Calling you from a 310
#...

On Apr 27, 2014, at 
04:41 , Jeffrey 
Epstein 
<jeevacation@gmail.com
> wrote:
if you havetime

> • On Sun, Apr 27, 
2014 at 6:54 AM, Joi 
Ito wrote:
> • President Obama's 
response to...
<...trimmed to 390 
characters of 797, 
read the rest at 
HOUSE_OVERSIGHT_028850
...>





[crypto] EFTA01926082 (Jmail)


[crypto] Austin Hill to Adam Back, Jeffrey Epstein 
at 2014-05-01 00:47:42


To: Jeffrey Epstein 
eevacation mail.com
Cc: Dr Adam Bac
From: Austin Hill
Sent: Thur 5/1/2014 
12:47:42 AM
Subject: Update & 
bitcoin as a commodity

Hey Jeffrey,
Hope your well. Things
in California are 
progressing nicely. 
Expect term sheets 
this coming
week that meet our 
expectations.
Thought you'd be 
interested in this 
piece on the value of
bitcoin 
httpsfidl.dropboxusere
cintent corn/u/598 I 
639/Papers/Whe/020B 
tcoi n%20H a s%20V a 
luc
%20-%2OCACM.%2057%285%
29%20p30-32.pdf
Best,
Austin
Sent from Mailbox for 
iPad





[email] EFTA00870319 (Jmail)


Andrew Farkas to Jeffrey Epstein at 2014-05-01 
01:47:49


From: "Farkas, Andrew 
L."
To: 
mjeevacation@gmail.com
m 
<jeevacation@gmail.com
>
Subject: Re: Fwd: 
Update & bitcoin as a 
commodity
Date: Thu, 01 May 2014
01:47:49 +0000

His english is not 
good. That's always 
telling.

From: Jeffrey E. 
[mallto:jeevacatIon@gm
all.com]
Sent: Wednesday, April
30, 2014 09:46 PM
To: Farkas, Andrew L.
Subject: Fwd: Update &
bitcoin as a commodity

Hey Jeffrey,
Hope your well. Things
in California are 
progressing nicely. 
Expect term sheets 
this coming week that 
meet
our expectations.
Thought you'd be 
interested in this 
piece on the value of
bitcoin 
hups://d1.dropboxuserc
ontent.com/u/5981639/P
apers/Why%20Bitcoin%20
Has%20Value%20-
%2OCACM.%2057%285%29%2
0p30-32.pdf
Best,
Austin
Sent from Mailbox  for
iPad
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement, amendment 
or modification of any
agreement with Island
Capital Group LLC or 
any of its affiliates,
each of which requires
a fully executed 
agreement to be 
received by
Island Capital Group 
LLC or such affiliate.



╔═════════════════════════ new names in next file ═╗
║        Edgar Zambrano [latin america] Venezuelan ║
║                                       politician ║
║ Jackie Perczek [lawyer] Epstein criminal defense ║
║                            attorney on 2008 case ║
╚══════════════════════════════════════════════════╝



[government] EFTA00191264 (Jmail)


 [government] DOJ indictment and statement of 
undisputed facts


(approximate date: 2014-05-02)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
I.
UNITED STATES
JOINT STATEMENT OF UNDISPUTED FACTS
The parties hereby stipulate and agree that the 
following facts are not in dispute and may
be accepted as true:

1. Between about 2001 and 2006, defendant Jeffrey 
Epstein (a—billienaire—with—signifteant
politieal-eenneetiens)-sexually-abusedinere-than-40 
enticed into prostitution minor girls at his
mansion in West Palm Beach, Florida, and elsewhere. 
Among the girls he sexually sed so
enticed were Jane Doe #1 and Jane Doe #2. Because 
Epstein, through others, used a means of
interstate commerce and knowingly traveled in 
interstate commerce to engage in this conduct,
te-abuse-Jane-Dee-#4-en43ane-Dee-#2-(and-the-ether-v
ietims), he committed violations of federal
law, specifically repeated violations of 18 U.S.C. §
2422.

2. In 2006, at the request of the Palm Beach Police 
Department, the Federal Bureau of
Investigation ("FBI") opened an investigation into 
allegations that Jeffrey Epstein ("Epstein")
and his personal assistants had used facilities of 
interstate commerce to induce young girls
between the ages of thirteen and seventeen to engage
in prostitution, among other offenses. The
case was presented to the United States Attorney's 
Office for the Southern District of Florida,
which accepted the case for investigation. The Palm 
Beach County State Attorney's Office was
also investigating the-ease Epstein. See Declaration
of Bradley J. Edwards, Esq. at ¶¶ 1-2
(hereinafter "Edwards Declaration").
The FBI determined that both Jane Doe 111 and Jane 
Doe 112 were ictims  of aexual 025auh6
by-Epstein-while-they-were-flinierS-iteginning-when-
thest-wete-apprenimately-faufteen-years-ef
age-and-apprenintately-thifteen-years-efage-respeeti
velyrEdwards-1)eelaratien-at-11-2,

4. On about June 7, 2007, FBI agents hand-delivered 
to Jane Doe #1 a standard-G-V-RA-victim
notification letter. See Edwards Declaration, 
Exhibit "A." The notification promises that the
Justice Department would makes its "best efforts" to
protect Jane Doe #1's rights, including
"[tjhe reasonable right to confer with the attorney 
for the United States in the case" and "to be
reasonably heard at any public proceeding in the 
district court involving . . . plea . . . ." The
notification further explained that "[a]t this time,
your case is under investigation." That
notification meant that the FBI had identified Jane 
Doe #1 as a potential victim of a federal
offense. and-as-senteene-preteeted-by-the-GVRA:

5. On about August 11, 2007, Jane Doe #2 received a 
standard CVRA victim notification letter.
See Edwards Declaration, Exhibit "B." The 
notification promised that the Justice Department
would makes its "best efforts" to protect Jane Doe 
#2's rights, including "[t]he reasonable right
to confer with the attorney for the United States in
the case" and "to be reasonably heard at any
public proceeding in the district court involving . 
. . plea ...." The notification further explained
that "[a]t this time, your case is under 
investigation." That notification meant that the FBI
had
identified Jane Doe #2 as a potential victim of a 
federal offense. aftd-as-semeene-proteeted-by
the CVRA.

6. Early-in During the investigation, the FBI agents
and the Assistant U.S. Attorney had-several
meetinga met with Jane Doe #1. Jane Doe #2 was 
represented by counsel that was paid for by
the criminal target Epstein and, accordingly, all 
contact was made through that attorney. Jane
Doe #2 was openly hostile to the investigation, and 
told investigators that she was not a
victim of any offense, that Epstein was an "awesome 
man," and that she would consider
marrying Epstein. Jane Doe #2 actively avoided law 
enforcement's attempts to secure her
cooperation with the investigation and contacted 
other potential witnesses and victims to
advise them against cooperating with the 
authorities. Edwards Declaration at ¶ 5.

7. In and around September 2007, plea discussions 
took place between Jeffrey Epstein,
represented by numerous attorneys (including lead 
criminal defense counsel Jay Leflcowitz), and
the U.S. Attorney's office for the Southern District
of Florida.,] reptesentect-pciffier-ily-by
Assistent-U7SrAttemey-Ar 
MaFie--WHefefier-ae-plea-diseussiens-genecally-begen
-from-Ihe
premise-that-Bpstein-weekl-plead-guilty-et-least-ene
-federal-felefty-effense-suFfeunding-his-sexual
tissaults-ef-mere-than-40-miner-girls. Frem-ther-er 
the-numereus-elefense-attecneys-pfegressively
uegetiated—rnere—favemble—prea—lems—se—thet—gpsteiii
—weuld—tiltimetely—plead These plea
negotiations eventually resulted in Epstein pleading
guilty to enly two state court felony
offenses with a recommendation of 18 months' 
imprisonment. end-would-serve-only-emu:4y
Meny-ef-the-negetietiens-Eife-refleetefl-in-e-mails-
between-Leflte lat
Gepies Parts of the correspondence are attached as 
Exhibit J to the Edwards Declaration accompanying
this filing (hereinafter...
<...trimmed to 5,000 characters of 266,181, read the
rest at EFTA00191264...>



╔═════════════════════════ 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] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00870394 (Jmail)


Jeffrey Epstein to Ehud Barak at 2014-05-02 10:33:40


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: ehud barak
Subject: Re: touch 
Base JE
Date: Fri, 02 May 2014
10:33:40 +0000

ok, see you on the 
18th. send terje the 
paragraph for mongolia
today.

On Fri, May 2, 2014 at
10:38 AM, ehud barak
Jeff Hi
Directly to Wash DC.
I'll be in NY April 
9th afternoon. And 
then April 17-18.
Best
EB
Sent from my iPhone 
wrote:

On May 1, 2014, at 
15:12, "jeffrey E." 
<jeevacation®gmail.com
>  wrote:
are you flying 
directly to wash...
<...trimmed to 463 
characters of 601, 
read the rest at 
EFTA00870394...>





[email] EFTA00870433 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2014-05-02 16:58:04


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Fri, 02 May 2014
16:58:04 +0000

No no sneaky I asked 
first 8

On Friday, May 2, 
2014, jeffrey E. 
leevacation®gmail.com>
wrote:
how was s your trip?

On Fri, May 2, 2014 at
6:53 PM, <REDACTED> 
wrote:
How is my sneaky dog 
there?...
<...trimmed to 294 
characters of 354, 
read the rest at 
EFTA00870433...>



╔═════════════════════════ new names in next file ═╗
║    Sergey Belyakov [russia] graduate of Russia's ║
║       FSB academy (AKA "a spy"), head of the St. ║
║              Petersburg Economic Forum [dossier] ║
╚══════════════════════════════════════════════════╝



[russia] EFTA01926669 (Jmail)


[russia] Sergey Belyakov to Jeffrey Epstein at 
2014-05-04 12:49:21


To: 
jeffreyepstein[jeevaca
tion@gmail.com]
From: Беляков Сергей
Sent: Sun 5/4/2014 
12:49:21 PM
Subject: Re: fun

Jeffrey!
Our meeting was really
interesting for me! I 
do not know many 
people like you,
who can open new 
horizons and 
prospects. And I'm 
looking forward for 
next meeting
with you.
I'm glad to see and 
everyone from your 
team in St.Petersburg 
(22.05-
24.05).
Actually Erick Schmidt
is coming)
And thank you for 
invitation to see you 
in NY.
Sergey
OmnpasneNo c iPad
> 04 an 2014 r., s 
11:36, jeffreyepstein 
<jeevacation@gmail.com
> nanmcan(a) :
> • I enjoyed our 
short meeting. If 
there is something I 
can do to help let me
know. I hope to see 
you in New York. If 
you think wise I will 
send
and a staff member to 
attend your 
conference. Of course 
I will pay normal 
fees.
I know it is difficult
at the moment but I 
see many interesting 
opportunities. -
I saw that your 
girlfriends' boss was 
forced to cancel. how 
silly.





File


First Few Lines


2014-05-05
crypto
45.5 kb
EFTA01108775
Epstein 
crypto fund 
Kyara 
Investment I
LLC 
(Physical 
Graph 
Corporation)
operating 
agreement



KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS 
OPERATING AGREEMENT is made as of the 5th day of 
May, 2014 by and among Kyara Investments I LLC, a 
Delaware limited liability company (the "Company"), 
those persons who execute this Agreement as of the 
date hereof, and those other persons, if any, who...
(45,367 more characters)


2014-05-05
crypto
1.8 kb
EFTA00605699
Epstein 
crypto fund 
Kyara 
Investment 
II LLC 
incorporatio
n papers



Delaware The First State PAGE 1 I, JEFFREY W. 
BULLOCK, SECRETARY OF STATE OF THE STATE OF 
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE 
AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF 
"KYARA INVESTMENTS I LLC", FILED IN THIS OFFICE ON 
THE FIFTH DAY OF MAY, A.D. 2014, AT 4:55 O'CLOCK 
P.M. AU... (1,521 more characters)


2014-05-06
crypto
46.4 kb
EFTA01116280
Epstein 
crypto fund 
Kyara 
Investment I
LLC 
(Physical 
Graph 
Corporation)
operating 
agreement 
with edits



KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS 
OPERATING AGREEMENT is made as of the _5th day of 
May, 2014 by and among Kyara Investments I LLC, a 
Delaware limited liability company (the "Company"), 
those persons who execute this Agreement as of the 
date hereof, and those other persons, if any, w... 
(46,229 more characters)







[girls] EFTA01926961 (Jmail)


[girls] Svetlana Pozhidaeva to Jeffrey Epstein at 
2014-05-09 21:19:03


see quote: "If you take too many more trips to 
Russia, I'm going to assume that you're FSB/ KGB by 
your parents"


To: Jeffrey Epstein
From: <REDACTED>
Sent: Fri 2014-05-09 
9:19:03 PM
Subject: Fwd: Hi

Not again!

--- Forwarded message 
---

From: <REDACTED>
Date: Friday May 9, 
2014
Subject: Hi
To: <REDACTED>

Hi
How are you?
I saw your MIT post- 
darn, I'm good at math
but couldn't figure 
that one out. I'm 
giving
you a math quiz when I
see you. :)
Have you been 
traveling a lot? If 
you take too many more
trips to Russia, I'm 
going to
assume that you're 
FSB/ KGB by your 
parents. :)
How are things?

Not much is new here. 
Business at Hold 
Brothers are getting 
stable after a 
volatile
period. Standup comedy
has b...
<...trimmed to 600 
characters of 1,060, 
read the rest at 
EFTA01926961...>





[email] EFTA00988913 (Jmail)


Jeffrey Epstein to Sergey Belyakov at 2014-05-12 
10:35:13


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Беляков Сергей
Subject: Re: fun
Date: Mon, 12 May 2014
10:35:13 +0000

Im told eric shmidt , 
will no longer attend.
I would like to be any
help to you that i 
can. I firmly believe 
that
there are great ideas 
in Russia , needing 
not much help to turn 
them into succesful 
businesses. I would 
think
that the financial 
system for example. , 
is ripe for innovation
that can be russian 
based. Digital 
currencies. oil
based currencies. , 
smart contracts. ( 
takes out the politcal
risk ). ( overseen by 
computers, ).
I am friends of 
Thorbjom Jagland, who 
asked me for my views 
. I told him the same

On Mon, May 5, 2014 at
1:35 AM, Cepreil 
Benxicom < > wrote:
Apmem Xamarpxm

2014-05-04 17:24 
GMT+04:00 jeffrey E. 
<je va ati n ail.com>:
Great, you and I will 
have fun . Who should 
ontact .

On Sunday, May 4, 
2014, Cepreil Besuncom
< > wrote:
Jeffrey!
Our meeting was really
interesting...
<...trimmed to 924 
characters of 1,817, 
read the rest at 
EFTA00988913...>



╔═══════════════════ new names in next file ═╗
║    Sandy Pentland [academia] MIT Media Lab ║
║ Athena Zelcovich [modeling] actress [imdb] ║
╚════════════════════════════════════════════╝



[reputation] EFTA01217703 (Jmail)


 [reputation] Skype log of conversation with Athena 
Zelcovich, Joscha Bach, Lawrence Krauss, Tyler 
Shears [carstensen]


(inferred timestamp: 2014-05-13 22:32:18)
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(1901-
2000 of
7780)
Skype
2014-05-03 21:55:08 (UTC) [1]
Sender: Athena Zelcovich ( athezelco )
Participants: Athena Zelcovich ( athezelco ), Self 
(jeevacation )
Are u there?
Skype
2014-05-03 21:55:08 (UTC) [2]
Sender: Athena Zelcovich ( athezelco )
Participants: Athena Zelcovich ( athezelco ), Self 
(jeevacation )
Are u there?
Skype
2014-05-04 07:07:08 (UTC) [1]
Sender: Athena Zelcovich ( athezelco )
Participants: Athena Zelcovich ( athezelco ), Self 
(jeevacation )
Free tomorrow?
Skype
2014-05-04 07:07:08 (UTC) [2]
Sender: Athena Zelcovich ( athezelco )
Participants: Athena Zelcovich ( athezelco ), Self 
(jeevacation )
Free tomorrow?
Skype
2014-05-04 19:48:33 (UTC) [2]
Sender: Athena Zelcovich ( athezelco )
Participants: Athena Zelcovich ( athezelco ), Self 
(jeevacation )
Jeffrey ill be in neuilly super late... Can i come 
tomorrow morning? Or later, im free
tomorrow! I want to tallk to u cause last time we 
didnt have time
Skype
2014-05-04 19:48:33 (UTC) [1]
Sender: Athena Zelcovich ( athezelco )
Participants: Athena Zelcovich ( athezelco ), Self 
(jeevacation )
Jeffrey ill be in neuilly super late... Can i come 
tomorrow morning? Or later, im free
tomorrow! I want to tallk to u cause last time we 
didnt have time
Skype
2014-05-09 18:12:48 (UTC) [1]
Sender: Lawrence Krauss ( lawkrauss )
Participants: Lawrence Krauss ( lawkrauss ), Self ( 
jeevacation )
I keep missing you.. will try again later today... 
gotta do some interview now.
Skype
2014-05-09 18:12:48 (UTC) [2]
Sender: Lawrence Krauss ( lawkrauss )
Participants: Lawrence Krauss ( lawkrauss ), Self ( 
jeevacation )
I keep missing you.. will try again later today... 
gotta do some interview now.
Skype
[2] 2014-05-10 18:13:04 (UTC)
Sender: Self 'eevacation
Participants: (
Skype
[1] 2014-05-10 18:13:04 (UTC)
Sender: Self 'eevacation
Participants: (
Skype
[1] 2014-05-11 10:34:38 (UTC)
), Self (jeevacation )
), Self (jeevacation )
are you there?
are you there?
Sender: Self (i cation
Participants: ME ( ), Self (jeevacation )
today?
Skype
[2] 2014-05-11 10:34:38 (UTC)
Sender: Self (i cation
Participants: ME ( ), Self (jeevacation )
today?
Skype
2014-05-11 10:52:51 (UTC) [2]
Sender:
Participants: ( ), Self (jeevacation )
Yes
Skype
2014-05-11 10:52:51 C) [I] Sender:
Participants:
Yes
Skype
2014-05-11 10:53:30 (UTC) [2]
Sender:
Participants: ( ), Self (jeevacation )
). Self ( jeevacation )
Round 2?
Skype
2014-05-11 10:53:30 (UTC) 1]
Sender:
Participants: ( ), Self (jeevacation )
Round 2?
Skype
[2] 2014-05-11 10:53:35 (UTC)
Sender: Self eevacation
Participants: ME ( ), Self (jeevacation )
15 miutes
Skype
[1] 2014-05-11 10:53:35 (UTC)
Sender: Self eevacation
Participants: ME ( ), Self (jeevacation )
15 miutes
Skype
2014-05-11 11:07:15 UTC 1]
Sender:
Participants: ( ), Self (jeevacation )
I m done with work in 30 min
Skype
2014-05-11 11:07:15 UTC 2]
Sender:
Participants: ( ), Self (jeevacation )
I m done with work in 30 min
Skype
[2] 2014-05-11 11:08:55 (UTC)
Sender: Self Ciatacation
Participants: ), Self (jeevacation )
olk
Skype
[1] 2014-05-11 11:08:55 (UTC)
Sender: Self eevacation
Participants: ME ( ), Self (jeevacation )
olk
Skype
[2] 2014-05-11 11:19:27 (UTC)
Sender: Self 'eeva(..I cation )
Participants: (
Skype
[1] 2014-05-11 11:19:27 (UTC)
Sender: Self 'eeva(..i cation )
Participants: (
), Self ( jeevacation )
), Self ( jeevacation )
today
today
Skype
[2] 2014-05-11 11:19:44 (UTC)
Sender: Self 'eevacation
Participants: ), Self ( jeevacation )
today?
Skype
[1] 2014-05-11 11:19:44 (UTC)
Sender: Self 'eevacation
Participants: ), Self ( jeevacation )
today?
Skype
2014-05-11 12:18:44 UTC 2
Sender:
Participants: ( ), Self ( jeevacation )
Yes I'll call you when I get home!
Skype
2014-05-11 12:18:44 UTC 1
Sender:
Participants: ( ), Self ( jeevacation )
Yes I'll call you when I get home!
Skype
2014-05-11...
<...trimmed to 4,000 characters of 15,060, read the 
rest at EFTA01217703...>



╔═════════════════════════ new names in next file ═╗
║ Digital Currency Initiative [crypto] crypto part ║
║                       of MIT Media Lab [dci.mit] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00989593 (Jmail)


[crypto] Joi Ito to Jeffrey Epstein at 2014-05-15 
18:08:04


donations from Leon Black to MIT Media Lab / Digital
Currency Initiative (???)


From: Joi Ito
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fwd: Leon 
Black
Date: Thu, 15 May 2014
18:08:04 +0000

I put Leon on a "do 
not contact" list in 
MIT development and 
had his assigned to us
as a donor. Do you 
know if
he wants to be 
anonymous or wants 
recognition from MIT 
officially other than 
a thank you letter?
- Joi

Begin forwarded 
message:
From: Peter Cohen laM 
E>
Subject: Leon Black
Date: May 16, 2014 at 
24:27:48 +0900
To: Joi Ito <I  >, 
Signe Swenson <

Hi. I talked with 
Richard and Signe 
today. (Today is 
Signe's last day with 
Richard, before she 
joins us.)
All is good. Leon will
be assigned to Richard
and me. He will not be
contacted by anyone 
else. He will get a
short acknowledgement 
from Rafael thanking 
him, that's all.
However, Richard needs
to know if Leon wants 
to be an anonymous 
donor to MIT, or would
want his name on
a donor list. Can you 
ask Jeffrey to ask 
Leon that? We can make
it anonymous easily, 
unless Leon would like
the credit.
If Jeffrey tells you 
that Leon would like a
little love from MIT, 
we can arrange that 
too, but right now no 
one
will attempt to visit 
him, including the 
president.
Cheers!
Pc
Peter F. Cohen
Director of 
Development and 
Strategy
MIT Media Lab
mobile:
Please use my 
alternative address, 
to avoid email auto 
responder



╔═════════════════════════ new names in next file ═╗
║                 Vincenzo Iozzo [tech] CEO of the ║
║           identity-security company SlashID [tc] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00369335 (Jmail)


Vincenzo Iozzo to Lesley Groff at 2014-05-18 
13:29:54


From: Vincenzo Iozzo
To:
Cc:
Subject: Re: Vincenzo
Date: Sun, 18 May 2014
13:29:54 +0000

Good morning
I'm in a cab headed 
there :-)
Sent from my Iphone

> On 18/mag/2014, at 
09:09, .> wrote:
> Good morning! 
Reconfirming you will 
go see Jeffrey at 
10am! Thanks
> Sent from my iPhone

>> On May 15, 2014, at
11:45 AM, Vincenzo 
Iozzo .‘Z > wrote:
>> yes, there you go:
>>
>> Thanks for setting 
this up!
>> Vincenzo
>>> On 15/May/2014, at
11:44,
>>> may I have your 
cell number for the 
itinerary and 'just in
case'...if you need to
call the house for any
reason:

>>>> On May 15, 2014, 
at 11:42 AM, Vincenzo 
Iozzo < > wrote:
>>>> yup, works for 
me!
>>>>> On 15/May/2014, 
at 11:41,
>>>>> Hi 
Vincenzo...how about 
10am on Sunday?

>>>>>> On May 15, 
2014, at 9:56 AM, 
Vincenzo Iozzo > 
wrote:
>>>>>> Morning
>>>>>> Saturday looks 
somewhat hard, is 
Sunday a no-go? If so 
I'll try to move 
things around for 
Saturday
>>>>>>
>>>>>> Thanks!
>>>>>> Vincenzo
>>>>>>
>>>>>> Sent from my 
Iphone

>>>>>>> On 
15/mag/2014, at 09:48,
< wrote:
>>>>>>> Morning! Might
you be able to come 
see Jeffrey at 5pm on 
Sat May 17th instead 
of on Sunday... Please
let me know! thanks,

>>>>>>>> On May 14, 
2014, at 7:42 PM, 
Vincenzo Iozzo .‘Z > 
wrote:
>>>>>>>> Hi
>>>>>>>> yes that 
works for me!
>>>>>>>> Thanks for 
setting this up
>>>>>>>> Vincenzo

>>>>>>>>> On 
14/mag/2014, at 19:35,
> wrote:
>>>>>>>>> Hello 
Vincenzo. Would llam 
on Sunday may 18th at 
Jeffrey's home work 
for you?
Jeffrey lives at 9 
East 71st street 
between 5th and 
Madison.
>>>>>>>>>
>>>>>>>>> Let me know.
>>>>>>>>> Thanks,
>>>>>>>>> Sent from my
iPhone

>>>>>>>>>> On May 14, 
2014, at 6:47 PM, 
Vincenzo Iozzo G > 
wrote:
>>>>>>>>>> Great, 
thanks!
>>>>>>>>>>
>>>>>>>>>> , nice to 
meet you. What is a 
good time and location
for Jeffrey?

>>>>>>>>>>> On 
14/mag/2014, at 18:45,
jeffrey E. 
<jeevacation@gmail.com
> wrote:
>>>>>>>>>>> Yes

>>>>>>>>>>> On 
Wednesday, May 14, 
2014, Vincenzo Iozzo G
> wrote:
>>>>>>>>>>> Jeffrey,
>>>>>>>>>>> Joi tells 
me you're in NY the 
18th and the 19th. I'm
leaving on the 19th, 
so any
chance we can meet on 
the 18th? (any time 
works for me)
>>>>>>>>>>> Thanks,
>>>>>>>>>>> Vincenzo

>>>>>>>>>>>> On 
06/mag/2014, at 15:25,
Joi Ito < > wrote:
>>>>>>>>>>>> Joshua's 
involved. He should 
join if he can.
>>>>>>>>>>>> - Joi

>>>>>>>>>>>>> On May 
6, 2014, at 11:51 , 
Vincenzo Iozzo ‹ > 
wrote:
>>>>>>>>>>>>> Jeffrey,
>>>>>>>>>>>>> very 
nice to meet you. I'm 
going to be in NYC 
next week (May 11th to
May 19th).
Are you available any 
of those days by any 
chance?
>>>>>>>>>>>>> Thanks,
>>>>>>>>>>>>> Vincenzo

>>>>>>>>>>>>>> On 
06/mag/2014, at 17:43,
Joi Ito < wrote:
>>>>>>>>>>>>>> 
Jeffrey,
>>>>>>>>>>>>>> 
Vincenzo is one of the
best network security 
guys I know. I'm 
working with him
on a network security 
company idea. He's in 
NYC often. If you have
time, you should 
connect.
I think you'll enjoy 
meeting each other and
I also think this 
business idea that 
we're
working on might be 
interesting for you as
well.
>>>>>>>>>>>>>> - Joi



╔═════════════════════════ new names in next file ═╗
║       Accel Partners [tech] venture capital firm ║
║            Mandiant [tech] cybersecurity company ║
║     Silverlake [tech] massive late stage silicon ║
║                      valley venture capital fund ║
╚══════════════════════════════════════════════════╝



[email] EFTA01738841 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2014-05-19 
15:15:11


From: Vincenzo lozzo
Subject: a few things 
from yesterday
Sent: Monday, May 19, 
2014 3:15:11 PM
To: "Jeffrey E." 
<jeevacation@gmail.com
>

Jeffrey,
thanks for meeting me 
yesterday, a few of 
things here and there:

1) the 
software-defined 
network(SDN) stuff. 
From what I could 
gather SDN is just a 
bait to get into a
crowded market, the 
idea of dynamic 
honeypots is not 
exactly new.
It might work out if 
SDN actually becomes 
wide-spread but 
unsure. What really 
matters here is how 
good
the honeypot is. Were 
you planning on 
investing into this?
If so I can take a 
look a closer look at 
this if you have any 
kind of 
documentation/slide 
deck

2) You asked about 
investments made in 
cyber security 
companies, a few of 
decent relevance:
a) Greylock, Accel and
a bunch of others 
invested in the latest
round of a mobile 
security
company called Lookout

b) Blackstone bought a
significant junk of a 
company called 
Accuvant (rumor has it
they are
planning to invest 
even more)

c) Silverlake made an 
enormous amount of 
money investing in 
Mandiant and Fireye, 
they got
Fireye to IPO and then
to acquire Mandiant. 
Got to love the 
elegance of the hedge 
there..

d) A lot of people 
invested in Palantir 
(starting from 
In-Q-Tel)
I can get you a full 
list of people/funds 
that invested in cyber
security if you need 
it.

3) Do you have any 
papers/books 
recommendations for 
forex trading and 
hedge fund strategies 
'probing'
? Also anything on how
to learn to 'create' 
new financial 
products?

4) I'd like to have a 
follow-up meeting with
you if you're up to 
that. It'd be cool to 
pick your brain some
more about finance 
stuff and also I have 
a few questions that 
it's better to go over
in person I think.
Are you going to be 
back in NY by any 
chance anytime in 
July?

5) You asked about iOS
vs Android security, 
as I said I doubt it 
makes any difference 
in your position but
iOS is way better. 
Also you should look 
into using a thing 
called 'POP' and an 
app called 
"SilentCircle"
I think that's all
Talk soon,
Vincen...
<...trimmed to 2,000 
characters of 2,192, 
read the rest at 
EFTA01738841...>





[email] EFTA01927746 (Jmail)


Tyler Shears to Jeffrey Epstein, Richard Kahn at 
2014-05-20 18:47:23


To: Richard Kahn; 
Jeffrey Epstein 
jeevacation@gmail.com
From: Tyler Shears
Sent: Tue 5/20/2014 
6:47:23 PM
Subject: May invoice

Hi Rich,
Just sent you an 
invoice for May. The 
amount is a bit lower 
than usual due to us 
being in a
holding pattern to 
some extent - I 
believe JE is getting 
us next thing we need 
to have a more
productive next month.
As always I'm 
available at your 
convenience for 
questions.
I am hopeful we will 
see no further new bad
press for rest of this
year.
Sincerely,
Tyler Shears
Shears Consulting 
Group



╔════════════════════ new names in next file ═╗
║ Bill Burns [government] former CIA director ║
╚═════════════════════════════════════════════╝



[email] EFTA01922017 (Jmail)


Peter Thiel to Jeffrey Epstein at 2014-05-22 
00:51:24


To: Jeffrey 
E.[jeevacation@gmail.c
om]
From: Peter Thiel
Sent: Thur 5/22/2014 
12:51:24 AM
Subject: Re:

back in NYC June 8-10
Sent from my iPad

On May 21, 2014, at 
9:26 AM, "jeffrey E."
<jeevacationegmail.com
jeevacationegmail.com>
 wrote:
ehud , bill burns ( 
dept sec of state ), 
terje roed -larsen 
will all be at
the house on jun 1.
<...snipped jeffrey 
epstein email 
signature...>





[reputation] EFTA01217736 (Jmail)


 [reputation] Skype log of conversation with Athena 
Zelcovich, Tyler Shears see quote: "I tell you to 
send sexy nude photos and you don't you just tell me
you are confused" [carstensen]


(inferred timestamp: 2014-05-26 19:52:08)
<...trimmed first 5,000 characters...>
...rauss ( lawkrauss ), Self ( jeevacation )
now?
Skype
[2] 2014-05-20 16:31:13 (UTC)
Sender: Self ( jeevacation )
Participants: Athena Zelcovich ( athezelco ), Self 
(jeevacation )
Im great, having fun. I tell you to send sexy nude 
photos and you don't you just tell me
you are confused again, you are smart pretty and 
ambitious , but you continue to ruin your
own life. by doing nothing that you are asked to do.
just doing what you want, even
though that has led to nowhere for years.
Skype
[1] 2014-05-20 16:31:13 (UTC)
Sender: Self ( jeevacation )
Participants: Athena Zelcovich ( athezelco ), Self 
(jeevacation )
Im great, having fun. I tell you to send sexy nude 
photos and you don't you just tell me
you are confused again, you are smart pretty and 
ambitious , but you continue to ruin your
own l...
<...trimmed to 5,800 characters of 16,449, read the 
rest at EFTA01217736...>





File


First Few Lines


2014-05-31
money
3.5 kb
EFTA01253411
Deutsche 
Bank Jeffrey
E. Epstein 
2007 Trust



Deutsche Bank El Deutsche Bank Must Co. Americas 345
Park Avenue - NYC20-0102 New York. NY 10154 TIDE 
2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 
11/01/2007 CO 11BRK ASSOCIATES. INC 575 LEXINGTON 
AVE .fTli Fl. NEW YORK NY 10022 May 1.2014 to May 
31. 2014 Summary of Account Balance(s) Account 
Acc... (3,118 more characters)







[tech] EFTA00637339 (Jmail)


[tech] Nathan Myhrvold to Jeffrey Epstein at 
2014-06-01 22:53:33


see quote: "i will only bring <REDACTED if you want"


From: Nathan Myhrvold 
<
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: RE:
Date: Sun, 01 Jun 2014
22:53:33 +0000

Yes that would be 
great from my 
standpoint. Obviously 
if it is difficult for
you or her then I 
understand.
Nathan

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Sunday, June 01,
2014 3:47 PM
To: Nathan Myhrvold
Subject:

i will only bring 
<REDACTED> if you want
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02104454 (Jmail)


Lesley Groff (???) to Brock Pierce at 2014-06-02 
11:36:52


To: Brock Pierce
Cc: Brock Pierc
From:
Sent: 6/2/2014 
11:36:52 AM
Subject: Re: 9am 
Jeffrey Epstein.

Super. Thx
Sent from my iPhonc

On Jun 2, 2014, at 
7:33 AM, Brock Pierce 
wrote:
Confirmed.

On Monday, June 2, 
2014, wrote:
Good morning Brock. 
Reconfirming you 
will...
<...trimmed to 266 
characters of 463, 
read the rest at 
EFTA02104454...>



╔═══════════ new names in next file ═╗
║      Ed Boyle [crypto] Medici Bank ║
║ PayPay [crypto] bitcoin debit card ║
╚════════════════════════════════════╝



[email] EFTA00990184 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-06-02 
17:22:54


From: Brock Pierce <1
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fwd: 
PRIORITY: PayPay 
Financial
Date: Mon, 02 Jun 2014
17:22:54 +0000
Attachments: 
PayPay_Financialinvest
or_Deck_053014.pdf

Here is an example of 
another company I've 
incubated in the 
Bitcoin space. This 
deal can benefit from 
a US
issuing bank as well.
Brock
<...snipped brock 
pierce email 
signature...>
Mobile: 
+1-917-340-3400
Skype: brockpierce
E:
Follow me on twitter: 
@brockpierce
Linkedin:
<...snipped brock 
pierce email 
signature...>

--- Forwarded Message 
---

From: Brock Pierce <1
Date: Mon, Jun 2, 2014
at 10:15 AM
Subject: PRIORITY: 
PayPay Financial
To: Alice Llo d Geo e
Cc: Ed Boyle

Jim & Alice,
As discussed, please 
see below and the 
attached presentation 
on PayPay Card. If 
you're interested in 
learning
more and/or 
participating please 
let us know.
PayPay Financial
Summary: We're raising
$250k via convertible 
note to fund the 
initial development of
a debit Mastercard 
linked to a Bitcoin 
wallet,
enabling bitcoin to be
spent at 29million 
locations worldwide.
Problem: Bitcoin 
owners have relatively
no where to spend 
their bitcoin; 
millions more might 
buy bitcoin if they 
could be conveniently
bought & spent.
Solution: A debit 
Mastercard issued by a
chartered bank linked 
to an external bitcoin
wallet enables 
real-time debit of 
bitcoin when the
card is swiped at POS.
The card can be used 
at ATMs to convert 
bitcoin to fiat/cash; 
also, the program has 
over 10.000 retail 
locations
where cash can be used
to fund bitcoin 
additions to the 
wallet. Merchant 
settlement and all 
bank-related 
activities are in fiat
currency and
the program is 
entirely compliant 
with relevant 
regulations (KYC, 
OFAC, AML. BSA).
Market: 5M owners with
$7Bn worth of bitcoin 
to spend
Business Model: 
Proven, scalable 
prepaid card business 
model: key revenue 
drivers of maintenance
fees and usage fees 
tied to
spend.
Team: Led by former 
American Express VP 
who started & built 
(to $120MM in revenue)
the American Express 
Prepaid ...
<...trimmed to 2,000 
characters of 2,287, 
read the rest at 
EFTA00990184...>



╔═════════════════════════ new names in next file ═╗
║           William Wheeler [crypto] co-founder of ║
║ cashintocoins.com, ExpressCoin with Brock Pierce ║
╚══════════════════════════════════════════════════╝



[email] EFTA00990186 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-06-02 
17:46:19


From: Brock Pierce
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fwd: ATM 
updated deck
Date: Mon, 02 Jun 2014
17:46:19 +0000
Attachments: 
ec_deck_053114.pdf

Another example of a 
deal I've been working
on.
<...snipped brock 
pierce email 
signature...>
Mobile: 
+1-917-340-3400
Skype: broekpierce
E:
Follow me on twitter: 
@brockpierce
Linkedin:
<...snipped brock 
pierce email 
signature...>

--- Forwarded Message 
---

From: Will Wheeler
Date: Sun, Jun 1, 2014
at 6:31 AM
Subject: ATM updated 
deck
To: William Quigley < 
>, Brock Pierce >, 
Jonathan Yantis 
<yantis@yantis.net>

ATM deck attached, 
we've added slides 7-8
on the atm deal.
A few notes on the 
Star Network:
-US focused, currently
networks 2m ATMs/POS 
in the US. 134m 
cardholders, and 
integration with 5700 
banks.
-last numbers, 2001, 
1.7b revenue, 216.4 
net income.
-processes 3.6b 
transactions a year 
(2011)
-roughly 400k ATMs 
total in the US
-started in 1984, 
purchased several 
times
-First Data merged 
with Concord EFS 
(Star) in 2004 for 
6.4B
-Similar companies, 
NYCE (former 
subsidiary of Star), 
Discover's Pulse
William Wheeler
expresscoin
Chief Executive 
Officer'
(o)661.317.4928
| Email Attachments for EFTA00990186:


File


First Few Lines


2014-06-02
crypto
5.6 kb
EFTA01126582
ExpressCoin 
pitch deck 
for Brock 
Pierce co., 
attached to 
email 
EFTA00990186



╭─ Page 1, Image 1 ─╮ │ 1S) expresscoin │ 
╰───────────────────╯ VISION The Fastest, Easiest, 
and Safest way to buy bitcoin. We are the on-ramp 
and account manager for all your bitcoin related 
activities. MASSIVE MARKET SIZE Bitcoin has rapidly 
become world's most important digital currency. • 
Tra... (4,224 more characters)





╔═════════════════════════ new names in next file ═╗
║   Saida Sapieva [tech] assistant to Reid Hoffman ║
║                                            (???) ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00368659 (Jmail)


[crypto] Saida Sapieva to Lesley Groff at 2014-06-04
19:06:01


meeting with Reid Hoffman about bitcoin


From: Saida Sapieva
To: Lesley Groff 
<MIMIlle
Subject: RE: Jeffrey 
Epstein
Date: Wed, 04 Jun 2014
19:06:01 +0000

Great! Thanks, Lesley!

--- Original Message 
---

From: Lesley Groff 
[mailto:
Sent: Wednesday, June 
04, 2014 12:03 PM
To: Saida Sapieva
Subject: Re: Jeffrey 
Epstein

Hi Saida...Jeffrey 
just confirmed this 
will work! thanks so 
much..

On Jun 4, 2014, at 
2:07 PM, Saida Sapieva
<• > wrote:
> Hi Lesley,
> • How about a call 
on Saturday, 6/14, at 
4:30 pm PST?
> Saida

• Original Message
> From: Lesley Groff 
[mailto:
> Sent: Wednesday, 
June 04, 2014 7:22 AM
> To: Saida Sapieva
> Subject: Jeffrey 
Epstein
> • Hello Saida. 
Jeffrey wanted me to 
check back in with you
as I believe Reid 
should be back
from his travels. 
Might we be able to 
schedule in a time for
the two of them to 
Skype
sometime soon re bit 
coin?
> Please let me know
> • Thanks, Lesley
> Sent from my iPhone





[email] EFTA00368281 (Jmail)


Francesca Hall to Austin Hill at 2014-06-08 21:47:49


From: "Google Calendar
<calendar-notification
@google.com> on behalf
of Francesca Hall
To: ' " , Austin Hill
Subject: Updated 
Invitation: Meeting 
with JE @ Mon Jun 9, 
2014 3pm - 3:30pm
Date: Sun, 08 Jun 2014
21:47:49 +0000
Attachments: 
invite.ics

This event has been 
changed.
Meeting with JE
When Changed: Mon Jun 
9, 2014 3pm — 3:30pm 
Eastern Time
Where United States 
(map)
Video call Join video 
call
Calendar
Who • Austin Hill 
gander

• Francesca Hall - 
creator
• Lesley Groff
Going? Yes - Maybe - 
No more options >>
more details •
Invitation from Google
Calendar
You are receiving this
email at the account 
because you are 
subscribed for updated
invitations on 
calendar
To stop receiving 
these notifications, 
please log in to 
httpafiwww.google.comi
calendar/ and change 
your notification 
settings for this 
calendar.



╔═════════════════════════ new names in next file ═╗
║     Southern Financial Company [epstein] Epstein ║
║                                  financial trust ║
║  Wearality [tech] startup invested in by Epstein ║
║                                      and Joi Ito ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-06-10
crypto
45.5 kb
EFTA01186455
Epstein 
crypto fund 
Kyara 
Investment 
II LLC 
operating 
agreement



KYARA INVESTMENTS II LLC OPERATING AGREEMENT THIS 
OPERATING AGREEMENT is made as of the 10th day of 
June, 2014 by and among Kyara Investments II LLC, a 
Delaware limited liability company (the "Company"), 
those persons who execute this Agreement as of the 
date hereof, and those other persons, if any,... 
(45,337 more characters)







[email] EFTA00695330 (Jmail)


Peter Thiel to Jeffrey Epstein at 2014-06-16 
03:11:47


From: Peter Thiel
To: 'jeffrey E.' 
<jeevacation@gmail.com
>
Subject: RE:
Date: Mon, 16 Jun 2014
03:11:47 +0000

The "intentionality" 
argument would center 
on making sure the US 
gets less involved 
with the rest of the 
world (I think
that's the "plan"). 
The more of a mess, 
with just lots of bad 
guys on different 
sides, the less we 
will do...

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Saturday, June 
14, 2014 3:35 AM
To: Peter Thiel
Subject:

I keep hearing your" 
intentionality ". 
argument. Imagine if 
this mess is what 
Obama really wanted, 
iraq, iran,
libya, syria, 
palestine. lebanon. 
egypt , -- we would 
have to admit a 
strategy brilliantly 
executed.
<...snipped jeffrey 
epstein email 
signature...>





[academia] EFTA00311293 (Jmail)


 [academia] $4.6 million donation to Icahn School of
Medicine at Mount Sinai


(inferred timestamp: 2014-06-18 15:51:00)
2
PAY TO THE °H0F R OF
ENHANCED EDUCATION
6100 PED HOOK OTRS, SUITE B3
ST TEM.. 1348
Icahn School of Medicine at Mount Sinai
RRSTBANK

ST. THOMAS, VI 00802
101.7265'2216
Fifty Thousand and 00/100'
6/10,2014
$ '50.000.00
••••••••••••••••••nmennteine* " '
Icahn School of Medicine at Mount Sinai
Attn: ...
<...trimmed to 300 characters of 7,205, read the 
rest at EFTA00311293...>





[email] EFTA00689154 (Jmail)


(unknown) to Jeffrey Epstein 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 ═╗
║    BitFury [crypto] Dutch bitcoin mining company ║
║        founded by Valery Vavilov and Mark Dollar ║
║           Libra [crypto] Facebook's attempt at a ║
║           stablecoin that was canceled by the US ║
║                              government [amazon] ║
║      Matthew Roszak [crypto] co-founder of Bloq, ║
║                   accusations of insider trading ║
║   Pantera Capital [crypto] silicon valley crypto ║
║                             fund of Dan Morehead ║
║     Tim Draper [crypto] partner at Draper Fisher ║
║                     Jurvetson, loves bitcoin [x] ║
║      W. Bradford Stephens [crypto] co-founder of ║
║                               Blockchain Capital ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01917209 (Jmail)


[crypto] Brock Pierce to Jeffrey Epstein at 
2014-06-24 16:32:38


early bitcoin conference speaker list


To: Brock Pierce
Bcc: 
jeevacationegmail.com[
jeevacation@gmail.com]
From: 
coincongress©gmail.com
on behalf of Brock 
Pierce <a.
Sent: Tue 6/24/2014 
4:32:38 PM
Subject: COIN Congress
Bitcoin Event I San 
Francisco July 23 - 24
2014

We will talk about 
more than just 
Bitcoin.
Digital Currency.
Monetization.
Integration.
User Acquisition.
FEATURED SPEAKERS
STEVE BEAUREGARD
c..O ounce,
GoCoin
‘-7
VINNY LINGHAM
CEO & Co-Founder
Gyft
SEAN PERCIVAL
Venture Farmer
500 Startups
RYAN SINGER
Co-Founder
Crypt°Corp
MICHAEL TERPIN
CEO
Social Radius
CHARLIE LEE
C.,eator
Ltecc,r ,
JOHN BETTS
Co-Founder
SaveGox.com
BRANDON GOLDMAN
Co-Founder
FreshPay
ANTHONY DI IORIO
Founder
Bitcoin Decentral
JASON KING
Founder
Sean's Outpost
JAKE BENSON
Founder/CEO
Libra Services, Inc,
STEVEN SPRAGUE
CEO
Rivet
HARRY YEH
Managing Partner
Binary Financial
ALYSE KILLEEN
Early Stage Venture 
Capital Investor
DAN HELD
Co-Founder
ZeroBlock
JORDAN KELLEY
CEO
Robocoin
CRAIG SELLARS
CTO
Mastercoin Foundation

P. BART STEPHENS
Cc-Founder and 
Managing Paltrier
Stephens Investment 
Management, LLC
JONATHAN TEO
Co-Founder
Binary Capital
ADAM DRAPER
Founder & CEO
Boost VC
JAMES ROBINSON
Co-Founder & Managing 
Partner
RRE Ventures
TOM LONGSON
CEO
GogoCoin
SCOTT ROBINSON
Marketing Director & 
Bitcoin Lead
Plug and Play Tech 
Center
WILLIAM QUIGLEY
Clearstone Venture 
Partners
MATTHEW ROSZAK
Founder
Tally Capital
JOEL DIETZ
Founder
Swami
MALCOLM CASSELLE
CEO
Timeline Labs
DAVID JOHNSTON
Managing Director
BitAngels Fund
BRADLEY ROTTER
Investor and Co-Chair
Rivetz
LEE FOX
Founder
PeerSpring.com
, \ \
/
STEVE
WATERHOUSE
Partner/CTO
Pantera Capital
MARC AAFJES
Chief Strategy & 
Communications Officer
BitFury Group Ltd.
AMANDA COOLONG
Founder
Context & Narrative
ALAN SAFAHI
Founder & CEO
ZipZap
111
WILL WHEELER
CEO
Expresscoin
TONI LANE
CASSERLY
1O
ADAM ETTINGER
Partner
Strategic Counsel 
Corp.
KEVIN SALTER
Head of Product
Bex.io
DAVID SMITH
Owner
Profit From Bitcoin
Siqn up for our 
mailing list
If you no longer want 
to receive em...
<...trimmed to 2,000 
characters of 2,063, 
read the rest at 
EFTA01917209...>



╔═════════════════════════ new names in next file ═╗
║                    Jeremy Rubin [crypto] bitcoin ║
║      developer/researcher, cashed Epstein checks ║
║                              [dlnews/mit/github] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02703885 (Jmail)


[crypto] Linda Stone to Epstein, Rubin, Ito, Groff 
at 2014-06-25 00:08:00


Linda Stone introducing Epstein to Jeremy Rubin


From:
Sent: Wednesday, June 
25, 2014 12:08 AM
To: Jeremy Rubin; 
Jeffrey Epstein
Cc: Lesley Groff; 
Joichi Ito
Subject: Introduction

Hi Jeremy!
This is an 
introduction to 
Jeffrey, an NYC based 
financier who is a 
friend o= Joi Ito and 
me.
He has an interest in 
alternative currencies
and would like to 
organize time=to 
Skype. His assistant, 
Lesley, is copied. You
all can take it from 
here. = Cheers, Linda
i Phone feature: Tupos
& Abbrvtns<...removed 
Apple XML plist...>





[crypto] EFTA02376268 (Jmail)


[crypto] Joi Ito to (unknown), Epstein, Rubin, Stone
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.



╔═════════════════════════ new names in next file ═╗
║    Polymarket [crypto] blockchain based gambling ║
║                       site ("prediction market") ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02584771 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2014-06-25 19:18:00


discussion of decentralized prediction markets (e.g.
Polymarket)


From: Vincenzo lozzo
Sent: Wednesday, June 
25, 2014 7:18 PM
To: Jeffrey E.
Subject: Re: 
decentralized 
prediction markets and
order books (w/ 
bitcoin) & meeting

hmm fair point, 
although I assume that
if you regulate what 
is tradable =n the 
system (and you can 
since the order book
is public, albeit 
=omewhat anonymous) 
then it should be 
legal?
Not sure, not really 
an expert on legal 
questions in this 
area. But I =ind the 
idea behind it 
somewhat fascinating

On 25/giu/2014, at 
20:15, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> knee jerk response 
is that it is not a 
currency trading 
system or =ecurities 
trading system but 
gambling , must be
careful, - most =f 
this is outlawed

> On Wed, Jun 25, 2014
at 3:14 PM, Vincenzo 
lozzo =rote:
> great! :) thanks!
> I'll talk to Leslie 
and see what your 
schedule looks like in
that time
> =eriod, otherwise 
we'll plan a skype 
call around those 
dates
> Also if you read the
paper, let me know 
your take on it. I'm 
curious
> =o hear what you 
think of it

> On 25/giu/2014, at 
20:08, jeffrey E. 
<jeevacation@gmail.com
> wrote:
>> if I am there I 
always have time for 
you, othewise we can 
skype
> >
> >

> On Wed, Jun 25, 2014
at 3:06 PM, Vincenzo 
lozzo =rote:
> Jeffrey,
> how are you doing?
> >
>> I just finished 
this paper and I think
it's super 
interesting:
>>http://weis2014.econ
infosec.org/papers/Cla
rk-WEIS2014.pdf
> >
> The guy is using the
Bitcoin infrastructure
to create a
> =ecentralized market
for predictions. 
Essentially he wrote 
an =extension' to 
bitcoin that can be 
used to trade any
type of financial 
product without a 
=entralized clearing 
house/entity.
> >
>> I figured it could 
be an interesting read
for you as well, also 
as a =ollow up on our 
discussion a few weeks
ago.
> >
> Speaking of 
something different, 
are you going to be in
NYC from =uly 15 to 
July 20? Do you have 
time for a
meeting?
> >
> Vincenzo
> >
> >
>>--
>> <...snipped jeffrey
epstein email 
signature...>
> --
> <...snipped jeffrey 
epstein email 
signature...>
<...removed Apple XML 
plist...>





[email] EFTA00992595 (Jmail)


Ariane de Rothschild to Jeffrey Epstein at 
2014-06-26 12:28:19


Ariane de Rothschild mentions her visit to Mongolia


From: "A. de 
Rothschild" <I
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 26 Jun 2014
12:28:19 +0000

Yes and i m fed up of 
doing it all. Well 
discuss as we could 
combine it with the 
overall tax 
restructuring
Sent from my iPhone

On 26 juin 2014, at 
14:09, "jeffrey E." 
<jeevacation®gmail.com
>  wrote:
we need to find 
someone you can trust 
to replace christoph. 
you should be a 
chairman and not a ceo
coo
foundation director , 
and mommy. whatever 
you need to pay this 
person is well worth 
it.

On Thu, Jun 26, 2014 
at 7:55 AM, A. de 
Rothschild -1 > wrote:
No worries at all and 
no urgency. It s just 
that they mentionned 
it to me this mmg
Sent from my iPhone

On 26 juin 2014, at 
13:51, "jeffrey E." 
leevacation®gmail.com>
wrote:
doubtful , they would 
not want to be seen as
negative on anyone or 
any vc. as they are 
considered a de-
facto rating agency. 
give me two days. .. 
Bill is in paris 
tomorw.

On Thu, Jun 26, 2014 
at 7:37 AM, A. de 
Rothschild -1 > wrote:
Jeff do you think that
the person working for
me on the potential 
medtech fund could 
call Bill Gates' guy
to exchange views ?
Sent from my iPhone

On 25 juin 2014, at 
23:02, "jeffrey E." 
<jeevacation®gmail.com
>  wrote:
come before mongolia. 
? come for 4th july? 
or before , new york ?
or island. lets speakM

On Wed, Jun 25, 2014 
at 4:59 PM, A. de 
Rothschild <I > wrote:
Hi Jeff trying to look
how i could come from 
Mogolia . The girls 
won t come anyways as 
they will be
in Brittany and are 
not coming to Mongolia
Sent from my iPad

On 25 juin 2014, at 
22:38, "jeffrey E." 
<jeevacation@gmail.com
>  wrote:
thoughts?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00674483 (Jmail)


[girls] Mariana Idźkowska to Jeffrey Epstein at 
2014-06-28 14:55:06


From: Mariana 
klikowslca
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: (no 
subject)
Date: Sat, 28 Jun 2014
14:55:06 +0000

:D

On Jun 28, 2014 1:08 
AM, "jeffrey E." 
<jeevacation@gmail.com
> wrote:
have mariana come to 
ny on sat. 5th go to 
church sun morning. in
ny and then fly to st 
thomas. return 18th to
warsaw
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2014-06-30
money
3.4 kb
EFTA01253425
Deutsche 
Bank Jeffrey
E. Epstein 
2007 Trust



Deutsche Bank El Deutsche Bank That Co. Americas 345
Pack Avenue - NYC20-0102 New York. NY 10154 THE 2007
JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 
11101/2007 CO 11BRK ASSOCIATES. INC 575 LEXINGTON 
AVE 4TH FL NEW YORK NY 10022 June 1.2014 to hint 30.
2014 Summary of Account Balance(s) Account Accc... 
(3,072 more characters)







[email] EFTA01922235 (Jmail)


(unknown) to Jeffrey Epstein 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.co
m> wrote:
whoops

On Mon, Jun 30, 2014 
at 2:59 PM, C wrote:
I give you permission 
to kill him.
He is apparently with-
He lied to you and he 
lied to me.
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║   Marla Prather [arts] art curator at MoMA, wife ║
║                            of Mortimer Zuckerman ║
║   Clare Probert [business] assistant to Mortimer ║
║                                        Zuckerman ║
║    Mohammed bin Zayed aka MBZ [mideast] ruler of ║
║                                        Abu Dhabi ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-07-10
money
94.5 kb
EFTA01111057
Mortimer 
Zuckerman 
Mortimer B. 
Zuckerman 
Management 
Trust



MORTIMER B. ZUCKERMAN MANAGEMENT TRUST Amendment and
Restatement Pursuant to the provisions of Paragraph 
B of Article I of the Mortimer B. Zuckerman 
Management Trust created by Trust Agreement dated 
November 2, 2010, between Mortimer B. Zuckerman, as 
Settlor, and the said Mortimer B. Zuckerman, as T...
(94,643 more characters)







[email] EFTA02102384 (Jmail)


Lesley Groff to Brock Pierce at 2014-07-10 16:09:52


To: Brock Pierce
Cc: Brock Pierce
From:
Sent: Thur 7/10/2014 
4:09:52 PM
Subject: Re: Jeffrey 
Epstein

I will check in with 
Jeffrey ...
Sent from my iPhone

On Jul 10, 2014, at 
12:07 PM, Brock Pierce
wrote:
Still connecting 
today?

On Thursday, July 10, 
2014, wrote:
Great I will let him 
know..thanks...
<...trimmed to 299 
characters of 845, 
read the rest at 
EFTA02102384...>





[email] EFTA01917873 (Jmail)


(unknown) to Epstein, Kalin, Shuliak, Bolotova 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...>



╔═════════════════════════ new names in next file ═╗
║   Elysium Management [finance] Leon Black family ║
║               office managing Leon Black's money ║
║   Ada Clapp [lawyer] Chief Legal Officer of Leon ║
║                       Black's Elysium Management ║
╚══════════════════════════════════════════════════╝



[money] EFTA01915851 (Jmail)


[money] Jeffrey Epstein to Ada Clapp at 2014-07-10 
20:18:58


see quote: "we need to create a lie for leon and 
ronald lauder to own the painting"


To: Ada Clapp
From: jeffrey E.
Sent: Thur 7/10/2014 
8:18:58 PM
Subject: Re:

avoid sales tax on 
purchase of interest
ieOn Thu, Jul 10, 2014
at 4:17 PM, Ada Clapp 
C_ wrote:
Funny you should say 
that —Herrick 
suggested the same 
thing but I understood
that we were
keeping it simple. I 
will touch base with 
them to get that 
started.
Ada Clapp
Elysium Management LLC
<...snipped ada clapp 
email signature...>

From: jeffrey E. 
[rnailto:jeevacation@g
mail.comj
Sent: Thursday, July 
10, 20144:12 PM
To: Ada Clapp; Melanie
Spinella
Subject:

we need to create a 
lie for leon and 
ronald lauder to own 
the painting
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[money] EFTA00585292 (Jmail)


 [money] Southern Trust Company invoice for 
$20,000,000 to Leon Black


(inferred date: 2014-07-15)
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3

St. Thomas, USVI 00802
Telephone
Telecopier
July 15, 2014
Mr. Leon Black
[Name of Black Entity to Be Invoiced)
INVOICE
For the provision of algorithms for use in 
connection
with estate planning and related purposes 
$20,000,000.00
Please remit payment by electronic wire transfer in 
accordance with the following
wire transfer instructions:
Bank Name:
ABA Number:
Account Number:
Account Name:
ericas





[crypto] EFTA01917402 (Jmail)


[crypto] Austin Hill to Back, Hill, Epstein, Ito at 
2014-07-15 18:05:27


discussion of Epstein investment in Blockstream 
funneled through Joi Ito


To: Jeffrey Epstein; 
Joichi Ito
Cc: Hammie Hill; Dr 
Adam Back
From: Austin Hill
Sent: Tue 7/15/2014 
6:05:27 PM
Subject: Final 
Blockstream allocation

Hey Joi & Jeffrey ;
We are down to the 
wire on closing this 
round. We are 10x 
oversubscribed on an 
$18m seed
round and Reid at the 
last minute told us t 
allocation from $50k 
to $500k : this is
causing no small 
amount of headaches 
but and I respect you 
both and have learned 
so
much from you in our 
discussions we have 
everyone else a 
haircut to make room.
Where should we send 
the dots? The best CFO
in the game Hammie 
Hill is running the 
deal for
me and is Cc'd on this
so he can lock down 
the paperwork with the
suits.
Looking forward to 
sitting down face to 
face again Soon.

On Friday, May 23, 
2014, jeffrey E. 
wrote:
My investment in your 
deal will be made 
through Joi Ito 
investment co. when do
you
expecet papers?
<...snipped jeffrey 
epstein email 
signature...>



╔══════════════ new names in next file ═╗
║ James Meisken [tech] biotech at Delos ║
╚═══════════════════════════════════════╝



[girls] EFTA00366629 (Jmail)


[girls] Jeffrey Epstein to Lesley Groff at 
2014-07-16 15:35:37


see quote: "stunning girls to bring over drinks when
your next available"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Lesley Groff
Subject: Re: James 
Meisken
Date: Wed, 16 Jul 2014
15:35:37 +0000

or with his friend 
logan

On Wed, Jul 16, 2014 
at 11:32 AM, Lesley 
Groff < I> wrote:
Would you like to meet
with James Meisken 
alone in NY this Th or
Fr?

On Jul 16, 2014, at 
11:28 AM, Jeffrey E. 
<jeevacation@gmail.com
>  wrote:

--- Forwarded Message 
---

From: James Meiskin
Date: Wed, Jul 16, 
2014 at 10:25 AM
Subject: RE: FYI
To: "jeffrey E." 
<jesips@gmail.com>

Hey JE, when can we 
reschedule the meeting
with Dr. Rosenberg and
David Carter? As an 
fyi, Logan in NYC if 
you
happen to be in town. 
We should catch up 
regardless one/one at 
some point soon. James

From: Jeffrey E. 
[mailto:jeeyacabon(agm
arl.com]
Sent: Monday, July 14,
2014 1:59 PM
To: James Meiskin
Subject: Re: FYI

Great

On Monday, July 14, 
2014, James Meiskin < 
> wrote:
JE, Love to reschedule
the meeting with you 
soon on the biotech 
opportunity if 
possible. I also have 
a few
stunning girls to 
bring over drinks when
your next available. 
Best Always, James
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...>
No virus found in this
message.
Checked by AVG - 
www.avg.com
Version: 2014.0.4716 
/Virus Database: 
3986/7851 - Release 
Date: 07/14/14
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_025812 (epsteinify) 
(EpsteinWeb)


Tyler Shears to Galbraith, Epstein, Kahn at 
2014-07-16 17:56:14


Epstein's unhappy with his Google search results


From: Tyler Shears
Sent: 7/16/2014 
5:56:14 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
CC: Christina 
Galbraith Richard Kahn
Subject: Re: Shears 
Update

yes agree
result got worse with 
recent negative press,
clinton, as we 
discussed
we were down to 1 
negative (forbes) 
before that - 
Christina can confirm 
this.
It will get back to 1 
and then 0 so long as 
negative things stop 
coming out. if new 
negative keeps coming 
out it
really dismantles much
of our effort... 
especially when it 
involves an 
ex-president
no excuses here i'm 
not pleased with where
it is at and am still 
working to make it 
happen

On Wed, Jul 16, 2014 
at 1:25 PM, jeffrey E.
<jeevacation@gmail.com
> wrote:
Results still very bad

On Wednesday, July 16,
2014, Christina 
Galbraith <REDACTED> 
wrote:
Hi Tyler,
The social media sites
are constantly 
updated: LinkedIn, 
Facebook, Twitter, 
google +.
I'll be in touch later
today re: feature 
article.
Could you put a site 
map into the Net 
site.? This helps 
rankings. Also could 
you add it to google 
analytics
using Jeffrey's gmail 
account? This allows 
me to monitor it's 
progress and index it 
periodically.
I'll call you later. 
Thanks,
Christina
Christina Galbraith

On Jul 16, 2014, at 
12:01 PM, Tyler Shears
Christina, wrote:
http://jeffreyepstein.
net/-SiteisliveandShar
eThisshowsupwhenyouscr
olldownpage(lookfortop
menu
bar)
I expect this to rank 
swiftly - I'm sending 
a list of all 
properties we need to 
point over in this 
direction with
suggested anchor text.
Do you have the topic 
right I'm doing a 
placement around? I'm 
going to have a few 
articles spun-off from
it
and put into lower 
tier publications as 
well.
I want to push HARD in
August with a premium 
placement, fresh link 
pushes, and some 
supporting
placements. We should 
be able to get down to
1 negative by 
mid-September with a 
goal of being clean by
end
of year (unless new 
negative press comes 
again...)
For social media 
updates... Are you 
currently doing these?
I'd like to look at 
how often we are doing
them and
trying to link to our 
own content more 
often.
I'm also exploring if 
we can get this new 
site included in 
Google News and maybe 
syndicate other 
important
Al news through it... 
would give us free 
google news spots when
we need them..
JE - There's 3 
negatives today and 
that's 3 too many. 
There will be progress
please continue to be 
patient as
you have been.
Best
Tyler
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01660400 (Jmail)


(unknown) to (unknown) 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] EFTA01914912 (Jmail)


Peter Thiel to Jeffrey Epstein at 2014-07-20 
19:38:07


To: Jeffrey 
EMeevacation@gmail.com
j
From: Peter Thiel
Sent: Sun 7/20/2014 
7:38:07 PM
Subject: RE: as i told
you

Do you think this is 
the first step in 
upping the anti-BTC 
pressure?

From: Jeffrey E. 
[rnailto:jeevacation@g
mail.com]
Sent: Sunday, July 20,
2014 4:18 AM
To: Peter Thiel
Subject: as i told you

http://www.dfs.ny.gov/
about/press2014/pr1407
171-vc.pdf
<...snipped jeffrey 
epstein email 
signature...>





[russia] EFTA01914954 (Jmail)


[russia] Joi Ito to Jeffrey Epstein, Reid Hoffman at
2014-07-20 19:48:29


Epstein planning a meeting with Vladimir Putin


To: Jeffrey Epstein 
jeevacation@gmail.com]
Cc: Reid Hoffman
From: Joi Ito
Sent: Sun 7/20/2014 
7:48:29 PM
Subject: Putin

Hey Jeffrey.
I wasn't able to 
convince Reid to 
change his schedule to
go meet Putin with 
you.
;-)
- Joi





[crypto] EFTA01916226 (Jmail)


[crypto] Jeffrey Epstein to Peter Thiel at 
2014-07-21 11:01:15


Peter Thiel is concerned about the government 
attempting to regulate bitcoin


To: Peter Thiel
From: Jeffrey E.
Sent: Mon 7/21/2014 
11:01:15 AM
Subject: Re: as i told
you

first, It appears that
there is little 
agreement on what Bit 
coin is. store of or 
intrinsic value, ( if
any ) currency, 
property, 
architecture, payment 
system. etc. 
conflicting goals . 
anonymous, but
transparent ( public 
ledger ). like the 
continuum now in the 
gender classification,
fitting things
into narrow boxes 
seems old school. man 
presenting as a woman,
smells like property 
presenting
as currency, . anyway 
more when i see you

On Sun, Jul 20, 2014 
at 3:38 PM, Peter 
Thiel <  wrote:
Do you think this is 
the first step in 
upping the anti-BTC 
pressure?

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Sunday, July 20,
2014 4:18 AM
To: Peter Thiel
Subject: as i told you

http://dfs.ny.gov/abou
t/press2014/pr1407171-
vc.pdf
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[russia] EFTA00993417 (Jmail)


[russia] Sergey Belyakov to Jeffrey Epstein at 
2014-07-21 20:14:39


see quote: "discussed it with A.Simanovsky, deputy 
head of Central Bank, responsible for BRICS 
currency"


From: <REDACTED>
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>
Subject: Re: 
time-slots for the 
meetings in the USA
Date: Mon, 21 Jul 2014
20:14:39 +0000

Great! In russia we 
say that times do not 
choose. Will expect 
information from you
Отправлено с 
беспроводного 
устройства BlackBerry®

From: "jeffrey Е." 
<jeevacation@gmail.com
>
Date: Mon, 21 Jul 2014
16:07:17 -0400
To: Сергей Беляков se
Subject: Re: 
time-slots for the 
meetings in the USA

I will be able to make
a plan at the end of 
this week. _ 
interesting times we 
are living in

On Mon, Jul 21, 2014 
at 3:43 PM, < ИИ 
wrote:
Oh, my fault. Sorry.

Отправлено с 
беспроводного 
устройства BlackBerry®

From: "jeffrey Е." 
<jeevacation@gmail.com
>
Date: Mon, 21 Jul 2014
15:02:20 -0400
To: ИИ
Subject: Re: 
time-slots for the 
meetings in the USA

Yes , sorry the email 
heading said time 
slots USA . It was old
heading . Let me check
.

On Monday, July 21, 
2014, {> wrote:
You told me you can 
arrive to moscow, is 
it possible?
Отправлено с 
беспроводного 
устройства BlackBerry®

From: "jeffrey Е." 
<jeevacation@gmail.com
>
Date: Mon, 21 Jul 2014
14:53:27 -0400
To: Сергей Беляков < 
ИИ >
Subject: Re: 
time-slots for the 
meetings in the USA

Last week July great ,
New York? Wash?

On Monday, July 21, 
2014, Сергей Беляков И
wrote:
discussed it with 
A.Simanovsky, deputy 
head of Central Bank, 
responsible for BRICS 
currency & new
bank of development. 
Most convenient dates 
- second part of 
august, preliminary or
last week of july

2014-07-19 12:00 
GMT+04:...
<...trimmed to 1,500 
characters of 3,512, 
read the rest at 
EFTA00993417...>





[crypto] EFTA01915234 (Jmail)


[crypto] Andrew Farkas to Jeffrey Epstein at 
2014-07-21 23:49:36


discussion of crypto regulations


To: 
jeevacation@gmail.com[
jeevacation@gmail.com]
From: Farkas, Andrew 
L.
Sent: Mon 7/21/2014 
11:49:36 PM
Subject: Re:

PS you know those regs
did not come out of 
thin air...

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Monday, July 21,
2014 05:22 PM
To: Farkas, Andrew L.
Subject: Re:

sorry, i will be at 
the ranch in aug come 
visit

On Mon, Jul 21, 2014 
at 5:16 PM, Farkas, 
Andrew L. < wrote:
At 36,000 feet found 
it remarkable that it 
has now been given 
regulatory legitimacy.
We're looking at
it now in detail. 
Also, Dell Computer 
announced today that 
they were accepting 
bitcoin as currency
for the purchase of 
all of their products.
It's been a bad 2 
weeks (seems to be a 
tough summer for poor 
farkie). My father has
gone into the
emergency room 3 times
over the past 12 days.
In Jackson no less. 
He's still in there. 
I've been back
and forth several 
times and have now 
succeeded in putting 
my back out. To make 
matters worse I
promised my wife 
(you'll LOVE this) to 
go to yosemite for 3 
days and then to drive
around in a
camper for 3 days 
before heading to 
aspen til 8/10. I'll 
send photos. How/where
are you?

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Monday, July 21,
2014 05:07 PM
To: Farkas, Andrew L.
Subject:

what did you think of 
the bitcoin regs 
proposed. ??
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement, amendment 
or modification of any
agreement with
Island Capital Group 
LLC or any of its 
affiliates, each of 
which requires a fully
executed
agreement to be 
received by Island 
Capital Group LLC or 
such affiliate.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement, amendment 
or modification of any
agreement with
Island Capital Group 
LLC or any of its 
affiliates, each of 
which requires a fully
executed
agreement to be 
received by Island 
Capital Group LLC or 
such affiliate.





[crypto] EFTA01916343 (Jmail)


[crypto] Andrew Farkas to Jeffrey Epstein at 
2014-07-22 00:54:22


see quote: "If i could short bitcoin i would"


To: 
jeevacationegmaitcom[j
eevacation@gmail.com]
From: Farkas, Andrew 
L.
Sent: Tue 7/22/2014 
12:54:22 AM
Subject: Re:

You can definitely 
find someone to take 
the long side of that.
Not me, but I'll bet 
your boy Brock would
do it.

From: Jeffrey E. 
[mailto:Jeevacation@gm
ail.com]
Sent: Monday, July 21,
2014 08:41 PM
To: Farkas, Andrew L.
Subject: Re:

If i could short 
bitcoin i would

On Mon, Jul 21, 2014 
at 7:49 PM, Farkas, 
Andrew L. < › wrote:
PS you know those regs
did not come out of 
thin air...

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Monday, July 21,
2014 05:22 PM
To: Farkas, Andrew L.
Subject: Re:

sorry, i will be at 
the ranch in aug come 
visit

On Mon, Jul 21, 2014 
at 5:16 PM, Farkas, 
Andrew L. <REDACTED> 
wrotc:
At 36,000 feet found 
it remarkable that it 
has now been given 
regulatory legitimacy.
We're looking
at it now in detail. 
Also, Dell Computer 
announced today that 
they were accepting 
bitcoin as
currency for the 
purchase of all of 
their products.

It's been a bad 2 
weeks (seems to be a 
tough summer for poor 
farkie). My father has
gone into the
emergency room 3 times
over the past 12 days.
In Jackson no less. 
He's still in there. 
I've been back
and forth several 
times and have now 
succeeded in putting 
my back out. To make 
matters worse I
promised my wife 
(you'll LOVE this) to 
go to yosemite for 3 
days and then to drive
around in a
camper for 3 days 
before heading to 
aspen til 8/10. I'll 
send photos. How/where
are you?

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Monday, July 21,
2014 05:07 PM
To: Farkas, Andrew L.
Subject:

what did you think of 
the bitcoin regs 
proposed. ??

<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement, amendment 
or modification of any
agreement
with Island Capital 
Group LLC or any of 
its affiliates, each 
of which requires a 
fully executed
agreement to be 
received by Island 
Capital Group LLC or 
such affiliate.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement, amendment 
or modification of any
agreement with
Island Capital Group 
LLC or any of its 
affiliates, each of 
which requires a fully
executed
agreement to be 
received by Island 
Capital Group LLC or 
such affiliate.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement, amendment 
or modification of any
agreement with
Island Capital Group 
LLC or any of its 
affiliates, each of 
which requires a fully
executed
agreement to be 
received by Island 
Capital Group LLC or 
such affiliate.





[email] EFTA01660399 (Jmail)


(unknown) to (unknown) 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



╔═════════════════════════ new names in next file ═╗
║  Yves Perrier [rothschild] chairman of Edmond de ║
║                                       Rothschild ║
╚══════════════════════════════════════════════════╝



[money] EFTA02586251 (Jmail)


[money] Ariane de Rothschild to Jeffrey Epstein, 
Yves Perrier at 2014-07-22 16:35:00


see quote: "please keep Mr Jeffrey Epstein fully 
informed of the state of our=negotiations with the 
DOJ"


From: A. de Rothschild
<=1I
Sent: Tuesday, July 
22, 2014 4:35 PM
To:
Cc: Epstein Jeffrey
Subject: US Program

Dear Yves,
Could you please keep 
Mr Jeffrey Epstein 
fully informed of the 
state of 
our=negotiations with 
the DOJ , and of any
additionnal 
informations that he 
mi=ht request .
I will be in close 
contact with both of 
you before the end of 
July deadline=and 
throughout August.
You can reach me any 
day through my email 
or by phone at : 33 9 
74777963, b=st before 
9 am or after 7pm.
Avec mes 
remerciements,
Ariane de Rothschild
Sent from my 
iPhone<...removed 
Apple XML plist...>





[crypto] EFTA02517623 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2014-07-24 09:38:00


Vincenzo Iozzo explains to Epstein how to 
deanonymize bitcoin


From: Vincenzo lozzo
Sent: Thursday, July 
24, 2014 9:38 AM
To: jeffrey E.
Subject: proof of burn
(re: 
bitcoin&anonymity)

Jeffrey,
not sure if you're 
still interested in 
this but.. to answer 
in a more =xplanatory 
way the question of 
how to remove
anonymity from 
bitcoin, =ere it is:
The bitcoin network 
has a couple of things
that are particularly 
=mportant for any 
crypto currency, the 
first one is that
the network is =ig 
enough to prevent 
double-spending kind 
of attacks and the 
second one is that 
there's no way (I mean
there is, but it's 
=ci-fi) to generate 
the private key for a 
random bitcoin 
identify/public =ey 
that is not yours.
A number of annoying 
things about bitcoin 
are:

1) It's deflationary, 
not just because the 
amount of coins is 
finite but =lso 
because people lose 
wallets/keys so 
potentially
a lot of the mined 
=oins will never see 
the light of the day

2) You can create as 
many wallets/keys as 
you want, in theory 
this =flows you to 
keep separate 
identities.. in 
practice
this is not =ntirely 
true
3) A little known fact
is that you can mess 
with the 
blockchain/ledger 
=uite a lot, for 
instance somebody 
forced specific
values into the 
=edger. For instance, 
these values could be 
virus signature, so 
antiviruses would 
quarantine/delete the
blockchain from people
=omputers. Not only 
that, but people have 
been storing all sort 
of stuff =nto the 
blockchain and
it's permanent you 
cannot undo it.

See: 
http://pastebin.com/ct
2WHUKSandhttp://www.ri
ghto.com/2014/02/ascii
-bernanke-wikileaks-ph
otographs.html
ok so here's what you 
do if you want to fix 
(1) and (2), I don't 
have a =ood solution 
for (3) unless you 
change the power
forces inside the 
=etwork (eg: unless 
you allow a 
centralized unit to 
'clean' the 
=lockchain)
You create another 
crypto/alt currency 
that is inflationary 
so it mimics =eal 
money better, then you
tell people:
"everyone who has 
Bitcoins can =et them 
exchanged for this 
other currency".

The way this would 
work is that you 
actually require 
people to sign up =or 
a *single• 
identify/key/wallet 
linked to their
real identity and =hen
you do something 
called 'proof of 
burn', which in 
practice means =hat 
you tell people that 
to
prove they 'exchanged'
their bitcoins they 
need =o send them to a
non-existent address 
(remember that it's 
impossible
to =enerate the 
private key of a 
random bitcoin 
address/public key, so
nobody can ever claim 
those coins and they 
are
lost forever).

On the top of that, 
since the bitcoin 
network is flexible 
you can use =hat 
blockchain to record 
the transactions of 
your
own currency without 
=ny major issues 
(there are some 
technicalities 
involved but nothing 
=uch).
This brings to the 
last and probably 
hardest point which 
is: Why people =ould 
do it?
So some people do it 
already to get on 
board new currencies, 
so it's =ostly a 
speculation/ideology/b
elief. But if say
you're a government, 
=ou can sweeten the 
deal saying something 
like "your holdings in
=itcoins will not be 
taxed if
moved to this other 
currency".
If you're not a govt 
then things are more 
complicated, but 
well..

Anyway, this is in 
short how you go from 
bitcoin to another 
currency =with the 
properties you care 
for) while preserving
the bitcoin network 
=nd its strengths. As 
I said, not sure if 
it's 
useful/interesting but
I =igured I'd share it
Another thing: any 
chance I can crash at 
your place in Santa Fe
say aug =-10? I'm 
still not sure whether
I'm supposed to
be there or not, but I
=igured that maybe 
it's worthwhile to go 
and visit anyway
ps: note that the 
moment you remove 
anonymity from bitcoin
there's a =ignificant 
privacy problem. 
Meaning that now
everyone knows what 
you =uy/sell through 
bitcoin, it's 
advertisers (among 
others) sweetest dream
=ut probably your
worst nightmare
<...removed Apple XML 
plist...>





[email] EFTA00869828 (Jmail)


Jeffrey Epstein to Vincenzo Iozzo at 2014-07-24 
10:14:01


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Vincenzo Iozzo
Subject: Re: proof of 
burn (re: 
bitcoin&anonymity)
Date: Thu, 24 Jul 2014
10:14:01 +0000

the goal is to creat a
fully transparant 
currency, but secure, 
It does not need to 
replace dollars wuth
complement them, for 
ex . corporate cash. 
so corporations and 
gods can transact 
transparantly, much 
more
like a game world. 
inflation is needed if
there will be loans, (
to compensate for 
risk). yes to santa 
fe. in
addition it would be 
nice to tag the 
transaction with a 
code ( refund, loan, 
advance, income, sale 
etc).

On Thu, Jul 24, 2014 
at 5:37 AM, Vincenzo 
Iozzo < wrote:
Jeffrey,
not sure if you're 
stil...
<...trimmed to 666 
characters of 4,212, 
read the rest at 
EFTA00869828...>





[crypto] EFTA02517850 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2014-07-24 11:58:00


apparently Vincenzo Iozzo visited Zorro Ranch


From: Vincenzo lozzo
Sent: Thursday, July 
24, 2014 11:58 AM
To: jeffrey E.
Subject: Re: proof of 
burn (re: 
bitcoin&anonymity)

oh also.. thanks for 
santa fe :)
I was taken by the 
discussion and I 
forgot that important 
detail.. my =om would 
be upset

On 24/Aug/2014, at 
12:41, Vincenzo lozzo 
wrote:
> no in the case I was
sketching in my email 
you don't actually 
replace =he dollars, 
you just replace 
bitcoins. The only
reason why you want to
=eplace bitcoin is to 
get their network 
power which is needed 
to solve =he 
multiparty
consensus problem (the
double spending 
attack).
> Now in one of the 
other potential 
options you don't even
need that, =f you 
enforce identities you
can also guaranteed
benign multiparty 
=onsensus on 
transactions as long 
as less than N/4 
actors are malicious. 
=hich in practice 
means you
don't need to have 
that many people in 
your =etwork mining 
coins.
> Also yes you can 
easily embed 
transactions 
descriptions/codes.
> There's always the 
risk of actually 
losing or having your 
'wallet' =tolen, but 
you cannot avoid that 
100%. You can either
do what some =itcoin 
services do (it's 
called called/hot 
storage) or have the 
govt as =n insurer of 
last resort.
> I feel like that 
story you told me 
about you trying to 
decode hand =ignals 
back in the days, in 
the sense that I'm 
either
missing something =ere
or my pessimistic view
of things is shaping 
my thinking too much -
= don't see why 
anybody but
governments would want
to have this. In any 
=ase, forgetting that 
for a moment and 
assuming companies 
want to do
=his then you can do 
it quite easily.
> anyhow, it's 
probably worth to talk
about this F2F in 
Santa Fe if we
> =anage to work that 
out

> On 24/lug/2014, at 
11:14, jeffrey E. 
<jeevacation@gmail.com
> wrote:
>> the goal is to 
creat...
<...trimmed to 1,767 
characters of 6,633, 
read the rest at 
EFTA02517850...>





[crypto] EFTA00869867 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2014-07-24 14:17:44


discussion of crypto regulations, sending a letter 
to head of NY Dept of Financial Services Ben Lawsky


From: "Austin Hill"
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: (No 
subject)
Date: Thu, 24 Jul 2014
14:17:44 +0000

Thanks.
I leave from Malta to 
Burning man but our 
chef is going to be in
Paris : he's good 
people if your 
gastronomically
inclined :)
Time for a chat today?
We are being asked to 
sign onto the petition
letter circulating to 
get Lawsky to extend 
the
comment period on the 
new regs.
Adam and I think we 
sit this one out but 
would love your 
thoughts if you have a
few min to chat.
Sent from one of my 
many test mobile 
devices while on the 
go and changing the 
world : so my 
apologies for any
typos

On Thu, Jul 24, 2014 
at 10:00 AM, Jeffrey 
E. <jea®gmail.com> 
wrote:
feel free to use my 
name with bobby.. yes 
maybe malta or you 
guys meet me in paris
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║ Wandi Zhu [china] model, Epstein paid for dental ║
║                                             work ║
╚══════════════════════════════════════════════════╝



[email] EFTA01918654 (Jmail)


Wandi Zhu to Jeffrey Epstein at 2014-07-24 23:43:41


To: Jeffrey 
E.[jeevacation@gmail.c
om]
From: mikeyomikeyo
Sent: Thur 7/24/2014 
11:43:41 PM
Subject: Hello

Hey dear Jeffrey how 
are you?I have 
received the money 
thanks.Are you still 
in
island or you are in 
New York now?Paris is 
getting boring now 
everyone go for
holiday. ..I start to 
do the boxing this 
moment,I'll be 
stronger when you see 
me
next time!:)
Here is some my recent
photos.shooting for 
lingerie.
Miss you so much!Big 
kiss!
Wandi
<picture>
发自我的 iPhone





[girls] EFTA01915715 (Jmail)


[girls] (unknown) to (unknown) 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...>





[girls] EFTA00870076 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2014-07-27 14:53:01


From:
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re: Jeffrey -
hedge fund Monaco or 
New York
Date: Sun, 27 Jul 2014
14:53:01 +0000

Punctual - I like. 
Innovative industry : 
examples ? What is 
really new/interesting
in finance I can teach
them
about ?
Smth they don't know 
but you have already 
heard !
I can quote the new 
creation of Credit 
Default Swaps with 
Essex/Stanley in 1990s
and the phenomenon of 
hedge
fund is new itself.
All these questions 
must be prepared 
too...
for interview; front 
office stuff
-Why do you want to 
work in hedge funds?
-Why do you want to 
work for our firm in 
particular?
-What would you say 
are our firm's 
strengths and 
weaknesses?
-What skills do you 
bring to our firm?
-Why do you think 
you'll be successful 
in a hedge fund 
business?
Anyone involved in 
hedge funds will 
likely have a passion 
or deep interest in 
investing and the
markets. So you can 
expect a bunch of 
questions that explore
your interest level 
and opinions, such
as:
-What do you invest 
in?
-Do you own any stocks
or do any 
non-work-related 
investing?
-What do you think of 
the markets in general
right now?
-If you could invest 
in anything, anywhere 
in the world right 
now, what would that 
be?
With warm wishes,
Cordialement,

On 27 Jul, 2014, at 
2:06 PM, "jeffrey E." 
.1 > wrote:
goof all around, tell 
them that you are the 
hardest worker they 
have evr seen. you 
will come in early and
leave late. you are 
disciplines, and 
punctual. and you love
the financail industry
befcuse it is always
inventing new ideas.  
what should i do wiht

On Sun, Jul 27, 2014 
at 3:52 AM, <REDACTED>
wrote:
What do you think of 
:...
<...trimmed to 1,615 
characters of 2,903, 
read the rest at 
EFTA00870076...>



╔════════════════ new names in next file ═╗
║ Alisa Khayrutdinova [russian girl] girl ║
╚═════════════════════════════════════════╝



[email] EFTA01174648 (Jmail)


(unknown) to Jeffrey Epstein 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_Khayrutdi
nova.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...>



╔═════════════════════════ new names in next file ═╗
║   iCog Labs [tech] AI co. in Addis Ababa founded ║
║  by Ben Goertzel and Getnet Assefa Gesaw (funded ║
║                                     by Epstein?) ║
╚══════════════════════════════════════════════════╝



[reputation] EFTA01851738 (Jmail)


[reputation] Christina Galbraith to Ben Goertzel, 
Jeffrey Epstein at 2014-07-27 17:10:37


To: Ben Goertze
Cc: Jeffrey e stein 
eeyacation©gmail.com]
From:
Sent:
Subject: Re: Hello 
from Jeffrey Epstein's
Foundation

Eli Ben,
Sun 7/27/2014 5:10:37 
PM
Thanks so much for 
your note. Of course, 
let's wait until you 
get back. In the
meantime, I'm reading 
everything I can about
iCog Labs and look 
forward to
collaborating with 
you.
until soon and best 
regards,
cell:
email:

From: Ben Goertzel
To:
Sent: Sunday, July 27,
2014 9:24 AM
Subject: Re: Hello 
from Jeffrey Epstein's
Foundation

Hi
It would be great for 
you guys to publish an
article on the OpenCog
guys in Addis
Ababa (their lab is 
now called iCog Labs, 
by the way).
However, I'm on a 
family vacation this 
week, and will then be
at the AGI conference 
in
Quebec City from Aug 
1-4.... I wonder if 
you could wait on this
for a couple weeks,
until I get done with 
traveling and am in a 
better place to send 
you some information?
I'd love to see you 
publish this article, 
but I'd also like to 
send you enough
information to make 
the article a good 
one, and I'm short on 
"computer time" just
now...
Thanks
Ben

On Wed, Jul 23, 2014 
at 4:35 PM, <REDACTED>
wrote:
Dear Mr. Goertzel,
I hope this...
<...trimmed to 1,151 
characters of 1,758, 
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EFTA01851738...>





[email] EFTA02586413 (Jmail)


(unknown) to Jeffrey Epstein 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...>





[reputation] EFTA01913311 (Jmail)


[reputation] Tyler Shears to Christina Galbraith at 
2014-07-28 20:25:18


login/password for jeffreyepsteinnet@gmail.com


To: 
<REDACTED>@yahoo.com
Cc: jeffrey 
epstein[jeeyacation
From: Tyler Shears
Sent: Mon 7/28/2014 
8:25:18 PM
Subject: Re: NET Site 
update

Yes the login is as 
follows

http://www.jeffreyepst
ein.net/wp-admin/
administrator 
JE.net12!

The updates word 
changes and paragraph 
addition arc 
completed.
Analytics access and 
webmaster tools access
can be found through 
the following GMAIL 
login
(please provide this 
to Darren)

jeffreyepsteinnet@gmai
l.com
pw - JE.net12!

The site map is here 
and also listed with 
Google Webmaster Tools
- The site map should 
auto-
generate when new 
content is submitted 
to the site.

On Sun, Jul 27, 2014 
at 2:33 PM, <REDACTED>
wrote:
Hi Tyler,
Could I have access to
the NET ...
<...trimmed to 700 
characters of 1,583, 
read the rest at 
EFTA01913311...>



╔═════════════════════════ new names in next file ═╗
║    Sergey Pozhidaev [russia] brother of Svetlana ║
║                                       Pozhidaeva ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00994380 (Jmail)


[girls] Jeffrey Epstein to Bella Klein at 2014-07-29
18:17:35


see quote: "please confirm $500 to Sergey Pozhidaev"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: bellaklein
Subject: Re:
Date: Tue, 29 Jul 2014
18:17:35 +0000

Yes

On Tue, Jul 29, 2014 
at 1:05 PM, bellaklein
<   > wrote:
Jeffrey, please 
confirm $500 to Sergey
Pozhidaev,
Thank you,
Bella
n

Begin forwarded 
message:
From:
Date: July 29,  2014 
at 9:51:02 AN1 EDT
To: bellaklein

Hi Bella,
Would you please give 
Sergey 500 - he will 
stop by he office 
today around 1pm. 
Thank you
Envoyé de mon iPhone
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║     Ripple [crypto] token issuing company run by ║
║                Trump megadonor Brad Garlinghouse ║
║         Stellar [crypto] blockchain architecture ║
║              alternative to bitcoin and ethereum ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01915883 (Jmail)


[crypto] Jeffrey Epstein to Joi Ito at 2014-07-31 
21:10:17


Epstein doesn't trust Austin Hill (for good reason)


To: Joichi It
From: Jeffrey E.
Sent: Thur 7/31/2014 
9:10:17 PM
Subject: Re: Stellar 
Isn't so Stellar

as you know i dont 
trst austin

On Thu, Jul 31, 2014 
at 5:00 PM, Joichi Ito
wrote:
I guess I should call 
him?
Sent fro...
<...trimmed to 220 
characters of 1,321, 
read the rest at 
EFTA01915883...>





[crypto] EFTA01748990 (Jmail)


[crypto] Joi Ito to Hill, Epstein, Hoffman at 
2014-08-02 14:01:48


Austin Hill is upset that Ito and Epstein seem to 
have invested in Stellar and Ripple, competing 
blockchain ecosystems


From: Joi Ito
Subject: Re: Stellar 
isn't so Stellar
Sent: Saturday, August
2, 2014 2:01:48 PM
Cc: Jeffrey Epstein 
<jeevacation@gmail.com
>, Reid Hoffman
To: Austin Hill

Thanks for the call 
Austin.
Reid/Jeffrey, I think 
we're synch'ed and OK.
I've got some followup
to try to help sync up
Stellar and
Blockstream.
- Joi

On Jul 31, 2014, at 
16:56 , Austin Hill 
wrote:
> Hi guys,
> We obviously have 
seen 
https://www.stellar.or
g/about/
> • I'm not sure what 
the relationship with 
Jed and the team are. 
I know obviously some 
of the players,
but this is a problem 
for us.
> Would one of you 
please give me a call 
at I can explain some 
of the issues, but
basically I've been 
asked by the other 
cofounders to reduce 
or take your 
allocation away. 
Ripple, and
Jed's new stellar are 
bad for the ecosystem 
we are building and it
does our company 
damage to have
investors who are 
backing two horses in 
the same race.
> Happy to discuss a 
fair way to deal with 
this.
> best,
> -Austin
> Austin Hill - 
Brudder Ventures I I 
Twitter: -I  PGP Key 
ID:





[email] EFTA01919440 (Jmail)


Jeffrey Epstein to Andrew Farkas at 2014-08-04 
21:58:27


To: Farkas, Andrew L.
From: jeffrey E.
Sent: Wed 8/4/2014 
9:58:27 PM
Subject: Re: What did 
you think?

i think the proposal 
is good but lacks the 
critical issues 
regarding taxation . 
an excahgne of
property, ( bitcoin) 
said NOT to be a 
currency by the irs. 
has many strange laws.
a bitcoin
exchange is not viable
, I beive unless 
regualtions come 
first. why is it not 
gambling, maybe it
should be,? barter, ? 
rules are vague, 
options security laws 
. currency the cate 
gory that it is
not. also has unique 
issues, Definitions 
first , not along the 
way , would be my 
reccomendation.

On Wed, Jun 4, 2014 at
3:34 PM, Farkas, 
Andrew L. wrote:
<...snipped andrew 
farkas email 
signature...> 
agreement,
amendment or 
modification of any 
agreement with Island 
Capital Group LLC or 
any of its
affiliates, each of 
which requires a fully
executed agreement to 
be received by Island 
Capital
Group LLC or such 
affiliate.
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2014-08-07
misc
29.3 kb
EFTA01063811
1201-1300 of
4,285 Apple 
Address Book
entries from
one of 
Epstein's 
accounts



• Menu o Overview o Device Details ■ NYC024363.dmg 
(Evidence ID: NYC024363.dmg - 001) o Case Data ■ 
Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes
■ Top Contacts ■ User Accounts Source Device Path 
SourceType First Email (Work) Creation Date Case 
Data: Contacts (1301-1400 of 4285) NYC024363.dmg... 
(28,136 more characters)







[crypto] EFTA00994706 (Jmail)


[crypto] Austin Hill to Back, Fowler, Epstein at 
2014-08-08 10:05:00


Austin Hill spewing standard crypto bro bullshit 
about crypto being good for charity


From: Austin Hill
To: Alex Fowler
Cc: Dr Adam Back
Bcc: 
jeevacation@gmail.com
Subject: Fwd: An idea 
for TED2014 talk to 
kill cancer and give 
it away to the world
Date: Fri, 08 Aug 2014
10:05:00 +0000

hey Alex,
This is what I 
mentioned to you on 
the phone yesterday. 
Adam is aware of my 
aspirations to have 
this be part of
our philanthropy 
efforts as a company.
My idea for a cancer 
fighting Center & free
disease fighting 
Centers / free 
healthcare for the 
planet.
Since we are busy with
Blockstream now we 
need to focus, but I 
think getting this in 
MIT's hands to let 
Media
Lab run with it might 
be good. Megan smith 
at Google solve for X 
connected me with Joi 
Ito & Patti Maes so
once we get the 
Bloclstream team going
& revenue / product 
running I may take a 
few weeks to visit Joi
at MIT
to jump start this 
idea again.
I don't want to get 
distracted from 
reinventing money & 
assets / trust but 
this is a personal 
issue for me so at the
appropriate time I 
will be taking 
periodic sabbaticals 
to make sure we get 
this idea going.
It will be easier to 
fund once we launch 
the Sidechains 
liquidity Bonds have a
few basis points on 
the entire cash
float of a few nation 
states paying our way.
Just FYI :)

--- Forwarded Message 
---

From: Austin Hill
Date: Tuesday, April 
9, 2013
Subject: An idea for 
TED2014 talk to kill 
cancer and give it 
away to the world
To: Chris Anderson

Hi Chris,
It's been awhile since
we've seen each other.
I was busy helping 
another person I love 
fight cancer and 
working
on some other personal
projects that kept me 
away from TED for the 
last few years.
I'm registered for 
TED2014 which I'm so 
excited is coming to 
my home country 
Canada.
I have an idea for a 
TED talk that I think 
is worthy of the TED 
stage and will require
the help of the TED
community to make a 
dream of mine real. 
I've attached an 
outline of the concept
I've been playing 
with.
I've already had 
some...
<...trimmed to 1,900 
characters of 10,113, 
read the rest at 
EFTA00994706...>





[email] EFTA01916126 (Jmail)


(unknown) to (unknown) 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...>





[crypto] EFTA00995269 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2014-08-11 03:19:37


Epstein suggests Monaco and Vatican City as good 
places for crypto


From: Vincenzo Iozzo 
alEIM>
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Thanks 
and some 
considerations
Date: Mon, 11 Aug 2014
03:19:37 +0000

Other alternatives to 
think about which 
might be viable are 
the Vatican and 
Monaco. Probably a 
couple of others
with some tweaking but
those two were on top 
of my head
Sent from my Iphone

> On 10/ago/2014, at 
20:28, Vincenzo Iozzo 
< IMIM> wrote:
> Jeffrey,
> I'll start with the 
easy thing: thanks for
letting me stay 
tonight
> Now some 
considerations on our 
conversation from 
today:
> I) what you said 
about not liking 
working with people 
much struck me quite a
bit, mostly because I 
feel the
same and also because 
especially when 
money/greed is 
involved people become
mean and stupid - 
which is
probably the most 
annoying combination 
out there.
> I guess my solution 
to this is to try and 
work with people I 
like/trust/respect, 
but yours works as 
well if you can
pull that off
> Anyhow onto more 
practical things.
> 2) besides the 
'personal safety' 
considerations the 
more I think about 
your idea (and users 
of your idea) the
more I think it's 
flawed. Here's why:
> A) digitaUvirtual 
currencies are 
fragile, you can 
protect them only by 
selecting a few 
'trustworthy' parties 
that
can use the currency. 
Alternatively you can 
protect them if 
everyone likes 'it' 
and wants more of it.
> The wording here is 
fundamental: think how
easy if would be to 
destroy a 
currency(even a 
regular one) if
people hated it 
instead of just 
wanting more of it for
themselves
> B) in most of the 
countries you were 
thinking about this 
wouldn't work - simply
because they are not
technologically 
advanced enough to 
handle it (think about
the tiny villages, the
old people, the 
underground
economies, etc etc)
> C) in some of the 
countries you were 
thinking about this 
could work but the 
incumbents have no 
interest
whatsoever in the 
transparency that a 
public ledger will 
force
> D) all those 
countries are weak, 
this will make them 
weaker - you can hack 
their curren...
<...trimmed to 2,000 
characters of 2,498, 
read the rest at 
EFTA00995269...>





[email] EFTA01660402 (Jmail)


(unknown) to (unknown) 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





[email] EFTA01978194 (Jmail)


Jeffrey Epstein to Peter Thiel at 2014-08-11 
23:17:54


To: Peter Thie
From: jeffrey E.
Sent: Mon 8/11/2014 
11:17:54 PM
Subject: Re:

great, when you are 
free ill organize, 
come with whomever you
want. fly to st thomas
heti,
will pick you up,

On Mon, Aug 11, 2014 
at 5:04 PM, Peter 
Thiel wrote:
probably in CA -- back
in NYC starting Sept 
12 -- would be cool to
visit in US VI 
sometime --
when are you there?

On Aug 11, 2014, at 
3:12 PM, "Jeffrey E."
jeevacation@gmail.comj
eevacation@gmail.com> 
wrote:
sorry you didn;t make 
it, tough...
<...trimmed to 479 
characters of 646, 
read the rest at 
EFTA01978194...>





[crypto] EFTA01977800 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2014-08-13 18:53:49


Vincenzo looking for things in the financial markets
[that be better with crypto]


To: Jeffrey 
EMeevacationegmail.com
j
From: Vincenzo lozzo
Sent: Wed 8/13/2014 
6:53:49 PM
Subject: Re: Complex 
currency stuff

Is "options, futures 
and other derivatives"
by Hull a good book to
read?
Sent from my Iphone

On 13/Aug/2014, at 
14:23, "jeffrey E." 
<jeevacation@gmail.com
> wrote:
no

On Wed, Aug 13, 2014 
at 12:07 PM, Vincenzo 
Iozzo wrote:
Cool, I'll look into 
those. Did...
<...trimmed to 380 
characters of 975, 
read the rest at 
EFTA01977800...>





[crypto] EFTA02406818 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2014-08-14 18:02:00


Austin Hill asks Epstein about how the Treasury 
Dept. will treat dollar backed stablecoins like 
Tether


From:
Sent: Thursday, August
14, 2014 6:02 PM
To: Jeffrey E.
Subject: Re: (No 
subject)

I'm more interested in
planting some =eeds of
thought. Ecuador is 
working on a 
nationally approved 
=ryptocurrency;
looks like we have a 
pilot in the works 
with India to do a 
digital rupee to phase
out graft & 
corruption.
Canada is also looking
at doing a digital CDn
dollar.
I'm more interested in
what treasury thinks 
about doing a fed 
reserve =ack digital 
usd / especially if 
they felt they could
embedd AML/KYC 
policy=in the coin : 
it's own of the few 
legitimate approaches 
they have to =hange 
the adoption use
cases of bitcoin : a 
digital USD would t 
suffer the=volatility 
of bitcoin and could 
gain wider adoption 
and allow them to
have=a seat at the 
table as opposed to 
regulating bitcoin and
driving innovation 
overseas and criminals
underground.
Any insights on this 
would be great.
Ps : still thinking 
about coming to Malta 
after Moscow? •
Sent from one of my 
many test mobile 
devices while on the 
go and changing the 
world : so my 
apologies for any 
typos

On Thu, Aug 14, 2014 
at 5:19 PM= jeffrey E.
<jeevacation@gmail.com
jeevacation@gmai=.com>
wrote:
im going to treasury 
to talk bitcoin, 
questions =?
=lease note
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00669647 (Jmail)


Joi Ito to Jeffrey Epstein at 2014-08-14 21:07:00


From: Joi Ito
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Thanks 
and some 
considerations
Date: Thu, 14 Aug 2014
21:07:00 +0000

Ok
Sent from my iPhone

On Aug 14, 2014, at 
16:45, "jeffrey E." 
<jeevacation@gmail.com
>  wrote:
lets wait a while but 
it i had to decide 
today it would not be 
a yes

On Thu, Aug 14, 2014 
at 4:13 PM, Joi Ito 
.a> wrote:
Are you interested in 
possibly funding him 
or should I tell him 
to stop barking up 
your tree. ;-)

On Aug 14, 2014, at 
13:27 , jeffrey E. 
<jeevacation@gmail.com
>  wrote:

--- Forwarded Message 
---
> From: Vincenzo Iozzo
> Date: Sun, Aug 10, 
2014 at 10:28 PM
> Subject: Thanks and 
some considerations
> To: "Jeffrey E." 
<jeevacation®gmail.com
>
> Jeffrey,
> I'll start with the 
easy thing: thanks for
letting me stay 
tonight
> Now some 
considerations on our 
conversation from 
today:
> I) what you said 
about not liking 
working with people 
much struck me quite a
bit, mostly because I 
feel
the same and also 
because especially 
when money/greed is 
involved people become
mean and stupid - 
which
is probably the most 
annoying combination 
out there.
> I guess my solution 
to this is to try and 
work with people I 
like/trust/respect, 
but yours works as 
well if you
can pull that off
> Anyhow onto more 
practical things.
> 2) besides the 
'personal safety' 
considerations the 
more I think about 
your idea (and users 
of your idea) the
more I think it's 
flawed. Here's why:
> A) digital/virtual 
currencies are 
fragile, you can 
protect them only by 
selecting a few 
'trustworthy' parties
that can use the 
currency. 
Alternatively you can 
protect them if 
everyone likes 'it' 
and wants more of it.
> The wording here is 
fundamental: think how
easy if would be to 
destroy a 
currency(even a 
regular one) if
people hated it 
instead of just 
wanting more of it for
themselves
> B) in most of the 
countries you were 
thinking about this 
wouldn't work - simply
because they are not
technologically 
advanced enough to 
handle it (think about
the tiny villages, the
old people, the 
underground
economies, etc etc)
> C) in some of the 
countries you were 
thinking about this 
could work but the 
incumbents have no 
interest
whatsoever in the 
transparency that a 
public ledger will 
force
> D) all those 
countries are weak, 
this will make them 
weaker - you can hack 
their currency and 
they are
done
> I think the keys 
here to make this work
are:
> I) interest free 
loans
> 2) reduced FX risk 
for participants
> 3) limited 
circulation
> 4) enforced 
identities/accountabil
ity
> Y...
<...trimmed to 2,500 
characters of 2,979, 
read the rest at 
EFTA00669647...>



╔═════════════════════════ new names in next file ═╗
║ Stacey Plaskett [usvi] Virgin Islands non-voting ║
║                               member of Congress ║
╚══════════════════════════════════════════════════╝



[email] EFTA00364298 (Jmail)


(unknown) to Rodriquez, Jongh, Kellerhals, Plaskett 
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] EFTA02717459 (Jmail)


Joi Ito to Jeffrey Epstein, Reid Hoffman at 
2014-08-15 16:24:00


From: Joi Ito
Sent: Friday, August 
15, 2014 4:24 PM
To: Jeffrey Epstein
Cc: Reid Hoffman
Subject: Re:
Attachments: 
signature.asc

Here's a crypto 
currency only for 
gaming. ;-)
https://twitter.com/Hy
perCrypto
https://bitcointalk.or
g/index.php?topic=6246
51.0

On Jul 22, 2014, at 
06:46 , jeffrey E. 
<jeevacation@gmail.com
> wrote:
> you will notice that
there is an exemption 
for currency within a 
game =latform
> <...snipped jeffrey 
epstein email 
signature...>
read co-op farming
Please use my 
alternative addres 
avoid email auto 
=esponder





[email] EFTA00995592 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2014-08-17 
14:09:58


From: Vincenzo lozzo
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Taxes
Date: Sun, 17 Aug 2014
14:09:58 +0000

I think also an 
interesting 
consideration is the 
following:
Let's say that your 
portfolio is just 2 
bull spread bets on 
two stocks. At some 
point this really 
boils down to:
"what's the 
statistical 
distribution of people
irrationality?"
Or as a friend of mine
was putting it when we
were discussing the 
acquisition of 
competitors 
"asymptotically the
question is: what's 
the multiplier on 
hate?"
Sent from my Iphone

On 17/ago/2014, at 
09:09, "jeffrey E." 
leevacation@grrtn> 
wrote:
risk tolerance, can be
accomplished by 
derivatives. , 
arbitraged for mis 
pricing, risk is never
really reduced
without a 
corresponding reward 
adjustment, howevr, 
tax allows certain 
arbitrage, for ex 
gains at 20 -losses at
30 Percent . review 
monte carlo 
simulations, need 
resource , bank, 
friction charges. read
fooled by
randomness.

On Sun, Aug 17, 2014 
at 9:02 AM, Vincenzo 
Iozzo < wrote:
Can you let me know 
if...
<...trimmed to 1,014 
characters of 3,390, 
read the rest at 
EFTA00995592...>





[email] EFTA02720981 (Jmail)


Philip Rosedale to Jeffrey Epstein at 2014-08-18 
17:19:35


To: 
jeevacation@gmail.comi
jeevacationellgmail.co
mj: Jeffrey 
Elleevacationggmail.co
mj
From: Philip Rosedale
Sent: Mon 8/18/2014 
5:19:35 PM
Subject: Re:

tell 'em the end is 
near. :)
Well... there is ton 
going on, obviously. 
BTC itself likely to 
become a kind of hedge
commodity,
but not yet a currency
for transactions 
(which they worry 
about). But... there 
are ways to
manage a decentralized
currency to keep it's 
value really stable - 
basically increase 
money supply
to peg against 
USD/EUR.
And wallet providers 
(like coinbase) will 
become the new banks -
providing people with 
security
from theft and maybe 
recourse. So those 
companies will be the 
ones the USGov should 
seek to
regulate.
Hope you are doing 
well. My new virtual 
world is coming 
together very fast and
is going to be
big.

On Sun, Aug 17, 2014 
at 4:14 AM, jeffrey E.
<jeevacationegmail.com
> wrote:
philip Im going to 
treasury to talk 
virtual currencies. 
ideas ? quesitons?
<...snipped jeffrey 
epstein email 
signature...>
Philip Rosedale
Founder, Second Life, 
Coffee & Power, High 
Fidelity
E FTA_R1_02204735



╔═════════════════════════ new names in next file ═╗
║     Kathryn Ruemmler [friend] former Obama legal ║
║                                     counsel [ft] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02587320 (Jmail)


[crypto] Kathryn Ruemmler to Jeffrey Epstein at 
2014-08-21 20:44:00


Kathy Ruemmler and Epstein attempt to coopt the 
regulation of crypto


From: Kathy Ruemmler
Sent: Thursday, August
21, 2014 8:44 PM
To: Jeffrey E.

How was your trip to 
the nation's capital, 
and do we now have a 
comprehensive 
regulatory scheme for 
virtual currency?





[email] EFTA01660398 (Jmail)


(unknown) to (unknown) 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





[crypto] EFTA02588723 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein, Joi Ito 
at 2014-08-23 11:07:00


discussion of crypto food stamps debit cards


From: Vincenzo lozzo <
Sent: Saturday, August
23, 2014 11:07 AM
To: jeffrey E.
Cc: Joi Ito
Subject: Re: 
de-anonymize 
tor/bitcoin

hmm yeah, I like it - 
it's crazy :-) so, why
not?
The problem we have is
that we need to create
an actual physical 
network =here people 
on food stamps have 
some kind
of 'debit card' and 
merchants =ave a 
special POS to process
those transactions 
(probably something 
=ike a Square reader
will be sufficient). 
Not sure how big of a 
deal =hat is in terms 
of capital, but it's 
probably the only 
option unless we =ant
to assume people on 
food stamps have 
smartphones..
But the good news is 
that if we do that and
we succeed we obtain 
the =ollowing:

1) A good enough code 
base to then to the 
SWIFT thing + a lot 
more
2) A govt stamp of 
approval in 
crypto-currency stuff
3) Once merchants have
our POS we can extend 
the currency to 
literally =everyone*
Jeffrey, does the govt
on our side comes with
money attached?
Joi, what do you 
think?

On 23/ago/2014, at 
11:34, jeffrey E. 
<jeevacation@gmail.com
> wrote:
>http://www.foxnews.co
m/politics/2014/08/22/
food-stamp-fraud-rampa
nt-gao-report/
> make food stamps a 
test bed for 
transparant cyryto? 
govt on =ur side

> On Sat, Aug 23, 2014
at 5:54 AM, Vincenzo 
lozzo <-> =rote:
> Jeffrey,
> this stuff is a bit 
heavy but if you care 
for it here are a 
couple of =inks:
> 1) One obvious 
technique to 
de-anonymize tor is to
control the 'exit 
=odes', meaning the 
nodes that connect Tor
to the
Internet. If you 
=ontrol enough of them
you can de-anonymize a
lot of it.
> 2) A friend of mine 
(among other people), 
found ways to 
de-anonymize a
> =ot of the 'hidden 
services' (roughly the
'secret' websites 
inside
> tor) =uch more 
efficiently. I believe
Tor fixed those flaws 
by now,
> but it's = pretty 
ingenious attack:
>http://www.ieee-secur
ity.org/TC/SP2013/pape
rs/4977a080.pdfThebott
om
> =ine there is that 
with roughly $11k you 
can realistically
> de-anonymize =ny 
hidden service on tor.
You do that by 
'pretending' to
> be one of the 
=ervers handing out 
the addresses of the 
hidden services
> 3) The third option 
is to just attack the 
machine(s) of the 'bad
> =uys', this is for 
instance what the FBI 
did a while ago 
against a
> =etwork oh 
pedophiles:
>http://www.reddit.com
/r/onions/comments/ljm
rta/founderofthefreedo
m_
> 
host=ng_arrested_held/
This option is 
targeted but it always
works.
> The trick there was 
to =ttack the computer
and then have the 
computer
> connect to a non-tor
=ebsite, by doing that
they could get the IP
> address and 
de-anonymize =he user.
Of course once you 
have control
> over the machine you
can do =uch more that 
that, but they sticked
to
> that
> As for bitcoin 
itself, I believe I 
sent you the Bitlodine
paper.
> =nother very good 
one is this:
>http://cseweb.ucsd.ed
ursmeiklejohn/files/im
c13.pdf
> Now some of these 
approaches are 
probabilistic, (3) is 
not. But I
> =uess my point is: 
if you *really' want 
to figure out what 
somebody is
> =oing on tor/bitcoin
you can do it given 
enough resources. Not 
that it
> =atters too much, 
but well
<...snipped jeffrey 
epstein email 
signature...>
<...removed Apple XML 
plist...>





[crypto] EFTA02588748 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein, Joi Ito 
at 2014-08-23 11:25:00


discussion of crypto food stamps debit cards


From: Vincenzo lozzo <
Sent: Saturday, August
23, 2014 11:25 AM
To: jeffrey E.
Cc: Joi Ito
Subject: Re: 
de-anonymize 
tor/bitcoin

actually scratch that,
magstrips on cards 
have enough space to 
fit in =hatever 
token/identifier we 
want for the crypto
currency. It's just a 
=atter of convincing 
the companies that 
deploy them to adapt 
to our =tandards, but 
we still need to
hand out debit cards 
to people

On 23/ago/2014, at 
12:07, Vincenzo lozzo 
<-> wrote:
> hmm yeah, I like it 
- it's crazy :-) so, 
why not?
> The problem we have 
is that we need to 
create an actual 
physical =etwork where
people on food stamps 
have some
kind of 'debit card' 
and =erchants have a 
special POS to process
those transactions 
(probably =omething 
like a Square
reader will be 
sufficient). Not sure 
how big of = deal that
is...
<...trimmed to 800 
characters of 4,081, 
read the rest at 
EFTA02588748...>





[crypto] EFTA02588398 (Jmail)


[crypto] Jeffrey Epstein to Andrew Farkas at 
2014-08-25 14:09:00


Epstein went to the Treasury Dept of the US to talk 
about bitcoin, see quote: "spent some time at 
tresury with the bitcoin task force"


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, August 
25, 2014 2:09 PM
To: Farkas, Andrew L.
Subject: Re:

Push wrong word. 
Inevitable , 
frightened looking for
answers

On Mond=y, August 25, 
2014, Farkas, Andrew 
L. wrote:
As they're pushing for
adoption or pushing t=
kill it?

From: jeffrey E. 
[mailto:jeevac=tion@gm
ail.com 
<javascript:_e(%76%7D=
icvml7jeevacation@gmai
l.com');>
Sent: Monday, August 
25, 2014 10:04 AM
To: Farkas, Andrew L
Subject: Re:

Big

On Monday, August 25, 
2014, Farkas, Andrew L
<javascript:_e(=76%7D,
Jcvml > > wrote:
There's a task force 
now, is there? 
Int=resting.

From: jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Monday, August 
25, 2014 07:32 AM
To: Farkas, Andrew L
Subject:

spent some time at 
tresury with the 
bitcoin task force, 
=AO lots to discuss
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...>
agreement= amendment 
or modification of any
agreement with Island 
Capital Group LLC =r 
any of its affiliates,
each of
which requires a fully
executed agreement to 
be received by Island 
Capital=Group LLC or 
such affiliate.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...>
agreement= amendment 
or modification of any
agreement with Island 
Capital Group LLC =r 
any of its affiliates,
each of
which requires a fully
executed agreement to 
be received by Island 
Capital=Group LLC or 
such affiliate.
<...snipped jeffrey 
epstein email 
signature...> 
copyright -all 
rights=reserved





[email] EFTA00995902 (Jmail)


Jeffrey Epstein to Peter Thiel at 2014-08-26 
17:13:47


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Peter Thiel
Subject: Re:
Date: Tue, 26 Aug 2014
17:13:47 +0000

would you like to 
visit the island? if 
so what days

On Tue, Aug 26, 2014 
at 12:54 PM, Peter 
Thiel < wrote:
In NYC Sept 12-22 — 
around then?

From: Jeffrey E. 
[rnailto:jeevacation@g
mail.com]
Sent: Friday, August 
22, 2014 2:04...
<...trimmed to 336 
characters of 757, 
read the rest at 
EFTA00995902...>



╔═════════════════════════ new names in next file ═╗
║  Radar Magazine [epstein] Epstein company bought ║
║                by Epstein and Mortimer Zuckerman ║
║   Kairat Kelimbetov [kazakhstan] former governor ║
║                of the central bank of Kazakhstan ║
║  Mount Sinai [medical] hospital in NYC where Eva ║
║                                      Dubin works ║
╚══════════════════════════════════════════════════╝



[article] HOUSE_OVERSIGHT_022894 (epsteinify) 
(EpsteinWeb)


[article] Michael Wolff draft of an unpublished 
article ca. 2014 claiming Kelimbetov, Brock Pierce, 
& Larry Summers visited Epstein around when Tether 
was founded, see quote: "you are going to have some 
low quality characters playing early in the space…"


(date: 2014-08-31)
<...trimmed first 13,500 characters...>
..., everything considered.” This is before the most
recent blowup but has been an obvious question ever 
since his stint in jail.
“Why we camp out here? I guess because there’s no 
place like it.”
Epstein summons in the next person cooling his heels
in the ante-room. It’s a young man named Brock 
Pierce, a former child actor and dotcom high flyer—a
principle in a gaming company called DEN, a 
notorious dotcom burnout with its own sex 
scandal—who now describes himself as the “the most 
active investor” in Bitcoin and the programmable 
currency space.
After a bit, Epstein invites his next appointment to
join them. Larry Summers, the former treasury 
secretary and President of Harvard, enters the 
dining room. Summers, off Diet Coke, digs deep into 
the Sheikh Hamad chocolates, then focuses in on the 
Bitcoin investor.

“Okay,” he says, after listening for a bit to Pierce
and his update on the rapid Bitcoin price swings, “I
have opportunities here. But an additional feature 
of my decision problem, roughly speaking, is that 
the worst that could happen to you is that you could
lose all the money you put into it. Whereas, I could
go—I mean I don’t look that great now—but I could go
from being seen as a figure of some probity and some
intelligence to being a figure of much less 
intelligence and much less probity…”
“Well,” says Pierce in seeming dramatic 
understatement, “you are going to have some low 
quality characters playing early in the space…”
That evening, in the Epstein dining room (he seems 
rarely to use the rest of the house’s 50,000 square 
feet), there is a small cocktail party, which 
includes the former Prime Minister of Australian, 
Kevin Rudd, and Thorbjørn Jagland, the head of the 
Nobel Peace Prize Committee, who offers an affable, 
but generally scathing, critique of U.S. diplomacy 
(and a brief defense of Obama’s Peace Prize award) 
and to whom Epstein offers a ride back to Europe on 
his jet.

The next morning, it’s Ehud Barack, the former 
Israeli Prime Minister, for breakfast. Barack is, 
over his omelet, able to defend both Obama and 
Putin. Then a high ranking official from the Obama 
White House, whose name I am asked not to use. There
follows the former head of the UN Security Council, 
Hardeep Purie, and then head of the central bank of 
Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold 
the former chief technology office at Microsoft. 
Then Martin Nowak, a Professor of Biology and 
Mathematics and Director of the Program for 
Evolutionary Dynamics at Harvard, the ...
<...trimmed to 16,000 characters of 45,794, read the
rest at HOUSE_OVERSIGHT_022894...>





[money] EFTA01279842 (Jmail)


 [money] Deutsche Bank Blue Chip Capital bank 
statement showing $1.76 million


(date: 2014-08-31)
CLIENT STATEMENT I For the Period August 1-31, 2014
STATEMENT FOR:
MSB FBO BLUE CHIP CAPITAL LLC
27 HIGH TECH BLVD.
THOMASVILLE NC 27360.5560
Morgan Stanley Smith Barney LLC. Member SIPC.
075648 MSGDD19A 035377
Morgan Stanley
INTERESTED PARTY COPY
TOTAL VALUE OF YOUR ACCOUNT (as o18/31/14)
Includes Accrued Interest
Includes Assets Externally Held: $801,551.55
Your Financial Advisor
Adam Landau
Executive Director
Your Branch
6805 MORRISON BLVD STE 400
CHARLOTTE. NC 28211
Telephone: Alt. Phone:
I
>-
$1,756,946.3Y
u
0...
<...trimmed to 520 characters of 21,313, read the 
rest at EFTA01279842...>



╔═════════════════════════ new names in next file ═╗
║    Lisa New aka Elisa New [harvard] professor of ║
║                    poetry, wife of Larry Summers ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-09-01
article
48.5 kb
022707
Michael 
Wolff draft 
of an 
unpublished 
article ca. 
2014



It’s an absurdly vast house, among the largest in 
Manhattan, but the dining room is windowless, 
creating a hermetic or stop-time sense, broken only 
by... (48,041 more characters)


2014-09-01
article
48.5 kb
022727
Michael 
Wolff draft 
of an 
unpublished 
article ca. 
2014



It’s an absurdly vast house, among the largest in 
Manhattan, but the dining room is windowless, 
creating a hermetic or stop-time sense, broken only 
by... (48,041 more characters)


2014-09-01
article
51.7 kb
022746
Michael 
Wolff draft 
of an 
unpublished 
article ca. 
2014



It’s an absurdly vast house, among the largest in 
Manhattan, but the dining room is windowless, 
creating a hermetic or stop-time sense, broken only 
by... (51,235 more characters)


2014-09-01
article
51.5 kb
022844
Michael 
Wolff draft 
of an 
unpublished 
article ca. 
2014



It’s an absurdly vast house, among the largest in 
Manhattan, but the dining room is windowless, 
creating a hermetic or stop-time sense, broken only 
by... (51,616 more characters)


2014-09-01
article
45.0 kb
022863
Michael 
Wolff draft 
of an 
unpublished 
article ca. 
2014



It’s an absurdly vast house, among the largest in 
Manhattan, but the dining room is windowless, 
creating a hermetic or stop-time sense, broken only 
by... (44,558 more characters)


2014-09-01
article
46.5 kb
022952
Michael 
Wolff draft 
of an 
unpublished 
article ca. 
2014



It’s an absurdly vast house, among the largest in 
Manhattan, but the dining room is windowless, 
creating a hermetic or stop-time sense, broken only 
by... (46,020 more characters)





╔═════════════════════════ new names in next file ═╗
║ Noam Chomsky [academia] professor of linguistics ║
║                                           at MIT ║
║  Valeria Chomsky [academia] wife of Noam Chomsky ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-09-01
article
31.7 kb
024229
Michael 
Wolff draft 
of an 
unpublished 
article ca. 
2014



It’s an absurdly vast house, among the largest in 
Manhattan, but the dining room is windowless, 
creating a hermetic or stop-time sense, broken only 
by... (31,286 more characters)


2014-09-01
article
51.4 kb
EFTA00307947
Michael 
Wolff draft 
of an 
unpublished 
article ca. 
2014



It's an absurdly vast house, among the largest in 
Manhattan, but the dining room is windowless, 
creating a hermetic or stop-time sense, broken only 
by... (51,303 more characters)


2014-09-01
article
48.1 kb
EFTA00307966
Michael 
Wolff draft 
of an 
unpublished 
article ca. 
2014



It's an absurdly vast house, among the largest in 
Manhattan, but the dining room is windowless, 
creating a hermetic or stop-time sense, broken only 
by... (48,021 more characters)


2014-09-01
article
47.1 kb
EFTA01132579
Michael 
Wolff draft 
of an 
unpublished 
article ca. 
2014



It's an absurdly vast house, among the largest in 
Manhattan, but the dining room is windowless, 
creating a hermetic or stop-time sense, broken only 
by... (46,986 more characters)


2014-09-01
article
51.2 kb
EFTA01191301
Michael 
Wolff draft 
of an 
unpublished 
article ca. 
2014



It's an absurdly vast house, among the largest in 
Manhattan, but the dining room is windowless, 
creating a hermetic or stop-time sense, broken only 
by... (51,032 more characters)







[politics] EFTA01618084 (Jmail)


 [politics] SMS log of conversation with Bill Burns


(date: 2014-09-01)
Platform: SMS Timezone: UTC+0000
•
•
•
•
Bill Burns

• Bill Burns
2014/09/18
N y Schedule?
06:09:32 pm
I'm in NY all week of 9/22 (Mon-Fri). Schedule is 
pretty hectic, but would very much like
to see you. What windows might work best for you ? 
I'll try to accomodate. All best.
08:54:07 pin
Bill Burns
Would 5pm Wed 9/24 work ? Thanks.
07:16:56 pm
Bill Burns
Thanks. See you then at 9 e 71. .
11:50:02 pin
2014/09/19
Monday 11am or wed anytime
10:06:40 pm
Great
07:57:31 pm
2014/09/25
Do you have email for friend
08:25:39 pm
V Sent
2014/09/26
Bill Burns
Sorry to be slow. Which email ? Mine is
earlier this week.
12:04:00 pm
V Read
Enjoyed seeing you





[politics] EFTA01618288 (Jmail)


 [politics] SMS log of conversation with Bill Burns


(date: 2014-09-01)
Platform: SMS Timezone: UTC+0000
0 Bill Burns Unknown 0 n
2014/09/01
Unknown
•
•
Bill Peter thiel will be with me 13,14 in ny . I 
think it would be nice for you to meet if
convenient for you . There is an apt for you to use 
if you choose
11:19:01 pm
2014/09/02
Bill Burns
Many thanks for your thoughtfulness. Will try to 
come up either 13 or 14, although I
may have to travel overseas. Will confirm as soon as
I can. Will also be in NY week of
9/22. Warm regards, Bill
11:36:03 am
2014/09/09
Bill Burns
Unknown
Ok
11:38:09 am
Unknown
Weekend free?
11:35:25 am
Thanks for your patience. Would a mid or late 
afternoon meeting Sat be possible ? I
would have to get back to DC that evening. My boss 
will be away, and I expect to spend
most of weekend in WH meetings. Unusually busy time 
here. Many thanks.
11:49:32 am
0
0
Unknown
Yes I'll work around your schedule . See you sat
11:50:30 am O
Bill Burns
Thanks. Could we aim for 3 Sat, and confirm later in
week ? All best.
12:01:26 pm
Unknown
Ok
12:01:42 pm
9 east 71
Bill Burns
Got it. Thanks.
01:14:14 pm
2014/09/12
Bill Burns
12:01:56 pm
Very sorry but I now have to take a short overseas 
trip this weekend, following up
President's ISIL speech. Please give my best to 
Peter, and look forward to another
opportunity to meet soon. Many thanks again for your
thoughtfulness -- I'll be in NY
week of Sept 22, and would enjoy seeing you if you 
have any time. All best.
11:26:47 am
Unknown
No problem see you then , be safe
11:32:41 am
V Sent
0
O
Bill Burns
Many thanks
11:33:27 am
✓ Read





[email] EFTA00363616 (Jmail)


(unknown) to Jeffrey Epstein 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 ═╗
║     Jim Pallotta [crypto] MIT Media Lab advisory ║
║                                            board ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01750652 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2014-09-02 05:45:00


discussion of using blockchains in the repo markets


Subject: Re: repo 
market - an 
alternative ath
From: Vincenzo lozzo
Sent: Tuesday, 
September , 014 9: 
0:41 AM
To: "jeffrey E." 
<jeevacation@gmail.com
>

k - keep me posted, 
all these things come 
together since you 
need a similar kind of
underlying
infrastructure
I'll email you when I 
get to NY to see if 
you're around

On 02/set/2014, at 
11:47, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> nothing yet. little 
time

> On Tue, Sep 2, 2014 
at 5:45 AM, Vincenzo 
lozzo wrote:
> ah yeah, also easier
given my background.
> btw what happened to
the foodstamps thing?
> Also I'm back in NY 
from Sept 15 to Oct 
1st - want to meet up 
and talk some more? 
I'm going to
Boston to meet Jim 
Pallotta on the 29th 
other than that I'm in
town

> On 02/set/2014, at 
11:42, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> project than trading

> On Tue, Sep 2, 2014 
at 5:42 AM, Vincenzo 
lozzo <‘ai. wrote:
> than what? :)

> > On 02/set/2014, at
11:41, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> > better

> > On Tue, Sep 2, 
2014 at 3:32 AM, 
Vincenzo lozzo wrote:
> > Jeffrey,
> > how are you doing?
> > So I'm still 
reading about finance 
things and another 
good candidate for a 
'blockchain'-like 
structure
seems to be the repo 
market. You can use 
coins both to actually
lend the money but 
also
> > to transfer 
ownership of the 
collateral - on top of
that you can use the 
chain as a reputation 
system
to reduce credit risk
> >
> > So food stamps, 
SWIFT and repo seem 
all very good 
candidates - I figured
I'd also throw the 
repo
out there in the mix
> > > —
> > > <...snipped 
jeffrey epstein email 
signature...>
> > <...snipped 
jeffrey epstein email 
signature...>
> --
> <...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ 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] ║
╚══════════════════════════════════════════════════╝



[email] EFTA02095399 (Jmail)


Lesley Groff (???) to Brock Pierce at 2014-09-02 
13:47:08


To: Brock Pierce[IMMIM
From:
Sent: Mon 9/2 / 014 
1:47:08 PM
Subject: Re: NY

SUPER THANKS!

On Sep 22, 2014, at 
9:36 AM, Brock Pierce 
wrote:
Confirmed.

On Monday, September 
22, 2014, <REDACTED> 
wrote:
Hello Brock...can you 
come see Jeffrey today
at 1:30?
9 East 71st Street 
between 5th and 
Madison
please let me know

On Sep 22, 2014, at 
8:30 AM, Br...
<...trimmed to 350 
characters of 1,507, 
read the rest at 
EFTA02095399...>





File


First Few Lines


2014-09-04
crypto
45.8 kb
EFTA00584696
Epstein 
crypto fund 
Kyara 
Investment 
III LLC 
operating 
agreement



KYARA INVESTMENTS III LLC OPERATING AGREEMENT THIS 
OPERATING AGREEMENT is made as of the f 1 day of 
September, 2014 by and among Kyara Investments III 
LLC, a Delaware limited liability company (the 
"Company"), those persons who execute this Agreement
as of the date hereof, and those other persons, i...
(45,580 more characters)


2014-09-09
crypto
4.6 kb
EFTA01401059
Deutsche 
Bank wire 
transfer 
receipt for 
Epstein's 
investment 
in 
Blockstream



Deutsche Bank Private Wealth Management 
Authorization for Asset Movement For Non-Retirement 
Accounts The undersigned hereby authorizes end 
directs Deutsche Bank Alex. Brown ("Deutsche Bank 
Alex. Brown" or "DBAB") to follow the below asset 
movement instructions If you wish to request 
multiple wires,... (4,229 more characters)







[email] HOUSE_OVERSIGHT_030215 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Peter Thiel at 2014-09-09 
11:53:57


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 9/9/2014 
11:53:57 AM
To: Peter Thiel
Subject: Re:

13 th afternoon you 
and I. then bill 
burns. the diplmats 
diplomat. eyeing 
dinner with woody all 
casual.. if
you choose we can 
bring in kathy 
ruemmler. former obama
counsel for 5 years. 
and or sen Bob
kerrey, former senate 
intellignece

On Mon, Sep 8, 2014 at
10:56 PM, Peter Thiel 
INIMMEM> wrote:
Would be cool to meet 
him sometime, but 
don't go out of the 
way to make this 
happen...
Are we planning 
something the weekend 
of the 13th-14th?

On Sep 8, 2014, at 
5:40 PM, "jeffrey E." 
<jeevacation@gmail.com
jeevacation@gmail.com>
 wrote:
...
<...trimmed to 633 
characters of 756, 
read the rest at 
HOUSE_OVERSIGHT_030215
...>





[crypto] EFTA00635399 (Jmail)


[crypto] Andrew Farkas to Jeffrey Epstein at 
2014-09-09 15:00:37


Paypal's crypto foray didn't last long (no one 
wanted to actually use bitcoin to buy things)


From: "Farkas, Andrew 
L."
To: Florida Science 
Foundation 
<jeevacation@gmail.com
>
Subject: Fwd: Bitcoin 
- From Crain's
Date: Tue, 09 Sep 2014
15:00:37 +0000

Sent from my iPad

Begin forwarded 
message:
From: "Cohen, Jeffrey"
Date: September 9, 
2014 at 10:52:29 AM 
EDT
To: "Farkas, Andrew 
L.">, "Stem, Matt" < 
>4 "Block, Larry"
Subject: Bitcoin - 
From Crain's

PayPal to start 
acccepting bitcoin 
payments
The digital currency 
is being integrated 
into Braintree, which
provides payment 
capabilities on apps 
like Uber Technologies
Inc.
and Airbnb Inc.
(Bloomberg) -- EBay 
Inc.'s PayPal service 
will start accepting 
bitcoins, opening up 
the world's 
second-biggest 
Internet payment
network to virtual 
currency transactions.
"Today we're 
announcing PayPal's 
first foray into 
bitcoin," Bill Ready, 
the chief of EBay's 
Braintree unit, said 
at Techcrunch's 
Disrupt
SF conference Monday. 
"Over the coming 
months we'll allow our
merchants to accept 
bitcoin. On the 
consumer side it will 
be a sleek
experience."
EBay, as the world's 
biggest Web 
marketplace and 
operator of a global 
payments service, is 
the most significant 
business to date 
that's
embraced bitcoin. The 
move could potentially
enable PayPal's 152 
million registered 
accounts to transact 
using the virtual 
currency,
spurring wider use and
acceptance of bitcoin,
according to Gil 
Luria, an analyst at 
Wedbush Securities 
Inc.
"PayPal integrating 
bitcoin into Braintree
is a very substantial 
development," Mr. 
Luria said. "Not only 
will it make it 
possible for
some of the 
fastest-growing apps 
to integrate bitcoin 
seamlessly, it opens 
the door for PayPal to
integrate bitcoin into
its main wallet
functionality. If that
happens millions of 
retailers will de 
facto be accepting 
bitcoin overnight."
Braintree provides 
payment capabilities 
on websites and in 
mobile apps such as 
mobile car-booking 
service Uber 
Technologies Inc.
and Airbnb Inc., the 
short-term home rental
service for travelers.
EBay acquired 
Braintree for $800 
million in cash last 
yea...
<...trimmed to 2,000 
characters of 4,011, 
read the rest at 
EFTA00635399...>





[email] EFTA01804476 (Jmail)


Joi Ito to Jeffrey Epstein at 2014-09-09 17:03:00


From: Joi Ito
Sent: Tuesday, 
September 9, 2014 5:03
PM
To: Jeffrey Epstein
Subject: Joscha
Attachments: 
signature.asc

Hi Jeffrey. We still 
have some money left 
in the account for 
Joscha, but =e need to
renew his 
contract/appointment 
at
MIT. It will be a year
in =ovember. Could you
re-up/top-off with 
another $1.00K so I 
can extend his 
=ontract for another
year?
-Joi



╔══════════════════════ new names in next file ═╗
║ Talia Parnass [tech] assistant to Peter Thiel ║
╚═══════════════════════════════════════════════╝



[email] EFTA00362862 (Jmail)


Lesley Groff to Peter Thiel at 2014-09-13 18:57:33


From: Lesley Groff
To: Peter Thiel
Subject: Re:
Date: Sat, 13 Sep 2014
18:57:33 +0000

Hi Talia! All is 
great! Hope it is with
you as well..
Yes! Jeffrey is 
expecting Peter at 5pm
today followed by 
dinner..Tomorrow will 
now be Ilam Brunch 
instead of
12:30 lunch...I hope 
that will work for 
Peter...
All will be held at 
Jeffrey's home: 9 East
71st Street between 
5th and Madison (you 
have it correct).
Have a super weekend.
Lesley

On Sep 13, 2014, at 
1:50 PM, Talia Pamass 
< wrote:
Hi Lesley,
Hope all is well. 
Looks like Peter is 
going to be joining 
for dinner this 
evening. I just wanted
to confirm that the 
plan is for
him to come by to meet
first at 5pm, followed
by dinner. The drop 
off address is: 9 East
71st Street (between 
5th and
Madison), right?
Also, what time should
we plan for lunch 
tomorrow? Will this 
also be at the house?
Thanks,
Talia
Talia Parnass
Executive Assistant to
Peter Thiel

Begin forwarded 
message:
From: jeffrey E. 
<jeevacation@gmail.com
>
Date: September 12, 
2014 at 2:11:40...
<...trimmed to 1,005 
characters of 1,750, 
read the rest at 
EFTA00362862...>





[email] EFTA00362411 (Jmail)


(unknown) to Lesley Groff (???) 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] EFTA00361741 (Jmail)


Lesley Groff (???) to Andrew Farkas, Brock Pierce at
2014-09-23 14:08:25


From:
To: Brock Pierce
Cc: Andrew Farkas < >,
Andrew Farkas
Subject: Re: Jeffrey 
can't do 11:30
Date: Tue, 23 Sep 2014
14:08:25 +0000

Brock, Jeffrey says do
not change your 
flight...keep with 
your schedule...

On Sep 23, 2014, at 
9:46 AM, Brock Pierce 
< > wrote:
I can attempt to push 
my flight back if 
there is another time 
that works for Andrew 
and Jeffrey. Booked on
a
2pm flight. Please let
me know as soon as 
possible.

On Tuesday, September 
23, 2014, Farkas, 
Andrew L. < > wrote:
That's ok. I didn't 
really want...
<...trimmed to 518 
characters of 1,298, 
read the rest at 
EFTA00361741...>





[email] EFTA00361853 (Jmail)


Lesley Groff (???) to (unknown), Jeffrey Epstein 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)





[email] EFTA00997606 (Jmail)


Clare Probert to (unknown), Jeffrey Epstein 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.





[girls] EFTA00997627 (Jmail)


[girls] Jeffrey Epstein to Maria Prusakova (???) at 
2014-09-26 07:36:20


see quote: "you will be introduced to more gorgeous 
Alicas, i promise"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To:
Subject: Re: Hedge 
fund interview. Round 
2
Date: Fri, 26 Sep 2014
07:36:20 +0000

<...trimmed first 920 
characters...>
...vise regarding 
dollar, which
currency to buy, which
to trade now ?
Do you believe USA 
central bank will 
raise the interest 
rate in the future?
Which websites you 
advise me to consult 
to be up to date with 
market evolution ?
Sorry for all the 
questions..it is my 
biggest goal, dream, 
visualization now to 
get the job at this 
Hedge Fund,
Field street !!
Thanks so much for 
your precious tips and
info, you will be 
introduced to more 
gorgeous Alicas, i 
promise
you.. Just let me know
what kind of girl, 
what for..if you want
Lovely day to you..!
Kind regards,
Cordialement,

On 9 sept. 2014, at 
11:53, "jeffrey E." 
<jeevacation@gmail.com
> wrote:
great book, alice 
doesn't take advice . 
getting a short stamp 
visa is very bad, it 
means she has been put
on
the watch list

On Mon, Sep 8, 2014 at
7:39 PM, > wrote:
How are you doing ?
Very sweet hearing 
your voic...
<...trimmed to 1,777 
characters of 3,515, 
read the rest at 
EFTA00997627...>





[email] EFTA00997714 (Jmail)


Jeffrey Epstein to Hamad bin Jassim al-Thani at 
2014-09-26 22:48:45


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: "Jabor Y."
Subject:
Date: Fri, 26 Sep 2014
22:48:45 +0000

yes,my friend, the 
woman we had lunch 
with at my house Kathy
Ruemmler is on the 
very small choice list
to
be the new Attorney 
general of the United 
states
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA00681240 (Jmail)


[crypto] Andrew Farkas to Jeffrey Epstein at 
2014-09-27 12:50:35


Epstein appears to talk shit about Brock Pierce's 
Nasdaq adjacent plans


From: "Farkas, Andrew 
L."
To: 
mjeevacation@gmail.com
m 
<jeevacation@gmail.com
>
Subject: Re: Fwd: 
Nasdaq Agreement
Date: Sat, 27 Sep 2014
12:50:35 +0000

That's funnyl The 
bitcoin elf!

From: Jeffrey E. 
[mailto:jeevacation@gm
all.comJ
Sent: Saturday, 
September 27, 2014 
06:18 AM
To: Farkas, Andrew L.
Subject: Re: Fwd: 
Nasdaq Agreement

yes your little 
bitocoin elf

On Fri, Sep 26, 2014 
at 7:00 PM, Farkas, 
Andrew L. < wrote:
Thanks. Remind me- 
brock is the dude 
who's dating sue, 
right? Childhood actor
background?
I have a date w/ mort 
on monday. We're 
continuing our 
homework. 1'1 send you
the work product. I 
have another very
interesting and far 
less time consuming 
way to skin the cat. 
I'll call you to try 
it on.

From: Jeffrey E. 
(mallto: 
eevacjSgmailoomJ
Sent: Friday, 
September 26, 2014 
06:47 PM
To: Farkas, Andrew L
Subject: Fwd: Nasdaq 
Agreement

the bullshit i 
described

--- Forwarded Message 
---

From: Brock Pierce <l
Date: Fri, Sep 26, 
2014 at 6:28 PM
Subject: Fwd: Nasdaq 
Agreement
To: Jeffrey Epstein 
<jeevacation@gmail.com
>

Nasdaq details as 
discussed. Fund 
related stuff coming 
shortly.

--- Forwarded Message 
---

From: John Betts <j
Date: Fri, Sep 26, 
2014 at 3:08 PM
Subject: Nasdaq 
teement
To: Brock Pierce

Brock,
Please find below the 
Nasdaq Executed 
Agreement which covers
the terms for the long
form agreement, and
the design study 
contract/proof of 
concept that we are 
currently deploying to
get our initial 
exchange up and
running mid October.
The Nasdaq Xtreme 
platform provides us 
with an advanced 
matching engine, 
institutional API as 
used by
Hedge Funds and Broker
Dealers globally, 
integration into Marco
Polo New Worlds Broker
Dealer Network,
Accounting system and 
Nasdaq Xtreme 
professional trading 
Application for 
customers to trade on 
our
exchange.
In short, the initial 
phase is to get the 
configuration for the 
main exchange up and 
running, for Nasdaq to
do
the design of the 
order books, FIX 
specifications and 
operational procedures
for the market place, 
an...
<...trimmed to 2,000 
characters of 3,074, 
read the rest at 
EFTA00681240...>





[email] EFTA00997801 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-09-28 
01:04:50


From: Brock Pierce <1
To: Jeffrey Epstein 
<jeevacation®gmail.com
>
Subject: Fwd: Crypto 
Currency Partners II, 
LP - Legal Documents 
and Wire Instructions
Date: Sun, 28 Sep 2014
01:04:50 +0000
Attachments: 
CCP_II_Capital_Call_-_
09.24.2014_.pdf; 
Crypto_Currency_Partne
rs_IIJ.2_-Limited_Part
nership_Agreement_.pdf
Inline-Images: 
FDB57C4B-AC89-4575-9C5
3-98B93728D34A[3].png

See this and next two 
emails re the fund we 
discussed.

--- Forwarded Message 
---

From: W Bradford 
Stephens
Date: Wed, Sep 24, 
2014 at 4:56 PM
Subject: Crypto 
Current Partners II, 
LP - Legal Documents 
and Wire Instructions
To: Brock Pierce
Cc: P Bart Stephens

Brock,
We have attached the 
Limited Partnership 
Agreement (LPA) for 
'Crypto Currency 
Partners II, LP'.
In addition, we have 
attached our initial 
capital call letter 
with wire 
instructions, which is
for a quarter of
committed capital. We 
anticipate calling a 
quarter of committed 
capital every 3-5 
months, with the 
intention to
deploy Fund II within 
the next year and a 
half.
Best,
Bart and Brad

W. Bradford Stephens
Le.,,cid:image001.jpg®
01CB2FIE.08A3
11160
Stephens Investment 
Management
<...snipped bradford 
stephens email 
signature...>
/cry•ptocurrencvparmer
s.com/
<...snipped w bradford
stephens email 
signature...>



╔═════════════════════════ new names in next file ═╗
║      Kraken [crypto] 2nd largest American crypto ║
║   exchange, CEO + employees prone to calling the ║
║               US dollar "slave money" [bakerlaw] ║
║     LedgerX [crypto] crypto derivatives platform ║
║ acquired by FTX for $298 million in a very shady ║
║                                             deal ║
╚══════════════════════════════════════════════════╝



[email] EFTA00997803 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-09-28 
01:06:35


From: Brock Pierce
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fwd: CCP 
Investor Update, 
August 2014
Date: Sun, 28 Sep 2014
01:06:35 +0000
Attachments: 
CCP_Investor 
Update_August_2014.pdf
Inline-Images: 
FDB57C4B-AC89-4575-9C5
3-98B93728D34A.png

This is the letter we 
sent the LPs in our 
first vehicle 
regarding the first 17
investments.

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

From: W Bradford 
Stephens
Date: Mon, Aug 11, 
2014 at 12:25 PM
Subject: CCP Investor 
U r t ate, Au st 2014
To: P Bart Stet hens 
•, Brock Pierce < >, W
Bradford Stephens
Cc: Mary Williamson

CCP LPs,
Paul H Stephens <
This is our mid-year 
update for the Crypto 
Currency Partners 
fund. We discuss the 
strategy of the fund,
administrative 
updates, as well as on
overview of each 
company in the 
portfolio.
We will be sending out
the final capital call
for the fund this 
week.
We welcome all 
comments and feedback.
Thanks,
Bait, Brad and Brock

W. Bradford Stephens
2,cid:image00 
ljpg@OlCB2FIE.08A3
1160
Stephens Investment 
Management
<...snipped bradford 
stephens email 
signature...>
luttELLay toc 
encigiartner an
<...snipped w bradford
stephens email 
signature...>
| Email Attachments for EFTA00997803:


File


First Few Lines


2014-08-01
crypto
21.6 kb
EFTA01089526
Crypto 
Currency 
Partners II 
investor 
report, 
attached to 
email 
EFTA00997803



Crypto Currency Partners INVESTOR UPDATE CRYPTO 
CURRENCY PARTNERS, L. P. AUGUST 20 1 4 Confitle.ial 
- Propnetary - Do Not Forward www.CC,L,om )Crypto 
Currency Partners Dear CCP Investors, The Bitcoin 
ecosystem is one the most exciting investment 
landscapes that we have seen in our 20 years as 
ventur... (21,376 more characters)







File


First Few Lines


2014-09-30
girls
6.2 kb
EFTA01078143
Gianni 
Serazzi 
2morrow 
modeling 
pitch deck



F morrowmodel European opportunity JEE ╭── Page 1, 
Image 1 ───╮ │ Bmorrowmodel │ │ │ │ European 
opportunity │ │ JEE │ ╰──────────────────────╯ 
2morrowmodel group is the fastest growing group in 
the Milan market MS ICCTit worrt It tot 4445•4n1 
citron Ra... (3,802 more characters)


2014-09-30
girls
6.7 kb
EFTA02701609
Gianni 
Serazzi 
2morrow 
business 
plan



Ri, morrow Business plan 1st year presentation 
France Only Invoicing NO VAT Business Plan 
presentation / 2morrow Paris Year 2014 - 2015 
Invoicing Monthly FCF CUM FCF Jun Jul Aug Oct Nov 
Dec Jan Feb Mar Apr May Jun Jul Aug • 26'760 it - 
S0064 C • 104'594 - 26760E - 23104f • 54-530( - 
117063E -85'168(... (6,100 more characters)





╔═════════════════════════ new names in next file ═╗
║  Noble Bank [crypto] failed crypto friendly bank ║
║             with ties to Tether and Brock Pierce ║
║                           [news.bitcoinprotocol] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-10-01
crypto
15.1 kb
EFTA00621239
Crypto 
Currency 
Partners II 
investor 
report



Crypto Currency Partners INVESTOR UPDATE CRYPTO 
CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭──────────────
Page 1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto 
Currency │ │ Partners... (12,921 more characters)


2014-10-01
crypto
15.1 kb
EFTA01089535
Crypto 
Currency 
Partners II 
investor 
report



Crypto Currency Partners INVESTOR UPDATE CRYPTO 
CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭──────────────
Page 1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto 
Currency │ │ Partners... (12,921 more characters)





╔═════════════════════════ new names in next file ═╗
║         Larry Summers [harvard] board of Digital ║
║     Currency Group (DCG), Obama economic advisor ║
║                                         [protos] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02517037 (Jmail)


[crypto] Jeffrey Epstein to Larry Summers at 
2014-10-01 11:10:00


Epstein wants to talk about Kazakhstan with Larry 
Summers


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Wednesday, 
October 1, 2014 11:10 
AM
To: Larry Summers

lets talk kazak after 
1130 ?





[email] EFTA00693621 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-10-02 
15:10:48


From: Brock Pierce <1
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: CCP September
Update
Date: Thu, 02 Oct 2014
15:10:48 +0000
Attachments: 
CCP_Investor_Update_Se
ptember 2014_(1).pdf

Lists the first 24 
investments we have 
already made.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
Follow me on twitter: 
®brockpierce
Linkedin: 
http://www.linkedin.co
m/in/brockpierce
<...snipped brock 
pierce email 
signature...>
| Email Attachments for EFTA00693621:


File


First Few Lines


2014-09-01
crypto
6.9 kb
EFTA01089485
Crypto 
Currency 
Partners II 
investor 
report, 
attached to 
email 
EFTA00693621



Crypto Currency Partners CRYPTO CURRENCY PARTNERS 
II, LP SEPTEMBER 201 4 One Ferry Building, Suite 255
San Francisco, CA 94111 www.ccp-Ip.com (11 
Experienced Team in Investing )Crypto Currency 
Partners Experience Recognition BAN SI LIDI iLNS • 
Stephens Inv. Mgmt. • Ivanhoe Capital • Oncology.com
• E... (6,017 more characters)







[email] EFTA00998205 (Jmail)


Jeffrey Epstein to Brock Pierce at 2014-10-02 
17:32:25


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Brock Pierce
Subject: Re: CCP 
September Update
Date: Thu, 02 Oct 2014
17:32:25 +0000

is this in response to
my suggestion to back 
you.? if so. 1 i dont 
pay mgmt fees to 
anyone. 2. i dont know
your friends.

On Thu, Oct 2, 2014 at
11:10 AM, Brock Pierce
< > wrote:
Lists the first 24 
investments we have 
already made.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
Follow me on twitter:
Linkedin:
<...snipped brock 
pierce email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00998207 (Jmail)


Jeffrey Epstein to Brock Pierce at 2014-10-02 
17:33:12


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Brock Pierce
Subject: Re: CCP 
September Update
Date: Thu, 02 Oct 2014
17:33:12 +0000

25 % is fine. , no 
partnership nec , an 
Ilc with a profit 
partcipation.

On Thu, Oct 2, 2014 at
11:10 AM, Brock Pierce
< > wrote:
Lists the first 24 
investments we have 
already made.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
Follow me on twitter: 
@brockpierce
Linkedin: 
http://www.linkedin.co
m/in/brockpierce
<...snipped brock 
pierce email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA02591998 (Jmail)


[crypto] Kathryn Ruemmler to Jeffrey Epstein at 
2014-10-02 21:13:00


Epstein spoke to Vladimir Putin about digital 
currency


From: Kathy Ruemmler
Sent: Thursday, 
October 2, 2014 9:13 
PM
To: jeffrey E.
Subject: Re:

Yes, my answer is 
still the same. Your 
fun is denied.<=p>

On Oct 2, 2014 1:41 
PM, "jeffrey E." 
jeevacation@gmail.com 
wrote:

On Thu, Oct 2, 2014 at
10:47 AM, 
xxxxxxx=xxxxxxxxxxxxxx
xxxxxxx> wrote:
I spoke to Putin. He 
would be very glad if 
you were to visit and 
explain financial 
markets=in the 21 st 
century.
Digital currency. 
derivatives 
structured=finance. I 
would set up the 
meeting when you are 
next in Europe. I am 
sure=you
two will like each 
other.
I assume my answer is 
still the=same " not 
for the moment"
Hope y=u are enjoying 
your pre vet meeting

=<...snipped jeffrey 
epstein email 
signature...> 
cop=right -all rights 
reserved





[email] EFTA00998278 (Jmail)


Jeffrey Epstein to Brock Pierce at 2014-10-03 
17:39:07


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Brock Pierce
Subject: Re: CCP 
September Update
Date: Fri, 03 Oct 2014
17:39:07 +0000

Ilc availbel for deals
, you or you and team 
get 25% profit,  no 
fund . subjec to deal 
review, commitment is
at least 20

On Fri, Oct 3, 2014 at
1:13 PM, Brock Pierce 
< > wrote:
Call me any time.

On Friday, October 3, 
2014, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Talk later

On Friday, October 
3...
<...trimmed to 432 
characters of 2,023, 
read the rest at 
EFTA00998278...>





[email] EFTA00998281 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-10-03 
17:40:30


From: Brock Pierce <1
To: "jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: CCP 
September Update
Date: Fri, 03 Oct 2014
17:40:30 +0000

Call me when you can 
so there isn't any 
confusion.

On Friday, October 3, 
2014, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Ilc availbel for deals
, you or you and team 
get 25% profit,  no 
fund . subjec to deal 
review, commitment
is at least 20

On Fri, Oct 3, 2014 at
1:13 PM Brock Pierce <
wrote:
Call me any time.

On Friday...
<...trimmed to 461 
characters of 2,356, 
read the rest at 
EFTA00998281...>





[crypto] EFTA02591315 (Jmail)


[crypto] Andrew Farkas to Jeffrey Epstein at 
2014-10-03 20:19:00


Andrew Farkas arranging for Epstein to meet head of 
NY Dept of Financial Services Ben Lawsky


From: Farkas, Andrew 
L.
Sent: Friday, October 
3, 2014 8:19 PM
To: 
jeevacation@qmail.com'
Subject: Re:

I can, though I can't 
promise he'll come. He
might be more 
comfortable at mine. 
Does that work for 
you?

From: jeffrey E. 
[mailto:jeevacation@gm
ail.comj
Sent: Friday, October 
03, 2014 04:08 PM
To: Farkas, Andrew L
Subject: Re:

Can you invite Ben 
lawsky to my house

On Friday, October 3, 
2014, Farkas, Andrew 
L. > wrote:
I don't understand the
question.

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Friday, October 
03, 2014 03:31 PM
To: Farkas, Andrew L.
Subject:

Can we organize lawsky
8,9 or 10
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...>
agreement, amendment 
or modification of any
agreement with Island 
Capital Group LLC or 
any of its affiliates,
each of
which requires a fully
executed agreement to 
be received by Island 
Capital Group LLC or 
such affiliate.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement,
amendment or 
modification of any 
agreement with Island 
Capital Group LLC or 
any of its affiliates,
each of which
requires a fully 
executed agreement to 
be received by Island 
Capital Group LLC or 
such affiliate.





[crypto] EFTA00998595 (Jmail)


[crypto] Brock Pierce to Jeffrey Epstein at 
2014-10-07 20:38:31


Brock Pierce and Epstein discuss structure of crypto
investments


From: Brock Pierce
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: CCP 
September Update
Date: Tue, 07 Oct 2014
20:38:31 +0000

When do you want to 
talk?

On Friday, October 3, 
2014, Brock Pierce 
wrote:
Call me when you can 
so there isn't any 
confusion.

On Friday, October 3, 
2014, jeffrey E. 
<jeevacation®gmail.com
>  wrote:
Ilc availbel for deals
, you or you and team 
get 25% profit,  no 
fund . subjec to deal 
review,
commitment is at least
20

On Fri, Oct 3, 2014 at
1:13 PM, Brock Pierce 
< > wrote:
Call me any time.

On Friday, October 3, 
2014, Jeffrey E. 
<jeevacation®gmail.com
> wrote:
Talk later

On Friday, October 3, 
2014, Brock Pierce < 
wrote:
Jeffrey,
No management fee (I 
assume NEC = no 
employee compensation)
is fine. I assume 
actual expenses
such as audit, legal, 
travel, etc... would 
be paid by the 
vehicle. LLC structure
is fine. Compensation
comes in the form of 
the 25% carry / profit
participation. I have 
another fund vehicle 
(the one you
have the docs for), 
which this vehicle 
would invest alongside
of on a pro rata 
basis. Funds would be
drawn down through 
capital calls with 25%
of the committed 
capital drawn 
immediately. I accept 
all
of this. Please 
confirm and I will 
setup the LLC vehicle 
and docs immediately. 
Should have
everything completed 
by next week. I also 
need to know what the 
capital commitment 
would be.
<...snipped brock 
pierce email 
signature...>

On Thu, Oct 2, 2014 at
10:33 AM, jeffrey E. 
<jeevacation®gmail.com
> wrote:
25 % is fine. , no 
partnership nec , an 
llc with a profit 
partcipation.

On Thu, Oct 2, 2014 at
11:10 AM, Brock Pierce
< > wrote:
Lists the first 24 
investments we have 
already made.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
Follow me on...
<...trimmed to 1,800 
characters of 2,693, 
read the rest at 
EFTA00998595...>





[email] EFTA01731288 (Jmail)


Lesley Groff to Renata Bolotova at 2014-10-07 
20:50:28


To: Renata Bonoron
From:
Sent: Tue 10/7/2014 
8:50:28 PM
Subject: Re: Can you 
go to event on THurs 
Oct. 9th w/JE?

Renata...Jeffrey says 
it is fine to meet him
at the event a bit 
later if need be! It 
is at Sotheby's..
6:00pm "Take Home A 
Nude" Event at 
Sotheby's, Cocktails, 
Silent & Live Auction
Sotheby's, 1334 York 
Avenue
JOJO TO DRIVE YOU
6:00pm Cocktails, 
Silent & Live Auction
9:00pm Dinner
JOJO TO DRIVE YOU

On Oct 7, 2014, at 
4:46 PM, Renata B •=M 
. wrote:
yes!!))
ok thank you!;)

On Tue, Oct 7, 2014 at
4:44 PM, <REDACTED> 
wrote:
I think that should be
fine...I...
<...trimmed to 571 
characters of 1,204, 
read the rest at 
EFTA01731288...>





[crypto] EFTA00668932 (Jmail)


[crypto] Andrew Farkas to Jeffrey Epstein at 
2014-10-08 14:28:41


pressing Farkas for a meeting with head of NY Dept 
of Financial Services Ben Lawsky


From: "Farkas, Andrew 
L."
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 08 Oct 2014
14:28:41 +0000

or ci
I know.. traveling. 
I'll get on it at the 
end of the week. It's 
a little tricky.

From: Jeffrey E. 
[mallto
Sent: Wednesday, 
October 08, 2014 10:25
AM
To: Farkas, Andrew L.
Subject: Lawsky

<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement, amendment 
or modification of any
agreement with Island
Capital Group LLC or 
any of its affiliates,
each of which requires
a fully executed 
agreement to be 
received by
Island Capital Group 
LLC or such affiliate.





[email] EFTA02378915 (Jmail)


Reid Hoffman to Jeffrey Epstein, Joi Ito at 
2014-10-12 05:56:00


From: Reid Hoffman
Sent: Sunday, October 
12, 2014 5:56 AM
To: Joi Ito; Jeffrey 
Epstein
Subject: Re:

Overall question of 
time frame. :)

On Oct 5, 2014 2:34 
PM, Joi Ito wrote:
-)

On Oct 6, 2014, at 
06:12 , jeffrey E. 
<jeevacation@gmail.com
> wrote:
> I think the yen 
short was preferable 
to the bitcoin long?

• please not 
<...snipped jeffrey 
epstein email 
signature...>
Please use this email 
for confidential mail 
only. For general 
Media Lab email, 
please us





[email] EFTA00716435 (Jmail)


(unknown) to Jeffrey Epstein, Joi Ito 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...>





[email] EFTA01748726 (Jmail)


Bill Burns to Jeffrey Epstein at 2014-10-15 23:31:00


From: William Bums 
oAjburns66@gmail.com>
Sent: Wednesday, 
October 15, 2014 11:31
PM
To: Jeffrey E.
Subject: Re:

Very sorry but am now 
taking later flight to
NY and won l-=3 be 
able to meet Thursday 
afternoon. Look 
forward to trying
again =ext time I'm 
there. All best.

On Wed, Oct 15, 2014 
at 9:21 AM, jeffrey E.
<jeevacation@gmail.com
jeevacation@gmail.com>
wrote:
see you then

On Wed= Oct 15, 2014 
at 2:09 AM, William 
Burns 
<wjburns66@gmail.com> 
wrote:
sorry -- confusing my 
date=. 4 -5 on 
Thursday still works 
for me. all best, bill

On Tue, Oct 14, 
2014=at 6:31 PM, 
jeffrey E. 
<jeevacation@gmail.com
jeevacation=gmail.com>
wrote:

On Thu, Oct 9, 2014 at
5:45 PM, Wi=liam Burns
<wjburns66@gmailcomwjb
urns66@gmail.com> 
wrote:
I have a window on the
16th from 330-5pm. 
After that I am booked
a= UN and then
awards dinner. My life
(and schedule) will 
open up a li=tle more 
after the end of 
October, and my exit 
from government
service4=A0 Thanks 
again.

On Thu, Oct 9, 2014 at
10:59 AM, jeffrey E. 
<jeevacation@gmail.com
jeevacation@gmail.com 
wrote:
so the 16th do you 
have time?

On Thu, Oct 9, 2014 at
10:10 AM, William 
Burns <=pan
dir="ltr"><wjburns66@g
mail.com 
wjburns66@gmail.com> 
wrote:
Very sorry to be slow 
-- I was trying to 
rearrange my sche=ule,
but unfortunately
will be in Europe Oct 
14-15 to meet with 
Iranians (=ever much 
fun). I will be in NY 
for an awards dinner 
on Oct 16, and
=hen following morning
for breakfast with 
Kissinger and farewell
meeting wi=h Ban Ki 
Moon, before coming 
back to DC.
Thanks for thinking of
me, =nd we'll make 
meetings work 
eventually. Warm 
regards, Bill

On Tue, Oct 7, 2014 at
7:20 AM, jeffrey E. 
«mailto:jeevacation@gm
ail.com>> wrote:
does the 14th work for
you, you can have 
pritz=er morning he 
has to leave at
12 noon. and /or thiel
in =he evening
<...snipped jeffrey 
epstein email 
signature...>

<...snipped jeffrey 
epstein email 
signature...>
k <...snipped jeffrey 
epstein email 
signature...>
<1
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02341793 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-10-16 
20:20:00


From: Brock Pierce
Sent: Thursday, 
October 16, 2014 8:20 
PM
To: Jeffrey Epstein
Subject: Bitcoin 
Investment

Jeffrey,
I have the first big 
deal ready to go for =
$10-12M investment. 
It's the market leader
in their category 
which is=likely to
be a multi billion 
dollar category. 
Company is generating 
more t=an $1M/month of
free cash. Are you in 
NY late next
week?
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
W: 
http://www.cryptocurre
ncypartners.com 
<http://www.cryptocurr
encypartne.s.com>
Follow me on twitter: 
@brockpierce
Co-invest with me @ =a
href="http://angel.co/
brockpierce/syndicate"
target="_blank">http:/
/=ngel.co/brockpierce/
syndicate
http://www.linkedin.co
m=in/brockpierce<http:
//www.linkedin.com/in/
brockpierce>
<...snipped brock 
pierce email 
signature...>



╔═════════════════════════ new names in next file ═╗
║        Manuela Martinez [modeling] Mega Partners ║
║                               (Brazilian agency) ║
╚══════════════════════════════════════════════════╝



[girls] HOUSE_OVERSIGHT_011908_3 (epsteinify) 
(EpsteinWeb)


[girls] Manuela Martinez to Jean Luc Brunel at 
2014-10-17 21:36:00


see quote: "sex trafficking allegations have stopped
us from working with • your agency for the past 5-6 
years"


From: Manuela - Mega 
Partners
Date: 17/10/2014 9:36 
PM (GMT+02:00)
To: Jean Luc Brunel
Subject: MC2

Dear Jean Luc,
I'm very happy to hear
you're coming to the 
agency with Vini so we
can talk about us 
working
with MC2 again.
I don't need to remind
you that the sex 
trafficking 
allegations have 
stopped us from 
working with •
your agency for the 
past 5-6 years — but 
as Vinicius is my 
friend, I will try to 
find a girl that
already knows and 
trusts him to place 
with you.
Thank you very much 
for the lovely bag and
we'll see each other 
on fashion week.
Kisses,
Manuela
rn
MEGA
PARTNERS
MANUELA W MARTINEZ
International 
Relations
Phone: +5611 3818.4800
Direct: +55 11 
3818.4827
Cell.: +5511 
98668.0090
megainodelbrasil.com.b
r





[girls] EFTA02515671 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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.busin
esswe=k.com/research/s
tocks/people/person.as
p?personld=79216402&ti
cker=3DP7Z:GR
<http://investing.busi
nessweek.com/r=search/
stocks/people/person.a
sp?personld=79216402&t
icker=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-co
nley-2/
http://www.youtube.=om
/watch?v=bw--ZFxXjG8<h
ttp://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.comT
o:

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-sotsch
i.nzz.ch/en/2-snowboar
der/
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





[email] EFTA00999224 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-10-21 
18:08:58


From: Brock Pierce
To: "jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: Bitcoin 
Investment
Date: Tue, 21 Oct 2014
18:08:58 +0000

What time works for 
you on Friday? Bart 
Stephens will be in 
town with me too if 
you'd like to meet 
him.

On Friday, October 17,
2014, Brock Pierce < >
wrote:
I'll fly to NY on the 
Wednesday redeye and 
stay through Saturday.
What time on Friday 
works for you?
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
E:
W:
Linkedin:
<...snipped brock 
pierce email 
signature...>

On Thu, Oct 16, 2014 
at 1:57 PM, jeffrey E.
<jeevacation@gmail.com
> wrote:
Fri
On Thursday, October 
16, 2014,...
<...trimmed to 650 
characters of 1,273, 
read the rest at 
EFTA00999224...>





[email] EFTA02092005 (Jmail)


Lesley Groff (???) to Brock Pierce at 2014-10-21 
18:26:58


To: Brock 
Pierce[brockjpierce©gm
ail.comj
From:
Sent: Tue 10/21/2014 
6:26:58 PM
Subject: Re: Jeffrey 
Epstein

Great. thanks

On Oct 21, 2014, at 
2:26 PM, Brock Pierce 
<brockjpierce@gmail.co
m> wrote:
Yes. Confirmed.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>

On Tue, Oct 21, 2014 
at 11:12 AM, 
<REDACTED> wrote:
Hi Brock...could you 
and Bart Stephens...
<...trimmed to 439 
characters of 494, 
read the rest at 
EFTA02092005...>





[email] EFTA00999016 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-10-23 
20:45:24


From: Brock Pierce <1
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Breakfast
tomorrow
Date: Thu, 23 Oct 2014
20:45:24 +0000

Ok. See you at 2pm.

On Thursday, October 
23, 2014, jeffrey E. 
<jeevacation@gmail.com
> wrote:
im only there for 15 
minutes so i will see 
you later

On Thu, Oct 23, 2014 
at 4:28 PM, Brock 
Pierce
With Farkas. Would you
like me to join you 
for breakfast 
tomorrow?
Brock
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>



╔═════════════════════════ new names in next file ═╗
║ Draper Fisher Jurvetson [crypto] fund run by Tim ║
║        Draper, John Fisher, and Steve Jurvetson, ║
║      blackmail allegations [psychedelicamericas] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-10-24
crypto
7.2 kb
EFTA01121035
Coinbase 
Series C 
preferred 
stock 
purchase



MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES 
C PREFERRED STOCK OF COINBASE GLOBAL INC. October 
24, 2014 This memorandum (the "Term Sheer) 
summarizes the principal terms of a proposed venture
capital financing for Coinbase Global Inc. (the 
"Company"). The completion of the transactions 
contemp... (6,916 more characters)







[email] EFTA00360441 (Jmail)


(unknown) to Brock Pierce 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...>





[email] EFTA02339109 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-10-25 
06:04:00


someone named Sue needs help (probably a sham 
marriage to Brock Pierce, see later emails)


From: Brock Pierce <
Sent: Saturday, 
October 25, 2014 6:04 
AM
To: Jeffrey Epstein
Subject: Sue

I'll figure something 
out.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
http://www.linkedin.co
m=in/brockpierce<http:
//www.linkedin.com/in/
brockpierce>
<...snipped brock 
pierce email 
signature...>





[email] EFTA02592748 (Jmail)


Jeffrey Epstein to Brock Pierce at 2014-10-25 
10:12:00


Epstein asks Brock Pierce for a favour related to 
someone named 'Sue'


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Saturday, 
October 25, 2014 10:12
AM
To: Brock Pierce
Subject: Re: Sue

its important thanks

On Sat, Oct 25, 2014 
at 2:04 AM, Brock 
=ierce
I'll figure something 
out.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partner...
<...trimmed to 300 
characters of 956, 
read the rest at 
EFTA02592748...>





[crypto] EFTA00664424 (Jmail)


[crypto] Brock Pierce to Jeffrey Epstein at 
2014-10-28 16:34:33


Brock Pierce suggests Larry Summers could get 
involved with Tether and Noble Bank


From: Brock Pierce <1
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Larry Summers
Date: Tue, 28 Oct 2014
16:34:33 +0000

I'd love to get him 
involved with Noble 
Markets (the NASDAQ 
digital currency 
exchange) and Tether. 
Will get
you info on both. See 
link:
http://www.coindesk.co
rniformer-sec-chair-ta
kes-advisory-roles-bit
pay-vaururn/
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>



╔═════════════════════════ new names in next file ═╗
║           Laurel, Inc. [epstein] Epstein company ║
║ Michelle's Transportation, LLC [epstein] Epstein ║
║                                          company ║
║           Neptune, LLC [epstein] Epstein company ║
║       Thomas World Air [epstein] Epstein company ║
║   GRAT [finance] Grantor Retained Annuity Trust, ║
║        tax shelter structure favoured by Epstein ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-10-31
money
11.4 kb
EFTA01118143
valuations 
of Epstein's
investments



Valuation Report 10/31/2014 SUMMARY OF ASSETS - 
OCTOBER 31, 2014 9/30/14 10/31/14 $ Asset Value 
Value Change Cash 144,227,202 233,514,622 89,287,420
Fixed Income 57,864,373 57,800,676 (63,697) Equities
43,011,160 44,109,757 1,098,597 Equity Options 
1,542,000 0 (1,542,000) Equity ETF's 3,139,200 
3,22... (11,045 more characters)







[crypto] EFTA00999392 (Jmail)


[crypto] Jeffrey Epstein to Brock Pierce at 
2014-10-31 02:09:24


Brock Pierce discussing a possibly sham marriage to 
someone named Sue for immigration purposes


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Brock Pierce <1
Subject: Re: Sue
Date: Fri, 31 Oct 2014
02:09:24 +0000

ok

On Thu, Oct 30, 2014 
at 9:20 PM, Brock 
Pierce > wrote:
I've been trying to 
get all the paperwork 
related to her 
immigration. She's 
struggling to get the 
paperwork she
needs out of your 
lawyers so I can get 
started. Anything you 
can do?
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01747998 (Jmail)


Bill Burns to Jeffrey Epstein at 2014-10-31 21:37:00


From: William Bums
Sent: Friday, October 
31, 2014 9:37 PM
To: jeffrey E.
Subject: Re:

Off to Virgin Islands 
tomorrow for a week, 
and about to wa=k out 
the door of State 
Department for last 
time. I've
agreed to=serve as 
President of the 
Carnegie Endowment in 
Washington, beginning 
in F=bruary. They've 
been generous
about allowing me a 
third of my ti=e for 
other activities, so I
remain very much 
interested in 
consulting or =dvisory
arrangements. Hope to 
get up to NY again in 
next month, and =ill 
be in touch. Thanks 
again for all your 
interest and
advice.4>=A0 All best,
Bill

On Sun, Oct 19, 2014 
at 4:40 PM, jeffrey E.
<jeevacation@gmail.=om
jeevacation@gmail.com 
wrote:
enjoy the vacation , I
guess you earned it

On Sun, Oct 19, 2014 
at 3:12 PM, William 
Burns &Ifla , > wrote:
Hope to be m=ch more 
flexible...
<...trimmed to 813 
characters of 1,237, 
read the rest at 
EFTA01747998...>





File


First Few Lines


2014-11-01
crypto
11.0 kb
EFTA01089506
Crypto 
Currency 
Partners II 
investor 
report



BLOCKCHAIN CAPITAL, LLC CRYPTO CURRENCY PARTNERS II,
LP NOVEMBER 2014 CRYPTO CURRENCY PARTNERS ONE FERRY 
BUILDING, SUITE 255 SAN FRANCISCO, CA DBILL 
EXPERIENCED TEAM IN INVESTING BART STEPHENS BRAD 
STEPHENS BROCK PIERCE PAUL STEPHENS • Stephens Inv. 
• Stephens Inv. • Bitcoin Foundation • Robertson 
M... (10,594 more characters)







[email] EFTA02594137 (Jmail)


Jeffrey Epstein to Bill Burns at 2014-11-02 01:56:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Sunday, November
2, 2014 1:56 AM
To: William Bums
Subject: Re:

you deserve the rest. 
if you change you =ind
or lisa wants to take 
my boat with you or 
jet ski scuba etc. =AO
just email

me. my island is the 
one you passed on the 
right as yo= took the 
ferry to st john. . 
see you soon

On Sat, Nov 1, 2014 a=
7:06 PM, William Burns
< <mailto >> wrote:
<=lockquote 
class="gmail_quote" 
style="margin:0 0 0 
.8ex;border-left:lpx=t
iccc 
solid;padding-left:lex
"> You're very
generous -- =hank you.
My best laid plans 
have already shifted; 
I'll now have=to go 
off to join John Kerry
in Oman with
the Iranians at the 
end of =his week, so 
our stay in St. John 
this time will only be
three days. =1 
promised Lisa we'd 
just
spend the time 
together, but hope we 
can tak= a rain check,
since I'll want to 
finish this aborted 
vacation sometim= in
the next few months. 
Will also let you know
when I next get up t= 
NY, sometime in late 
Nov or early Dec. 
Enjoy next
week, and see 
you=soon.

On Fri, Oct 31, 2014 
at 6:00 PM, jeffrey E.
<jeevacation@gmail.com
</=>> wrote:
I a= in the Virgin 
Islands...
<...trimmed to 1,124 
characters of 2,642, 
read the rest at 
EFTA02594137...>





[email] EFTA00999530 (Jmail)


Jeffrey Epstein to Bill Burns at 2014-11-02 20:05:45


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: William Burns
Subject:
Date: Sun, 02 Nov 2014
20:05:45 +0000

Rothschild bank , 
might make sense . I 
will set up when you 
are ready . Ps if you 
want a car and driver 
and or
boat to take you to 
airport . Easy
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA00999549 (Jmail)


[crypto] Larry Summers to Epstein, Ito, Shample, 
Hoffman at 2014-11-02 23:38:07


Joi Ito and Jeremy Rubin meet Larry Summers to 
discuss bitcoin


From: Larry Summers
To: Joi Ito czi
CC: Jeffrey Epstein 
<jeevacation@gmail.com
>, Reid Hoffman; Julie
Shample
Subject: Re:
Date: Sun, 02 Nov 2014
23:38:07 +0000

Trying again for 
julie. Julie this is a
priority.
Sent from my iPad
<...snipped larry 
summers email 
signature...>

On Nov 2, 2014, at 
5:13 PM, "Joi Ito" 
<Ila wrote:
Super. Thanks Larry. I
don't see Julie cc'ed.
- Joi

On Nov 2, 2014, at 
16:42 , Larry Summers 
wrote:
Delighted to meet you.
Julie coed here can 
sched. Send me stuff 
to read in advance
Sent from my iPad
<...snipped larry 
summers email 
signature...>

On Nov 2, 2014, at 
2:56 PM, "Joi Ito" 
<1.a. wrote:
Thanks Jeffrey.
Hi Larry. I've heard a
lot about you through 
Jeffrey and Reid.
I'm the director of 
the MIT Media Lab and 
one of the things that
I'm doing is Piling 
the MIT BitCoin 
Project
where we are giving 
$100 of bitcoin to all
undergrads to 
experiment. I'm also 
working with various
government agencies 
including Treasury 
including Anne 
Wallwork who I think 
you know. I'm also 
fairly
connected to the 
BitCoin developer 
community.
I'm trying to pull 
together a 
multi-stakeholder 
meeting about the 
future of BitCoin at 
MIT soon. I'm also
generally trying to 
talk to smart people 
about BitCoin and 
cryptocurrencies as we
approach an important
point in it's 
development.
It would be great if I
could get on your 
calendar and bring one
of my kids, Jeremy 
Rubin, who runs the
BitCoin project.
- Joi

On Nov 2, 2014, at 
14:36 , jeffrey E. 
<jeevacation@gmail.com
> wrote:
Larry , I'd sporeciate
it if you met with joi
to talk Bitcoin thanks
<...snipped jeffrey 
epstein email 
signature...>
Please use this email 
for confidential mail 
only. For general 
Media Lab email, 
please use
Please use this email 
for confidential mail 
only. For general 
Media Lab email, 
please use





[email] EFTA00999891 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2014-11-04 
07:17:58


From: Vincenzo Iozzo 
alEIM>
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: adam back
Date: Tue, 04 Nov 2014
07:17:58 +0000

I think you said you 
met him (and afaik you
and Joi invested in 
his company), what do 
you think of him?
Thanks,
Vincenzo





[crypto] EFTA00999897 (Jmail)


[crypto] Jeffrey Epstein to Vincenzo Iozzo at 
2014-11-04 10:11:51


Epstein claims he's a fan of Adam Back (who has 
recently claimed he had nothing to do with Epstein)


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Vincenzo Iozzo
Subject: Re: adam back
Date: Tue, 04 Nov 2014
10:11:51 +0000

like him

On Tue, Nov 4, 2014 at
3:17 AM, Vincenzo 
Iozzo < > wrote:
I think you said you 
met him (and afaik you
and Joi invested in 
his company), what do 
you think of him?
Thanks,
Vincenzo
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02594460 (Jmail)


Jeffrey Epstein to Jean Luc Brunel at 2014-11-05 
16:40:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Wednesday, 
November 5, 2014 4:40 
PM
To: Jean Luc Brunel
Subject: Re: Hi

is that in a letter or
is it speculation from
an attny

On Wed, Nov=5, 2014 at
12:36 PM, Jean Luc 
Brunel < >4=pan> 
wrote:
It seems that my visa 
will not be renewed 
because of all the 
Internet =llegations 
and my involvement 
linked to
your case.
Problem
Sent from Samsung 
Mobile
<...snipped jeffrey 
epstein email 
signature...> 
copyright -=11 rights 
reserved



╔═══════════════════════ new names in next file ═╗
║ Kenneth E. Mapp [usvi] Virgin Islands Governor ║
║ Sebastiano Cassinelli Paiewonsky [lawyer] USVI ║
╚════════════════════════════════════════════════╝



[email] EFTA02515764 (Jmail)


Andrew Farkas to Jeffrey Epstein at 2014-11-06 
19:11:00


From: Farkas, Andrew 
L.
Sent: Thursday, 
November 6, 2014 7:11 
PM
To: 
jeevacation@qmail.com*
Subject: Re:

1) Performance at ayh 
is improving. We have 
made a deal with your 
pal paiewonsky re the 
dock dispute which 
will
ultimately result in 
the reconfiguration of
the docks and an 
upgrade of the 
facility overall. The 
market in general is
improving for botch 
dockage and retail so 
whereas there was 
effectively zero 
equity in the asset a 
year ago, we are
headed directionally 
in the right 
trajectory.

2) The lending 
environment for these 
types of assets 
overall continues to 
be difficult. Even if 
it were not, the 
ability to
refinance and extract 
excess proceeds does 
not yet exist. We are,
however, in 
discussions with bppr 
to extend the term
and fix the rate. This
is the time to do that
and we have some cash 
in the bank that can 
be used as "bait," 
i.e. We can
make a modest 
amortization payment 
in consideration of 
their granting of the 
request.

3) I am out of town 
all next week on the 
west coast and I would
prefer to be with you 
when lawsky comes to 
call. I know
he would prefer it as 
well.

4) Any visibility on 
whether or not there 
is a run off or did 
mapp win?

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.corr]
Sent: Thursday, 
November 06, 2014 
11:17 AM
To: Farkas, Andrew L
Subject: Re:

AYH. thoughts. lawsky 
sun mon tue?

On Tue, Oct 28, 2014 
at 5:24 PM, Farkas, 
Andrew L wrote:
I wish I could take 
...
<...trimmed to 1,412 
characters of 4,051, 
read the rest at 
EFTA02515764...>





[crypto] EFTA01139067 (Jmail)


[crypto] Jeffrey Epstein to Andrew Farkas at 
2014-11-07 15:33:30


Epstein tells Farkas he has not invested in Crypto 
Currency Partners II


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: "Farkas, Andrew 
L."
Subject: Re: Fw: Fwd: 
Blockchain Capital
Date: Fri, 07 Nov 2014
15:33:30 +0000
Inline-Images: image00
1 jpg

no

On Fri, Nov 7, 2014 at
11:24 AM, Farkas, 
Andrew L. < wrote:
Did you do this?

From: Brock Pierce 
[mallto:
Sent: Friday, November
07, 2014 03:09 AM
To: ntli . 
immimommommimmilimimum
Cc:
Subject: Fwd: 
Blockchain Capital

Andrew,
Attached to this email
is a newsletter to 
limited partners in 
our first fund that 
invested in 29 Bitcoin
start-ups over the
last year. The letter 
is a quick read that 
outlines our 
Blockchain/Bitcoin 
investment thesis, the
strategy of the fund, 
and
a list of the 
portfolio companies 
and co-investors. Also
attached is our 
investor presentation 
for Crypto Currency
Partners II, LP.
Fund is on track to 
have a first close 
late next week. Please
let me know if you're 
interested in 
scheduling a meeting 
or
call.
<...snipped brock 
pierce email 
signature...>
)Crypto Currency
Partners
Blockchain.capital LLC
<...snipped bradford 
stephens email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement, amendment 
or modification
of any agreement with 
Island Capital Group 
LLC or any of its 
affiliates, each of 
which requires a fully
executed
agreement to be 
received by Island 
Capital Group LLC or 
such affiliate.
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00716532 (Jmail)


Andrew Farkas to Jeffrey Epstein at 2014-11-08 
14:56:39


From: "Farkas, Andrew 
L."
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 08 Nov 2014
14:56:39 +0000

Also, getting you the 
reno budget for ayh.

From: Farkas, Andrew 
L.
Sent: Saturday, 
November 08, 2014 
09:55 AM
To:
Subject: Re:

Will you be in ny 
thurs or fri?

From: Jeffrey E. 
[mailto:
Sent: Saturday, 
November 08, 2014 
05:47 AM
To: Farkas, Andrew L.
Subject:

im back today, leon is
coming tomorow morning
sun, want to brign 
lawsky then?
<...snipped jeffrey 
epstein email 
signat...
<...trimmed to 479 
characters of 754, 
read the rest at 
EFTA00716532...>





[crypto] EFTA01082451 (Jmail)


 [crypto] Blockchain Capital / Coinbase 
nondisclosure agreement possibly regarding Epstein 
investment


(date: 2014-11-10)
COINBASE, INC.
MUTUAL NONDISCLOSURE AGREEMENT
This Mutual Nondisclosure Agreement (this 
"Agreement"), effective November 10,
2014 ("Effective Date"), is entered into by and 
between Coinbase Global, Inc., a Delaware
corporation with an address at San Francisco, CA 
94104-5401
("Coinbase") and Blockchain Capital ("Investor") 
(each herein referred to
individually as a "Party," or collectively as the 
"Parties"). In consideration of the covenants and
conditions contained herein, the Parties hereby 
agree to the following:

1. PURPOSE
The Parties wish to explore a business opportunity 
of mutual interest (the
"Opportunity"), and in connection with the 
Opportunity, each Party has disclosed, and may
further disclose (such disclosing Party, the 
"Provider") to the other Party (such receiving 
Party,
the "Recipient") certain confidential technical and 
business information that the Provider desires
the Recipient to treat as confidential.

2. CONFIDENTIAL INFORMATION
A. Definition. "Confidential Inform...
<...trimmed to 1,000 characters of 10,385, read the 
rest at EFTA01082451...>





[email] EFTA00674962 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-11-10 
16:24:52


From: Brock Pierce <1
To: "jeffrey E." -4
Subject: Re:
Date: Mon, 10 Nov 2014
16:24:52 +0000

All well. In Mexico 
off the grid. Back 
tonight. I'm on it 
with Sue. Update you 
tomorrow.

On Monday, November 
10, 2014, jeffrey E. 
<jeevacation@gmail.com
> wrote:
you ok. you usually 
respond quickly , its 
ok if you are no going
to help sue.. i just 
neeed to iknow
<...snipped jeffrey 
epstein email 
signature...>
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>





[crypto] EFTA00626220 (Jmail)


[crypto] Brock Pierce to Jeffrey Epstein at 
2014-11-12 00:26:47


setting up "sidecar fund" with Brock Pierce / Crypto
Currency Partners II


From: Brock Pierce <1
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fund Does
Date: Wed, 12 Nov 2014
00:26:47 +0000
Attachments: 
Crypto_Currency_Partne
rs_II_LLC_Subscription
_Application.pdf; 
Crypto_Currency_Partne
rs_II,_LLC_-_Operating
_Agreement.pdf

Attached are draft 
does for a sidecar 
fund solely for you 
that has no management
fee to co-investment 
with the
primary fund. Main 
fund will have a first
close next week. Still
in diligence on the 
deal discussed. I'll 
be in NY
next Tuesday through 
Saturday.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>
| Email Attachments for EFTA00626220:


File


First Few Lines


2014-11-12
crypto
116.5 kb
EFTA01093471
Crypto 
Currency 
Partners II 
operating 
agreement, 
attached to 
email 
EFTA00626220



CONFIDENTIAL SOLELY FOR INTENDED RECIPIENT CRYPT° 
CURRENCY PARTNERS II, LLC LIMITED LIABILITY COMPANY 
OPERATING AGREEMENT THE MEMBERSHIP INTERESTS IN THIS
LIMITED LIABILITY COMPANY (THE "INTERESTS") HAVE NOT
BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE 
COMMISSION UNDER THE U.S. SECURITIES ACT OF... 
(116,670 more characters)


(no date)
crypto
72.3 kb
EFTA01093444
Crypto 
Currency 
Partners II 
application 
form, 
attached to 
email 
EFTA00626220



CRYPTO CURRENCY PARTNERS II, LLC (A Delaware Limited
Liability Company) SUBSCRIPTION APPLICATION 
BLOCKCHAIN CAPITAL, LLC Managing Member ACTIVE 
203796780v.2 CRYPTO CURRENCY PARTNERS II, LLC 
SUBSCRIPTION INSTRUCTIONS 1. Please complete, date 
and sign the Subscription Application. By doing so, 
the per... (72,282 more characters)







[email] EFTA01000665 (Jmail)


Jeffrey Epstein to Brock Pierce at 2014-11-12 
03:44:31


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Brock Pierce
Subject: Re: Fund Does
Date: Wed, 12 Nov 2014
03:44:31 +0000

Great

On Tuesday, November 
11, 2014, Brock Pierce
< > wrote:
Attached are draft 
docs for a sidecar 
fund solely for you 
that has no management
fee to co-investment 
with the
primary fund. Main 
fund will have a first
close next week. Still
in diligence on the 
deal discussed. I'll 
be in NY
next Tuesday through 
Saturday.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_011908_7 (epsteinify) 
(EpsteinWeb)


Jeff Fuller to Jean Luc Brunel at 2014-11-12 
11:49:00


From: Jeff Fuller
Date: 11/12/2014 11:49
(GMT-05:00)
To: Jean Luc Brunel
Subject: RE: New York

Jean Luc,
I am really sorry you 
feel so bad and I know
it has been a mental 
and psychological 
frustration. As you
know I chose to 
partner with you due 
to your reputation in 
the business for being
a top scout and
developing a couple 
world class agencies 
in the past. I knew 
what you could bring 
and I knew what I
could bring and 
contribute and I 
thought it would be a 
great partnership. 
Clearly, I never 
expected to
have the level of 
challenges we have had
recruiting new models 
over the last several 
years. I could have
never foreseen the 
problem of your 
friendship with 
Jeffrey Epstein 
turning into the 
situation it has
where you are seen as 
guilty by association 
when you have never 
done anything or even 
been convicted
of a crime. Frankly, I
don't understand the 
necessity for Conchita
Sarnoff or anyone else
to continue to
defame your name and 
MC2 by association.
It is true that we 
constantly have to 
justify ourselves when
recruiting new models.
The industry is
extremely competitive 
and as a parent myself
if faced by the same 
information and having
to make a
tough decision between
too agencies I would 
not pick MC2 if I saw 
the article online 
about you. You
have to read closely 
to see there is not a 
charge against you but
the implication is 
strong and of course
now days everyone 
believes everything 
they read online even 
more than the 
traditional newspapers
of
the past.
I know you are now 
feeling like a 
liability to MC2. But 
you personally are not
a liability to MC2 but
this
published information 
online is a liability.
We are not a large 
enough company, nor do
we have the
capacity to fight this
on a global level. On 
a google search in 
America we have put 
enough information
online to not have it 
popping up so 
blatantly but we have 
no controls over the 
rest of the world or 
the
finances to control 
this situation and we 
are affected as every 
major model agency 
recruits it's best
models...
<...trimmed to 2,000 
characters of 4,714, 
read the rest at 
HOUSE_OVERSIGHT_011908
_7...>





[crypto] EFTA01747752 (Jmail)


[crypto] Andrew Farkas to Jeffrey Epstein at 
2014-11-13 21:31:08


Farkas delivering head of NY Dept of Financial 
Services Ben Lawsky


From: "Farkas, Andrew 
L."
To: 
jeevacation@gmail.comi
" 
jeevacation@gmail.com>
Subject: Re: 3 things
Sent: Thursday, 
November 13, 2014 
9:31:08 PM

And the other 
questions?

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Thursday, 
November 13, 2014 
02:26 PM
To: Farkas, Andrew L.
Subject: Re: 3 things

dec 2 3 4 ?

On Thu, Nov 13, 2014 
at 2:55 PM, Farkas, 
Andrew L. wrote:

I) When are you back 
in nyc so I can 
deliver lawsky?
2) With whom would you
suggest I meet to 
discuss the high yield
product, if any?

3) I will be in 
bvi/usvi 12/28-1/4. I 
want to bring my whole
gang to your island 
for lunch on the
beach one day. 12/30 
or 1/2 would be ideal.
I only want to do this
if you'll be there
<....
<...trimmed to 700 
characters of 1,279, 
read the rest at 
EFTA01747752...>





[crypto] EFTA00673123 (Jmail)


[crypto] Brock Pierce to Jeffrey Epstein at 
2014-11-14 01:30:38


Brock Pierce and Epstein invested in Coinbase which 
would turn out to be extremely lucrative


From: Brock Pierce <1
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Coinbase
Date: Fri, 14 Nov 2014
01:30:38 +0000

They are doing their 
next round. Biggest 
player in the Bitcoin 
sector in the US. Able
to meet the founder
tomorrow?
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>



╔════ new names in next file ═╗
║ Transferwise [tech] fintech ║
╚═════════════════════════════╝



[email] EFTA01001321 (Jmail)


Jeffrey Epstein to Peter Thiel at 2014-11-15 
09:21:05


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Peter Thiel
Subject: Re: 
introductions
Date: Sat, 15 Nov 2014
09:21:05 +0000

no need to meet guys, 
you like them , good 
enough for me. dec 8 
john brockman is 
having a seminar in 
palo . I
might fly out. why 
lichtenstein? lets 
talk today or tomorw

On Sat, Nov 15, 2014 
at 3:08 AM, Peter 
Thiel < > wrote:
Still working on dates
to visit... 
Thanksgiving weekend 
looks bad and I'm in 
Liechtenstein the 
weekend after,
but let's keep 
trying...

On Nov 14, 2014, at 
11:06 PM, "jeffrey E."
<jeevacation@gmail.com
jeevacation@gmail.com>
 wrote:
great

On Sat, Nov 15, 201...
<...trimmed to 608 
characters of 1,274, 
read the rest at 
EFTA01001321...>



╔═════════════════════════ 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 ║
╚══════════════════════════════════════════════════╝



[tech] EFTA01001339 (Jmail)


[tech] Andrew McCormack to James Fitzgerald, Jeffrey
Epstein at 2014-11-15 16:10:28


Peter Thiel introduces Epstein to the Valar Ventures
founders


From: Andrew McCormack
< >
To: Jeffrey Epstein 
<jeevacation®gmail.com
>
CC: James Fitzgerald 
<=I >
Subject: Re: 
introductions
Date: Sat, 15 Nov 2014
16:10:28 +0000
Attachments: Valar 
Deck_(July_2014).pdf

Thank you for the kind
introduction Peter (to
BCC).
Jeff,
It's nice to meet you 
by email, we'd love to
tell you more about 
Valar
Ventures. James and I 
are based in NYC, let 
us know if an 
introductory
phone call or 
in-person meeting 
makes more sense?
In the meantime, 
attached is our latest
fundraising deck, 
which has more
detail on our strategy
and track record.
Best,
Andrew

On 11/15/14, 1:47 AM, 
"Peter Thiel" <IMI > 
wrote:
>Jeff,
>I think it would be 
worthwhile for you to 
meet with Andrew and 
James, two
>guys that are 
scouring the world for
me to look for 
terrific early-stage
>VC investments. We've
scored two terrific 
hits in the last four 
years
>(Xero in New Zealand 
and Transferwise in 
the UK), and are in 
the process
>of pulling together a
second fund for Valar 
Ventures (the name of 
this
>platform).
>It would make sense 
for you to put in 
$10-20MM here -- and 
I'd be happy
>to discuss some more 
when I see you next in
person.
>Trust all is well,
>Peter
| Email Attachments for EFTA01001339:


File


First Few Lines


2014-11-15
tech
27.7 kb
EFTA00591045
Valar 
Ventures 
pitch deck, 
attached to 
email 
EFTA01001339



915 BROADWAY. SUITE 1101 NEW YORK. NEW YORK 10010 
ANDREW@VALAR.COM JAMES@VALAR.COM VALAR VENTURES 
VALAR VENTURES IS AN INTERNATIONALLY -FOCUSED 
VENTURE CAPITAL FIRM fi n OWNMet IS COMOfnb.Y.IMl 
54041. and 00ICOF !UMW CIMINICA Alst 
DMtlm3M,I41Ny.1gnlM M MuNIMLItl. Mato NKr mite nivil
pipits 44060n31... (26,783 more characters)







[crypto] EFTA01000882 (Jmail)


[crypto] Brock Pierce to Jeffrey Epstein at 
2014-11-17 19:12:09


Brock Pierce asks for Epstein's permission to 
disclose his name to Coinbase team


From: Brock Pierce <1
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Coinbase 
Financing
Date: Mon, 17 Nov 2014
19:12:09 +0000

Jeffrey,
We have been actively 
discussing 
participating in 
Coinbases next round 
with the founders. Is 
this a deal you'd
like to participate 
in? If so, I need your
permission to let the 
founder know who you 
are, which would not 
be
disclosed beyond that.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  Jeffrey E. Epstein 2014 Trust [epstein] Epstein ║
║  financial trust, trustees: Darren Indyke, David ║
║                             Mitchell, Jes Staley ║
╚══════════════════════════════════════════════════╝



[money] EFTA00016884 (Jmail)


 [money] Epstein last will and testament naming 
Darren Indyke, David Mitchell, Jes Staley, Larry 
Summers as executors


(date: 2014-11-18)
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, 
St. Thomas, United States Virgin Islands, being of
sound mind, do make, publish and declare this to be 
my Will hereby revoking all prior Wills and Codicils
made by me.
FIRST: A. I direct my Executor to pay from my estate
all expenses of my
last illness, my funeral and burial expenses, the 
administration expenses of my estate and all of my 
debts
duly proven and allowed against my estate.

B. I direct my Executor to pay from my estate, as
compensation to each Executor for serving as 
Executor hereunder, the sum of Two Hundred Fifty
Thousand Dollars ($250,000) to each Executor upon 
the completion of probate of my estate. No
Executor shall receive any other compensation for 
serving as Executor hereunder; provided, however,
that my Executor shall be reimbursed from my estate 
for all reasonable costs, expenses, charges, and
liabilities incurred or paid in respect thereto, 
including fees and expenses of counsel or any other 
agents
hired by my Executor, and my Executor shall not be 
liable therefor individually.

C. I direct my Executor to pay from my estate the 
Federal
and state transfer taxes described in Paragraph B(1)
of Article SEVENTH.

D. I direct my Executor to pay from my estate all 
expenses
of storing, insuring, packing, shipping and 
delivering my tangible personal property in 
accordance with
Article SECOND.
SECOND: I give, bequeath and devise all of my 
property, real and personal,
wherever situated, which I won at my death or of 
which I have the power to dispose after the payments
and distributions provided in Article FIRST, to the 
then acting Trustees of The Jeffrey E. Epstein 2014
Trust (the "Trust") created under that certain Trust
Agreement (the "Trust Agreement") dated November
2014, as the same may be amended from time to time, 
to be held in accordance with the provisions
comprising the Trust Agreement at the time of my 
death.
THIRD: A. I appoint DARREN K. INDYKE, DAVID MITCHELL
and
JAMES E. STALEY to be the Executors of this Will. If
any one or more of my Executors fails to qualify
or ceases to act, I appoint LAWRENCE H. SUMMERS as 
successor Executor. I authorize the last acting
Executor to designate his successor as Executor.

B. If my estate must be administered in whole or in 
part in
any jurisdiction other than the state or territory 
of my domicile at the date of my death and if my
Executor is unable or unwilling to serve in such 
jurisdiction, then I...
<...trimmed to 2,500 characters of 27,258, read the 
rest at EFTA00016884...>



╔═════════════════════════ new names in next file ═╗
║    Bebe Avdiu [lawyer] legal assistant to Darren ║
║                                           Indyke ║
╚══════════════════════════════════════════════════╝



[money] EFTA01266380 (Jmail)


 [money] Epstein death bequests of Jeffrey E. 
Epstein 2014 Trust naming Darren Indyke, David 
Mitchell, Jes Staley as trustees


(date: 2014-11-18)
<...trimmed first 4,500 characters...>
....A.1.22 to the total amount of all bequests in 
those same Sections 2.3.A.1
through 2.3.A.1.22. The determination of the 
Trustees as to the amounts distributable herein 
shall
be binding on all parties.

Section 2.3.- Bequests

A. I make the following bequests:

1. Five Million Dollars ($5,000,000) to <REDACTED>, 
if she survives me.

2. Five Million Dollars ($5,000,000) to <REDACTED>, 
if she survives me.
3. Ten Million Dollars ($10,000,000) to KARYNA 
SHULIAK, if she survives me.

4. Five Million Dollars ($5,000,000) to <REDACTED>, 
if she survives me.
5. Five Million Dollars ($5,000,000) to <REDACTED>, 
if she survives me.

6. Five Million Dollars ($5,000,000) to JEAN LUC 
BRUNEL, if he survives me.
7. Five Million Dollars ($5,000,000) to DARREN KEITH
INDYKE, if he survives me.

8. Five Million Dollars ($5,000,000) to <REDACTED>, 
if she survives me.
9. Five Million Dollars ($5,000,000) to <REDACTED>, 
if she survives me.

10. One Million Dollars ($1,000,000) to LESLEY 
KATHERINE GROFF, if she survives me.
11. One Million Dollars ($1,000,000) to LAWRENCE 
PAUL VISOSKI, JR., if he survives me.

12. Two Million Dollars ($2,000,000) to LUCIANO A. 
FONTANILLA, JR.,
and ROSALYN V. FONTANILLA, to be shared equally if 
they both survive me, or all to the
survivor, if only one of them survives me.

13. Two Million Dollars ($2,000,000) to RICHARD D. 
KAHN, if he survives me.
14. Five Hundred Thousand Dollars ($500,000) to ANN 
RODRIGUEZ, if she survives me.

15. Five Hundred Thousand Dollars ($500,000) to 
VALDSON VIERA CONTRIN, if he survives me.
16. Three Hundred Thousand Dollars ($300,000) to 
<REDACTED>, if she survives me.

17. Two Hundred Fifty Thousand Dollars ($250,000) to
BELLA KLEIN, if she survives me.
18. Two Hundred Fifty Thousand Dollars ($250,000) to
DAVID ROGERS, if he survives me.

19. Sixty Six Thousand Dollars ($66,000) to STEVE 
CHAVEZ, if he survives me.
20. Forty Thousand Dollars ($40,000) to if she 
survives survives me.

21. Thirty Five Thousand Dollars ($35,000) to 
CYNTHIA CANO, if she survives me.
22. Forty Two Thousand Dollars ($42,000) to CARLOS 
DELGADO, if he survives me.

23. I forgive any loans which I made to the 
following individuals:
a) JEAN LUC BRUNEL
b) GADDO CARDINI
c) MARK EPSTEIN

d) LUCIANO A. FONTANILLA, JR.
e) ROSALYN V. FONTANILLA
f) ROBERT GOLD
g) ROBERT GOODMAN
h) EMAD HANNA
i) DARREN KEITH INDYKE

j) DAVID LAMPERT
k) <REDACTED>
l) <REDACTED>
m) <REDACTED>
n) ALBERTO PINTO
o) STEVEN VICTOR
p) <REDACTED>

q) LAWRENCE PAUL VISOSKI, JR.
r) <REDACTED>
s) KARINA SHULIAK
t) <REDACTED>
u) <REDACTED>
v) <REDACTED>

w) <REDACTED>
x) <REDACTED>
y) SLK DESIGNS, LLC
z) ADAM BLY

24. I give to <REDACTED> if she survives me, in a 
separate trust,
the provisions of which are set forth in Section 3.1
of Article III below, all of my interest in all
apartments, improvements, fixtures, permits and 
other rights of and pertaining to the premises
located in the building known and referred to as , 
The
interest consists of units 47 with mezzanine, 48 and
81 on the 2nd floor, units 63 and 74 on
the 5th floor and units 5 and 22 (cellars) in the 
basement. The units are currently all owned by
SCI JEP, a French company of which I ow o 999 of the
1 000 outstanding shares. In addition, I
give to this separate trust for the benefit ofl lif 
she survives me, the
sum of One Million Dollars ($1,000,000) to pay for 
the operating expenses for the apartments.
Operating expenses shall include, but not be limited
to, property insurance, real estate taxes,
utilities, general maintenance and repairs and 
common charges.

25. I give to <REDACTED>, if she survives me, in a 
separate trust,
the provisions of which are set forth in Section 3.1
of Article III below, all of my interest in
the property, improvements, fixtures, permits and 
other rights of and pertaining to the real
ro located at, and known and referred to as
My interest consists of 10,000 shares of common 
stock of Maple, Inc., a United
States Virgin Islands corporation, which holds legal
title to the same. In addition, I give to this
separate trust for the benefit of if she survives 
me, the sum of Four
Million Dollars ($4,000,000) to pay for the 
operating expenses for the property. Operating
expenses shall include, but not be limited to, 
property insurance, real estate taxes, utilities and
general maintenance and repairs.

26. I give to <REDACTED>, if she survives me, in a 
separate trust,
the provisions of which are set forth in Section 3.1
of Article III below, all of my interest in
the property, improvements, fixtures, permits and 
other rights of and pertaining to that certain
cay in the United States Virgin Islands known and 
referred to as Little St. James Island. My
interest consists of 10,000 shares of common stock 
of Nautilus, Inc., a United States Virgin
Islands corporation, which holds legal title to said
cay, the improvements, and fixtures
thereon, and certain permits and rights with respect
thereto and which also owns 100% of the
interest of L.S.J., LLC, a Delaware limited 
liability company that holds certain permits and
rights pertaining to the improvements on said cay. 
In addition, I give to this separate trust for
the benefit of  if she survives me, the sum of Ten 
Million Dollars
($10,000,000) to pay for the operating expenses for 
the cay. Operating expenses shall include,
but not be limited to, property insurance, real 
estate taxes, utilities and general maintenance
and repairs.

27. I give to <REDACTED>, if she survives me, in a 
separate trust,
the provisions of which are set forth in Section 3.1
of Article III below, all of my interest in
the property, leases, rights, permits, improvements 
and fixtures comprising and pertaining to
Zorro Ranch, located at 49 Zorro Ranch Road, 
Stanley, New Mexico 87056. My interest
consists of 10,000 shares of common stock of 
Cypress, Inc., a United States Virgin Islands
corporation, which holds legal title to the same. In
addition, I give to this separate trust for the
benefit of  if she survives me, the sum of Five 
Million Dollars
($5,000,000) to pay for the operating expenses for 
the property. Operating expenses shall
include, but not be limited to, property insurance, 
real estate taxes, utilities and general
maintenance and repairs.

28. I give to <REDACTED>, if she survives me, in a 
separate trust,
the provisions of which are set forth in Section 3.1
of Article III below, all of my interest in
the property, improvements, fixtures, permits and 
other rights of and pertaining to the real
property located at, and known and referred to as, 
358 El Brillo Way, Palm Beach, Florida.
My interest consists of 10,000 shares of common 
stock of Laurel, Inc., a United States Virgin
Islands corporation,  which holds legal title to the
same. In addition, I give to this separate trust
for the benefit of  if she survives me, the sum of 
One Million
Dollars ($1,000,000) to pay for the operating 
expenses for the property. Operating expenses
shall include, but not be limited to, property 
insurance, real estate taxes, utilities and general
maintenance and repairs.

Section 2.4.-  Balance  of Trust Estate
The balance of the Trust Estate, after the 
distributions provided in Sections 2.1, 2.2 and
2.3 of this Article II, shall be distributed as 
follows:

A. One Hundred percent (100%) thereof to <REDACTED>,
if she survives me, in separate trust, the 
provisions of which are set forth in Section 3.2 of 
Article III
below.

B. If <REDACTED><REDACTED> does not survive me, one 
hundred percent thereof to EVA ANDERSSON DUBIN, if 
she survives me.

C. If EVA ANDERSSON DUBIN does not survive me, I 
give a percentage
of the balance of the Trust Estate to each of those 
persons who survive me named in Sections
2.3.A.1 through and including 2.3.A.22 of this 
Article II, which percentage shall be determined
for each such person by dividing the amount of the 
bequest made to such person pursuant to

Section 2.3.A of this Article II by the total amount
of all bequests made pursuant to Sections
2.3.A.1 though and including 2.3A. 22 of this 
Article II to all persons who survive me.
Article III  Trust Provisions

Section 3.1.- Residence Trusts
Any property directed to be held in trust for a 
Beneficiary pursuant to the provisions of
this Section 3.1 of Article III shall be 
administered as follows:

A. The Beneficiary shall have the right to occupy 
the residence or residences
held by the trust and to use the tangible personal 
property located in the residence for her
lifetime.

B. My Trustees, in my Trustees'...
<...trimmed to 13,000 characters of 55,619, read the
rest at EFTA01266380...>





[email] EFTA01000943 (Jmail)


Jeffrey Epstein to Brock Pierce at 2014-11-18 
10:20:21


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Brock Pierce
Subject: Re: Coinbase 
Financing
Date: Tue, 18 Nov 2014
10:20:21 +0000

yes ok

On Mon, Nov 17, 2014 
at 3:12 PM, Brock 
Pierce < > wrote:
Jeffrey,
We have been actively 
discussing 
participating in 
Coinbases next round 
with the founders. Is 
this a deal you'd
like to participate 
in? If so, I need your
permission to let the 
founder know who you 
are, which would not 
be
disclosed beyond that.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA02515798 (Jmail)


[crypto] Jeffrey Epstein to Linda Stone at 
2014-11-18 14:52:00


Epstein confirms he invested in Blockstream


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday November
18, 2014 2:52 PM
To:
Subject: Re: Did you 
invest in block 
stream?

uyes



╔═══════════════════ new names in next file ═╗
║ Robert Mugabe [africa] Zimbabwean dictator ║
╚════════════════════════════════════════════╝



[email] EFTA01001153 (Jmail)


Jeffrey Epstein to (unknown) 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...>





[crypto] EFTA00357845 (Jmail)


[crypto] Kathryn Ruemmler to Lesley Groff (???) at 
2014-11-28 19:55:27


Epstein and Kathryn Ruemmler meet with head of NY 
Dept of Financial Services Ben Lawsky to discuss 
bitcoin


From: Kathy Ruemmler <
To:
Subject: Re: Kathy 
Ruemmler and Greg Poe
Date: Fri, 28 Nov 2014
19:55:27 +0000

That works fine. 
Thanks!
Sent from my iPad

On Nov 28, 2014, at 
1:28 PM, > wrote:
Hi Kathy...does 2pm 
work for you and Greg 
on Dec. 4th? (don't 
wont' about Joscha...I
will change his time!)

Begin forwarded 
message:
From: "Jeffrey E."
Subject: Re: Kathy 
Ruemmler and Greg Poe
Date: November 28. 
2014 at 12:54:15 PM 
EST
To: Kathy Ruemmler

kathy should stay for 
ben. so why don't we 
make poe and her 2.. 
kathy ben lawsky is 
the head of financial
service enforcment. 
topic bitcoin

On Fri, Nov 28, 2014 
at 12:38 PM, > wrote:
Kathy Ruemmler and 
Greg Poe will come see
you for lunch at 12:30
on Th...
<...trimmed to 700 
characters of 1,270, 
read the rest at 
EFTA00357845...>



╔═════════════════════════ new names in next file ═╗
║      Norman Finkelstein [academia] scholar, well ║
║      known critic of Israel, sworn enemy of Alan ║
║                                       Dershowitz ║
║        Sarah Ransome [girls] South African named ║
║                                        plaintiff ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2014-12-01
legal
20.4 kb
022237
court filing
in Virginia 
Giuffre v. 
Alan 
Dershowitz: 
partial 
court filing
with fact 
checking 
questions? 
[wiki]



1. Jeffrey Epstein and Alan Dershowitz have been 
friends for years. The two met in July, 1996, when 
Mr. Epstein was introduced to Mr. Dershowitz by a 
mutual friend and flew on his private jet to 
Martha's Vineyard to spend the day with Mr. 
Dershowitz. 2. Mr. Epstein, had grown up in Coney 
Island. He... (19,877 more characters)





╔══════════════════════ new names in next file ═╗
║ Avioneta [finance] Leon Black jet holding co. ║
╚═══════════════════════════════════════════════╝





File


First Few Lines


2014-12-01
money
4.5 kb
EFTA00587737
Avioneta 
letter of 
intent to 
buy jet for 
$27 million



LETTER OF INTENT For the purchase of 1999 Boeing 
Business Jet aircraft bearing Manufacturer's Serial 
No. 30751 and U.S. Registration No. N737L 
(hereinafter the "Aircraft"), plus installed 
engines, records and accessories Avioneta Holdings 
LLC ("Purchaser") hereby submits the following 
letter of inte... (4,236 more characters)







[email] EFTA02598866 (Jmail)


Jeffrey Epstein to Vincenzo Iozzo at 2014-12-01 
16:42:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, December
1, 2014 4:42 PM
To: Vincenzo lozzo
Subject: Re: Jeffrey 
meet Kelly, Kelly meet
Jeffrey

last name

On Mon, Dec 1, 2014 at
11:40 AM, Vincenzo 
lozzo <mailto > wrote:
Jef=rey,
I meant to make this 
intro for a while and 
then never did. Anyway
Kelly is =y partner in
the company thing, she
used to work at Teneo 
Capital (you mig=t 
have heard of them) - 
if you went through 
the deck, she's in 
there. If you
end up considering 
investing in the 
company I think we 
should all me=t at 
some point - she lives
in NYC.
V
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00679451 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-12-01 
18:18:21


From: Brock Pierce
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fwd: The 
Stephens brothers - 
Potential Series C 
Investors
Date: Mon, 01 Dec 2014
18:18:21 +0000
Attachments: 
4855_001.pdf; 
Amended_and_Restated_C
o-Sale_Agreement_(Seri
es_B).pdf; 
Amended_and_Restatedin
vestor_Rights_Agreemen
t_(Series_B).pdf; 
Amended_and 
Restated_Voting_Agreem
ent_(Series_B).pdf; 
Capitalization_Table.x
ls; Coinbase Global - 
Amended_and Restated 
Certificate of 
Incorporation.pdf; 
Coinbase_Series 
-C7pdf; 
Series_t§tock_Pur 
—chase_Agrier 
tiSeries_B).pdf; 
Series_C_Term_Sheet.pd
f

Jeffrey,
The Coinbase Series C 
is going to be 
finalized this week. I
have gotten us 
allocation if you're 
interested and able
to move fast. Should 
be a $60M financing. 
The syndicate of 
investors in the round
are DFJ Growth, a I 6z
(Andreessen Horowitz),
USV, Ribbit Capital 
and a few bank venture
arms and traditional 
financial service
players. Are you 
available to talk to 
the co-founder who is 
spearheading the 
financing today?





[crypto] EFTA00661348 (Jmail)


[crypto] Steven Sinofsky to Jeffrey Epstein at 
2014-12-01 22:39:02


epstein asking Steven Sinofsky for information on 
the Coinbase IPO


From: Steven Sinofsky
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Mon, 01 Dec 2014
22:39:02 +0000

It would be awkward to
share. It isn't my 
company.
Prorata rounds are not
usually discussed as a
whole team.
Sent using Acompli 
email app

On Mon, Dec 1, 2014 at
2:36 PM -0800, 
"jeffrey E." 
<jeevacation@gmail.com
> wrote:
can you ask??

On Mon, Dec 1, 2014 at
5:34 PM, Steven 
Sinofsky
I am east right now 
and not at deal review
meetings.
Sent using Acompli 
email app wrote:

On Mon, Dec 1, 2014 at
2:33 PM -0800, 
"jeffrey E." 
<jeevacation@gmail.com
> wrote:
understood, are they 
partipciating in the c
round?

On Mon, Dec 1, 2014 at
5:31 PM, Steven 
Sinofsky < > wrote:
We are already in 
coinbase.
hup://www.crunchbase.c
omiorganization/coinba
se
Sent using Acompli 
email app

On Mon, Dec I, 2014 at
2:30 PM -0800, 
"jeffrey E." 
jeevacation@gmail.com>
wrote:
I mean coinbase
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01731638 (Jmail)


Jeffrey Epstein to Brock Pierce at 2014-12-02 
11:03:00


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Sent: Tuesday, 
December 2, 2014 11:03
AM
To: Brock Pierce
Subject: Re: Coinbase

on Mon, Dec 1, 2014 at
8:02 PM, Brock Pierce 
&I=;  > wrote:
On another diligence 
call with the 
co-founder. First 
close happene= today. 
Round should be fully 
committed by
Wednesday. $12M / 20% 
of the ro=nd can be 
taken. This is the 
most platinum plated 
deal in the space.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature......
<...trimmed to 530 
characters of 956, 
read the rest at 
EFTA01731638...>





[email] EFTA02392007 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-12-02 
20:26:00


From: Brock Pierce
Sent: Tuesday, 
December 2, 2014 8:26 
PM
To: Jeffrey Epstein
Subject: Coinbase

Fred, the co-founder, 
is in NY today. Did 
you talk to Reid?
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
target="_blank">http:/
/=ngel.co/brockpierce/
syndicate
http://www.linkedin.co
m=in/brockpierce<http:
//www.linkedin.com/in/
brockpierce>
<...snipped brock 
pierce email 
signature...>





[email] EFTA01002234 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-12-02 
20:41:17


From: Brock Pierce
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Coinbase
Date: Tue, 02 Dec 2014
20:41:17 +0000

First closing happened
yesterday. The round 
should be fully 
subscribed before 
Friday. The founder is
in town and
can possibly meet 
today.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>

On Tue, Dec 2, 2014 at
12:32 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
friday

On Tue, Dec 2, 2014 at
3:26 PM, Brock Pierce 
< wrote:
Fred, the co-founder, 
is in NY...
<...trimmed to 606 
characters of 867, 
read the rest at 
EFTA01002234...>





[email] EFTA01001755 (Jmail)


Jeffrey Epstein to Brock Pierce at 2014-12-03 
16:30:36


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Brock Pierce <1
Subject: Re: Coinbase
Date: Wed, 03 Dec 2014
16:30:36 +0000

take 3 million

On Wed, Dec 3, 2014 at
11:19 AM, Brock Pierce
wrote:
Fred is in NY today. I
need to get back to 
them ASAP to let them 
know if I'm just 
participating for the 
smaller
amount if you aren't 
interested. Can you 
talk?
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01001757 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-12-03 
16:32:35


From: Brock Pierce <1
To: "jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: Coinbase
Date: Wed, 03 Dec 2014
16:32:35 +0000

Done. Will follow up 
shortly.

On Wednesday, December
3, 2014, jeffrey E. 
<jeevacation®gmail.com
>  wrote:
take 3 million

On Wed, Dec 3, 2014 at
11:19 AM, Brock Pierce
< wrote:
Fred is in NY today. 
I...
<...trimmed to 323 
characters of 865, 
read the rest at 
EFTA01001757...>





[email] EFTA02708994 (Jmail)


Brock Pierce to Jeffrey Epstein at 2014-12-03 
16:50:00


From: Brock Pierce <
Sent: Wednesday, 
December 3, 2014 4:50 
PM
To: Jeffrey Epstein
Subject: CCP LLC Docs
Attachments: Crypto 
Currency Partners II, 
LLC - Operating 
Agreement.pdf; Crypto 
Currency Partners II 
LLC Subscription 
Application.pdf

Jeffrey,
Attached are the docs 
I sent you for the LLC
that w= intend to 
funnel your 
investments through. 
Please let me know if
there ar= any issues 
with the structure 
and/or details. I'm 
available to chat a=y 
time.





[email] EFTA00357525 (Jmail)


Lesley Groff (???) to Nicole Junkermann at 
2014-12-03 17:09:01


Nicole Junkermann / Valar Ventures meeting


From:
To: Nicole Junkermann
Subject: Re: Jeffrey 
Epstein
Date: Wed, 03 Dec 2014
17:09:01 +0000

will do

On Dec 3, 2014, at 
12:08 PM, Nicole 
Junkermann > wrote:
Ok pls let him know 
that I have to leave 
at 4.15 to catch my 
flight ..
Thanks
Nicole
Sent from my Samsung 
Galaxy smartphone.

Original message 
-------

From:
Date:03/12/2014 12:05 
PM (GMT-05:00)
To: Nicole Junkermann
Cc:
Subject: Re: Jeffrey 
Epstein

HI Nicole...Jeffrey 
would like to meet 
with you after the 2pm
meeting...thanks!

On Dec ...
<...trimmed to 500 
characters of 1,540, 
read the rest at 
EFTA00357525...>





[crypto] EFTA02598396 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2014-12-04 19:58:00


Epstein is too ethical and law abiding to invest in 
a crypto project Vincenzo Iozzo' brings him


From: Vincenzo lozzo <
Sent: Thursday, 
December 4, 2014 7:58 
PM
To: jeffrey E.
Subject: danny hill's

sorry another thing I 
forgot.. I met with 
Danny Hillis in Boston
on =onday and he 
wanted to know what 
you think of the
company before moving 
=orward with a 
potential investment.
Is "Jeffrey is 
concerned about the 
regulatory part 
especially in the US 
=nd he's likely not 
going to invest" a 
fair
characterization? or 
can I =ell him to 
connect directly with 
you to talk about it? 
( I don't want =o 
proxy wrong infos)
Thanks
<...removed Apple XML 
plist...>





[email] EFTA02088686 (Jmail)


Kathryn Ruemmler to Lesley Groff (???) at 2014-12-05
17:18:18


see quote: "Jeffrey would like Jojo to deliver your 
ring to you"


To:
From: Kathy Ruemmler
Sent: Fri 12/5/2014 
5:18:18 PM
Subject: Re: Your 
Ringl

Ok. Jojo can leave it 
with the doorman. My 
apt. is Alternatively,
he could bring it to 
my
office which is at 885
Third Avenue (b/t 53rd
and 54th). I am here 
in the office all day.

On Dec 5, 2014 12:15 
PM, <REDACTED> wrote:
It's no problem! 
Jeffrey might not be 
back until after Xmas!
Let me have him bring 
to your
apartment. Jojo is 
driving to Newark at 
2:30. Can he drop off 
on way back? What is 
your apt
#? I show your address
as
Sent from my iPhonc

On Dec 5, 2014, at 
12:05 PM, Kathy 
Ruemmler wrote:
Hi
I don't want Jojo to 
go through the trouble
of doing that. Can you
just hold onto
it for me, and I will 
pick it up next time I
am over there?
Thanks you,
Kathy

On Fri, Dec 5, 2014 at
11:36 AM, <REDACTED> 
wrote:
Kathy, Jeffrey would 
like Jojo to deliver 
your ring to you!! 
Where should we
have Jojo bring it?
Please let me know.
Thanks,





[crypto] EFTA01002518 (Jmail)


[crypto] Jeffrey Epstein to Andrew Farkas at 
2014-12-05 18:52:26


confirmation that Epstein did indeed meet head of NY
Dept of Financial Services Ben Lawsky to discuss a 
'high yield product'


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: "Farkas, Andrew 
L."
Subject:
Date: Fri, 05 Dec 2014
18:52:26 +0000

i liked lawsky
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA00637023 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2014-12-07 20:49:53


discussion of getting around money laundering laws 
in places like Myanmar + Mongolia


From: Vincenzo Iozzo
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Fwd: problems
we should focus on 
(important, please 
read & put up with the
snark)
Date: Sun, 07 Dec 2014
20:49:53 +0000

If by any chance you 
have time to read this
and you have any 
hints/feedback that'd 
be great, thanks :)

Begin forwarded 
message:
From: Vincenzo lozzo
Subject: problems we 
should focus on 
(important, please 
read & put up with the
snark)
Date: 07 dicembre 2014
13:55:56 GMT-5
To: Joichi Ito
Cc: Kelly Shortridge <

Welcome to the 
irregularly published 
newsletter "Vincenzo 
thinks things about 
stuff related to work 
and feels
it's important to 
share", today edition 
is
called "Bug hunting in
payment/FX world - 
Fuck security".
Ok so the way we are 
marketing our idea is 
essentially based on 
our edge in security 
and on the fact that 
the
market is huge and in 
need of "disruption", 
this is a good story 
but I've decided
to actually write down
what we learned and 
what I think the real 
problems in the space 
are. I'll skip the 
obvious
which is user & 
(merchant) 
acquisition:

I) Inputing stuff
The problem is: people
will need to give us 
bank account info, CC 
info, bitcoin wallet 
info etc etc. This is 
very
annoying to do 
(practically) and also
potentially concerning
for some for 
privacy/security.
Now as it's almost 
always the case with 
this kind of widely 
used data, there must 
be 
ssomebody*/*something*
that has a database 
somewhere with that 
data (CC numbers, bank
account numbers etc 
etc). Our goaUfocus
here should be to find
that 
something/somebody and
get the data from 
them. I think 
FirstData is such a
place for the US and 
Veritrans in Asia
Once we have the data 
then the problem morph
into authenticating 
the user to the data, 
but that's a tech 
problem
and we should be able 
to deal with it. If we
do not find the data 
then we need to think 
about something where
we get a CC number 
from the Apple 
Store/Google Play and 
'extend' a line of 
credit to new users 
(say up to
$1.5k) that they can 
use withou...
<...trimmed to 2,000 
characters of 5,637, 
read the rest at 
EFTA00637023...>





[email] EFTA00673273 (Jmail)


Jean Luc Brunel to Ghislaine Maxwell, Jeffrey 
Epstein 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 ═╗
║   Michael Sanka [modeling] Jean Luc Brunel's MC2 ║
║                           Model Management (???) ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_011908_1 (epsteinify) 
(EpsteinWeb)


Michael Sanka to Jean Luc Brunel at 2014-12-12 
12:48:00


From: Michael Sanka
Date: 12/12/2014 12:48
(GMT-05:00)
To: Jean Luc Brunel
Subject: Scouting

Jean Luc,
How are you?
After so many years 
scouting for you and 
having a great network
of agencies all around
the world who
enjoy to work with us,
i wanted to let you 
know that we are on 
the way to lose 
everything we build 
and we
are gonna have big 
problem now.
Agencies, still want 
to work with us but 
parents don't want 
their daughters to 
come to us, because 
when
they google your name 
and the agency name 
the only things they 
see is "Sex 
Trafficking"!!!
It's impossible to 
sign a new girl and if
nothing it's done i 
can tell you that in 3
months we we will not 
get
any new girls and i 
don't see how the 
agency will work 
without new faces.
All the agencies who 
know you don't have 
any problems with you 
since they all told me
"We know Jean
Luc for more than 20 
years and all those 
years we had so many 
girls place with him 
who had better
experience than in any
other agencies who 
were representing them
as well and we never 
had any
problems whatsoever, 
all our girls had 
great carriers as a 
model when he 
represented them".
I understand those 
agencies because it's 
hard for them to talk 
to parents and explain
that it's not the 
truth
when it's all over the
internet.
You need to have it 
stop and have the 
people write an 
official letter to say
that it's not the 
truth...
I will keep you posted
of course but it's 
really bad for us and 
the scouting.
Best regards
-
Michael Sanka
3104021028





[email] EFTA01788775 (Jmail)


Andrew Farkas to Jeffrey Epstein at 2014-12-12 
22:52:00


From: Farkas, Andrew 
L. it >
Sent: Friday, December
12, 2014 10:52 PM
To: 
jeevacation@gmail.com*
Subject: Re:

No. Lawsky I see early
next week. Harvard I 
hear from 
monday/tuesday.

From: jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Friday, December
12, 2014 05:47 PM
To: Farkas, Andrew L.
Subject:

any feedback from 
lawsky or harvard?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement,
amendment or 
modification of any 
agreement with Island 
Capital Group LLC or 
any of its affiliates,
each of which
requires a fully 
executed agreement to 
be received by Island 
Capital Group LLC or 
such affiliate.





[tech] EFTA01003346 (Jmail)


[tech] Peter Thiel to Jeffrey Epstein at 2014-12-18 
06:03:49


Peter Thiel tells Epstein to invest in his fund


From: Peter Thiel
To: 'jeffrey E.' 
<jeevacation®gmail.com
>
Subject: RE:
Date: Thu, 18 Dec 2014
06:03:49 +0000

Jeff— sorry I've been 
so AWOL, been a bit 
under the weather...
You should definitely 
invest in Valar. I'd 
recommend something 
like $10-20MM.
Where are you going to
be in January? I'm 
mostly done with book 
tour and am looking 
forward to a much 
lower-profile
2015.
--Peter

From: jeffrey E. 
[mailto:jeevacation@gm
ail.comJ
Sent: Wednesday, 
December 17, 2014 2:37
PM
To: Peter Thiel
Subject:

valar? you?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00709553 (Jmail)


Andrew Farkas to Jeffrey Epstein at 2014-12-23 
18:06:13


From: "Farkas, Andrew 
L." <I
To: 
mjeevacation@gmail.com
m 
<jeevacation@gmail.com
>
Subject: Re:
Date: Tue, 23 Dec 2014
18:06:13 +0000

Harvard simply did not
respond. I think they 
could not figure out 
what to do. I'm down 
on 12/28. In Aspen now
(beautiful
here). I'm still 
having the 12/31 party
@ yhg and docking the 
boat there for the 
night. My gang, Mapp, 
White, Carrion,
Lasry. Wanna come? 
Would love to see you.

From: jeffrey E. 
[mailto:jeevacation@gm
all.com]
Sent: Tuesday, 
December 23, 2014 
01:03 PM
To: Farkas, Andrew L.
Subject:

I gave the money to 
MIT . I assume harvard
side stepped. i will 
be back in carib on 
the 30th you?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped andrew 
farkas email 
signature...> 
agreement, amendment 
or modification of any
agreement with Island
Capital Group LLC or 
any of its affiliates,
each of which requires
a fully executed 
agreement to be 
received by
Island Capital Group 
LLC or such affiliate.





File


First Few Lines


2015-01-01
crypto
13.3 kb
EFTA01089500
Crypto 
Currency 
Partners II 
investor 
report



Crypto Currency Partners - INVESTOR UPDATE - CRYPTO 
CURRENCY PARTNERS II, FEBRUARY 20 1 5 Confidential &
Proprietary www.Blockchain.capital One Ferry 
Building, Suite 25S San Francisco, CA 94111 
investor@blockchain.capital (415) 677-5440 Dear CCP 
II Investors, The Blockchain economy and the Bitcoin
e... (13,037 more characters)





╔═════════════════════════ new names in next file ═╗
║           Ross Gow [publicist] Acuity Reputation ║
║                                       Management ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_014797_1 (epsteinify) 
(EpsteinWeb)


Ross Gow to david.brown@thetimes.co.uk, 
io-anne.pugh@bbc.co.uk, 
martin.robinson@mailonline.co.uk, 
nick.alwav@bbc.co.uk, nick.sommerlad@mirror.co.uk, 
p.peachev@independent.co.uk at 2015-01-02 20:38:00


From: 
ross@acuityreputation.
com
Date: 2 January 2015 
at 20:38
Subject: Ghislaine 
Maxwell
To: Rossacuity Gow 
<ross@acuityreputation
.com>
Bcc: 
martin.robinson@mailon
line.co.uk; 
P.Peachev@independent.
co.uk; 
nick.sommerlad@mirror.
co.uk; 
david.brown@thetimes.c
o.uk; 
nick.alwav@bbc.co.uk; 
io-anne.pugh@bbc.co.uk

To Whom It May 
Concern,
Please find attached a
quotable statement on 
behalf of Ms Maxwell.
No further 
communication will be 
provided by her on 
this matter.
Thanks for your 
understanding.
Best
Ross
Ross Gow
ACUITY Reputation
Jane Doe 3 is Virginia
Roberts - so not a new
individual. The 
allegations made by 
Victoria
Roberts against 
Ghislaine Maxwell are 
untrue. The original 
allegations are not 
new and have
been fully responded 
to and shown to be 
untrue.
Each time the story is
re told it changes 
with new salacious 
details about public 
figures and
world leaders and now 
it is alleged by Ms 
Roberts that Alan 
Derschowitz is 
involved in having
sexual relations with 
her. which he denies.
Ms Roberts claims are 
obvious lies and 
should be treated as 
such and not 
publicised as news, as
they are defamatory.
Ghislaine Maxwell' s 
original response to 
the lies and 
defamatory claims 
remains the same.
Maxwell strongly 
denies allegations of 
an unsavoury nature, 
which have appeared in
the British
press and elsewhere 
and reserves her right
to seek redress at the
repetition of such old
defamatory claims.
Sent from my 
BlackBerry® wireless 
device





[email] HOUSE_OVERSIGHT_021806 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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] HOUSE_OVERSIGHT_025873 (epsteinify) 
(EpsteinWeb)


David Stern to Jeffrey Epstein at 2015-01-04 
08:31:36


From: David Ster
Sent: 1/4/2015 8:31:36
AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Understood

On 4 Jan 2015, at 
08:23, jeffrey E. 
<jeevacation@gmail.com
> wrote:
pa people could 
showcase the lack of 
her credibility as in 
the story she details 
a dinner with clinton 
on my
island down to where 
he was sitting howver 
it never ever happened
CLINTON was never on 
the island the
story, heli is all a 
total fiction. it 
could help shred her 
story.
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_029223 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Joi Ito at 2015-01-04 10:25:34


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 1/4/2015 
10:25:34 AM
To: Joi Ito

bad press in full' 
swing . she also 
claims to have dinner 
on my island with 
clinton. lots of 
details where he
was sitting etc 
however he was NEVER 
on the island NEVER. 
its silly, but she has
lots of traction
<...snipped jeffrey 
epstein email 
signature...>





[crypto] HOUSE_OVERSIGHT_028925 (epsteinify) 
(EpsteinWeb)


[crypto] Joi Ito to Jeffrey Epstein at 2015-01-04 
20:34:13


Joi Ito plays down Epstein's "bad press"


From: Joi Ito
Sent: 1/4/2015 8:34:13
PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re:

I got another email 
from a colleague of 
his saying, "they 
picked the wrong 
adversary in Dersh. It
will be
his new life mission. 
"

> on Jan 4, 2015, at 
9:19 Pm, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> • Kabuki Sec royals 
money

> • On Sunday, January
4, 2015, Joi Ito > 
wrote:
> Interesting.. Heard 
Alan is not the type 
to give up.

>> On Jan 4, 2015, at 
7:25 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> >
>> bad press in fulll 
swing . she also 
claims to have dinner 
on my island with 
clinton. lots of
details where he was 
sitting etc however he
was NEVER on the 
island NEVER, its 
silly, but she has
lots of traction
> >
> >
> > <...snipped 
jeffrey epstein email 
signature...>
> • Please use this 
email
for confidential mail 
only. For general 
Media Lab email, 
please use
<...snipped jeffrey 
epstein email 
signature...>
Please use this email 
for confidential mail 
only. For general 
Media Lab email, 
please use





[email] HOUSE_OVERSIGHT_031441 (epsteinify) 
(EpsteinWeb)


Christina Galbraith to Jeffrey Epstein at 2015-01-05
22:12:19


From:
on behalf of Christina
Galbraith
Sent: 1/5/2015 
10:12:19 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]

Subject: Fwd: High 
Profile

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

From: Jamie Rosenwald 
<REDACTED>
Date: Mon, Jan 5, 2015
at 5:07 PM
Subject: High Profile
To: "Jeffrey(&j 
effreyep stein. org" 
<Jeffrey(&j effreyep 
stein. o rg>

Dear Jeff,
Your name popped up 
again in the Press and
I thought it was time 
to congratulate you on
your wonderful
financial successes 
since your days as my 
Physics prof at 
Dalton!! The young, 
bright options trader,
who
understood Black 
Sholes and how to use 
it, at Bear, made 
good!!
Unless your PR advisor
is Donald Trump, I am 
not sure that current 
press provides you 
with much benefit.
Perhaps I am wrong? 
Not the first time!!
Anyway, middle age has
brought its own unique
set of challenges. 
Aging certainly ain't 
for sissy's.
Regards,
Jamie Rosenwald

Ps. David Asch and I 
toasted to you during 
our Thanksgiving 
weekend in Amagansett 
in November.
Christina Galbraith
MEDIA/PR
Jeffrey Enstein I 
Foundation





[email] EFTA00699038 (Jmail)


(unknown) to Jeffrey Epstein 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.u
k/news/uk-news/prince-
andrew-been-secretly-f
ilmed-4915421



╔═════════════════════════ new names in next file ═╗
║   Andrew Larkin [crypto] insider trading charges ║
║   from SEC related to online gambling, friend of ║
║                                Austin Hill [sec] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00673841 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2015-01-07 11:20:57


@pmarca is Marc Andreessen (a16z), see quote: 
"business, Bitcoin, personal & esoteric mind games 
that we play"


From: "Austin hill" <1
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: My 
apologies for 
interrupting & seeking
advice
Date: Wed, 07 Jan 2015
11:20:57 +0000

I'm there, if you can 
make it. Will hangout 
for a while as your 
team hopefully 
upgrades your 
technology
@austinhill
@theblockstream
Sent from one of my 
many test mobile 
devices while on the 
go and changing the 
world : so my 
apologies for any
typos

On Wed, Jan 7, 2015 at
6:15 AM, Austin Hill 
<1 > wrote:
haps•llappear 
in/je&ah•privatetalk

On Wed, Jan 7, 2015 at
6:12 AM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
give me a phone number
to call . or site , 
ill explain

On Wed, Jan 7, 2015 at
7:07 AM, Austin hill
I've seen the end of 
this chain game :) 
wrote:
I've followed the 
chain and understand 
the intent : but 
allowing a broken 
security model that 
continues to
allow nation states to
exercise weapons of 
mass economic 
distraction doesn't 
serve anyone.
We can accomplish 
Maussian gift 
economies & cultures 
with cryptocurrencies;
while wiping out
corruption if Bill G &
Nathan take a moment 
in time to learn about
what they already 
bought.
They acquired Dr 
Stefan Brands 
(http://idtrail.org/co
ntent/view/55/43O  
patent suite after we 
hosted it at
Zero Knowledge but 
they ignored it. We 
all made Stefan rich 
(we contributed $2m 
but Microsoft gave
him $18m) but the 
technology still 
hasn't been heard or 
deployed.
(Kim Cameron & Brian 
Arborgast their 
identities architect's
tried to infuse MSFT &
Passport/ACTIVE
directory with this 
knowledge but they 
didn't listen)
Anyway, hopefully we 
piqued their interest 
and we can help them 
learn a thing or two 
about fixing MSFT
(our co founders 
include 2 ex 
Microsofties & our 
investors include many
more of them)
@austinhill
@theblockstream
Sent from one of my 
many test mobile 
devices while on the 
go and changing the 
world : so my 
apologies
for any typos

On Wed, Jan 7, 2015 at
5:51 AM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
a goal is to be able 
to prevent corruption 
to the gates 
foundation assets that
are giving away, 
follow a
chain

On Wed_L Jan 7, 2015 
at 6:50 AM, Austin 
hill > wrote:
But • concerned 
because they are 
exploring Ethereum & 
Stellar which have 
provably broken
security models of you
have the right 
cryptographers & 
scientists on your 
team.
@austinhill
@theblockstream
Sent from one of my 
many test mobile 
devices while on the 
go and changing the 
world : so my 
apologies for any 
typos

On Wed, Jan 7, 2015 at
5:43 AM, jeffrey E. 
jeevacation@gmail.com>
wrote:
ok with me

On Wed, Jan 7, 2015 at
6:33 AM, Austin hill <
> wrote:
I don't think the NSA 
deserves to hear what 
we say on Skype (after
@pmarca gave them full
listening capabilities
to all Skype calls via
Echelon).
We use http://appeatin
which is encrypted, 
real time video that 
can be done ad hoc and
in the
privacy of your own 
mind.
@austinhill
@theblockstream
Sent from one of my 
many test mobile 
devices while on the 
go and changing the 
world : so my 
apologies for any 
typos

On Wed, Jan 7, 2015 at
5:04 AM, jeffrey E. 
leevacation®gmail.com>
wrote:
if im there of course 
otherwise skype of 
phone easy ,

On Wed, Jan 7, 2015 at
6:03 AM, Austin hill <
wrote:
Hi Jeffrey,
I hope you are well. 
My apologies for 
interrupting in what 
I'm sure is a crazy 
media storm
for you & your team. I
will be in NY next 
week and would always 
appreciate your advice
&
council on a few 
things both business, 
Bitcoin, personal & 
esoteric mind games 
that we play.
Should you have time 
for me & think it 
appropriate for a 
visit, I would welcome
the chance
for a drop in.
respectfully yours &
best,
@austinhill
@blockstream
{ {PS : I think it is 
a good time for me to 
revisit Andrew Larkin 
to spread some 
knowledge.
But he should be 
warned I may bring a 
Bitcoin Belle who is 
an anarchist and was 
camping
with Occupy New York, 
but not if it's 
inapprorpriate.} }
[Note to self: Don't 
comment on email 
threads : Letting 
Jeffrey play Jedi mind
tricks with
you only leads to a 
front seat at a Bobby 
Slayton Comedy Show]
@austinhill
@theblockstream
Sent from one of my 
many test mobile 
devices while on the 
go and changing the 
world : so my 
apologies for any 
typos
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] HOUSE_OVERSIGHT_021808 (epsteinify) 
(EpsteinWeb)


[girls] Nadia Marcinko to Jeffrey Epstein at 
2015-01-09 18:56:00


From:
Sent: Friday, January 
9, 2015 6:56 PM
To: jeffrey E.
Subject: Re: we'll see

Yes, let's do it. I 
like most of it. Would
like less personal 
attacks and more 
reasons why 
allegations are 
ridiculous..
Love the fact checking
story. Just a few days
ago, I toyed with the 
idea of posting a 
photo of me doing a 
preflight inspection 
and saying I wished 
other professions
would have that 
requirement before 
putting innocent 
people's lives at 
risk.

From: jeffrey E. 
<jeevacation@gmail.com
>
To:<REDACTED>
Sent: Friday, January 
9, 2015 1:44 PM
Subject: Re: we'll see

I only met Jeffrey 
Epstein, after I was 
adult. ( over 18). I 
was never, ever, his "
sex slave "
. obviously a lurid 
chauvenistic 
categorization, which 
in my opinion could 
only have been
made by some loser of 
a repressed male 
reporter. He was 
always kind , funny 
and generous to me
. These fantasy 
fabrications made by a
delusional thief. ( 
charged with stealing 
from the burger place
and which she worked, 
though she claimed to 
paid thousands of 
dollars in cash and 
held at the beck
and call of the 
genious tycoon. ) . 
Her story telling had 
it been done while 
sleeping would have 
been
called dreaming, if 
awake, hallucinaitons 
but to the English 
press they are 
referred to as 
allegations
. She claimed in the 
minutest of detail , 
her dinner with 
President Clinton on 
the Caribean
Island, How he 
arrived. ( by black 
heli). where he sat. 
,(on jeffreys left.) a
21st century tale
of power, sex, money. 
The fact is that this 
story is total make 
believe , fabricated 
on purpose to
gain tabloid attention
,and easily refuted by
readily availalble 
travel records of a 
former
president. . it defies
belief that any person
would take seriously 
such a preposterous 
story. little
different than her 
telling her father 
that she met the 
queen, whoops- he 
believed her though 
her
mother at the relevant
time complained that 
she must have been 
engaging in satan 
worship and
asked that she be put 
her in a drug home. 
cmon. I am currenty a 
professional pilot 
with a spotless
record. I have a 
checklist that I 
follow before every 
flight to verify that 
things are what they 
are
supposed to be, 
checking her story 
which the presss has 
refused to do would 
serve the public well.
In this case human 
error is merely a 
euphmisn for hijacking
the truth,

On Fri, Jan 9, 2015 at
2:10 PM, <REDACTED> 
wrote:
Apparently..
They are now asking 
how my parents bought 
a building in 
town...implying it was
all the money they got
for selling me
Getting ugly..

From: jeffrey E. 
<jeevacation@gmail.com
>
To:
Sent: Friday, January 
9, 2015 12:50M
Subject: Re: we'll see

notable?

On Fri, Jan 9, 2015 at
1:44 PM, <REDACTED> 
wrote:
Definitely not gonna 
talk to the reporters.
It doesn't feel
right. Xoxoxo
They called my friend 
today and told her 
they are writing a 
story about notable 
people from the east 
and would like to talk
to her about me. She 
didn't fall
for it.. Slovakian 
press is going crazy 
now.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] HOUSE_OVERSIGHT_021811 (epsteinify) 
(EpsteinWeb)


[girls] Nadia Marcinko to Jeffrey Epstein at 
2015-01-09 19:01:00


From:
Sent: Friday, January 
9, 2015 7:01 PM
To: jeffrey E.
Subject: Re: we'll see

I know, I like where 
it's going..

From: jeffrey E. 
<jeevacation@gmail.com
>
To: Nadia 
<nadja2102©yahoo.com>
Sent: Friday, January 
9, 2015 1:59 PM
Subject: Re: we'll see

It was a first draft

On Friday, January 9, 
2015, wrote:
Yes, let's do it. I 
like...
<...trimmed to 334 
characters of 3,297, 
read the rest at 
HOUSE_OVERSIGHT_021811
...>





[girls] HOUSE_OVERSIGHT_021814 (epsteinify) 
(EpsteinWeb)


[girls] Nadia Marcinko to Jeffrey Epstein at 
2015-01-09 19:27:00


From:
Sent: Friday, January 
9, 2015 7:27 PM
To: jeffrey E.
Subject: Re: we'll see

I'm a pilot...I prefer
sex slave to copilot 
;)

From: jeffrey E. 
<jeevacation@gmail.com
>
To: Nadia 
<nadja2102©yahoo.com>
Sent: Friday, January 
9, 2015 2:18 PM
Subject: Re: we'll see

Normally it's the 
copilots job to call 
out., in this instance
I'm calling her out)):

On Friday, January 9, 
2015,<REDACTED> wrote:
I know, I like where 
it's...
<...trimmed to 422 
characters of 3,645, 
read the rest at 
HOUSE_OVERSIGHT_021814
...>





[girls] HOUSE_OVERSIGHT_021818 (epsteinify) 
(EpsteinWeb)


[girls] Nadia Marcinko to Jeffrey Epstein at 
2015-01-09 20:50:00


From:
Sent: Friday, January 
9, 2015 8:50 PM
To: jeffrey E.
Subject: Re: we'll see

I know, cute„ just a 
joke about people's 
unique sensitivities. 
You must have heard 
many this week. How 
are You doing?

From: jeffrey E. 
<jeevacation@gmail.com
>
To: <REDACTED>
Sent: Friday, January 
9, 2015 3:15 PM
Subject: Re: we'll see

it was only meant as a
pun on.

On Fri, Jan 9, 2015 at
3:26 PM, <REDACTED> 
wrote:
I'm a pilot...I prefer
sex slave...
<...trimmed to 434 
characters of 3,998, 
read the rest at 
HOUSE_OVERSIGHT_021818
...>





[email] EFTA00866712 (Jmail)


Jeffrey Epstein to Joi Ito at 2015-01-13 20:49:40


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Joichi Ito <Ma>
Subject: Re: update
Date: Tue, 13 Jan 2015
20:49:40 +0000

ok

On Tue, Jan 13, 2015 
at 4:39 PM, Joichi Ito
c wrote:
This is the electronic
nose project. Dealing 
with the conflict of 
interest issues at 
MIT, but I'll get an 
anti-
dilution per below. I 
think it's a very good
deal. Assume you're 
still OK with doing 
this?
- Joi

Begin forwarded 
message:
From: David
Date: January 13, 2015
at 3:32:38...
<...trimmed to 459 
characters of 3,589, 
read the rest at 
EFTA00866712...>





[email] EFTA02372848 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2015-01-14 
19:46:00


job in Puerto Rico


From:
Sent: Wednesday, 
January 14, 2015 7:46 
PM
To: Jeffrey Epstein
Subject: Re: an idea

Do you know yet what 
would you like for 
your bday sneaky? :)

On Wednesday, January 
14, 2015,  > wrote:
Sneaky I am happy that
I can come to see you 
and help I). I told 
peter that I work 
part-time as an 
assistant
for the int=rior 
designer. What are 
closest states that 
easier fly from perto 
Rico ? I could say my 
boss is booked me a 
fly
to that state for work
? Which i= true but I 
don't think he will 
believe if I say I am 
flying to 
Virgin=island to work 
. Lol
To Make it realistic I
could ask Mo =ake a 
reservation ( fake 
ticket ) and then 
cancel as soon as I 
have it on
=y email that I could 
show him in case ... 
Let Me know what you 
think
Aim





[money] EFTA01192347 (Jmail)


 [money] Epstein employee payroll 2014


(approximate date: 2015-01-15)
JEE 2014 Payroll & Benefil
Analysis per entity

Total
Entity                      Employees       % of 
Total  Totals
1 DKI PLLC                  3               31%     
1,868,563
2 LSJE LLC                  21              14%     
864,751
3 HBRK Associates Inc.      3               14%     
824,871
4 Southern Trust            7               13%     
773,579
5 NES LLC                   5               8%      
503,413
6 JEGE                      3               7%      
436,832
7 Zorro Development Corp.   6               6%      
384,223
8 SLK Designs               1               2%      
122,962
9 Palm Beach                2               2%      
120,452
10 Paris                    1               2%      
106,288
TOTALS                  52              100%        
6,005,934

2014 Top 10 Paid Employees. Total   Cost % of Total
1 Darren Indyke         1,669,279       27.8%
2 Richard Kahn            461,804        7.7%
3 Larry Visoski           242,926        4.0%
4 Jeanne Brennen          219,103        3.6%
5 Harry Beller            207,593        3.5%
6 Cecile de Jongh         202,921        3.4%
7 <REDACTED>              182,820        3.0%
8 Bella Klein             155,475        2.6%
9 Dave Rodgers            153,566        2.6%
10...
<...trimmed to 1,290 characters of 23,373, read the 
rest at EFTA01192347...>



╔═════════════════════════ new names in next file ═╗
║  pink@mc2mm.com [modeling] Jean Luc Brunel's MC2 ║
║                                 Model Management ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_011908_2 (epsteinify) 
(EpsteinWeb)


Abi Schwinck to Brunel, Fuller, pink@mc2mm.com at 
2015-01-16 05:16:00


From: Abi Schwinck
Date: 16/01/2015 05:16
(GMT+07:00)
To: Pink; Jean Luc 
Brunel; Jeff Fuller
Subject: FW: Victoria

From: Erik Bechtal [m 
ai Ito : 
erik@pageparkes.corn1
Sent: Thursday, 
January 15, 2015 5:12 
PM
To: Abi Schwinck
Subject: Victoria

Hey Abi1
Hope you're well. : ) 
I've just had a 
conversation with 
Victoria, and she 
isn't comfortable
remaining with MC2 
with all the drama 
going on right now in 
the press. She's asked
me to
contact you on her 
behalf. Please let me 
know if you see any 
issue with this. 
Thanks so much!
Erik Bechtol
Agency Director
Page Parkes Houston
v‘, w.patleparkesage 
ncy.com
The Page Parkes 
Building
1535 West Loop South, 
Suite 110
Houston, TX 77027
P: 713 807.8222
F: 713 807 0055





[email] EFTA00866205 (Jmail)


Jeffrey Epstein to (unknown) 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] HOUSE_OVERSIGHT_031301 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Jean Luc Brunel at 2015-01-20 
00:14:30


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 1/20/2015 
12:14:30 AM
To: Jean Luc 
Brune<REDACTED>
Subject: could you put
something like this 
out. if you want

I have to hand it to 
ms . I'm sure she 
deserves the pretty 
penny she has made for
her effort. She has
certainly caught the 
imagination of a 
public hungry for 
salacious fiction. To 
suggest her story is 
anything other
than that, a fiction, 
is ludicrous. 
Presidents at dinner 
on caribean islands. (
clinton was never ever
there, easy
to confirm ). Sharing 
a bath with a Prince (
bathtub too small even
for one adult ). sex 
slave being paid
thousands of dollars. 
( while at the exact 
same time, she was 
working as a hostess 
in a burger bar ). 
being
lent out to a prime 
minister though this 
prime mininster, never
out of sight of his 
massive security 
detail also
never visited the 
island„ sex on a small
airplane with a famous
lawyer while the other
passengers must have
been all looking out 
the window during the 
event . I would have 
thought that her 
fabrications were 
readilly
apparent , but now , 
being asked to deny 
what the press has 
termed her" 
allegations" is 
frankly silly. ok, to
play along I deny each
and every allegation. 
The only person she 
didn't suggest she was
forced to have sex
with , was Bilbo 
Baggins. , maybe its 
in the sequel.
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_021823 (epsteinify) 
(EpsteinWeb)


Jean Luc Brunel to Jeffrey Epstein at 2015-01-20 
02:19:00


From: 
Date: Tuesday, January
20, 2015 2:19 AM
To: jeffrey E.
Subject: Re: your 
statement?
Importance: High

Ha, the sequel comment
is great. But I don't 
think it's my place to
discuss her 
accusations of other 
people...I know 
nothing about it and 
never met her or 
Clinton.
The points I can 
legitimately address 
are the nature of my 
involvement with you 
and some smoking gun 
allegations by the 
other girls. I will 
talk to a lawyer this
week.
It could really be fun
if I made a viral 
video that showed how 
easily people can be 
fooled, followed by a 
statement saying the 
stories are obviously 
false. If it's fun,
tabloids may cover 
it...
Btw, I was invited to 
go to Davos...does not
seem like such a good 
idea at the moment

From: jeffrey E. 
<jeevacation@gmail.com
>
To:<REDACTED>
Sent: Monday, January 
19, 2015 7:13 PM
Subject: your 
statement?

I have to hand it to 
I'm sure she deserves 
the pretty penn...
<...trimmed to 900 
characters of 1,978, 
read the rest at 
HOUSE_OVERSIGHT_021823
...>





[email] EFTA02087543 (Jmail)


Bella Klein to (unknown) 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] (unknown) to Jeffrey Epstein 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...>





[girls] HOUSE_OVERSIGHT_025874 (epsteinify) 
(EpsteinWeb)


[girls] David Stern to Jeffrey Epstein at 2015-01-22
14:48:23


possibly about Virginia Giuffre (???)


From: David Stern
Date: 1/22/2015 
2:48:23 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Understood

On 22 Jan 2015, at 
15:46, jeffrey E. 
<jeevacation@gmail.com
> wrote:
no, the govt opposed 
her joining, nothing 
more. the only thing 
that can be proven, is
that her story re 
clinton
is totlaly nade up, he
was never ever there 
and the press shoudl 
be challenged to prove
it. secret service
records as wlell as 
local virgin isalds 
support will clearly 
prove he was never 
there, she detailed 
how he
arrived," black heli 
flown by ghislane . 
LIES sitting on my 
left lies, all bulshit
and as it is the only 
non he
said she said argument
i think it should be 
stressed

On Thu, Jan 22, 2015 
at 9:42 AM, David 
Stern wrote:
Can you confirm Doe 3 
ha...
<...trimmed to 746 
characters of 853, 
read the rest at 
HOUSE_OVERSIGHT_025874
...>





[email] EFTA02360165 (Jmail)


Brock Pierce to Jeffrey Epstein at 2015-01-22 
22:17:00


From: Brock Pierce <
Sent: Thursday, 
January 22, 2015 10:17
PM
To: Jeffrey Epstein
Subject: Uber

Happy Birthday. 
Interested in the Uber
financing?

http://www.businessins
ider.com/uber-may-have
=just-raised-another-1
6-billion-2015-1
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>





[email] EFTA00531623 (Jmail)


(unknown) to (unknown) 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





[email] EFTA02353279 (Jmail)


Jean Luc Brunel to Jeffrey Epstein at 2015-01-26 
21:50:00


why is a frenchman like Jean Luc Brunel "normally in
Israel"?


From: Jean Luc Brunel 
<
Sent: Monday, January 
26, 2015 9:50 PM
To: Jeffrey E.
Subject: Re:

Normally in Israel

From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Date: Monday, January 
26, 2015 at 1=:46 PM
To: Jean Luc Brunel
Subject: <no subject>

will you be in paris 
6-16?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02513560 (Jmail)


Jeffrey Epstein to Jean Luc Brunel at 2015-01-26 
22:00:00


Jean Luc Brunel doesn't want to speak on the phone


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, January 
26, 2015 10:00 PM
To: Jean Luc Brunel
Subject: Re:

understood

On Mon, Jan 26, 2015 
at 5:54 PM, Jean Luc 
Brunel wrote:
No
But I don't want to 
speak over the phone 
or email

From: Jeffrey Epstein 
<jeevacation@gmail.com
</=>>
Date: Monday, January 
26, 2015 at 1=:50 PM
To: Jean Luc Brune ll
Subject: Re:

is there a reason you 
are not speaking to 
me?

On Mon Jan 26, 2015 at
5:49 PM, Jean Luc 
Brunel= wrote:
Normally in Israel

From: Jeffr...
<...trimmed to 500 
characters of 825, 
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EFTA02513560...>





[girls] EFTA02512317 (Jmail)


[girls] Jeffrey Epstein to Faith Kates at 2015-01-27
19:14:00


Epstein suggests Next Models take on a girl


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday January 
27, 2015 7:14 PM
To:
Subject: for your eyes
only, you never saw 
this

faith,

Saif and I met with 
<REDACTED> today at 
the agency.

She attended Chanel 
show earlier today and
is close to them so 
maybe explore more in 
that 
direction/relationship
with
Karl and his team, 
even with Fendi.

We have her contact so
we'll reach her end o=
the week to discuss a 
bit about upcoming 
projects. We really 
liked her,
she is beautiful, chic
and curious, 
enthusiastic and a 
very interesting 
profile to represent 
at Next.

Thanks for introducing
her to us, we'll keep 
you posted.

<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║      Carbyne [israel] FKA "Reporty", Israeli co. ║
║   invested in by Epstein, Ehud Barak, and Nicole ║
║                              Junkermann [forbes] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00626805 (Jmail)


Ehud Barak to Jeffrey Epstein at 2015-01-28 21:19:49


From: ehbarak
To: Epstein Jeffrey 
<Jeevacation@gmail.com
>
Subject: Fwd: TS for 
Reporty homeland 
security Ltd.doc
Date: Wed, 28 Jan 2015
21:19:49 +0000
Attachments: Ttfor 
Reporty_homeland_secur
ity_Ltd.doc

Hi Jeff
Do you have any 
reservations re 
passing the TS to 
Reporty as I've 
recommended?
Best
EB
Sent from my iPhone

Begin forwarded 
message:
From: Ehud Barak
Date: January 28, 2015
at 17:58:02 GMT+2
To: Epstein Jeffrey 
<Jeevacation@gmail.com
>
Cc: Indyke Darren <  
Junkermann Nicole <
Subject: TS for 
Report) , homeland 
security Ltd.doc

Hi Jeff
That's the best we 
could get at this 
stage.
I intend to send it to
Reporty later tonight.
It's still non binding
and certain 
modifications might be
made later before 
signing an agreement.
Darren already got it 
few hours ago.
PI let me know if you 
have any reservations.
In few minutes I will 
add a capital table. 
Darren already have 
it.
P1 respond asap.
Can call me.
Best
EB
Sent from my iPhone





[email] EFTA01747791 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein, Joi Ito at 
2015-01-30 15:24:23


Subject: Re: some are 
more equals than 
others
From: Vincenzo 
lozzo<REDACTED> PIPME>
Sent: Friday, January 
30, 2015 3:24:23 PM
Cc: Jeffrey Epstein < 
eevacation@gmail.com>
To: Joichi Ito

Nice, thanks!

On 30/gen/2015, at 
10:19, Joichi It rote:
> Here's some work at 
the Lab using 
"anonymized" credit 
card data to identify 
people. One of my 
students.
>http://bits.blogs.nyt
imes.com/2015/01/29/wi
th-a-few-bits-of-data-
researchers-identity-a
nonymous-people/smid=t
w-nytimesbits&_r=0
> - Joi

>> On Jan 30, 2015, at
10:18 AM, Vincenzo 
lozzo wrote:
>> So these guys:
>>http://www.bloomberg
view.com/articles/2015
-01-23/capital-one-fra
ud-researchers-may-als
o-have-done-some-fraud
>> traded based on 
credit card 
transactions. 
Essentially the used 
raw transaction data 
to figure out
spending trends and 
traded accordingly. >>
>> The SEC decided 
that it was illegal.
>>
>> These guys instead 
(Barclays):
>>http://www.ag.ny.gov
/pdfs/Proposed_Amended
_Complaint.pdf
>> essentially scammed
people for years and 
they are overall 
getting away with it 
quite easily
>> I know I should not
be upset/surprised, 
but oh boy..
>> Anyway the rant was
to share the first 
article (quite 
clever), also consider
the fact that Paypal 
is
>> selling its own 
data to Omniture - so 
potentially this can 
be replicated 
'legally'.
>>
>> The second is just 
a "VVTF" moment to 
compare and contrast
> Please u for venture
related email





[email] EFTA02511759 (Jmail)


Jeffrey Epstein to Jean Luc Brunel at 2015-02-02 
20:39:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, February
2, 2015 8:39 PM
To: Jean Luc Brunel
Subject: Re:

it is my issue, i 
should compensate you.
should i buy a place 
in israel for you. ? i
feel terrible =AO ill 
be in paris the
15th

On Mon, Feb 2, 2015 at
3:01 PM, Jean Luc 
Brunel wrote:
In Israel...cannot 
work

From: Jeffrey Epstein 
<jeevacation@gmail.com
</=>>
Date: Monday, February
2, 2015 at...
<...trimmed to 407 
characters of 598, 
read the rest at 
EFTA02511759...>





[academia] EFTA00710174 (Jmail)


[academia] Norman Finkelstein to Jeffrey Epstein, 
Robert Trivers at 2015-02-03 23:45:09


one of the few heroes of the Epstein Files, see 
quote: "I would hope that you'd promptly throttle 
both Epstein and Dershowitz"


From: Norman 
Finkelstein
To: trivers
Cc: jeevacation 
ail.com, Natasha 
Trivers
Subject: Re: Your 
statement to The 
Guardian
Date: Tue, 03 Feb 2015
23:45:09 +0000

Sworn testimony of 
Jane Doe #3 
(<REDACTED>)

24. Harvard law 
professor Alan 
Dershowitz was around 
Epstein frequently. 
Dershowitz was so 
comfortable
with the sex that was 
going on that he would
even come and chat 
with Epstein while I 
was giving oral sex to
Epstein.

My guess is, if 
Epstein put your 
daughter at age 15 in 
such a position, you 
wouldn't publicly 
describe
him as a "friend" and 
person of "integrity."
In fact, I would hope 
that you'd promptly 
throttle both
Epstein and 
Dershowitz.

On Tue, Feb 3, 2015 at
5:12 PM, < wrote:
flooding in
damn, i thought a 
"heinous crime" was 
the US invasion of 
Iraq 2003
or at least murder, 
rape...
<...trimmed to 800 
characters of 4,640, 
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EFTA00710174...>



╔═════════════════════════ new names in next file ═╗
║      Masayoshi Son [tech] CEO of Softbank, often ║
║                            referred to as "Masa" ║
╚══════════════════════════════════════════════════╝



[legal] EFTA00020729 (Jmail)


 [legal] Virginia Giuffre court filing in Jane Doe 
#1 and Jane Doe #2 v. United States: claiming 
threats from men impersonating FBI agents, see 
quote: "a call from this supposed FBI Agent made me 
very scared" [wiki]


(date: 2015-02-06)
<...trimmed first 8,291 characters...>
...agent and was interested in what I
knew about Epstein, I thought he would have made 
some effort to see me personally. I believed
that if this was really an agent who was 
investigating Epstein, then he knew who 1 was and 
how I
fit into Epstein's sexual crimes in many different 
places. Such an agent would send someone to
meet me in person (who could provide potential 
protection from Epstein). lie never did.

29. Getting a call from this supposed FBI Agent made
me very scared. I had left that old life
behind me and started a new life in a new country in
hopes that the powerful people whose
illegal activities I knew all about would never find
me. And now 1 had been tracked down by
someone and was frightened.

30. Shortly after this purported FBI call, I was 
contacted by someone who was clearly
working for Epstein. This person discussed an 
investig...
<...trimmed to 9,146 characters of 67,653, read the 
rest at EFTA00020729...>



╔═════════════════════════ new names in next file ═╗
║         Stephen R. Alexander [medical] Epstein's ║
║             sex-addiction therapist (???) [rddt] ║
║ Ginta Lapina [modeling] Latvian, possibly signed ║
║                  to MC2 Model Management [insta] ║
║  Vladimir Yudashkin [modeling] director of the 1 ║
║                                    Mother Agency ║
║  lorraine@mc2mm.com [modeling] Jean Luc Brunel's ║
║                             MC2 Model Management ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2015-02-09
legal
230.2 kb
011908
Jean Luc 
Brunel court
filing in 
Jean Luc 
Brunel v. 
Jeffrey 
Epstein and 
Tyler 
McDonald 
d/b/a 
YI.org: 
Amended 
Complaint 
[wiki]



El IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL 
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. III 
IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, 
FLORIDA. DIVISION 2 CIVIL IN DISTRICTS • OTHER CIVIL
ACTION SUMMONS (b) Form for Personal Service on a 
Natural Person CASE NUMBER 14021348CA01... (227,006 
more characters)







[email] EFTA02511082 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein, Joi Ito at 
2015-02-09 14:21:00


From: Vincenzo lozzo <
Sent: Monday, February
9, 2015 2:21 PM
To: Joichi Ito
Cc: jeffrey E.
Subject: life in a 
bitcoin mine

the video is quite 
scary/interesting: 
http://techcrunch.com/
2015/02/06/a-rare-look
-inside-a-massive-bitc
oin-
mine=<...removed Apple
XML plist...>





[email] EFTA00709489 (Jmail)


Brock Pierce to Jeffrey Epstein at 2015-02-12 
18:57:14


From: Brock Pierce
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: BitFury 
Financing
Date: Thu, 12 Feb 2015
18:57:14 +0000
Attachments: 
BitFury_February_2015.
pdf

Jeffrey,
Coinbase and BitFury 
are the two platinum 
plated projects in the
space.
BitFury had a seed 
round, $20M A (I 
invested $50K), $20M 
B, and they are 
getting close to a 
$100M Series C.
The opportunity right 
now is to invest up to
$5M in the $15-20M 
convertible note that 
will convert into the 
large
round. It should close
by next week. Last 
round closed at $500M 
and this will be 
priced at the middle 
of the
$500M round and the 
next. Looks like they 
will close between $1B
and $2B so this note 
will convert at $750M
to $1.25B. Attached is
the deck. Please let 
me know if you have a 
moment to discuss.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Blockchain Capital the
General Partner of the
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>





[crypto] EFTA00658457 (Jmail)


[crypto] Brock Pierce to Jeffrey Epstein at 
2015-02-13 20:31:33


Brock Pierce says they will not invest in Bitfury


From: Brock Pierce <1
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: BitFury 
Financing
Date: Fri, 13 Feb 2015
20:31:33 +0000

Upon further 
consideration we are 
choosing to pass 
because the terms are 
not attractive enough 
for investors
both in terms of price
and terms. We will 
continue to monitor 
the opportunity.
<...snipped brock 
pierce email 
signature...>
Managing Partner - 
Blockchain Capital the
General Partner of the
Crypto Currency 
Partners
<...snipped brock 
pierce email 
signature...>
<...snipped brock 
pierce email 
signature...>

On Thu, Feb 12, 2015 
at 10:57 AM, Brock 
Pierce < wrote:
Jeffrey,
Coinbase and BitFury 
are the two platinum 
plated projects in the
space.
BitFury had a...
<...trimmed to 700 
characters of 1,435, 
read the rest at 
EFTA00658457...>



╔════════════════ new names in next file ═╗
║ Merwin Dela Cruz [employee] housekeeper ║
╚═════════════════════════════════════════╝



[email] EFTA02083619 (Jmail)


(unknown) to Fontanilla, Fontanilla, Cruz 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...



╔═════════════════════════ new names in next file ═╗
║          Daniel Sabba [bank] UBS Investment Bank ║
║   Kumar Sambhav [bank] technical writer (???) at ║
║                                    Deutsche Bank ║
╚══════════════════════════════════════════════════╝



[money] EFTA01409449 (Jmail)


[money] Kumar Sambhav to Deutsche Bank, Vahe 
Stepanian at 2015-02-18 18:14:46


Deutsche Bank employees scrubbing Epstein's name off
his Souther Financial account (and its TWTR 
(Twitter) trades), see quote: Please remove the 
client's personal name "Jeff Epstein" in the To: 
Client line


Subject: Fw: **VERY 
URGENT***Re: FW: 
***Southern Financial 
LLC*** EDI 
-127608**sgr** [I]
From: Kumar Sambhav
Date: Wed, 18 Feb 2015
13:14:46 -0500
To: 
prabhuling-c.kottalagi
@db.com
Cc: Vahe Stepanian; 
sanjay.mehta@db.com; 
Sowmya-D R 
<sowmya-d.r@db.com>
Classification: For 
internal use only

<...trimmed first 
11,125 characters...>
...anian
Subject: RE: Need your
assistance***Southern 
Financial LLC*** [I]

Hi Prabhuling,
Can you assist us in 
making the following 
changes to this 
confirm, as we
noticed a few issues.
Please remove the 
client's personal name
"Jeff Epstein" in the
To: Client line
Name and address of 
Southern Financial 
should be consistent 
on
both pages: o On page 
1, the client 
name/address is 
Southern Financial
LLC, Wilmington. On 
page 2, the 
name/address is 
Southern Financial 
LLC, 6100
Red Hook Quarter, ST 
Thomas, VI 00802
o Please ensure that 
the latter 
name/address is used: 
Southern Financial
LLC, 6100 Red Hook 
Quarter, ST Thomas, VI
00802
Please reach out with 
any questions. Thank 
you.
Jay Lipman
Key Client Partners
Deutsche Bank 
Securities Inc

From: Prabhuling-C 
Kottalagi
Sent: Monday, February
09, 2015 4:58 PM
To: Vahe Stepanian; 
Daniel Sabba
Cc: corporate chasing;
Sowmya-D R; Sanjay 
Mehta; Adrian 
De-Nicola; Jay Lipman;
Mark Whyman
Subject: RE: Need your
assistance***Southern 
Financial LLC*** [I]
Classification: For 
internal use only

Hi Vahe/Daniel,
Please find the 
attached confirmation.
Note: Attached doc is 
password protected and
the password is SFL987
Regards
Prabhuling-C Kottalagi
<...snipped deutsche 
bank email 
signature...>

From: Mark Whyman
Sent: Tuesday, 
February 10, 2015 3:22
AM
To: Vahe Stepanian; 
Daniel Sabba
Cc: corporate chasing;
Sowmya-D R; Sanjay 
Mehta; Adrian 
De-Nicola; 
Prabhuling-C 
Kottalagi; Jay Lipman
Subject: RE: Need your
assistance***Southern 
Financial LLC*** [I]
Classification: For 
internal use only

Prabhuling,
Is it possible to send
this to Vahe 
Stepanian, Daniel 
Sabba and Jay Lipman
(all internal)?
Thanks,
Mark
Mark Whyman
Vice President I 
Global Markets
Deutsche Bank 
Securities, Inc.
Disclaimer: 
https://ederivatives.d
b.com/static/disclaime
r.html

From: Vahe Stepanian
Sent: Monday, February
09, 2015 4:49 PM
To: Mark Whyman; 
Daniel Sabba
Cc: corporate chasing;
Sowmya-D R; Sanjay 
Mehta; Adrian 
De-Nicola; 
Prabhuling-C 
Kottalagi; Jay Lipman
Subject: RE: Need your
assistance***Southern 
Financial LLC*** [I]
Classification: For 
internal use only

Hi Mark — if possible,
please send us the 
TWTR confirms. Would 
be helpful if
you could please 
include me, Daniel 
Sabba, and Jay Lipman 
(CC'ed).
This is so that we can
check the confirm for 
accuracy, and keep 
track of
them.
Cheers,
Vahe

From: Mark Whyman
Sent: Monday, February
09, 2015 4:47 PM
To: Vahe Stepanian; 
Daniel Sabba
Cc: corporate chasing;
Sowmya-D R; Sanjay 
Mehta; Adrian 
De-Nicola; 
Prabhuling-C Kottalagi
Subject: RE: Need your
assistance***Southern 
Financial LLC*** [I]
Classification: For 
internal use only

Daniel / Vahe,
Can ou confirm that 
the option 
confirmation for TWTR 
should be sent to
Thanks,
Mark
Mark Whyman
Vice President I 
Global Markets
Deutsche Bank 
Securities, Inc.
Disclaimer: 
https://ederivatives.d
b.com/static/disclaime
r.html

From: Prabhuling-C 
Kottalagi
Sent: Monday, February
09, 2015 4:07 PM
To: Mark Whyman
Cc: corporate chasing;
Sowmya-D R; Sanjay 
Mehta; Adrian 
De-Nicola
Subject: Need your 
assistance***Southern 
Financial LLC*** [I]
Classification: For 
internal use only

Hi Mark,
We have one 
outstanding deal with 
Southern Financial LLC
traded on Jan
27,2015 with Twitter 
Inc as underl in . The
client contact which 
is updated
in the our system is 
which has gmail as its
domain.
Please advise ,can we 
dispatch the doc for 
countersign to abov...
<...trimmed to 14,500 
characters of 14,991, 
read the rest at 
EFTA01409449...>





[email] EFTA00352922 (Jmail)


(unknown) to Jojo Fontanilla, Lyn Fontanilla 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





[email] EFTA00688357 (Jmail)


Ehud Barak to Jeffrey Epstein at 2015-02-22 23:09:41


From: Ehud Barak alla>
To: Epstein Jeffrey 
sIeevacation@gmail.com
>
Subject: Yoni acc. 
Info
Date: Sun, 22 Feb 2015
23:09:41 +0000

Hi Jeff
That's the info:
Citibank ,
Itzhak Koren,
Routin
Accoun
Thx. Best
EB
Sent from my iPhone





File


First Few Lines


2015-02-23
money
4.5 kb
EFTA01401501
Deutsche 
Bank $10,000
transfer to 
Yoni Koren



Deutsche Bank Private Wealth Management 
Authorization for Asset Movement For Non-Retirement 
Accounts The undersigned hereby authorizes and 
directs Deutsche Bank Alex. Brown ("Deutsche Bank 
Alex. Brown" or "OBAB") to iollow the below asset 
movement instructions. 11 you wish to request 
multipie wires,... (4,130 more characters)







[money] EFTA00863806 (Jmail)


[money] Jeffrey Epstein to Richard Kahn at 
2015-02-23 00:37:26


Epstein sends money to former Mossad agent, see 
quote: "please send 10k dollars to yoni"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Rich Kahn
Subject: Fwd: Yoni 
ace. Info
Date: Mon, 23 Feb 2015
00:37:26 +0000

please send 10k 
dollars to yoni

--...
<...trimmed to 160 
characters of 446, 
read the rest at 
EFTA00863806...>



╔═════════════════════════ new names in next file ═╗
║       Reuben Kobulnik [tech] Peter Thiel's Valar ║
║                                         Ventures ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2015-02-25
crypto
1.2 kb
EFTA01193042
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR VLNYUNIU Valor Global Fund II LP Capital Call 
February 11, 2015 Dear Southern Trust Company. Inc..
Thank you again for your partnership in Valor Global
Fund II LP (the Fund). The Fund is calling capital 
from you in the amount of $900.000.00, which 
represents 6% of your total commitment of $15,... 
(851 more characters)





╔═════════════════════════ new names in next file ═╗
║ Tamim bin Hamad Al Thani [mideast] emir of Qatar ║
╚══════════════════════════════════════════════════╝



[email] EFTA00697949 (Jmail)


David Stern to Jeffrey Epstein at 2015-02-25 
10:47:26


From: David Stern
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 25 Feb 2015
10:47:26 +0000

He is in Verbier until
Sunday so I doubt it 
but I will ask, maybe 
they meet there

On 25 Feb 2015, at 
10:44, jeffrey E. 
lea@gmail.com>  wrote:
ask PA if he will be 
meeting with tamim 
from qatar this week?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00352367 (Jmail)


(unknown) to (unknown), Gianni Serazzi 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...>





[email] EFTA00862635 (Jmail)


Jeffrey Epstein to Jean Luc Brunel at 2015-03-08 
16:38:35


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Jean Luc Brunel
Subject:
Date: Sun, 08 Mar 2015
16:38:35 +0000

saw you walking on rue
rivoli, very very glad
you are well. I leave 
tonite
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2015-03-16
money
915 b
EFTA01360528
Darren 
Indyke memo 
about to 
Amanda Kirby
wiring 
$1,000,000 
to Carbyne



Southern Trust Company Inc. MEMORANDUM To Amanda 
Kirby From: Dan K Indyke rtijs2 4", -K . 1/404.4 
Value Date: March 16, 2015 Debit Account # : 9244 
Please wire One Million Dollars (1,000,000) from the
above account to: Receiving Bank Name: Leumi Leine, 
Branch: 771 Shaul Hamelech Swift Code: IBAN: Be... 
(564 more characters)


2015-03-16
money
508 b
EFTA01360536
Darren 
Indyke memo 
about to 
Amanda Kirby
wiring 
$1,000,000 
to Carbyne



Southern Trust Company Inc. MEMORANDUM To Amanda 
Kirby fJ From: Darren K Indyke ttcr iAA -K Value 
Date: March 16, 2015 Debit Account # : 9244 Please 
wire One Million Dollars (1,000,000) from the above 
account to: Receiving Bank Name: Leumi LeIsrael 
Branch: 771 Shaul Hameloch Swift Code: IBAN: 
Benefi... (174 more characters)


2015-03-16
money
435 b
EFTA01404004
Darren 
Indyke memo 
about to 
Amanda Kirby
wiring 
$1,000,000 
to Carbyne



Southern Trust Company Inc. MEMORANDUM Amanda Kirby 
K Indyke X- To From: Darren Value Date: March 
16,2015 Debit Account # : Please wire One Million 
Dollars (1,000,000) from the above account to: Leumi
Lelsrael 771 Shaul Hamelech Receiving Bank Name: 
Branch: LUMIILITTLV Swift Code: 
IL9201077100000019... (96 more characters)







[girls] EFTA02083868 (Jmail)


[girls] Barbro C. Ehnbom to Jeffrey Epstein (???) at
2015-03-16 16:02:24


To:
From: Barbro Ehnbom
Sent: Mon 3/16/2015 
4:02:24 PM
Subject: NO GOOD DEED 
GOES UNPUNISHED I

I AM OK BUT OUT OF MY 
OWN SCHOLARSHIP MY 
OFFICE AND
ANY HONORARY 
DOCTORATE...
THE UNKNOWN JOURNALIST
IN NYC SHOWED ME MORE 
RESPECT
THAN THE GENTLEMEN 
BOARD
MEMBERS OF THE 
INSTITUTION I HAVE 
VOLUNTEERED FOR THE 
LAST
40! YEARS...:-(
Barbro C. Ehnbom
Chairman 
Swedish-American Life 
Science Summit

----Original Message

From:
To: Barbro Ehnbom
Sent: Mon, Mar 16, 
2015 10:41 am
Subject: Jeffrey 
Epstein

ao com>
Hello 
Barbro...received your
message and have 
passed along you would
like to
meet with Jeffrey when
he is here next...lend
that 11 is important) 
. .1 just do
not know when he will 
be available.
Hope you are well.





[girls] EFTA02507271 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2015-03-16 22:59:00


From:
Sent: Monday, March 
16, 2015 10:59 PM
To: Jeffrey epstein
Subject: Fwd: photos

Photos of T■ below.
From what I understood
she is a very honest 
hardworking and kind 
woman.
She takes good care of
me in Zurich, explains
everything...very very
pleasant personality 
She dreams to visit 
New and so
excited to med you was
a model for lingerie, 
worked in languages 
and as a PA, then 
cosmetologist.
Best regards,
WI Bank (Schweiz) AG I
Central and Eastern 
Europe
Tel. +4
<tel:+33%-zuwLuorrargy
rzunAzuzu>
<mailto.

Begin forwarded 
message:
tax +9194 fl u al 757 
<tel:+41/oLU4476ZUZSUW
ZUISItoLU/S>
www.lgt.ch 
<http://www.lgt.ch/>
Fr
To:



╔═════════════════════════ new names in next file ═╗
║    Blythe Masters [crypto] created the weapon of ║
║        financial destruction known as the Credit ║
║              Default Swap, now a crypto bro-ette ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01798503 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2015-03-18 15:52:00


From: 
austin@blockstream.com
<austin@blockstream.io
>
Sent: Wednesday, March
18, 2015 3:52 PM
To: Jeffrey Epstein
Subject: Blythe 
Masters Introduction 
help

Hey Jeffrey,
Hope you are well.
I'm not sure if you 
know Blythe Masters or
saw=her recent career 
move.
http://www.nytimes.com
/2015=03/12/business/d
ealbook/former-jpmorga
n-executive-blythe-mas
ters-joins-bitcoin-rel
ated-start-up.html
A large part=of what 
we are doing with 
Blockstream is helping
companies issue assets
on=the blockchain and 
help them
do settlement and 
innovate in new asset 
trans=er systems.
This sounds like 
something that her n=w
company is 
approaching.
If you would be 
w=lling to introduce 
us that would be very 
much appreciated.

Thank you,
Austin Hill





[crypto] EFTA01788532 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2015-03-18 17:59:00


Austin Hill asking about Jeffrey Katzenberg's 
contact info


From: Austin Hill
Sent: Wednesday, March
18, 2015 5:59 PM
To: Jeffrey E.
Subject: Re: Blythe 
Masters Introduction 
help

Thank you.
Let me know if you 
need anyt=ing from me 
to facilitate the 
introduction.
-Austin

On Wed, Mar 18, 2015 
at 9:16 AM, jeffrey E.
<jeevacation@gmail.com
>= wrote:
of course

On Wed, Mar 18, 2015 
at 9:52 AM, 
austin@blockstream.com
wrote:
Hey Jeffrey,
Hope you are well....
<...trimmed to 394 
characters of 1,646, 
read the rest at 
EFTA01788532...>



╔═════════════════════════ new names in next file ═╗
║    Raiffeisenbank [russia] Russian bank to which ║
║ Epstein wired $237,270 for Svetlana Pozhidaeva's ║
║                                           family ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01366289 (Jmail)


 [girls] Butterfly Trust transfer of $237,270 to 
Svetlana Pozhidaeva's father's Raiffeisenbank from 
account at Standard Chartered Bank


(date: 2015-03-30)
Butterfly Trust
MEMORANDUM
To Amanda Kirby
From: Richard Kahn
Value Date: March 30, 2015
Debit Account # :
Please wire Two Hundred Thirty Seven Thousand Two 
Hundred Seventy Dollars
($237,270) from the above account to:
Intermediary Bank:
Standard Ch New York
Swift code:
Chips ABA: 0256
Fedwire #:
Correspondent Account #:
For further credit to:
Beneficiary Bank: AO Raiffeisenbank
Address: 17/1 Troitskaya, Moscow, 129090 Russia
SWIFT:
Account name.
Account #:
Please call Bella Klein with any questions and the 
US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 
DB-SDNY-0057814
CONFIDENTIAL SDNY_GM_00203998





[email] EFTA00639014 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2015-03-30 
21:53:33


see quote: "she said she is coming to the island 
soon"


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject:
Date: Mon, 30 Mar 2015
21:53:33 +0000

Back to reality and my
classes lt thank you 
so much again sneaky 
for such an amazing 
weekend trip! Had a
great time
Ps <REDACTED> seems 
lovely, I liked her a 
lot !she said she is 
coming to the island 
soon . You r sneaky 
sneaky doggy
!!!! Haha ()her friend
isn't cute at all , 
she has no chances w 
you lol
Sincerely





File


First Few Lines


2015-03-31
money
4.5 kb
EFTA01285411
Deutsche 
Bank 
statement 
for 
Epstein's 
Southern 
Trust 
Company 
showing $82 
million 
balance



Deutsche Bank 0 Deutsche Bank Must Co. Americas 345 
Park Avenue - NYC20-0102 New York. NY 10154 Sot I 
11ERN TRUSTCOMPANY. INC. 6100 RED 14OOK QUARTER 133 
ST THOMAS 00802 UNITED STATES VI March 1.2015 to 
March 31. 2015 Summary of 'teemed Balance(s) Account
Account Number Balance For personal assistan... 
(4,110 more characters)


2015-04-01
legal
26.9 kb
EFTA01139414
court filing
in Brad 
Edwards & 
Paul G. 
Cassell v. 
Alan 
Dershowitz: 
interview 
with minor 
victim 
[wiki]



IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL 
CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE 
NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. 
CASSELL, Plaintiff, vs. ALAN M. DERSHOWITZ, 
Defendant. DECLARATION OF 1. My name is and I was 
born in August, 1983. 2. I am currently 31 years 
old. 3.... (25,746 more characters)


2015-04-01
money
3.4 kb
EFTA01253490
Deutsche 
Bank Jeffrey
E. Epstein 
2007 Trust



Deutsche Bank El Deutsche Bank Must Co :Americas - 
NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. 
EPSTEIN INSURANCE TRUST W3 IYID 11/01/2007 CO 1IBRK 
ASSOCIATES. INC NEW YORK NY 10022 February 1.2015 to
February 28. 2015 Summary of Account Balance(s) 
Account .Account Nuribtr Balance For personal... 
(3,045 more characters)





╔═════════════════════════ new names in next file ═╗
║        Stewart Oldfield [bank] worked on Epstein ║
║                related accounts at Deutsche Bank ║
║  Third Lake [finance] family office managing the ║
║                             Wanek family fortune ║
║  Hillspire LLC [tech] Eric Schmidt family office ║
║                       of Google CEO Eric Schmidt ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2015-04-01
money
17.8 kb
EFTA01472840
Deutsche 
Bank 
Business 
Review



2015 01 Business Review April 2015 Paul Morris 
Stewart Oldfield 1 Strong start to 2015 should have 
us on target for projected $3-5mm in revenue. Have 
met with 30+ unique clients/prospects Private 
Markets Suntex — Sent to —15 clients, expect $25mm 
lead order (Third Lake) Extell — Sent to —20 
clients,... (17,148 more characters)







[email] EFTA02716994 (Jmail)


Joi Ito to Jeffrey Epstein at 2015-04-07 13:10:00


From: Joi Ito
Sent: Tuesday, April 
7, 2015 1:10 PM
To: Jeffrey Epstein
Subject: Re:

BTW, in the middle of 
a shitshow as the 
Bitcoin Foundation 
melts down. ='m going 
to probably help 
create a place for
the core =evelopers to
land.
Talking to everyone 
involved now...
https://bitcoinfoundat
ion.org/forum/index.ph
p?/topic/1284-the-trut
h-about-the-bitcoin-fo
undation/
https://www.reddit.com
/r/Bitcoin/comments/31
e6jh/the_truth_about_t
he_bitcoin_foundation/

> On Apr 7, 2015, at 
8:57 AM, Jeffrey E. 
<jeevacation@gmail.com
> wrote:
> great„ speak at 5
> --
> <...snipped jeffrey 
epstein email 
signature...>
<...removed Apple XML 
plist...>



╔═════════════════════════ new names in next file ═╗
║      Phaidon [arts] titan of art book publishing ║
║     BV70, LLC [finance] Leon Black yacht holding ║
║                                          company ║
║     Black Family 1997 Trust [finance] Leon Black ║
║             holds Picasso and Malevich paintings ║
║         Debra Black [finance] wife of Leon Black ║
║       Eileen Alexanderson [finance] Leon Black's ║
║                               Elysium Management ║
║   Friends Ventures LLC [finance] Leon Black join ║
║  Ron Lauder/Leon Black LLC, holds Schwitters art ║
║ LDB 2011 LLC [finance] Leon Black Leon Black art ║
║                                       collection ║
║     Noel Calb LLC [finance] Leon Black holds art ║
║                collection, anagram of Leon Black ║
║ Pent Holdings, LLC [finance] Leon Black holds JW ║
║            Turner painting "Seascape Folkestone" ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2015-04-10
money
30.8 kb
EFTA01203778
master list 
of entities 
controlled 
by Leon 
Black family



ALL FAMILY ENTITIES ENTITY/OWNERS sa l PERSONS 
AUTHORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS 
WITH DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT 
ACTIVITIES ON BEHALF OF ENTITY AIF IV Management, 
Inc. Directors: Leon D. Black and Directors manage 
the company. John J. Hannan Shareholder: Leon D. 
O... (30,869 more characters)





╔═════════════════════════ new names in next file ═╗
║    Neoteny [crypto] Japanese venture fund of Joi ║
║                                              Ito ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02505439 (Jmail)


[crypto] Richard Kahn to Jeffrey Epstein at 
2015-04-13 15:15:00


summary of Kyara Investment shell companies with Joi
Ito


From: Richard Kahn
Sent: Monday, April 
13, 2015 3:15 PM
To: Jeffrey E.
Subject: Joi Ito 
update

last Dec when we spoke
about people 
investments with Linda
Stone, George Church, 
Boris and Joi you 
mentioned you
would allocate =-10mm 
per person

so =ar to date we have
the following 
investments 
outstanding with Joi 
at =ost:

Kyara =I gspan>250,000
Kyara III 
=/span>500,000
Kyara IV 250,000
Coinbase =,001,000
Neoteny =nbsp; 
1,000,000
TotaI=Joi Inv =/span> 
5,001,000

Notes:

1) =nbsp;Kyara I we 
invested 100,000 and 
received back 300,000 
(for a =00,000 profit)
2) Valar total 
commitment is 
=5,000,000 however i 
do not believe this 
relates to Joi
<...snipped richard 
kahn email 
signature...>



╔═══════════════════════ new names in next file ═╗
║ Heather deManbey [crypto] assistant to Joi Ito ║
║      Mika Tanaka [crypto] assistant to Joi Ito ║
╚════════════════════════════════════════════════╝



[email] EFTA00349621 (Jmail)


(unknown) to Karyna Shuliak 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_vis
afor 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/k
info/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/a
bout/emb_cons/over/ind
ez.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] (unknown) to Joi Ito 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/in
dex.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...>



╔═════════════════════════ new names in next file ═╗
║ Sanita [russian girl] blew up at Epstein when he ║
║                        suggeted a massage [rddt] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02504370 (Jmail)


[girls] Jeffrey Epstein to Kira Dikhtyar (???) at 
2015-04-19 21:53:00


see quote: "lovely girl with financial troubles"


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Sunday, April 
19, 2015 9:53 PM
To: <REDACTED>
Subject: Re:

number to call you?

On Sun, Apr 19, 2015 
at 3:59 PM, <REDACTED>
wrote:
<REDACTED> 
think<REDACTED>. 
<REDACTED> --- lovely 
girl with financial 
troubles
Sent from AOL Mobile 
Mail

On Sunday, April 19, 
2015, jeffrey E. 
<jeevacation@gmail.com
> wrote:
does <REDACTED> know 
sanita?

On Sun, Apr 19, 2015 
at 11:44 AM, <mailto 
>> wrote:
<REDACTED> > (nice. 
=or massages. )
Sent from AOL Mobile 
Mail

On Sunday, April 19, 
2015, jeffrey E. < 
jeevacati=n@gmail.com 
jeevacation@gmail.com 
wrote:
does sanita want to 
come by to talk about 
school

On Sun, Apr 19, 2015 
at 11:23 AM, 
<REDACTED> wrote:
Yes. Should I live you
her number?
Sent from AOL Mobile 
Mail

On Sunday, April 19, 
2015, jeffrey E. 
<jeev=cation@gmail.com
> wrote:
tomrow?

On Sun, Apr 19, 2015 
at 11:19 AM, wrote 
<mailto > wrote:
Russian St. 
Petersburg. Well...
Sent from AOL Mobile 
Mail

On Saturday, April 18,
2015, jeffrey E. &l=; 
jeevacation@gmail.com>
wrote:
nationalioty?

On Sat, Apr 18, 2015 
at 3:24 PM,
Do you want to meet 
this one? Easy going. 
Needs money= Very 
sweet lovely
personality. But not 
super pretty in my 
opinion. Good body
Sent from AOL Mobile 
Mail
please not<...snipped 
jeffrey epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>=20
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║       Laura A. Menninger [victim lawyer] Haddon, ║
║                          Morgan and Foreman P.C. ║
║   Sigrid McCawley [victim lawyer] Boies Schiller ║
║                                       Flener LLP ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2015-04-22
legal
34.6 kb
014652
court filing
in Virginia 
Giuffre v. 
Ghislaine 
Maxwell: 
Complaint 
[wiki]



........................................... Case 
1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1
of 7 
-------------------------------------------------X 
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF 
NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 
15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --... 
(35,048 more characters)







[email] EFTA01746399 (Jmail)


Joi Ito to Jeffrey Epstein at 2015-04-22 19:02:00


From: Joi Ito on 
behalf of Joi Ito
Sent: Wednesday, April
22, 2015 7:02 PM
To: Jeffrey Epstein
Subject: Wearality 
announces Former 
Google Ambassador 
Michael Jones As New 
CEO

Wearality, the VR 
company and one of our
first portfolio 
companies just 
announced that they've
hired Michael Jones
from Google as CEO. 
"Prior to joining 
Wearality, Jones 
served as chief 
technology advocate 
for Google, 
representing
technology's benefit 
to users and societies
around the world. He 
came to Google through
its acquisition of 
Keyhole
Corp., the 
digital-mapping 
software company based
on his patents that 
more than a billion 
users enjoy as Google 
Earth.
He was also 
engineering director 
of the team that 
created OpenGL, a 
cornerstone of the 
computer graphics 
industry. His
experience redefining 
the possible for users
and developers 
exemplifies the 
character of 
Wearality."
I am on the board of 
Wearality. We are 
still raising money if
anyone is interested 
in talking to them or 
introducing them
to potential 
investors.
More about the hire: 
http://www.businesswir
e.com/news/home/201504
16005209/en/Silicon-Va
lley-Startup-Wearality
-
Corporation-Announces-
Google
More about the 
company: 
http://wearality.com/
- Joi
This email was sent to
jeevacation@gmail.com 
jeevacation@gmail.com
why did I get this? 
<http://ito.us6.list-
managel.com/about?u=52
9537817a21c74ad2ee8633
4&id=a081def4d5&e=28b7
ecfb69&c=4323bcbelf> 
unsubscribe
from this list 
<http://ito.use.list-
manage.com/unsubscribe
?u=529537817a21c74ad2e
e86334&id=a081def4a&e=
28b7ecfb69&c=4323bcbel
f> update
subscription 
preferences 
<http://ito.us6.list-
manage.com/profile?u=5
29537817a21c74ad2ee863
34&id=a081def4c158th=2
8b7ecfb69>
Neoteny 3, LP • 
Fifteen Walnut Street,
Suite 150 • go Neoteny
3 Management, LLC, go 
Prague & Company, P.C.
•
Wellesley, MA 02481 • 
USA
<http://ito.us6.list-m
anage.com/track/open.p
hp?u=.529537817a21c74a
d2ee86334&id=4323bcbel
f&e=28b7ecfb69>





[crypto] EFTA02503155 (Jmail)


[crypto] Jeffrey Epstein to Maria Prusakova at 
2015-04-22 20:11:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Wednesday April 
22, 2015 8:11 PM
To: <REDACTED>
Subject: Re:

great

On Wed, Apr 22, 2015 
at 3:32 PM <REDACTED> 
wrote:
I miss you. Would like
to visit in summer
Best regards,
LGT Bank (Schweiz) AG 
I Ce=tral and Eastern 
Europe
www.lgt.ch 
<http://www.lgt.ch/> 
</=pan>

On 22 Apr, 2015, at 
12:29 PM, "jeffrey E."
<jeevacation@gmail.com
wrote:
not sure

On Wed, Apr 22,=201...
<...trimmed to 416 
characters of 1,642, 
read the rest at 
EFTA02503155...>





[russia] EFTA00858688 (Jmail)


[russia] Sergey Belyakov to Jeffrey Epstein at 
2015-04-23 03:07:33


Epstein introduces Ehud Barak to Sergey Belyakov


From: Беляков Сергей
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 23 Apr 2015
03:07:33 +0000

Thank you Jeffrey!
Oznpaaneao c iPad
22 anp. 2015 r., a 
22:52, jeffrey E. 
<jeevacation@gmail.com
> Hanacan(a):
sergey - ehud ehud 
sergey, . I leave it 
to you
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║   Cathy Alexander [employee] property manager at ║
║                                       the island ║
╚══════════════════════════════════════════════════╝



[politics] HOUSE_OVERSIGHT_025879 (epsteinify) 
(EpsteinWeb)


[politics] Martin Weinberg to Indyke, Epstein, 
Ruemmler at 2015-04-23 19:43:47


internal email from Epstein's island manager to 
Epstein's lawyer saying Bill Clinton was never on 
the island


From: Martin Weinberg
Sent: 4/23/2015 
7:43:47 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]; Kathy Ruemmler
CC: Martin Weinberg 
dkiesq
Subject: Re: 
ATTORNEY-CLIENT 
PRIVILEGE

<PRIVILEGED - 
REDACTED>
<...snipped martin 
weinberg email 
signature...>

On Thu, 4/23/15, 
Martin Weinberg wrote:

Subject: 
ATTORNEY-CLIENT 
PRIVILEGE
To: "Jeffrey Epstein" 
<jeevacation@gmail.com
>, "KathyRuemmler"
Cc: "Martin Weinberg" 
"dkiesq"
Date: Thursday, April 
23, 2015, 2:31 PM

<PRIVILEGED - 
REDACTED>
<...snipped martin 
weinberg email 
signature...>

--- On Thu, 4/23/15, 
Cathy Alexander wrote:
> From: Cathy 
Alexander <REDACTED>
> Subject: Miles and 
Cathy Alexander and 
Little St
James island
> To:
> Cc: "Mlles 
Alexander"
> Date: Thursday, 
April 23, 2015, 2:21 
PM
> To: Martin Weinberg,
Esq.
> Dear Mr. Weinberg:
> I understand that 
you are looking for
> information 
regarding whether 
former President 
Clinton
and
> former Vice 
President Gore and his
then wife, Tipper,
ever
> visited Little St. 
James. I was the 
Island's
manager
> from 1999 through 
2007 and lived on the 
Island with my
wife
> during that entire 
period. Regarding 
President
> Clinton, I will sign
a sworn affidavit that
I never met
the
> man. As far as I 
know President Clinton
was never on
> the Island. He was 
never there while I 
was present
on
> the Island. If he 
had come to the Island
while I was
> on holiday, my staff
would have told me 
that President
> Clinton was on the 
Island while I was 
away. While I
> worked on Little St.
James, I had been 
called back
from
> holiday many times 
to help when any 
guests visited the
> Island. So, if 
President Clinton had 
come to the
> Island while I was 
away, I would have 
been called back
to
> the Island for such 
a visit, and I never 
was.
> The same is true for
Vice President Gore 
and his wife
> Tipper. I never met 
them and as far as I 
am
> aware were never on 
Little St. James 
during the entire
> period that I was 
the Island manager.
> Sincerely,
> Miles Alexander
> Sent from my iPad





[crypto] EFTA02342561 (Jmail)


[crypto] Joi Ito to Jeffrey Epstein at 2015-04-24 
13:07:00


China, Reid Hoffman, bitcoin


From: Joi Ito 
<ji@media.mit.edu>
Sent: Friday, April 
24, 2015 1:07 PM
To: Jeffrey Epstein
Subject: Re:

:-)

> On Apr 24, 2015, at 
9:01 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> out

> On Fri, Apr 24, 2015
at 8:30 AM, Joi Ito 
sii@media.mit.edu> 
wrote:
> Do you want to 
keep...
<...trimmed to 279 
characters of 940, 
read the rest at 
EFTA02342561...>



╔═════════════════════════ new names in next file ═╗
║           Cory Fields [crypto] bitcoin developer ║
║      Wladimir van der Laan [crypto] bitcoin core ║
║                                        developer ║
╚══════════════════════════════════════════════════╝



[crypto] HOUSE_OVERSIGHT_026360 (epsteinify) 
(EpsteinWeb)


[crypto] Jeffrey Epstein to Joi Ito at 2015-04-25 
17:06:32


Joi Ito writes to Epstein to thank him for funding 
the entire bitcoin core development team


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 4/25/2015 
5:06:32 PM
To: Joichi Ito
Subject: Re: Digital 
Currency Initiative

gavin is clever\

On Sat, Apr 25, 2015 
at 10:57 AM, Joichi 
Ito < wrote:
FYI
Used gift funds to 
underwrite this which 
allowed us to move 
quickly and win this 
round. Thanks.
- Joi

> Begin forwarded 
message:
> From: Joi Ito
> Subject: Digital 
Currency Initiative
> Date: April 25, 2015
at 10:25:09 AM EDT
> To:
> As Bitcoin and 
Digital Currencies 
have started to become
an important trend, 
the Media Lab has 
launched an
initiative in the 
space.
> I wrote a blog post 
on why I think 
Blockchain/Bitcoin are
like the Internet:
http://joi.ito.com/web
log/2015/01/23/why-bit
coin-is-.html
> The way that Bitcoin
is organized currently
is that there are five
core developers and 
around a hundred
contributors to the 
core code. The five 
core developers are 
like Linus Torvalds of
Linux. They decide 
what
changes are made to 
the core code. One of 
the five is the lead 
developer, Wladimir, 
and one is the Chief
Scientist, Gavin.
> Gavin, Wladimir and 
Cory (an important 
contributing 
developer) were being 
paid out of a 
non-profit
organization called 
the Bitcoin 
Foundation. A few 
weeks ago, it "blew 
up" when one of the 
board members
declared the 
foundation "bankrupt".
( 
https://bitcoinfoundat
ion.org/forum/index.ph
p?/topic/1284-the-trut
h-about-the-bitcoin-fo
undation/ )
Many organizations 
scrambled to step into
the vacuum created by 
the
foundation and "take 
control" of the 
developers. We moved 
quickly talking to all
of the various 
stakeholders
and the three 
developers decided to 
join the Media Lab. 
This is a big win for 
us.
> According to the WSJ
Blog:
>http://blogs.wsj.com/
moneybeat/2015/04/24/b
itbeat-tackling-bitcoi
n-price-swings-with-ey
e-on-emerging-markets/
>> It's official, more
or less: MIT's famed 
Media Lab has become 
the principal home and
funding source for
the small team of 
developers responsible
for maintaining and 
improving bitcoin's 
core software.
>>
>> Gavin Andresen, who
bears the title of 
Chief Scientist for 
the six-person core 
development team,
announced on his blog 
Wednesday that he and 
two other core 
developers, Wladimir 
van der Laan and Cory
Fields, had moved to 
the MIT Media Lab's 
new Digital Currency 
Initiative, ending 
their previous status 
as
employees of the 
Bitcoin Foundation. 
The three other core 
developers, who draw 
salaries from 
different
employers, will 
continue in that 
status.
> The usually rather 
feisty community has 
been overall very 
supportive and I think
it is because of our 
strong
research focus and our
neutral position.
> The initiative has 
strong support from 
faculty across campus 
including crypto guru 
Ron Rivest and former
Chief Economist of the
IMF, Simon Johnson as 
well as faculty at the
Media Lab, Sandy 
Pentland and Andy
Lippman.
> More about 
initiative here:
>http://joi.ito.com/we
blog/2015/04/15/announ
cing-mit-dci.html
>https://medium.com/@m
edialab/launching-a-di
gital-currency-initiat
ive-238fc678aba2
> I hired one of 
Megan's former 
colleagues from the 
White House, Brian 
Forde who was in 
charge of figuring
out Bitcoin at the 
White House and brief 
the POTUS on Bitcoin 
to run the initiative 
and he is doing an
amazing job so far.
>https://newsoffice.mi
t.edu/2015/brian-forde
-media-lab-director-di
gital-currency-0415
> Fred and Reid on the
Advisory Council have 
been super helpful in 
helping us navigate 
this. Advisory
Council member Jim 
Pallotta is also 
active in this space 
and joined our first 
and very successful 
dinner with
Media Lab Member 
(sponsor) companies to
kick off a special 
interest group for our
companies.
> I am in discussions 
with Stanford, 
Princeton and Hong 
Kong UST to create an 
academic network for
research. We are also 
participating in a 
policy network with 
Stanford, Harvard and 
Oxford.
> Happy to follow with
more information for 
anyone interested in 
learning more or 
getting involved.
> - Joi
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║   Alistair Darling [europe] former UK Chancellor ║
║              of the Exchequer under Gordon Brown ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01745650 (Jmail)


[girls] Kira Dikhtyar (???) to Jeffrey Epstein at 
2015-04-26 18:47:00


Sanita "makes lists" which is freaking everyone out,
see quote: "she is mad at you... She is actually 
really mad.... Big drama at the house"


Sent: Sunda Aril 26 
2015 10:53:17 PM
From:
To: 
jeevacatiomagmail.com
Subject: Re:

<...trimmed first 404 
characters...>
...directly Pls....
I have my own drama 
really. Email her 
directly and thank you
for your help
Sent from AOL Mobile 
Mail

On Sunday, April 26, 
2015, jeffrey E. 
<jeevacation@gmail.com
> wrote:
im ok with mad, maybe 
it will motivate her 
to take action and 
stop thinking about 
what to

do. do things. try 
things. etc

On Sun, Apr 26, 2015 
at 5:44 PM, <REDACTED>
wrote:
Uff... Jeffrey, she 
asked to pass that she
is mad at you... She 
is actually really 
mad.... Big
drama at the house...
Sent from AOL Mobile 
Mail

On Sunday, April 26, 
2015, jeffrey E. < 
jecvacationagmail.com>
wrote:
yes, she said she 
makes lists

On Sun, Apr 26, 2015 
at 5:37 PM, <REDACTED>
wrote:
ToM
Sent from AOL Mobile 
Mail

On Sunday, April 26, 
2015, jeffrey E. < 
jeevacation@gpail.com>
wrote:
tell her to watch 
https://www.youtube.co
m/watch?v=ZOxeYuf4grE

On Sun, Apr 26, 2015 
at 4:39 PM, <REDACTED>
wrote:
w...
<...trimmed to 1,278 
characters of 5,076, 
read the rest at 
EFTA01745650...>





File


First Few Lines


2015-05-02
girls
1.3 kb
EFTA00589797
letter from 
Terje 
Rød-Larsen 
to INS 
recommending
"genius" 
visa for 
someone



IPI INTERNATIONAL PEACE INSTITUTE May 15, 2015 US 
DHS CIS Vermont Service Center 30 Houghton Street 
St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-1 
Visa Application I am writing this letter on behalf 
of Ms. a communications and public relations 
professional of extraordinary ability. Since 2005 
I... (942 more characters)







[girls] EFTA00857669 (Jmail)


[girls] Jeffrey Epstein to Sanita at 2015-05-04 
15:13:50


Sanita is maybe the only great girl with right 
thinking in the entire Epstein files


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To:
Subject: Re:
Date: Mon, 04 May 2015
15:13:50 +0000

it was supposed to be 
a joke, relax

On Mon, May 4, 2015 at
11:00 AM, Sanita < 
wrote:
You know I am thinking
in what kind of world 
are we living...
Exchanging help for 
massage? What is that?
She is your friend 
that you know for 
several years, that 
she needs a help from 
you, as you are smart 
men and
could solve her 
problem at least to 
try..
What there is to do 
with me?
It's not me that is 
getting help.
I am so disappointed 
in people..
I am not a massage 
girl, for that you 
call a special 
number..
I dont want to live in
this dirty world. 
Around all this..
If I would know about 
everything before, 
wouldn't even go for a
meeting..
All I was looking for 
is a smart interesting
person to know who is 
not around all this!!!
I am wondering is 
there something that I
don't know???
Did you guys mixed me 
with something else?
I don't do these 
exchanges.. It is 
dirty.. I don't like 
this.
I am a great girl with
right thinking and 
will not change.. And 
is it me who have no 
manners?
I am sorry, but I 
don't like all that is
happening..
Let's everybody have 
the right thinking and
respect to others and 
not have 
"misunderstandings'..
It is so wrong to be 
introduced this way..

On 4 May 2015, at 
10:01, "jeffrey E." 
jeevacation@gmail.com>
wrote:
what time would she 
like to come? and when
do I get my massage 
from you?

On Sun, May 3, 2015 at
6:47 PM,In wrote:
Thank you so so 
much!!!:)
Would be really nice 
from you as she really
need help and I think 
there can be nobody, 
better then you to
help!
Many thanks
Xxx

On 3 May 2015, at 
18:34, "jeffrey E." 
leevacation@gtn>  
wrote:
of course. Im sorry i 
should have thought 
about that myself.

On Sun, May 3, 2015 at
6:25 PM, > wrote:
Jeffrey, I know that 
you are very nice and 
well mannered 
gentlemen:)
Just Wanted to ask Is 
it possible Instead of
helping me to helMwith
her serious and urgent
issues?
Instead of me making 
an appointment.. Could
she see you..???
;any thanks
X

On 3 May 2015, at 
18:01, "jeffrey E." 
<jeevacation®gmail.com
>  wrote:
what is the quesiton?

On Sun, May 3, 2015 at
5:04 PM,=<
Can I ask you a 
question? wrote:

On 3 May 2015, at 
11:43, "jeffrey E." 
<jeevacation@gmail.com
> wrote:
are you coming to see 
me on tues
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00631354 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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)


(unknown) to Jeffrey Epstein 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





[email] EFTA02502990 (Jmail)


Seth Lloyd to Jeffrey Epstein, Joi Ito at 2015-05-12
16:55:00


From: Seth Lloyd
Sent: Tuesday, May 12,
2015 4:55 PM
To: Joichi Ito
Cc: Jeffrey Epstein
Subject: Re: 
Seth/bitcoin

Dear Jeffrey,
Seconding Joi here. 
4>=A0 It would be fun 
to talk.
Seth

On Tue, May 12, 2015 
a= 12:52 PM, Joichi 
Ito < <mailto >> 
wrote:
Hi Jeffrey,
Just talked to Seth. 
He's thinking about 
physics and money.
I think we should have
a meeting with Jeremy 
Rubin, Adam Back (or 
other cor= developer 
of bitcoin), Seth,
Martin Nowak, you and 
a few others soon 
abou= money and the 
future of finance.
When are you coming to
Boston next Jeffrey?
- Joi





[girls] EFTA01781620 (Jmail)


[girls] Kira Dikhtyar (???) to Jeffrey Epstein at 
2015-05-12 23:48:00


From:
Sent: Tuesday, May 12,
2015 11:48 PM
To: 
jeevacation@gmail.com
Subject: Re:

What do you think 
about.from Minsk with 
massage sertificate? 
Honest feed back?
Sent from AOL Mobile 
Mail

On Tuesday, May 12, 
2015, jeffrey E. 
<jeevacation@gmail.com
jeevacation@gmail.com>
wrote: wrote:
On Tuesday, May 12, 
2015,
No... Worse
Sent from AOL Mobile 
Mail wrote:

On Tuesday, May 12, 
2015, jeffre...
<...trimmed to 390 
characters of 1,220, 
read the rest at 
EFTA01781620...>





[email] EFTA01787633 (Jmail)


Joi Ito to Jeffrey Epstein at 2015-05-14 11:19:00


From: Joichi Ito
Sent: Thursday, May 
14, 2015 11:19 AM
To: Jeffrey Epstein
Subject: Re: 
Seth/bitcoin
Attachments: 
signature.asc

I'm back on the 26th.
Can you do Fri 29, 
6/5, 6/6?

> On May 12, 2015, at 
1:09 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> i can fri 22 or sat 
23 , when are you 
back?

> On Tue, May 12, 2015
at 12:52 PM, Joichi 
Ito awrote:
> Hi Jeffrey,
> Just talked...
<...trimmed to 383 
characters of 727, 
read the rest at 
EFTA01787633...>





[girls] EFTA00689698 (Jmail)


[girls] Kira Dikhtyar to Jeffrey Epstein at 
2015-05-16 20:52:46


From: Kira Kim
To: 
jeevacation@gmail.com
Subject: Re:
Date: Sat, 16 May 2015
20:52:46 +0000

U should contact 
Alexandra. Blonde one 
that was perfect)
Sent from AOL Mobile 
Mail

On Saturday, May 16, 
2015, jeffrey E. 
<jeevacation@gmail.com
> wrote:
perfect thanks

On Sat, May 16, 2015 
at 4:46 PM, Kim Kira 
<I > wrote:
I am gone ... Until 
thur-Friday. But let 
me check if anything I
can do for u. U 
better?
Sent from AOL Mobile 
Mail

On Saturday, May 16, 
2015, jeffrey E. < 
jeevacation®gmail.cotn
>  wrote:
im back this week

On Tue, May 12, 2015 
at 7:47 PM, Kira Kira 
< > wrote:
What do you think 
about Julia from Minsk
with massage 
sertificate? Honest 
feed back?
Sent from AOL Mobile 
Mail

On Tuesday, May 12, 
2015, jeffrey E. < 
jeevacation@gmail.com>
wrote:
9?

On Tuesday, May 12, 
2015, Kira Kim < > 
wrote:
No... Worse
Sent from AOL Mobile 
Mail

On Tuesday, May 12, 
2015, jeffrey E. < 
jeevacation@gmail.com>
wrote:
cough?
On The, May 12, 2015 
at 5:16 PM, Kira Kira 
< > wrote:
K... I got very sick 
again... But I'll see 
who might be around
Sent from AOL Mobile 
Mail

On Tuesday, May 12, 
2015, jeffrey E. < 
jeevacation@gmail.com>
wrote:
I will be in ny next 
week. tues -fri.

On Sun, May 10, 2015 
at 8:22 PM, Kim Kira 
<I > wrote:
By the way... Tomorrow
Sanita's birthday... 
Just for the info)
Sent from AOL Mobile 
Mail

On Sunday, May 10, 
2015, jeffrey E. < 
jeevacation@gmail.com>
wrote:
i i am still in 
florida what number 
should i call

On Mon, May 4, 2015 at
2:40 PM, Kira Kira < >
wrote:
No more comments--))
Sent from AOL Mobile 
Mail
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[government] EFTA00173953 (Jmail)


 [government] OCDETF heavily redacted report on 
Epstein's potential involvement in Caribbean drug 
money laundering, Mariana Idźkowska's name is 
unredacted


(date: 2015-05-18)
<...trimmed first 7,700 characters...>
... Hvperlinks will be
identified in red.

Analytical Findings

Background: A request was submitted by the Drug 
Enforcement Administration (DEA) New
York NY for all information available to the OCDETF 
Fusion Center OFC for
<REDACTED><REDACTED><REDACTED><REDACTED>, Jeffrey 
EPSTEIN, <REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><R
EDACTED><REDACTED><REDACTED><REDACTED>. DEA 
reporting
indicates the above individuals are involved in 
illegitimate wire transfers which are tied to 
illicit
drug and/or prostitution activities occurring in the
U.S. Virgin Islands and New York City.

• Analytical Findings: This Target Profile product 
was prepared from a series of queries
against the available OFC databases. Reporting 
relative to the subjects was found in Customs
and Border Protection (CBP); DEA; DOS Non-immigrant 
Visas (DOS NIV); Diplomatic
Security Service (DSS); Federal Bureau of 
Investigation (FBI); Financial Crimes Enforcement
Network (FinCEN) Gateway; and Immigration and 
Customs Enforcement (ICE) databases as
well as the commercial database Accurint.

Through a phone conversation, the requestor 
indicated recent financial information on the 
targets
would be beneficial to the investigation.

o Financial Information (Bank Secrecy Act Warnings 
Apply):

Analyst's Note 1: Many of their financial reports 
listed below include many/all of the
targets as multiple subjects.

Analyst's Note 2: Only financial reporting from 2010
through 2015 is included in this
report. Older financial information on the targets 
is available.

• <REDACTED> is a subject of three 2015 USARs 
totaling $4,193,637.
See attachment I for more information.

• <REDACTED> is a subject of three 2015 USARs 
totaling $4,193,637. See
attachment 1 for more information.

• <REDACTED> is a subject of three 2015 USARs 
totaling $2,754,983. See
attachment 1 for more information.

• Jeffrey EPSTEIN is a subject of seven USARs (4 in 
2015, 2 in 2014, and 1 in

2013) totaling $5,672,921. See attachment 1 for more
information.

• Jeffrey EPSTEIN and <REDACTED> are subjects 
together in three Unified
Curren Transaction Reports (UCTR) (1 in 2014 and 2 
in 2013) totaling $102,

648. <REDACTED> reportedly conducted transactions on
Jeffrey EPSTEIN's behalf.
See Jeffrey EPSTEIN's financial information section 
for more information.

• Jeffrey EPSTEIN is a subject of eight CTRs (2 in 
2011 and 6 in 2010) totaling
$233,397. <REDACTED> is an additional subject of one
of these CTRs. See
attachment 2 for more information.

• <REDACTED> is a subject of a 2015 USAR for 
$157,898. See attachment I for
more information.
• <REDACTED> is a subject of a 2014 UCTR for 0 000 
in which he conducted
a withdrawal(s) on behalf of See
financial information section for more information.

• <REDACTED> is a subject of three USARs (2 in 2015 
and 1 in 2014)
totalin 4 236 995. See attachment 1 for more 
information.

• <REDACTED> and <REDACTED> are subjects of a 2011 
CTR in which
<REDACTED> conducted USD and Euro transactions on 
behalf of <REDACTED>
See <REDACTED> financial information section for 
more information.

• <REDACTED> is a subject of two USARs (1 in 2015 
and 1 in 2013) totaling
898. See attachment I for more information.

• <REDACTED> and <REDACTED> are the subjects of 
three 2013 UCTRs
totaling $157,152. FinCEN indicates cashed 
negotiable instruments the
businesses' behalf. See <REDACTED> financial 
information and corporate/business
affiliations sections for more information regarding
the UCTRs and <REDACTED>
respectively.

• <REDACTED> and <REDACTED> are the subjects of 22 
CTRs (1 in 2013, 9
in 2012, 7 in 2011, and 5 in 2010) totaling 
$730,000. See attachment 3 for more
information.

• <REDACTED> is a subject of three 2015 USARs 
totaling $2,754,983. See
attachment 1 for more information.

• <REDACTED> is a subject of two 2015 USARs totaling
$4,079,102.
See attachment I for more information.

• <REDACTED> is a subject of three 2015 USARs, 
totaling $4,193,637. See
attachment 1 for more information.

• <REDACTED> and <REDACTED> are subjects together in
two
CTRs (2011 and 2010) in which <REDACTED> conducted 
deposits on the
company's behalf. See <REDACTED> financial 
information section for more
information.

• <REDACTED> is a subject of two 2015 USARs totaling
$4,079,102. See
<REDACTED> financial information section for more 
information
<REDACTED> is the subject of a 2012 USAR for 
$45,107. See
<REDACTED> financial information section for more 
information.

• <REDACTED> is a subject of two 2015 USARs totaling
$4,079,102.
See IDZKOWSKA's financial information for more 
information.

• <REDACTED> is a subject of two 2015 USARs
totaling $4,079,101. See attachment 1 for more 
information

• <REDACTED> is a subject of three 2015 USARs 
totaling
$4,193,637. See attachment 1 for more information.

o Cases and Contacts: The targets are subjects in 
the following case:
Agency/Location ...
<...trimmed to 12,600 characters of 91,354, read the
rest at EFTA00173953...>



╔═════════════════════════ new names in next file ═╗
║     Harlequin Dane LLC [epstein] Epstein company ║
║    Michelle Fern Saipher [lawyer] wife of Darren ║
║                                           Indyke ║
║      Coatue Management [tech] VC fund founded by ║
║ Philippe Laffont possibly invested in by Epstein ║
╚══════════════════════════════════════════════════╝



[money] EFTA01266403 (Jmail)


 [money] Epstein death bequests of Jeffrey E. 
Epstein 2014 Trust amendment naming Darren Indyke, 
David Mitchell, Jes Staley as trustees


(date: 2015-05-20)
<...trimmed first 4,000 characters...>
...ee shall distribute such assets to satisfy such 
bequest or devise.
To the extent the assets of the Trust are 
insufficient to satisfy all bequests, I direct my
Trustees to pay all specific bequests first, and to 
the extent assets are insufficient to pay all of the
remaining bequests in Section 2.3(A)(1) through 
2.3(A)(1X24), then the beneficiaries of Section
2.3(A)(1) through 2.3(A)(1)(24) shall share on a 
proportionate basis in the remaining estate
assets available for distribution. The determination
of the Trustees as to the amounts distributable
herein shall be binding on all parties.

Section 2.3.- Bequest4

A. I make the following bequests:
1. Five Million Dollars ($5,000,000) to <REDACTED> 
if she survives me.

2. Five Million Dollars ($5,000,000) to <REDACTED> 
if she survives me.
3. Ten Million Dollars ($10,000,000) to KARYNA 
SHULIAK, if she survives me.

4. Five Million Dollars ($5,000,000) to <REDACTED> 
if she survives me.
5. Five Million Dollars ($5,000,000) to <REDACTED> 
if she survives me.

6. Five Million Dollars ($5,000,000) to <REDACTED> 
if she survives me.
7. Five Million Dollars ($5,000,000) to DARREN KEITH
INDYKE, if he survives me.

8. Five Million Dollars ($5,000,000) to <REDACTED>, 
if she survives me.
9. Five Million Dollars ($5,000,000) to <REDACTED>, 
if she survives me.

10. One Million Dollars ($1,000,000) to LESLEY 
KATHERINE GROFF, if she survives me.
11. One Million Dollars ($1,000,000) to LAWRENCE 
PAUL VISOSKI, JR., if he survives me.

12. Two Million Dollars ($2,000,000) to LUCIANO A. 
FONTANILLA, JR.,
and ROSALYN V. FONTANILLA, to be shared equally if 
they both survive me, or all to the
survivor, if only one of them survives me.

13. Two Million Dollars ($2,000,000) to RICHARD D. 
KAHN, if he survives
14. Five Hundred Thousand Dollars ($500,000) to ANN 
RODRIGUEZ, if she survives me.

15. Five Hundred Thousand Dollars ($500,000) to 
VALDSON VIERA CONTRIN, if he survives me.
16. Three Hundred Thousand Dollars ($300,000) to 
<REDACTED> if she survives me.

17. Two Hundred Fifty Thousand Dollars ($250,000) to
BELLA KLEIN, if she survives me.
18. Two Hundred Fifty Thousand Dollars ($250,000) to
DAVID ROGERS, if he survives me.

19. Sixty Six Thousand Dollars ($66,000) to STEVE 
CHAVEZ, if he survives me.
20. Forty Thousand Dollars ($40,000) to <REDACTED> 
if she survives me.

21. Thirty Five Thousand Dollars ($35,000) to 
CYNTHIA CANO, if she survives me.
22. Forty Two Thousand Dollars ($42,000) to CARLOS 
DELGADO, if he survives me.

23. I forgive any loans which I made to the 
following individuals or entities:
a) GADDO CARDINI
b) MARK EPSTEIN

c) LUCIANO A. FONTANILLA, JR.
d) ROSALYN V. FONTANILLA
e) ROBERT GOLD
f) ROBERT GOODMAN
g) EMAD HANNA
h) DARREN KEITH INDYKE

i) DAVID LAMPERT
j) <REDACTED>
k) <REDACTED>
l) ALBERTO PINTO
m) STEVEN VICTOR
n) <REDACTED>
o) LAWRENCE PAUL VISOSKI, JR.

p) <REDACTED>
q) KARYNA SHULIAK
r) <REDACTED>
s) <REDACTED>
t) <REDACTED>
u) <REDACTED>
v) <REDACTED>
w) SLK DESIGNS, LLC

x) ADAM BLY
y) <REDACTED>
z) <REDACTED>

24. Upon my death, the Trustees of this Trust are 
directed to distribute to
DARREN KEITH INDYKE, or his heirs, successors or 
assigns an amount equal to the sum of
all financial obligations and liabilities then 
outstanding and due to me, or any corporation,
limited liability company, trust, or other entity 
beneficially owned by me immediately prior to
my death, including, but not limited to, Southern 
Financial, LLC, a U.S. Virgin Islands limited
liability company, from DARREN KEITH INDYKE, his 
spouse, MICHELLE FERN
SAIPHER, if she is then married to DARREN KEITH 
INDYKE, and/or any corporation,
limited liability company, limited partnership, 
general partnership, trust or other entity
beneficially owned by one or both of them 
immediately prior to my death, including, but not
limited to, Harlequin Dane, LLC, a Florida limited 
liability company, or its successor
entities. Said funds shall be distributed to DARREN 
KEITH INDYKE, or his heirs,
successors or assigns, for the...
<...trimmed to 8,000 characters of 57,800, read the 
rest at EFTA01266403...>





File


First Few Lines


2015-05-25
girls
3.6 kb
EFTA01621586
iMessage



Platform: iMessage Timezone: UTC+0000 
jeeitunes@gmail.com 2015/05/23 Yes 12:26:40 pm She 
is ok... Thank you :) 12:28:48 pm How are you ? 
12:28:48 pm Why ?!! 01:02:56 pm jeeitunes@gmail.com 
rome? 11:16:16am jeeitunes@gmail.com hows mommy 
12:26: LO pm jeeitunes@gmail.com Miss u 12:28:48 pm 
jeeitunes@g... (3,107 more characters)





╔═════════════════════════ new names in next file ═╗
║ Mikheil Saakashvili [russia] former president of ║
║                                          Georgia ║
║      Viktor Yanukovych [russia] pro-Putin former ║
║                             president of Ukraine ║
╚══════════════════════════════════════════════════╝



[girls] HOUSE_OVERSIGHT_019086 (epsteinify) 
(EpsteinWeb)


[girls] letter from David Blaine to INS recommending
genius visa for a Epstein's assistant Svetlana 
Pozhidaeva naming various Putin puppet regimes


(date: 2015-05-27)
[Please insert on your letterhead]
[Please insert the date here]
US DHS CIS
Vermont Service Center
30 Houghton Street
St. Albans, VT 05478
Re: Ms. Immigration Application
Dear Sir or Madam:
I am writing this letter on behalf of Ms. and in
connection with her 0-1 Visa Application.
My name is David Blaine and I am a magician, an 
illusionist and an
endurance artist. I am known for my high-profile 
feats of endurance, and
have made my name as a performer of street and 
close-up magic. I have
performed all over the world and have set and broken
several world records,
including holding my breath for more than 17 
minutes, spending 35 hours
atop a 105-foot pole and surviving a week buried in 
a coffin. I have traveled
internationally performing magic privately for 
President Bill Clinton and
Secretary of State Hillary Clinton, President George
W. Bush, Secretary of
Defense Donald Rumsfeld at the Pentagon, Governor 
Arnold
Schwarzenegger, Henry Kissinger, Bill Gates and 
Mayor Michael Bloomberg.
I have also performed magic for the President of 
Russia Dmitry Medvedev,
the President of Georgia Mikheil Saakashvili, the 
President of Ukraine Victor
Yanukovych, and the President of Kazakhstan 
Nursultan Nazarbayev.
I met a few years ago through mutual friends
and I was highly impressed with her: I first met her
as an amazing fashion
model, but, then, I discovered her intelligence, 
education, and her passion for
children and education. So, when I saw the other 
side of Svet, performing her
own brand of magic in fundraisers and other high end
charitable events and
organizations, I realized what an amazingly talented
public relations and
fundraising expert she is, and I was not surprised 
the least.
When it comes to organizing events, finding A-list 
funders for her
causes, in my opinion, is at the top of her game and
is a true magician —
the success stories she pulled for the children on 
the US Virgin Islands, the
Ivory Coast, and many others are true miracles. She 
really makes a difference
in the lives of the world's children.
It is not easy to raise money for education, 
especially technical/ STEM
education: People only reach into their pockets with
the correct enticement.
And not everyone is inclined to support the same 
causes. A fundraiser and
public relations expert of extraordinary ability 
recognizes this — can find,
target, and approach the correct people for their 
cause, and then recruit them
with the correct individual enticements. Repeating 
myself, this is a very
difficult thing to pull off. was able to pull this 
off amazingly, not only
with great efficiency and success, but with also 
great ease and grace; and she
is on a roll— and it doesn't look like she will stop
anytime soon.
These are my qualified opinions: I am no stranger to
raising money for
children. Every year, I travel all across the 
country and the world to perform
magic for children's hospital wards, burn units and 
juvenile wards, including
Spofford, Bridges, Horizon, and Crossroads. I spent 
time performing magic
for Paul Newman and the children diagnosed with 
serious illnesses at the
Hole in the Wall Gang Camp, among many other 
charitable activities.
I've been discussing with how we can work together 
in raising
money for children and education. Therefore, I 
wholeheartedly support her
visa application. If her visa application is 
approved, I don't see why we
wouldn't combine our unique forms of magic and help 
the world's children!
Please feel free to contact me if you have any 
further questions or
concerns.
Best Regards,
David Blaine





[email] EFTA00347363 (Jmail)


Heather deManbey to (unknown), Joi Ito 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





File


First Few Lines


2015-05-29
girls
2.5 kb
019474
letter from 
David Blaine
to INS 
recommending
genius visa 
for a 
Epstein's 
assistant 
Svetlana 
Pozhidaeva



May 29, 2015 US DHS CIS Vermont Service Center 30 
Houghton Street St. Albans, VT 05478 Re: Ms. Dear 
Sir or Madam: Immigration Application I am writing 
this letter on behalf of Ms. and in connection with 
her 0-1 Visa Application. My name is David Blaine 
and I am a magician. I have performed my own br... 
(2,097 more characters)


2015-06-01
girls
2.5 kb
019476
letter from 
David Blaine
to INS 
recommending
genius visa 
for a 
Epstein's 
assistant 
Svetlana 
Pozhidaeva



davitaine June 1,2015 US DHS CIS Vermont Service 
Center 30 Houghton Str eet St. Albans, VT 05478 Re: 
Ms. Dear Sir or Madam: I am writing this letter on 
behalf of Ms. Application. Immigration Application 
and in connection with her 0-1 Visa My name is David
Blaine and I am a magician. I have performed... 
(2,116 more characters)


2015-06-01
misc
363.0 kb
EFTA00191467
Epstein's 
little black
book with 
contacts



(Text of Epstein's little black book with contacts 
not shown here, check original PDF for details)







[money] EFTA00599517 (Jmail)


 [money] list of Leon Black companies that Eileen 
Alexanderson can make financial transactions for


(inferred date: 2015-06-01)
FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS 
AUTHORITY TO ACT

ENTITY/OWNERS       PERSONS AUTHORIZED      PERSONS 
WITH    AUTHORITY GRANTED   CURRENT ACTIVITIES
TO ACT - GOVERNING      DELEGATED                   
ON BEHALF OF ENTITY
INSTRUMENTS             AUTHORITY

AS Holdings Ltd.    Director: PASI LLC              
Board of Directors  Eileen signs as needed. She
Member: PASI LLC    Officers:                       
manages the company has the authority to transfer
.                   President: Eileen               
Officers have the   funds
.                   Alexanderson                    
powers delegated to
.                   Secretary: Codan Services Ltd.  
them by the Board

Avioneta Holdings   Manager: unknown                
Note: We have no    John J. Hannon signed a
LLC                 President: John J. Hannan       
incorporation       Promissory Note dated
Members: unknown                                    
documents and no    8/31/11 as "President and a
.                                                   
documents setting   Member."
.                                                   
forth the powers of
.                                                   
the directors and
.                                                   
officers.
.                                                   
The structure chart shows the members as Leon D. 
Black
.        ...
<...trimmed to 1,500 characters of 15,809, read the 
rest at EFTA00599517...>





[girls] EFTA00855566 (Jmail)


[girls] Kira Dikhtyar to Jeffrey Epstein at 
2015-06-01 22:49:07


introducing Sanita


From: Kira Kim
To: 
jeevacation@gmail.com
Subject: Re:
Date: Mon, 01 Jun 2015
22:49:07 +0000

I saw. Sorry... Pls 
try again or give me a
number. I am with ur 
bride ))
Sent from AOL Mobile 
Mail

On Monday, June 1, 
2015, jeffrey E. 
<jeevacation@gmail.com
> wrote:
tried again

On Mon, Jun I, 2015 at
6:17 PM, Kira Kira 
wrote:
Sony darling. Call 
back Pls. And save my 
number
Sent from AOL Mobile 
Mail

On Monday, June I, 
2015, jeffrey E. < 
jeevacation@gmail.com>
wrote:
i tried to call

On Mon, Jun 1 2015 at 
5:20 PM, Kira Kira < >
wrote:
Sent 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:
Jeffrey, take her 
under ur wing... Pls. 
I can't deal anymore 
with this one... If 
you decide to take
her in ur team I will 
give you full 
instructions . She is 
very loyal, but she 
doesn't understand
reality of life...
Sent from AOL Mobile 
Mail

On Sunday, May 31, 
2015, jeffrey E. < 
jeevacation@gmail.com>
wrote:
???

On Sat, May 30, 2015 
at 10:59 PM, Kira Kim 
< > wrote:
Jeffrey. Sorry to 
bother. Do you like 
Sanita?
Sent from AOL Mobile 
Mail

On Wednesday, May 27, 
2015, jeffrey E. < 
jeevacation@gmail.com>
wrote:
understood

On Wed, May 27, 2015 
at 5:09 AM, Kira Kira 
< > wrote:
It's a package deal)
Sent from AOL Mobile 
Mail

On Wednesday, May 27, 
2015, jeffrey E. < 
jeevacation@gmail.com>
wrote:
nesxt week I am in the
caribean now

On Wed, May 27, 2015 
at 2:44 AM, Kira Kira 
< > wrote:
Jeffrey! Me and Sanita
decided that we love 
you.... When we can 
come see you?
Kira Prokhorova
Sent from AOL Mobile 
Mail
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00855567 (Jmail)


(unknown) to (unknown) 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)


Karyna Shuliak to (unknown) 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)


(unknown) to Melanie Spinella 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...>





[girls] EFTA02499884 (Jmail)


[girls] Jeffrey Epstein to Sanita at 2015-06-15 
19:38:00


see quote: "I gave another girl to kimball and he is
thrilled"


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, June 15,
2015 7:38 PM
To: Sanita
Subject: Re:

I gave another girl to
kimball and he is 
thrilled. I told him 
you prefer dark eyes

On Mon, Jun 15, 2015 
at 3:04 PM, <mailto  >
wrote:
?????
Sent from my iPhone

On Jun 15, 2015, at 
2:05 PM, jeffrey E. 
<jeevacation@gmail.com
<mailtojeevacation=gma
il.com>> wrote:
your choice im o=en

On Mon, Jun 15, 2015 
at 2:04 PM, <mailto > 
w=ote:
Is there som=thing you
want to do in public 
or 
private??:))))))))))))
)))))))
ar>Sent from my i 
Phone

On Jun 15, 2015, at 
5:27 AM, jeffrey E= 
<jeevacatio=@gmail.com
jeevacation@gmail.com>
wrote:
is there something we 
should do
Maybe you have some 
news?? :))

On Jun 14, 2015, at 
10:19 PM, jeffrey E. 
<jeevacation@gmail.com
jeevacati=n@gmail.com 
wrote:
cute

On Sun, Jun 14, 2015 
at 9:3= PM, <mailto: >
wrote:
How are you doing?



╔═══════════ new names in next file ═╗
║ Bill Cosby [arts] comedian, rapist ║
╚════════════════════════════════════╝



[girls] EFTA01207815 (Jmail)


[girls] Barry Josephson to Jeffrey Epstein at 
2015-06-15 22:27:07


Epstein and Barry Josephson plan a film called "The 
Blair Bitch Project" to discredit Epstein's 
accusers, see quote: "a film, a fictionalized 
account of what happens to people falsely accused"


From: Barry Josephson
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re:
Date: Mon, 15 Jun 2015
22:27:07 +0000
Inline-Images: 
image.jpg

ya, very much told 
from that point of 
view. Like clips the 
girl puts together.
Barry Josephson
Josephson 
Entertainment

From: Jeff Epstein 
<jeevacation@gmail.com
>
Date: Monday, June 15,
2015 1:22 PM
To: Barry Josephson <
Subject: Re:

could be a fake tell 
all, . filmed by one 
of the girls. . goes 
to see lawyer , he 
tells he what she 
needs to say. janice 
dickenson
like . ? or virgina 
roberts. ? she wants 
to get famous so do 
her friends etc.

On Mon, Jun 15, 2015 
at 4:19 PM, Barry 
Josephson > wrote:
Certainly the side of 
the coin NOT covered 
by news outlets.
Best,
Barry
Barry Josephson
Josephson 
Entertainment

On Jun 15, 2015, at 
1:10 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
fake detectives , 
hidden videos of girls
schemmng to get rich, 
. / the blair bitch 
project

On Mon, Jun 15, 2015 
at 4:06 PM, Barry 
Josephson < > wrote:
Yes, script first. I'm
a WGA signatory now if
you wanted me to put 
it through my company.
I could do it where 
nobody knew it was 
you, or you can do 
with people knowing 
you believe in a 
cause.
By the way of you 
haven't seen Absence 
Of Malice in a 
while...do watch it!
Lemme know why help 
you need. Writers 
list. Directors, etc.
Best,
Barry J
Barry Josephson
Josephson 
Entertainment

On Jun 15, 2015, at 
12:58 PM, Jeffrey E. 
<jeevacation@gmail.com
> wrote:
if i wanted to make a 
film, a fictionalized 
account of what 
happens to people 
falsely accused, 
locations are easy, 
jets
yachts. islands. 
mansion.. script 
first? cosby girls 
duke, . U va. . few 
willing to stand up 
and say that these 
girls are
liars. simple
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00854166 (Jmail)


[girls] Larry Summers to Jeffrey Epstein at 
2015-06-18 11:43:51


see quote: "kazak contract will be ready for your 
review"


From: Larry Summers
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 18 Jun 2015
11:43:51 +0000

Checking on Dodd frank
Sent from my iPhone
<...snipped larry 
summers email 
signature...>

On Jun 18, 2015, at 
1:36 PM, jeffrey E. 
<jeevacation®gmail.com
>  wrote:
speak over the 
weekend. .fyi a third 
party cursory look, 
also thought dodd 
frank

On Thu, Jun 18, 2015 
at 7:33 AM, Larry 
Summers < > wrote:
Friday.
Will take a little 
time to extricate
Maybe
That's exciting.
Sent from my iPhone
<...snipped larry 
summers email 
signature...>

On Jun 18, 2015, at 
12:58 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
fast response. 1 when 
do you return to 
states? . 2. trust 
lawyer - he 
understands his 
marching orders. 3.
the social animal work
, might set up a 
theory of economics of
intelligmce . a 
somewaht litmited
resource , exchanges ,
inflation, etc. . . 4.
kazak contract will be
ready for your review

On Thu, Jun 18, 2015 
at 6:27 AM, Larry 
Summers < wrote:
Weak
Sent from my iPhone
<...snipped larry 
summers email 
signature...>®1hsummer
s
www.larrysummers.com

On Jun 18, 2015, at 
12:24 ...
<...trimmed to 1,100 
characters of 1,472, 
read the rest at 
EFTA00854166...>



╔═════════════════════ new names in next file ═╗
║ ThielCapital [tech] Peter Thiel organization ║
╚══════════════════════════════════════════════╝



[email] EFTA02713151 (Jmail)


Peter Thiel to Jeffrey Epstein at 2015-06-22 
14:27:00


From: Peter Thiel <
Sent: Monday, June 22,
2015 2:27 PM
To: Jeffrey E.
Subject: Re: Re:

Sushi would be good --
see you around noon!

On Jun 22, 2015, at 
10:26 AM, Jeffrey E. 
<jeevacation@gmail.com
jeev=cation@gmail.com>
 wrote:
noon works , what 
would you Ike for 
lunch. ? steak, 
hamburger sushi?

On Mon, Jun 22, 2015 
at 10:24 AM, Peter 
Thiel < <mailt=
Juggling schedule -- 
would earlier lunch 
(noon) work for you? 
If not, we c=n stick 
with 2pm wrote:

On Jun 21, 2015, at 
4:4...
<...trimmed to 476 
characters of 4,763, 
read the rest at 
EFTA02713151...>



╔═════════════════ new names in next file ═╗
║ Peter Attia [medical] longevity medicine ║
╚══════════════════════════════════════════╝



[academia] EFTA01198246 (Jmail)


[academia] Peter Attia to Jeffrey Epstein at 
2015-06-24 18:35:45


see quote: "Got a fresh shipment"


From: Peter Attia
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Got a fresh 
shipment.
Date: Wed, 24 Jun 2015
18:35:45 +0000

Attachments: 
ATT00001.txt; 
IMG_1040.JPG





[email] EFTA01745253 (Jmail)


Peter Attia to Jeffrey Epstein at 2015-06-24 
19:08:16


see quote: "The life you lead is so outrageous, and 
yet I can't tell a soul"


From: Peter Attia
To: Jeffrey E. 
<jeevacation@gmail.com
>
Subject: RE: Got a 
fresh shipment.
Sent: Wednesday, June 
24, 2015 7:08:16 PM
Attachments: 
imaqe001.ipq

You the biggest 
problem with becoming 
friends with you?
The life you lead is 
so outrageous, and yet
I can't tell a soul...

From: Jeffrey E. 
[mailto:jeevacatio...
<...trimmed to 320 
characters of 851, 
read the rest at 
EFTA01745253...>



╔═════════════════════════ new names in next file ═╗
║        James Clapper [government] US Director of ║
║                            National Intelligence ║
╚══════════════════════════════════════════════════╝



[tech] EFTA00853250 (Jmail)


[tech] Jeffrey Epstein to John Brockman at 
2015-06-27 18:56:59


see quote: "there is talk about the possibility of 
Clapper attending"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: John Brockman
Subject: Re: Update re
Edge Master Class
Date: Sat, 27 Jun 2015
18:56:59 +0000

<...trimmed first 
4,261 characters...>
... Investor
EDGE
• John Brockman, 
Cultural Impresario; 
Founder and Editor, 
EDGE; Founder, 
Brockman, Inc.; 
Author, The
Third Culture

• Katinka Matson, 
Co-Founder, EDGE; 
President, Brockman, 
Inc.; Artist,
MAYBE
George Church
Nathan Myhrvold
Hans Ulrich Obrist

J. Craig Venter
SPECIAL CASE
This is all being 
handed by Tetlock. I 
am not in the loop. He
is in touch with The 
Office of the DNI 
(General
James Clapper) and 
there is talk about 
the possibility of 
Clapper attending. 
IARPA, which is under 
him, funds
Tetlock's project. 1. 
There are major 
security issues about 
his traveling 
anywhere. It takes a 
lot of preparation;
and 2. There are daily
developments around 
the world which might 
require his attention.
Another issue, for 
EDGE, is do we want to
be perceived as being 
connected with the 
national intelligence
establishment.
AWAITING RESPONSE
Paul All...
<...trimmed to 5,117 
characters of 5,714, 
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EFTA00853250...>





File


First Few Lines


2015-06-30
crypto
871 b
EFTA00605854
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



VALAR VENTURES Limited Partner: Fund: Unaudited 
Statement of Changes in Partner's Capital As of Jun 
30, 2015 Southern Trust Company, Inc. Valar Global 
Fund II LP Commitment: $ 15,000,000 Paid in Capital:
$ 3,750,000 Remaining: $ 11,250,000 Current Quarter 
Year to Date Inception to Date Partner's cap... (529
more characters)





╔═════════════════════════ new names in next file ═╗
║     Wirecard [russia] largest financial fraud in ║
║   German history, connections to FSB and crypto, ║
║  CFO Jan Marsalek is a fugitive in Russia [nyer] ║
║   BaFin [government] German financial regulator, ║
║          tried to arrest journalists who exposed ║
║                                 Wirecard's fraud ║
║    Number26 [tech] fintech frontend for Wirecard ║
║                              Bank, renamed "N26" ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2015-06-30
crypto
276.0 kb
EFTA00609489
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



Do Not Copy or Distribute Without Written Permission
from Valar Ventures LLC Valar Global Fund III LP 
$200,000,000 VALAR Limited Partner Interests 
Confidential Private Placement Memorandum Valar 
Ventures LLC 915 Broadway, Suite 1101 New York, New 
York 10010 Copy # Issued to: VALAR Private 
Placement... (276,358 more characters)


2015-06-30
crypto
2.9 kb
EFTA00614142
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



Valar Global Fund II LP Unaudited Financial 
Statements June 30, 2015 VALAR VIRNTURILS Valar 
Global Fund II LP Statement of Assets, Liabilities, 
and Partners' Capital June 30, 2015 Assets Cash 
1,363,955 Investments, at fair value (cost 
$15,409,617) 15,720,923 Interest receivable 2,204 
Total assets $... (2,466 more characters)


2015-06-30
crypto
8.9 kb
EFTA01118268
Joi Ito's 
Neoteny 3 
fund 
investor 
update



Neoteny 3, LP - Fund Partnership Neoteny 3 
Management, LLC - General Partner nicor‘tivq3 
Quarterly Report June 30, 2015 c/o Neoteny 3 
Management, LLC do Prague & Company, P.C. Fifteen 
Walnut Street, Suite I50 Phone: E-mail 2: 
www.neoteny.com le IV ffoi6cnici3 CONTENTS June 30, 
2015 Quarterly Report... (8,529 more characters)


2015-06-30
crypto
23.0 kb
EFTA01123862
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



• VALAR VENTURES Fall 2015 Update VALAR VENTURES 
Fall 2015 Update The past two quarters have seen a 
lot of activity at Valar. Although still early days,
Fund 2's existing portfolio companies are tracking 
nicely. Number26 has reached nearly 50,00O users 
since launching in February and transaction act... 
(22,394 more characters)


2015-06-30
crypto
871 b
EFTA01205267
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



VALAR VENTURES Limited Partner: Fund: Unaudited 
Statement of Changes in Partner's Capital As of Jun 
30, 2015 Southern Trust Company, Inc. Valar Global 
Fund II LP Commitment: $ 15,000,000 Paid in Capital:
$ 3,750,000 Remaining: $ 11,250,000 Current Quarter 
Year to Date Inception to Date Partner's cap... (529
more characters)







[email] EFTA00700605 (Jmail)


Sergey Belyakov to Jeffrey Epstein at 2015-06-30 
09:27:54


From: Cepreil Bensucoa
To: jeffreyepstein
Subject: Re:
Date: The, 30 Jun 2015
09:27:54 +0000

My communication with 
headquarters is via 
Moscow office
30 14roa 2015 r. 10:22
nona3oBaTenb "jeffrey 
E." 
<jeevacation@gmail.com
> Hannan:
its worth it. . do you
need contact in palo 
alto?

On Tue, Jun 30, 2015 
at 3:36 AM, Serums 
Cepreil < > wrote:
Hi Jeffrey!
Earliest date Tom can 
meet 7th of July, so 
Pm working to extend 
my trip to USA. Trying
to meet with
Google. They have 
practices in "smart 
house" and in 
digitaVbig data in 
healthcare
arnpaaneao c iPhone
29 HIOHA 2015 r., a 
13:00, jeffrey E. 
<jeevacation@gmail.com
> aamican(a):
I think you will 
really like tom. he is
the head of the 
family, very solid. 
has biz all over the 
world as
hyatt, and personal 
biz in iraq . have fun

On Mon, Jun 29, 2015 
at 7:47 AM, Serums 
Ceprefi < > wrote:
Thank you Jeffrey
sarnpaaneiro c 
iPhone...
<...trimmed to 877 
characters of 1,188, 
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EFTA00700605...>





[email] EFTA00852791 (Jmail)


Jeffrey Epstein to Sergey Belyakov at 2015-06-30 
09:33:07


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Cepreil Sencncoa
Subject: Re:
Date: Tue, 30 Jun 2015
09:33:07 +0000

peter thiel? is one of
the smartest out there

On Tue, Jun 30, 2015 
at 5:27 AM, Cepreil 
Senxicoe < wrote:
My communication with 
headquarters is via 
Moscow office
30 Ithou 2015 r. 10:22
nonsostrem "jeffrey 
E." 
<jeevacation@gmail.com
> immican:
its worth it.. do you 
need contact in palo 
alto?

On Tue, Jun 30, 2015 
at 3:36 AM, Bern(Kos 
Cepreil < wrote:
Hi Jeffrey!
Earliest date Tom 
can...
<...trimmed to 500 
characters of 1,366, 
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EFTA00852791...>





[email] EFTA00852838 (Jmail)


Jeffrey Epstein to Peter Thiel at 2015-06-30 
12:40:31


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Peter Thiel
Subject: Re:
Date: Tue, 30 Jun 2015
12:40:31 +0000

Sergey Belyakov 
October
On Tuesday, June 30, 
2015, Peter Thiel
Who is this? When?

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com
Sent: Tuesday, June 
30, 2015 4:16 AM
To: Peter Thiel
Subject: wrote:

My very good friend 
that I'...
<...trimmed to 338 
characters of 518, 
read the rest at 
EFTA00852838...>





[email] EFTA02076709 (Jmail)


Lesley Groff to Vincenzo Iozzo at 2015-07-02 
11:39:43


To: Vincenzo lozzo
From: Lesley Groff
Sent: Thur 7/2/2015 
11:39:43 AM
Subject: Re: Jeffrey 
in NYC?

Yes sorry Vincenzo! 
Touch base when you 
are around next.
Sent from my iPhone

> On Jul 2, 2015, at 
6:26 AM, Vincenzo 
Iozzo 
<vincenzo@tigad.com> 
wrote:
> Hello Lesley,
> I just wanted to 
circle back on this 
one. I assume he's not
in town/avail?
> • Take care!
> V
> Sent from my Iphone

>> On 28/giu/2015, at 
09:04, Lesley Groff < 
> wrote:
>> Hi Vincenzo! All 
good. Hope...
<...trimmed to 469 
characters of 868, 
read the rest at 
EFTA02076709...>



╔═════════════════════ new names in next file ═╗
║ Alisa Bekins [tech] assistant to Peter Thiel ║
╚══════════════════════════════════════════════╝



[email] EFTA02497384 (Jmail)


Sergey Belyakov to Bekins, Epstein, Thiel, Bolotova 
at 2015-07-06 18:39:00


From: Сергей Беляков
Sent: Monday, July 6, 
2015 6:39 PM
To: Alisa Bekins
Cc: Болякина Елена 
Константиновна; 
jeffrey epstein; Peter
Thiel; Беляков Сергей
Subject: Re: HA: Re:

Thank you Alisa!
looking forward to 
meeting

6 Июл 2015 г. 13:37 
п=D0 льзователь "Alisa
Bekins" <REDACTED> 
написал:
Greetings,
Yes, we would love to 
schedule some time. I 
will be sending over 
some optio=s for July 
8 very shortly.
Warmly,
Alisa
Alisa Bekins
Executive Office of 
Peter Thiel
1 Letterman Drive
Building C, Suite #400
San Francisco, CA 
94129
** sent from my iPhone
** please excuse 
typos/abbreviations

> On Jul 6 2015 at 
11:07 AM gensKo.=B2 
Cepreil wrote:
> Hi Alisa
> Could you please 
propose some timeslots
for our meeting with 
Mr Thiel =n July 8th?
> Looking forward to 
your reply.
> Best regards,
> Sergey Belyakov

> От: 6ennnoe 
Ce=D14kreii
> Otnpaanemo: 2 
m=D140nn 2015 r. 0:17
> Кому: Peter Thiel
> Koni4R: jeffrey E.; 
5enR=DO,o8 Cepreil; 
Alisa Bekins; 
4,=91onRkima Eriem*=B0
> Тема: Re:
> Peter, I'm going to 
arrive to sf on July 
8th. And looking 
forward =o seeing you
> Отправлено с iPhone

>> 1 MORA 2015 r., a 
16:18, Peter Thiel= 
написал(а):
>> Sergey -- let me 
know when you are in 
SF and it would be 
good to f=nd a time to
meet. I'm cc'ing my
>> assistant Alisa to 
help coordinate.
>>
>> --Peter

>> On Jul 1, 2015, at 
1:42 PM, jeffrey E. 
wrote:
>> peter - sergey , 
sergey- peter.



╔═════════════════════════ new names in next file ═╗
║     Elena Bolyakina [russia] visited Peter Thiel ║
║                             with Sergey Belyakov ║
╚══════════════════════════════════════════════════╝



[russia] EFTA00852324 (Jmail)


[russia] Sergey Belyakov to Bolyakina, Epstein, 
Thiel, Belyakov at 2015-07-06 18:39:12


Epstein brings Sergey Belyakov to meet Peter Thiel


From: Беляков Сергей
To: Alisa Bekins •
Cc: Bonmunia EneHa 
Koutraurnuoama; 
jeffreyepstein 
<eevacation@gmail.com>
; Peter Thiel; 
Be3151208 Cepreg
Subject: Re: HA: Re:
Date: Mon, 06 Jul 2015
18:39:12 +0000

Thank you Alisa!
Looking forward to 
meeting

6 Won 2015 r. 13:37 
nomb3oaarenb "Alisa 
Bekins" < написал:
Greetings,
Yes, we would love to 
schedule some time. I 
will be sending over 
some options for July 
8 very shortly.
Warmly,
Alisa Bekins
Executive Office of 
Peter Thiel
** sent from my iPhone
** please excuse 
typos/abbreviations

> On Jul 6, 2015, at 
11:07 AM, Beans Cepre#
< wrote:
> Hi Alisa
> Could you please 
propose some timeslots
for our meeting with 
Mr Thiel on July 8th?
> Looking forward to 
your reply.
> Best regards,
> Sergey Belyakov

> От: Беляков Сергей
> Отправлено: 2 
1110312 2015 r. 0:17
> Кому: Peter Thiel
> Копия: jeffrey E.; 
BeRAKOB Cepreri; Alisa
Bekins; E0251101112 
EJleHa
> Тема: Re:
> Peter, I'm going to 
arrive to sf on July 
8th. And looking 
forward to seeing you
> Отправлено с iPhone

>> 1 twee 2015 r., e 
16:18, Peter Thiel 
написал(a):
>> Sergey -- let me 
know when you are in 
SF and it would be 
good to find a time to
meet. I'm cc'ing my
>> assistant Alisa to 
help coordinate.
>> --Peter

>> On Jul 1, 2015, at 
1:42 PM, jeffrey E. 
<jeevacation@gmail.com
jeevacation@gmail.com>
  wrote:
>> peter - sergey , 
sergey- peter.
>> <...snipped jeffrey
epstein email 
signature...>





[text] EFTA01218267 (Jmail)


(iMessage log covers 1 day starting 2015-07-13 with 
unknown counterparty)


  • [13/7/15 9:31] (unknown): Why October?
    • 

  • [13/7/15 9:36] Epstein: everyone on vacation until sept and then un and cgi,
    • 

  • [13/7/15 9:40] (unknown): Need a dose of reality
    • 

  • [13/7/15 9:40] (unknown): 2.5 weeks  everyone on vacation until sept and then un and cgi,
    • 

  • [13/7/15 9:40] (unknown): Need a dose of reality
    • 

  • [13/7/15 9:40] (unknown): 2.5 weeks
    • 

  • [13/7/15 9:40] (unknown): Need a dose of reality
    • 

  • [13/7/15 9:40] (unknown): 2.5 weeks
    • 

  • [13/7/15 9:40] (unknown): Need a dose of reality
    • 

  • [13/7/15 9:40] (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)
    • 

  • [13/7/15 9:42] Epstein: it is plan b not A
    • 

  • [13/7/15 9:42] (unknown): K
    • 

  • [13/7/15 9:42] (unknown): A jillion dollars please
    • 

  • [13/7/15 9:42] (unknown): K
    • 

  • [13/7/15 9:42] (unknown): it is plan b not A A jillion dollars please
    • 

  • [13/7/15 9:42] (unknown): K
    • 

  • [13/7/15 9:42] Epstein: it is plan b not A
    • 

  • [13/7/15 9:42] (unknown): K
    • 

  • [13/7/15 9:42] Epstein: it is plan b not A
    • 

  • [13/7/15 9:59] Epstein: awake?
    • 

  • [13/7/15 9:59] 2 1: Yes :) miss u
    • 

  • [13/7/15 9:59] Epstein: awake?
    • 

  • [13/7/15 9:59] (unknown): Yes :) miss u
    • 

  • [13/7/15 9:59] Epstein: Sender: Self e:"eeitunes mail.com Participants: (  awake?  more photos and your turn to find our next assaya
    • 

  • [13/7/15 10:01] (unknown): Can I do something for you ?
    • 

  • [13/7/15 10:01] Epstein: more photos and your turn to find our next assaya ), Self ( more photos and your turn to find our next assaya
    • 

  • [13/7/15 10:01] (unknown): Can I do something for you ?
    • 

  • [13/7/15 10:01] Epstein: more photos and your turn to find our next assaya
    • 

  • [13/7/15 10:01] (unknown): Can I do something for you ?
    • 

  • [13/7/15 13:07] Epstein: Sender: Self e:"eeitunes mail.com Participants: (
    • 

  • [13/7/15 13:07] Epstein: Sender: Self 'eeitunes ail.com Participants: (
    • 

  • [13/7/15 17:06] Epstein: Sender: Self 'eeetunes mail.com Participants: (
    • 

  • [13/7/15 17:21] (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
    • 

  • [13/7/15 17:21] (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
    • 

  • [13/7/15 17:48] Epstein: tidbit you see rich email
    • 

  • [13/7/15 17:48] Epstein: Sender: Self e:"eeitunes mail.com Participants: (
    • 

  • [13/7/15 17:48] Epstein: tidbit you see rich email  tidbit you see rich email  tidbit you see rich email
    • 

  • [13/7/15 18:12] (unknown): Greeting from Capri , call me
    • 

  • [13/7/15 18:22] (unknown): Yes but I don't understand because on the website it says is not payed
    • 

  • [13/7/15 18:27] (unknown): Did he pay the deposit?
    • 

  • [13/7/15 18:29] Epstein: check your email  check your email
    • 

  • [13/7/15 18:29] (unknown): It's blank
    • 

  • [13/7/15 18:29] Epstein: check your email
    • 

  • [13/7/15 18:29] (unknown): It's blank
    • 

  • [13/7/15 18:29] Epstein: check your email
    • 

  • [13/7/15 18:29] (unknown): Its's blank
    • 

  • [13/7/15 18:29] (unknown): It's blank 1 J.
    • 

  • [13/7/15 21:43] (unknown): [6.44E6.4J3
    • 

  • [13/7/15 21:43] (unknown): ?Ai]
    • 

  • [13/7/15 21:47] Epstein: •M MIIIIME 1.  did you get the email
    • 

  • [13/7/15 21:47] Epstein: did you get the email
    • 

  • [13/7/15 21:47] Epstein: Sender: Self e:*eeitunes mail.com Participants: (  did you get the email  did you get the email
    • 

  • [13/7/15 21:47] (unknown): Kg:
    • 

  • [13/7/15 21:56] (unknown): Can you answer?
    • 

  • [13/7/15 21:56] (unknown): Can you answer? (  ).
    • 

  • [13/7/15 21:58] (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





[email] EFTA02492794 (Jmail)


Brock Pierce to Jeffrey Epstein at 2015-07-18 
15:38:00


From: Brock Pierce
Sent: Saturday, July 
18, 2015 3:38 PM
To: Jeffrey E.
Subject: Re:

Good. Have something 
else for you now too. 
Can you talk?
Follow me on Twitter:
<...snipped brock 
pierce email 
signature...>

On Sat, Jul 18, 2015 
at 5:58 AM, Jeffrey E.
=span 
dir="ltr"><jeevacation
@gmail.com 
jeevacation@gmail.com>
wrote:
our bitcoin 
investment?
pl=ase note
<...snipped jeffrey 
epstein email 
signature...> 
copyri=ht -all rights 
reserved



╔═════════════════════ new names in next file ═╗
║ Edmond de Rothschild [rothschild] Swiss bank ║
╚══════════════════════════════════════════════╝



[money] EFTA01732655 (Jmail)


[money] Jeffrey Epstein to Ariane de Rothschild at 
2015-07-23 14:29:00


Epstein and Kathryn Ruemmler plan fees for resolving
Edmond de Rothschild's money laundering issues


From: Jeffrey Epstein 
<jeevacation@gmail.com
>
Sent: Thursday, July 
23, 2015 2:29 PM
To: A. de Rothschild-2
Subject: Fwd:

--- Forwarded Message 
---

From:
Date: Thu, Jul 23, 
2015 at 10:16 AM
Subject: Re:
To: jeffrey E." 
<jeevacation@gmail.com
>

If you are a 
consult=nt to me at 
Latham, it doesn't 
create any of the 
issues you were 
conce=ned about. I 
would open a
new client matter 
representing the 
family,=and then 
retain you as a 
consultant in 
connection with that 
matter. =rom a
privilege perspective,
that is the best way 
to do it.
Sent from my iPhone

On Jul 23, 2015, at 
6:58 AM, jeffrey E. 
&=t;jeevacation@g=ail.
com 
jeevacation@gmail.com 
wrote:
awake?

On Wed Jul 22 2015 at 
7:19 PM, Kathy 
Ruemmler =It > wrote:
Home now. <tel
Sent from my iPad

On Jul 22, 2015, at 
6:53 PM, jeffrey E. 
<jeevacation@gmail.com
jee=acation@gmail.com 
> wrote:
shots?

On Wed, Jul 22,=2015 
at 6:37 PM, <mailto > 
wrote:
The girls very much 
=ant me to go to 
Africa. What do you 
think?
Sent from m= iPhone

On Jul 22, 2015, at 
6:17 PM, jeffrey E. 
cjeevacation@gmail.com
q=>> wrote:
= went through with 
ariane . fee issues. 
comp=icated. no free 
cash. what
do you think of t=e 
following. ariane pays
southern trust ( my co
) = based on final 
settlement with DOJ.
payment=between 150- 
200 -- 5 million , 100
-1=0 . 10 million , 
under 100 25 million. 
. do you se= any legal
issues.?
<...snipped jeffrey 
epstein em...
<...trimmed to 1,390 
characters of 1,668, 
read the rest at 
EFTA01732655...>





[girls] EFTA02387676 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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 ═╗
║ Ed Boyden [academia] MIT Media Lab neurobiology ║
╚═════════════════════════════════════════════════╝



[tech] EFTA00691059 (Jmail)


[tech] Reid Hoffman to Jeffrey Epstein at 2015-07-26
23:37:50


see quote: "I have a dinner with joi, ed boyden, 
mark zuckerberg, and a few others"


From: Reid Hoffman
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sun, 26 Jul 2015
23:37:50 +0000

I have a dinner with 
joi, ed boyden, mark 
zuckerberg, and a few 
others
that evening in Palo 
alto. You would be 
welcome to join. :)

On Jul 25, 2015 1:23 
PM, "Jeffrey E." 
jeevacation@gmail.com>
wrote:
Im considering going 
to brockman science 
dinner. aug 2. san 
fran.
are you around that 
day or are you comig 
to dinner
<...snipped jeffrey 
epstein email 
signature...>







[email] EFTA00671467 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2015-07-28 
21:12:55


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Tue, 28 Jul 2015
21:12:55 +0000

Yay! Thank you 
sneaky!!!! GO Ohow are
you? When r you going 
to ranch ?

On Tuesday, July 28, 
2015, Jeffrey E. 
leevacation®gmail.com>
wrote:
Yes
On The, Jul 28, 2015 
at 4:20 PM, > wrote:
Hi Sneaky, could I ask
Lesley...
<...trimmed to 315 
characters of 441, 
read the rest at 
EFTA00671467...>





[russia] EFTA00850130 (Jmail)


[russia] Jeffrey Epstein to Sergey Belyakov at 
2015-07-29 10:45:12


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Беляков Сергей
Subject: Re:
Date: Wed, 29 Jul 2015
10:45:12 +0000

Agreed

On Wednesday, July 29,
2015, Беляков Сергей 
wrote:
sex and escort. in 
good season 
(may-august) it brings
her over $100 K

2015-07-29 12:30 
GMT+03:00 jeffrey E. 
<jeevacation@gmail.com
>:
do you have a sense of
what her " business " 
is ?
<...snipped jeffrey 
epstein email 
signature...>
C yaaacetmem,
C.Bensuma
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2015-07-31
money
4.4 kb
EFTA01285647
Deutsche 
Bank 
statement 
for 
Epstein's 
Southern 
Trust 
Company



Deutsche Bank El Deutsche Bank Must Co. Americas New
To& NY 10154 Sol I I tERN TRUST COMPANY. INC. 6100 
RED HOOK QUARTER B3 ST THONLAS 00802 UNITED STATES 
VI July 1.2015 !platy 31. 2015 Summary of Account 
Ilalanee(s) Account Account Number Balance For 
personal assistance call: Amanda Kirby Balance E... 
(3,982 more characters)





╔═══════════════════════ new names in next file ═╗
║ Neri Oxman [academia] MIT, wife of Bill Ackman ║
╚════════════════════════════════════════════════╝



[crypto] EFTA02361956 (Jmail)


[crypto] Linda Stone to Jeffrey Epstein at 
2015-08-02 14:10:00


From: <REDACTED>
Sent: Sunday, August 
2, 2015 2:10 PM
To: jeffrey E.
Subject: Re: LA

Too many great people 
I know here. Hav=n't 
found anyone new that 
I'll be keeping in 
touch with. I love 
Neri Oxman
f=om the Media Lab, 
but you've probably 
met her.
I'm still looking at 
technologies for 
autonomic regulation. 
Also super in=erested 
in circadian rhythms 
and how tech, lack
of natural light, etc,
thro= off circadian 
rhythms.
Still following 
alternativ= currency.
Have you spoken to 
Marvin and Gl=ria 
lately?
Marc Hodosh is dating 
Nadia. You=ve met 
Marc?
Xo
Co-authored=with 
iPhone auto•correct

On Aug 2, 2015, at 
4:42 AM, jeffrey E= 
<jeevacation@gmail.com
jeevacation@gmail.com>
=wrote:
yes,&nb=p; did you 
find anyone new at 
foo. are you ok? = 
what is your recent 
focus.? I have become 
friends
with c=omsky , having 
fun

On Sat, Aug 1, 2015 at
10:47 PM, <REDACTED> 
wrote:
I get th=re Thursday 
afternoon. Staying...
<...trimmed to 909 
characters of 2,199, 
read the rest at 
EFTA02361956...>





[email] HOUSE_OVERSIGHT_025893 (epsteinify) 
(EpsteinWeb)


Ehud Barak to Jeffrey Epstein at 2015-08-09 22:54:41


From: Ehud Barak [1]
Sent: 8/9/2015 
10:54:41 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Fwd: Re:

Hi Jeff
66th I meant.
Thx again. It was 
really great.
Best
EB
Sent from my iPhone

On Aug 10, 2015, at 
01:51, Ehud Barak 
<REDACTED> wrote:
Hi Jeff
I really find it 
amusing. I don't agree
with everything he 
says. But it is 
fascinating. BB is 
making "historic
mistakes"(as he likes 
to blame others) both 
vis-a-vis Obama as 
well as in regard to 
the American Jewry. 
And
causes a direct damage
to IL.
Noam is so sharp and 
focused. Really 
impressive.
I did not fully 
understand how the 
fallacy he sees in the
attitude to the Ants 
example is related to 
Big Data
illusions. An area 
(deep learning) I 
spent some time 
recently trying to 
better penetrate.
Btw, the series of 
cubic differences 
should look 7,19,37,61
(not 21).
We greatly enjoyed 
staying in 62nd.
We plan to be back in 
the last week of Aug. 
for several weeks 
(having some speeches 
to make)
will you still be in 
NM?
If positive we might 
come over for few 
days.
PI let us know.
Best
From Nil as well.
Regards
EB
Sent from my iPhone

On Aug 8, 2015, at 
22:05, jeffrey E. 
<jeevacation@gmail.com
> wrote:
thought you might find
amusing

----------Forwarde...
<...trimmed to 1,213 
characters of 6,998, 
read the rest at 
HOUSE_OVERSIGHT_025893
...>





[email] HOUSE_OVERSIGHT_025898 (epsteinify) 
(EpsteinWeb)


Ehud Barak to Jeffrey Epstein at 2015-08-10 05:09:03


From: Ehud Barak
Sent: 8/10/2015 
5:09:03 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Hi Jeff
As of now we plan to 
be in NY around August
25. We plan to work on
my biography with the 
editor. Probably
starting Sept 1st. But
it's all flexible till
Sept 11 and on, when I
have my speeches and 
other events.
Best
EB
Sent from my iPhone

On Aug 10, 2015, at 
03:25, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Correct on cube . Do 
you know what date yet
in August ?

On Sunday, August 9, 
2015, Ehud Barak 
<REDACTED> wrote:
Hi Jeff
I really find it...
<...trimmed to 550 
characters of 7,313, 
read the rest at 
HOUSE_OVERSIGHT_025898
...>



╔═════════════════════════ new names in next file ═╗
║   Rebekah Mercer [trump] daughter of algorithmic ║
║                trading billionaire Robert Mercer ║
╚══════════════════════════════════════════════════╝



[legal] EFTA01128746 (Jmail)


 [legal] surveillance recordings of Guzel Ganieva 
who is allegedly blackmailing John Doe


(date: 2015-08-12)
Nardello VI Co. Nardello & Co. 1.1C
565 Fifth Avenue
New York, NY 10017
Ti +1 212 537 5300
Fs +1 212 537 5333
www.nardelloaudco.com
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND
WORK PRODUCT COMMUNICATION
MEMORANDUM
TO: Brad S. Karp, Esq.
Lorin L. Reisner, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
FROM: Nardello & Co. LLC
RE: Draft Transcript of Meeting with
DATE: August 13, 2015
The following is a draft transcript of a recording 
of a conversation between John Doe (JD) and

GG) which took place on August 12, 2015 at the Four 
Seasons Restaurant, 99 E. 52e' Street,
ew or New York between approximately 1:00 pm and 
2:30 pm. The recording was made with the
consent of JD. Notations of "UI" represent speech 
that was unintelligible during our initial review.
This transcription is subject to revision and all 
time stamps are approximate.
Time Stamp Speaker Conversation
0 to 25:00 Various Preamble, walking, small talk, 
waiter in restaurant taking order.
24:56 JD Could I get an iced tea please? Do you want
anything, glass of wine, tea?
GG I'm fine.
JD How are you?
GG OK.
JD Now you've been in the states the whole time. So 
I guess you still have
lots of friends — and [laughs] seeing people.
GG Imagine that.
JD No, no, I do imagine it. So how does it work, 
because I thought a year ago
you had to leave because of the visa thing, but now 
you're here for most
of the summer, and there's no issue.
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND/OR
WORK PRODUCT COMMUNICATION
Nardello
Co.
Time Stamp Speaker Conversation
GG I have a tourist visa.
JD So a tourist visa is fine once you no longer have
a residence. OK, OK,
well, that's good. And Sasha has been with his 
grandparents the whole
time? And he's good?
GG Yeah, he's OK, he's missing another school year 
because we cannot go to
England because I didn't do my documentation on 
time, [0] during the
summer. It's really hard because there are no 
schools in English in Russia
really. I had one where we were harassed. I don't 
know he may have to be
home schooled or something.
JD Does he speak Russian?
GG Not very good. Not to the point to study in 
school with other kids.
JD But the flat in London, you can go to it or no?
GG I have a flat and it's very expensive, but now --
JD But you can't use it because you can't stay in 
London a lot?
GG No.
JD And he's not in school?
GG No.
JD So you still need to get a visa there?
GG And how was yours?
JD It was nice, it was a nice birthday. It was a 
quick get-away like five days
— six days. We went to Normandy first. You know 
that's where D-Day,
the invasion was. So we saw the cliffs and the 
beaches where they all
landed, I had my kids with me which was nice and 
then we went to the
south of France, had a birthday dinner, and then 
went to somebody else's
birthday and stayed for a few days. Half the kids 
left, they had to go back
to work. Thank you (to the waiter). It was a nice 
getaway, and then of
course I got back and I got sick. I don't know if it
was the airplane, or
summer or what?
28:00 GG Planes aren't very (UI) especially if 
you're hung over, I think.
DRAFT: FOR DISCUSSION PURPOSES ONLY
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND/OR
WORK PRODUCT COMMUNICATION
Nardello Co.
Time Stamp Speaker Conversation
JD Right. I'm not a big drinker, so I don't think I 
was hung over.
GG You know, if you're tired, I don't think your 
immune system is...I think
flying is very difficult for the body.
JD Right. And you've been enjoying NY?
GG One week I was in the Hamptons, then I came back 
here.
JD Which Hampton did you go to?
GG South.
JD You were in Southampton?
28:30 GG I stayed at a friend's house and then this 
weekend I went to Sag Harbor to
American Hotel.
JD That's nice. It's a cute town.
GG Yes, it's very nice.
JD Very cute. I didn't realize you were in 
Southampton.
GG No, that was when you were away.
JD That's when I was away. You look tan, you went to
the beach?
GG When I was in the Hamptons I was in a pool in 
Southampton. What do
you want to eat? [Disc...
<...trimmed to 4,000 characters of 40,291, read the 
rest at EFTA01128746...>





[legal] EFTA00590667 (Jmail)


 [legal] Nardello & Co. surveillance recordings of 
Guzel Ganieva who is allegedly blackmailing John 
Doe, see quote: "What I would be willing to do is 
provide for you for the next 12 years at a million 
dollars a year"


(date: 2015-08-14)
<...trimmed first 7,558 characters...>
...ave in mind.
JD Urn. And I really want to put this behind us. I 
have other things I have to deal
with right now, like my sister, and my wife, and a 
lot of illness and a lot of
other things, and frankly I don't want to deal with 
you or with this. Um. So it
is worth it to me to try to put this behind me, um, 
with you in a way, um you
know that we can both hold our heads up. Um.

1:00:47 JD          What I would be willing to do is
provide for you for the next 12 years at a
million dollars a year and also to give to you in an
account two million
pounds, urn, which would be used exclusively to buy 
-- to invest in British
securities, so that for a period of time, like three
or four years, so that you can
get at least the five year [RJ]visa in the UK
JD That is a 15 million dollar package, um, versus 
two million dollars basically
that [Ul] I gave you and the million I lent to you 
when we wer...
<...trimmed to 8,456 characters of 23,340, read the 
rest at EFTA00590667...>





[girls] EFTA00848644 (Jmail)


[girls] Jeffrey Epstein to unknown girl at 
2015-08-15 23:05:09


see quote: "take a selfie of your pussy and send"


From: "jeffrey E." 
<jeevacation@gmail.com
>
To:
Subject: Re:
Date: Sat, 15 Aug 2015
23:05:09 +0000

take a selfie of your 
pussy and send

On Sat, Aug 15, 2015 
at 5:13 PM, > wrote:
I'm sorry, i was a 
little bit lost when 
you asked me about sex
and what i want to try
with you. As you know 
i am virgin so
i know nothing about 
sexual life and i 
cannot answer you. 
What i know- i want to
try sex cause i maybe 
i will feel more
confidence, sometimes 
i think i am too shy 
for modelling. You are
attractive for me and 
that's why i told you 
- why not :)
Sent from my Windows 
Phone
<...snipped jeffrey 
epstein email 
signature...>





[legal] EFTA01190807 (Jmail)


 [legal] Nardello & Co. surveillance recordings of 
Guzel Ganieva who is allegedly blackmailing John Doe


(date: 2015-08-19)
Nardello

Co. Nardello & Co. LLC
565 Fifth Avenue
New  York, NY lour
T:
F•
www.nardelloandco.com
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND
WORK PRODUCT COMMUNICATION
MEMORANDUM
To: Brad S. Karp, Esq.
Lorin L. Reisner, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
FROM: Nardello & Co. LLC
RE: Draft Transcript of Meeting with
DATE: August 24, 2015
Mira is a draft transcript of a recording of a 
conversation between John Doe (JD) and
which took place on August 19, 2015 at The Modem 
restaurant, 9 W 53rd St, New York,
New York 10019. The recording was made with the 
consent of JD. Notations of "UI" represent speech
that was unintelligible during our initial review.
The transcription is subject to revision.
Counter
No.
Speaker Conversation
9:56 JD [Arrives at restaurant]
10:48 JD■ [Greetings and exchange of pleasantries; 
discussion of ■ hair color;
discussion of other clientele; discussion of menu.
15:10 JD [JD discusses weekend visit with his family
and his sister's illness; he
discusses his melanoma foundation; They discuss 
melanoma and causes of
cancer]
19:13 JD How about you? How's life at the 
Gansevoort?
la Um, well, I went upstate with some Russian 
people. It was nice.
JD Upstate New York?
il l Yeah. Urn, so we spend time there. And then I 
have a girlfriend she says,
"come to my place." She rents her place on Airbnb. 
On the lower east side.
So I pack my stuff and I went to her place and there
was no A/C.
JD These last few days...no a/c?
-. So I couldn't stay there. So I went to...I try 
Rivington hotel for a night.
Now I'm at Bowery.
JD You're doing what I did that summer — you're 
trying all these different
places. So what's your favorite?
I don't mind Bowery actually. But it's a four star 
hotel, you know
JD It's one of those urn... kinds ones that Ian 
Schrager did, like the Mondrian
or the Delano or something like that
It's like (UI)
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND/OR
WORK PRODUCT COMMUNICATION
Nardello
.Co.
JD It's more than a boutique
It's star studded. Yeah it's a boutique. I hear it's
really popular among
celebrities
JD You'll fit ri t in. Lau hter
It's cozy you know. It has a good vibe which is 
nice. I don't know. Where
was your favorite hotel?
JD I like the suites at the Waldorf ...
JD [JD discusses various hotels he has stayed at and
which he likes)
21:58 ■ When I went to Rivington, I walked in and I 
saw my girlfriend, she works
there. She works with clients.
JD The Irvington?

• The Rivington
JD I don't know it. Downtown?
■ It's downtown. On the lower east side. And she 
gave me a very, very good
price for a suite. It was like on the top floor. 
Practically the whole floor,
glass instead of (UI). And on 171° floor, so I can 
see the whole of
Manhattan...
JD So why did you move? You found it.
I had a reservation at the Bowery the next day. And 
ah, it was nice. At night
you can see the whole city. I think it's one of the 
things in New York you
can enjoy if you have a nice view at night. Which I 
never (UI). It's nice.
It's very peaceful. At the hotel (UI)
23:05 JD When did you decide to darken?
■ I went today and I said, you know, because I've 
been in the sun so long
they were getting lighter and I was like, can you 
add something to make it a
little darker. I guess my hair is so dry from being 
in the sun it just absorbed
really fast. But it's not the color. It's going to 
wash out
JD I remember when you went blond too. Which was 
dramatic also. But, ah, I
think your natural brown is actually the nicest.
I My natural is the best. I don't want to (UI) 
anymore
JD I agree. I always felt that.

• (UI) It makes it worse (UI)
23:51 JD It's nice to see you. I didn't feel great 
about our last lunch. Um, I haven't
felt great about the whole process over the last 
couple of months.
Um...You're someone that I cared about and I still 
care about. Um, so I
never quite understood why you just didn't come to 
me and say you wanted
some help. As opposed to threats and so forth. Um, 
but I felt bad also last
meeting...One, I...
<...trimmed to 4,000 characters of 57,301, read the 
rest at EFTA01190807...>





[email] EFTA00847931 (Jmail)


Gianni Serazzi to Jeffrey Epstein, Svetlana 
Pozhidaeva at 2015-08-25 14:55:05


From: Gianni Serazzi
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Cc: Jeffrey Epstein 
Right Hand Svetlana 
Pozihiadeva
Subject: Re:
Date: Tue, 25 Aug 2015
14:55:05 +0000

Agree completely

On Aug 25, 2015 4:48 
PM, "Jeffrey E." 
<jeevacation@gmail.com
> wrote:
would be great if you 
two could work out 
mutally satisfactory 
deal
<...snipped jeffrey 
epstein email 
signature...>





[legal] EFTA02488776 (Jmail)


[legal] Jeffrey Epstein to Brad Karp at 2015-08-25 
17:21:00


Brad Karp is involved with surveillance of Guzel 
Ganieva


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday, August 
25, 2015 5:21 PM
To: Karp, Brad S
Subject: Re: Fw: 
Privileged and 
Confidential - 
Transcript

sureveillance? report 
also bill to date?

On Mon, Aug=24, 2015 
at 7:11 PM, Karp, Brad
5 IIMPitiameauppiac> >
wrote:
Just in, Jeffrey.

Brad S. Karp I Partner
Paul, Weiss, Rifkind, 
Wharton & Garrison LLP
1285 Avenue of the 
Americas I New York, 
NY 10019-6064
0316> (Direct Fax) <=r
chttp://www.paulweiss.
com>

From: Tara MacMillan 
[mailto
Sent: Monday, August 
24, 2015 07:09 PM
To: Karp, Brad 5; 
Reisner, Lorin I.
Cc: Dan Nardello
Subject: Privileged 
and onfidential - 
Transcript

Dear Brad and Lorin,
On behalf of Dan and 
Jim, I am sending the 
attached rough draft 
of a transcript of the
client's lunch with GG
last
Wedn=sday, September 
19th. As Jim mentioned
to you, we had to have
t=e recording enhanced
to be able to better
discern the conver...
<...trimmed to 900 
characters of 2,189, 
read the rest at 
EFTA02488776...>





[girls] EFTA00679975 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2015-08-31 16:06:26


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Mon, 31 Aug 2015
16:06:26 +0000

I know it's a drug but
I'm sure it would help
me so much to 
concentrate. I would 
be much more focus on
things and finally be 
able to finish what 
I've started...
I domenica 30 agosto 
2015, jeffrey E. 
<jeevacation@gmail.com
> ha scritto:
dont even think about 
taking drugs, ( 
ritalin) . it is 
SSOOOO stupid, . it is
dangerous, for YOU. 
maybe not
others. do not listen 
to idiots.. did you 
make your liar list. 
if not you should.
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  Antoine Verglas [modeling] photographer, helped ║
║               launch Melania Trump's career [vf] ║
╚══════════════════════════════════════════════════╝



[email] EFTA02330736 (Jmail)


(unknown) to Antoine Verglas, Karyna Shuliak 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-A8C6-457
2-BFD1-408E82F716E0@ho
me]
<KarynaNEWPassport2015
.jpg>





[email] EFTA00845913 (Jmail)


Brock Pierce to Jeffrey Epstein at 2015-09-17 
18:01:00


From: Brock Pierce <1
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 17 Sep 2015
18:01:00 +0000
Inline-Images: 
D26BB419-BBC4-4180-9D7
5-04F169612828[2].png

Yes. Sorry. Met up 
with Coinbase twice in
San Francisco. Company
is steadily growing in
every market they are
in and continue to 
expand into new 
markets. Bitcoin is in
a bit of a bear market
whereas the blockchain
is
rocking.
Your investment in 
Blockstream is doing 
well. They are getting
close to closing a 
$50M financing on a 
$200M
pre (CONFIDENTIAL) so 
that's up about 4x.
I have another two 
companies that might 
be worth looking at. 
One is closing a $10M 
financing but possibly
the
most interesting 
company I've seen yet 
and the other is 
itBit. Blythe Masters 
is also closing a deal
for Digital
Asset Holdings but I 
haven't gotten myself 
into that one yet.
RBS just verbally 
committed to coming 
into my fund so if 
that closes in mid 
October I can start 
closing a
number of other 
strategics.
Brock Pierce
Managing Partner
Blo
o:
s: brocknierce
www.bloc<...snipped 
brock pierce email 
signature...>
Co-invest with me @ 
http://angel.co/brockp
ierce/syndicate
Linkedin:
<...snipped brock 
pierce email 
signature...>

On Thu, Sep 17, 2015 
at 10:16 AM, jeffrey 
E. 
<jeevacation@gmail.com
> wrote:
you have not responded
? are you ok?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00339256 (Jmail)


Lesley Groff (???) to Jeffrey Epstein at 2015-09-20 
19:17:13


the (possibly faked) death of Al Seckel [tablet]


From: ==IM I>
To: Jeffrey Epstein
Subject: Dan Dubno
Date: Sun, 20 Sep 2015
19:17:13 +0000

Dan says he just heard
of Al Seckel's 
death...he would like 
to speak with you if 
possible.



╔═════════ new names in next file ═╗
║ James Hill [journalist] ABC News ║
╚══════════════════════════════════╝





File


First Few Lines


2015-09-21
legal
100.3 kb
015529
court filing
in Virginia 
Giuffre v. 
Ghislaine 
Maxwell: 
Defamation 
Complaint 
[wiki]



10/5/2015 Jeffrey Epstein 'sex slave' Virginia 
Roberts was a 'money­hungry sex kitten', ex friends 
claim | Daily Mail Online 'millionaire's house' for 
a day or two, before returning with cash. He did say
that she tried to get out of the sex business, but 
was dragged back in. Last month it was reveal... 
(95,629 more characters)







[email] EFTA00845225 (Jmail)


Jeffrey Epstein to Peter Thiel at 2015-09-25 
23:13:51


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Peter Thiel
Subject:
Date: Fri, 25 Sep 2015
23:13:51 +0000

Mongolian president 
Monday dinner New York
? My house
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2015-09-28
money
1.7 kb
EFTA01359553
transactions
by Epstein's
Southern 
Financial 
LLC



Southern Financial LLC salesforce.com - Unlimited 
Edition Page 9 of 12 Owner Banking STP Processing 
Description Transfer fr - SOUTHERN FINANCIAL LLC 
Transfer to 01278437 Case Record Type Cash 
Disbursement - Wire - USD - Banking Type Case 
Subject Contact Name Southern Financial LLC Date 
Opened 9/9/20... (1,322 more characters)







[politics] EFTA00338727 (Jmail)


[politics] Valdson Vieira Cotrin to (unknown) 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.





File


First Few Lines


2015-09-30
money
4.2 kb
EFTA00587177
letter from 
Leon Black 
to Martin 
Nowak 
$5,000,000 
pledge



LEON D. BLACK LEON BLACK FAMILY FOUNDATION, INC. 445
Park Avenue Suite 1401 New York, New York 10022 
December 2014 Martin Nowak, Director Program for 
Evolutionary Dynamics Harvard University One Brattle
Square, Suite 6 Cambridge, Massachusetts 02138-3758 
Re: $5,000,000 Irrevocable Pledge for the Use... 
(3,861 more characters)


2015-09-30
crypto
3.0 kb
EFTA00597484
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



Valar Global Fund II LP Unaudited Financial 
Statements September 30, 2015 VALAR VENTURES Valar 
Global Fund H LP Statement of Assets, Liabilities, 
and Partners' Capital September 30, 2015 Assets Cash
6,694,562 Investments, at fair value (cost 
$26,327,017) 26,809,376 Interest receivable 8,919 
Total as... (2,586 more characters)


2015-09-30
crypto
877 b
EFTA00597489
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



VALAR VENTURES Limited Partner: Fund: Unaudited 
Statement of Changes in Partner's Capital As of Sep 
30, 2015 Southern Trust Company, Inc. Valar Global 
Fund II LP Commitment: $ 15,000,000 Paid in Capital:
$ 4,350,000 Remaining: $ 10,650,000 Current Quarter 
Year to Date Inception to Date Partner's cap... (535
more characters)


2015-09-30
crypto
3.0 kb
EFTA00666194
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



Valar Global Fund II LP Unaudited Financial 
Statements September 30, 2015 VALAR VENTURES Valar 
Global Fund H LP Statement of Assets, Liabilities, 
and Partners' Capital September 30, 2015 Assets Cash
6,694,562 Investments, at fair value (cost 
$26,327,017) 26,809,376 Interest receivable 8,919 
Total as... (2,586 more characters)


2015-09-30
crypto
877 b
EFTA00666199
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



VALAR VENTURES Limited Partner: Fund: Unaudited 
Statement of Changes in Partner's Capital As of Sep 
30, 2015 Southern Trust Company, Inc. Valar Global 
Fund II LP Commitment: $ 15,000,000 Paid in Capital:
$ 4,350,000 Remaining: $ 10,650,000 Current Quarter 
Year to Date Inception to Date Partner's cap... (535
more characters)


2015-09-30
money
4.4 kb
EFTA01285745
Deutsche 
Bank 
statement 
for 
Epstein's 
Southern 
Trust 
Company



Deutsche Bank El Deutsche Bank Must Co. Americas 345
Park Avenue - NYC20-0102 New York. NY 10154 Sol I I 
tERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER B3 ST 
THOMAS 00802 UNITED STATES VI September 1, 2015 to 
8g:ember 30. 2015 Summary of Account Balance(%) 
Account Account Number Balance For personal... 
(4,034 more characters)


2015-10-01
crypto
11.9 kb
024271
Blockchain 
Capital 
pitch deck



BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE 
FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 
investor@blockchain.capital 1 TECHNOLOGY 
THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin 
is be0er than currency…a technological tour de 
force.” Ben Bernanke “[Virtual Currencies] may hold 
long-­‐... (11,648 more characters)


2015-10-01
crypto
9.6 kb
EFTA00604942
Blockchain 
Capital 
Investor 
Update



BLOCKCHAIN CAPITRL ~ INVESTOR UPDATE ~ OCTOBER 2015 
Performance Update Both funds, CCP I and H, are 
performing well. CCP I portfolio companies Chain, 
ChangeTip, and Gem have executed financings at 
higher valuations than the fund's cost. These three 
financings, along with three others, move CCP l's...
(9,460 more characters)


2015-10-01
crypto
22.6 kb
EFTA01088644
Blockchain 
Capital 
pitch deck



BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 
BLOCKFtl prIIN ONE FERRY BUILDING, SUITE 255 SAN 
FRANCISCO, CA 95111 investor@blockchain.caoital 
TECHNOLOGY THOUGHT -LEADERS ARE CONVINCED Bill 
Gates: "Bitcoin is better than currency...a 
technological tour de force." Ben Bernanke "[Virtual
Currencies]... (18,549 more characters)


2015-10-01
crypto
1.2 kb
EFTA01158019
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR VLNYURIU Valor Global Fund II LP Capital Call 
March 27. 2015 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global
Fund II LP (the Fund) capital from you in the amount
of $2,700.000.00 which represents 18% of of 
$15.000.000.00. This capital contribution is due... 
(856 more characters)





╔═════════════════════════ new names in next file ═╗
║      Mark Wetjen [democrat] CFTC acting chairman ║
║                          under Obama, crypto bro ║
║     Jim Newsome [republican] CFTC chairman under ║
║                                           Reagan ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2015-10-01
crypto
10.6 kb
EFTA01734786
LedgerX 
Series B 
pitch deck



I5ILedgerX Series B Confidential ╭─── Page 1, Image 
1 ────╮ │ Confidential │ │ │ │ © October 2015 
LedgerX │ ╰────────────────────────╯ Bitcoin's 
Needs: Regulation and Volatility Management Bitcoin 
is a fundamentally new asset class that requires no 
middlemen or thi... (8,030 more characters)







[crypto] EFTA00844780 (Jmail)


[crypto] Boris Nikolic to Jeffrey Epstein at 
2015-10-01 06:03:56


From: Boris Nikolic
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: FW: CFTC 
Asserts Jurisdiction 
in Bitcoin Markets 
(Attorney Advertising)
Date: Thu, 01 Oct 2015
06:03:56 +0000

You like alterative 
currency issues.
Interesting.
See you Sunday!
B

From: Skadden, Arps et
al. [mailto:
Sent: Wednesday, 
September 30, 2015 
11:42 PM
To: Nikolic, Boris
Subject: CFTC Asserts 
Jurisdiction in 
Bitcoin Markets 
(Attorney Advertising)

September 30,
2015
CFTC Asserts 
Jurisdiction in 
Bitcoin Markets
The Commodity Futures 
Trading Commission
(CFTC) recently took a
series of actions
confirming views 
expressed late last 
year by
CFTC Chairman Timothy 
Massad that
(d)erivatives 
contracts based on a 
virtual
currency represent one
area within (the
CFTC's) 
responsibilifies.-1
With very limited 
exceptions, the 
Commodity
Exchange Act (CEA) 
grants the CFTC
exclusive jurisdiction
over the trading of
futures, options and 
swaps on 
'commodities.'
The CEA contains an 
expansive definition 
of
'commodity" to include
"goods and articles 
...
and all services, 
rights and interests 
... ."2 On
September 17. 2015, 
the CFTC issued a
settlement order (the 
CFTC Order) in an
enforcement action 
finding for the first 
time
that "Bitcoin and 
other virtual 
currencies are
encompassed in the 
definition and 
properly
defined as 
commodities."3
In what the CFTC 
described as its first
action
against an 
unregistered Bitcoin 
options trading
platform, the CFTC 
charged Coinflip, Inc.
and
its founder and chief 
executive officer with
failures to comply 
with the CEA or CFTC
regulations for 
operating a facility 
for trading or
processing "commodity 
options." Among other
findings, the CFTC 
Order found that from 
at
least March 2014 
through July 2014, 
Coinflip
operated a facility 
for the trading of 
swaps
without registering as
a swap execution 
facility
(SEF)4 or a designated
contract market"
Albeit in footnotes, 
but perhaps most
significantly, the 
Coinflip case put the 
CFTC on
record as concluding 
that Bitcoin, while a
commodity, is n...
<...trimmed to 2,000 
characters of 9,574, 
read the rest at 
EFTA00844780...>



╔═════════════════════════ new names in next file ═╗
║  Kjell Magne Bondevik [europe] president of Oslo ║
║                Center for Peace and Human Rights ║
╚══════════════════════════════════════════════════╝



[email] EFTA00698761 (Jmail)


Kjell Magne Bondevik to (unknown), Jeffrey Epstein 
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@gm
all.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)


(unknown) to Jeffrey Epstein 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 
:))





[email] EFTA01801927 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2015-10-11 
12:14:00


From: Vincenzo lozzo
Sent: Sunday, October 
11, 2015 12:14 PM
To: jeffrey E.
Subject: Re: Board 
room guide to hacking

Actually I've decided 
that ant colonies is a
better metaphor than 
immune sys=ems
Sent from my iphone

> On Oct 11, 2015, at 
14:45, Vincenzo lozzo 
<vincenzo@tiqad.com> 
wrote:
> Jeffrey,
> I prepared a 
presentation for 
executives to explain 
the long term 
strategy=of the 
company. If you have 
time to take a
look at it and you 
have any feed=ack that
would be awesome.
>  •It's called "the 
board room guide to 
hacking"
> Thanks!
>V
> 
<11051528958143405698.
pdf>
> Sent from my iphone
<...removed Apple XML 
plist...>





[email] EFTA00338290 (Jmail)


Lesley Groff (???) to (unknown) 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...>





File


First Few Lines


2015-10-13
money
3.7 kb
EFTA01369719
Deutsche 
Bank SPAC 
materials 
for Mark 
Ein's 
Capitol 
Acquisition 
Corp III



CAPITn" ACQUISI1 III Capitol Acquisition Corp. III 
(NASDAQ: "CLACU") DB acted as joint bookrunner on 
the IPO of Capitol Acquisition Corp. III, the third 
and largest SPAC for Mark Ein who previously 
successfully created two public companies (Lindblad 
Expeditions and Two Harbors) using the SPAC 
struct... (3,317 more characters)





╔═════════════════════════ new names in next file ═╗
║    Gratitude America [epstein] Epstein financial ║
║                                            trust ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2015-10-14
money
841 b
EFTA00587879
letter from 
Darren 
Indyke to 
BV70 LLC 
extremely 
dodgy 
charitable 
donation to 
Epstein 
associated 
co. 
Gratitude



GRATITUDE AMERICA, LTD. 9100 Port of Sale Mall, 
Suite 15 St. Thomas, USVI 00802 November 24, 2015 
BV70 LLC 445 Park Avenue, Suite 1401 New York, NY 
10022 Re: Charitable Contribution Dear Sirs: Thank 
you for your charitable contribution on October 14, 
2015 in the amount of $10,000,000 to Gratitude Am...
(507 more characters)







[email] EFTA02070001 (Jmail)


Jeremy Rubin to (unknown), Jeremy Rubin 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] EFTA02070043 (Jmail)


Neri Oxman to Epstein, Ito, Donovan at 2015-10-15 
21:31:32


To: Joi Ito; Jeffrey 
Epstein
Cc: Kelly Donovan
From: Neri Oxman
Sent: Thur 10/15/2015 
9:31:32 PM
Subject: Re: Jeffrey 
Epstein Fri. Oct. 16th

Hi
I apologize that I 
will not be able to 
make tomorrow's time. 
I believe Kelly 
already reached out to
you on this. I look 
forward to meeting you
next time.

Best wishes,
Neri

On Thu, Oct 15, 2015 
at 3:38 PM, Joi Ito 
wrote:
Sent from my iPhonc

Begin forwarded 
message:
From: <REDACTED>
Date: October 16, 2015
at 00:53:21 GMT+9
To: "Joichi (Joi) Ito"
.1.1
Subject: Fwd: Jeffrey 
Epstein Fri. Oct. 16th

HI Joi...I have 
emailed Ned a few 
times asking if she 
could come see Jeffrey
at
12:30 at Martin's 
office, but she has 
not replied 
back...might you have 
a cell
number for her?

Begin forwarded 
message:
From: Neri Oxman
Subject: Re: Jeffrey 
Epstein Fri. Oct. 16th
Date: October 9. 2015 
at 1 52 19 PM EDT
To: Joi Ito; Kelly 
Donovan
Cc: Lesley Groff; Mika
Tanaka; Heather 
deManBay; Jeremy Rubin

I am around, yes, and 
happy to meet. I'll 
wait to hear from when
and where is best.

On Fri, Oct 9, 2015 at
1:02 PM, Joichi Ito • 
> wrote:
Got it.
Jeremy, can you help 
me round out the 
Bitcoin troops?
Neri, are you around 
on Friday?
- Joi

> On Oct 9, 2015, at 
11:50 AM wrote:
> correct...this would
be instead of Tues.
> that would be great 
if we could set u our 
eo le. Jeffre could 
meet with them at 
Martin's institute

> On Oct 9, 2015, at 
11:33 AM, Joi Ito > 
wrote:
>> I'll be in Tokyo 
but can set up people.
This is instead of 
Tuesday right?
>> Sent from my iPhone

>>> On Oct 9, 2015, at
11:30, wrote:
>>> Hello 
Joi...Jeffrey plans to
be in Cambridge next 
Fri. Oct. 16th and is 
asking if
>>> it would be 
possible to meet Ned 
or his kids then...
>>>
>>> Please let me 
know!
>>> Assistant to 
Jeffrey Epstein
My Blog - 
http://joi.ito.com/
My Photos - 
http://www.flickr,com/
photos/joi/
Facebook Profile - 
http://vvww.facebook.c
om/joiito
Linkedln Profile - 
http://www.linIcedin.c
om/in/joiito
Twitter - 
http://twitter.com/joi
/





[email] EFTA02402899 (Jmail)


Jeremy Rubin to Jeffrey Epstein at 2015-10-19 
20:41:00


From: Jeremy Rubin ME>
Sent: Monday, October 
19, 2015 8:41 PM
To: Jeffrey Epstein
Subject: Fwd: BTC Game
Theory

Jeffrey, Turns out one
of Martin's students, 
Julian is in my class.
We chatted afterwards,
I figured you'd like 
some of
these links so 
forwarding...
I particularly 
recommend Fake Version
Changing, Gap Mining, 
and Selfish mining, 
the other stuff is 
more introductory on
Bitcoin's model.
@JeremyRubin

--- Forwarded Message 
---

From: Jeremy Rubin
Date: Mon, Oct 19th 
2015
Subject: BTC Game 
Theory
To: <REDACTED>

Hi Julian,
Was great talking with
you after class. I 
definitely think you 
should think about 
doing some Bitcoin 
research at PED --
here are some links to
get you going (don't 
be overloaded by them,
but there is good shit
here! Maybe PED should
do a
reading group):

General intro to btc:
http://www.jbonneau.co
m=doc/BMCNKF15-IEEESP-
bitcoin.pdf
Game theory intro on 
btc:
https://freedom-to-tin
ker.com/blog/felten/ga
me-theory-and-bitcoin/
Game theory intro:
https://freedom-to-tin
ker.com/blog/randomwal
ker/bitcoin-and-game-t
heory-were-still-scrat
ching-the-surface/
Mining Game theory:
http://www.cs.huji.ac.
il/~yoadlew/bitcoin.pd
f
selfish mining paper:
http://arxiv.org/abs/1
311.0243
detecting selfish 
miners:
http://hackingdistribu
ted.com/2014/01/15/det
ecting-selfish-mining/
Generalizing the model
of=selfish mining
https://eprint.iacr.or
g/2015/796.pdf
Gap mining:
https://dl.dropboxuser
con=ent.com/u/131764/w
eb/bitcoin_mind_the_ga
p.pdf
Fake version changing:
https://bitcointalk.or
g/index.php?topic=1154
520.0
My philosophical POV 
is that bitcoin is a 
lot like the bourgeois
strategy in hawk dove 
-- it provid=s a 
common rule we
can defect to reliably
for resolving 
disputes. But ther.'s 
so much more layered 
in how that rule gets 
made.
Cheers,
Jeremy
@JeremyRubin



╔═════════════════════════ new names in next file ═╗
║  Madars Virza [crypto] ZCash lead dev, MIT Media ║
║                                     Lab [z.cash] ║
║  Zerocoin [crypto] early name for Epstein funded ║
║    untraceable cryptocurrency ZCash developed by ║
║                            Madars Virza [z.cash] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01781741 (Jmail)


[crypto] Jeremy Rubin to Epstein, Ito, Virza at 
2015-10-21 03:04:00


Joi Ito introduces Epstein to Madars Virza and the 
untraceable private crypto ZCash


From: Jeremy Rubin < >
Sent: Wednesday, 
October 21, 2015 3:04 
AM
To: Jeffrey Epstein; 
Madars Virza
Cc: Joichi Ito
Subject: Skype with 
Madars:

Hi Jeffrey,
I wanted to introduce 
you to Madars,=one of 
the most brilliant 
cryptographers I know.
Among other things, he
wo=ks on
the zerocash project, 
a cryptocurrency with 
anonymity over sender,
r=cipient, and amount 
(and theoretically, 
any
arbitrary invariant 
can be kep= without 
revealing the 
underlying data -- 
maybe you can help 
Madars think =f some
compelling real world 
invariants).
Hopefully you can find
a =ime to chat! Madars
is in the Bay area 
currently, if you find
yourself out=that way 
you could
meet in person.
(Madars -- do you 
think Ale would want 
to join you?)
Cheers,
Jeremy
=a 
href="https://twitter.
com/JeremyRubin" 
target="_blank" 
<https://twitter.com/J
eremyRubin>
=kW>



╔═════════════════════════ new names in next file ═╗
║          Ganbat Chuluunkhuu [mongolia] Mongolian ║
║       politician, corruption, wanted by Interpol ║
║                                        [news.mn] ║
╚══════════════════════════════════════════════════╝



[email] EFTA02069096 (Jmail)


Ganbat Chuluunkhuu to Jeffrey Epstein at 2015-10-23 
11:06:02


To: Jeffrey E 
steinueevacationagmail
.comj
From:
Sent: Fri 10/23/2015 
11:06:02 AM
Subject: Fwd: Bitcoins
for Mongolia

Begin forwarded 
message:
From: '
Subject: Bitcoins for 
Mongolia
Date: October 23, 2015
at 1:00:21 AM EDT
To:

Dear Jeffrey,
Per our call, we did a
little bit research on
bitcoins. Can we 
discuss how do you see
its
application in 
Mongolia?
Best regards,
Ganbat
Ganbat Chuluunlchuu
Liberty Partners





[email] EFTA02069175 (Jmail)


Lesley Groff (???) to Ganbat Chuluunkhuu at 
2015-10-23 12:36:54


To: arnal inkhu
From:
Sent: Fri 10/23/2015 
12:36:54 PM
Subject: Re: Bitcoins 
for Mongolia

Hello Ganbat. Below is
Jeffrey's response to 
you:
it is what is called a
crypto currency, all 
of silicon valley 
gurus are
investing an 
interested, however IT
is not a currency, for
tax purposes as
it has no sovereign 
involvement. . it has 
recently be declared 
property,
non fungible). 1 it 
would put mongolia on 
the techies radar 
scope for it to
be involved. 2. it 
could provide a new 
banking platform, 
where transfers are
very inexpensive. . 3.
you would have the 
wealthiest of the 
techies traveling
there to learn more.

On Oct 23, 2015, at 
1:00 AM, rote:
> Dear Jeffrey,
> • Per our call, we 
did a little bit 
research on bitcoins. 
Can we discuss how do
you see its 
application in 
Mongolia?
> Best regards,
> Ganbat
> Ganbat Chuluunkhuu
> Liberty Partners





[email] HOUSE_OVERSIGHT_028942 (epsteinify) 
(EpsteinWeb)


Joi Ito to Jeffrey Epstein at 2015-10-25 13:02:26


From: Joi Ito
Sent: 10/25/2015 
1:02:26 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re:

Good idea. It didn't 
seem like Obama was 
that interested in 
hard sciences 
though... What's your 
read?

On Oct 25, 2015, at 
7:46 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
another idea for 
obama. not as good as 
bio signal 
intelligence. . the 
cinese are willing to 
build a new
collider. they will 
put up the money and 
build it , but need 
american tech. if he 
were to call it the 
obama xi
collider. his legazy 
would be great in 
scinece and the 
project takes 15 -30 
years.
<...snipped jeffrey 
epstein email 
signature...>
Please use this email 
for confidential mail 
only. For general 
Media Lab email, 
please use





[money] EFTA02482178 (Jmail)


[money] Jeffrey Epstein to George Church at 
2015-10-27 20:40:00


Epstein invests $5 million in eGenesis


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday, October
27, 2015 8:40 PM
To: George Church

I told goeff you will 
invest 5million first 
round
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║     Freedom Air Petroleum, LLC [epstein] Epstein ║
║                                          company ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2015-10-31
money
12.3 kb
EFTA01118275
valuations 
of Epstein's
investments



Valuation Report 10/31/2015 SUMMARY OF ASSETS - 
OCTOBER 31, 2015 9/30/15 10/31/15 $ Asset Value 
Value Change Cash 160,923,083 176,705,130 15,782,047
Fixed Income 70,197,926 66,169,593 (4,028,333) 
Equities 44,889,217 48,766,255 3,877,038 Equity 
ETF's 2,919,600 3,197,400 277,800 FX - Options & 
Derivat... (11,930 more characters)


2015-11-01
legal
29.6 kb
EFTA01125109
court filing
in Brad 
Edwards & 
Paul G. 
Cassell v. 
Alan 
Dershowitz: 
interview 
with minor 
victim 
[wiki]



IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL 
CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE 
NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. 
CASSELL, Plaintiff, vs. ALAN M. DERSHOWITZ, 
Defendant. DECLARATION OF 1. My name is and I was 
born in 2. I am currently 31 years old. 3. I grew up
in P... (27,402 more characters)





╔═════════════════════════ new names in next file ═╗
║ Digital Garage [crypto] Joi Ito Japanese company ║
╚══════════════════════════════════════════════════╝



[email] EFTA02671523 (Jmail)


Joi Ito to Jeffrey Epstein at 2015-11-01 07:48:00


Jones is former Google chief technology advocate / 
CEO of Epstein investment Wearality


From: Joichi Ito <
Sent: Sunday, November
1, 2015 7:48 AM
To: Jeffrey Epstein
Subject: Fwd: The 
Wearality Investor: 
November Edition
Attachments: 
WearalityNews_November
.pdf; Untitled 
attachment 00773.htm

My Japanese company, 
Digital Garage, is 
leading the next =ound
in David Smith's VR 
Google company.
Begin =orwarded 
message:

From: Michael Jones <
Date: October 31, 2015
at 11:07:17 PM =DT
To: Michael Jones <
Subject: The Wearality
=nvestor: November 
Edition

Greetings everyone,
So much good is 
happening at 
Wearality—on just 
about =very possible 
front —that it is time
to step back =nd
share that news with 
you, our investors. 
Much of what we share 
=s confidential, about
the company and its 
partners, so
please =onsider the 
trust we're expressing
by sharing. Remember 
=lso that forward 
looking observations 
are subject to
=ncertainty. Contents 
are attached in PDF 
form.
Thank =ou for your 
confidence,
Michael, the executive
=taff, and all of 
Wearality
Michael Jones, CEO •
Wearality Corporation 
• 289 S. San Antonio 
=oad • Los Altos, CA 
=4022
> • +1.=





[email] EFTA02372999 (Jmail)


Joi Ito to Jeffrey Epstein at 2015-11-01 08:43:00


From: Joichi Ito
Sent: Sunday, November
1, 2015 8:43 AM
To: Jeffrey Epstein
Subject: Re: The 
Wearality Investor 
November Edition

Not sure we need more 
exposure... but wanted
to update =ou that 
it's not dead and I 
got an update and I'm 
still =opeful
that it will be 
successful.
- Joi

On Nov 1, 2015, at 
3:26 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
as you wish re 
investing angel

On Sun, Nov 1, 2015 at
2:48 AM, Joichi Ito 
rote:
My Japanese company, 
Digital Garage, is 
leading the next round
in David =mith's VR 
Google company.
Begin =orwarded 
message:

From: Michael Jone
Date: October 31, 2015
at 11:07:17...
<...trimmed to 614 
characters of 1,379, 
read the rest at 
EFTA02372999...>





[email] EFTA00650026 (Jmail)


Jeremy Rubin to Jeffrey Epstein at 2015-11-01 
22:15:10


From: Jeremy Rubin 
•ca>
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: New 
Yorker article on 
insider trading:
Date: Sun, 01 Nov 2015
22:15:10 +0000

Also you mentioned 
last time there was 
something you were 
thinking about 
starting, but we 
didn't get too into it
before
everyone else arrived.
What was it you were 
thinking? Pertaining 
to Mongolia?
@JeremyRubin

On Sun, Nov I, 2015 at
5:13 PM, Jeremy Rubin 
a wrote:
Sure - 
semantically/morally, 
that is "stolen" 
information in the 
sense it is 
information taken 
without permission. 
Legally, it's
another story...
@JeremyRubin

On Sun, Nov I, 2015 at
12:11 PM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
no, classic example is
i overhear...
<...trimmed to 691 
characters of 2,194, 
read the rest at 
EFTA00650026...>





[email] EFTA02483194 (Jmail)


Terje Rød-Larsen to Jeffrey Epstein at 2015-11-02 
09:28:00


fwded email from Ganbat Chuluunkhuu explaining why 
he's now wanted by Interpol


From: Terje Rod-Larsen
Sent: Monday, November
2, 2015 9:28 AM
To: Jeffrey Epstein
Subject: Fwd: Current 
Affairs in Mongolia

Sent from my iPhone

Begin forwarded 
message:
From: 
"ganbat@libertypartner
s.mn"
Date: November 2, 2015
at 04:01:47 GMT
To: Bruno Roy; David 
Cogman; Oliver 
Ramsbottom
Cc: "Michael D. 
Richmond Ph. D."; Ayaz
Shaikh
Subject: Current 
Affairs in Mongolia

Dear Bruno, David and 
Olly,

I wanted to reach out 
to you with my 
perspective on the 
current affairs in 
Mongolia.

Since last Friday Oct 
30, 2015, the 
infighting between 
factions of political 
fighting have gotten 
to the extreme. The
Economic Crime Dept of
the Criminal Police 
("Police") raised his 
home and arrested 
Batzaya, = understand,
accusing him
of awarding TT-GS 
railway line EPC 
contract to a false 
Samsung C&T Company. 
The Police also raided
Samsung C&T local
Ulaanbaatar office 
that day. This 
information is 
available online at 
http://www.ikon.mn/n/I
dl

Furthermore, i 
understand, that I'm a
main target for the 
Police due t= our 
previous engagement 
with you and your
team at McKinsey on 
the railway=project 
for Phase 1 & 2 
pursuant to the State 
Railway Transportation
P=licy ratified by
the Parliament on June
24, 2010 and 
subsequent Government 
of Mongolia 
resolutions, 
authorizi=g our joint
engagement. The 
accusation to me is 
that a false McKinsey 
&= Company was engaged
and the proceeds were 
applied to
a third party. We al= 
know that this is an 
absolutely wrong 
accusation even after 
authorities checked on
your Beijing
office last year= 
Thus, I understand 
that actions have been
taken today against 
individual partners of
your firm. I fully
sympathize with your 
team members.

Personally, i was 
extremely lucky that I
was out on a business 
trip outside Mongolia.
The Police raided our 
office,
confiscated boxes of 
document= and laptops 
of our team. They also
raided my home.

Im safely outside 
Mongolia. I would be 
happy to speak on the 
phone as =eed be. I 
have also copied Mr. 
Michael
Richmond at the US 
Embassy in Ulaanbaatar
to provide my 
perspective as there 
are always two sides 
of the story=
lm reachable over the 
email. Im sure that my
emails are being 
tracked =s weil.

Sincerely,
Ganbat
Ganbat Chuluunkhuu
Liberty Partners





[email] EFTA00841664 (Jmail)


Jeffrey Epstein to (unknown) 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
capabilities and new 
features, keeping it 
future-proof

• Supports 4-character
nicknames for all 
cards
• Swipes better, is 8%
thinner on average and
has a zx faster 
display

• For more details, 
please see the Feature
Guide.
Getting Started With 
Coin
Our Getting Started 
Guide is a great 
reference to help you 
quickly set up
and start using your 
Coin. Here are a few 
more tips that may be 
helpful:

• To ensure proper 
set-up, please 
download the latest 
Coin app from
the App Store or ae 
gle Play
• All cards must be 
verified before they 
can be synced to Coin;
learn
how to add and verify 
your cards with Coin's
included card reader

• Check out our online
Support Center for 
frequently asked 
questions
Lastly, Coin is a new 
smart device that is 
continuously 
improving. While
Coin is currently 
compatible at tens of 
millions of merchants,
it is not yet
compatible with all of
them. You can provide 
feedback on 
incompatible
locations in the Coin 
mobile app, and use 
your backup credit 
card while we
work on furthering 
merchant 
compatibility. Learn 
more at our Merchant
Center.
If you have additional
questions, please 
respond to this email 
to connect
with a Customer 
Support team member.
COIN 2,Facebook 
g2,Twitter
2,Linked In
<...snipped jeffrey 
epstein email 
signature...>
NEED
HELP?
SUPPORT





[crypto] EFTA02343669 (Jmail)


[crypto] Jeremy Rubin to Jeffrey Epstein, Joi Ito at
2015-11-04 12:03:00


rumours that people are using bitcoin to exfiltrate 
capital from China


From: Jeremy Rubin
Sent: Wednesday, 
November 4, 2015 12:03
PM
To: Jeffrey E.
Cc: Joi Ito
Subject: Re:

Actually I think 
that's wrong. What I 
heard is the uptick 
was from peop=e 
fleeing the RMB -- is 
that substatitiated? 
If so,
perhaps Bitcoin is 
mor= like currency.

On Wednesday, November
4, 2015,=jeffrey E. 
<jeevacation@gmail.=om
jeevacation@gmail.com>
wrote:
the v=latility in 
bitcoin , confirms it 
behaves less like a 
currency=br 
clear="all">
> <...snipped jeffrey 
epstein email 
signature...> 
copyright -al= rights 
reserved
@JeremyRubin 
<https://twitt=r.com/J
eremyRubin> 
<https://tw=tter.com/J
eremyRubin>





[girls] EFTA01131477 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2015-11-04 23:49:19


From:
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 ═╗
║ Erik Svenson [crypto] Blockstream ║
╚═══════════════════════════════════╝



[crypto] EFTA02361144 (Jmail)


[crypto] Brock Pierce to Jeffrey Epstein, Richard 
Kahn at 2015-11-06 23:25:00


Brock Pierce brings Epstein an opportunity to invest
in Blockstream, bitcoin developer Adam Back's 
company


From: Brock Pierce
Sent: Friday, November
6, 2015 11:25 PM
To: Jeffrey Epstein; 
Richard Kahn
Subject: Fwd: 
Blockstream Series A -
Pro Rata Notice
Attachments: 
Blockstream - Series A
- Notice of Issuance 
of New Securities 
CCP.DOC

FYI

--- Forwarded message 
---

From: Erik Svenson<
Date: Thu, Nov 5, 20
Subject: B=ockstream 
Series A - Pro Rata 
Notice

ephensim.com>>, Brock
Brad and Bart,
Thanks again fo= all 
the help with investor
intros. Below is the 
formal notice we're 
s=nding all seed 
investors. Let me
know if you have any 
questions.
Thanks,
Erik
<=iV>
Blockstream continues 
to=charge forward both
on the 
technology/product 
front and with respect
to gr=wing our
organization. Based on
inbound investment 
interest from both VCs
=nd the strategic 
investment groups at 
several
financial services 
companies= we are in 
the process of raising
a Series A.
We =greed to a term 
sheet with Horizons 
Ventures as our lead 
investor and 
have=recently closed 
on $20m of Horizons'
potential $26m 
investment. Curren=ly,
we are targeting a 
$50m round based on a 
$200m pre-money 
valuation. Th=
term sheet gives us 
flexibility to 
increase the round to 
$60m. We will ke=p the
round open through the
end of the year,
unless we close the 
entire a=ount sooner. 
(We have not announced
this financing or 
shared these 
details=outside of
discussions with 
potential investors, 
so please treat these 
det=ils as 
confidential.)
Attached, is a formal 
notic= of your pro 
rata investment 
rights, based on the 
Seed Preferred Shares 
do=uments. Per
these terms, please 
let us know as soon as
possible, but no la=er
than 20 days from 
today about your 
interest in
participating in the 
Ser=es A. If you elect
to participate, we 
will help you close 
your Series A 
in=estment as soon as
possible.
Because the total 
ro=nd size has not 
been determined, we 
are not able to 
calculate a 
definitive=pro rata 
participation for
you; however, because 
we are targeting $50m,
we=are using that as a
basis for the pro rata
allocation of all Seed
investor=.
Assuming this 
allocation, if we 
decide to r=ise more 
than $50m, you will be
able to increase your 
investment to achiev=
your pro rata level. 
If we raise less than 
$50m, your investment 
may resu=t in a higher
ownership percentage 
than your
pro rata rights 
suggest. We w=ll also 
try to accommodate if 
you know today that 
you would like to 
invest=more than
your pro rata 
allocation.
Please let us=know if 
you have any questions
on the above or would 
like us to provide 
ad=itional information
before you
make your final 
decision.
As always, thank you 
for your support of 
Blockstream!
Regards,
Austin Hill, CEO
an=
Erik Svenson, VP 
Finance and Operations
Erik Svenson
color:rgb(128,128,128)
">VP of Finance & 
Operati=ns, 
Blockstream Digitizing
the Planet's Assets.
Website 
<http://www.blockstrea
m.com/> I <=pan 
style="text-decoration
:underline;color:rgb(5
1,153,204)15Twitter
<https://twitter.com/T
heBlockstream> =/span>
Brock Pierce
<https://mail.google.c
om/mail/u/3/?ui=2=amp;
ik=c725a3lbdb&view=fim
g&th=l4d77e37423947fd&
attid==.0.1&disp=e



╔═════════════════════════ new names in next file ═╗
║   Bryan Bishop [crypto] executive at LedgerX and ║
║                                    Polymath fund ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00840767 (Jmail)


[crypto] Bryan Bishop to Epstein, Rubin, Ito at 
2015-11-12 17:29:05


discussion of LedgerX, bitcoin regulation


From: Bryan Bishop
To: Jeremy Rubin, 
Bryan Bishop
Cc: Jeffrey Epstein 
<jeevacation(igmail.co
m>, Joichi Ito <
Subject: Re: CFTC to 
regulate bitcoin
Date: Thu, 12 Nov 2015
17:29:05 +0000

Jeremy, thank you for 
the email. Joi -- 
always a pleasure to 
run into you in every 
context. And it is 
nice to meet
Jeffrey-- I noticed on
your Wikipedia article
that you and I share 
Ben Goertzel in 
common, wasn't 
expecting to
see him around these 
parts  He and I share 
many motivations and 
beliefs about the 
future...
The open letter, that 
Jeremy mentions, is 
still in progress, but
we've drafted some 
explanatory text that 
we're
going to be sending 
around to the other 
Bitcoin Core 
developers shortly. 
Please consider this 
explanatory text to
be private, but I 
would absolutely love 
to hear your feedback 
and thoughts on the 
approach here. We are 
pretty
close to the "end" 
here and it's very 
exciting. The 
explanatory email is 
as follows-- and 
please keep this
confidential.

We are writing this to
you, confidentially, 
to explain why we have
been inviting people 
to edit, provide 
feedback
and sign a proposed 
open letter from 
Bitcoin Core 
developers about a 
"currency-not-database
" statement. The
draft can be found 
here, which we explain
below: 
https://docs.google.co
m/document/d/1GpcLG-9P
rK8Z6ZPI0O-
u1VDBQc7qlhOXvNiCm'Elk
DSg
While bitcoin the 
currency could 
continue to grow 
without correction of 
the significant, 
misdirected hype of
blockchains-not-bitcoi
n from the finance 
industry, an explicit 
clarification and 
statement from Bitcoin
Core
developers as to the 
purpose of Bitcoin 
Core and which of 
bitcoin's applications
will most impact the 
world
would be an excellent 
use of the following 
opportunity to fix how
mainstream finance and
US regulators look at
the bitcoin currency. 
This is probably the 
most effective way to 
drive mass adoption 
and financial 
inclusion that
is available to 
bitcoin developers.

To date, the only US 
regulatory approvals 
of bitcoin have come 
from licensing 
regimes, and FinCEN, 
which is
about mere money 
transmission and not 
holding bitcoin as a 
financial asset. These
regulations are too
disparate, 
unpredictable and 
volatile for many 
mainstream businesses 
and financial 
institutions to even 
consider
holding bitcoin the 
currency on their 
balance sheets. This 
is why mainstream 
America is taking the 
'forget bitcoin
because of the 
regulatory risk, so 
let's use blockchain 
technology instead' 
narrative to heart.
CFTC is a federal 
regulator - the top 
dog. What CFTC says 
often overrides state 
regulation (see 
Supremacy
Clause, US 
Constitution). 
Financial institutions
that serve American 
businesses currently 
consider bitcoin
regulatory risk too 
high to hold bitcoin 
on their balance 
sheets. But this will 
change if CFTC gives 
the A-OK to
bitcoin by approving 
bitcoin products (in 
the same way that 
other commodities like
oil are approved by 
the
CFTC), and the world's
first regulated 
fully-compliant 
clearinghouse that 
makes bitcoin legally 
accessible to
mainstream finance.

This is exactly what 
LedgerX has been 
working on for 2 years
now. LedgerX is a 
startup bitcoin 
derivatives
exchange and 
clearinghouse backed 
by Lightspeed Venture 
Partners and Google 
Ventures, among 
others. Our
Board of Directors 
includes Mark Wetjen, 
former CFTC Acting 
Chair under Obama, and
Jim Newsome, former
CFTC Chair under 
Reagan.

The CFTC's decisions 
are for regulatory 
approval of our 
company, our internal 
policies and rules, 
and bitcoin as
a financial asset 
itself. LedgerX has 
one of the three 
approvals required to 
move Bitcoin 
forward--- approval 
for
temporary registration
to operate as a Swap 
Execution Facility 
(exchange), and we are
working towards
Derivatives Clearing 
Organization 
(clearinghouse) and 
product (i.e., 
bitcoin) approval. 
(Institutions will 
trade on
the exchange and 
settle directly to 
bitcoin via the 
licensed 
clearinghouse, which 
avoids the hedging
inefficiencies of 
current derivatives 
exchanges. This solves
a major treasury risk 
issue for bitcoin 
corporates,
who currently don't 
have effective hedging
mechanisms, and 
therefore can't take 
on that much bitcoin 
risk.)
Many of the details of
CFTC regulation of 
LedgerX itself are 
public, and are 
available for reading 
at the following
links, although some 
documents have been 
marked confidential:
SEF - 
http://sirt.cftc.gov/S
IRT/SIRT.aspx?Topic=Sw
apExecutionFacilitiesA
D&Key=30643
DCO - 
http://sirt.cftc.gov/s
irt/sirtaspx?Topic=Cle
aringOrganizationsAD&K
ey=30998
SEF approval- 
http://www.cftc.gov/Pr
essRoom/PressReleases/
pr7226-15
Public Comment Period-
http://www.cftc.gov/Pr
essRoom/PressReleases/
pr7115-15
If CFTC can re-learn 
bitcoin and understand
that the currency as 
potential - and that 
bitcoin is not merely 
a
SWIFT protocol 
replacement, which is 
what CFTC currently 
thinks - US regulators
are poised to give 
their
official stamp of 
approval to bitcoin 
the *financial asset*.
Ramifications for 
adoption would be 
huge, as banks
would no longer be 
advised by their 
accounting firms not 
to hold bitcoin, 
meaning many more 
American
businesses could start
accepting it. This 
effect will eventually
reach consumers and 
the broader public.
This may not happen if
CFTC sees bitcoin as a
mere back-office 
ledger replacement, 
which has been causing
some resistance due to
misdirected hype 
lately. An upcoming 
planned CFTC 
Technology Advisory 
Committee
meeting totally 
ignores bitcoin as a 
currency, and focuses 
entirely on the 
blockchain as a 
back-office ledger
replacement. LedgerX 
will be presenting at 
this meeting as a 
member of the 
committee, but without
prior public
statement from Bitcoin
Core, it will be very 
hard to redirect the 
deluge of attention 
from 
blockchain-as-database
and successfully 
convince CFTC that 
bitcoin is a financial
asset, commodity or 
even currency. While 
CFTC has
previously ruled that 
bitcoin is a 
commodity, this does 
not imply product 
approval - there are 
other criteria,
including spot trading
volume and future 
direction of bitcoin. 
Time is of the essence
because it's important
to
CFTC's decision 
process that bitcoin 
the currency have 
enough industry focus 
to merit product 
approval.
Weeks ago, Greg 
Maxwell mentioned to 
Bryan Bishop that he 
has been considering 
making a 
"currency-only"
statement with the 
other Bitcoin Core 
developers. We have 
reached out and 
elaborated on these 
good reasons
to move that action 
forward to within the 
next few days or week 
and the sentiment has 
been positive so far, 
and
hopefully this letter 
will clarify the 
context for some. We 
have drafted a letter 
towards this end and 
we are
circulating the letter
to Bitcoin Core 
developers for 
editing, feedback and 
signatures:
https://docs.google.co
m/document/d/1GpcLG-9P
rK8Z6ZPI0C2-u1VDBQc7qI
hOXvNiCm'HkDSg/edit#
The purpose of the 
letter is to clarify 
that Bitcoin Core 
developers are 
focusing their 
resources on the
comparatively huge 
potential and existing
value of Bitcoin the 
currency, and that 
blockchain-as-a-databa
se is
somewhat of a 
distraction from this 
primary mission. It's 
not really practical 
to let others feed on 
the hype and
success of Bitcoin for
their own somewhat 
irrelevant projects 
and misdirection. We 
believe that this sort
of
statement from the 
Bitcoin Core 
developers will 
convince regulators 
that bitcoin as a 
financial asset and
currency is worth 
approving.

On Thu, Nov 12, 2015 
at 10:58 AM, Jeremy 
Rubin c wrote:
Hi Jeffrey, Joi,
Bryan (CC'd) is doing 
some work looking at 
how cftc is trying to 
regulate bitcoin 
options trading. See 
his note to me below
cftc is making a 
decision by the end of
the month about 
whether to regulate 
bitcoin for options 
trading- and we need
them to say yes... but
they are presently 
confused about jamie 
dimon's comments 
saying bitcoin is 
irrelevant, only
blockchain matters.

so to this end we are 
drafting an open 
letter that says why 
bitcoin matters and 
why database tech 
isn't the goal here
and i am passing 
around to core devs"""
the draft letter: 
https://docs.gcsgIe.co
m/document/d/1GpcLG-9P
rK8Z6ZPI0Q-
u'IVDBQc7qIhOXvNiCmjHk
DSg/editffheading=h.m1
51wtu6dr44
What do you think of 
the letter? Is Bryan 
right to ask for 
regulation? Are there 
advantages to trying 
to stay unregulated?
Have you talked with 
Jamie about this stuff
at all? (Bryan, feel 
free to add more 
questions)
My hunch is that 
regulation is bad, but
option trading is 
good. Bitcoin 
accepting companies 
suffer because they 
can't
stomach the volatility
without options. Are 
there orkarounds to 
get the best of both?
Best,
Jeremy
- Bryan
ht ://he 21  an.org/



╔═════════════════════ new names in next file ═╗
║ Caroline Lang [europe] daughter of Jack Lang ║
╚══════════════════════════════════════════════╝



[misc] EFTA00285041 (Jmail)


 [misc] birthday book list


(date: 2015-11-15)
2015 Birthday Essay's for Jeffrey

David Gergen - Sent-Asked who else came to the 
Google Lunch Dec. 10th
Terje Rod Larsen-Sent-Dec. 13th says he will send in
a few days
Martin Nowak- Sent-
Woody Allen- Sent to Soon Yi- Woody will think on it
and get back very shortly-RECD
Joi Ito- Sent- Sound like fun/ -Said he would work 
on it in Nov...RECD
Lawrence Krauss-Sent-Replied he will try-RECD
Marvin Minsky- Sent- Gloria will speak to Marvin 
about this
Ehud- Sent- YES! It will be a best seller- RECD
Leon Black- Sent -Melanie said she will follow up 
with Leon on Dec. 15th
Mort Zuckerman- Sent-RECD
Arian de Rothschild- Sent- Of Course!
Caroline Lang- Sent-Dec. 11 said she will send soon!
Kathy Ruemmler- Sent- Happy to participate!-Dec. 
12th said she will send soon!
Noam Chomsky- Sent to Valeria- They would be 
delighted!

Hello ...Karyna and I are asking a few ofJeffrey's 
personal friends if they could help us
out this year with a special gift for Jeffrey's 
birthday Clan. 20th) We are hoping you
could write a short, one page 'story' on 'Sharing A 
Meal in Jeffrey's Dining Room...with
Jeffrey and his friends'... We are hoping you may 
have some fabulous, weird or
enlightening story you could share...
We will then create a booklet of all these 
'interesting stories' from all his 'interesting
friends' to present to him!
Might you be able to help in our creation!?? Hoping 
sot/
Thank you,
Lesley
Assistant to Jeffrey Epstein

Email follow up Sent Nov. 5, 2015:
just circling back in hopes you will be able to help
Karyna and me with Jeffrey's birthday
gift of a short, one page story on sharing ...
<...trimmed to 1,600 characters of 2,392, read the 
rest at EFTA00285041...>



╔═════════════════════════ new names in next file ═╗
║    Vitaly Churkin [russia] Russian ambassador to ║
║                               the United Nations ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2015-11-16
russia
1.5 kb
EFTA01619434
iMessage 
from Vitaly 
Churkin



Platform: iMessage Timezone: UTC+0000 • • Vitaly 
Churkin 2015/11/16 I'm in town wed- fri if you have 
time . Jeffrey Epstein 02:46:03 pin Vitaly Churkin 
Friday around 4pm? Vitaly Churkin 11:35:01 pm 
Perfect 11:54:19pm 2015/11/20 Vitaly Churkin Jeffry 
I cannot make it at 4pm. Possibly could come over...
(1,041 more characters)







[email] EFTA02067829 (Jmail)


Andrew McCormack to (unknown), Jeffrey Epstein at 
2015-11-16 19:09:53


To: Jeffrey 
E.fjeevacationagmall.c
omi
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...>





[email] EFTA02068490 (Jmail)


Lesley Groff (???) to Andrew McCormack, James 
Fitzgerald at 2015-11-16 20:46:49


meeting with Peter Thiel's Valar Ventures fund


To: Andrew McCormack
Cc: James Fitzgerald
From:
Sent: Mon 11/16/2015 
8:46:49 PM
Subject: Re: Valar 
update

Fantastic...Jeffrey's 
home address is 9 East
71st Street between 
5th and Madison. We 
will see
you both then. thanks

On Nov 16, 2015, at 
3:45 PM, Andrew 
McCormack
Yes, that works for 
us. Please remind me 
of the location again?

On Mon, Nov 16, 2015 
at 3:39 PM, wrote: 
wrote:
Hi Andrew...Might you 
have time to come see 
Jeffrey this Wed. nov.
18th at
4pm?

On Nov 16, 2015, at 
2:09 PM, Andrew 
McCormack a wrote:
Jeffrey,
Is there a ti...
<...trimmed to 540 
characters of 1,459, 
read the rest at 
EFTA02068490...>





[email] EFTA02067245 (Jmail)


Lesley Groff (???) to Andrew McCormack, James 
Fitzgerald at 2015-11-18 15:31:06


meeting with Peter Thiel's Valar Ventures fund


To: Andrew McCormack
Cc: James Fitzgerald
From:
Sent: Wed 11/18/2015 
3:31:06 PM
Subject: Re: Valar 
update

super. Appreciate it!

On Nov 18, 2015, at 
10:30 AM, Andrew 
McCormack wrote:
No problem, well call 
at 3pm.

On Nov 18, 2015, at 
9:15 AM, <REDACTED> 
wrote:
Good morning Andrew 
and James. Jeffrey has
informed me he would
like to have a 
conference call with 
you today and not an 
actual face to
face. Instead of 
coming to his home 
could we get you both 
to call him
at 3pm?
And I will connect 
you.
Ok for you?
Sent from my iPhone

On Nov 16, 2015, at 
4:23 PM, Andrew 
McCormack wrote:
OK, Wednesday ...
<...trimmed to 600 
characters of 2,418, 
read the rest at 
EFTA02067245...>



╔═════════════════════════ new names in next file ═╗
║ Anthony Trentacosta [crime] Gambino crime family ║
║     John Gotti [crime] boss of the Gambino crime ║
║                                           family ║
║                 Michael Bilotti [crime] murderer ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2015-11-21
government
24.3 kb
EFTA00129085
FBI report 
about 
wiretap 
linking 
phone number
in John 
Gotti / 
Gambino / 
Michael 
Bilotti 
investigatio
n to phone 
in Epstein 
investigatio
n



Precedence: ROUTINE Date: 05/17/2011 To: Miami From:
Miami C-9 Contact: SA Approved By: Drafted By: S:css
Case ID #: 281A-MM-114129 (Pending) Title:STRIP DOWN
Synopsis: To memorialize analysis of a pen 
register/trap and trace on telephone number (target 
number) for the period of April 28, 2011 throu... 
(23,961 more characters)







[email] HOUSE_OVERSIGHT_023208_13 (epsteinify) 
(EpsteinWeb)


(unknown) to Halperin, Epstein, Spinella, Clapp, 
Avantario 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





[politics] HOUSE_OVERSIGHT_031451 (epsteinify) 
(EpsteinWeb)


[politics] Landon Thomas Jr to Jeffrey Epstein at 
2015-12-08 21:50:13


see quote: "would you like photso of donald and 
girls in bikinis in my kitchen"


From: Landon Thomas 
Jr.
Sent: 12/8/2015 
9:50:13 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Trump

Yes!!!
Sent from my iPhone

On Dec 8, 2015, at 
4:43 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
would you like photso 
of donald and girls in
bikinis in my kitchen.

On Tue, Dec 8, 2015 at
5:41 PM, Thomas Jr., 
Landon<REDACTED> 
wrote:
Now everyone coming to
me thinking I have 
juicy info on you and 
Trump.
Because of this.
"I've known Jeff for 
fifteen years. 
Terrific guy," Trump 
booms from a 
speakerphone. "He's a 
lot of fun to be with.
It is
even said that he 
likes beautiful women 
as much as I do, and 
many of them are on 
the younger side. No 
doubt about it --
Jeffrey enjoys his 
social life."
That story will never 
die.
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.
com/top/reference/time
stopics/people/t/lando
n_jr_thomas/index.html
<...snipped jeffrey 
epstein email 
signature...>





[politics] HOUSE_OVERSIGHT_031596 (epsteinify) 
(EpsteinWeb)


[politics] Jeffrey Epstein to Landon Thomas Jr at 
2015-12-08 21:51:09


see quote: "would you like photso of donald and 
girls in bikinis in my kitchen"


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 12/8/2015 
9:51:09 PM
To: Thomas Jr., Landon
Subject: Re: Trump

read the uzz feed re 
my airplane logs and 
hawain tropic contest.
/ have them ask my 
houseman about
donad almost walking 
through the door 
leaving his nose print
on the glass as young 
women were swimming in
the pool and he was so
focused he walked 
straight into the door

On Tue, Dec 8, 2015 at
5:41 PM, Thomas Jr., 
Landon wrote:
Now everyone coming to
me thinking I have 
juicy info on you a...
<...trimmed to 500 
characters of 1,017, 
read the rest at 
HOUSE_OVERSIGHT_031596
...>



╔═════════════════════════ new names in next file ═╗
║              Celina Midelfart [europe] Norwegian ║
║                                    businesswoman ║
╚══════════════════════════════════════════════════╝



[politics] HOUSE_OVERSIGHT_031601 (epsteinify) 
(EpsteinWeb)


[politics] Jeffrey Epstein to Landon Thomas Jr at 
2015-12-08 22:14:34


see quote: "Old gf i gave to donald"


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 12/8/2015 
10:14:34 PM
To: Thomas Jr., Landon
Subject: Re: Trump

http://en.actu-cci.com
/features/200-women-ma
nagers/8910-celina-mid
elfart-the-queen-of-gl
amourmy20year
old girlfriend in 93„ 
that after two years i
gave to donald

On Tue, Dec 8, 2015 at
5:03 PM, Thomas Jr., 
Landon wrote:
I am serious man -- 
for the good of the 
nation why not try to 
get some of this out 
there. I would not
do it myself, but 
would pass on to a 
political reporter.
http://www.buzzfeed.co
m/alexcampbell/court-p
apers-trump-ate-at-jef
frey-epsteins-house#.1
toekLMRz6
Plus: look at these 
lies!
In response to a 
message left seeking 
the Trump campaign's 
comment on this 
article, on
Thursday Trump's 
general counsel Alan 
Garten emailed 
threatening legal 
action against
BuzzFeed News. "Mr. 
Trump's only 
connection with Mr. 
Epstein was that Mr. 
Epstein was
one of thousands of 
people who has visited
Mar-a-Lago. That's it.
Mr. Trump has NEVER
been accused of having
any involvement or 
even having any 
knowledge of any of 
Mr.
Epstein's conduct by 
anyone," Garten wrote.
"As a result, I have 
no idea what the 
purpose of your 
article could possibly
be other than to
try and intentionally 
and with actual malice
defame my client's 
name and reputation by
mentioning him in the 
same article as Mr. 
Epstein. In other 
words, suggest guilt 
by
association. This is 
the very definition of
irresponsible and 
reckless journalism 
and to publish
such a story would be 
highly unethical - 
even by buzzfeed's 
standards."

On Tue, Dec 8, 2015 at
4:53 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
hawain tropic girl
lauren petrella

On Tue, Dec 8, 2015 at
5:50 PM, Landon Thomas
Jr. wrote:
Yes!!!
Sent from my iPhone

On Dec 8, 2015, at 
4:43 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
would you like photso 
of donald and girls in
bikinis in my kitchen.

On Tue, Dec 8, 2015 at
5:41 PM, Thomas Jr., 
Landon<REDACTED> 
wrote:
Now everyone coming to
me thinking I have 
juicy info on you and 
Trump.
Becau...
<...trimmed to 2,000 
characters of 2,740, 
read the rest at 
HOUSE_OVERSIGHT_031601
...>





[girls] EFTA02480401 (Jmail)


[girls] Jeffrey Epstein to Richard Kahn at 
2015-12-10 13:53:00


"svet family" is Svetlana Pozhidaeva's family in 
Russia, see quote: "i re=iewed payment of 237,270 
for svet family"


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Thursday, 
December 10, 2015 1:53
PM
To: Richard Kahn
Subject: Re:

ok

On Thu, Dec 10, 2015 
at 9:51 AM, Richard 
Kahn 
richardka=n12@gmail.co
m 
richardkahn12@gmail.co
m> wrote:
i re=iewed payment of 
237,270 for svet 
family after our 
meeting last week
originally was 
supposed to be from 
jee but then was 
switched to butterfly 
t=ust
<...snipped richard 
kahn email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA01744405 (Jmail)


[girls] Svetlana Pozhidaeva to Jeffrey Epstein at 
2015-12-10 23:44:02


Svetlana Pozhidaeva discusses her father (an FSB 
officer) and 'Josh' (presumably Joshua Fink) 
[newsground]


From:
Sent: Thursday, 
December 10, 2015 
11:44:02 PM
To: Jeffrey 
<jeevacation@gmail.com
>

Pen loved my parents 
and vice versa, had 
such a great time - 
all of us talking and 
laughing non stop. He
kept saying how much 
we motivate each other
to be healthy and to 
exercise, Pen just 
kept saying nice
things about me (so 
different to when Josh
met them). I saw he 
was a bit shy and 
nervous.
Envoyé de mon iPhone





[legal] EFTA00704048 (Jmail)


[legal] Landon Thomas Jr to Jeffrey Epstein at 
2015-12-15 14:48:54


see quote: "dershowiz cannot tell the truth on any 
issue, boies was going to blackmail wexner"


From: "Thomas Jr., 
Landon"
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Story...
Date: Tue, 15 Dec 2015
14:48:54 +0000

yikes — well, keep on 
marching forward. Have
been obsessing over 
Third Av/junk bonds --
do you think this was 
one off or are
there more to come?
http://www.nytimes.com
/2015/12/15/businessid
ealbook/third-avenues-
chief-execufive-david-
barse-departs.html?ref
=topics

On Tue, Dec 15, 2015 
at 9:43 AM, Jeffrey E.
<jeevacation@gmail.com
> wrote:
dershowiz cannot tell 
the truth on any 
issue, boies was going
to blackmail wexner.

On Tue, Dec 15, 2015 
at 9:41 AM, Thomas 
Jr., Landon aille 
wrote:

Mr. Dershowitz says he
is no longer friendly 
with Mr. Epstein. 
Really??
Had no idea Boies 
involved -- why would 
he take such a case?
Landon Thomas, Jr.
...
<...trimmed to 770 
characters of 1,065, 
read the rest at 
EFTA00704048...>





[email] HOUSE_OVERSIGHT_032229 (epsteinify) 
(EpsteinWeb)


Michael Wolff to Jeffrey Epstein at 2015-12-16 
16:26:32


Michael Wolff offers ideas for entrapping Trump


From: Michael Wolff
Sent: 12/16/2015 
4:26:32 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Heads up

I think you should let
him hang himself If he
says he hasn't been on
the plane or to the 
house, then that gives
you a valuable PR and 
political currency. 
You can hang him in a 
way that potentially 
generates a positive
benefit for you, or, 
if it really looks 
like he could win, you
could save him, 
generating a debt. Of 
course, it is
possible that, when 
asked, he'll say 
Jeffrey is a great guy
and has gotten a raw 
deal and is a victim 
of political
correctness, which is 
to be outlawed in a 
Trump regime.

On Tue, Dec 15, 2015 
at 11:52 PM, jeffrey 
E. 
<jeevacation@gmail.com
> wrote:
if we were able to 
craft an answer for 
him, what do you think
it should be?

On Tue, Dec 15, 2015 
at 8:00 PM, Michael 
Wolff _wrote:
I hear CNN planning to
ask Trump tonight 
about his relationship
with you--either on 
air or in scrum
afterwards.
<...snipped jeffrey 
epstein email 
signature...>





[money] EFTA00704095 (Jmail)


[money] David Stern to Jeffrey Epstein at 2015-12-18
22:18:15


see quote: "Need world class private security 
(personal protection) firm in Israel or US. It's for
China to build up operations there"


From: David Stern
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Fri, 18 Dec 2015
22:18:15 +0000

One of the wealthiest 
(but not high profile)
Chinese from Beijing 
has asked me to do it 
with him.
He will fund it - no 
amount mentioned.
We must bring foreign 
management into 
Beijing , train local 
forces and run it on a
on demand service 
across
China.
Kidnappings and 
blackmail have become 
a huge problem 
recently.
New anti-corruption 
means you can't trust 
permanent local 
security because they 
see/know too much.

On 18 Dec 2015, at 
21:51, jeffrey E. 
<jeevacation@gmail.com
> wrote:
need details . dollars
etc

On Fri, Dec 18, 2015 
at 5:47 PM, David 
Stern wrote:
Need world class 
private security 
(personal protection) 
firm in Israel or US. 
It's for China to 
build up
operations there - 
fully funded.
Whom could we ask ?

On 8 Dec 2015, at 
13:08, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Yes

On Tue, Dec 8, 2015 at
7:21 AM, David Stern
Jes told PA to meet in
Jan when he's settled 
in.
Should I meet Jes 
before?
My deal going well, 
very close now.
<...snipped jeffrey 
epstein email 
signature...> wrote:
<...snipped jeffrey 
epstein email 
signature...>





[money] EFTA02477238 (Jmail)


[money] Jeffrey Epstein to Richard Kahn at 
2015-12-19 18:26:00


Epstein sends $250,000 to Terje Rød-Larsen


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Saturday, 
December 19, 2015 6:26
PM
To: Richard Kahn
Subject: Fwd: Account 
details for transfer

250k

--- Forwarded Message 
---

From: Terje Rod-Larsen
Date: Sat, Dec 19, 
2015 at 2:22 PM
Subject: Fwd: Account 
details for transfer
To: Jeffrey Epstein 
<Jeevacation@gmail.com
>

Sent from my iPhone

Begin forwarded 
message:
From: Fabrice Aldan
Date: December 15, 
2015 at 19:35:56 GMT+1
To: Terje Rod-Larsen <
<mailto >
Subject: Account 
details for transfer

Terje Roed-Larsen' 
account at UNFCU 
Bank<=p>
Account number:
UNFCU routing number: 
at this time, UNFCU 
does not use Swift or 
IBAN, the 
routing=number we
have provided will be 
sufficient to process 
...
<...trimmed to 700 
characters of 1,046, 
read the rest at 
EFTA02477238...>





[money] EFTA01732929 (Jmail)


[money] Jeffrey Epstein to Richard Kahn at 
2015-12-20 22:45:00


$250,000 to Terje Rød-Larsen from Southern Trust 
Company


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Sunday, December
20, 2015 10:45 PM
To: Richard Kahn
Subject: Re: Account 
details for transfer

stc to him

On Sun, Dec 20, 2015 
at 6:43 PM, Richard 
Ka=n < wrote:
Are we sending terje 
money or is he=sending
to us? If we are 
sending jee personal 
Stc ft real estate? 
Pl=ase
advise. Thank you.
Sent from my iPhone

On Dec 19, 2015, at 
1:25 PM, jeffrey E. 
<jeevacation@gmail.com
jeevacation@gmail.com 
wrote:
250k

--- Forwarded Message 
---

From: Terje Rod•L...
<...trimmed to 500 
characters of 1,845, 
read the rest at 
EFTA01732929...>



╔═════════════════════════ new names in next file ═╗
║   Julia Santos [russian girl] recruiter of girls ║
║ from Ukraine, possibly an alias used by multiple ║
║                   female recruiters [occrp/rddt] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00838218 (Jmail)


Julia Santos (???) to Jeffrey Epstein at 2015-12-22 
15:29:58


author apparently is daughter of an FSB officer


From:
To: Jeffrey 
<jeevacation@gmail.com
>
Date: The, 22 Dec 2015
15:29:58 +0000

Spoke tom, she got 
everything - said 
thank you. And she 
said she is quitting 
her job this week.
No news from big M.
Had an amazing dinner 
with my parents and M.
Dad shared some 
stories from his FSB 
part, loved it. IN
told my parents that 
he really wanted to 
start a business with 
me, . my parents (upon
my instructions in 
russian)
said that they would 
love to help and are 
happy to invest in us.
He loved it!
Envoyé de mon iPhone





[email] EFTA02065181 (Jmail)


Lesley Groff to Ganbat Chuluunkhuu at 2015-12-23 
20:26:39


To: Ganbat Chuluunkhuu
From:
Sent: Wed 12/23/2015 
8:26:39 PM
Subject: Re: Seasons 
Greeting

Hello Mr. Chuluunkhuu.
Below from Jeffrey:
i hope next year is 
better for you
Thank you,
Assistant to Jeffrey 
Epstein

On Dec 23, 2015, at 
2:58 PM, Ganbat 
Chuluunkhuu wrote:
> Dear Jeff,
> Merry Christmas and 
Happy New Year!
> Wish you and your 
family best wishes, 
peace of mind, 
prosperity and much
happiness!
> Best regards,
> Ganbat





[politics] EFTA02477514 (Jmail)


[politics] Jeffrey Epstein to Kathryn Ruemmler at 
2015-12-25 21:31:00


see quote: "asking Secret Service whether we can 
give=Woody and Soon-Yi a tour"


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Friday, December
25, 2015 9:31 PM
To: Kathy Ruemmler
Subject: Re:

sunday breakfast would
work for him, . we 
should tal= about you 
working full time for 
the bank? or in a 
different role
at=least. if she buys 
rockefeller , in new 
york that =ould be a 
perfect spot. 6m a 
year for 4 years. 
everyone =ets the
same speech, apt in 
village.©

On Fri, Dec 25, 20=5 
at 2:27 PM, Kathy 
Ruemmler
You are t=o generous. 
Since I am now going 
to be in DC on Sunday,
and I just l=arned 
that Lisa will too, 
she is
asking Secret Service 
whether we can 
give=Woody and Soon-Yi
a tour on Sunday. 
Saturday the West Wing
is appare=tly
closed for any tours.
Sent from my iPhone
=n Dec 25, 2015, at 
11:23 AM, jeffrey E. 
<jeevacation@gmail.com
<mailtoieevacation@=ma
il.com>> wrote:

First class tickets on
me

On Friday, 25 December
2015, Kathy Ruemmler 
wrote:
And then=we will go...
<...trimmed to 900 
characters of 4,495, 
read the rest at 
EFTA02477514...>





[crypto] EFTA02476156 (Jmail)


[crypto] Jeffrey Epstein to Jeremy Rubin at 
2015-12-27 14:21:00


Epstein offers Jeremy Rubin a job working on crypto,
see quote: "you can merely work for me" [dlnews]


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Sunday, December
27, 2015 2:21 PM
To: Jeremy Rubin
Subject: Re: Jeremy's 
plans for next year:

1 you can merely work 
for me . salary,> , 2 
start a co. hire 
others. I make an 
investment= ( more 
paperwork ).

3. do research. ? tax 
advanta=es but 
restricted. I can 
easily pay your 
tuition e=c. . or some
combo of the above

On Sun, Dec 27, 2015 
at 8:=1 AM, Jeremy 
Rubin < wrote:

Great! I'll put 
something together 
more concrete and get 
back to=you.

On Sunday, December 
27, 2015, jeffrey E. 
wrote:
y=s , we can do it . 
lets think of best 
structure. p=t 
together a rough 
budget.

On Sun, Dec 27, 2015 
at 9:41 AM, Jeremy 
Rubin <-> wrote:
Hi Jeffrey,
I'm trying to commit 
to p=ans for next year
and figure out what 
will be the best way 
for me to
conti=ue to learn, 
build experience, and 
find innovative angles
for cryptocurren=y 
tech.
I'm currently in 
Israel with sp=tty 
wifi but I wanted to 
reach out before the 
new year to start a
discussi=n. To be 
direct (and send a 
message before wifi 
cuts out), I was 
wondering=if you would
be interested in
financing my continued
research in this 
spac=, or if there are
any projects you'd 
want to push forward 
that I m...
<...trimmed to 1,200 
characters of 2,085, 
read the rest at 
EFTA02476156...>



╔═════════════════════════ new names in next file ═╗
║ Narrow Inc. [epstein] Leon Black entity arranged ║
║                         by Epstein and Ada Clapp ║
╚══════════════════════════════════════════════════╝



[money] EFTA00629657 (Jmail)


[money] Ada Clapp to Wechsler, Epstein, Avantario, 
Castrucci, Joslin at 2015-12-29 21:56:43


arranging Leon Black's finances


From: Ada Clapp -4
To: Richard Joslin
CC: Joe Avantario; 
John Castrucci; 
Jeffrey Epstein; "Brad
Wechsler"; Richard 
Joslin
Subject: RE: S-Corp 
Election
Date: Tue, 29 Dec 2015
21:56:43 +0000

Hi Rich,
Rich D. confirmed that
today the APO-01 Trust
paid Leon the purchase
price to acquire an 
interest in Narrow 
Inc.—the
new S-Corp. That 
means, as of today, 
the APO-01 Trust holds
S-Corp stock (please 
see below email). 
Thanks!
-Ada

From: Brad Wechsler
Sent: Thursday, 
December 10, 2015 6:16
PM
To: Ada Clapp < >.; 
Richard Joslin
Cc: Joe Avantario c ; 
John Castrucci ; 
Jeffrey Epstein
Subject: Re: S-Corp 
Election

Guys -even on the 
small stuff can start 
copying jeffrey. Thx
Sent from my Verizon 
Wireless BlackBerry

From: Ada Clapp
Date: Thu, 10 Dec 2015
22:45:25 +0000
To: Richard Joslin
Cc: Joe Avantari ; 
Brad Wechsler >; John 
Castrucci
Subject: S-Corp 
Election

Hi Rich,
As part of the 
year-end planning, we 
will create a new 
S-Corp the stock of 
which will be sold to 
the APO1 Trust. As 
long as
it is a grantor trust,
APO1 is eligible to 
hold Sub S Stock. 
However, Alan and I 
think we should make a
protective Sub S
election just in case 
an unexpected event 
should cause grantor 
trust status to cease.
Paul Weiss tells me 
the election can
be made any time 
before March 15th. 
Kindly put this item 
on your "to do" list.
Thanks!
Ada Clapp
Chief Legal Officer
Elysium Management LLC
New York, New York 
10022

Email:
<...snipped ada clapp 
email signature...>

From: Orol, Zoey F
Sent: Thursday, 
December 1O, 2015 5:26
PM
To: Ada Clapp
Cc: Halperin, Alan S
Subject: RE: 
Transaction Documents

Hi Ada,
The election can be 
made any time before 
March 15th.
Zoey
Zoey F. Orol I 
Associate
Paul Weiss, Rifkind, 
Wharton & Garrison LIP
ew York, NY 10019-6064





[girls] EFTA02475964 (Jmail)


[girls] Jeffrey Epstein to Svetlana Pozhidaeva at 
2015-12-30 12:33:00


Epstein thanks Svetlana Pozhidaeva's father, a 
former (?) FSB officer [newsground]


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Wednesday, 
December 30, 2015 
12:33 PM
To: <REDACTED>
Subject: Re: To the 
Great Man!

tell them , i still 
owe them as you have 
been such a help

On Wed, Dec 30, 2015 
at 7:26 AM, <mailto > 
wrote:
Thank you so much!
Envoyé de mon iPhone

Begin forwarded 
message:
From: Ilowwµaea4,=B0 
mpinna
Date: =ecember 30, 
2015 at 4:28:17 AM EST
To: Caer=DC.K < 
<mailto
Subject: To the Great 
Man))

Dear Je=fry!
Thank you very much 
for making our visit 
to the US no= only 
possible but also so 
wonderful and
unforgettable! Having 
great time =ith our 
daughter, staying in 
such a comfortable 
apartment in New York 
and =n
awesome house in Palm 
Beach made us the 
happiest people in the
world!
My son asked me: 
"how's the house"? I 
said that=it's like 
"Great Getsby"; "No,- 
he said,- it's not 
=reat
Getsby , it's Great 
Jeffry!" So, for our 
family- you are a 
G=eat man! Thank you!
With love and respect,
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║     Una Pascal [employee] Southern Trust Company ║
║                                       accountant ║
╚══════════════════════════════════════════════════╝



[misc] EFTA00003149 (Jmail)


 [misc] Little Saint James staff list


(approximate date: 2016-01-01)
Southern Trust Company, Inc.
<REDACTED><REDACTED><REDACTED>
<REDACTED> Phone / <REDACTED> Fax

Office Manager: Cecile deJongh
Head Accountant: Jeanne Brennan
LSJE Accountant: Daphne Wallace
STC Accountant: Una Pascal
IT Manager: Jennaine Ruan

STC is the Administration office for LSJE which 
controls Purchasing, Vendor pay-
ments, Expense tracking, Staff payroll and 
Contractor(s) payments.

HBRK
Attorney: Darren Indyke. Esq.
Project Manager: Richard Kahn
Estate Manager: Mark Tollison
Executive Assistant: <REDACTED>
HBRK is...





File


First Few Lines


2016-01-01
crypto
8.2 kb
EFTA02725909
memo to 
NYDFS of NYC
Bitcoin 
Exchange, 
Balaji 
Srinivisan &
Andrew 
Farkas on 
board



NYC Bitcoin Exchange The First NYDFS Regulated 
Bitcoin Exchange EIFTA_R1_03213475 Problem Bitcoin 
is innovative but exchanges have had problems • A 
brief history of Bitcoin o Bitcoin: open source 
technology invented in 2009 o Widely hailed as 
technological breakthrough o Like the early 
Internet, bum... (7,361 more characters)


2016-01-05
crypto
774 b
EFTA01203276
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR vtrI uoit5 January 16, 2015 Sent Via E-mail 
Southern Trust Company, Inc. uarter, B3 00802 ndyke 
Re: Valar Global Fund II LP - Capital Call #1 Dear 
Limited Partner, Per Section 4.2(a) of the Limited 
Partnership Agreement of Valar Global Fund II LP 
(the Fund), we are making a capital call for 1%... 
(438 more characters)







[email] EFTA00836570 (Jmail)


Brock Pierce to Jeffrey Epstein, Richard Kahn at 
2016-01-14 18:20:53


From: Brock Pierce <
To: Richard Kahn ctj 
>, Jeffrey Epstein 
<jeevacation®gmail.com
>
Subject: Fwd: 
Blockchain Capital
Date: Thu, 14 Jan 2016
18:20:53 +0000
Attachments: CLSA - 
Blockchain_Capital_tra
nscript[1].pdf
Inline-Images: 
9700622E-AB24-4A3E-98D
O-D274D9E17841[ I 
1].png

FYI

--- Forwarded Message 
---

From: W Bradford 
Stephens c
Date: Thu, Jan 7, 2016
at 1:19 PM
Subject: Blockchain 
Capital
To: P Bart Stephens <
Cc: Paul H Stephens

Limited Partners of 
CCP II,
>, W Bradford Stephens
< >, Brock Pierce
We are excited to 
share that we 
completed our 
fundraise last month 
for Crypto Currency 
Partners II, LP. The 
fund closed just
above our target of 
$10m.
We are appreciative to
have you onboard as 
limited partners. The 
fund has already made 
some excellent 
investments that are
progressing well. You 
should expect an 
Investor Update by the
end of this month, 
highlighting material 
industry developments
and short updates on 
the portfolio 
companies in the fund.
In December, our team 
participated in a 
research call with 
famed bank analyst, 
Mike Mayo of CLSA. 
There were over a 
hundred
of Mike's clients 
(large institutional 
fund managers that own
shares in bank stocks)
on the call. We 
discussed 
opportunities and
challenges that 
Blockchain technology 
presents to financial 
incumbents.
Thank you again for 
your confidence and 
trust in us. 2016 is 
going to be a very 
exciting break-out 
year for the 
blockchain
ecosystem. As always, 
please feel free to 
contact us with any 
comments or questions 
you might have.
Sincerely,
Bart, Brock and Brad

W. Bradford Stephens
cid:D8B0B9A6-A4B3-4556
-9DC8-
C7...
<...trimmed to 1,600 
characters of 2,131, 
read the rest at 
EFTA00836570...>



╔═════════════════════════ new names in next file ═╗
║    Nili Priell Barak [israel] wife of Ehud Barak ║
║                                       [dropsite] ║
╚══════════════════════════════════════════════════╝



[email] EFTA02062130 (Jmail)


(unknown) to Nili Priell Barak 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





[email] HOUSE_OVERSIGHT_022770 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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)


(unknown) to Jeffrey Epstein 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)


(unknown) to Jeffrey Epstein 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)


Jeffrey Epstein to (unknown) 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)


(unknown) to Jeffrey Epstein 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)


Jeffrey Epstein to (unknown) 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
...>



╔═════════════════════════ new names in next file ═╗
║     Hongbo Robert Bao [tech] Peter Thiel's Valar ║
║                                         Ventures ║
║         Ian O'Donnell [tech] Peter Thiel's Valar ║
║                                         Ventures ║
╚══════════════════════════════════════════════════╝



[money] EFTA00836182 (Jmail)


[money] Ian O'Donnell to Bao, Fitzgerald, Kobulnik, 
Santos at 2016-01-21 02:54:34


email to investors in Peter Thiel's Valar Ventures 
fund


From: "O'Donnell, Ian"
To: LIMITED PARTNERS
CC: James Fitzgerald; 
Reuben Kobulnik; Hong 
Robert Bao; Stanley 
Santos
Subject: Closing of 
Valar Global Fund III 
LP
Date: Thu, 21 Jan 2016
02:54:34 +0000
Attachments: 
Valar_Global_Fundill_L
P_-_Signature_Page_to_
Limited_Partnership_Ag
reement.pdf

Dear Valar Global Fund
Ill Limited Partners:
We are pleased to 
announce the closing 
held today for Valar 
Global Fund Ill LP 
(the "Fund"). Your 
subscription has been
accepted in full and 
you have been admitted
to the Fund as a 
Limited Partner 
effective January 20, 
2016.
Attached please find 
the signature page to 
the Fund's Limited 
Partnership Agreement,
signed by Valar 
Ventures GP Ill LLC
on behalf of itself 
and the Limited 
Partners of the Fund.
A full set of the 
closing documents will
be sent to you in the 
coming weeks.
Many thanks for your 
support of Valar 
Global Fund Ill!
Ian O'Donnell
Cooley LIP • 101 
California Street • 
5th Floor
San Francisco, CA 
94111-5800
Direct: 415-693-2021 ♦
Fax: 415-693-2222
Email: •
This email message is 
for the sole use of 
the intended 
recipient(s) and may 
contain confidential 
and privileged 
information. My 
unauthorized review, 
use,
disclosure
or distribution is 
prohibited. It you are
not the intended 
recipient. please 
contact the sender by 
reply email and 
destroy all copies of 
the original message.
If you are
the intended 
recipient. please be 
advised that the 
content of this 
message is subject to 
access. review and 
disclosure by the 
sender's Email System
Administrator.





[email] HOUSE_OVERSIGHT_022776 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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] EFTA02062308 (Jmail)


Lesley Groff to Jeremy Rubin at 2016-01-25 18:28:00


To: Jeremy Rubin
Cc: Jeremy Rubin
From:
Sent: Tue 
1/261201612:24:50 AM
Subject: Re: Jeffrey 
Epstein

Super!! Thank you
Sent from my iPhone

On Jan 25, 2016, at 
6:28 PM, Jeremy Rubin 
wrote:
Hi Lesley,
Mail shouble be sent 
to:
Jeremy Rubin
until May 15th. after 
which it can be sent 
to:
Jeremy Rubin
indefinitely.
I do not have a Fax 
address.
I can be reached via 
email atiMa., or (I 
responded
from this account). 
All of these should 
work indefinitely, the
gmail may be used if 
preferred.

On Mon, Jan 25, 2016 
at 6:18 PM, <REDACTED>
wrote:
Hello Jeremy...could 
you please provide 
me...
<...trimmed to 583 
characters of 857, 
read the rest at 
EFTA02062308...>





[email] EFTA00835319 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2016-01-30 
13:16:27


From: Vincenzo Iozzo
To: "jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re:
Date: Sat, 30 Jan 2016
13:16:27 +0000

It's hard to tell w/o 
proper 
code/documentation 
(couldn't find much 
online). In general 
the four things are:

1) the devil is in the
details, meaning that 
even if in theory it's
all solid the 
implementation might 
have bugs.
There's no definitive 
technical solution for
that though

2) anything that is 
"custom" (eg: they 
have a custom wifi 
protocol) is a red 
flag because it means 
that it hasn't
been properly vetted 
and might be 
broken/buggy

3) there aren't enough
details online to tell
but it seems to me 
that to speed up the 
blockchain 
verification they
partially centralize 
the network by using 
their own "supemodes" 
(essentially the 
wallets talk to the 
supemodes vs
the actual 
blockchain). The 
security of those 
servers seems key to 
me and they gloss over
it online

4) the mesh network 
implementation is 
completely up in the 
air (judging from 
what's public) and it 
could go
horribly wrong. So 
that needs further 
verification
Also (5), in general 
the disadvantage of 
distributed /open 
things is that it is a
lot easier to steal 
money vs a closed
network (like swift).
Are you looking to 
invest into this 
thing? If so , I'd 
suggest a few things:

A) because problem (1)
above is not 
completely solvable, 
they need to have a 
plan. Part of it is 
technical (do
continuous code 
auditing, pentesting, 
on board proper crypto
people, etc), the 
other part is 
legaUfinancial and pr.
Specifically they 
should have some kind 
of insurance and they 
should have a pr 
disaster recovery 
plan. A big
disadvantage of 
decentralized system 
is that you don't have
anybody to trust and 
you don't have a 
closed network
that can make stealing
money hard, they need 
to address that

B) realistically 
nobody is going to 
attack them until they
become significant 
enough from a 
financial standpoint.
This gives them time 
to work on A. That 
said they should avoid
making enemies (the 
"disgruntled" hacker 
type...
<...trimmed to 2,000 
characters of 2,526, 
read the rest at 
EFTA00835319...>





[crypto] EFTA00835324 (Jmail)


[crypto] Jeffrey Epstein to Sergey Belyakov at 
2016-01-30 14:08:26


assessment of Mycelium bitcoin wallet


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Беляков Сергей
Subject: Fwd:
Date: Sat, 30 Jan 2016
14:08:26 +0000

For you alone

--- Forwarded Message 
---

From: Vincenzo Iozzo
Date: Saturday, 30 
January 2016
Subject:
To: "jeffrey E." 
<jeevacation@gmail.com
>

It's hard to tell w/o 
proper 
code/documentation 
(couldn't find much 
online). In general 
the four things are:

I) the devil is in the
details, meaning that 
even if in theory it's
all solid the 
implementation might 
have bugs.
There's no definitive 
technical solution for
that though

2) anything that is 
"custom" (eg: they 
have a custom wifi 
protocol) is a red 
flag because it means 
that it hasn't
been properly vetted 
and might be 
broken/buggy

3) there aren't enough
details online to tell
but it seems to me 
that to speed up the 
blockchain 
verification they
partially centralize 
the network by using 
their own "supemodes" 
(essentially the 
wallets talk to the 
supemodes vs
the actual 
blockchain). The 
security of those 
servers seems key to 
me and they gloss over
it online

4) the mesh network 
implementation is 
completely up in the 
air (judging from 
what's public) and it 
could go
horribly wrong. So 
that needs further 
verification
Also (5), in general 
the disadvantage of 
distributed /open 
things is that it is a
lot easier to steal 
money vs a closed
network (like swift).
Are you looking to 
invest into this 
thing? If so , I'd 
suggest a few things:

A) because problem (1)
above is not 
completely solvable, 
they need to have a 
plan. Part of it is 
technical (do
continuous code 
auditing, pentesting, 
on board proper crypto
people, etc), the 
other part is 
legaUfinancial and pr.
Specifically they 
should have some kind 
of insurance and they 
should have a pr 
disaster recovery 
plan. A big
disadvantage of 
decentralized system 
is that you don't have
anybody to trust and 
you don't have a 
closed network
that can make stealing
money hard, they need 
to address that

B) realistically 
nobody is going to 
attack them until they
become significa...
<...trimmed to 2,000 
characters of 2,720, 
read the rest at 
EFTA00835324...>





[russia] EFTA00704085 (Jmail)


[russia] Sergey Belyakov to Jeffrey Epstein at 
2016-01-30 21:02:44


From:
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Fwd:
Date: Sat, 30 Jan 2016
21:02:44 +0000

Thank you. Very 
useful!
Ompaeneeo c iPad
30 met 2016 r., e 
17:08, jeffrey E. 
<jeevacation@gmail.com
>  tiantican(a):
For you alone
Forwarded m

From: Vincenzo 
IozzoliffiMMI
Date: Saturday, 30 
January 2016
Subject:
To: "jeffrey E." 
<jeevacation@gmail.com
>

It's hard to tell w/o 
proper 
code/documentation 
(couldn't find much 
online). In general 
the four things are:

I) the devil is in the
details, meaning that 
even if in theory it's
all solid the 
implementation might 
have bugs.
There's no definitive 
technical solution for
that though

2) anything that is 
"custom" (eg: they 
have a custom wifi 
protocol) is a red 
flag because it means 
that it hasn't
been properly vetted 
and might be 
broken/buggy

3) there aren't enough
details online to tell
but it seems to me 
that to speed up the 
blockchain 
verification they
partially centralize 
the network by using 
their own "supemodes" 
(essentially the 
wallets talk to the 
supemodes
vs the actual 
blockchain). The 
security of those 
servers seems key to 
me and they gloss over
it online

4) the mesh network 
implementation is 
completely up in the 
air (judging from 
what's public) and it 
could go
horribly wrong. So 
that needs further 
verification
Also (5), in general 
the disadvantage of 
distributed /open 
things is that it is a
lot easier to steal 
money vs a
closed network (like 
swift).
Are you looking to 
invest into this 
thing? If so , I'd 
suggest a few things:

A) because problem (1)
above is not 
completely solvable, 
they need to have a 
plan. Part of it is 
technical (do
continuous code 
auditing, pentesting, 
on board proper crypto
people, etc), the 
other part is 
legaUfinancial and

pr. Specifically they 
should have some kind 
of insurance and they 
should have a pr 
disaster recovery 
plan. A
big disadvantage of 
decentralized system 
is that you don't have
anybody to trust and 
you don't have a 
closed
network that can make 
stealing money hard, 
the...
<...trimmed to 2,000 
characters of 2,819, 
read the rest at 
EFTA00704085...>





[girls] EFTA01789837 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2016-02-01 12:35:00


From:
Sent: Monday, February
1, 2016 12:35 PM
To: Jeffrey Epstein

Jeffrey... I'm out of 
money... I hate asking
you this =ut I need to
pay my rent, laser 
(tomorrow), food and 
living and buy a
came=a for my video 
production class. help
!
please note
The information 
contained in this 
commu=ication is 
confidential, may be 
attorney-client 
privile ed, may 
constitute
inside information, 
and is intended only 
for the use of the 
addre=see. It is the 
property of
Unauthorized use, 
disclosu=e or copying 
of this communication 
or any part thereof is
strictly proh=bited 
and may be
unlawful. If you have 
received this 
communication i= 
error, please notify 
us immediately by 
return e-mail or by 
e-mail to
href="mailto l 
target="_blank">melusi
neruspo=i@gmail.com, 
and destroy this
communication and all 
copies 
thereof,including all 
attachments. copyright
-all rights reserved





[email] EFTA01738574 (Jmail)


(unknown) to Jeffrey Epstein 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...>





[email] EFTA02404938 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2016-02-07 
16:53:00


From:
Sent: Sunday, February
7, 2016 4:53 PM
To: Jeffrey Epstein

Sneaky can you call me
back ?
Sincerely





[girls] EFTA01742539 (Jmail)


[girls] Ekaterina Gusarova to Jeffrey Epstein at 
2016-02-10 17:35:58


see quote: "tell katya that you will pay her for 
recommendations that work out"


From:
Subject: Re:
Sent: Wednesday, 
February 10, 2016 
5:35:58 PM
To: "jeffrey E." 
jeevacation@gmail.com>

Yes will do it in 
person.
Envoyé de mon iPhonc

On Feb 10, 2016, at 
12:33 PM, jeffrey E. 
jeevacation@gmail.com>
wrote:
ok to all, yes tell 
katya that you will 
pay her for 
recommendations that 
work out

On Wed, Feb 10, 2016 
at 1:13 PM, <REDACTED>
wrote:
are waiting for me in 
moscow! Told my 
brother to find 2/3
people I could meet. I
could probably tell 
the same thing I had 
told- I
need 2 assistants, one
for Europe and the 
other one for NY. 
While her visa is not
ready, she could 
recommend etc etc
My brother is asking 
to come on the 20th 
(21/23 holidays and he
doesn't have to go to
work).
Kevin and my friend 
Kate arc organizing a 
bday party for me on 
March II th:) trying 
to
keep it under 30 this 
time (quantity, not 
the age)
Envoyé de mon iPhone
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║      Nicholas Kovarsky [russia] friend of Sergey ║
║                                         Belyakov ║
╚══════════════════════════════════════════════════╝



[email] EFTA00657903 (Jmail)


Sergey Belyakov to Jeffrey Epstein at 2016-02-11 
21:52:20


From: Cepreil Bensucoa
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 11 Feb 2016
21:52:20 +0000

Hi!
My friend Nick 
Kovarsky, we met with 
Peter Thiel with the 
help of you, is going 
to be in NY and SF 
from 14th
till 20th of February.
Unfortunately I can 
not come with him.
Is it possible to 
create his meeting 
with Vincenzo?
2016-02-03 15:18 
GMT+03:00 jeffrey E. 
<jeevacation@gmail.com
>:
yes of course

On Wed, Feb 3, 2016 at
7:18 AM, Cepreil 
Benito: wrote:
In US! If he can (you 
wrote only for me so I
did not talk to 
anyone) with me and my
friend who is involved
2016-02-03 15:10 
GMT+03:00 jeffrey E. 
<jeevacation@gmail.com
>:
Where ? with whom? . I
will do anything that 
is helpful to you. / 
He is very well 
respected with both
black and white hat 
hackers

On Wed, Feb 3, 2016 at
7:06 AM, Cepreil 
Semmes < wrote:
is it possible to meet
with...
<...trimmed to 860 
characters of 3,700, 
read the rest at 
EFTA00657903...>



╔═════════════════════════ new names in next file ═╗
║       Natalia Shavkunova aka Naya [russian girl] ║
║                      casting director, recruiter ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00303504 (Jmail)


 [girls] travel arrangements for Natalia Shavkunova


(date: 2016-02-14)
AMERICAN EXPRESS TRAVEL Document generated Sun. 14 
February 2016 19:51:01
Any changes made after this time are not reflected 
below Page 1 of 3
Travel Arrangements for SHAVKUNOVA/NATALIA
American Express Travel Record Locator HZNVGQ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
SHAVK/N
SHAVK/N
Ticket AA 0017751459264-11FEB
Ticket AA 0017752469067-14FEB
Travel Details Tuesday 16 Feb 16
Flight Information
Airline Record Locator HZNVGO
Airline American Airlines
...
<...trimmed to 600 characters of 10,209, read the 
rest at EFTA00303504...>





[email] HOUSE_OVERSIGHT_022801 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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] HOUSE_OVERSIGHT_025904 (epsteinify) 
(EpsteinWeb)


Joi Ito to Jeffrey Epstein at 2016-02-16 19:23:58


From: Joi Ito
Sent: 2/16/2016 
7:23:58 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Jeffrey 
Epstein

Good. Was worried you 
getting deposed about 
Trump or something. 
:-)
Sent from my iPhone

On Feb 16, 2016, at 
11:16, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Good not bad

On Tuesday, 16 
February 2016, Joi Ito
<REDACTED> wrote:
Sent from my iPhone

Begin forwarde...
<...trimmed to 373 
characters of 790, 
read the rest at 
HOUSE_OVERSIGHT_025904
...>





[email] EFTA02349495 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2016-02-18 
19:13:00


From: Renata Bolotova
Sent: Thursday, 
February 18, 2016 7:13
PM
To: Jeffrey Epstein

She asked me to come 
at 3 pm
Sincerely
Renata Bolotova





[email] EFTA02367650 (Jmail)


(unknown) to Jeffrey Epstein 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)


(unknown) to Jeffrey Epstein 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] EFTA02470145 (Jmail)


Jeffrey Epstein to David Stern at 2016-02-22 
13:28:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, February
22, 2016 1:28 PM
To: David Stern
Subject: Re:

have fun

On Mon, Feb 22, 2016 
at 2:15 PM, David 
Stern I'm wit= PA at 
the Sanger institute 
in Cambridge the 
centre for genome
seque=cing. You would 
love this shit.
<...snipped jeffrey 
epstein email 
signature...> 
copyright •=11 rights 
reserved





[crypto] EFTA00833642 (Jmail)


[crypto] Richard Kahn to Jeffrey Epstein at 
2016-02-22 17:33:02


From: Richard Kahn
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Fwd: Coinbase
Investor Newsletter
Date: Mon, 22 Feb 2016
17:33:02 +0000

is this 25% carry 
accurate?
should i get darren 
involved or ignore for
now?
please advise
thank you
<...snipped richard 
kahn email 
signature...>

Begin forwarded 
message:
From: Brock Pierce
Subject: Re: Coinbase 
Investor Newsletter
Date: February 22, 
2016 at 11:16:32 AM 
EST
To: Richard Kahn <
Cc: P Bart Stephens 
<bart@blockchain.capit
al> W Bradford 
Stephens 
<brad@blockchain.capit
al>

Richard,
I haven't been able to
get any additional 
information regarding 
your request at this 
time. We should get 
another
investor update soon, 
which may clarify 
this.
The investment in 
Coinbase was planned 
to go into a fund 
vehicle with a 25% 
carry. JE requested to
pay us
25% of any profits on 
the investment through
his own vehicle. Do 
you have any 
suggestion as to how 
we paper
this?

On Thu, Feb 18, 2016 
at 7:30 PM, Richard 
Kahn <
not sure if you 
received attached
please advise
thank you
<...snipped richard 
kahn email 
signature...>

On Feb 3, 2016, at 
10:23 AM, Richard Kahn
< wrote:
thank you for update
based on quick review 
of 2 previous 
newsletters that i 
received oct and nov 
2015 i noticed that 
the cash
burn from oct 31 - jan
31 was approximately 
10mm, however the 
newsletters allude to 
a burn of 1.2-2mm
per month
accordingly it appears
that cash is lower at 
60mm by approximately 
5mm as compared to 
burn mentioned
in newsletters
was there any capital 
expenditures or 
acquisitions not 
included in cash burn?
please advise
thank you
<...snipped richard 
kahn email 
signature...>

On Feb 2, 2016, at 
6:09 PM, Brock Pierce 
< > wrote:
FYI

--- Forwarded Message 
---
From: Brian Armstrong 
el
Date: Tuesday, 
February 2, 2016
Sub'ect: Coinbase 
Investor Newsletter
To:
Cc: ' <
Here is our monthly 
update:
How much money is in 
the bank?
$60.6M
How much revenue did 
we make last month?
$800K
How much cash did we 
burn in the last 
month?
$1.2M
Projected months of 
runway
# of salaried 
employees
96.0
What is our primary 
growth metric?
Dollars of bitcoin 
traded
What % did our primary
metric grow last 
month?
-32%
<Screenshot 2016-02-02
11.01.25.png>
Summary
The bitcoin price (and
trading volume, which 
drives our revenue) 
continues to be higher
than 2015
average levels, but 
there is a good amount
of fluctuation month 
to month.
We continue to focus 
on being the easiest 
place to buy and sell 
bitcoin (more payment 
methods, more
countries, simplified 
limits, etc). However,
this year we are also 
trying a handful of 
prototypes designed to
create growth in the 
wider bitcoin 
ecosystem since this 
will drive our revenue
long term. Nothing 
specific
to announce on that 
front yet.
The block size debate 
about how bitcoin will
scale continues in the
background. We are 
working with a
number of the teams 
behind the scenes to 
help ensure the 
protocol keeps scaling
(and is not held back 
by
any of the early 
idealists). We remain 
optimistic that 
bitcoin's ingenious 
upgrade mechanism 
(miner
voting) will work as 
designed. My guess is 
that the network will 
upgrade to 2MB blocks 
in the coming
month or two, and once
this first "hard fork"
is shown to be 
successful, the price 
of bitcoin will 
respond
accordingly (by going 
up!). In the future, 
hard forks will happen
periodically (perhaps 
once a year) which
will allow bitcoin to 
continue improving as 
a protocol.
Thank you for your 
support.
Brian Armstrong
Co-founder and CEO
Coinbase
San Francisco, CA, USA
You received this 
message because you 
are subscribed to the 
Google Groups 
"Investors" group.
To unsubscribe from 
this rou and stop 
receiving emails from 
it, send an email to
Brock Pierce
;2, Managing Partner
Blockchain Ca . ital 
LLC
Follow me on Twitter: 
@brockpierce
Co-invest with 
Blockchain Capital @ 
https://angel.co/block
chain-capital/syndicat
e
Linkedin:
<...snipped brock 
pierce email 
signature...>
Brock Pierce
Managing Partner
Blockchain Capital LLC
Follow me on Twitter: 
@brockpierce
Co-invest with 
Blockchain Capital @ 
https://angel.carblock
chain-capital/syndicat
e
Linkedin:
<...snipped brock 
pierce email 
signature...>



╔═════════════════════════ new names in next file ═╗
║ Yulia Dorokhina aka Юлия Дорохина [russian girl] ║
║   prolific recruiter of girls, possibly formally ║
║                employed by Epstein at some point ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02470883 (Jmail)


[girls] Jeffrey Epstein to Yulia Dorokhina at 
2016-02-28 14:57:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Sunday, February
28, 2016 2:57 PM
To:
Subject: Re: Thank you
sooooooooo much :)

do you have any 
friends that might 
want to work for me

On Sun, Feb=28, 2016 
at 4:21 AM, <REDACTED>
wrote:
Hey Jeffrey!

Thank you sooooooooo 
much, i got an iphone 
from yo=. I am so 
glad, it's a very nice
present. Now i can 
send
selfies to yo=)
Kiss you. Kiss you...

Пятница, 5 февр =ВОля 
2016, 13:46 -05:00 от 
"jeffrey Е.":
will send a camera

On Fri, Feb 5, 2016 at
12:37 PM, 
<<https://e.mail=ru/co
mpose/?mailto=mailto% 
> wrote:
Hey my Dear Jeffrey!
How are you? What's 
new? any news?

Воскресенье, 24 
=8Енваря 2016, 16:48 
-05:00 от “jef=rey Е."
<jeevacation@gmail.com
wrote:
understood

On Sun, Jan 24, 2016 
at 4:17 PM 
<https://e.mail.ru/com
po=e/?mailto=mailto% >
wrote:
this is my last visa 
and passport. i have a
new passport now.

Вторник, 24 =8Fmeapri 
2016, 15:30 -05:00 or 
"jef=rey E.":
do you have your 
passport,  can yo= 
take a photo of the 
visa you used to come
last month, also a 
=aughty selfie please 
::))

On Sun, Jan 24, 201= 
at 3:21 PM, 
<https://e.mail.ru/com
pose/?mailto=3Dmailto%
 >= wrote:
I can't get a tourist 
visa now because my 
last tourist visa w=s 
canceled.
it happened in may 
2013. when i came back
in US again i=was 
stopped at the
airport, they canceled
my tourist visa for 5 
years and = was sent 
back in Russia.
I can back if i'll get
K1 visa. One=of my 
friend decided to help
me to get K1 visa. I
had an interview in US
e=bassy in October 
2015. And In November 
2015 instead of the 
visa, I re=eived my 
passport back
and a letter that 
there was a mistake or
somet=ing not correct 
in the application.
So now i know that the
U= Visa office 
received the 
application back on 
Dec 28th,
they will need at 
=east 30 days to 
re-review the 
application and 
feedback.
it takes so=long time.
I am just waiting the 
answer from US Visa 
office now.
if yo= can help to 
make it faster i'll be
very thankful. If you 
need an= information
let me know.

Вторник, 24 =8FHaaps 
2016, 9:40 -05:00 or 
"jeff=ey E.":
send a photo of your 
last visa =AO we might
be able to expedite a 
renewal

On Sun, Jan 24, 2016 
at 9:34 AM, <REDACTED>
wrote:
i think it will take 2
or 3 more months to 
get a visa(

Вторник, 24 =8FHaaps 
2016, 9:04 -05:00 or 
"jeff=ey E.":

everything else good?
embassy. It takes long
time

On Sun, Jan 24, 2016 
at 8:43 AM, <REDACTED>
wrote:
My grandma died.
yes, my us visa 
expired. i need get a 
new one.=l haven't 
found a toefl school 
yet.

Вторник, 24 =8Fmsaps 
2016, 5:17 -05:00 OT 
"jeff=ey E.":
did your us visa 
expire? did =ou find a
toefl sch000l?

On Sun, Jan 24, 2016 
at 2:=8 AM, dir="ltr"a
<https://e.mail.ru/com
pose/?mailto=mailto > 
=rote:
i don't have any 
birthday plans. My 
birthday was
<=t>My application 
form back to the US 
Visa office on Dec 
28th, they will ne=d
at least 30 days to 
re-review the 
application and 
feedback.
<=lockquote 
style="border-left:lpx
solid 
#0857a6;margin:10px;pa
dding:0 0
0=10px"> Cy66ora, 23 
min =80A 2016, 20:01 
-04:00 or "jeffrey E."
<jeevacation@gmail.com
>:
birthday plans? what 
is the e=bassy status?

On Fri, Jan 22, 2016 
at 3:23 AM, 
=<https://e.mail.ru/co
mpose/?mailto=mailto >
wrote:
I want to come back as
soon as possible. i am
just waiting the 
answer =rom the
How was your birthday?
whe=e did you 
celebrate it? I hope 
you had fun
i will send you my 
selfi= but not now, 
because i have simple 
phone without
camera so i can't ma=e
selfie( send me your 
selfie i wanna see you

Hereepr, 21 smea =80s 
2016, 15:49 -05:00 or 
"jeffrey E."
i would like to when 
the weather is nicer= 
. how s birthday.. ? 
when do you

On Thu, Jan 21, 2016 
at 3:36 PM, 
<https://e.mail.ru/com
pose/?mailto=mailto° >
wrote:
so what do you think 
about come here?)
want to co=e back??!!!

Heraepr, 21 sHaa =80s 
2016, 16:09 -04:00 07 
"jeffrey 
E."<jeevacation@gmail.
com>:
i told you

On Thu,=Jan 21, 2016 
at 4:08 PM, 
<https://e.mail.ru/com
po=e/?mailto=mailto% >
wrote:
Thank you for that 
article.
Yes, we have a 
difficult time here =n
Russia. ...
<...trimmed to 4,000 
characters of 5,462, 
read the rest at 
EFTA02470883...>





[email] EFTA00832976 (Jmail)


Jeffrey Epstein to Peter Thiel at 2016-02-28 
22:23:11


see quote: "i represent the rothschilds"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Peter Thiel
Subject: Re: Re:
Date: Sun, 28 Feb 2016
22:23:11 +0000

<...trimmed first 197 
characters...>
...y sweet spot, as 
you
iknow

On Sun, Feb 28, 2016 
at 6:21 PM, Peter 
Thiel < > wrote:
Certainly not in 
Saudi—just think I 
will avoid the Middle 
East for the next 
decade or so.
Should be back on East
Coast in late 
April/May — sometime 
in NYC or on island, 
then...

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com
Sent: Sunday, February
28, 2016 2:15 PM
To: Peter Thiel
Subject: Re:

as you probably know I
represent the 
Rothschilds. I was 
hoping to figure out a
way for the bank that 
has 160
b in mgmt can do 
something in tech. 
best client list in 
the world , 
prehistoric products. 
- it can wait. .
good luck in china. . 
ill be in europe again
20-28 . then island, 
so if you want to come
around the world
going west. come to 
the island. or if you 
would like to meet in 
saudi at the end of 
month ?

On Sun, Feb 28, 2016 
at 6:10 PM, ...
<...trimmed to 1,024 
characters of 1,455, 
read the rest at 
EFTA00832976...>





[email] EFTA02469957 (Jmail)


Yulia Dorokhina to Jeffrey Epstein at 2016-02-29 
12:51:00


From: Юлия Дорохина 
<juliador89@mail.ru>
Sent: Monday, February
29, 2016 12:51 PM
To: Jeffrey E.
Subject: Re(13]: Thank
you s00000000 much:)

i know what you mean. 
i didn't promomis, i 
always said maybe.
It was very difficult 
for me. because you 
knew that i wasn't 
with any men before. i
just thought that you 
want to use me
and that's it. Maybe i
wasn't smart and did a
mistake.
i am a very reliable 
person in business and
personal life.

Maybe you can chane 
your mind if i'll be a
good girl?)

понедельник, 29 
4:lespans 2016, 7:33 
-05:00 or "jeffrey E."
<jeevacation@gmail.com
>:
there are too many 
times that though you 
promised things , you 
always had a reason 
why you changed your
mind, i can live with 
that in my personal 
life but not my 
business. . in essence
I know you are not 
reliable . and i told
you so at the time,

On Mon, Feb 29, 2016 
at 7:30 AM, ru 
ChttpS://e.Mail.rU/C0M
p0SePrnallt0=Mailt0%3 
> wrote:
can i work for you?
rimie st:Lem:44m, 29 
4>eapann 2016, 7:28 
-05:00 or "jeffrey E."
<jeevacation@gmail.com
chttps://e.mail.ru/com
posefimailto=mailto%3a
jeevacation@gmail.com>
>:
econmy

On Mon, Feb 29, 2016 
at 7:28 AM,
chttps://e.mail.ru/com
poseflmailto=mailto%3a
; '
why? wrote:
.ru

понедельник, 29 
cheepann 2016, 7:2...
<...trimmed to 1,233 
characters of 9,154, 
read the rest at 
EFTA02469957...>





File


First Few Lines


2016-03-01
crypto
12.6 kb
EFTA01110414
LedgerX was 
later 
acquired by 
FTX for $298
million



LedgerX Options Exchange + Bitcion Clearinghouse: 
Series B Confidential O March 2016 Ledger% LLC 
LedgerX: Regulatory Know-How Board of Directors Mark
Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome 
Fmr. CFTC Chairman NYMEX CEO CME Board Member Tom 
Lewis Ameritrade CEO Green Exchange CEO 
Management... (12,028 more characters)





╔═════════════════════════ new names in next file ═╗
║       Mikhail Prokhorov [russia] Russian-Israeli ║
║                                         oligarch ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00643691 (Jmail)


[girls] Kira Dikhtyar to Jeffrey Epstein at 
2016-03-02 20:23:55


Kira Dikhtyar connecting Natalia Shavkunova and 
asking for Warren Buffett's autograph for Mikhail 
Prokhorov


From: Kira D
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 02 Mar 2016
20:23:55 +0000

KATRINA, will send you
the book. But I would 
ask Naya, she casts 15
girls a day for music 
videos.
B level, if I have A 
level will send you

On Wednesday, March 2,
2016, jeffrey E. 
<jeevacation®gmail.com
>  wrote:
name of belarussian

On Wed, Mar 2, 2016 at
3:15 PM, Kira D wrote:
Great to see you last 
night, I have 
belorussian blonde 
coming March 8, for 
Naya I really 
recommend to keep
relationship going 
because she knows all 
the girls (i don't go 
out anymore).

Also if you see Warren
Buffet can you pls ask
his autograf for 
Mikhael Prokhorov , I 
will be very grateful
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA01805304 (Jmail)


[girls] Kira Dikhtyar to Jeffrey Epstein at 
2016-03-06 00:52:00


From:
Sent: Sunday, March 6,
2016 12:52 AM
To: jeffrey E.
Subject: Re: I have 
one 22 years old in NY
now

I can send you both

On Saturday, March 5, 
2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Group??

On Saturday, 5 =arch 
2016, ;>> wrote:=
I can send you both of
them, they come 
=ogether with the 
group

On Saturday, March 5, 
2016, jeffrey 
E.=<jeevacation@gmail.
com> wrote:
her friend

On Fri, Mar 4, 2016 at
4:00 PM, <REDACTED> 
wrote:
Look if you want or 
not,
> <...snipped jeffrey 
epstein email 
signature...>
> <...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00699453 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2016-03-17 
19:06:16


From:
To: "Jeffrey E." <
Subject: Re:
Date: Thu, 17 Mar 2016
19:06:16 +0000

Thank you so much 
Sneaky, how much would
you want me to have 
for now, Bella is 
asking

On Thursday, March 17,
2016, Jeffrey E. > 
wrote:
Ok
On Thursday, 17 March 
2016,
Hi sneaky, could I ask
please Bella to send 
me money?
Sincerely
<...snipped jeffrey 
epstein email 
signature...>
Sincerely wrote:





[email] HOUSE_OVERSIGHT_028964 (epsteinify) 
(EpsteinWeb)


Joi Ito to Jeffrey Epstein, Martin Nowak at 
2016-03-20 19:33:11


From: Joi Ito
Sent: 3/20/2016 
7:33:11 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
CC: Martin Nowak 
[martin_nowak@haryard.
edu]
Subject: Re:

I'm around.
That's the day that 
Anonymous is supposed 
to take down Trump's 
page.
Just saying.
- Joi

On Mar 20, 2016, at 
2:52 PM, jeffrey E. 
<sTeevacation@gmail.co
m> wrote:
barnaby and I will 
come up april 1
<...snipped jeffrey 
epstein email 
signature...>
Please use this email 
for confidential mail 
only. For general 
Media Lab email, 
please use





[crypto] EFTA00830911 (Jmail)


[crypto] Jeremy Rubin to Jeffrey Epstein at 
2016-03-23 22:11:58


fundraising email for LedgerX which was later 
acquired by FTX for $298 million


From: Jeremy Rubin
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: [Potential 
Investment] Fwd: 
LedgerX deck
Date: Wed, 23 Mar 2016
22:11:58 +0000
Attachments: 
ledgerx-deck-2015-11-1
6.003.pdf

Hey Jeffrey,
It looks like LedgerX 
is trying to raise a 
series Bat around 6M, 
and they need a $1m 
lead to trigger other 
commitments. You
can see the pitch deck
below. Basically, they
need to raise $1M for 
operations in their 
series B + $5m for a 
CFTC collateral
(they already have 
approval).
The startup seems to 
have a pretty good 
team, Bryan Bishop is 
one of the sharpest 
Bitcoin guys out there
(basically the
walking bitcoin 
encyclopedia). Two of 
the founders are MIT 
alums/GS alums and 
they have good talent 
on the regulatory 
side.
What I've heard is 
that Coinbase is 
trying to acquire them
because they are short
on operational money 
now, so they are
looking to close this 
by end of month or 
might be acquired. To 
me (and to Bryan), 
this seems like a bad 
thing for Bitcoin
because it allows 
coinbase to "Advance 
to GO" on the 
regulatory side, which
would put them in a 
place to push some of 
the
unfavorable policies 
they like.
I'm going to go by 
tomorrow and check out
their HQ/see some of 
their tech.
Is this the kind of 
thing you'd be 
interested in 
investing in? When I 
visit tomorrow are 
their any questions 
you'd like me to ask?
Also, to discuss an 
elephant in the room, 
how would investment 
get to them? Some 
people don't like 
certain associations,
deservedly or not. Is 
your name good with 
the CFTC?
Best,
Jeremy
@JeremyRubin

--- Forwarded Message 
---

From: Bryan Bishop <1
Date: Wed, Mar 23, 
2016 at 5:55 PM
Subject: LedgerX deck
To: Jeremy Rubin , 
Bryan Bishop < , Zach 
Dexter

Jeremy,
Thanks for the chat! I
have attached a deck 
from LedgerX. Happy to
talk any time about 
this opportunity.
- Bryan
ht ://he b an.ore
C Copyright 2016 
LedgerX LLC. All 
rights reserved. This 
e-mail may contain 
confidential, 
proprietary and/or
privileged 
information, and is 
intended solely for 
the use of t...
<...trimmed to 2,000 
characters of 2,973, 
read the rest at 
EFTA00830911...>
| Email Attachments for EFTA00830911:


File


First Few Lines


2016-03-23
misc
12.6 kb
EFTA00590685
attached to 
email 
EFTA00830911



LedgerX Options Exchange + Bitcion Clearinghouse: 
Series B Confidential O March 2016 Ledger% LLC 
LedgerX: Regulatory Know-How Board of Directors Mark
Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome 
Fmr. CFTC Chairman NYMEX CEO CME Board Member Tom 
Lewis Ameritrade CEO Green Exchange CEO 
Management... (12,028 more characters)







[email] EFTA00677002 (Jmail)


Jeremy Rubin to Jeffrey Epstein at 2016-03-26 
15:32:41


From: Jeremy Rubin
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Intro: 
Jeremy <z> Zach at 
LedgerX
Date: Sat, 26 Mar 2016
15:32:41 +0000

Yeah you're right. 
Sorry, I did minimal 
review of the document
this morning, this is 
a bit fluffy.
I'll ask them for real
details.

On Saturday, March 26,
2016, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
i would like to see 
numbers, biz plan, 
this is a deck for the
newspapers

On Sat, Mar 26, 2016 
at 8:34 AM, Jeremy 
Rubin < > wrote:
Link what you think.
Forwarded is...
<...trimmed to 514 
characters of 5,511, 
read the rest at 
EFTA00677002...>





[email] EFTA00830809 (Jmail)


Jeffrey Epstein to Jeremy Rubin at 2016-03-26 
16:25:02


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Jeremy Rubin
Subject: Re: Intro: 
Jeremy o Zach at 
LedgerX
Date: Sat, 26 Mar 2016
16:25:02 +0000

a " bit " , where is 
the version on how 
they make money and 
when , and how much 
time or cost it takes 
to get
there.

On Sat, Mar 26, 2016 
at 11:32 AM, Jeremy 
Rubin < wrote:
Yeah you're right. 
Sorry, I did minimal 
review of the document
this morning, this is 
a bit fluffy.
I'll ask them for real
details.

On Saturday, March 26,
2016, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
i would like to see 
numbers,...
<...trimmed to 549 
characters of 5,873, 
read the rest at 
EFTA00830809...>





[email] EFTA02354194 (Jmail)


(unknown) to Jeffrey Epstein, Jeremy Rubin 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/businessid
eal-bookiethereum-a-vi
rtua=-currency-enables
-transactions-that-riv
al-bitcoins.html

and the block 
chain&n=sp; 
conference.
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00830533 (Jmail)


[girls] Kira Dikhtyar (???) to Jeffrey Epstein at 
2016-03-28 21:05:13


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Mon, 28 Mar 2016
21:05:13 +0000

I am flying away on 
wed, but see Maya 
pls))) xxx

On Monday, March 28, 
2016, Jeffrey E. 
<jeevacation@gmail.com
> wrote:
Wed good

On Monday, 28 March 
2016, > wrote:
If we want we can step
by torn, or Naya is 
staying and she will 
be Great casting 
director for you!!!

On Monday, March 28, 
2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
im in new york until 
thurs
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  Stefan Krause [bank] chief financial officer of ║
║                                    Deutsche Bank ║
╚══════════════════════════════════════════════════╝



[email] EFTA00717933 (Jmail)


David Stern to Jeffrey Epstein at 2016-03-29 
22:12:31


From: David Stern
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: SK
Date: Tue, 29 Mar 2016
22:12:31 +0000

He's in my new office 
with me now and we 
need to do the 
Stability Fund we 
discussed in Paris.
He left DB and is on 
gardening leave.
Steve Jobs asked him 
to become Apple CFO 
three weeks before he 
died....
You will like him/
Source: Wall Street 
Journal
Stefan Krause
Chief financial 
officer , Deutsche 
Bank AG
Stefan Krause is a 
member of the 
Management Board and 
the Group Executive 
Committee of Deutsche 
Bank. As
Chief Financial 
Officer he is 
responsible for 
Finance, Tax, 
Corporate Insurance, 
Investor Relations, 
Audit and
Operations of 
Securities Settlement 
according to MaRisk.
Following his studies 
in Business 
Administration at the 
Julius Maximilian 
University of 
Wiirzburg, he gained 
his
first professional 
experience in 1986/87 
in Colombia, the 
country of his birth.
From 1987 to 2008, he 
worked in various 
management positions 
at BMW Group in 
Germany and the USA 
and
was appointed member 
of its Board of 
Management in 2002. As
a member of the Board 
of Management he held
Group responsibility 
for accounting, tax, 
controlling, finance, 
organization and IT as
well as business line
responsibility for the
financing business and
BMW's IT company 
Softlab from 2002 to 
September 2007. From
October 2007 until 
joining Deutsche Bank,
he was the responsible
Board member for Sales
& Marketing at
BMW.

On 29 Mar 2016, at 
23:02, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
now 212 772 9416

On Tue, Mar 29, 2016 
at 5:53 PM, David Stem
> wrote:
When can I call you 
?...
<...trimmed to 1,577 
characters of 1,625, 
read the rest at 
EFTA00717933...>



╔═════════════════════════ new names in next file ═╗
║          JSC Interiors [epstein] Epstein company ║
║        Philippe Laffont [tech] founder of Coatue ║
║                                       Management ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2016-03-31
money
44.6 kb
EFTA01478313
list of 
investments 
(maybe of 
Leon Black)



> 75% Pipeline Opportunity Name Relationship Name 
Customer Name Close Date (%) Product Name Actual 
Assets Structure BPS/Flat Fee Actual Revenue Sales 
Team Member Estimated Mo nth 8 2015 Est 2016 Rev Est
2017 Rev Banking ELYSIUM MANAGEMENT RELATIONSHIP 
Black, Leon D. 3/31/2016 90 Private Wealth Premi... 
(43,085 more characters)





╔═════════════════════════ new names in next file ═╗
║     Edward Jay Epstein [journalist] no relation, ║
║         wrote books about spies [godofthedesert] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2016-04-01
book
704.6 kb
020153
book titled 
"The Snowden
Affair: A 
Spy Story In
Six Parts" 
by Edward 
Jay Epstein



[DECEMBER DRAFT--- 287 pages] THE SNOWDEN AFFAIR A 
Spy Story in Six Parts By Edward Jay Epstein 
CONTENTS PROLOGUE On the Snowden Trail: Hong Kong...
(694,810 more characters)


2016-04-01
misc
6.3 kb
029448
weird short 
essay titled
'President 
Obama and 
Self-Decepti
on'



President Obama and Self-deception All of us are 
vulnerable to deceit and self-deception. Deception 
of parents by children actually begins in the womb, 
when they manipulate the mother chemically into 
providing greater investment than is in her best 
interests. It continues at six months of age, 
deve... (5,993 more characters)


2016-04-01
money
6.7 kb
EFTA00592970
Banca del 
Fucino bank 
statement 
showing 
3,761



CartaSi Carta Classic Milano, 31 Gennaio 2016 Banca 
del Fucino 00186 ROMA RM Gentile Cliente, di seguito
il suo estratto conto CartaSi: nella prima pagina 
troverà subito i dati di sintesi sua posizione, e a 
seguire tutti i dettagli delle sue spese ed 
eventuali comunicazioni pensate per lei. CartaSi... 
(6,285 more characters)







[email] EFTA00717931 (Jmail)


Jeremy Rubin to Jeffrey Epstein at 2016-04-02 
00:51:58


From: Jeremy Rubin a>
To: Jeffrey Epstein 
<Jeevaeationgsmail.com
>
Subject: re: today
Date: Sat, 02 Apr 2016
00:51:58 +0000

Hey —
When are you going to 
be back in Boston next
btw?
Madars found it 
engaging and will 
probably come up with 
some clever ideas by 
next time...
I'm also going to 
incorporate food 
stamps into my thesis 
now. One of the things
I have been working on
for my thesis (will
send you a draft for 
review at some point 
soon) is an 
option-like asset 
which can be used for 
solar renewables 
(which have
hour long phase shifts
in production across 
"grid sized" areas).
Btw was this the 
ithaca thing? 
http://www.ithacahours
.com/
Cheers,
Jeremy





[crypto] EFTA02466979 (Jmail)


[crypto] Jeffrey Epstein to Jeremy Rubin at 
2016-04-02 15:40:00


"AID Coin"


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Saturday, April 
2, 2016 3:40 PM
To: Jeremy Rubin
Subject: Re: today

re ithaca yes, . i 
think we =ight try AID
coin, so that the govt
can track where its 
=oney goes . keep out 
of dictators
pockets

On Fri, Apr 1, 2016 at
8:51=PM, Jeremy Rubin 
< > wrote:
Hey --

When are you going to 
be back in Bo=ton next
btw?
Madars foun= it 
engaging and will 
probably come up with 
some clever ideas by 
next time=..
I'm also going to 
incorporate food 
stamps into my thesi= 
now. One of the things
I have been working on
for my
thesis (will send yo= 
a draft for review at 
some point soon) is an
option-like asset 
which can =e used for 
solar renewables
(which have hour long 
phase shifts in 
producti=n across 
"grid sized" areas).
=div dir="ltr">
Btw was t=is the 
ithaca thing? 
http://www.ithacahours
.com/
Cheers,
Jeremy=E2
<...snipped jeffrey 
epstein email 
signature...> 
copyright -=11 rights 
reserved





File


First Few Lines


2016-04-06
crypto
1.1 kb
EFTA01121678
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR VtNTUUtU Valor Global Fund II LP Capital Call 
March 16, 2016 Dear Southern Trust Company. Inc., 
Thank you again for your partnership in Valar Global
Fund II LP (the Fund). The Fund is calling capital 
from you in the amount of $2,250.000.00 which 
represents 15% of your total commitment of $15.0... 
(828 more characters)







[crypto] EFTA02465656 (Jmail)


[crypto] Brock Pierce to Jeffrey Epstein at 
2016-04-07 07:58:00


Brock Pierce describes investment in video game 
items company


From: Brock Pierce
Sent: Thursday, April 
7, 2016 7:58 AM
To: Jeffrey Epstein
Subject: Potential 
Deal

Jeffrey,
My partners and I have
just secured an 
op=ortunity to acquire
a fast growing company
in my old industry. 
Here is a
s=mmary. Please let me
know if you'd like to 
discuss.
The company is a fast 
growing escrow and 
trading pla=form for 
online virtual items. 
The service launched 
in 2015=
Trading volume has 
grown from $3K a month
in January 2015, to 
=21M in March 2016. 
CO. 2016 EBITDA was
approximately $2M. 
=rowth is being fueled
by the rising 
popularity of eSports 
and the inc=easing use
of virtual items as
a store of value for 
e-commerce 
transa=tions.
The company has op=ned
1.4M customer accounts
during its first 15 
months of operati=ns. 
New accounts are 
opening
at a rate of 50K to 
75K per =onth. The 
company currently 
holds 450K virtual 
items=on behalf of its
customers as well as
$7M in customer 
deposits.  Trading 
volume is projected at
$250M to $300M in 
2016.
We signed an asset 
purchase agreement 
to=acquire the company
for $20M ($15M at 
close and $2.5M in 
additional
p=yments at the end of
years 1 and 2). We are
targeting a raise of 
$25= in a combination 
of debt and equity to 
close the
acquisition and to 
=cquire 2 more 
identified companies 
in the related space. 
While the c=mpany's 
financial performance
has been exceptional 
to date, our team h=s 
identified multiple 
high value operational
improvements that will
drive =ven
higher trading volume 
and EBITDA. We will be
implementing = 
blockchain registry 
for safekeeping and 
tokenizing all
virtual items held=on 
deposit, making it 
easier, faster and 
safer for customers to
transfer o=nership of 
their virtual
items. We believe this
first of its kind 
se=vice will lead to 
lower operational 
costs and generate 
even high=r trading
volume.

Brock Pierce
Managing Partner
Blockchain Capital LLC
www.blockchain.capital
Follow me on Twitter: 
@brockpierce
Co-invest with 
Blockchain Capital @ 
https://angel.co/block
chain-capital/syndicat
...
<...trimmed to 2,000 
characters of 2,063, 
read the rest at 
EFTA02465656...>





[email] EFTA00829509 (Jmail)


(unknown) to Jeffrey Epstein 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><R
EDACTED><REDACTED><RED
ACTED>

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>





[email] EFTA01183391 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2016-04-14 
22:45:37


From: Vincenzo Iozzo
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Fwd: Vincenzo
Date: Thu, 14 Apr 2016
22:45:37 +0000
Attachments: 
Eximchain_Pitch_v_2.1.
pdf

Is something like this
interesting to you?

Begin forwarded 
message:
From: Jinglan Wang
Subject: Re: Vincenzo
Date: 11 aprile 2016 
16:14:22 GMT-4
To: Vincenzo lozzo

Yes correct! 20-50% 
cost saving on fees. 
And 2 day payment 
processing instead of 
20.

I) We're lending club 
for importers and 
exporters, 
basically... we're 
different from actual 
lending club because
we also provide all 
the services that a 
bank would provide 
when issuing a letter 
of credit. For 
example,
checking and looking 
over various trade 
documents like the 
Bill of Lading.

2) Yes, verified 
settlement would be so
dope if we used an 
escrow to hold the 
money - but we 
realized that
nobody we spoke to 
wanted to hold like $8
million in escrow for 
a month and a half.
We're trying to talk 
to some more hedgefund
people to get a better
idea of how that side 
of our market would
work.
Cheers :)
Jing

On Wednesday, April 6,
2016, Vincenzo lozzo  
> wrote:
Hey,
So let me check th...
<...trimmed to 1,108 
characters of 1,977, 
read the rest at 
EFTA01183391...>





[girls] EFTA01618381 (Jmail)


 [girls] iMessage from Renata Bolotova (???) 
screenshot(s), see quote: "how many new girls are 
there in the island W you now?"


(inferred timestamp: 2016-04-16 19:02:00)
<...trimmed first 1,774 characters...>
...•
•
My professor for genetics wrote that
02:15:59 pm
2016/03/21
Are you staying in the city?
06:31:13 pm
I am here If you need my help
07:02:00 pm
2016/04/16
So how many new girls are there in the island W you 
now?t 4
06:43:56 pm
1212 5333739
New inspector?
06:48:06 pm
Sent
Well Inspector appointed me to administer while she 
is " out of office" 0
06:56:55 pm
Read



╔═════ new names in next file ═╗
║ James Ce [tech] tech support ║
╚══════════════════════════════╝



[email] EFTA00829178 (Jmail)


Jeffrey Epstein to Richard Kahn at 2016-04-20 
18:21:24


Epstein deletes his Instagram account


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Richard Kahn
Subject: Re: Reset 
your password
Date: Wed, 20 Apr 2016
18:21:24 +0000

close all

On Wed, Apr 20, 2016 
at 2:20 PM, Richard 
Kahn < > wrote:
please advise
<...snipped richard 
kahn email 
signature...>

Begin forwarded 
message:
From: james ce I 
personal genius
Subject: Re: Reset 
your password
Date: April 20, 2016 
at 2:19:42 PM EDT
To: Richard Kahn
Cc: Darren Indyke

I just reset the 
password to-
.ca
I'm about to close 
this Instagram 
account, tho. Does 
Jeffrey want to keep 
it?
;,,James Ce, your 
Personal Genius,
http://personalgenius.
us
...
<...trimmed to 598 
characters of 1,419, 
read the rest at 
EFTA00829178...>





[girls] EFTA01782788 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2016-04-21 11:35:00


see quote: "I need 21 24, wiling to travel and work 
hard"


From:
Sent: Thursday, April 
21, 2016 11:35 AM
To: jeffrey E.
Subject: Re:

So you dont need 
anyone with knowledge 
in finance ? MBA at 
Cambridge is a good 
proof of hard work 
ethics.
Some assistant will 
leave you or why do 
you look for one ?
Or you just would like
a new girlfriend?
I could try for 21-24 
years old but most of 
them are at 
universities now and 
free in summer. My 
friends are around 
25.35
years old.
In San Francisco / LA,
I will find ladies 
with USA passport for 
you if you like.
Kind regards,

On 21 Apr 2016, at 
1:30 PM, jeffrey E. 
<jeevacation@gmail.com
<mailtojeevacation@gma
il.com>> wrote:
no, thanks, I need 21 
24, wiling to travel 
and work hard

On Thu, Apr 21, 2016 
at 5:27 AM, <REDACTED>
wrote:
Jeffrey
I was thinking of for 
you. She can be a 
solid acquisition for 
one of your financial 
services or you
can just be friends. 
She is kind of . Very 
well travelled, 
curious, ex model. Hun
arian.
She is based in 
Budapest and London. 
I'm seeing her in 
Hungary tonight. If 
you like talking to 
her by
Skype and fly her to 
Paris to meet you, she
may be keen. would be 
happy to meet you she 
said.
Her photos below. Her 
contacts :
Do you have any 
friends for me in 
Budapest ? :-)
Kind regards,
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02464628 (Jmail)


Kathryn Ruemmler to Jeffrey Epstein at 2016-05-04 
13:44:00


Kathryn Ruemmler and Epstein on Jean Luc Brunel's 
immunity deal (for Epstein testimony?)


From: Kathy Ruemmler
Sent: Wednesday, May 
4, 2016 1:44 PM
To: Jeffrey E.
Subject: Re: probably 
fiction but.

Awake now. Talking to 
Poe in 20 mins.
Sent from my iPad

On May 4, 2016, at 
3:05 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
when awake

On Tue, May 3, 2016 at
7:41 PM, Kathy 
Ruemmler > wrote:
Call me when you get a
minute to explain 
this.
Sent from my iPad

On May 3, 2016, at 
2:28 PM, jeffrey E. 
<jeevacation@gmail.com
<mailtoi=evacation@gma
il.com>> wrote:
I spoke to Mic=el 
Kodesch. jean lucs 
friend.? he said that 
boies got jean luc 
full
immunity and was 
taking him in to the 
us attny nxt t=esday. 
last week they said it
was this week,  he 
asked for
3 million dollars so 
that jean luc . would 
no= go in . Neither he
nor Jean luc lawyer 
titone are capable of 
t=lling the
truth. howver he said 
that jean luc was 
worried=that if he 
didnt go in on tuesday
they woudl arrest him.
? = he, -they
are scammers. however,
as sigrid in camera 
gave wha= she said was
info to the judge re 
an invesgtigation. I 
want to
know m=re
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_032864 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Peter Thiel at 2016-05-10 
20:17:34


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 5/10/2016 
8:17:34 PM
To: Peter Thiel

trump delegate? fun
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║ Lorenzo de Medici [crypto] Medici Bank, possibly ║
║                                     Medici heir? ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2016-05-11
money
3.8 kb
EFTA00591815
Noel Calb 
LLC Leon 
Black art 
inventory



NOEL CALB LLC Owner Artist e I Title Basis 
IrRISTIE'S 5/11/16 appraised value or purchase price
+ sales tax Unrealized Gain/Loss Noel Calb BAULE 
MASK Ivory Coast 1,575,000 1,500,000 (75,000) Noel 
Calb COROT. JEAN-BAPTISTE- CAMILLE Portrait of Mlle.
Jeanne Farochon 1,000,000 1,500,000 500,000 Noel 
Ca... (3,508 more characters)


2016-05-11
money
8.0 kb
EFTA00592899
AP Narrows 
LP Leon 
Black art 
inventory



APO-01 DECLARATION Owner APO-01 eill Artist $ 
MALEVICH, KAZIMIR Title Plane in Rotation (Black 
Circle) 0 Basis 20,000,000 CHRISTIE'S 5/11/16 
ppraised value or purchase price + sales tax 
50,000,000 Unrealized Gain/Loss 30,000,000 APO-01 
GOGH, VINCENT VAN Carriere pres de Saint-Remy 
46,000,000 60,000,... (7,629 more characters)







[email] EFTA02462675 (Jmail)


Sergey Belyakov to Jeffrey Epstein at 2016-05-11 
20:40:00


From: Беляков Сергей
Sent: Wednesday, May 
11, 2016 8:40 PM
To: Jeffrey E.
Subject: Re:

thank you!
and for your 
suggesting...)

2016-05-11 23:38 
GMT+=3:00 Jeffrey E. 
<jeevacation@gmail.com
>:
i will help edit, it 
needs=work but , 
everyone is looking 
for the NEXT big 
thing. l=like the 
idea. you should
always have a good 
english speaking 
=ditor before anything
is sent to americans. 
there are pretty women
who could fill
that role ::))

On Wed, May 11, 2016 
at 10:33 PM, Беляков 
Сергей wrote:
this is what=i want to
talk about with 
business leaders from 
US

2016-05-11 14:24 
GMT+03:00 Jeffrey =. 
<jeevacation@gmail.com
>:
17 . th, then new york

On Wed, May 11, 2016 
at 1:23 PM, Беляков 
Сергей wrote:
Hi!
All =s going well. 
Now...
<...trimmed to 725 
characters of 1,246, 
read the rest at 
EFTA02462675...>





[email] EFTA00703980 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2016-05-14 
13:19:57


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sat, 14 May 2016
13:19:57 +0000

Yeees! ;;%_j,>`j, >`j 
and I see my sneaky 
sneaky doggy ei how 
are you doing there?

On Saturday, May 14, 
2016, jeffrey E. 
jeevacation@gmail.com>
wrote:
only a few more days?
<...snipped jeffrey 
epstein email 
signature...>
Sincerely





[email] EFTA02395750 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2016-05-14 13:20:00


From:
Sent: Saturday, May 
14, 2016 1:20 PM
To: Jeffrey E.
Subject: Re:

Yeees!4•4 4$4>=8F40 
and I see my sneaky 
sneaky doggy © how are
you doing ther=?

On Saturday, May 14, 
2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
only a few more day=?
40=A0 <...snipped 
jeffrey epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║ Gawker [journalist] independent news site killed ║
║    by a Hulk Hogan lawsuit funded by Peter Thiel ║
╚══════════════════════════════════════════════════╝



[email] EFTA00826876 (Jmail)


Jeffrey Epstein to Peter Thiel at 2016-05-25 
09:32:57


Epstein offering to help with the Peter Thiel funded
Hulk Hogan lawsuit that destroyed Gawker, see quote:
"I would have gladly share your expenses for the 
gawker suit"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Peter Thiel
Subject:
Date: Wed, 25 May 2016
09:32:57 +0000

I would have gladly 
share your expenses 
for the gawker suit. .
chomsky fri dinnner if
you are in new york
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║ Bayerische Landesbank [bank] publicly owned bank ║
║                                       in Bavaria ║
╚══════════════════════════════════════════════════╝



[email] EFTA02362147 (Jmail)


David Stern to Jeffrey Epstein at 2016-05-26 
18:31:00


From: David Stem 
<ds@witangroup.com>
Sent: Thursday, May 
26, 2016 6:31 PM
To: Jeffrey Epstein
Subject: Celestial

As of today I'm 
Executive Chairman of 
Celestial and Stefan 
is CEO.
Chief Financial 
Officer (CFO) from 
October 1, 2008 to May
of 2015. He served as 
Chai=man of the 
Supervisory Board at
BHF-Bank until 2014.
Previously he spent 
over 20 years in the 
automotive industry, 
holding various senior
management positions 
with a
strong f=cus on 
Finance, Sales and 
Financial Services. He
served as a Member of 
the Management Boar= 
of BMW Group
from May 16, 2002 to 
March 13, 2008. As 
member of the Board he
was responsible for 
Sales and Marketing at
BMW
Group since October 
2007, Chief Financial 
Officer (CFO) from May
16, 2002 to October 1,
2007. Mr. Krause 
served
as the C=O&nb=p;at 
Rolls-Royce Motor Cars
Limited. He was 
responsible for BMW 
and Mini sales i= 
Europe from 2000 to

2002. He was the 
President of
Mr. Krause served as a
Member of Economic 
Advisory Council at 
Bayerische Landesbank,
and was a member of 
the
supervisory board on 
Allianz=AG.=e is a 
nominated member of 
the Rocket Internet 
supervisory board. Mr.
Kraus=
studied Business 
Administration at the 
Julius Maximilian 
University 
ofWQ=BCrzburg and 
graduated in 1986 with
a Master's degree in 
Business 
Administration. born 
and raised in 
Colombia.



╔═════════════════════════ new names in next file ═╗
║   AfD [europe] right wing German political party ║
║                                           [wiki] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2016-05-30
money
20.1 kb
EFTA00166317
Deutsche 
Bank 
statement 
for 
Epstein's 
account 
690519



Deutsche Asset & Wealth Management Contacts As of 
Mar 31.201E PRIMARY OFFICER PAUL MORRIS CUSTODY 
OFFICER ARTHUR TOOTER rt. A.ocounl Name JFFFRFY 
FPSTFIN Account Number 690519 Base Currency USD 
manifest 11n• L 1 CONFIDENTIAL - PURSUANT TO FED. R.
CRIM. P. 6(e) DB-SDNY-0002091 Deutsche Asset & 
Wealth... (19,274 more characters)





╔═════════════════════════ new names in next file ═╗
║   Honeycomb Asset Management [tech] venture fund ║
║ invested in Tencent, Epstein invested in Spotify ║
║                                     through them ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2016-05-31
money
1.4 kb
EFTA01376049
Deutsche 
Bank failed 
wire 
transfer of 
$20,000,000 
to Honeycomb
Asset 
Management



DR:Rt.:n:1n A.55cA, ;Sc MArmswit,tig. Wire 
Confirmation Cumulative Wire transactions exceeded 
the company's daily limit : 10000000 The balances 
shown below are recorded at the time of the request.
Schedule Information Confirmation: Approval status: 
Transmitted. Transnitted by: Debit Information 
FAIL... (1,088 more characters)







[email] EFTA00826575 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2016-05-31 14:32:38


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re:
Date: Tue, 31 May 2016
14:32:38 +0000

sneaky i did not even 
ask, did you offer to 
stay at your house be 
you were going to be 
there? if that is the 
case
then YES would love to
be around you and 
help.

On Tue, May 31, 2016 
at 10:22 AM, 
<REDACTED> wrote:
I good morning 
sneaky!!!! pls call me
;





File


First Few Lines


2016-06-01
girls
5.2 kb
EFTA01114895
Maria 
Prusakova 
application 
letter to UC
Berkeley



Personal statement Based on my leadership potential 
and commitment to contribute to improving the world,
I was nominated to be a Global Shaper, a program for
young leaders run by the World Economic Forum 
("WEF"). Why me? Maybe because I adopt an 
entrepreneurial approach to creating change. My 
instin... (4,973 more characters)







[email] EFTA00533586 (Jmail)


(unknown) to Karyna Shuliak 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)


Arda Beskardes to (unknown), Karyna Shuliak 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.



╔══════════════ new names in next file ═╗
║ Suhas Daftuar [crypto] Chaincode Labs ║
╚═══════════════════════════════════════╝



[crypto] EFTA02461765 (Jmail)


[crypto] Jeffrey Epstein to Jeremy Rubin, Suhas 
Daftuar at 2016-06-16 22:39:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Thursday, June 
16, 2016 10:39 PM
To: Jeremy Rubin
Cc: Suhas Daftuar
Subject: Re: Intro:

Thx look forward to it

On Thursday, 16 June 
2016,=Jeremy Rubin 
EjtIMINSIMINalil=> 
wrote:
Hi Suhas, Jeffrey,
to introduce you guys.
Suhas is one of the 
founders of Hudson 
River Trading and is 
now running a Bitcoin 
R&D lab called 
Chaincode
along with one of the 
other HRT founders, 
A=ex Morcos.
Jeffrey is very keen 
on the cryptocurrency 
space; in part=cular 
he has a unique 
perspective on the 
regulatory/tax
side of things.
We (Suhas, Alex, 
Myself) should all be 
in NYC the week of 
July 11th so =erhaps 
some time that week 
would
work.
Best,
Jeremy
@JeremyRubin
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA02049364 (Jmail)


[girls] (unknown) to Bella Klein, Richard Kahn 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] EFTA00824992 (Jmail)


Jeffrey Epstein to Hamad bin Jassim al-Thani at 
2016-06-23 15:15:17


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: "Jabor Y."
Subject: Re:
Date: Thu, 23 Jun 2016
15:15:17 +0000

not for email . in 
general , he 
established himself as
a player in the big 
leagues, more on the 
phone if you
like. do you know him 
well?

On Thu, Jun 23, 2016 
at 11:02 AM, Jabor Y. 
> wrote:
How was Shk. Mohd's 
visit? How did it go 
both on diplomatic, 
commercial and 
regional relations?

On Sunday, June 5, 
2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
thank you my friend. .
sheik...
<...trimmed to 492 
characters of 1,131, 
read the rest at 
EFTA00824992...>





[email] EFTA02459362 (Jmail)


Jeffrey Epstein to Peter Thiel at 2016-06-26 
11:14:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Sunday, June 26,
2016 11:14 AM
To: Peter Thiel
Subject: Re:

return to tribalism . 
counter to 
globalization= amazing
new alliances. you and
I both agree= zero 
interest rates were
too high, and as i 
said in your office. 
=AO finding things on 
their way to collapse 
, was much easier than
finding =he next
bargain

On Sun, Jun 26, 2016 
at 7:04 AM, Peter 
Thiel 
apeter@thielcap4al.com
peter@thielcapital.com
> wrote:
Of what?

From: jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Sunday, June 26,
2016 3:17...
<...trimmed to 548 
characters of 718, 
read the rest at 
EFTA02459362...>





[email] EFTA02459223 (Jmail)


Jeffrey Epstein to Karim Wade at 2016-06-27 10:49:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, June 27,
2016 10:49 AM
To: Afri zp
Subject: Re: Email

very glad to have you 
back. . =AO now i dont
have to try to 
translate those 
african newspapers 
into engli=h. :). I 
sent
labor al thani your 
phone number. =AO he 
is a very good guy. 
they arrive today.. I 
know th= end of eid 
will have more
meaning this year. . 
we can skype w=en you 
like jeevacation . we 
can share 
incarcerati=n stories.

On Mon, Jun 27, 2016 
at 4:05 AM, Afri zp 
<afrizp@gmail.com> 
wrote:
Herewith my email. 
Regards
Envoya demon i Pad
=div 
class="gmail_signature
" 
data-smartmail="gmail_
signature">
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_025942 (epsteinify) 
(EpsteinWeb)


Noam Chomsky to (unknown), Jeffrey Epstein 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@gm
ail.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
...>





File


First Few Lines


2016-06-30
money
4.6 kb
EFTA01286240
Deutsche 
Bank 
statement 
for 
Epstein's 
Southern 
Trust 
Company



Deutsche Bat* Deutsche Bank Trust Co. Americas 345 
Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN
TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST 
THOMAS 00802 UNITED STATES VI June 1. 2016 to hate 
30. 2016 Summary of Account Balance(s) Account 
Account Number Balance For personal assistance 
cal... (4,198 more characters)


2016-07-01
crypto
1.2 kb
EFTA00593789
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR Vt.N ulf Valor Global Fund III LP Capital Call
June 20, 2016 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global
Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $250,000.00, which 
represents 1% of your total commitment of $25,00... 
(841 more characters)





╔═════════════════════════ new names in next file ═╗
║           Natalia Molotkova [employee] Epstein's ║
║        relationship manager at American Express, ║
║                                  Russian citizen ║
║      Kimberly Ko aka Penelopy Kimberly aka Penny ║
║        [girls] friend of Wandi Zhu (???) [insta] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02046979 (Jmail)


[girls] (unknown) to Amex Centurian Travel, Natalia 
Molotkova at 2016-07-06 14:50:00


flights for Kimberly Ko and Wandi Zhu


To: Amex Centurian 
Travel[natalia.molotko
va@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/ph
ishing.
2015 American Express.
All rig...
<...trimmed to 1,800 
characters of 4,612, 
read the rest at 
EFTA02046979...>





[girls] EFTA02047748 (Jmail)


[girls] (unknown) to Amex Centurian Travel 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...>



╔═════════════════════════ new names in next file ═╗
║         InsightsPod [india] Zubair Khan and Anya ║
║          Rasulova's company recommended by Maria ║
║     Prusakova, did social media work for Epstein ║
║           during the 2016 election [cryptadamus] ║
║ Zubair Khan [tech] InsightsPod social media work ║
║                 on 2016 US election for Epstein, ║
║      Islamabad/Dubai, friend of Maria Prusakova, ║
║           Tranchulas cybersecurity [cryptadamus] ║
╚══════════════════════════════════════════════════╝



[social] HOUSE_OVERSIGHT_030630 (epsteinify) 
(EpsteinWeb)


[social] Maria Prusakova to Jeffrey Epstein at 
2016-07-08 20:10:26


Masha Prusso / Maria Prusakova asks about Zubair 
Khan and InsightsPod


From:
Sent: 7/8/2016 8:10:26
PM
To: jeffrey epstein 
[jeevacation@gmail.com
]
Subject: News
Attachments: 
IMG_4903.moy; Untitled
attachment 378917.txt

Hi Jeffrey !
Here is a short video 
of me sailing under 
Golden Gate Bridge 
with my Stanford 
friends. Really rett :
can't express how 
happy I am to be here.
Totally over the moon 
every day going to
and exploring the 
area.
Now I'm on the way to 
Tuscon to visit whose 
info I sent you for 
assistant r,osition. 
She
would love to pass 
interviews with you. 
She is smart and easy,
her mum produced movie
so
knows a lot in film 
industry too besides 
other assets.
What happens with 
zubair's project ? Do 
you believe it can be 
used in H.clinton's 
campaign or the 
Trump's
one to help her/ him 
win elections ? His 
goal is to propose it 
to them to find out in
which states, what
kind of people should 
be targeted to collect
votes. He says that 
his algorithms can 
figure reasons why a
category of people 
vote against a 
candidate and to help 
candidate to adapt the
campaign to the 
people's
preferences...well, to
win elections at the 
end!





File


First Few Lines


2016-07-10
girls
3.9 kb
EFTA01622387
iMessage 
from Renata 
Bolotova 
(???) 
screenshot(s
)



Platform: iMessage Timezone: UTC+0000 • 
jeeitunes@gmail.com 2016/01/17 Hey that's to mean 
hang on me! I am serious about your bday I want to 
be a part of it! 04:57:45 pm jeeitunes@gmail.com 
Aghhhhh 04:58:17 pm Thank you for the event! Great 
family pic but our Jew is missing may be we can 
photoshop r... (3,293 more characters)







[email] EFTA02457735 (Jmail)


(unknown) to Jeffrey Epstein 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=oote
r0>

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_032878 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Peter Thiel at 2016-07-14 
12:01:26


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 7/14/2016 
12:01:26 PM
To: Peter 
Thiel<REDACTED>
Subject: Re:

He will be a speaker 
at the convention, he 
runs colony capital. 
solid, great real 
estate
judgement. . donalds 
fund raiser. http 
://www.b lo omb erg. 
com/news/video s/2016 
-05 -31/tom-b 
arrack-the-
donald-trump -i-know

On Thu, Jul 14, 2016 
at 7:58 AM, Peter 
Thiel <REDACTED> 
wrote:
Who is that?

From: jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Thursday, July 
14, 2016 4:22...
<...trimmed to 487 
characters of 665, 
read the rest at 
HOUSE_OVERSIGHT_032878
...>





[email] HOUSE_OVERSIGHT_029978 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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-noreplyg
google.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



╔═════════════════════════ new names in next file ═╗
║    Nadia Bjorlin [girls] actress on "Days of Our ║
║                                           Lives" ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02456758 (Jmail)


[girls] Jeffrey Epstein to Nadia Marcinko (???), 
Richard Kahn (???) at 2016-07-15 19:53:00


financial support for Nadia Marcinko or Nadia 
Bjorlin


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Friday, July 15,
2016 7:53 PM
To: Nadia; Richard 
Kahn
Subject: Re:

can you wire nadia 14k
today

On Fri, Jul 15, 2016 
at 3:47 PM= Nadia 
nadja2102@yahoo.com> 
wrote:
Is it possible to do 
the wire today?
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_030245 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Jeffrey Epstein at 2016-07-17 
13:35:22


From: Jeffrey E. 
[jeevacation@gma 
il.com]
Sent: 7/17/2016 
1:35:22 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: the story

1. all the girls 
discussed in the press
, came to the house , 
to give erotic 
massages. each and 
every girl , each
time, came in exchange
for money. many of the
girls interviewed were
in their mid twenties 
early thirties, no
searching for underage
girls. many of the 
girls worked in the 
local massage parlors.
( advertised everyday 
in
the palm beach papers.
, referred in the 
local vernacular to " 
jack shacks". 5 within
4 miles of the intl 
airpot.
) or strip clubs.. ( 
both of the girls 
bringing the cvra case
).

2. There have been 
discussios of a house 
full of underage 
photos. the video 
taken by the police 
contradict that
in its entirety
3 there have been 
discsussion about 
hidden video cameras, 
they were put there 
with the HELP of the 
local
Police , in order to 
catch a thief money 
had been going missing
, and the police cam ,
set up cameras, and
one night hid in the 
bushes hoping to catch
the thief in the act. 
It turned out to be 
the houseman. who
confessed, . there 
were never any hidden 
cameras anywhere 
besides the garage and
the camera in the 
living
room focused on the 
place where money was 
kept

4. The police 
conducted a search, 
and found adult 
sextoys, I am an 
adult, they made a 
point to say that 
there
was a purple plastic 
sex toy„ but later 
without correcting 
their earliler 
assertion disconver it
was nothing but a
salad fork

5. The girl whose 
parents initiated the 
investigation, told 
the police in a sworn 
statment that she had 
lied about
her age to gain access
to the house. she said
she tried her best to 
appear over 18 , as 
she wanted to be 
invited
back, there was not 
trolling for anyone 
underage.

6. many if not most of
the girls , invited 
their friends , best 
friends after they had
left. hardly a normal 
result
if there had been any 
coercion or anytrhing 
untoward.

7, many of the girls 
had their boyfirends 
wait downstairs, or in
some instances their 
parents. not one
time did anyone ever 
complain of 
mistreatment ,
8 there was never ever
any drugs , alcolhol, 
threats, coercion
9 the local sex crimes
prosecutor, lana 
belahovilc , 
interviewed the girls 
herself , and 
concluded in her own
words dire wer no real
victims here. just 
local prostituion. she
offer a 5 year 
probation sentence 
with no
registration. . Alan 
dershowitwz told me I 
shouldnt take it. it 
was too dangerous. not
telling me that my
probation would have 
been moved to my home 
in the virigin 
islands. then the 
prosecutors to be
fair presented their 
information to a grand
jury, the ONLY time a 
jury would see any of 
the claims, the result
was a charge of 
soliction of 
prostituion . a crime 
with a mandatory 
release after taking a
harms of prostiution
course. This was a 
grand jury 
determination.

10. local. no 
transportation across 
state lines, contrary 
to outragious and 
hbeious
allegations, no 
trafficking. it is a 
disservice to women 
who are trafficked to 
compare a woman 
brought into
the country , tied to 
a bed, given drugs to 
have sex with 
strangers for money 
that she doesnt get. .
to girsl who
took a taxi to my 
house, had food snacks
and got paid, then 
went shopping with her
friedns and back home.
11/ the fbi decided to
pursue a highly 
unusual case. their 
position was that my 
secretary , not ire, 
called girls
on the telephone and 
asked them if they 
would like to work. . 
many times as the 
message pads reveall 
the
girls called over and 
over again askking to 
work, hardly coercion 
( the latest
cases REQURE coercion,
which states it is NOT
for making appts 
<REDACTED>
12 THe fbi, threatend 
many statutes if i 
would not plead guilty
to a state crime, they
suggested that a cell
phone was a means of 
interstae commerce ( 
similar to perverts 
who troll the intern& 
, in searhc of 
underage
girsl , and in each 
and every one of those
cases the govt is 
required to confirm , 
and they do,that the 
person
KNEW or that the 
person on the other 
end of the computer 
was underage. . all 
stings hve the police 
stinger ask
dont you know that i 
am 14, 13 etc. there 
was never any such 
conversation with 
anyone.

13. the govt said that
traveling to my homeof
15 year in florida, 
ccould be considered 
traveling for 
thepurpsoe
of underage sex. never
before anyone not 
crossing state lines 
with a person , 
charged with a crimge 
for going
home

14. the gov said that 
they would not bring 
an indictment if i 
plead guilty to being 
a pimp.( a crime in 
florida
that REQUIRES the 
pimpt to earh money 
off the the girls , ( 
regster as a sex 
offender ) and pay a 
list of girls
whose names they would
provide me only AF 
l'ER the fact. and AF 
l'ER i was in jail. I 
would have to agree
NOT to contest any 
claim by anyone they 
put on the list . when
I attempted to do so ,
as i never met some of
the people on the 
list. I reived a 
letter stating that 
any attempt to 
question their story 
would result in a 
breech of
my agreeernnt.

15. If I had tto do it
over I hope i would 
have shown much better
judgement as many of 
the girls came from
underprivleged familys
and i was unaware of 
the potential for 
halm.

16. , has said she was
a sex slave. . she has
now admited she lied 
about her age. she was
never 15. she has 
changed th story on my
wikipieia page , but 
no press statment. she
said that clinton was 
on
the island, not true, 
she said ghilsane flew
him in a black 
helipcopter, I did not
have a black heli and 
she
never flew him, she 
said that al gore and 
wife were on the 
isalnd never happened,
she has accused a 
prime
minisnter a senator a 
prinve. a sceintist, 
alan dershowitz. a 
many in his seventies 
with his wife in
attendance. sex on a 
plane with secret 
service and dimplanic 
protection people 
looking the other way.
. she
had an arrest warmat 
for her as she stole 
money from the 
restaurnat at which 
she worked, she had 
before made
clainds of sexual 
assualts but the 
prosecutro said she 
had no creidbility , 1
emiails , suggst
adding alan dershowitz
to her complaint. 
emails suggest•might 
have comminted pergury
. she has said that 
the house had many 
photos of underage 
girls , a recent press
realease clearly shows
another lie.

17, the press has 
labled me a pedophile 
a disgusting term for 
men atracted to pre 
pubcesnet girsl. . 
these
girls worked in a 
strip club. . Not one 
person ever testified 
that they were asked 
to bring underage 
girls , in
fact the opposite. all
said they were told on
one under 18. fbi foia
request . confirms
wealth was not used as
an advantage, the 
local police chief 
said this case was 
bigger than rush 
limbaugh, . no
one had ever faced a 
federal charge for 
having prostituies in 
their own house. no 
violence coercion. etc
191 the police 
released to the press,
the raw statements of 
the girls. not one was
ever questioned by 
opposing
counsel. .
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00667984 (Jmail)


Karim Wade to Jeffrey Epstein at 2016-07-17 15:04:12


From: Afri zp
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sun, 17 Jul 2016
15:04:12 +0000

Hot but great. Will 
Skype u. Can u plus 
send me the mobile 
number of ur friend au
Nelson Mullins. Want 
to
thank him

Le 17 juil. 2016 A 
14:38, jeffrey E. 
<jeevacation®gmail.com
>  a ecrit :
skype? curious about 
you new life
<...snipped jeffrey 
epstein email 
signature...>



╔═══════════════════════ new names in next file ═╗
║ Bob Crowe [lobbyist] partner at Nelson Mullins ║
╚════════════════════════════════════════════════╝



[email] EFTA00667978 (Jmail)


Karim Wade to Jeffrey Epstein at 2016-07-17 15:12:52


From: Afri zp <
To: "jeffrey E." 
<jeevacation@gmail.eom
>
Subject: Re: Wade
Date: Sun, 17 Jul 2016
15:12:52 +0000

Ok

Le 17 juil. 2016 a 
18:09, jeffrey E. 
<jeevacation@gmail.com
> a emit :
I hate all lawyers.

Forwarded messane
From: Bob Crowe Cl
Date: Mon, Jun 27, 
2016 at 5:12 PM
Subject: RE: Wade
To: "jeffrey E." 
<jeevacation@gmail.com
>

THANK YOU
Robert B. Crowe 
Partneri Nelson 
Mullins
One Post Office 
Square, 30th Fl., 
Boston, MA 02109
101 Constitution 
Avenue NW, Washington,
DC 20001

From: Jeffrey E. 
[mallto:jeevacation@gm
ail.com
Sent: Monday, June 27,
2016 5:11...
<...trimmed to 571 
characters of 1,968, 
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EFTA00667978...>





[email] EFTA00823602 (Jmail)


Jeffrey Epstein to (unknown) 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....
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EFTA00823602...>





[crypto] EFTA02339913 (Jmail)


[crypto] Linda Stone to Jeffrey Epstein at 
2016-07-31 02:34:00


From:
Sent: Sunday, July 31,
2016 2:34 AM
To: Jeffrey E.
Subject: Re:

Just at scifoo. Lots 
of neurosci=nce folks.
Brockman said nasty 
book/movie coming out 
on you? Wh=t's up??
Love lyad Rahwan at 
the media lab. Also 
the new 
Bitcoin/blockchai= guy
there, michael 
something, is great.
Part time in Raleigh. 
Just s=ttled fire 
insurance. Tiny 
Seattle place now. 
Hoping to get to NYC 
and Bost=n more.
Xo
Stone
Co-autho=ed with 
iPhone auto-correct

On Jul 30, 2016, at 
7:12 PM, jeff=ey E. 
<jeevacation@gmail.com
jeevacation@gmail.com
ne=s?
&n=sp; <...snipped 
jeffrey epstein email 
signature...> 
copy=ight -all rights 
reserved





[crypto] EFTA02363579 (Jmail)


[crypto] Linda Stone to Jeffrey Epstein at 
2016-07-31 14:03:00


From:
Sent: Sunday, July 31,
2016 2:03 PM
To: Jeffrey E.
Subject: Re:

I like a long answer 
on that 
question.=nbsp;
Apollo Robbins is 
fascinating on 
self-deception.
Co-aut=ored with 
iPhone auto-correct

On Jul 31, 2016, at 
7:40 AM, je=frey E. 
<jeevacation@gmail.com
<=a>> wrote:
jeevacation@gmail.com
=othing to be sorry 
about. the concept of 
power - wh=t does it 
mean ? probability as 
a force like g=avity .
deception. , necessary
for living systems . .
mus=c and the brain, 
temporal information 
with harmonics. ,
money&n=sp; , what is 
it/ ? and mobjects, 
ie&nb=p; my name for 
mental objects. . how 
are they formed ,
ma=hematics of multi 
dimensional equations,
that describe 
sense&nb=p; context 
memory etc. . long 
answer sorry
u=??
great.
more. wrote: wrote:
Just at scifoo. Lots 
of neuroscience...
<...trimmed to 795 
characters of 1,908, 
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EFTA02363579...>





[email] EFTA00630134 (Jmail)


Karim Wade to Jeffrey Epstein at 2016-07-31 20:49:45


Epstein recommends Signal encrypted messenger to 
allegedly corrupt Senegalese politician Karim Wade, 
see quote: "if you download SIGNAL privacy app on 
your iphone, it will allow advanced encryption . 
voice and text"


From: Afri zp
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re:
Date: Sun, 31 Jul 2016
20:49:45 +0000

Txs

Le 31 juil. 2016 a 
23:47, jeffrey E. 
<jeevacation®gmail.com
>  a ecrit :
Yes

On Sun, Jul 31, 2016 
at 3:45 PM, Afri zp  >
wrote:
You mean this one :
Signal - Private 
Messenger by Open 
Whisper Systems
https://appsto.re/qa/v
aLg0.i

Debut du message 
transfers :
Expediteur: "Jeffrey 
E." 
<jeevacation@gmail.com
>
Date: 31 juillet 2016 
22:19:24 UTC+3
Destinataire: Afri zp

if you download SIGNAL
privacy app on your 
iphone, it will allow 
advanced encryption . 
voice and text
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA01784901 (Jmail)


[crypto] Jeremy Rubin to Jeffrey Epstein, Richard 
Kahn at 2016-08-01 13:29:00


Jeremy Rubin has cashed multiple checks directly 
from Epstein


From: Jeremy Rubin MEM
Sent: Monday, August 
1, 2016 1:29 PM
To: Richard Kahn
Cc: Jeffrey E.
Subject: Re:

Yes the address has 
changed I've forwarded
the relevant 
communication with
I do not think I'll be
able to get mail from 
the prior address, 
please send to.
Best,
Jeremy
@JeremyRubin 
dittps://twitter.com/J
eremyRubin> 
chttps://twitter.com/J
eremyRubin>

On Mon, Aug 1, 2016 at
9:23 AM, Richard Kahn 
wrote:
> your first two 
checks (2/1 & 5/1) 
which were both cashed
were mailed to:
> has your address 
changed to :'
> if so is your mail 
being forwarded or 
shall we cancel and 
resend your
> 8/1 check mailed out
last week
> please advise
> thank you
> rich

> On Aug 1, 2016, at 
7:46 AM, Jeremy Rubin 
...
<...trimmed to 700 
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EFTA01784901...>





[email] EFTA00655658 (Jmail)


Jeremy Rubin to Jeffrey Epstein at 2016-08-03 
13:03:44


From: Jeremy Rubin <:.
>
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 03 Aug 2016
13:03:44 +0000

How does a currency 
behave when the banks 
get hacked?

On Wednesday, August 
3, 2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
the halving , drove 
prices up, right in 
time for the hack? 
what happened , ? as 
you can see from the 
charts
it does not behave 
like a currency
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02457608 (Jmail)


Jeffrey Epstein to Jeremy Rubin at 2016-08-03 
13:18:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Wednesday, 
August 3, 2016 1:18 PM
To: Jeremy Rubin
Subject: Re:

it dropped 10 percent 
and immediatly 
stabilized. 4PAO it 
dropped as a result of
short . pressure, the 
hack is e=tierly a
different animal. ill 
be in cambridge i Pink
on sat if you have 
some time

On Wed, Aug 3, 2016 at
9:14 AM, Jeremy Rubin 
a wrote:
The pound droppe= a 
lot on brexit, did it 
not? How is that 
different.

Also the hack is large
scale enough for 
liquidity issues to 
pop u=.
People may also sell 
their coins until th=y
can audit their 
security.

On Wednesday, August 
3, 2016, jef=rey E. 
<jeev=cation@gmail.com
jeevacation@gmail.com 
wrote:
it is not he hack 
decline...
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EFTA02457608...>





[email] EFTA02386209 (Jmail)


Jeremy Rubin to Jeffrey Epstein at 2016-08-03 
13:41:00


From: Jeremy Rubin
Sent: Wednesday, 
August 3, 2016 1:41 PM
To: Jeffrey E.
Subject: Re:

I'm in NYC

On Wednesday, August 
3, 2016, jeffrey E. 
<jeevacation@gmail.com
jeevacation@gmail.com 
wrote:
it dropped 10 percent 
a=d immediatly 
stabilized. it dropped
as a result of short .
pre=sure, the hack is
entierly a different 
animal.  ill be in 
cambridge i think on 
sat if you have some 
time

On Wed, Aug =, 2016 at
9:14 AM, Jeremy Rubin 
wrote:
The pound drop=ed a 
lot on...
<...trimmed to 464 
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EFTA02386209...>





[email] EFTA02455567 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2016-08-03 
21:34:00


completely redacted email body


From:
Sent: Wednesday, 
August 3, 2016 9:34 PM
To: Jeffrey Epstein
Subject: <REDACTED>

Sneaky,
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED>
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED>
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED>





[money] EFTA00822267 (Jmail)


[money] Jeffrey Epstein to Jeffrey Epstein at 
2016-08-06 10:47:29


details of Carbyne / Reporty deal


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fwd: 
Privileged and 
Confidential
Date: Sat, 06 Aug 2016
10:47:29 +0000

Forwarded message ---

From: Jeffrey E 
jeevacation@gmail.com>
Date: Wed, Aug 3, 2016
at 4:59 PM
Subject: Fwd: 
Privileged and 
Confidential
To: Jeffrey Epstein 
<jeevacation@gmail.com
>

Forwarded messa e
From: Darren Indyke
Date: Wed, Aug 3, 2016
at 2:21 PM
Subject: Fwd: 
Privileged and 
Confidential
To: Jeffrey Epstein 
<jeevacation@gmail.com
>

Re: Levitection.
As I indicated 
previously, the terms 
that were initially 
presented to us in a 
draft term sheet are 
summarized in my
June 22 email to you 
below. There are 
changes from the term 
sheet described in my 
previous email to you 
below
that I found in the 
current draft Share 
Purchase Agreement,the
Share Rights Agreement
and the Amended and
Stated Bylaws that 
include the following:

I. Instead of $2.19 
per share, now the 
purchase price is 
$21.86 per share, 
though the Purchase 
Agreement
provides for the same 
aggregate of 
$1,020,000 and 
$680,000 of funding 
tranches and same post
closing
shareholding 
percentages — That is,
27.30% of outstanding 
after first $1,020,000
investment tranche and
then
38.5% of outstanding 
after $680,000 
investment tranche.

2. The automatic 
conversion of the 
preferred share that 
was initially stated 
in the term sheet to 
occur upon a
qualified IPO of no 
less than $50 MM in 
gross proceeds that 
nets $10MM of 
proceeds, now will not
occur unless
there is a qualified 
IPO of $80MM gross 
proceeds that nets 
$20MM of proceeds.

3. The 6% liquidation 
preference per share 
that was initially 
stated in the term 
sheet to terminate 
once the
preferred holders 
received distributions
of 2 times the 
purchase price for 
their shares, no will 
not terminate until
the preferred holders 
receive 3.5 times the 
purchase price for 
their shares.

4. The bring along 
rights that in the 
term sheet were 
initially effective 
only upon 60% 
shareholder approval 
of
a transact...
<...trimmed to 2,000 
characters of 10,514, 
read the rest at 
EFTA00822267...>



╔═════════════════════════ new names in next file ═╗
║  Carolyn Rangel [woo] assistant to Deepak Chopra ║
║                                            (???) ║
║                      Deepak Chopra [woo] woo woo ║
║      Poonacha Machaiah [woo] assistant to Deepak ║
║                                     Chopra (???) ║
╚══════════════════════════════════════════════════╝



[email] EFTA00700415 (Jmail)


Gino Yu to Jeffrey Epstein at 2016-08-06 12:13:19


From: Gino Yu •
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Fwd: Please 
connect by phone todah
Date: Sat, 06 Aug 2016
12:13:19 +0000
Attachments: 
The_Alchemist_-_Paulo_
Coelho.mobi

This thread are 
discussions from a few
years ago on the 
anti-edge.org idea to 
organise and mobilise 
the counter
to militant atheism. 
Would love to get your
thoughts on this as it
is ripe to happen and 
could form a strong 
basis
for Sci-Foo.
Here is the video of 
Paulo Coelho 
(https://en.wikipedia.
org/wiki/Paulo_Coelho)
  "outing" me: 
http://dId-
conference.com/events/
on-mindfulness-a-conve
rsation  (starts at 
around the 10 minute 
mark). I've attached 
his
most famous book, the 
Alchemist, to this 
mail.
Given your knowledge 
and interests, 
connections, and 
resources it would 
make a difference. I 
can rally the
academics in this 
community and work 
with you to identify 
the key areas ripe for
research. Sci - Foo 
could
provide a platform or 
we could use The 
Science of 
Consciousness as a 
basis. I hope you will
give this deeper
consideration and I am
happy to apply all my 
full efforts in this 
endeavour.
gino

Begin forwarded 
message:
From: Ronit Herzfeld
Subject: Re: Please 
connect by phone todah
Date: 18 July 2014 at 
2:38:55 PM GMT-4
To: Gino Yu

Thanks for sharing 
this possibility.
Potentially, would 
like to learn more, if
there is more. Can you
fill me in?
Ronit
Ambassador of the 
Heart
http://awarenessapp.ne
t
http://www.huffingtonp
ost.com/ronit-herzfeld

On Jun 12, 2014, at 
10:46 AM, Gino Yu c I>
wrote:
The plot thickens...
Is this something you 
are interested in 
working on?
gino

Begin forwarded 
message:
From: Ken Jordan <
Subject: Re: Please 
connect by phone today
Date: 12 June. 2014 
10:22:12 •m HKT
To: Deepak Chopra; 
Daniel Pinchbeck; 
Carolyn Rangel
Cc: Gino Yu < >, Rome 
Viharo < an Castle < 
>. "Jeffer Machaiah < 
>, Menas Kafatos hanie
Wang >, Poonacha
Reply-To:

Hi All,

As Daniel says, 
Evolver can contribute
a lot to this 
collaboration on an 
"Edge.org for 
consciousness." I've
been having e...
<...trimmed to 2,000 
characters of 16,787, 
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EFTA00700415...>



╔═════════════════════════ new names in next file ═╗
║ Roger Stone [trump] infamous political trickster ║
║        with a tattoo of Nixon's face on his back ║
║        James Patterson [journalist] pulp fiction ║
║   author, wrote a book about Epstein with Steven ║
║                                       Hoffenberg ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_019109 (epsteinify) 
(EpsteinWeb)


Steven Hoffenberg to Players2 at 2016-08-11 09:36:01


looks like a memo from Charles Michael containing 
copy/paste of email contents?



Michael, Charles
Subject:
FW: Privileged and 
Confidential - Fwd: 
JAMES PATTERSON NEW 
BOOK TELLING FEDS 
COVER UP OF 
BILLIONAIRE JEFF 
EPSTEIN CHILD RAPES 
RELEASE DATE OCT 10 
2016 STEVEN HOFFENBERG
IS ON THE BOOK WRITING
TEAM !!!!
From: steven 
hoffenberg <REDACTED>
Date: August 11, 2016 
at 9:36:01 AM EDT
To: "Players2 ." 
<REDACTED>
Subject: JAMES 
PATTERSON NEW BOOK 
TELLING FEDS COVER
UP OF BILLIONAIRE JEFF
EPSTEIN CHILD RAPES 
RELEASE DATE OCT 10 
2016 STEV
EN HOFFENBERG IS ON 
THE BOOK WRITING TEAM 
!!!!
C E 0 STEVEN 
HOFFENBERG / TRUMP 
SUPER PAC
/ GET OUR JOBS BACK 
INC
TO ROGER STONE
CHILD RAPE BILLIONAIRE
JEFF EPSTEIN NEW TELL 
ALL JAMES PATTERSO
N BOOK FEDS COVER UP 
NO FED ARREST OF MASS 
CHILD RAPIST BILLIO
NAIRE JEFF EPSTEIN 
BOOK RELEASE DATE OCT 
10 2016 !!!!!
STEVEN HOFFENBERG IS 
ON THE JAMES PATTERSON
BOOK WRITING TEAM.
WIN PRESIDENT TRUMP 
<REDACTED>
STEVEN HOFFENBERG IS 
TAKING BACK THE NEW 
YORK POST NEWSPAPER
OPERATIONS !!!!!
Steven J. Hoffenberg
New York Post 
Publishing INC.
CEO
WHAM INC THE PUBLIC 
COMPANY OWNS THE BELOW
OPERATIONS
TOWERSINVESTORS.COM
CEO
SEE
WWW.POST 
PUBLISHING.BUZZ THE 
JESUS CHRIST ON LINE 
GODs
WORD NEWSPAPER
MR HOFFENBERG ONLINE 
NEWSPAPER
PUBLICSPEAKINGWALLSTRE
ET.COM



╔═════════════════════════ new names in next file ═╗
║             Mort, Inc. [epstein] Epstein company ║
║  Andrew Gallivan [bank] manager at Deutsche Bank ║
║         Vaishali Mehta [bank] Head of Anti-Money ║
║        Laundering Business Risk at Deutsche Bank ║
╚══════════════════════════════════════════════════╝



[money] EFTA01424585 (Jmail)


[money] Vaishali Mehta to Gallivan, Sabbagh, 
Gonzalez, Oldfield at 2016-08-18 22:10:04


Deutsche Bank anti-money laundering review of "high 
risk" Jeepers, Inc.


Subject: RE: MD 
approval required for 
ACUs completed for 
High Risk Clients
From: Vaishali-P Mehta
Date: Thu, 18 Aug 2016
17:30:04 -0440
To: Andrew Gallivan
Cc: Mark Gonzalez; 
Stewart Oldfield; 
Joseph Sabbagh
Classification: For 
internal use only

Good Evening Andrew,
Could you please 
review the below ACUs 
and provide your 
approval ?
Regards,
Vaishali Mehta
Head of Anti-Money 
Laundering Business 
Risk
Deutsche Bank Wealth 
Management
101 California Street 
Suite 2400, San 
Francisco, CA USA
Tel.
Mobi
Emai

From: Vaishali-P Mehta
Sent: Wednesday, July 
27, 2016 12:58 PM
To: Andrew Gallivan
Cc: Mark Gonzalez; 
Stewart Oldfield; 
Joseph Sabbagh
Subject: MD approval 
required for ACUs 
completed for High 
Risk Clients [I]
Classification: For 
internal use only

Good afternoon Andrew,
Based on new 
procedures, your 
approval is required 
for the following 
ACU's
completed for High 
Risk Clients that were
submitted this month 
for the
below clients:
Please let me know if 
you have any 
questions.
Customer Owner
GCIS Customer Number
MD
Customer Name
Annual Client Update: 
Created Date
A14.
A15. Client Status 
Update Description
A16.
A17.
A17.
Mark Gonzalez
Andrew Gallivan
Gapstow Structured 
Credit Master Fund LP
The entity is a 
Private Equity 
Investments firm. 
Commitments to the 
fund
are raised from a 
number of sources 
including personal 
pension funds,
financial 
institutions, 
foundations, 
endowments, and 
wealthy individuals.
No changes have 
occurred for this 
entity.
No
No
No
Stewart Oldfield
Andrew Gallivan
Black, Leon D.
client is CEO of 
Apollo Global 
management. Family 
office established in
2014 to manage family 
wealth.
Distributions from APO
and other diversified 
investments.
Yes
No
No
Joseph Sabbagh
Andrew Gallivan
Granite 1717 Hotel LLC
No changes in nature 
of business
No changes in 
income-producing 
activities
Yes
No
No
Stewart Oldfield
Andrew Gallivan

J. Epstein Virgin 
Islands Foundation, 
Inc
Private foundation
investment income
Yes
No
No
Stewart Oldfield
Andrew Gallivan
Jeepers, Inc
42500
No change in client 
activities, trading 
activities, private 
investments and
client advisory.
client estate advisory
services, investments
Yes
No
No
Stewart Oldfield
Andrew Gallivan
Jeepers, Inc
Jeepers is sub S 
managing various 
investments
investment activities,
advisory services
Yes
No
No
Stewart Oldfield
Andrew Gallivan
Mort, Inc
Mort is entity holding
shares of private 
company Jawbone
Holds private 
investment
No
No
No
Stewart Oldfield
Andrew Gallivan
The Haze Trust
Investment vehicle
No change
Yes
No
No
Regards,
Vaishali Mehta
Head of Anti-Money 
Laundering Business 
Risk
Deutsche Bank Wealth 
Management
101 C lifornia Str t 
uit 2400, San 
Francisco, CA USA
Tel.
Mobil
Email





[email] EFTA02453248 (Jmail)


(unknown) to Jeffrey Epstein 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...>





[email] EFTA00820295 (Jmail)


(unknown) to Jeffrey Epstein 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...>





[crypto] EFTA00820371 (Jmail)


[crypto] Jeffrey Epstein to Reid Hoffman at 
2016-08-25 20:07:09


bank digital currencies article


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Reid Hoffman
Subject: Re:
Date: Thu, 25 Aug 2016
20:07:09 +0000

assignment of income. 
. issue. creativity 
not counsel needed , 
hope you are having 
fun

On Thu, Aug 25, 2016 
at 4:04 PM, Reid 
Hoffman < > wrote:
likelihood of success 
v. small.
did get your signal 
note ... sorry haven't
replied. been very 
focused on what could 
be done before
shareholder vote, 
which with dual-class 
stock issue was very 
little. (lots of 
discussions with 
counsel.) will
reply more this 
weekend.

From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Wednesday, 
August 24, 2016 
2:59:50 AM
To: Reid Hoffman
Subject:

http://seekingalpha.co
m/news/3205022-major-b
anks-icap-join-create-
digital-currency?app=1
&uprof=2911/email_link
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[money] EFTA00819795 (Jmail)


[money] Jeffrey Epstein to Linda Pinto at 2016-08-31
17:26:13


attempt to broker deal to sell Stansted Airport to 
the Chinese


From: "jeffrey E." 
<jeevacation®gmail.com
>
To: Linda PINTO
Subject: Fwd: BBJ 
photos
Date: Wed, 31 Aug 2016
17:26:13 +0000
Attachments: 
Boeing_Businessiet_-_V
P-BWR_-_MSN_29317.pdf;
 
5719_BBJ_Bel-Air_CA2_0
077.jpg; 
5719_BBJ_Bel-Air_CA2_0
085jpg; 
5719_BBJ_Bel-Air_CA2_0
132jpg; 
5719_BBJ_Bel-Air_CA201
82.jpg; 
5719_BBJ_Bel-Air_CA2 
0193.jpg; 5719 BBJ 
Bel-Air_CA2__0024.jpg

i thought you would 
find amusing that they
are trying to tell me 
about the designer

--- Forwarded Message 
---

From: Larry Visoski
Date: Wed, Aug 31, 
2016 at 12:09 PM
Subject: Fwd: BBJ 
photos
To: Jeevacation 
leela@gmail.com>, 
Darren Indyke

More photos
Sent from my iPhone

Begin forwarded 
message:
From: John Keeble
Date: August 31, 2016 
at 12:04:54 PM EDT
To: Larry Visoski
Cc: Helen Searing
Subject: RE: BBJ 
photos

Hi Larry,
Many thanks for the 
enquiry, the BBJ is 
one owner since new, 
same crew since 
delivery, always 
hangered when
not in use at Fayair 
FRO London Stansted. 
Owner is reluctantly 
downsizing as 
retirement approaches 
- the
asking price is $37 
million but the seller
knows where the 
current market values 
are so offers 
considered.
Try and take a look, 
it shows very well.
Regards
John E. Keeble
Director
Twinjet Aircraft Sales
(UK) Limited
www.twinjet.co.ukl

--- Original Message 
---
From: Larry Visoski
Sent: Wednesday, 
August 31, 2016 4:56 
PM
mailto:
To: John Keeble
Subject: BBJ photos
Hello John
Pleasure speaking with
you
Pls send photos, to
Cheers,
Larry Visoski
Je e, LLC / INC
cell
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00819508 (Jmail)


[girls] Jeffrey Epstein to Julia Santos at 
2016-09-02 19:03:35


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Julia Santos
Subject: Re: friend. 
Doesn't look that 
great. Shall I
Date: Fri, 02 Sep 2016
19:03:35 +0000

yes

On Fri, Sep 2, 2016 at
2:12 PM, Julia Santos 
< wrote:
> 22

On Friday, September 
2, 2016, jeffrey E. 
leevacation®gmail.cotn
>  wrote:
missing blue eyes, 
age?

On Fri Sep 2, 2016 at 
12:12 PM, Julia Santos
< > wrote:
<REDACTED> friend. 
Doesn't look that 
great. Shall I meet 
her?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01782839 (Jmail)


Julia Santos to Jeffrey Epstein at 2016-09-03 
10:29:00


From: Julia Santos <a 
>
Sent: Saturday, 
September 3, 2016 
10:29 AM
To: Jeffrey

Meeting Anna at 330pm 
Moscow time!





File


First Few Lines


2016-09-09
legal
3.6 kb
026854
court filing
in Jane Doe 
v. Donald 
Trump and 
Jeffrey 
Epstein: 
Civil Docket
[wiki]



SDNY CM/ECF Version 6.1.1 8/7/16, 10:58 AM ECF U.S. 
District Court Southern District of New York (Foley 
Square) CIVIL DOCKET FOR CASE #: 1:16-cv-04642-RA 
Doe v. Trump et al Assigned to: Judge Ronnie Abrams 
Cause: 28:1332lb Diversity-Libel, Assault, Slander 
Plaintiff Jane Doe Proceesing under a pseud... 
(3,384 more characters)







[girls] EFTA02449228 (Jmail)


[girls] Jeffrey Epstein to Svetlana Pozhidaeva (???)
at 2016-09-09 18:20:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Thursda Se 
tember 29, 2016 4:23 
PM
To:
Subject: Re: 
scholarship 
description

5000 for one course is
WAYYYYY too much.

On Thu, Sep =9, 2016 
at 6:20 PM, o=e:
would you please take 
a look - that=E2 t me 
draft for the 
scholarships 
description. happy to 
make any charges
you suggest - not sure
about the amount of 
the scholarships
=AO <...snipped 
jeffrey epstein email 
signature...>





[girls] EFTA00818164 (Jmail)


[girls] Lesley Groff (???) to Jeffrey Epstein at 
2016-09-13 23:50:06


From:
To: Jeff 
cjeevacation®gmail.com
>
Subject:
Date: Tue, 13 Sep 2016
23:50:06 +0000

is going on Friday to 
the US visa interview!





[email] HOUSE_OVERSIGHT_032280 (epsteinify) 
(EpsteinWeb)


Zubair Khan to Jeffrey Epstein at 2016-09-15 
17:02:37


From: Zubair Khan
Sent: 9/15/2016 
5:02:37 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:
Attachments: US 
Election Report.pdf; 
Untitled attachment 
114288.htm

Please find attached 
US Election Report.
Regards,
Zubair
| Email Attachments for HOUSE_OVERSIGHT_032280:


File


First Few Lines


2016-10-25
social
2.1 kb
032281
InsightsPod 
social media
election 
sentiment 
report from 
Zubair Khan 
and Anya 
Rasulova, 
attached to 
email 032280



US Presidential Election Report This report is based
on data collected from 1st September till date. We 
have processed around 8.6 million tweets during this
period, a little more than 4 million tweets for each
candidate. However not all tweets have a 
geographical location. Donald Trump Out of 4.2 mi...
(1,778 more characters)







[email] EFTA00318745 (Jmail)


(unknown) to (unknown) 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_lett
er.pdf





[email] EFTA01744455 (Jmail)


Karim Wade to Jeffrey Epstein at 2016-09-25 19:28:00


From: Afri zp
Sent: Sunday, 
September 25, 2016 
7:28 PM
To: jeffrey E.
Subject: Re:

Yes still in=Doha. 
When are u free to 
talk. Are u still in 
contact with ur LNG 
friend&nb=p;

Le 25 sept. 2016 a 
21:51, jeffrey E. 
<jeevacation@gmail.com
> a ecrit =:
Im in paris ,=nbsp; 
are you still in qatar
=nbsp; <...snipped 
jeffrey epstein email 
signature...>





[email] EFTA02450511 (Jmail)


Karim Wade to Jeffrey Epstein at 2016-09-26 11:17:00


From: Afri zp <
Sent: Monday, 
September 26, 2016 
11:17 AM
To: Jeffrey E.
Subject: Re:

Yep the norwegian guy 
with the fleet of LNG 
ships

Le 26 sept. 2016 4,=A0
11:58, jeffrey E. 
<jeevacati=n@gmail.com
jeevacation@gmail.com>
a ecrit :
now?

On Mon, Sep 26, 2016 
at 10:19 AM, Afri zp c
<mailto: > > wrote:
Ok will call u

Le 25 sept. 2016 a 
22:36, jeffrey E. 
<j=evacation@gmail.com
jeevacation@gmail.com 
a ecrit
Yes tomorrow good

On Sunday, 25 
Septemb=r 2016, Afri 
zp < <mailto > > 
wrote:
Yes still in Doha. 
When are...
<...trimmed to 516 
characters of 835, 
read the rest at 
EFTA02450511...>



╔═════════════════════════ new names in next file ═╗
║   Deutsche Bank AML Compliance [bank] anti-money ║
║                                       laundering ║
╚══════════════════════════════════════════════════╝



[money] EFTA01375243 (Jmail)


[money] Stewart Oldfield to Armen Brash at 
2016-09-27 09:37:45


Deutsche Bank anti-money laundering team flags 
Epstein's $237,270 transfer to Svetlana Pozhidaeva's
family in Russia


From: Stewart Oldfield
Sent: 9/27/2016 
9:37:45 AM
To: Armen Brash
Subject: FW: Inquiry 
regarding account 
44130552, BUTTERFLY 
TRUST, Case 137428 [I]
Classification: For 
Internal use only

Can we discuss?

From: Kevin Wilson On 
Behalf Of 
Amlcompliance 
Inquiries
Sent: Tuesday, 
September 27, 2016 
7:43 AM
To: Stewart Oldfield
Cc: Amlcompliance 
Inquiries
Subject: Inquiry 
regarding account 
44130552, BUTTERFLY 
TRUST , Case 137428 
[I]
Classification: For 
Internal use only

Good Morning:

The above referenced 
account has had the 
following recent 
activity. To assist in
this review and 
further document your
supervision of this 
account, please 
provide information 
regarding the 
following 
transactions. Your 
complete response
must be received 
within 7 business 
days.

Account Client: 
BUTTERFLY TRUST had an
outgoing wire for 
$237,270.00 on 
3/31/2015 to
at STANDARD CHARTERED 
BANK NEW YORK and an 
outgoing wire for 
$25,000.00 on 
1/29/2015 to
SVETLANA POZHLDAEVA at
JPMORGAN CHASE.

1. What is the purpose
of these Outgoing 
wires?
2. What is the 
relationship between 
the client and the 
beneficiary

3. What is the 
relationship between 
the client and the 
beneficiary

Account 44130552, 
Client: BUTTERFLY 
TRUST had an outgoing 
wire for $50,000.00 
wire on 2/7/2015 to 
KARYNA
SHULIAK at JPMORGAN 
CHASE.

1. What is the purpose
of this Outgoing wire?
2. What is the 
relationship between 
the client and the 
beneficiary KARYNA 
SHULIAK?

Thank you in advance 
for your prompt 
attention to this 
matter.
Best Regards/Mit 
freundlichen Grtiften,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 
2836
CONFIDENTIAL - 
PURSUANT TO FED. R. 
GRIM. P. 6(e) 
DB-SDNY-0070537
CONFIDENTIAL 
SDNY_GM_00216721



╔═════════════════════════ new names in next file ═╗
║    Tranchulas [india] cybsecurity firm of Zubair ║
║     Khan, provider of offensive hacking services ║
║  Juleanna Glover [republican] CEO of powerful DC ║
║                      lobbying firm Ridgely|Walsh ║
║                  R. Couri Hay [publicist] PR (?) ║
║       Anya Rasulova [russian girl] co-founder of ║
║    InsightsPod from Uzbekistan, did social media ║
║         work for Epstein during 2016 US election ║
║                                    [cryptadamus] ║
╚══════════════════════════════════════════════════╝



[social] HOUSE_OVERSIGHT_033171 (epsteinify) 
(EpsteinWeb)


[social] Zubair Khan to Jeffrey Epstein at 
2016-09-27 21:46:03


From: Zubair Khan
Sent: 9/27/2016 
9:46:03 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Update on US 
Elections

We have processed 
943,338 tweets since 
the start of the 
presidential debate 
till now.
Clinton's popularity 
has increased 
dramatically since the
debate. According to 
our recent data, 62% 
support
Clinton and 38% Trump.
Clinton is now more 
popular in New York, 
California and 
Michigan. She is 
likely to win in these
states with
huge margins. Clinton 
has also gained 
popularity in Texas 
(Clinton 65% - Trump 
35%).
Trump has huge support
in Ohio (90% Trump - 
10% Clinton) and in 
New Jersey.
Regards,
Zubair

On Sep 25, 2016, at 
11:12 PM, Zubair Khan 
<
Sure. Let me know your
availability.
Regards,> wrote:

On Sep 25, 2016, at 
11:09 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Skype this week?

On Sunday, 25 
September 2016, Zubair
Khan < > wrote:
Hi Jeffrey,
Please find attached 
InsightsPod business 
plan for your 
consideration.
Since Twitter is live 
streaming the 
presidential debates, 
the social media 
activity will 
accelerate and it will
help
us in making better 
predictions of 
outcome. It was 
apparent from the US 
Election report, which
I sent you
previously that we 
need a Data Scientist 
who can translate our 
data into better 
insights. Taking this 
into
account I hope you can
help us by backing 
this venture.
Thanks,
Zubair
<...snipped jeffrey 
epstein email 
signature...>
| Email Attachments for HOUSE_OVERSIGHT_033171:


File


First Few Lines


2016-06-23
social
290.6 kb
011170
InsightsPod 
case study 
of social 
media vibe 
analysis 
using tweets
from #Brexit
from Zubair 
Khan and 
Anya 
Rasulova, 
attached to 
email 033171



Brexit Statistics Data Retrieved: 23 rd June, 2016 
Data Source: Twitter From: 12 AM CEST TO: 11 PM CEST
Total No of Tweets: 302,1130 No of Tweets with 
Positive Sentiment: 157,075 No of Tweets with 
Negative Sentiment: 93,305 No of Tweets with Neutral
Sentiment: 51,750 Brexit 157075 93305 51750 635 
36... (282,816 more characters)


2016-08-20
social
42.1 kb
028815
InsightsPod 
business 
plan from 
Zubair Khan 
and Anya 
Rasulova, 
attached to 
email 033171



CONFIDENTIAL InsightsPod Gather, Visualize, Analyze 
Public Opinion to make Intelligent Decisions 
Business P' - Prepared September 2016 Contact 
Information Zubair Khan www.insightspod.com 
InsightsPod Table of Contents Executive 
Summary.............................................
........................ (40,552 more characters)


2016-08-20
social
4.4 kb
028988
InsightsPod 
pitch deck 
from Zubair 
Khan and 
Anya 
Rasulova, 
attached to 
email 033171



Gather, Visualize, Analyze Public Opinion to make 
Intelligent Decisions InsightsPod analyzes opinions,
sen>ments, emo>ons and a?tudes of people from social
media. Currently our plaCorm supports TwiFer, 
Facebook and YouTube. We are in the process of 
integra>ng Instagram and Pinterest. Features Ø 
Gath... (4,124 more characters)







[email] EFTA02040938 (Jmail)


Lesley Groff to Jinliang, Nannan, Jian at 2016-09-28
10:57:34


cancelling a planned trip to Tsinghua University


To: Nannan
Cc: Jack Jinliang; 
Zhang Jian
From:
Sent: Wed 9/28/2016 
10:57:34 AM
Subject: Re: Jeffrey 
Epstein visit

thank you very much.

On Sep 28, 2016, at 
12:40 AM, Nannan •s > 
wrote:
Hi <REDACTED>
We were very sorry to 
hear about Mr. 
Epstein's family 
emergency, and fully
understand the need to
delay his trip. If and
when Mr. Epstein's 
schedule allows for a
visit, do please let 
me know and we can 
arrange a suitable 
time.
Best wishes,
Nannan

[CHINESE]: <REDACTED>
[CHINESE]
[CHINESE]: Jack 
Jinliang 3kit
[CHINESE]: Re: Jeffrey
Epstein visit
Hello Nannan...it is 
with great regret, Mr 
Epstein has had a 
family
emergency and will not
travel in October. He 
hopes to reschedule as
soon as he is able.
<REDACTED>
Assistant to Jeffrey 
Epstein

On September 16, 2016,
at 8:04 AM, 9JJ4Th 1Th
< wrote:
Hi
If possible, we would 
like to know at your 
earliest convenience
what might be the date
of Mr. Epstein's 
visit, so that we can
put it down on 
President QIU's 
schedule. Thank you.
Best wishes,
Nannan
[CHINESE]
Super! Thank you so 
very much. We will be 
In touch.
Sent from my iPhone

On Sep 13, 2016, at 
8:52 PM, M41144 wrote:
Hi
We think Pangu is the 
best among those close
to the school, and 
Four
Seasons is the best 
out of the ones 
farther away.
Best wishes,
Nannan
41 20162FM13B , T
7:07 LesleGroff
Fantastic! thank you 
very much. If we need 
the original document 
I will let
you know. (...and in 
your opinion-out of 
all the hotels you 
gave me, which is the
BEST close to the 
school and which is 
the BEST out of the 
ones farther away ?
Thank you,
<REDACTED>

On Sep 12, 2016, at 
9:49 PM, Inn wrote:
Hi
Please find attached 
the visa notification 
letter for Mr. 
Epstein. It is okay to
apply for the F visa 
with the scan of the 
letter. But if you 
want to have the
original document, 
please send me your 
mailing address and we
can mail it to you.
Best wishes,
Nannan

From:
Date: 2111W
12 20:09

To: Liu Nannan
CC: Jack Jinlianct: 
Nit
Subject: Re: Jeffrey

Epstein visit
Good morning...just 
checking in...how is 
the visa documentation
coming along? Is
there anything I can 
do?

On Sep 6, 2016, at 
9:04 PM, Liu wrote:
Here is more 
information about a 
few nice hotels that 
are
within a reasonable 
distance to our 
campus, in case

Mr. Epstein would like
to see more options.
1. Aman Summer Palace,
h
ttps:/
/ww
w.a
man.
corn/
resor
ts/a
man-
sum
mer-
pala
ce;

2. Cro
wne
Plaz
a
Beiji
ng
Zhon
ggua
noun
http
s://w
ww.i
hq.c
om/h
otels
/gb/e
n/res
ervat
ion
3. Pang
Hote
I, htt
p://w
ww.
pang
uhot
el.co
mien
Best
wishes,
Nannan

lik4A: "Liu Nannan"
at "Jack Jinliang"
It Re: Jeffrey Epstein
visit
very good! thank you!

On Se 5 2016 at 8:54 
PM Liu Nannan wrote:
Dear
Thank you for sending 
us Mr. Epstein's 
passport
and the application 
form. The visa 
notification
letter will be ready 
in 3 or 4 work days, 
and I will
email you a scan of it
as soon as I get it.
The special rate that 
Wenjin hotel offered 
us is
768 RMB per night for 
the Superior Room
including one 
breakfast. Please let 
me know if

Mr. Epstein has any 
preference in terms of
room
type when you give me 
the dates. Thank you.
Best wishes,
Nannan

tit!: Re: Jeffrey 
Epstein visit
Hello Nannan. I have 
just emailed you 
Jeffrey
Epstein's passport and
application form in 2
separate emails. 
Jeffrey would like to 
please
secure a visa for his 
possible trip to China
sometime mid 
October...Once we have
pinpointed Jeffrey's 
dates, I will let you 
know
and we can reserve a 
room at the 5 star 
hotel
you have suggested. I 
am sure Jeffrey would
very much appreciate a
lunch or a dinner with
President Qiu.
Please confirm you 
have received the copy
of
the passport and form!
Thank you
, Inn
wrote:
Dear
My name is LIU Nannan,
Deputy Director,
Global Partnerships, 
International Office. 
I
will be following up 
the arrangement for

Mr. Jeffrey Epstein's 
visit to Tsinghua
University.
Mr. Epstein will need 
a visa for his visit.
We will provide a visa
notification letter 
for
him, with which he can
apply for F visa. Is
it possible for you to
send us a copy of his
passport? If possible 
please also fill in 
the
attached form for him.
Thank you.

There is a five-star 
hotel outside the 
south
gate of our campus. 
Here is their
website: 
http://www.weniin.com.
cn/. They
give us a special 
rate, so we can make
reservation there for 
Mr. Epstein if he
thinks it is okay.
As Or. Jack LI 
mentioned in his first
email
to Mr. Epstein, 
President QIU Yong 
would
like to invite Mr. 
Epstein to our campus 
on
either October 9th or 
10th. Please kindly
let me know which date
is convenient for
him. President QIU 
would like to host
either lunch or dinner
depending on the
time of his visit.
Thank you.
Best wishes,
Nannan
<application 
form.docx>
<visa notification
letter.pdf>



╔════════════════════════ new names in next file ═╗
║ PKJ Ventures [tech] early stage venture capital ║
╚═════════════════════════════════════════════════╝



[girls] EFTA00816829 (Jmail)


[girls] Svetlana Pozhidaeva (???) to Jeffrey Epstein
at 2016-09-29 17:48:20


From: "M.' ,
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: 
scholarship 
description
Date: Thu, 29 Sep 2016
17:48:20 +0000

Thank you! What's the 
max amount?
All the best,
PKJ Ventures
1 Deer Park Court
Greenwich CT

This e-mail and any 
attachments may 
contain confidential 
and privileged 
information. If you 
are not the intended
recipient, please 
notify the sender 
immediately by return 
e-mail, delete this 
e-mail and destroy any
copies. Any
dissemination or use 
of this information by
a person other than 
the intended recipient
is unauthorized and 
may be
illegal. Unless 
otherwise stated, 
opinions expressed in 
this e-mail are those 
of the author and are 
not endorsed by
the author's employer.
This email is not 
intended to constitute
legal, tax or 
accounting advice, or 
investment
recommendations. Any 
projections, market 
outlooks or estimates 
in this email are 
forward looking 
statements
and are based upon 
certain assumptions. 
Other events, which 
were not taken into 
account, may occur and
may
significantly affect 
returns or performance
of an investment. Any 
projections, outlooks 
or assumptions should 
not
be construed to be 
indicative of the 
actual events, which 
will occur. Past 
performance does not 
necessarily
predict future 
results.

On Sep 29, 2016, at 
12:22 PM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
5000 for one course is
WAYYYYY too much.

On Thu, Sep 29, 2016 
at 6:20 PM, > wrote:
would you please take 
a look...
<...trimmed to 1,437 
characters of 1,623, 
read the rest at 
EFTA00816829...>





[girls] EFTA00816831 (Jmail)


[girls] Jeffrey Epstein to Svetlana Pozhidaeva (???)
at 2016-09-29 17:49:09


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: 1M"
Subject: Re: 
scholarship 
description
Date: Thu, 29 Sep 2016
17:49:09 +0000

25 % of real

On Thu, Sep 29, 2016 
at 7:48 PM,
Thank you! What's the 
max amount?
All the best,
PIO Ventures
I Deer Park Court
Greenwich CT wrote:
This e-mail and any 
attachments may 
contain confidential 
and privileged 
information. If you 
are not the
intended recipient, 
please notify the 
sender immediately by 
return e-mail, delete 
this e-mail and 
destroy any
copies. Any 
dissemination or use 
of this information by
a person other than 
the intended recipient
is
unauthorized and may 
be illegal. Unless 
otherwise stated, 
opinions expressed in 
this e-mail are those 
of the
author and are not 
endorsed by the 
author's employer. 
This email is not 
intended to constitute
legal, tax or
accounting advice, or 
investment 
recommendations. Any 
projections, market 
outlooks or estimates 
in this
email are forward 
looking statements and
are based upon certain
assumptions. Other 
events, which were not
taken into account, 
may occur and may 
significantly affect 
returns or performance
of an investment. Any
projections, outlooks 
or assumptions should 
not be construed to be
indicative of the 
actual events, which 
will
occur. Past 
performance does not 
necessarily predict 
future results.

On Sep 29, 2016, at 
12:22 PM, Jeffrey E. 
<jeevacation@gmail.com
> wrote:
5000 for one course is
WAYYYYY...
<...trimmed to 1,404 
characters of 1,720, 
read the rest at 
EFTA00816831...>





File


First Few Lines


2016-09-30
money
8.8 kb
EFTA01286368
Deutsche 
Bank bank 
statements 
showing 
receipt of 
$2 million 
from 
Jeepers, 
Inc.



Deutsche Bank El Deutsche Bank Must Co. Americas 345
Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY 
EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 
UNITED STATES VIRGIN ISLANDS For personal assistance
call: Steuart Oldfield 212-454-2881 September 1. 
2016 lo September 30. 2016 8 Enclosures Summ... 
(8,320 more characters)


2016-10-01
politics
4.7 kb
024294
Stacey 
Plaskett 
campaign 
flier



FIRST TERM ACCOMPLISHMENTS 2015-2016 • Named to the 
Committees on Agriculture and Oversight and 
Government Reform • Named as the Freshman 
representative on the Democratic Leadership Steering
and Policy Committee • Named by Southern Region as 
Regional Whip for Democrats • Named to Leader Nancy 
Pelosi... (4,370 more characters)


2016-10-04
legal
2.7 kb
032321
court filing
in Jane Doe 
v. Donald 
Trump and 
Jeffrey 
Epstein: 
Notice of 
Initial 
Conference 
[wiki]



Case 1:16-cv-07673-RA Document 5 Filed 10/04/16 Page
1 of 2 UNITED STATES DISTRICT COURT SOUTHERN 
DISTRICT OF NEW YORK USDC-SDNY DOCUMENT 
ELECTRONICALLY FILED DOC#: DATE FILED: 10/4/2016 
JANE DOE proceeding under a pseudonym, V. Plaintiff,
DONALD J. TRUMP and JEFFREY E. EPSTEIN, No. 16 
CV-7673 (RA)... (2,506 more characters)





╔═════════════════════════ new names in next file ═╗
║      Ruben Vardanyan [russia] Armenian oligarch, ║
║  former minister of breakawy province of Artsakh ║
║                                           [wiki] ║
╚══════════════════════════════════════════════════╝



[email] EFTA02040952 (Jmail)


Sergey Belyakov to Lesley Groff at 2016-10-06 
14:43:35


To: Lesley Groff
From: Сергей Беляков
Sent: Thur 10/6/2016 
2:43:35 PM
Subject: My partner

Lesley here you can 
get inf about my 
current partner Ruben 
Vardanyan.
Please share it to 
Jeffrey
https://en.m.wikipedia
.org/wiki/Ruben_Vardan
yan_(businessman)

arnpaancuo nepes 
uy,Keuue Google

Отправлено с iPhone





[email] EFTA02041142 (Jmail)


Sergey Belyakov to Lesley Groff at 2016-10-06 
14:57:26


To:
From: Беляков Сергей
Sent: Thur 10/6/2016 
2:57:26 PM
Subject: Re: My 
partner

thank you
C yemiccimem,
C.Berucon
2016-10-06 17:44 
GMT+03:00
will do! thank you

On Oct 6, 2016, at 
10:43 AM, Беляков 
Сергей wrote:
Lesley here you can 
get inf about my 
current partner Ruben 
Vardanyan.
Please share it to 
Jeffrey
https://en.wikipedia.o
rg/wiki/Ruben_Vardanya
n_(businessman)
OTIMMBIICHO tIcpc3 
11011110)KCHIIC Google
Ornpasncno c iPhonc





[email] HOUSE_OVERSIGHT_023627 (epsteinify) 
(EpsteinWeb)


Fwded article from Jeffrey Epstein to Jeffrey 
Epstein at 2016-10-08 20:05:08


draft of an unpublished article ca. 2014


From: 
jeevacation@gmail.com
To: Jeffrey Epstein 
jeevacation@gmail.com;
Sent: 10/8/2016 
8:05:08 PM

It’s an absurdly vast 
house, among the 
largest in Manhattan, 
but the dining room is
grand but peaceful, 
creating a hermetic or
stop-time sense, 
broken only by the 
household staff 
ferrying in 
time-of-day-appropriat
e exotic foods and 
beverages.
The real world seems 
terribly far away, but
with paparazzi often 
posted near by, it’s 
dangerously close too.
Once I arrived for a 
visit and found 
several police cars 
blocking the street 
and thought the 
worst—they’d come for 
him . But it was a 
massive security 
detail for a well 
known head of state 
who had come for tea.

We met several years 
before he became 
arguably the world’s 
most notorious sex 
offender. In 2002, his
plane, a meticulously 
appointed 727, ferried
a group of people to 
the TED conference in 
Monterey. He was the 
mysterious and 
peculiarly gracious 
host arriving after 
everyone had boarded: 
tanned, relaxed, 
attentive, soliciting 
every guest’s story 
and views, and 
accompanied by three 
young women not his 
daughters, witty, 
poised, helpful, and 
beautiful—out of a 
men’s magazine fantasy
of the luxe life.
One more thing about 
this trip suggesting 
something of his 
unique view of the 
public world and what 
you got to see when 
you are near him. 
Google founders, Larry
Page and Sergey Brin, 
with their company 
rising into the 
stratosphere, came out
to see his plane on 
the Monterey tarmac 
and, with a few other 
Googlers, literally 
ran whooping from one 
end of the plane to 
the other. Then, 
sitting in the plane’s
plush living room, 
they described, in 
what I could not be 
sure was a put-on or 
entrepreneurial 
brainstorm,  the 
future of search ..
Since that trip, and 
through his travails, 
I have often been 
invited to his house 
to participate in the 
conversations of the 
newest ideas that  
often take place 
there.

In sweatshirt, 
draw-string pants, 
palm beach slippers, 
and half glasses, 
Jeffrey Epstein—that 
Epstein, most recently
embroiled in charges 
involved under age 
women ,Alan Dershowitz
and Prince 
Andrew—spends most of 
his day at his dining 
room table in the in 
front of a laptop and 
beside a row of 
reading glasses (there
are a lot of them in 
case, apparently, he 
misplaces a pair, but 
being quite meticulous
he never does) 
conducting what must 
surely be the world’s 
most extraordinary 
colloquial.  Pictures 
on the table have 
Jeffrey and prime 
minister, princes, 
leading 
scientists.with  fidel
castro next to the 
photo with  pope ,   I
guess his attempt at 
levity.
These meetings, and 
this lifestyle, have 
somehow stayed private
or secret—or apart—not
out of any formal or 
stated restrictions, 
but because, in some 
sense, it would be 
very hard to explain 
just what you’re doing
there with a well 
known sex offender in 
a mouth dropping  home
flaunting all 
moderation.
And yet, defying  
controversy , and 
tolerating his 
societal tone 
deafness—or shy 
attitude toward the 
zeitgeist—still so 
many come. Gladly. 
Willingly. Feeling 
that his invitation is
frankly  quite an 
extraordinary 
privilege.

Among his frequent 
guests is Bill Gates, 
for whom Epstein has 
become a friend, 
proposing a way to 
leverage the resources
of the Bill and 
Melinda Gates 
Foundation to 
accommodate many other
fortunes, so that, 
Epstein explains, “you
might join 10 or 20 
billionaires on one 
giving project.”  They
can leverage your 
unique experience and 
expertise in the 
philanthropic world 
and learn from your 
early mistakes.
As part of a many 
friends encouraged 
effort to get “out in 
front” of the notice 
that might be expected
when it was revealed 
the number and wide 
diversity of the most 
rarified  thinkers of 
our generation  that 
come to visit  . 
Epstein agreed to a 
limited  on-the-record
conversation with me.
His subject, on a 
morning in late fall, 
sitting at the dining 
room table—its 
humorous but baronial 
quality disturbed by 
an ever-present white 
board—is “hyper 
wealth.” His subject 
is always wealth—how 
capital , in uber 
amounts should react 
to the given new  
global political, 
economic, and cultural
moment.

His stock in trade is 
not the making of 
money,  ( his 
proletariat background
not withstanding ) but
the issues that arise 
when wealth growing at
a heretofore 
unimaginable rate, 
makes its entrance , 
altering many basic 
economic, social, and 
personal calculations.
Watching his 
presentation recounts 
a math class of the 
mighty.  The professor
at the blackboard and 
the students ( the 
titans ), still hoping
they are not called 
upon to answer a 
difficult question.
He recounts a dinner 
he had two nights 
before. The scene is, 
like much of what he 
does, a conspiracy 
theorist’s fantasy—the
six men at this 
dinner, all technology
entrepreneurs, 
representing, 
together, over a  
hundred billion 
dollars and now trying
to figure out how to 
use  their resources 
in order  to help 
shape the world.
Missions to Mars,   
age reversal.  
understanding the big 
bang,  teleportation ,
Artificial 
Intelligence and 
Synthetic Biology  are
this weeks topics.

“In the past, only 
governments had this 
kind of money, money 
of a truly altering 
scale,” says Epstein 
in a chipper and 
smoothed-out 
Brooklynese. “In fact,
it used to be that the
rich, reaching a 
certain point of 
philanthropy, merely 
hoped to help make the
world a better place, 
now they want to 
question some basic 
assumptions and try 
change the world. 
Rockefeller and 
Carnegie were, as 
examples of 
social-engineering 
philanthropy, unique 
for their time . They 
alone had such 
resources and will. 
Now you have legions 
of people who must at 
some point ( hopefully
before death, but 
eventually non the 
less )   transfer 
vastly larger fortunes
than Rockefeller or 
Carnegie had at their 
disposal, or might 
even have imagined.
“Except that it turns 
out it is  actually 
hard to give away this
kind of wealth, 
without unintended 
negative consequences 
that may  cause as 
many problems as  
you’re solving.”
Epstein’s long-time 
business thesis is 
that the hyper rich 
know very little about
the essence of money. 
They may know about 
their own businesses, 
but the great sums 
that are  realized as 
a  result are 
ultimately an 
afterthought and 
demand an entirely 
different sort of 
intellectual 
discipline. The Forbes
400, says Epstein, not
immune to an amount of
wonder, increased 
their wealth by $500 
billion last year, 
meaning, in effect, 
that on average every 
Forbes-list 
billionaire makes more
than another billion 
every year. And, 
points out the 
63-year-old Epstein, 
they will almost all 
be dead in 50 years, 
most well before that,
meaning $4.2 trillion,
compounding everyday, 
will eventually 
willhave to be 
transferred to new 
hands . “So, to 
understand the future,
what you have to begin
to do is follow the 
money, not in 
Watergate-like terms 
backwards, as in who 
has gotten it, but 
forwards to where it 
will go and who will 
get it.”
Epstein can find 
himself echoing 
aspects of Thomas 
Piketty on the 
inequities of the 
accumulation of wealth
(“the divide is 
between people with 
assets, which 
appreciate, and people
without assets, who 
fail to advance—that 
is, of course, the 
miracle of compounded 
interest”), except for
the fact that Epstein,
knowing the rich, 
understands a point 
that Piketty doesn’t: 
“Nobody, nobody, of 
the hyperwealthy wants
to give it all to 
their children. 
Everybody now has the 
modern appreciation 
that one of the curses
of great wealth is 
that its burdens are 
in many cases  too 
much to handle.  One 
of his rules for the 
younger generation 
eventual recipients is
that they all take 
accounting classes.  
Along with a video 
tape of the parents 
discussing their views
on money.  This acts 
as the bible for the  
too often conflicts 
amongst following 
generations

Epstein’s role  in 
this discussion of the
private allotment of 
what is in fact a 
decent fraction of the
U.S. Gross Domestic 
Product is not only as
an experienced  
philanthropist  
himself but as a sort 
of adviser  or 
brain—the “ rich 
whisperer”—making him,
in addition to his own
vast wealth  ( two 
private islands  , one
for guests ) , 
arguably among the 
most influential 
people you’ve only 
heard of for reasons 
that have  absolutely 
nothing to do with his
influence.

Epstein sometimes 
seems to have an 
out-of-body attitude 
toward his own fate 
and bad press—that’s 
something that occurs 
and there is little 
one can do  in  the  
parallel world of the 
lunchbox crowd . Not 
long ago, when I met 
him for lunch in New 
York, he noted that he
hadn’t been out to eat
out  in a restaurant 
in ten years. It was a
not particularly 
pleasant experience 
for him and we were 
done in 30 minutes.  (
He said he couldn’t 
connect with so many 
distractions )
On the other hand, 
Epstein’s life 
sometimes may seem 
part of a challenge: 
not just look at me, 
but,  even I can’t  
believe what you see? 
But, perhaps, he is 
just naive  to what 
others are thinking: a
negligent  and in a 
sense childish tone 
deafness.
Press accounts recycle
the mysterious 
billionaire 
mythology—a man of 
vast and unsourced 
riches living in a 
parallel world of 
absolute 
entitlement—with brief
glimpses of him 
stepping out of the 
house (the same photos
endlessly 
republished), and the 
assumption of 
wrongdoing  inside.

In fact, the life in 
the house, without 
wife or children or 
conventional domestic 
demeanor, rather 
conforms to the 
scripted fantasies: 
somewhere between 
Daddy Warbucks and 
Eyes Wide Shut. There 
is indeed a group of 
young women—in their 
twenties and 
thirties—who act as 
Epstein’s support 
staff and companions. 
Some have worked for 
him for many years, 
marrying, having 
children, and 
continuing as part of 
his business and 
household 
infrastructure. One 
woman, on an afternoon
when I was there, had 
just returned from an 
around-the-world 
honeymoon that Epstein
had arranged for her. 
Some are, or may have 
been, his romantic 
interests.  One former
girlfriend, Eva 
Andersson Dubin, a 
Swedish model and Miss
Universe finalist whom
Epstein has known for 
more than thirty 
years, became  one of 
new yorks  top 
doctors—Epstein helped
finance her  medical 
school education —She 
married hedge funder 
Glen Dubin. Together 
they financed the 
Dubin Breast Center at
Mount Sinai Hospital.
Epstein will sometimes
move a meeting in his 
dining room outside to
Central  park—his idea
of going out to lunch 
is a Sabrett’s hot 
dog—with the various 
young women  in the 
house acting as  the 
accompanying 
entourage, as though 
something out of an 
18th-century French 
court.

But the Hefnerian  
like attitude   can 
also  at the flash 
turn  to sharply honed
financial discussion. 
The highly  poised 
young women in a 
mansion on the Upper 
East Side with various
office 
responsibilities 
remind me of the 
various uptown   art 
galleries in the 
surrounding 
neighborhood. They 
mingle freely with his
hyper powerful guests,
not so much as 
hostesses—or, in 
tabloid language, 
harem-like “sex 
slaves”—but as 
attentive colleagues  
(which, of course, 
might be regarded  by 
some as having its own
fetish-like 
attraction). Epstein 
explicitly denies , 
and is seconded by the
group that there is no
sexual quid pro quo. 
(“If you’re sleeping 
someone you work with 
they then believe they
can come in 
late—that’s what Jimmy
Goldsmith used to 
say.”) Still, the 
constant attendance of
so many comely young 
women, seems so 
outside of 
conventional living or
staffing or social or 
romantic relationships
that it is hard to 
describe in a 
straightforward or 
non- smirky  way. And 
while it  has been 
said that it may be 
part of the appeal for
the men who come to 
visit Epstein, it is 
as well a peculiarity 
for them that  they 
merely  put up with in
order to spend time 
with him.
The Epstein 
house/office is, by 
careful design, 
exclusive and clubby, 
part hang out, part 
secret society. Along 
with the fact that, 
even after his jail 
term, the rich and 
powerful have 
continued to so 
eagerly solicit him, 
it’s also notable in 
the fixed hierarchy of
who comes to whose 
turf, that, when they 
want to see Epstein, 
they tend to come to 
him. He’s created a 
world and you enter 
it. Many arrive in 
weekend clothes. or as
one world leader said 
,  Ah    here i can 
come in sweat clothes 
.
His conversations are 
less 
meeting-like—focused 
and agenda-driven—then
narrative therapy . In
effect: the outside 
world comes to 
Epstein’s and he 
eagerly solicits 
reports. It’s a real 
time newspaper, or the
news you don’t read in
a newspaper, market 
movements before they 
occur, geopolitics 
with the ultimate 
decision makers at the
table,  the health and
personal 
eccentricities of some
world leaders, 
discussions in hushed 
tones of the next high
level government 
appointments soon to 
be announced.
It’s Sunday lunch—in 
his schedule from a 
week last fall—with 
Gates, Mort Zuckerman,
the real estate 
billionaire and owner 
of the Daily News, and
Peter Thiel, the 
PayPal co-founder and 
early Facebook 
investor.
That evening its 
Sheikh Hamad Bin 
Jassim, the foreign 
minister of Qatar. 
Hamad lives across the
street in a similarly 
furnished house—he and
Epstein have the same 
decorator. (Epstein, 
in his relaxed and 
amused manner, keeps 
prodding: “Why are you
financing the bad 
guys? What do you get 
out of that?”)
Next morning, Epstein 
is joined for 
breakfast in the 
dining room by the 
lawyer Reid 
Weingarten, who’s 
represented, among 
other fat cats in 
trouble, Worldcom’s 
Bernie Ebbers and 
Goldman Sachs’s Lloyd 
Blankfein. Weingarten,
hoarse with a cold, is
still lamenting his 
failed defense of 
former Connecticut 
Governor John Rowland.
( later to be 
overturned on appeal )
After a blow-by-blow 
of the trial, they 
discuss the Qatarian’s
visit—Epstein served 
chocolate made with 
specialy chosen 
pistachios grown on 
the Sheikh’s farm—and 
speculate about who 
actually controls 
ISIS, with Weingarten 
arguing that the Turks
are not getting enough
scrutiny.  Weingarten 
represents Gulen , the
U.S. target of the 
Turks, There is, in 
Epstein’s dining room,
always an alternative 
version of world 
events—“perception 
versus reality,” says 
Epstein, “not to imply
that one necessarily 
has greater weight 
than the other.”
“Why,” I ask 
Weingarten, when 
Epstein briefly steps 
out of the room, “do 
so many people keep 
coming back here, 
everything 
considered.”
“Why we camp out here?
I guess because 
there’s truly  no 
other place like it.”
Epstein summons in the
next person cooling 
his heels in the 
ante-room. It’s a 
young man named Brock 
Pierce, an active 
investor” in Bitcoin 
and the programmable 
currency space. 
Epsteins  blackboard 
gets quickly filled 
with the details of 
the Bitcoin blockchain
mathematics,
After a bit, Epstein 
invites his next 
appointment to join 
them: Larry Summers, 
the former treasury 
secretary and 
President of Harvard, 
off Diet Coke, digs 
deep into the Sheikh 
Hamad chocolates, then
focuses in on the 
Bitcoin investor.

“Okay,” he says, after
listening for a bit to
Pierce and his update 
on the rapid Bitcoin 
price swings, “I have 
opportunities here. 
But an additional 
feature of my decision
problem, roughly 
speaking, is that the 
worst that could 
happen to you is that 
you could lose all the
money you put into it.
Whereas, I could go—I 
mean I don’t look that
great now—but I could 
go from being seen as 
a figure of some 
probity and some 
intelligence to being 
a figure of much less 
intelligence and much 
less probity…”
“Well,” says Pierce in
seeming dramatic 
understatement, “ no 
question I expect as 
in any nascent 
business one is  going
to have some low 
quality characters 
playing early in the 
space…”
That evening, in the 
Epstein dining room 
(he seems rarely to 
use the rest of the 
house’s 50,000 square 
feet), there is a 
small cocktail party, 
which includes the 
former Prime Minister 
of Australian, Kevin 
Rudd, and Thorbjørn 
Jagland, the head of 
the Nobel Peace Prize 
Committee, who offers 
an affable, but 
generally scathing, 
critique of U.S. 
diplomacy (and a brief
defense of Obama’s 
Peace Prize award) and
to whom Epstein offers
a ride back to Europe 
on his jet.
The next morning, it’s
Ehud Barack, the 
former Israeli Prime 
Minister, for 
breakfast. Barack is, 
over his omelet, able 
to defend both Obama 
and Putin. Then a high
ranking official from 
the Obama White House,
whose name I am asked 
not to use. There 
follows the former 
head of the UN 
Security Council, 
Hardeep Purie, and 
then head of the 
central bank of 
Kazakhstan, Kairat 
Kelimbetov. Then 
Nathan Myhrvold the 
former chief 
technology office at 
Microsoft. Then Martin
Nowak, a Professor of 
Biology and 
Mathematics and 
Director of the 
Program for 
Evolutionary Dynamics 
at Harvard, the 
institute that Epstein
has funded with $30 
million. Part of 
Nowak’s research has 
to do with trying to 
“describe cancer 
mathematically.” 
(Epstein preempts 
Nowak’s explanation : 
“Think of cancer the 
same way as you think 
of a terrorist group. 
The NSA has been able 
to thwart a great 
number of terrorism 
acts by intercepting 
communication signals 
from one terrorist to 
ano...
<...trimmed to 16,800 
characters of 34,118, 
read the rest at 
HOUSE_OVERSIGHT_023627
...>



╔═════════════════════════ new names in next file ═╗
║  Alain Forget [journalist] author of "How To Get ║
║                         Out Of This World ALIVE" ║
╚══════════════════════════════════════════════════╝



[text] EFTA01214317 (Jmail)


(iMessage log covers 3 days starting 2016-10-09 with
unknown counterparty)


  • [9/10/16 6:24] Epstein: Sender: Self 'eeitune ail.com Participants: (
    • 

  • [9/10/16 10:45] 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 !
    • 

  • [9/10/16 11:04] Epstein: time?
    • 

  • [9/10/16 11:06] Alain Forget: Yes
    • 

  • [9/10/16 11:14] Woody Allen: Why do you stay up so late?
    • 

  • [9/10/16 11:42] Woody Allen: Can you clarify how long a rainbow is?
    • 

  • [9/10/16 11:45] Epstein: seneca on the shortness of life
    • 

  • [9/10/16 11:45] (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.
    • 

  • [9/10/16 11:59] Epstein: nol
    • 

  • [9/10/16 11:59] Epstein: no\
    • 

  • [9/10/16 12:05] 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.
    • 

  • [9/10/16 12:06] Epstein: no one knows
    • 

  • [9/10/16 12:06] Epstein: its an easy app. but needs a good user interface
    • 

  • [9/10/16 12:10] Woody Allen: So let's get started.
    • 

  • [9/10/16 12:10] Woody Allen: What does that mean it needs a good user interface?
    • 

  • [9/10/16 12:28] Zubair Khan: Can I call?
    • 

  • [9/10/16 12:46] 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.
    • 

  • [9/10/16 12:47] 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.
    • 

  • [9/10/16 13:54] 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.
    • 

  • [9/10/16 15:03] Epstein: 9 ease 71
    • 

  • [9/10/16 15:07] (unknown): Here
    • 

  • [9/10/16 17:40] Woody Allen: I have a joking relationship with John Burnham hence my wish list that I sent him.
    • 

  • [9/10/16 18:26] (unknown): Okay dear I see you next Saturday
    • 

  • [9/10/16 18:59] (unknown): Kt?:
    • 

  • [9/10/16 19:44] (unknown): Thank you for a v lovely experience
    • 

  • [9/10/16 19:49] Epstein: I sent s request for her details . I only met her in the street two weeks ago
    • 

  • [9/10/16 19:50] (unknown): Amazing ! How did you pick her up ?
    • 

  • [9/10/16 19:52] Epstein: Listen my son and the wisdom of sages will reflect your reality
    • 

  • [9/10/16 21:40] (unknown): Aha ! I have much to learn
    • 

  • [9/10/16 21:50] (unknown): In many ways is more connected to " reality " than the brilliant scientists. I felt connected to her at the level of awareness
    • 

  • [9/10/16 21:55] Epstein: I liked watching you zero in on your prey . Made me smile
    • 

  • [9/10/16 21:56] (unknown): I not a predator Just a lover
    • 

  • [9/10/16 21:56] Epstein: Have not received return text yet
    • 

  • [9/10/16 21:57] (unknown): It's ok Thanks for today
    • 

  • [9/10/16 22:02] Epstein: :)
    • 

  • [9/10/16 22:26] (unknown): "When I feel beauty I know it as truth" Tagore
    • 

  • [9/10/16 22:27] Epstein: What part of his body was he feeling with
    • 

  • [9/10/16 22:44] (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
    • 

  • [10/10/16 3:37] Woody Allen: Now I know why you left.
    • 

  • [10/10/16 11:10] (unknown): Today is the book release ?
    • 

  • [10/10/16 11:26] Epstein: ???
    • 

  • [10/10/16 11:26] Epstein: 999
    • 

  • [10/10/16 11:28] Woody Allen: The article in The Post yesterday.
    • 

  • [10/10/16 11:28] Epstein: didn't see it
    • 

  • [10/10/16 11:29] Woody Allen: Don't. It's all garbage.
    • 

  • [10/10/16 11:29] Woody Allen: Unless there's truth to it :-).
    • 

  • [10/10/16 11:51] Epstein: Sender: Self 'eeitunes mail.com Participants: (  your week expenses? you are late again.  your week expenses? you are late again.
    • 

  • [10/10/16 17:25] Epstein: Wash?
    • 

  • [10/10/16 21:56] Woody Allen: Did you call me?
    • 

  • [10/10/16 21:57] Epstein: No
    • 

  • [10/10/16 22:14] Woody Allen: That's so weird as on my phone it said missed call from you.
    • 

  • [10/10/16 22:15] Woody Allen: You probably did it by mistake.
    • 

  • [10/10/16 22:15] Woody Allen: You probably wanted a little dose of me.
    • 

  • [11/10/16 9:54] (unknown): Are we still planning the board game ?
    • 

  • [11/10/16 9:55] Epstein: yes, and the app.
    • 

  • [11/10/16 9:56] Epstein: brain working question. why does is solitary confinement a punishment. most people study brains do not include its environment
    • 

  • [11/10/16 10:11] (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
    • 

  • [11/10/16 10:12] (unknown): I like the App idea too





File


First Few Lines


2016-10-10
legal
6.7 kb
029398
court filing
in Jane Doe 
v. Donald 
Trump and 
Jeffrey 
Epstein: 
article in 
Law.com 
[wiki]



New Firepower in Shocking Suit Against Trump | 
Law.com 
http://www.law.com/sites/almstaff/2016/10/10/new-fir
epower-in-shocking-suit-against-tr... Page 1 of 3 
10/11/2016 NOT FOR REPRINT Click to Print or Select 
'Print' in your browser menu to print this document.
Page printed from: /sites/almstaff/201... (6,409 
more characters)







[email] EFTA00815877 (Jmail)


Jeffrey Epstein to Hamad bin Jassim al-Thani at 
2016-10-10 17:31:16


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: "Jabor Y." -4
Subject:
Date: Mon, 10 Oct 2016
17:31:16 +0000

tell your guys, we 
should think about 
crypto currency like 
bitcoin and sharia. 
smart contracts 
inherent to the
system. also when are 
you going to morocco?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02448712 (Jmail)


Hamad bin Jassim al-Thani to Jeffrey Epstein at 
2016-10-10 19:14:00


From: labor Y.
Sent: Monday, October 
10, 2016 7:14 PM
To: Jeffrey E.
Subject: Re:

Ok. Friday we will 
travel to Marrakech.

On Monday, October 10,
2016,=jeffrey E. 
<jeevacation@gmail.=om
jeevacation@gmail.com 
wrote:
tell =our guys, we 
should think about 
crypto currency like 
bit=oin and sharia. 
smart contracts 
inherent to
=he system. also when 
are you going to 
morocc=?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00815900 (Jmail)


Hamad bin Jassim al-Thani to Jeffrey Epstein at 
2016-10-10 19:14:19


From: "Jabor Y."
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re:
Date: Mon, 10 Oct 2016
19:14:19 +0000

Ok. Friday we will 
travel to Marrakech.

On Monday, October 10,
2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
tell your guys, we 
should think about 
crypto currency like 
bitcoin and sharia.
the system. also when 
are you going to 
morocco?
<...snipped jeffrey 
epstein email 
signature...>
smart contracts 
inherent to





[money] EFTA00815157 (Jmail)


[money] Richard Kahn to Jeffrey Epstein at 
2016-10-11 14:56:01


withdrawal of $10,000,000 from Boothbay


From: Richard Kahn
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Fwd: Boothbay
withdrawal
Date: Tue, 11 Oct 2016
14:56:01 +0000

please advise if we 
are still planning to 
withdraw 10,000,000
if so what date should
i put notice in as 
they require ...
<...trimmed to 250 
characters of 2,419, 
read the rest at 
EFTA00815157...>





[email] EFTA01801003 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2016-10-13 09:06:00


From:
Sent: October 13, 2016
9:06
To: Jeffrey Epstein

sneaky can you pls 
call me





[email] HOUSE_OVERSIGHT_033175 (epsteinify) 
(EpsteinWeb)


Zubair Khan to Jeffrey Epstein at 2016-10-13 
13:39:13


From: Zubair Khan
Sent: 10/13/2016 
1:39:13 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: US Election 
Update

Hi Jeffrey,
Since the start of 2nd
US Presidential 
Election debate till 
now, we have processed
3.1 million tweets.
Here is the 
performance of 
candidates:

1. Donald Trump 11.80%
(Positive), 15.66% 
(Neutral), 72.54% 
(Negative)
2. Hillary Clinton 
40.70% (Positive), 
19.09% (Neutral), 
40.21% (Negative)
Winning Chances:

1. Clinton 72%
2. Trump 28%
Winning chances in US 
States:
1. Clinton: New York 
(84%), California 
(75%), North Carolina 
(64%), Florida (75%), 
Washington (52%), Ohio
(96%), New Jersey 
(70%)
2. Trump: Texas (66%)
Regards,
Zubair Khan





[email] EFTA00814775 (Jmail)


Jeffrey Epstein to Peter Thiel at 2016-10-14 
15:50:08


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Peter Thiel
Subject:
Date: Fri, 14 Oct 2016
15:50:08 +0000

im being offered a 
chunk of palentir at 
5.5 thoughts°
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_023101 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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] (unknown) to Karyna Shuliak 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 ═╗
║  Alan Dlugash [lawyer] tax partner at Paneth and ║
║                                           Shrone ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_030384 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Alan Dlugash, Richard Kahn at 
2016-10-17 14:39:57


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 10/17/2016 
2:39:57 PM
To: Richard Kahn ; 
Dlugash, Alan
Subject: Fwd:

are they taking the 
deduction ONLY to get 
the obama care 
benefit. / ???? call 
joslin

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

From: Brad Wechsler <
Date: Mon, Oct 17, 
2016 at 10:38 AM
Subject:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Cc: Richard Joslin 
<REDACTED> , Tom 
Turrin John Castrucci

>, Leon Black
The taxes are ready to
go according to RJ and
Tom. There were two 
changes made last 
friday: $4mm of RA and
Artspace losses 
can/shld reduce the 
3.8% medicare tax and 
$7mm of TRA payments 
shld also be exempt 
from
medicare taxes 
(consistent with prior
year APO and Akin Gump
advice). In aggregate 
this increases our
overpayment by $400k.
Pls call me and I'll 
find rich and tom if 
you want to discuss. 
Thx, b
Otherwise, taxes are 
complete and we are 
ready to press the 
button and file 
electronically. B
Sent from my Verizon 
Wireless BlackBerry
<...snipped jeffrey 
epstein email 
signature...>





[girls] HOUSE_OVERSIGHT_033178 (epsteinify) 
(EpsteinWeb)


[girls] Maria Prusakova to Jeffrey Epstein at 
2016-10-19 18:25:58


Masha Prusso asks about Zubair Khan, discusses 
recruiting girls for Epstein


From:
Sent: 10/19/2016 
6:25:58 PM
To: jeffrey epstein 
[jeevacation@gmail.com
]
Subject: News

Hi Jeffrey ! !
Thank you for writing.
I'm doing well. 
Looking forward for 
winter season in the 
Alps!
I have from Zurich as 
assistant for you. I 
sent you her photos 
once :) lives in New 
Jersey
now and in Paris!!
I have some new ones 
here in zurich but not
in NY or Paris yet.
How is it going with 
Zubair?
Do you believe Trump 
will win or Hilary ?
I miss Berkeley so 
much. This California 
lifestyle was magical.
Can't wait to be back 
for 2nd semester C)
I plan to pass NY or 
California bar and be 
attorney in USA. I 
love America and the 
win mentality in your
country.
Kind regards,



╔═════════════════════════ new names in next file ═╗
║     Emmy Tayler [epstein] assistant to Ghislaine ║
║                                          Maxwell ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2016-10-21
legal
262.5 kb
014118
court filing
in Virginia 
Giuffre v. 
Jeffrey 
Epstein: 
Declaration 
in Support 
of Motion to
Compel 
Production 
of Documents
[wiki]



United States District Court Southern District of 
Florida Virginia L. Giuffre, Plaintiff, Case No.: 
9:16-mc-81608-DMM Underlying Case No.: 
15-cv-07433-RWS (Southern District of New York) 
(Sweet, J.) V. Jeffrey Epstein, Defendant. 
PLAINTIFF'S SEALED DECLARATION IN SUPPORT OF 
PLAINTIFF'S REPLY IN SUPP... (227,895 more 
characters)





╔═════════════════════════ new names in next file ═╗
║      Stuart R. Hameroff [academia] consciousness ║
║        researcher, Roger Penrose Institute (???) ║
║           Robot Heart [arts] burning man related ║
╚══════════════════════════════════════════════════╝



[email] EFTA00814295 (Jmail)


Gino Yu to Jeffrey Epstein at 2016-10-22 01:20:19


From: Gino Yu
To: "jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: NYC
Date: Sat, 22 Oct 2016
01:20:19 +0000

Party details:
https://www.eventbrite
.com/e/robot-heart-hal
loween-juiter-probes-t
ickets-26910947368
Password: junobot
Registration codes:
Gino.9fsv
Gino.s8sq
Gino.2yxm
That's all I got so 
far.
Are you OK for meeting
Hameroff? He's flying 
in mainly to see you.
I've got approaches to
Sci-Foo. Do you know 
the Ibiza /Tulum 
circuit? Stuff like 
this:
https://www.youtube.co
m/channeUUCv05Sd611GyK
9Dhm7iTWiew.Withtheorg
anisersnow.Headedbackt
o
SF tomorrow morning.
gino

On 21 Oct 2016, at 
8:14 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
party details , i 
might fly back the 
29th from caribean , 
sorry that cuba wont 
happen soon . lets 
coordinate
closer to the time.

On Fri, Oct 21, 2016 
at 7:56 PM, Gino Yu < 
wrote:
I get in on the 
29th....
<...trimmed to 846 
characters of 1,532, 
read the rest at 
EFTA00814295...>





File


First Few Lines


2016-10-23
arts
57.3 kb
025147
Brockman, 
Inc. 
Frankfurt 
Book Fair 
hot list 
includes 
book about 
Silk Road / 
Ross 
Ulbricht



Brockman, Inc. Hotlist Frankfurt Book Fair 2016 
LitAg / Hall 6.3 - Tables 13A, 13B, 14A and 14B John
Brockman Katinka Matson Russell Weinberger Max 
Brockman BALANCE OF POWER The Race Between State and
Society By Daron Acemoglu and James Robinson [US — 
Penguin Press, UK — Viking, Germany — Fischer Ve... 
(56,443 more characters)







[email] EFTA00814455 (Jmail)


Jeffrey Epstein to (unknown) 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.cot
n>

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_026626 (epsteinify) 
(EpsteinWeb)


Zubair Khan to Jeffrey Epstein at 2016-10-25 
09:07:53


From: Zubair Khan
Date: 10/25/2016 
9:07:53 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: US 
Presidential Election 
Update
Attachments: 
US_Report3.pdf; 
Untitled attachment 
406272.htm

Hi Jeffrey,
Please find attached 
report of InsightsPod 
generated after third 
US Presidential 
debate. Trump's 
popularity has
increased after third 
debate.
Regards,
Zubair
| Email Attachments for HOUSE_OVERSIGHT_026626:


File


First Few Lines


2016-10-25
social
1.4 kb
026627
InsightsPod 
report on 
impact of 
presidential
debate from 
Zubair Khan 
and Anya 
Rasulova, 
attached to 
email 026626



US Election Debate 19 Oct, 2016 Since the 3 rd US 
Presidential Election debate stated till now, we 
have captured 4.4 Million tweets. Here is the 
performance of candidates: 1. Donald Trump Positive 
– 22.89% Neutral – 14.38% Negative – 62.73% 2. 
Hillary Clinton Positive – 34.18% Neutral – 16.02% 
Negat... (1,116 more characters)







[social] HOUSE_OVERSIGHT_032319 (epsteinify) 
(EpsteinWeb)


[social] Zubair Khan to Jeffrey Epstein at 
2016-10-29 13:40:09


Zubair Khan says social media vibes are good for 
Trump in last week before the 2016 election 
[cryptadamus]


From: Zubair Khan
Sent: 10/29/2016 
1:40:09 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Hi Jeffrey,
Looks like Trump is 
back in game. We 
processed 11 million 
tweets this week for 
Trump and 50.03% are
positive and only 
20.66% are negative 
whereas Clinton is 
56.05% negative and 
20.03% positive.
We are trying to 
correlate that into 
popular vote outcome 
and electoral votes 
received.
Regards,
Zubair

On Sep 15, 2016, at 
5:15 AM, Zubair Khan 
wrote:
Hi Jeffrey,
We are in the process 
of removing data from 
bots and making a 
clean report which I 
will share with you in
few
hours. Overall Trump 
is way more popular 
than Clinton.
Regards,
Zubair

On Sep 14, 2016, at 
8:04 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
what is your heat map 
showign for trump 
clinton
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA02447019 (Jmail)


[girls] Jeffrey Epstein to Svetlana Pozhidaeva at 
2016-10-29 15:52:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Saturda , 
October 29, 2016 3:52 
PM
To:
Subject: Re: Sultan / 
sergey

He did not but I'm 
supposed to see him

On Sat=rday, 29 
October 2016, wrote:
Did sultan ever 
respond about sergey? 
We would appreciate 
any job wit= a career 
perspective and a 
possibility
to leave Russia at 
some point=span> (he 
is currently making 
about 1,000 a month)
The information 
contained in this 
communication i=
confidential, may be 
attorney-client 
privileged, may
constitute ins=de 
information, and is 
intended only for
the use of the 
addressee. It is the 
property of
Svetlana Pozhidaev=.
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2016-10-31
money
4.0 kb
EFTA01253642
Deutsche 
Bank Jeffrey
E. Epstein 
2007 Trust



Deutsche Bank El Deutsche Bank Must Co. Americas 345
Park Avenue - NYC20-0102 New York. NY 10154 THE 2007
JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 
II/01/2007 OO IIBRK ASSOCIATES. INC 575 LP-XING-ION 
AVE 4TH FL NEW YORK NY 10022 October 1.2016 to 
October 31. 2016 Summary of Account Balance(s) 
Accou... (3,566 more characters)





╔═════════════════════════ new names in next file ═╗
║     Abdullah Al Maari [mideast] works with Aziza ║
║                                   Alahmadi (???) ║
║ Aziza Alahmadi [mideast] Abu Dhabi Department of ║
║ Culture & Tourism, assistant of Raafat Alsabbagh ║
║                                              [x] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00438431 (Jmail)


[girls] Abdullah Al Maari to Lesley Groff at 
2016-11-02 10:15:55


visa invitation for Karyna Shuliak to visit (???)


From: Abdullah Al 
Maari
To: ' c >
Subject: Invitation 
Letter
Date: Wed, 02 Nov 2016
10:15:55 +0000

Dear Lesley,
I hope you are well.
I am writing on behalf
of Aziza regarding 
issuing an invitation 
letter for Ms. Shuliak
Karyna. I am in 
process to issue the 
letter and
in order to finalize 
it, I would like you 
to answer the 
following questions 
are shall be answered 
which is requested by 
the authority.
Also, I would like you
to send me clear 
scanned copy of her 
passport.
Title/Occupation of 
the visitor
Company Name of the 
visitor
Company's Business 
line of the visitor
In which city is the 
visitor going to apply
for the Visa? (The 
city of the Saudi 
embassy that you are 
going to apply to)
Please let me know if 
you need any further 
question
Sincerely,
Abdullah





[girls] EFTA00438475 (Jmail)


[girls] David Rodgers to Lesley Groff at 2016-11-02 
14:11:42


see quote: "it will be best for Karyna to travel as 
Crew member"


From: Dave Rodgers <1
To: Lesley Groff
Subject: Re: Karyna to
Travel as crew member
Date: Wed, 02 Nov 2016
14:11:42 +0000
Attachments: Crew ID 
Application_June 
2015.pdf _ _  _

OK, I will leave 
Karyna on the Crew 
Member list. Yes, I do
have a crew badge, but
I do not have one for
Karyna. Do you want me
to see if Universal 
can come up with a 
crew badge for Karyna.
If Universal can come
up with a badge, we 
will need to get the 
application and 
picture of Karyna to 
them today so we can 
have it in
Paris by Friday. I 
will attach an 
application and then 
contact universal to 
see if they can do 
this in time.

On Wed, Nov 2, 2016 at
10:05 AM, Lesley Groff
< > wrote:
I spoke with Aziza and
she has reverted back 
to thinking it will be
best for Karyna to 
travel as Crew member
(the fact Karyna is 
Belarusian and not 
American is main 
factor). She says to 
bring the letter of 
employment,
dress in some sort of 
"uniform" and have a 
crew badge (Dave do 
you have crew 
badges?). Aziza will 
be at the
airport and says she 
will assistant and 
make sure Karyna is 
ok.
Sent from my iPhone





[email] EFTA01063205 (Jmail)


Brock Pierce to Jeffrey Epstein, Richard Kahn at 
2016-11-02 23:18:31


From: Brock Pierce cj
To: Jeffrey Epstein 
<jeevacation@gmail.com
>, Richard Kahn <
Subject: Fwd: FW: 
Coinbase Investor 
Newsletter
Date: Wed, 02 Nov 2016
23:18:31 +0000

July 2016
Here is our monthly 
update:
How much money is in 
the bank?
$61.5M*
How much revenue did 
we make last month?
$1.2M
How much cash did we 
burn in the last 
month?
$1.3M
Projected months of 
runway (prior three 
month average):
40 months
# of employees:
111.0
What is our primary 
growth metric?
Revenue
What % did our primary
metric grow year/year?
60%
Includes $10.5M of 
Series C investment 
from Japanese 
investors (Sozo and 
Bank of Tokyo 
Mitsubishi)
received in Jul2016
Summary

• We are starting to 
see some of the first 
real decentralized 
applications on the
horizon for Ethereum. 
These apps, which 
really are protocols, 
have a native app coin
which makes the
economics of their 
networks go round. We 
think the implications
of this are quite 
large: it changes how
businesses are funded 
(crowdsale on 
blockchain, "public"
from day 1) and 
presents a new 
business model 
(companies no longer 
make money from 
extracting rent
on their platform, 
rather there is mutual
ownership of the 
network and 
contributors can own 
more if they
contribute earlier). 
There's a
lot
of goodwriting
on this topic, and you
can read our thinking 
on it here.

• Ethereum hard forked
and we were caught a 
little flat footed. We
ultimately decided
to go in the 
customer's favor and 
make all customers 
whole for the minority
fork's currency called
Ethereum Classic.

• One of our largest 
exchange competitors, 
Bitfinex, was hacked, 
losing —$65m. Instead
of declaring 
bankruptcy they are 
trying to issue a 
digital debt token to 
make customers whole.

• We increased fees on
our Coinbase.com 
product and hope to 
see a jump in revenue
from that.
Until next month!
Fred Ehrsam
Co-founder, President
Coin base
San Francisco, CA, USA
You received this 
message because you 
are subscribed to the 
Google Groups 
"Investors" group.
To unsubscribe from 
this group and...
<...trimmed to 2,000 
characters of 2,440, 
read the rest at 
EFTA01063205...>





[email] HOUSE_OVERSIGHT_032323 (epsteinify) 
(EpsteinWeb)


Zubair Khan to Jeffrey Epstein at 2016-11-04 
12:43:32


From: Zubair Khan 
<REDACTED>
Sent: 11/4/2016 
12:43:32 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Election 
Update
Attachments: 
Election_Update_4Noy.p
df; Untitled 
attachment 121551.htm

Hi Jeffrey,
According to 
InsightsPod Trump is 
more popular. We 
processed 3 million 
tweets this week.
I have attached 
detailed report.
Regards,
Zubair
| Email Attachments for HOUSE_OVERSIGHT_032323:


File


First Few Lines


2016-11-05
social
787 b
032324
InsightsPod 
social media
election 
sentiment 
analysis 
from Zubair 
Khan and 
Anya 
Rasulova, 
attached to 
email 032323



US Election Report From 1st of Nov till now, we have
captured around 3 million tweets. Here is the 
performance of candidates: 1. Donald Trump Positive 
– 19.29% Neutral – 35.03% Negative – 45.68% 2. 
Hillary Clinton Positive – 20.44% Neutral – 20.79% 
Negative – 58.77% Winning chances Clinton: 45% – 
Tr... (469 more characters)







[social] HOUSE_OVERSIGHT_032325 (epsteinify) 
(EpsteinWeb)


[social] Zubair Khan to Jeffrey Epstein at 
2016-11-04 13:07:21


Zubair Khan predicts Trump winning in 2016 
[cryptadamus]


From: Zubair Khan
Sent: 11/4/2016 
1:07:21 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Election 
Update

Trump is definitely 
winning popular vote 
so far. According to 
our data winning 
chances of Trump are 
52% in
Electoral college.

On Nov 4, 2016, at 
5:46 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
thats in the popular 
vote , not talking 
into account the 
elctoral college?

On Fri, Nov 4, 2016 at
1:43 PM, Zubair Khan 
wrote:
Hi Jeffrey,
According to 
InsightsPod Trump is 
more popular. We 
processed 3 million 
tweets this week.
I have attached 
detailed report.
Regards,
Zubair

On Oct 9, 2016, at 
4:06 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
jeevacation

On Sat, Oct 8, 2016 at
11:20...
<...trimmed to 700 
characters of 2,431, 
read the rest at 
HOUSE_OVERSIGHT_032325
...>





[email] HOUSE_OVERSIGHT_031637 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Hamad bin Jassim al-Thani at 
2016-11-05 13:38:24


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 11/5/2016 
1:38:24 PM
To: iaborY.
Subject: Re:

thank you for being 
understanding, I hate 
canceling, but i will 
explain when i see 
you. . the states will
be in
turmoil for awhile no 
matter who wins, its 
also possible that 
there will be court 
battles to decide . 
like bush
gore. . one thing is 
for sure, women are 
angry, they have more 
power, and race 
relations are 
sensitve.

On Sat, Nov 5, 2016 at
2:35 PM, Jabor Y. 
<REDACTED> wrote:
No worries. I 
understand your 
situation. I will 
leave on the 9th will 
be back on 13th. Again
leave on the 16
and back on 18th. I 
had fixed an appoint 
for you on Monday with
Shk. Hamad. Which I 
shall cancel and fix
later. Let me know 
when you plan again 
your trip to Doha.

On Saturday, November 
5, 2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
unfortunatlely, too 
much work around 
the...
<...trimmed to 867 
characters of 1,167, 
read the rest at 
HOUSE_OVERSIGHT_031637
...>



╔═════════════════════════ new names in next file ═╗
║      Rayyan Bank [mideast] Islamic bank based in ║
║                                            Qatar ║
╚══════════════════════════════════════════════════╝



[email] EFTA02670538 (Jmail)


Hamad bin Jassim al-Thani to Jeffrey Epstein at 
2016-11-09 10:04:00


From: labor Y. <
Sent: Wednesday, 
November 9, 2016 10:04
AM
To: Jeffrey E.
Subject: Re:

Will check on this.

On Tuesday, November 
8, 2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Have they considered 
sharia digital 
curre=cy like bitcoin 
or blockchain 
contracts . As they 
can't be change= it
might meet the 
criteria . Though 
settlement on physical
is complex

On Tuesday, 8 November
2016, Jabor Y. < > 
wrote:
Oh Ok, it's fine. If 
you...
<...trimmed to 435 
characters of 3,160, 
read the rest at 
EFTA02670538...>





[email] HOUSE_OVERSIGHT_032903 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Hamad bin Jassim al-Thani at 
2016-11-10 12:18:00


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 11/10/2016 
12:18:00 PM
To: Jabor Y.

in paris today, headed
for new york. . trump 
gives many new things 
to do
<...snipped jeffrey 
epstein email 
signature...>





[arts] HOUSE_OVERSIGHT_032906 (epsteinify) 
(EpsteinWeb)


[arts] Jeffrey Epstein to David Blaine at 2016-11-10
22:08:36


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 11/10/2016 
10:08:36 PM
To: David 
Blaine<REDACTED>
Subject: Re:

http://www.dailymail.c
o.uk/news/article-3914
012/Troubled-woman-his
tory-drug-use-claimed-
assaulted-Donald-Trump
-Jeffrey-Epstein-sex-p
arty-age-13-FABRICATED
-story.html

On Thu, Nov 10, 2016 
at 11:07 PM, David 
Blaine < > wrote:
Perfect
Sent

On Nov 10, 2016, at 
2:02 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
7?

On Thu, Nov 10, 2016 
at 11:02 PM, David 
Blaine <
Great
Sent

On Nov 10, 2016, at 
1:58 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
dinner with woody sun?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_026017 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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.c
o.uk/news/article-3914
012/Troubled-woman-his
tory-drug-use-claimed-
assaulted-Donald-Trump
-Jeffrey-Epstein-sex-p
arty-age-13-FABRICATED
-story.html
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_029020 (epsteinify) 
(EpsteinWeb)


Renata Bolotova to Jeffrey Epstein at 2016-11-10 
23:02:28


From: 
Date: 11/10/2016 
11:02:28 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Tried to call you. 
Sorry...It's crazy 
that they bringing 
this bullshit up 
again?!

On Thu, Nov 10, 2016 
at 5:00 PM jeffrey E. 
<jeevacation@gmail.com
> wrote:
http://www.dailymail.c
o.uk/news/article-3914
012/Troubled-woman-his
tory-drug-use-claimed-
assaulted-Donald-Trump
-Jeffrey-Epstein-sex-p
arty-age-13-FABRICATED
-story.html
<...snipped jeffrey 
epstein email 
signature...>
Sincerely Renata 
Bolotova





[email] HOUSE_OVERSIGHT_022189 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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.c
o.uk/news/article-3914
012/Troubled-woman-his
tory-drug-use-claimed-
assaulted-Donald-Trump
-Jeffrey-Epstein-sex-p
arty-age-13-FABRICATED
-story.html
<...snipped jeffrey 
epstein email 
signature...>





[crypto] HOUSE_OVERSIGHT_032359 (epsteinify) 
(EpsteinWeb)


[crypto] Hamad bin Jassim al-Thani to Jeffrey 
Epstein at 2016-11-11 05:13:57


Epstein plans for ShariaCoin, see quote: "I am in 
contact with the Sharia guys and hope to come back 
to you next week regarding the e-currency"


From: Jabor Y.
Sent: 11/11/2016 
5:13:57 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Wish you a safe trip 
back. Congratulations 
on your new president.
You are made to handle
all uncertainties
and meet new 
challenges. Wish you 
the best and assure 
you of all my possible
support. I am in 
contact with the
Sharia guys and hope 
to come back to you 
next week regarding 
the e-currency. Look 
forward to see you in
Marrakech or in NY if 
nothing works out.

On Thursday, November 
10, 2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
in paris today, headed
for new york. . trump 
gives many new things 
to do
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_032914 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Hamad bin Jassim al-Thani at 
2016-11-11 05:19:42


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 11/11/2016 
5:19:42 AM
To: Jabor Y.
Subject: Re:

When marrahesh ? Is it
definite

On Friday, 11 November
2016, Jabor Y. 
<REDACTED> wrote:
Wish you a safe trip 
back. Congratulations 
on your new president.
You are made to handle
all uncertainties
and meet new 
challenges. Wish you 
the best and assure 
you of all my possible
support. I am in 
contact with
the Sharia guys and 
hope to come back to 
you next week 
regarding the 
e-currency. Look 
forward to see you in
Marrakech or in NY if 
nothing works out.

On Thursday, November 
10, 2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
in paris today, headed
for new...
<...trimmed to 653 
characters of 791, 
read the rest at 
HOUSE_OVERSIGHT_032914
...>





[email] HOUSE_OVERSIGHT_031518 (epsteinify) 
(EpsteinWeb)


Zubair Khan to Jeffrey Epstein at 2016-11-11 
05:21:53


From: Zubair Khan
Sent: 11/11/2016 
5:21:53 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Out of 13 states we 
got 11 right. The ones
we got wrong are NY 
and WI.
In the last report, 
analyzed data was of 3
days in which Clinton 
got a positive spike 
after she got 
clearance from
FBI. However Trump 
dominated the social 
media positively if we
analyze one week data 
before starting time 
of
election, monthly data
and entire data which 
we have gathered for 
months. Based on this 
we predicted on our
Facebook page on 30th 
October that Trump 
will be next president
of US.
Our model works but I 
think the important 
question which we 
failed to answer is 
that how much historic
data
must be analyzed to 
make the right 
decision. This could 
have been answered if 
we had a Data 
Scientist. Also I
believe its a great 
tool to track voters 
and get them to vote. 
It can be used in 
French elections next 
year or
elections of Brazil in
2018 but unfortunately
I have to shut down 
this project as 
getting data from 
Twitter is
expensive and the 
start up is running 
out of money.
I am going to focus on
cyber security again 
and will definitely 
reach out if I have a 
powerful investable 
idea.
Regards,
Zubair Khan

On Nov 11, 2016, at 
4:49 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
not so good
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_031640 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Zubair Khan at 2016-11-11 
05:29:35


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 11/11/2016 
5:29:35 AM
To: Zubair Khan
Subject: Re:

New York ? How ? It 
was hillary no doubt 
always

On Friday, 11 November
2016, Zubair Khan <> 
wrote:
Out of 13 states we 
got 11 right. The ones
we got wrong are NY 
and WI.
In the last report, 
analyzed data was of 3
days in which Clinton 
got a positive spike 
after she got 
clearance
from FBI. However 
Trump dominated the 
social media 
positively if we 
analyze one week data 
before starting
time of election, 
monthly data and 
entire data which we 
have gathered for 
months. Based on this 
we predicted
on our Facebook page 
on 30th October that 
Trump will be next 
president of US.
Our model works but I 
think the important 
question which we 
failed to answer is 
that how much historic
data
must be analyzed to 
make the right 
decision. This could 
have been answered if 
we had a Data 
Scientist. Also I
believe its a great 
tool to track voters 
and get them to vote. 
It can be used in 
French elections next 
year or
elections of Brazil in
2018 but unfortunately
I have to shut down 
this project as 
getting data from 
Twitter is
expensive and the 
start up is running 
out of money.
I am going to focus on
cyber security again 
and will definitely 
reach out if I have a 
powerful investable 
idea.
Regards,
Zubair Khan

On Nov 11, 2016, at 
4:49 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
...
<...trimmed to 1,370 
characters of 1,477, 
read the rest at 
HOUSE_OVERSIGHT_031640
...>





[email] HOUSE_OVERSIGHT_031521 (epsteinify) 
(EpsteinWeb)


Zubair Khan to Jeffrey Epstein at 2016-11-11 
06:34:29


From: Zubair Khan
Sent: 11/11/2016 
6:34:29 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Just checked report 
again. NY is correct. 
We only got WI wrong.
Regards,
Zubair

On Fri, 11 Nov 2016 at
10:29 am, jeffrey E. 
<jeevacation@gmail.com
> wrote:
New York ? How ? It 
was hillary no doubt 
always

On Friday, 11 November
2016, Zubair Khan ‘1> 
wrote:
Out of 13 states we 
got...
<...trimmed to 379 
characters of 1,634, 
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HOUSE_OVERSIGHT_031521
...>





[email] HOUSE_OVERSIGHT_032360 (epsteinify) 
(EpsteinWeb)


Hamad bin Jassim al-Thani to Jeffrey Epstein at 
2016-11-11 11:00:04


From: Jabor Y
Sent: 11/11/2016 
11:00:04 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Yes around 22nd.

On Friday, November 
11, 2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
When marrahesh ? Is it
definite

On Friday, 11 November
2016, Jabor Y. 
<REDACTED> wrote:
Wish you a safe trip 
back....
<...trimmed to 301 
characters of 881, 
read the rest at 
HOUSE_OVERSIGHT_032360
...>



╔═════════════════ new names in next file ═╗
║ Olga Ponomar-Becker [russian girl] (???) ║
╚══════════════════════════════════════════╝



[girls] EFTA02669915 (Jmail)


[girls] Jeffrey Epstein to Olga Ponomar-Becker at 
2016-11-14 20:46:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday November 
14, 2016 8:46 PM
To:
Subject: Re: Inspired 
- hope to talk soon!

I'm back in Europe in 
dec ping me Saturday

On Monday, 14 November
2016, wrote:
Hi Jeffrey,
I hope you had a good 
weekend and some time 
to relax after the 
crazy elections-time 
:-)
Thank you again for 
your time on Saturday 
and for a chance to 
briefly introduce 
myself. Please, find 
attached
more information about
me in a short 
presentation.
Masha told me a bit 
about your 
achievements — I am 
very inspired about 
your success and would
be glad to get
an opportunity to help
you in your current 
activities.
How about to talk this
week?
As an alternative, and
I would be very, very 
happy to meet you in 
person in New York - 
if you invite us as
guests ;-)
Thank you, and let's 
be in touch!
Best regards,
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01062049 (Jmail)


Richard Kahn to Brock Pierce, Jeffrey Epstein at 
2016-11-14 22:25:19


From: Richard Kahn <I
To: Brock Pierce <1
Cc: "jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: Coinbase 
Investor Newsletter I 
Sept 2016
Date: Mon, 14 Nov 2016
22:25:19 +0000

i never heard back 
from you on your 
availability to talk
please advise
thank you
<...snipped richard 
kahn email 
signature...>

On Nov 3, 2016, at 
8:35 AM, Richard Kahn 
< > wrote:
are you free for a 15 
min call next week?
if so please advise on
timing
thank you
<...snipped richard 
kahn email 
signature...>

On Nov 2, 2016, at 
7:20 PM, Brock Pierce
September:
Here is our monthly 
update:
How much money is in 
the bank?
$59.0M
How much revenue did 
we make last month?
$1.6M wrote:
How much cash did we 
burn...
<...trimmed to 680 
characters of 2,055, 
read the rest at 
EFTA01062049...>





[email] EFTA01062056 (Jmail)


Jeffrey Epstein to Brock Pierce at 2016-11-15 
03:07:51


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Brock Pierce
Subject: Fwd: Coinbase
Investor Newsletter I 
Sept 2016
Date: The, 15 Nov 2016
03:07:51 +0000

???????????

--- Forwarded message 
---

From: Richard Kahn <1
Date: Mon, Nov 14, 
2016 at 6:25 PM
Subject: Re: Coinbase 
Investor Newsletter I 
Sept 2016
To: Brock Pierce <I
Cc: "jeffrey E." 
<jeevacation@gmail.com
>

i never heard back 
from you on your 
availability to talk
please advise
thank you
<...snipped richard 
kahn email 
signature...>

On Nov 3, 2016, at 
8:35 AM, Richard Kahn 
< > wrote:
are you free for a 
15...
<...trimmed to 567 
characters of 2,280, 
read the rest at 
EFTA01062056...>





[email] EFTA01061411 (Jmail)


Brock Pierce to Jeffrey Epstein, Richard Kahn at 
2016-11-16 02:24:37


From: Brock Pierce
To: Richard Kahn <I
Cc: "jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: Coinbase 
Investor Newsletter I 
Sept 2016
Date: Wed, 16 Nov 2016
02:24:37 +0000

Sorry for the delay. 
Was out of pocket. Are
you available to talk 
this week?

On Mon, Nov 14, 2016 
at 5:25 PM, Richard 
Kahn <
i never heard back 
from you on your 
availability to talk
please advise
thank you
<...snipped richard 
kahn email 
signature...>

On Nov 3, 2016, at 
8:35 AM, Richard Kahn 
< > wrote:
are you free for a 15 
min call next week?
if so please advise on
timing
thank you
<...snipped richard 
kahn email 
signature...>

On Nov 2, 2016, at 
7:20 PM, Brock Pierce 
<
September:
Here is our monthly 
update:
How much money is in 
the bank?
$59.0M wrote:
How much revenue did 
we make...
<...trimmed to 761 
characters of 2,651, 
read the rest at 
EFTA01061411...>





[email] EFTA01061414 (Jmail)


Brock Pierce to Jeffrey Epstein at 2016-11-16 
02:25:11


From: Brock Pierce <1
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Coinbase 
Investor Newsletter I 
Sept 2016
Date: Wed, 16 Nov 2016
02:25:11 +0000
Inline-Images: 
D26BB419-BBC4-4180-9D7
5-04F169612828[2].png

Was in the hospital. 
Spent my birthday 
there. Got out today. 
Followed up with 
Richard just now.
PLEASE NOTE: I am 
testing an artificial 
intelligence based 
assistant for 
scheduling named Amy. 
She's good but not 
perfect so if y...
<...trimmed to 440 
characters of 3,012, 
read the rest at 
EFTA01061414...>





[email] EFTA00631213 (Jmail)


Hamad bin Jassim al-Thani to Jeffrey Epstein at 
2016-11-16 12:18:50


From: "Jabor Y." 
clIMMIII >
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fwd: BIT COIN
Date: Wed, 16 Nov 2016
12:18:50 +0000
Attachments: 
IMG-20161116-WA0013.jp
g; 
IMG-20161116-WA0012jpg
; 
IMG-20161116-WA0011jpg

Please see the 
attached. Some initial
observations on bit 
coin from the Sharia.





[email] EFTA02669689 (Jmail)


Jeffrey Epstein to Hamad bin Jassim al-Thani at 
2016-11-16 12:24:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Wednesday, 
November 16, 2016 
12:24 PM
To: Jabor Y.
Subject: Re: BIT COIN

Yes agreed , my point 
was not bitcoin but 
the architecture 
called blockchai=. It 
allows contracts that 
cannot be modified
. Sharia rules . Most 
=oney i.e. Your bank 
account is electronic 
. It's a longer 
discussion .=For tax 
purposes in the us it 
is
property,

On W=dnesday, 16 
November 2016, labor 
Y. < <mailto > wrote:
conversation-id 62734 
date-last-viewed 0 
date-received 
1479299059 flags 
8590195729 
gmail-label-ids 7 
remote-
id 662325





[girls] HOUSE_OVERSIGHT_032374 (epsteinify) 
(EpsteinWeb)


[girls] Maria Prusakova to Jeffrey Epstein at 
2016-11-16 18:48:02


boyfriend named Christian mentioned


From: 
Date: 11/16/2016 
6:48:02 PM
To: jeffrey epstein 
[jeevacation@gmail.com
]

Hey Jeffrey!!
How are you ? Happy 
abt Trump being 
elected or not?
I hope you meet 
Christian in NY. He is
genius in tech and 
also my boyfriend :-) 
so I will be 
travelling
to NY often to see him
and can catch up with 
you..
Did you think of any 
lawyering job I can do
for you after I 
graduate from Berkeley
and take NY bar ? ;-)
Hugs,





[girls] HOUSE_OVERSIGHT_032375 (epsteinify) 
(EpsteinWeb)


[girls] Maria Prusakova to Jeffrey Epstein at 
2016-11-16 18:55:56


From:
Sent: 11/16/2016 
6:55:56 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

What do u hope?))
Kind regards,

On 16 Nov 2016, at 
7:54 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
hope

On Wed, Nov 16, 2016 
at 2:48 PM,
Hey Jeffrey!!
How are you ? Happy 
abt Trump being 
elected or not? ...
<...trimmed to 295 
characters of 615, 
read the rest at 
HOUSE_OVERSIGHT_032375
...>



╔═════════════════════════ new names in next file ═╗
║    Oleksandr Vilkul [europe] former deputy prime ║
║                              minister of Ukraine ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_022396 (epsteinify) 
(EpsteinWeb)


Svetlana Pozhidaeva (???) to Jeffrey Epstein at 
2016-11-22 17:55:37


From: 
Date: 11/22/2016 
5:55:37 PM
To: Jeffrey 
[jeevacation@gmail.com
]

My Mom's childhood 
friend from Ukraine 
reached out to her - 
she works for 
Oleksandr Vilkul 
(Ukraninan
opposition leader), 
asked if I could help 
organize the 
invitation to the 
Trump inauguration for
a high reward.
Shall I find out the 
details or drop it? 
Any interest in 
meeting them at all
I personally don't 
know Tamara (my Mom's 
friend) and my Mom 
hasn't seen her for 
years





[email] EFTA02667847 (Jmail)


Jeffrey Epstein to Karim Wade at 2016-11-28 10:24:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, November
28, 2016 10:24 AM
To: Afri zp
Subject: Re:

ok

On Mon, Nov 28, 2016 
at 4:57 AM, Afri zp 
<=a href="mailto 
wrote:

Understand that he is 
still in Madagascar. 
Waitin= his return

Le 27 nov. 2016 a 
21:13, jeffrey E. 
<jeevacation@gmail.c=m
> a ocrit :
=div dir="ltr">l 
assume no morocco 
meeting so i will go 
straight to=paris 
first
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_026028 (epsteinify) 
(EpsteinWeb)


Larry Summers to Jeffrey Epstein at 2016-11-29 
12:13:41


Epstein introduces Larry Summers to allegedly 
corrupt Senegalese politician Karim Wade, see quote:
"he was put in jail to remove him from running 
against the current president"


From: Larry Summers
Sent: 11/29/2016 
12:13:41 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Re:

Always quiet advice to
anybody who can use 
it. Try always 
discreet. If u become 
associated publicly w
something the 
reputations converge. 
Looking fwd to meeting
Karim.
Sent from my iPad
<...snipped larry 
summers email 
signature...>

On Nov 29, 2016, at 
6:23 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
ok, except I hope they
can rely on you to 
give them guidance 
privately after the 
fact.? Karim Wade. is 
the
son of the president 
of Senegal. ( they 
just found GAS 
offshore ). He is well
educated and one of 
the most
important figures in 
west africa. however 
full disclosure , he 
was put in jail to 
remove him from 
running
against the current 
president . He is in 
qatar awaiting his 
political return to 
power which is almost
guaranteed. He is the 
most charismatic ,and 
rational of all the 
africans and has 
theire respect.

On Tue, Nov 29, 2016 
at 2:34 AM, Larry 
Summers < wrote:
Who is the guy you 
have set me up with?
Spend zero effort on 
any...
<...trimmed to 1,050 
characters of 1,932, 
read the rest at 
HOUSE_OVERSIGHT_026028
...>





[email] EFTA01060216 (Jmail)


(unknown) to Jeffrey Epstein 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] (unknown) to Lucrezia Camponovo (???) 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...>





[email] HOUSE_OVERSIGHT_029084 (epsteinify) 
(EpsteinWeb)


Joi Ito to Jeffrey Epstein at 2016-12-12 18:26:29


From: Joi
Sent: 12/12/2016 
6:26:29 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Fwd: From 
Politico Magazine

Any ideas?

Begin forwarded 
message:
From: Margaret 
Slattery
Subject: From Politico
Magazine
Date: November 28, 
2016 at 3:04:51 PM CST
To:

Dear Joi,
Hello, I'm writing 
from Politico 
Magazine, where we're 
working on a special 
package of stories 
timed to Donald 
Trump's
inauguration in 
January, and I 
wondered if you would 
be interested in 
contributing.
As he prepares to take
office, our plan is to
publish a handful of 
out-of-the box ideas 
for President Trump, 
suggested by
writers and thinkers 
from a variety of 
fields and ideological
positions. Whether the
idea has to do with 
politics, policy,
personnel or governing
style, we're looking 
for suggestions that 
are specific and, 
above all, surprising;
something inventive if
slightly far-fetched 
is better than a pet 
cause or a well-trod 
policy proposal. (This
exercise doesn't 
require that you 
support or
even agree with Trump,
but it does require a 
willingness to 
engage.)
Do you have an idea 
along these lines that
you wish the new 
president would 
consider, whether 
something in economics
or
otherwise? If so, I'd 
love to hear, and we 
can discuss next steps
from there. 
Ultimately, we're 
aiming to publish a 
handful of
short pieces (about 
800 words each) as a 
package of proposals.
Many thanks, and 
please let me know if 
you have questions.
Margy Slattery
Deputy Editor, 
Politico Magazine





[email] HOUSE_OVERSIGHT_029280 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Joi Ito at 2016-12-12 19:52:15


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 12/12/2016 
7:52:15 PM
To: Joi Ito
Subject: Re: From 
Politico Magazine

talk to danny hillis 
he had some legisative
ideas

On Mon, Dec 12, 2016 
at 1:26 PM, Joi Ito 
<REDACTED> wrote:
Any ideas?

Begin forwarded 
message:
From: Margaret 
Slattery
Subject: From Politico
Magazine
Date: November...
<...trimmed to 335 
characters of 1,632, 
read the rest at 
HOUSE_OVERSIGHT_029280
...>





[politics] EFTA00661468 (Jmail)


[politics] Tom Pritzker to Jeffrey Epstein 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@gma
il.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...>



╔═══════ new names in next file ═╗
║ Sberbank [russia] Russian bank ║
╚════════════════════════════════╝





File


First Few Lines


2016-12-16
money
5.3 kb
EFTA01413294
compliance 
report on 
payment from
Epstein to 
Sberbank 
account of 
Nikolay 
Aleksandrovi
ch Gyrov



C168333-40-cAUaN000005 101.0 SYSTEM MT 1,100.000 USD
CPS AUTO HOLD 01 DEC 16 15:26:15 100.0 79.0 
C168333-40-cAUaN000005 - User Actions and Comments: 
User Location Disposition Date/Time Comments CHHAJUH
MT MANUAL PASS 01 DEC 16 15:41:48 KUMAPUN MT MANUAL 
PASS 01 DEC 16 15:46:23 C168333-40-cAUaN000005... 
(4,773 more characters)







[email] EFTA01059089 (Jmail)


Brock Pierce to Jeffrey Epstein, Richard Kahn at 
2016-12-16 01:23:46


From: Brock Pierce 
ccMI >
To: Jeffrey Epstein 
<jeevacation@gmail.com
>, Richard Kahn
Subject: Fwd: FW: 
Coinbase Investor 
Newsletter I Nov 2016
Date: Fri, 16 Dec 2016
01:23:46 +0000
Inline-Images: 
7AAF7059-6250-4DE5-941
6-83CDA906F024.png

--- Forwarded message 
---

From: W Bradford 
Stephens
Date: Thu, Dec 15, 
2016 at 5:22 PM
Subject: FW: Coinbase 
Investor Newsletter 
Nov 2016
To: Brock Pierce

W. Bradford Stephens
rC
Pc 
id:D8B0B9A6-A4B3-4556-
9DC8-
75863387858
Co-Founder and 
Managing Partner
Blockchain Capital LLC
San Francisco, CA 
94111
wwycblockchain.capital
Invest alongside us or
follow our individual 
investments at
httimi&-tgel.coilblock
chain-capitalisyndicat
e
Here is our monthly 
update:
Growth
What is our primary 
growth metric:
Revenue
How much revenue did 
we make last month?
$2.1M
What % did revenue 
grow year/year?
142%
Cash / Burn
How much money is in 
the bank?
$58.1 M
How much cash did we 
burn last month?
$0.9M
Projected runway 
(prior 3-month avg. 
burn):
53 months
# of employees:
126.5
Summary
We led the publication
of an open source
legal framework
and associated tool
to analyze the 
likelihood a 
particular blockchain 
token would be subject
to US federal 
securities law
(prepared in 
collaboration with 
Coin Center, USV, and 
Consensys)
We posted
How to
Safely Store Digital 
Currency with Coinbase
covering cyber 
security fundamentals 
as well as
suggestions to 
leverage specific 
Coinbase security 
features
The IRS filed a
"John Doe Summons" 
seeking all records of
U.S. customers who 
conducted virtual 
currency transactions
2013 - 2015; we 
believe this request 
is overly broad and we
are preparing our 
response strategy 
(note
that no wrongdoing is 
alleged on the part of
Coinbase
or particular 
customers - see 
Protecting
Customer Privacy post)
Happy holidays!
Sam Rosenblum
Corporate Development 
& Expansion
Coin base
San Francisco, CA
You received this 
message because you 
are subscribed to the 
Google Groups 
"Investors" group.
To unsubscribe from 
this group and stop 
receiving em...
<...trimmed to 2,000 
characters of 2,070, 
read the rest at 
EFTA01059089...>



╔═════════════════════════ new names in next file ═╗
║       Betsy Devos [republican] heir to the Amway ║
║   multi-level marketing fortune, brother of Erik ║
║                Prince, Trump education secretary ║
║   Don McGahn [republican] White House Counsel to ║
║                                        Trump 1.0 ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_026036 (epsteinify) 
(EpsteinWeb)


Gino Yu to Jeffrey Epstein at 2016-12-17 02:43:49


From: Gino Yu [
Sent: 12/17/2016 
2:43:49 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Fwd: Schulte 
Research: Deep dives 
into PRC fin tech 
ownership and Trump 
cabinet ownership. (DO
NOT FORWARD)
Attachments: 
mime-attachment.png; 
mime-attachment.gif; 
mime-attachment.jpg

See the attached. Let 
me know if you are 
interested in meeting 
him when he's in NYC.
gino

Begin forwarded 
message:
From: Paul Schulte <
Subject: Re: Schulte 
Research: Deep dives 
into PRC fin tech 
ownership and Trump 
cabinet ownership. (DO
NOT FORWARD)
Date: 17 December 2016
at 8:35:35 AM HKT
To: Gino Yu

Sure. Forward
Founder and Editor
Schulte Research

On 17 Dec 2016, at 
3:09 AM, Gino Yu `> 
wrote:
I'm Still in HK. 
Cancelled my India 
trip. Leaving for 
Italy on Monday. Can 
meet this weekend if 
you are
around.
Can I forward this to 
my benefactor in NYC? 
You interested in 
meeting him while you 
are there?
gino

On 16 Dec 2016, at 
6:19 PM, Paul Schulte 
_____ > wrote:
Founder and Editor
Schulte Research

Begin forwarded 
message:
From: Paul Schulte <I
Date: 12 December 2016
at 4:10:08 PM GMT+8
To: Paul Schulte <
Subject: Schulte 
Research: Deep dives 
into PRC fin tech 
ownership and Trump 
cabinet ownership. (DO

NOT FORWARD)
SCHULTE RESEARCH 
REPORT: ED 164
.41114
DEEP DIVES INTO PRC 
FIN TECH OWNERSHIP AND
TRUMP
CABINET OWNERSHIP. (DO
NOT FORWARD)
12 December 2016
ED 164

• H SHARES: PING AN, 
CICC AT CENTER OF 
ALIBABA, TENCENT
PHENOMENON. BUY. SELL 
AIA.
• TRUMP CHOICES ARE 
ALL ABOUT KOCH BROS & 
OIL/GAS
NETWORK: BUY RUSSIA...
ALSO SAUDI BANKS.
• INVESTOR FEEDBACK: 
INFLATION COMING. BUY 
BOMBED
OUT BANKS HSBC, KB, 
UNICREDIT? GROWING 
AGREEMENT ON
BOOM IN US. BUY CITI, 
JPM.
Schulte Research 
Report, ED 164: Slides
CONTACT US
Paul Schulte
Founder, Schulte 
Research
Gavin Liu
Senior Analyst
IND-X Advisors Limited
Kinwick Centre, 8th 
Floor
32 Hollywood Road
Central
Hong Kong

1. Ping An & CICC are 
the 2 H shares that 
operate in the middle 
of Alibaba, Tencent, 
Lufax.
A. The chart below 
represents a deep dive
we did on the new 
world of Chinese 
banking. Companies
like Zhong An, WeBank 
and Lufax will grow 
dramatically and will 
take advantage of (as 
well as
support) the massive 
worlds of Alibaba and 
Tencent. Together, 
Alibaba and Tencent 
have market cap
of $500 bn. Popping up
in many of these areas
of overlap are Ping An
and CICC. They are
strategically placed 
to make great strides 
in China. This is 
slowly being 
recognized in the case
of Ping
AN (See Page 8 of 
attached PPT). Ping 
An's market cap is $97
bn. It is connected to
Zhong An.. It
owns 44% of Lufax. And
some if its management
were the very ones 
that started WeBank. 
It is
perfectly positioned 
for the coming boom in
new banking. It has 
the best combined ROA 
and ROE
globally and its P/E 
of 10x is trading on a
50% discount to the 
global averages. Why 
is Ping An
trading at a discount 
to AIA? BUY PING AN --
SELL AIA..

B. The other company 
which has the best 
return on capital of 
any broker dealer -- 
and is also
positioned nicely for 
the coming boom in the
new era of banking in 
China -- is CICC. CICC
and CDH
(a CICC breakaway) 
both invested in Zhong
An and Lufax. CICC has
vision and a proven 
track record.
Yet it has been a 
laggard. This is a top
pick for H shares for 
China in 2017. The 
other bank with great
vision in this area is
CCB, which has 
invested in Ant 
Financial. BUY H 
shares CCB and CICC. 
(See
attached PPT for 
portfolios and China 
fintech details).

C. IPOs in 2017. I 
think Zhong An will be
a surprise for 2017 in
the Hong Kong market. 
Its market
cap is expected to be 
$10 bn and it has 
interesting potential 
in so many areas of 
insurance. It
remains an insurance 
company whose marginal
cost of a new customer
is zero. It has a 
talented
team of 900 engineers 
and has new Al and 
blockchain divisions. 
It is rolling out an 
impressive array
of products including 
corporate solutions 
for insurance and 
investment plans. 
Lufax CEO Greg Gibb
made a big splash at 
the Finnovasia 
(Schulte Research 
co-sponsored it) in 
Hong Kong last month.
The company is a 
diversified financial 
conglomerate akin to 
"Schwab meets etrade 
and Fidelity" --
only 25 years ago. It 
needs an IPO north of 
$25 bn in order for 
the private equity 
partners to make
money. Lastly, Ant 
Financial will come to
the market for a $60 
bn IPO in 2017 -- also
in Hong Kong.
This is a mothership 
company that goes to 
the heart of China's 
system. Its early 
investors are CIC,
CDB, CCB, China Life 
and other vital organs
of the system. It will
not be allowed to 
fail. There are
some questions about 
whether to own this 
through Alibaba, since
Alibaba will own 33% 
of Ant post
IPO. I'm in this camp.
Buy Alibaba on this 
pullback. (See 
attached PPT for the 
full China Fintech
Report).

2. Koch Industries 
saturates both the 
offices of Trump as 
well as Pence. Mega 
bullish for Russia, 
oil
and gas companies. 
Mega bearish for 
alternative energy.

A. The Koch Brothers 
are not just two 
grumpy men -- they are
a political party. 
Koch Industries is the
second biggest private
company in the US 
after Cargill. They 
operate public and 
secretive political
entities in 32 states 
and dole out more than
$500 million each 
political cycle to 
various entities in 
the
strongest places. The 
political entities 
employ more than 1,200
people and the amount 
of donations
available to right 
wing causes varies 
dramatically but is as
high as $750 million 
per cycle. It is the
third largest party in
the US after the 
Democratic and 
Republican party. It 
controls the Libre 
Alliance,
Americans for 
Prosperity, Freedom 
Partners, Institute 
for Energy Research, 
American Energy 
Alliance
and Concerned 
Veterans.

B. What do they do 
with their money? They
support right wing 
Republican candidates 
for all
organizations -- 
attorneys general, 
Senate, House and 
state political 
figures. This is where
it gets
interesting. Freedom 
Partners is thought of
as the "Koch bank". 
Guess who ran this? 
Marc Short. It
controls about $250 mn
in funds for political
activity. Guess who 
employed Marc Short as
chief of
staf...
<...trimmed to 6,000 
characters of 12,333, 
read the rest at 
HOUSE_OVERSIGHT_026036
...>





[email] HOUSE_OVERSIGHT_026041 (epsteinify) 
(EpsteinWeb)


Gino Yu to Jeffrey Epstein at 2016-12-17 12:35:06


From: Gino Yu
Sent: 12/17/2016 
12:35:06 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Schulte 
Research: Deep dives 
into PRC fin tech 
ownership and Trump 
cabinet ownership. (DO
NOT FORWARD)
Attachments: 
mime-attachment.png; 
mime-attachment.gif; 
mime-attachment.jpg

Good. Sorting out 
Tulum at the moment. 
Over 40 people wanted 
to come. The Cenote 
project didn't get
funded yet so we are 
sorting out 
accommodations. David 
Sauvage who you met is
coming
(https://docs.google.c
om/document/d/lzebY0wG
i 
vn1WpUnkTR1T7yPsl-iQIf
A9GidDUgOzeU/edit). 
Joon
Yun as well (who I'd 
like to introduce you 
to - 
http://www.drjoonyun.c
om/). The gathering 
will help plan
activities in 2017 
which I will summarise
for you in Jan.
On Monday, I head to 
Pragelato with the 
wife and kids for 10 
days of skiing and 
sight-seeing. Head to 
Tulum
on the 1st. I will be 
at DLD and Davos 
afterward. I still 
have a Vive that I got
for you that I'd like 
to set up and
walk you and your 
people through.
Is your schedule for 
the holidays sorted?
Happy Holidays!!
gino

On 17 Dec 2016, at 
6:10 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
no ,. how are you?

On Fri, Dec 16, 2016 
at 9:43 PM, Gino Yu < 
> wrote:
See the attached. Let 
me know...
<...trimmed to 1,210 
characters of 13,260, 
read the rest at 
HOUSE_OVERSIGHT_026041
...>





[email] HOUSE_OVERSIGHT_032946 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Hamad bin Jassim al-Thani at 
2016-12-17 20:30:26


discussion of obtaining a Moroccan visa for unnamed 
woman, epstein is Palm Beach and "all trump people 
here"


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 12/17/2016 
8:30:26 PM
To: Jabor Y.
Subject: Re:

sorry, yes, palm 
beach, all trump 
people here

On Sat, Dec 17, 2016 
at 3:29 PM, Jabor Y. <
I hope you are in a 
better place now than 
NY.

On Saturday, December 
17, 2016, Jabor Y. <
Sorry i just checked 
your email.
What time you will 
leve to the airport 
wrote: wrote:

On 16 Dec 2016 2:45 
p.m., "jeffrey E." 
<jeevacation@gmail.com
> wrote:
are you free to visit?

On Fri, Dec 16, 2016 
at 1:14 PM, Jabor Y. 
<REDACTED> wrote:
Ok, let her apply for 
a visa at the 
consulate the normal 
way. Once applied sent
me a copy of the 
submission
receipt and the 
application form, so I
can do the necessary 
through my contact in 
Morocco.

On Friday, December 
16, 2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
she leaves tonight

On Fri, Dec 16, 2016 
at 10:16 AM, Jabor Y. 
> wrote:
I have sent the 
passport copy to my 
contact who will talk 
with the Moroccan 
consulate today 
morning and
will advise me. If not
today, then it will be
on Monday. I'll let 
you know. I can see 
you anytime after
3pm.

On Friday, December 
16, 2016, jeffrey E. 
<jeevacation@gmail.com
> wrote:
do you know if can go 
to morrocan consulate 
for visa today. ? do i
see you before i 
leave?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01059181 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2016-12-18 11:09:57


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Mongolia
Date: Sun, 18 Dec 2016
11:09:57 +0000

Ok I let him know that
you can have a call at
this time. His number 
is
a viber call Cs On 
Sun, Dec 18, 2016 at 
5:17 AM jeffrey E. 
<jeevacation@gmail.com
>  wrote:
yes
and the same number 
for

On Sat, Dec 17, 2016 
at 8:49 PM, > wrote:
Sneaky please let me 
know ASAP...
<...trimmed to 371 
characters of 2,750, 
read the rest at 
EFTA01059181...>





[politics] EFTA01058838 (Jmail)


[politics] Jeffrey Epstein to Bill Gates at 
2016-12-20 10:14:35


see quote: "come to visit the island. new 
adminstration people visiting"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Bill Gates
Subject:
Date: Tue, 20 Dec 2016
10:14:35 +0000

come to visit the 
island. new 
adminstration people 
visiting
<...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] EFTA02199773 (Jmail)


[girls] Lesley Groff to Natalia Molotkova at 
2016-12-27 17:06:04


flight for Lasma Kuhtarska


To: Natalia Molotkova
From: Lesley Groff
Sent: Tue 12/27/2016 
5:06:04 PM
Subject: Re: Round 
Trip Ticket 
Barcelona/Miami Jan. 
6-10 [ Incident:

Ok thx
Scnt from my iPhonc

On Dec 27, 2016, at 
12:02 PM, Natalia 
Molotko rote:
OK, ticket on its way.
Non refundable coach 
with
EUR150.00 change fee.
Regards,
ours: noon, wed aa-4p,
p-
Tue, Thur, Fri 9a - 
530p EST
she needs to go home 
on the 10th Jeffrey 
said fine to do direct
to Miami and 
connecting
home please purchase 
the ticket! thanks
1 AA 113 V O6JAN F BCN
MIA 1150A 0405P
2 AA 64 K 10JAN T MIA 
JFK 0110P 0404P
2 AA 66 K 10JAN T JFK 
BCN 0535P 0710A...
<...trimmed to 600 
characters of 18,218, 
read the rest at 
EFTA02199773...>





File


First Few Lines


2016-12-30
article
13.3 kb
019206
Edward Jay 
Epstein WSJ 
article 
about Edward
Snowden



Wall Street Journal, December 30, 2016 The Fable of 
Edward Snowden As he seeks a pardon, the NSA thief 
has told multiple lies about what he stole and... 
(13,315 more characters)







[email] EFTA02663720 (Jmail)


Julia Santos to Jeffrey Epstein at 2016-12-31 
14:06:00


From: Julia Santo
Sent: Saturday, 
December 31, 2016 2:06
PM
To: Jeffrey

Got this strange 
message on whatsup 
from a number very 
simular to Jean 
Luc&=39;s, the profile
picture has this mask
with the initials JIB.
Not sure it=that means
anything or if that's 
even Jean Luc..





File


First Few Lines


2017-01-01
money
841 b
EFTA00606411
proposed jet
ownership 
structure 
flowchart



(Text of proposed jet ownership structure flowchart 
not shown here, check original PDF for details)







[email] EFTA02663762 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2017-01-03 
10:54:00


From: Vincenzo lozzo <
Sent: Tuesday, January
3, 2017 10:54 AM
To: Jeffrey E.
Subject: Nowak

Hello,
I have a stupid thing 
to ask you: one of my 
employees is a huge 
fan of Marti= and 
asked me if I could 
get Martin to sign a
book for him. Do you 
think I c=n ask?
If so, can you give me
his email?
Ps: I'll circle back 
with Lesley on your 
schedule
Sent from my iphone
<...removed Apple XML 
plist...>





[girls] EFTA02664956 (Jmail)


[girls] Jeffrey Epstein to Julia Santos at 
2017-01-13 11:30:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Friday, January 
13, 2017 11:30 AM
To: Julia Santos
Subject: Re:

No it's ok

On Fri, Jan 13, 2017 
at 6:03 AM > wrote:
(the one w=o went with
the chicken to St 
Barths for new year)? 
Never heard from her 
(=esides that one text
to forgive her on the 
forgiving day • it's 
just a= orthodox 
religious formality, 
not a real thing); she
switched to Q models=
I think she had a 
boyfriend at some 
point but not sure it 
lasted long...,
I don't mind reaching 
out to her, if you 
would like me=to.

On Fri, Jan 13, 2017 
at=1:53 PM jeffrey E. 
<jeevacation@gmail.com
<mailtojeevacation@gma
il.com>> wrote:
Ramsey skinny

On Fri, Jan 13, 2017 
at 5:47 AM Julia 
San=os wrote:
The dummy asked me to 
call her and then 
wouldn't=pick up the 
phone (the usual), she
texted me
recently and I told 
her I cou=d meet when 
I am back. She is in 
NY, in Soho.
didn't respond on 
Skype yesterday - I 
told Katya this 
morning that i='s not 
professional etc -
Katya said she would 
talk to her today. She
=ooks very cute, but 
more on the party/ fun
side. She had posted 
last
month=on Facebook that
she had missed her 
plane for the 50th 
time etc.. could 
be=fun for 
entertainment, also 
posted a
picture from a private
jet
did you mean that 
Ramsey likecIM? She is
in Milan now and is 
comi=g to NY in about 
2 weeks (she
doesn't have the 
ticket yet). She is on
=he Major website - 
Elle Is her modeling 
name. She has an O-1. 
mY guess Eli=a
won't make money with 
Major and will need 
help with an agency/ 
money=etc. I think she
is a great girl, 
responsible,
serious, and kind. I 
=m putting her in 
touch with once she 
comes to NY. Might be 
an assis=ant in future
when she
gives up modeling.
<REDACTED> is ok, 
still with the same 
sick guy. Still 
struggling with 
modeling. Still no 
cute friends.
Meeting Anya today in 
the city. <REDACTED> 
asked to meet once she
is completely done 
with the move (either
this weekend of early 
next week)

On Fri, Jan 13, 2017 
at 12:55 PM jeffrey E.
<jeevacation@gmail.c=m
jeeva=ation@gmail.com>
did you meet dummy? 
=waht happened to 
<REDACTED>? ramsey 
likes her? , nasti=? 
im glad you are away.





[email] EFTA02663045 (Jmail)


(unknown) to Jeffrey Epstein 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.metropolita
nmodels.com/trends/378
3-dasha-b/<http://www.
metropolitanmodels.com
/trends/3783-
dash=-b/>



╔═══════════════════ new names in next file ═╗
║ Anna Kasatkina [russian girl] Russian girl ║
╚════════════════════════════════════════════╝



[girls] EFTA01623342 (Jmail)


 [girls] Skype log of conversation with Anna 
Kasatkina (???) Epstein paying Anna Kasatkina or 
Julia Santos to recruit Russian girls, see quote: 
"send me your bank account details . i will send you
the money for your life in moscow" [rddt]


(inferred timestamp: 2017-01-15 22:59:27)
<...trimmed first 586 characters...>
...eign countries. it also gives me more peace of 
mind when going
out shopping in strange places. so only if you find 
someone you trust
04:14:57 pin
You are incredible person) nobody cares about me 
like you, just my family!!! Thank you
so much! I will try to ask one girl, if it will give
you more peace!
04:22:38 pin
jeevacation
yes, its important to me that you do well in life
05:00:28 pm
•
•
please send me your bank account details . i will 
send you the money for your life in
moscow
05:44:02 pm
Thank you so much, I just could dream about person 
like you in my life! I really
appreciate all what you do for me, and I really want
that you feel the same good
feelings from me, from my work. I do want that you 
feel yourself very well, and I really
want to help as I can! And I have to say I don't 
want that you worry about me when I m
alone, because I feel myself very good already, a...
<...trimmed to 1,471 characters of 4,499, read the 
rest at EFTA01623342...>





[tech] EFTA00442950 (Jmail)


[tech] Lesley Groff to James Ce at 2017-01-18 
15:15:49


see quote: "old hard drives Darren had me review & 
erase"


From: Lesley Groff
To: James Ce
Subject: Re: 
Privileged and 
Confidential
Date: Wed, 18 Jan 2017
15:15:49 +0000

<...trimmed first 611 
characters...>
... were on HBRK email
addresses, I know.)
If it wasn't Hotmail 
or Yahoo or something 
like that that would 
have your old emails 
sitting on a server
somewhere, then 
they're gone.
I'm assuming you've 
opened the Archive > 
All Mail folder in 
Mail.app and scrolled 
all the way back to 
its
oldest message to 
confirm nothing that 
far back was ported 
over?
The only remnants of 
computers that far 
back were the old hard
drives Darren had me 
review & erase over a
year ago (none of them
had any of your info).
I could reach out to 
Murph and see if he 
thinks your old data 
would be backed up 
anywhere but that's 
the
longest of long shots.
Thank you,
'',,James Ce, your 
Personal Genius,
http://personalgenius.
us

On Jan 18, 2017, at 
7:48 AM, Lesley Groff 
< > wrote:
ah...utrunm...luntnm..
.I am sure it was an 
old email 
address...but I don't 
remember it...wha...
<...trimmed to 1,455 
characters of 3,045, 
read the rest at 
EFTA00442950...>





[tech] EFTA00501483 (Jmail)


[tech] Lesley Groff to Bella Klein, Richard Kahn at 
2017-01-18 20:47:53


see quote: "Jeffrey has asked that James wipe clean 
old computer and then we sent to <REDACTED in 
Barcelona"


From: Lesley Groff
To: Rich Kahn < >; 
Bella Klein
Subject: James will 
see tonight at 5pm
Date: Wed, 18 Jan 2017
20:47:53 +0000

Jeffrey has asked that
James wipe clean old 
computer and then we 
sent to <REDACTED> in 
Barcelona

Begin forwarded 
message:...
<...trimmed to 250 
characters of 456, 
read the rest at 
EFTA00501483...>



╔═════════════════════════ new names in next file ═╗
║  Ornella Corazza [girls] on Gino Yu's team (???) ║
║                   [researchprofiles.herts.ac.uk] ║
╚══════════════════════════════════════════════════╝



[email] EFTA01056353 (Jmail)


Jeffrey Epstein to (unknown) 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)


(unknown) to Jeffrey Epstein 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





[crypto] EFTA00443752 (Jmail)


[crypto] Christopher Petrock to Jeffrey Epstein, 
Matthew Gilbert at 2017-01-24 22:33:43


invitation from Howard Lutnick


From: "Petrock, 
Christopher
Cc: "Gilbert, Matthew"
Subject: INVITATION - 
CANTOR FITZGERALD 
RELIEF FUND IN 
PARTNERSHIP WITH 
BRIONI - Thursday, 
January 26th from 6-8 
PM
Date: Tue, 24 Jan 2017
22:33:43 +0000
Inline-Images: 
image002.jpg

Howard Lutnick would 
like to invite you to 
the exclusive opening 
of the Brioni flagship
store. Brioni has very
generously offered to 
donate 15% of sales to
the Cantor Fitzgerald 
Relief Fund from 
January 15th through 
Feb
4th. They are also 
hostininvite-only 
cocktail party on 
January 26th from 6-8 
PM to celebrate. If 
you would
like to stop by, 
please by replying 
back to this email or 
click on the RSVP 
button at the top of 
the
invitation below.
Thanks
<...snipped cantor 
fitzgerald email 
signature...>
This e-mail was issued
by Cantor Fitzgerald. 
Cantor Fitzgerald 
Europe ("CFE") is 
regulated by the 
Financial
Conduct Authority 
("FCA"). CFE is an 
unlimited liability 
company incorporated 
under the laws of 
England
(company number 
2505767) and VAT 
registration (number 
577 406809). CFE's 
registered office is 
at One
Churchill Place, 
London E14 SRB. For 
any issues arising 
from this email please
reply to the sender.
CFE appears on the FCA
register under no 
149380. The FCA 
register appears at 
http://www.fca.org.uk/
register/.
The FCA is a financial
services industry 
regulator in the 
United Kingdom and is 
located at 25 The 
North
Colonnade, Canary 
Wharf, London, E14 
SHS.



╔═════════════════════════ new names in next file ═╗
║    Fawzi Siam [mideast] sharia auditor in Qatar, ║
║                  friend of Sheikh Jabor Al-Thani ║
╚══════════════════════════════════════════════════╝



[email] EFTA02661442 (Jmail)


Fawzi Siam to Jeffrey Epstein at 2017-01-25 10:11:00


From:
Sent: Wednesday, 
January 25, 2017 10:11
AM
To: 
jeevacation@gmail.com
Subject: Block chain

Dear Mr. Jeffrey
It was a pleasure 
talk=ng to you 
yesterday. I got your 
email address from 
Sheikh Jabor Al Thani 
a=d he advised me to 
get
in touch with you.
As agreed over the 
pho=e, kindly brief me
with details about 
block chain pointing 
out the Structu=e, How
it works ?
being as a ledger of 
information / 
bitcoin's transaction,
the Legislation and 
legal point of view, 
any agre=ments
available, dealers 
rights and obligations
...etc
Such brief will help 
t= understand the idea
in order to obtain our
shariah scholar 
opinion
Thanks and Best 
Regard=,
Fawzi Siam=/o:p>
Executive 
Manager-Sharia Audit
I Tel Direct=+974 4423
5628
I Fax +9=4 4423 5641
I Grand Hama= Street
I PO Box 28888 Do=a 
Qatar





[email] EFTA02345782 (Jmail)


(unknown) to Jeffrey Epstein 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@gm
ail.comj
Sent: Wednesday, 
January 25, 2017 2:13 
PM
To: Fawzi Siam
Subject: Re: Block 
chain

http://blockgeeks.com/
guides/what-is-blockch
ain-technology/iwilltr
ytogodowntwopaths.1toe
xplain
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...>





[email] EFTA02662381 (Jmail)


Jeffrey Epstein to Fawzi Siam at 2017-01-26 10:07:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Thursday, 
January 26, 2017 10:07
AM
To:
Subject: Re: Block 
chain

the idea is with your 
help we create the new
currenc=. with your 
guidance it is sharia 
compliant and unique 
in the world.

On Thu, Jan 26, 2017 
at 12:24 AM, 
<REDACTED> wrote:
Dear
4=pan>
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
</=pan>
What is the 
cryptocurrency will be
used in case you are 
not talking about 
bitcoin?
</=pan>
In addition to below 
a=d above inquires, 
kindly send your ( 
idea-proposal ) 
showing the bl=ck 
chain with the
sovereign involvement 
and guarantee which 
will facilitate the 
establishment of such 
new technology
</=pan>
Such illustration will
enable us to provide 
the picture clear for 
obtaining shariah 
opinion
</=pan>
Thanks aspan>
</=pan>
Regards
</=pan>
c/=pan>

From: jeffrey =. 
[mailt
Sent: Wednesday, 
January , :
To:...
<...trimmed to 977 
characters of 2,576, 
read the rest at 
EFTA02662381...>



╔═══ new names in next file ═╗
║ Jess Ting [medical] doctor ║
╚════════════════════════════╝



[email] EFTA00443662 (Jmail)


(unknown) to (unknown) 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...>



╔═════════════════════════ new names in next file ═╗
║       Roger Ailes [journalist] Fox News CEO with ║
║                                  #MeToo problems ║
╚══════════════════════════════════════════════════╝



[email] EFTA00635239 (Jmail)


Michael Wolff to Jeffrey Epstein at 2017-01-26 
17:10:38


the 'roger' Epstein is trying to meet is probably 
Fox News CEO Roger Ailes


From: Michael Wolff
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: on QT
Date: Thu, 26 Jan 2017
17:10:38 +0000

So Roger mentioned to 
his lawyer, Mark 
Mukasey, that he was 
getting an 
introduction to you 
and Mukasey (who
I just got off the 
phone with) flipped 
out: "Ain't gonna 
happen in this 
universe." I am 
anticipating that 
Roger will
shortly call and want 
to do it anyway. But 
then he will call 
Mukasey to torture him
and Mukasey will 
double flip
out and get Rudy 
involved. This is 
generally how 
everything happens 
with Roger now, 
mostly, I think, a key
indication that he has
nothing to do except 
fan the flames of the 
much reduced around 
him. m





[email] EFTA00711422 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2017-01-29 14:27:57


From: M.<
To: "Jeffrey E." <I
Subject: Re:
Date: Sun, 29 Jan 2017
14:27:57 +0000

[=.
* A good friend of the
director

On Sun, Jan 29, 2017 
at 9:27 AM B < > 
wrote:
If we lucky with 
Mongolians would work 
and I could go to 
Washington, I can also
get involved in this
organization
https://www.stimson.or
g/content/about-us
I leant about them 
through a classmate 
and her dad is a good 
friend of a director. 
They do similar thing 
as IPI
and later I found out 
that they are 
pametring with IPI for
cooperative 
conferences. But 
unlike IPI, they work
on water and energy 
security issues, I 
watched a few video 
conferences on the 
Mekong River project 
and drew
a few reports from 
them for my thesis

On Sun, Jan 29, 2017 
at 9:18 AM wrote:
Yes, thank you!
i was just...
<...trimmed to 753 
characters of 1,163, 
read the rest at 
EFTA00711422...>



╔═════════════════════════ new names in next file ═╗
║  Jeffrey E. Epstein 2017 Trust [epstein] Epstein ║
║    financial trust, trustees: Darren Indyke, Eva ║
║                              Dubin, Richard Kahn ║
╚══════════════════════════════════════════════════╝



[money] EFTA00099424 (Jmail)


 [money] Epstein death bequests of Jeffrey E. 
Epstein 2017 Trust naming Darren Indyke, Eva Dubin, 
Richard Kahn as trustees


(date: 2017-01-30)
<...trimmed first 4,600 characters...>
...ding on all parties.

Section 2.3. - Bequests
Imake the following bequests:

1. to <REDACTED>, if she survives me, Two Million 
Dollars
($2,000,000), plus an annuity to be purchased by my 
Trustees for the benefit of
from t  reputable financial institution in the 
amount of Five Million Dollars
($5,000,000), which annuity shall be payable monthly
for the life of with
lump sum in the amount of the then remaining 
principal balance payable to the estate of 
<REDACTED>
upon her death.

2. to <REDACTED>, if she survives me, Two Million 
Dollars
$2,000,000 plus an annuity to be purchased by my 
Trustees for the benefit of
from I reputable financial institution in the amount
of Five Million Dollars
($5,000,000), which annuity shall be payable monthly
for the life o with
lum sum in the amount of the then remaining 
principal balance payable to the estate of
upon her death.

3. to KARYNA SHULIAK, if she survives me, Ten 
Million Dollars
($10,000,000), plus an annuity to be purchased by my
Trustees for the benefit of KARYNA
SHULIAK from I reputable financial institution in 
the amount of Ten Million Dollars
($10,000,000), which annuity shall be payable 
monthly for the life of KARYNA SHULIAK
with I lump sum in the amount of the then remaining 
principal balance payable to the estate of
KARYNA SHULIAK upon her death.

4. to <REDACTED>, if she survives me, One
1101,0 plus al annuity to be purchased by my 
Trustees for the benefit of
from I reputable financial institution in the amount
of Five Million Dollars
($5,000,000), which annuity shall be payable monthly
for the life of •
with lump sum in the amount of the then remaining 
principal balance payable to the estate of
upon her death.

5. to <REDACTED>, if she survives me, One Million 
Dollars
($1,000,000) plus an annuity to be purchased by my 
Trustees for the benefit of <REDACTED>
from I reputable financial institution in the amount
of Five Million Dollars
($5,000,000), which annuity shall be payable monthly
for the life oa with
lum sum in th amount of the then remaining principal
balance payable to the estate of
upon her death.

6. to DARREN KEITH INDYKE, if he survives me, Ten 
Million Dollars ($10,000,000).
7. to MICHELLE FERN SAIPHER, if she is then married 
to DARREN
KEITH INDYKE, Three Million Dollars ($3,000,000), 
which funds shall be distributed and used
for the sole purpose of repaying FT Real Estate, 
Inc. the funds it previously paid to KCAC, LLC
in connection with I real estate purchase contract 
between FT Real Estate, Inc., as purchaser,
and KCAC, LLC, as seller, for the purchase of the 
real property known as and located at 2 Kean
Court in Livingston, New Jersey, and terminating 
said real estate purchase contract. It is my
express desire, intent and direction, as the sole 
shareholder of FT Real Estate, Inc., that upon my
death, FT Real Estate, Inc. be directed to cancel 
and terminate said real estate purchase contract
as contemplated herein; provided, however, that such
distribution to MICHELLE F. SAIPHER
shall not be made and such termination shall not 
occur if the transfer of such real property to FT
Real Estate, Inc. pursuant to such real estate 
purchase contract has been completed prior to the
my death.

8. to <REDACTED>, if she survives me, One Million 
Dollars
$1,000,000 plus an annuity to be purchased by my 
Trustees for the benefit of
from I reputable financial institution in the amount
of Two
$2,000,000 which annuity shall be payable monthly 
for the life of
with lum sum in the am unt of the then remaining 
principal balance payable
to the estate of upon her death.

9. to <REDACTED>, if she survives me, One Million 
Dollars
$1,000,000 plus an annuity to be purchased by my 
Trustees for the benefit of
from I reputable financial institution in the amount
of Four Million Doll
($4,000,000), which annuity shall be payable monthly
for the life of
with lum sum in the amount of the then remaining 
principal balance payable to the estate of
upon her death.

10. to LESLEY KATHERINE GROFF, if she survives me, 
Two Million Dollars ($2,000,000).
11. to LARWRENCE PAUL VISOSKI, JR., if he survives 
me, Two Million Dollars ($2,000,000).

12. to LUCIANO A. FONTANILLA JR., if he survives me,
an anguity to be
purchased by my Trustees for the benefit of LUCIANO 
0. FONTANILLA, JR. from I reputable
financial institution in the amount of Two Million 
Dollars ($2,000,000), which annuity shall be
payable monthly for the life of LUCIANO A. 
FONTANILLA, JR. with I lump sum in the
amount of the then remaining principal balance 
payable to the then surviving children of
LUCIANO A. FONTANILLA, JR. and ROSALYN V. 
FONTANILLA.

13. to LUCIANO A. FONTANILLA, JR., or his heirs, 
successors and assigns,
whether or not LUCIANO A. FONTANILLA, JR. survives 
me, all of my interest in the
property, improvements, fixtures, permits and other 
rights of and pertaining to the real property
located at, and known and referred to as, 18 Teneyck
Avenue, Valley Stream, New York. My
interest consists of 100% of the issued and 
outstanding Membership Interests in Lyn & Jojo,
LLC, a New York limited liability company which 
holds legal title to said real property,
improvements, fixtures, permits and other rights, 
which Mejnbership Interests are held in the
name of Darren K. Indyke, as nominee for me, and 
which I direct my Trustees to transfer to
LUCIANO A. FONTANILLA, JR., or his heirs, successors
or assigns.

14. to RICHARD DAVID KAHN, if he survives me, Ten 
Million Dollars ($10,000,000).
15. to ANN RODRIGUEZ, if she survives me, Five 
Hundred Thousand Dollars ($500,000).

16. to VALDSON VIERA CONTRIN, if he survives me, 
Five Hundred Thousand Dollars ($500,000).
17. to <REDACTED>, if she survives me, Two Hundred
Thousand Dollars ($250,001 an to addition t eto and 
whether or not
survives me, to , or her heirs, successors or 
assigns, an
amount a ual to otal outstanding debt, including 
accrued and unpaid interest thereon, due
from to FT Real Estate, Inc., which amount shall be 
distributed to
, or her heirs, successors or assigns, for the sole 
purpose of being used
to repay all u h outstanding debt and accrued but 
unpaid interest.

18. ti if she survives me, Forty Thousand Dollars 
($40,000).
19. to MERWIN DELA CRUZ, if he survives me, One 
Hundred Thousand Dollars ($100,000).

20. to JANUSZ BANASIAK, if he survives me, 
Twenty-Five Thousand Dollars ($25,000).
21. to BRICE GORDON, if he survives me, Two Hundred 
Thousand Dollars
($200,000), but only if BRICE GORDON, whether in his
own name or on behalf of I separate
entity, continues for' period of two years following
my death to provide such services as the
Trustees deem necessary or appropriate in respect of
one or more of the real properties
beneficially owned by me prior to my death. This 
bequest shall not be distributed to BRICE
GORDON prior to the expiration of two years 
following the date of my death. This bequest
shall not be subject to the provisions of Article 
II, Section 2.5.

22. to <REDACTED>, if she survives me, Two Hundred 
Thousand Dollars
($200,000), but only if I , whether in her own name 
or on behalf of I separate
entity, continues for' period of two years following
my death to provide such services as the
Trustees deem necessary or appropriate in respect of
one or more of the real poi
owned by me prior to my death. This bequest shall 
not be distributed to
rior to the expiration of two years following the 
date of my death. This bequest
shall not be subject to the provisions of Article 
II, Section 2.5.

23. to BELLA KLEIN, if she survives me, Two Hundred 
Fifty Thousand Dollars ($250,000).
24. to DAVID ROGERS, if he survives me, Five Hundred
Thousand Dollars ($500,000).

25. to STEVE CHAVEZ, if he survives me, Sixty-Six 
Thousand Dollars ($66,000).
26. to <REDACTED>, if she survives me, Forty 
Thousand Dollars ($40,000).

27. to CYNTHIA CANO, if she survives me, Thirty-Five
Thousand Dollars ($35,000).
28. to CARLOS DELGADO, if he survives me, Forty-Two 
Thousand Dollars ($42,000).

29. I forgive any loans which' made to the following
individuals or
entities:

a) LUCIANO I. FONTANILLA, JR.

b) <REDACTED>
c) <REDACTED>
d) 
<REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><R
EDACTED><REDACTED><REDACTED>
.  
<REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><R
EDACTED><REDACTED><REDACTED>

e) LESLEY KATHERINE GROFF
f) LAWRENCE PAUL VISOSKI, JR.
g) KARYNA SHULIAK
h) <REDACTED>
i) <REDACTED>
j) <REDACTED>

k) <REDACTED>
l) <REDACTED>
m) SLK DESIGNS, LLC

30. Upon my death, my Trustees are directed to 
distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns an 
amount equal to the sum of all financial
obligations and liabilities then outstanding and due
to me, or any corporation, limited liability
company, trust, or other entity beneficially owned 
by me immediately prior to my death,
including, but not limited to, Southern Financial, 
LLC, I U.S. Virgin Islands limited liability
company, from DARREN KEITH INDYKE, his spouse, 
MICHELLE FERN SAIPHER, if she
is then married to DARREN KEITH INDYKE, and/or any 
corporation, limited liability
company, limited partnership, general partnership, 
trust or other entity beneficially owned by
one or both of them immediately prior to my death, 
including, but not limited to, Harlequin
Dane, LLC,' Florida limited liability company, or 
its successor entities. Said funds shall be
distributed to DARREN KEITH INDYKE, or his heirs, 
successors or assigns, for t...
<...trimmed to 14,000 characters of 63,671, read the
rest at EFTA00099424...>



╔═════════════════════════ new names in next file ═╗
║      Boris Collardi [bank] CEO of the Swiss bank ║
║                                      Julius Baer ║
║              Cedric Heri [bank] Julius Baer Bank ║
║                    Julius Baer [bank] Swiss bank ║
╚══════════════════════════════════════════════════╝



[email] EFTA00655258 (Jmail)


Cedric Heri to Collardi, Barak, Epstein at 
2017-01-31 12:28:06


From: "Heri, Cedric"
To: 
jeevacation@gmail.com;
"Collardi, Boris"; 
ehud barak
Subject: AW: (Kein 
Betreff)
Date: Tue, 31 Jan 2017
12:28:06 +0000

Dear Jeff,
I hope my e-mail finds
you well. I just 
wanted to check of 
there is an update on 
your trip to Europe?
Best regards,
Cedric

--- Original Message 
---

From: Heri, Cedric
Sent: Saturday, 
January 28, 2017 02:48
PM W. Europe Standard 
Time
To: Jeffrey E.; 
Collardi, Boris; ehud 
bank
Subject: RE:

Dear all,
Thank you very much 
for taking the time 
for yesterday's call.
We have agreed on the 
following two 
follow-ups:

1) Mr. Jeff E.: to let
us know if and when he
will travel to Europe 
next week
2) Julius Baer to 
organise for a meeting
between Mr. Jeff E. 
and CFO of Julius Baer
Group in New York
(dates to be shared)

Best regards,
Cedric

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Freitag, 27. 
Januar 2017 17:02
To: Heil, Cedric; 
Collardi, Boris
Subject:

1 how and what your 
purchasing . 2 the 
valutation method and 
payment. 3 . the tax 
consequences. 4
control over time and 
5 brand s in local 
countries. plus 
regulatory issues
<...snipped jeffrey 
epstein email 
signature...>
JuliusBaer 
Disclaimer"" This 
e-mall is for the 
intended recipient 
only and may contain 
confidential or 
privileged 
information. If you 
have received
this e-mail by 
mistake, please 
contact us immediately
and completely delete 
it (and any 
attachments) and do 
not forward it or 
inform any other 
person of
its contents. If you 
send us messages bye 
-mail, we take this as
your authorisation to 
correspond with you by
e-mail, however, we 
reserve the right not 
to
execute orders and 
instructions 
transmitted by e-mail 
at any time and 
without further 
explanation. If you do
not wish to receive 
any further e-mail
correspondence please 
let us know. E-mail 
transmission cannot be
guaranteed to be 
secure or error-free 
as information could 
be intercepted. 
amended.
corrupted, lost, 
destroyed, arrive late
or incomplete, or 
contain viruses. 
Neither the Julius 
Baer Group nor the 
sender accept 
liability for any 
errors or
omissions in the 
content of this 
message which arise as
a result of its e-mail
transmission. Please 
note that all e-mail 
communications to and 
from the
Julius Baer Group may 
be monitored. This 
communication is for 
informational purposes
only. It is not 
intended as an offer 
or solicitation for 
the purchase
or sale of any 
financial instrument 
or as an official 
confirmation of any 
transaction.





[email] HOUSE_OVERSIGHT_029087 (epsteinify) 
(EpsteinWeb)


Jeremy Rubin to Jeffrey Epstein at 2017-02-01 
05:18:08


From: Jeremy Rubin
Sent: 2/1/2017 5:18:08
AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Greetings 
from Japan

Hey Jeffrey,
Thought I'd check in 
and see what's up on 
your end.
- I've been watching 
closely Trump's 
appointees and there, 
he might be putting 
Balaji (a big 
bitcoiner)
as FDA head, and 
Allison seems to be 
somewhat in favor of 
something like 
Bitcoin. And of 
course,
Thiel has said that 
Bitcoin is what Paypal
should have been... 
Curious to hear where 
your head is at
on this matter.
- Last week, I 
presented my research 
at Stanford's BPASE, 
it was well received. 
The most interesting
thing I came up with 
for that is an 
inverse-input 
contract; i.e., funds 
that are "locked" to 
be spent only
in the case where 
there are other funds 
that are not used in a
specific way. An 
example of something
that could be built 
with this: a matching 
donation contract, 
where you agree to 
donate your money to
charity if someone 
else donates to 
charity, and you would
not be able to release
your funds from that
agreement until they 
use their funds not 
for charity.
- I'm in Japan this 
week, teaching a class
to 100 Japanese 
Engineers to get the 
up to speed on
bitcoin (with DG). 
It's very interesting 
to see the trepidation
first hand that they 
have with respect to
the technology, 
despite their 
debit-based society 
being more geared for 
it in any case (DG 
felt that
even putting Bitcoin 
in the course name 
would scare away 
students). One of my 
friends (a hedge
fund manager) told me 
that female japanese 
engineers are very 
good, and drastically 
under-valued. I
made sure to get a few
invited to the class, 
we'll see if he's 
right. On the whole, 
it will be interesting
to
see the caliber of 
engineer Japan has to 
offer on this front.
Best,
Jeremy
@JeremyRubin





[email] EFTA00696932 (Jmail)


(unknown) to Jeffrey Epstein 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-breac
hes
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02660820 (Jmail)


Fawzi Siam to Jeffrey Epstein at 2017-02-03 07:25:00


From:
Sent: Friday, February
3, 2017 7:25 AM
To: 
jeevacation@gmail.com
Subject: RE: Block 
chain

No. I will arrange 
ASAP and get back to 
you

From: jeffrey E. 
[mailto:jeevacation@gm
ail.comj
Sent: Friday, February
03, 2017 9:16 AM
To: Fawzi Siam
Subject: Re: Block 
chain

Does today work

On Fri, Feb 3, 2017 at
12:55 AM < <mailto > 
wrote:
No issue regarding 
Skype with Sheikh 
Waleed

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com 
jeevacation@gmail.com 
)
Sent: Wednesday, 
February 01, 2017 2:06
PM
To: Fawzi Siam
Subject: Re: Block 
chain

sorry, I m aware that 
you have only received
the introduction. . 
will check the 
upcoming schedule. 
does the
sheik or you feel 
comfrortable on skype?

On Wed, Feb 1, 2017 at
5:54 AM, < <mailto > 
wrote:
The feedback and the 
information from your 
side is not clear and 
enough. Sheikh Waleed 
Ben Hady ( my boss —
shariah scholar ) will
be in London next 
week. I can arrange a 
meeting between you 
and him if you are 
willing to go there
Please confirm by 
return
Thanks

From: jeffrey E. 
[mailto:jeevacation@gm
ail.com 
jeevacation@gmail.com 
]
Sent: Thursday, 
January 26, 2017 1:07 
PM
To: Fawzi Siam
Subject: Re: Block 
chain

the idea is with your 
help we create the new
currency. with your 
guidance it is sharia 
compliant and unique 
in
the world.

On Thu, Jan 26, 2017 
at 12:24 AM, <
Dear  wrote:
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@gm
ail.com 
jeevacation@gmail.com 
]
Sent: Wednesday, 
January 25, 2017 2:13 
PM
To: Fawzi Siam
Subject: Re: Block 
chain

http://blockgeeks.com/
guides/what-is-blockch
ain-technology/iwilltr
ytogodowntwopaths.1toe
xplain
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 you 
yesterday. I got your 
email address from 
Sheikh labor Al Thani 
and he advised
me to get in touch 
with you.
As agreed over the 
phone, kindly brief me
with details about 
block chain pointing 
out the Structure, How
it
works ? being as a 
ledger of information 
/ bitcoin's 
transaction, the 
Legislation and legal 
point of view, any 
agreements
available, dealers 
rights and obligations
...etc
Such brief will help 
to understand the idea
in order to obtain our
shariah scholar 
opinion
Thanks and Best 
Regards,
Fawzi Siam
Executive 
Manager-Sharia Audit
I Tel Direct + <tel:
I Fax + <tel.
Mob +-
Grand Hamad Street
PO Box 28888 Doha 
Qatar
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_029090 (epsteinify) 
(EpsteinWeb)


Jeremy Rubin to Jeffrey Epstein at 2017-02-04 
04:18:58


From: Jeremy Rubin
Sent: 2/4/2017 4:18:58
AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Greetings
from Japan

Are you around here?
@JeremyRubin

On Wed, Feb 1, 2017 at
7:56 PM, Jeremy Rubin 
<1.11- wrote:
Feb 12th.
@JeremyRubin

On Wed, Feb 1, 2017 at
7:50 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
how long will you be 
there?...
<...trimmed to 338 
characters of 2,088, 
read the rest at 
HOUSE_OVERSIGHT_029090
...>





[email] HOUSE_OVERSIGHT_029092 (epsteinify) 
(EpsteinWeb)


Jeremy Rubin to Jeffrey Epstein at 2017-02-04 
13:53:41


From: Jeremy Rubin
Sent: 2/4/2017 1:53:41
PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Greetings
from Japan

At digital garage

On Sat, Feb 4, 2017 at
8:00 PM jeffrey E. 
<jeevacation@gmail.com
> wrote:
where in tokyo are you
lecturing? no im in 
new york

On Fri, Feb 3, 2017 at
11:18 PM, Jeremy Rubin
<> wrote:
Are you around here?
@JeremyRubin

O...
<...trimmed to 356 
characters of 2,332, 
read the rest at 
HOUSE_OVERSIGHT_029092
...>





[email] EFTA02349713 (Jmail)


Fawzi Siam to Jeffrey Epstein at 2017-02-07 15:55:00


From:
Sent: Tuesday, 
February 7, 2017 3:55 
PM
To: 
jeevacation@gmail.com
Subject: RE: Block 
chain

I just reminded him 
and he is currently in
train and will try to 
call you i= possible 
otherwise will arrange
tomorrow

From: jeffrey E. 
jeevacation@gmail.com]
Sent: Tuesday, 
February 07, 2017 1:03
PM
To: Fawzi Siam
Subject: Re: Block 
chain

Thx

On Tue, Feb 7, 2017 at
5:25 AM <Fawzi.Siam@ 
wrote:
Sheikh Waleed may call
you today around 7pm (
Doha — Qatar time )

From: jeffrey E. 
[mailto:jeevacation@gm
ail.com<mailto:jeevaca
tion@gmail.com=1
Sent: Monday, February
06, 2017 2:08 PM
To: Fawzi Siam
Subject: Re: Block 
chain

jeevacation thank you 
for your time and 
attention

On Sun, Feb 5, 2017 at
11:44 PM, <Fawzi.Siame
wrote:
I will arrange it on 
Wednesday ( as agreed 
with sheikh Waleed )
What is your skype 
details ?
Thanks

From: jeffrey E. 
[mailto:jeevacation@gm
ail.com<mailto:jeevaca
tion@gmail.com=1
Sent: Sunday, February
05, 2017 1:42 PM
To: Fawzi Siam

alrayan.comFawzi.Siam@
a=rayan.com
alrayan.comFawzi.Siam@
a=rayan.com
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a=rayan.com
7, 
alrayan.comFawzi.Siam=
alrayan.com> wrote:
alrayan.comFawzi.Siam@
rlrayan.com>
74 4423 
5628<tel:+974%204423%2
05628>

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[email] EFTA01054971 (Jmail)


Jeffrey Epstein to Fawzi Siam at 2017-02-07 16:05:25


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To:
Subject: Re: Block 
chain
Date: Tue, 07 Feb 2017
16:05:25 +0000

Email me if today . I 
will go yo computer 
again .

On Tue, Feb 7, 2017 at
11:54 AM <  wrote:
I just reminded him 
and he is currently in
train and will try to 
call you if possible 
otherwise will arrange
tomorrow

From: jeffrey E. 
beevacation@ ail com
Sent: Tuesday, 
February 07, 2017 1:03
PM
To: Fawzi Siam
Subject: Re: Block 
chain

Thx

On Tue, Feb 7, 2017 at
5:25 AM :math°
Sheikh Waleed may call
you today around 7pm (
Doha — Qatar time ) 
wrote:

From: jeffrey E. 
[mailto:jeevacation@gm
ail.com<mailto: 
gmail.com>]
Sent: Monday, February
06, 2017 2:08 PM
To: Fawzi Siam
Subject: Re: Block 
chain

jeevacation thank you 
for your time and 
attention

On Sun, Feb 5, 2017 at
11:44 PM, < > wrote:
I will arrange it on 
Wednesday ( as agreed 
with sheikh Waleed )
What is your skype 
details ?
Thanks

From: jeffrey E. 
[mailto:jeevacation@gm
ail.com<mailtojeevacat
ion@gmail.com>]
Sent: Sunday, February
05, 2017 1:42 PM
To: Fawzi Siam
Subject: Re: Block 
chain

sorry, today or tomrow
also works

On Sun, Feb 5, 2017 at
2:51 AM,
Our week holidays 
Friday and Saturday
:mailto:

From: jeffrey E. 
[mailto:jeevacation@gm
ail.conailto:jeevacati
ongligmail.com>]
Sent: Friday, February
03, 2017 9:16 AM
To: Fawzi Siam
Subject: Re: Block 
chain wrote:

Does today work

On Fri, Feb 3, 2017 at
12:55 AM mailto: >> 
wrote:
No issue regarding 
Skype with Sheikh 
Waleed

From: jeffrey E. 
[mailto:jeevacation@gm
ail.conailtojeevacatio
n®gmail.com>]
Sent: Wednesday, 
February 01, 2017 2:06
PM
To: Fawzi Siam
Subject: Re: Block 
chain

sorry , I m aware that
you have only received
the introduction. . 
will check the 
upcoming schedule. 
does
the sheik or you feel 
comfrortable on skype?

On Wed, Feb 1, 2017 at
5:54 AM, <1 :mailto >>
wrote:
The feedback and the 
information from your 
side is not clear and 
enough. Sheikh Waleed 
Ben Hady ( my boss
- shariah scholar ) 
will be in London next
week. I can arrange a 
meeting between you 
and him if you are
willing to go there
Please confirm by 
return
Thanks

From: jeffrey E. 
[mailto:jeevacation@gm
ail.conailtojeevacatio
n@gmail.com>]
Sent: Thursday, 
January 26, 2017 1:07 
PM
To: Fawzi Siam
Subject: Re: Block 
chain

the idea is with your 
help we create the new
currency. with your 
guidance it is sharia 
compliant and unique
in the world.

On Thu, Jan 26, 2017 
at 12:24 AM, <
Dear
mailto: >> wrote:
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@gm
ail.conailtojeevacatio
n@gmail.com>]
Sent: Wednesday, 
January 25, 2017 2:13 
PM
To: Fawzi Siam
Subject: Re: Block 
chain

i will try to go down 
two paths . 1 to
explain 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, < cmailto:
Dear Mr. Jeffrey 
wrote:
It was a pleasure 
talking to you 
yesterday. I got your 
email address from 
Sheikh Jabor Al Thani 
and he advised
me to get in touch 
with you.
As agreed over the 
phone, kindly brief me
with details about 
block chain pointing 
out the Structure, How
it
works ? being as a 
ledger of information 
/ bitcoin's 
transaction, the 
Legislation and legal 
point of view, any
agreements available, 
dealers rights and 
obligations ...etc
Such brief will help 
to understand the idea
in order to obtain our
shariah scholar 
opinion
Thanks and Best 
Regards,
Fawzi Siam
Executive 
Manager-Sharia Audit
I Tel Direct + <tel:+
I Fax l- ctel:+
I Mob
I Grand Hamad Street
I PO Box 28888 Doha 
Qatar
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02347241 (Jmail)


Julia Santos to Jeffrey Epstein at 2017-02-07 
19:52:00


From: Julia Santos
Sent: Tuesday, 
February 7, 2017 7:52 
PM
To: Jeffrey

Is there anything I 
could advise Anya to 
do better?





[crypto] EFTA02349697 (Jmail)


[crypto] Maria Prusakova to Jeffrey Epstein at 
2017-02-08 07:39:00


Maria Prusakova says she is starting a crypto 
company with Zubair Khan


From:
Sent: Wednesday, 
February 8, 2017 7:39 
AM
To: Jeffrey epstein
Subject: NY

Jeffrey! How are you 
doing ?
I'm in zurich with 
Zubair. He is visiting
me this week and we 
talk abt foun=ing a 
company in Blockchains
together.
When are you free in 
NY to meet Christian 
(he has our gift to 
you for birth=ay & 
wants to pitch his new
company to you)
? Maybe on Thursday or
Friday= or weekend ?
Can't wait to see you 
in NY end of February 
hopefully
xoxox
akothe
<...removed Apple XML 
plist...>





[politics] HOUSE_OVERSIGHT_031659 (epsteinify) 
(EpsteinWeb)


[politics] Jeffrey Epstein to Larry Summers at 
2017-02-08 09:53:21


see quote: "i have met some very bad people „ none 
as bad as trump"


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 2/8/2017 9:53:21
AM
To: Larry Summers
Subject: Re:

recall ive told you „ 
i have met some very 
bad people „ none as 
bad as trump. not one 
decent cell in his
body.. so yes- 
dangerous

On Wed, Feb 8, 2017 
...
<...trimmed to 250 
characters of 1,066, 
read the rest at 
HOUSE_OVERSIGHT_031659
...>



╔════════════════ new names in next file ═╗
║ Etienne Binant [arts] art advisor (???) ║
╚═════════════════════════════════════════╝



[money] HOUSE_OVERSIGHT_032458 (epsteinify) 
(EpsteinWeb)


[money] Etienne Binant to Caroline Lang, Jeffrey 
Epstein at 2017-02-10 17:40:45


discussion of acquiring pieces for Epstein's art 
collection


From: Etienne Binant
Sent: 2/10/2017 
5:40:45 PM
To: jeffrey E. 
[jeevacation@gmail.com
]; Lang, Caroline
Subject: RE: update

666

De : jeffrey E. 
<jeevacation@gmail.com
>
Envoye : vendredi 10 
fevrier 2017 18:40:10
A: Etienne Binant; 
Lang, Caroline
Objet: Re: update

yes, lets start. . yes
we are on. sorry with 
trump around it been 
very crazy busy

On Fri, Feb 10, 2017 
at 7:59 AM, Etienne 
Binant wrote:
Hi Jeffrey
Happy to talk to you 
almost anytime today 
until around 3PM. Just
tell me what number I 
should reach.
Not sure what got lost
in translation here: 
never had the 
intention to go to any
art fair or art show 
or
anything of the kind.
All the artists we 
have in mind or send 
to you are people we 
have direct 
connections with. Not 
just their
studio, but also their
home. They are people 
the work of whom we 
follow, and many of 
them are already
friendly (Arianna, 
Cali have had dinner 
or stayed home).
The idea is absolutely
to have an impact on 
the ecosystem and to 
make a difference by 
supporting great
artists when they need
it.
Galleries references 
are important, because
galleries allow artist
to reach a broader 
audience. We would go
directly to the 
source.
This is why it's 
important for me to go
to LA or Berlin (or 
elsewhere) because 
those artists are not 
rich yet,
they dont travel so 
much. They belong to a
scene, and it does 
make a big difference 
to them if you connect
in
person.
The spirit is to have 
an impact on young, 
talented folks, and 
absolutely to stay at 
the source.
Once again, not sure 
was drifted away from 
this in communication
E

De : jeffrey E. 
<jeevacation@gmail.com
>
Envoye : vendredi 10 
fevrier 2017 12:32
A: Etienne Binant
Cc: Darren Indyke
Objet: Re: update

going to artists 
studio s much more 
appropriate , i think

On Thu, Feb 9, 2017 at
9:49 PM, Etienne 
Binant<REDACTED> 
wrote:
Gentlemen
I hope you are having 
a great week.
In LA hoping to begin 
acquiring pieces: are 
we on?
If not yet, when 
please
thanks
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_033578 (epsteinify) 
(EpsteinWeb)


Ehud Barak to Jeffrey Epstein at 2017-02-12 16:30:33


From: 
ehbarak<REDACTED>
Sent: 2/12/2017 
4:30:33 PM
To: Epstein Jeffrey 
[jeevacation@gmail.com
]
Subject: Adam Pashut 
shared a link: Where 
God had sex with 
Maria: Israel joins 
trend with welcome 
video for Trump

Where God had sex with
Maria: Israel joins 
trend with welcome 
video for Trump from 
Ran Harnevo's Tweet
Download the Twitter 
app
Sent from my iPhone





[email] EFTA02659812 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2017-02-14 
20:09:00


From: Vincenzo lozzo
Sent: Tuesday, 
February 14, 2017 8:09
PM
To: Jeffrey E.
Subject: Psychometry

Random question: do 
you happen to know 
anybody in NYC/Boston 
that is knowled=eable 
about iq tests and/or
psychometry?
Sent from my iphone
<...removed Apple XML 
plist...>





[email] EFTA02659832 (Jmail)


Jeffrey Epstein to Vincenzo Iozzo at 2017-02-14 
20:46:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday, 
February 14, 2017 8:46
PM
To: Vincenzo lozzo
Subject: Re: 
Psychometry

more details. ? 
quantified mind? 
standard tests?

On Tue, Feb 14, 2017 
at 3:09 PM, Vincenzo 
lozzo t > wrote:
Ran=om question: do 
you happen to know 
anybody in NYC/Boston 
that is knowledge=ble 
about iq tests and/or
psychometry?
Sent from my iphone
=AO <...snipped 
jeffrey epstein email 
signature...>





File


First Few Lines


2017-02-16
finance
13.1 kb
026668
Boothbay 
Fund 
Management 
2016-Q4 
earnings 
report 
signed by 
Ari Glass



February 16, 2017 In the fourth quarter of 2016, 
Boothbay Absolute Return Strategies, LP (the “Fund”)
earned a net return of approximately +0.04%. 1,2 
Since the Fund opened on July 1, 2014, it has 
returned 16.10%. 1,2 In that period, the Fund’s 
largest monthto-month drawdown has been -1.4%, 
versus -... (13,031 more characters)





╔════════════════════════ new names in next file ═╗
║ Viktor Orban [europe] prime minister of Hungary ║
╚═════════════════════════════════════════════════╝



[politics] EFTA01053946 (Jmail)


[politics] Jeffrey Epstein to James P. McGee at 
2017-02-19 10:49:00


acquiring a Virgin Islands radio station


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: "James P. McGee"
Subject: Re: WVWI 
Follow Up
Date: Sun, 19 Feb 2017
10:49:00 +0000

thanks jim. as i said 
i only want numbers. 
cost to rebuild number
of employees, i need 
the curent
financials and those 
for the past 5 years. 
revenue models. biz 
plan. etc. one thing 
is not to make any 
money ,
another is to go into 
a black pit

On Sun, Feb 19, 2017 
at 5:13 AM, James P. 
McGee < > wrote:
Jeffery:
I know that you don't 
like getting lengthy 
emails (You and I are 
a lot alike that way) 
but you also wanted 
the
detailed background 
information on the 
Radio Station 
situation, so here it 
is.
As discussed, and as 
you requested, I am 
providing you the 
additional details 
around Radio ONE (1000
AM)
with respect the 
asking price by Gordon
Ackley, as well as the
`inside baseball' 
around the purpose of 
his
selling and the 
realistic costs 
associated with 
respect to the asset 
and what the expected 
goals of such a 
project
would be.
With regard to his 
"Asking Price" / My 
information comes from
a person who 
intricately involved 
with
Gordon and serving as 
the most appropriate 
"go between" for us 
during these 
discussions. Gordon is
currently
looking for 
$250,000.00 at this 
time, which would get 
us the following:

• The WVWI FCC 
license;
• The VI Port 
Authority Lease of the
Crown Bay Studio 
location;
• The Lease of the 
Property on Hillside 
where two dishes are 
located;

• The transmitter 
tower and a sliver of 
real estate that is 
also leased from the 
same person who holds
the lease on the dish 
location.
As far as we know, the
Sale Price does not 
currently include the 
KISS FM 101.3 
Frequency but that is
something we can 
inquire about (and we 
should). It should be 
noted though that this
still is essentially a
"Fire
Sale Price"  that 
Gordon is offering, 
based on what my 
current intel informs 
me is desire to divest
from a number of his 
current holdings in 
the USVI.
As far we know right 
now, the same 
infrastructure is 
generally in place 
since 1995 with a 
hodge-podge of
computer upgrades here
and there. The 
facility remains 
mainly analog driven 
(not digitally driven)
by Orban
Processing and a set 
of 5,000 Watt and 
1,000 Watt 
transmitters.
At the heart of the 
operation is the 
automation program 
framework in place 
since the mid 1990's, 
which is
known as DAD by ENCO. 
Hardware and software 
upgrades are likely 
needed. The 360 
Systems Audio
Switching and routing 
is probably also 
obsolete.
I also coordinated an 
outreach to Tom Ray, 
who was the primary...
<...trimmed to 2,500 
characters of 6,804, 
read the rest at 
EFTA01053946...>



╔═════════════════════════ new names in next file ═╗
║     Melanie Walker [medical] neurosurgeon, Gates ║
║         Foundation, Epstein science advisor [uw] ║
╚══════════════════════════════════════════════════╝



[crypto] HOUSE_OVERSIGHT_027165 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 5 days starting 2017-02-19 with
confirmed counterparty Melanie Walker)
[crypto] 


  • [19/2/17 12:59] Melanie Walker: http://slatestarcodex.com/2017/02/09/considerations-on-cost-disease/
    • 

  • [20/2/17 8:21] Melanie Walker: https://www.forbes.com/sites/matthewherper/2017/02/19/md-anderson-benches-ibm-watson-in-setback-for-artificial-intelligence-in-medicine/#455037b23774
    • 

  • [20/2/17 14:47] Melanie Walker: This is new mobile 206 382 7848
    • 

  • [20/2/17 15:37] Melanie Walker: It's Melanie
    • 

  • [21/2/17 5:19] Melanie Walker: The mayo is doing (It's Melanie/seattle mobile)
    • 

  • [21/2/17 5:19] Melanie Walker: Israel/MIT
    • 

  • [21/2/17 5:20] Melanie Walker: https://www.google.com/amp/s/www.wired.com/2017/02/moving-patient-data-messy-blockchain-help/amp/?client=safari
    • 

  • [21/2/17 5:20] Melanie Walker: Seems like folks are trying.
    • 

  • [21/2/17 5:25] Melanie Walker: https://www.weforum.org/communities/the-future-of-blockchain
    • 

  • [21/2/17 5:25] Melanie Walker: This is one of the other WEF councils ... could ask them
    • 

  • [21/2/17 5:28] Melanie Walker: No one on council very clever
    • 

  • [21/2/17 5:44] Melanie Walker: http://www.usatoday.com/story/opinion/2017/02/19/gates-relate-middle-class-america-say/98139458/
    • 

  • [21/2/17 5:44] Melanie Walker: AND THIS --- on gates/as discussed
    • 

  • [21/2/17 8:27] Epstein: all good
    • 

  • [21/2/17 11:48] Melanie Walker: Seems like a lot of thinking already underway. Still feels a little abstract for the average American. Need to make this real to average person and also to congress
    • 

  • [21/2/17 11:49] Epstein: just you the term PRIVACY of your health info.
    • 

  • [21/2/17 11:50] Epstein: only you have the key.
    • 

  • [21/2/17 11:50] Melanie Walker: Can we do anything from bills office on that?
    • 

  • [21/2/17 11:50] Melanie Walker: I like that A LOT
    • 

  • [21/2/17 11:50] Melanie Walker: do you think trump will Come down hard on gates / taxes soon or can he wait till I'm done there?!?
    • 

  • [21/2/17 11:51] Epstein: yes , encryption. , signal processing. . using the best methods to keep your health info secret. and at the same time helping the country cure disease.
    • 

  • [21/2/17 11:51] Melanie Walker: How do I write a short terms of reference
    • 

  • [21/2/17 11:55] Melanie Walker: Role: Health and medical technologies Term: 6 months from April 1 Areas of focus: - Privacy, health data - Consumer health expenditure - neurotechnologies and brain science
    • 

  • [21/2/17 12:24] Melanie Walker: I see bill Friday Really want to wait and talk to him before sending Larry terms Of reference but he is insisting I send sooner
    • 

  • [21/2/17 13:42] Epstein: Health security
    • 

  • [21/2/17 13:48] Melanie Walker: Some Overlap w fndn but I can try
    • 

  • [21/2/17 14:08] Epstein: Yes
    • 

  • [21/2/17 20:42] Melanie Walker: Bill says health security works ok but should be tech or digital so everyone knows I'm not just doing policy - he says "title needs teeth"
    • 

  • [22/2/17 1:27] Epstein: Crypto health data
    • 

  • [22/2/17 1:27] Epstein: Health data ciphers
    • 

  • [22/2/17 1:28] Epstein: Bitcoin health
    • 

  • [22/2/17 4:38] Melanie Walker: Cryptohealth is funny. Health security I think best though
    • 

  • [22/2/17 8:22] Melanie Walker: Well - Larry called / says he needs to see a "detailed scope, focus and deliverables" before he can sign off and letting me know he runs the office not bg said no problem!
    • 

  • [22/2/17 8:24] Melanie Walker: My guess is that he will hold me To every single word so I need to be strategic and also somewhat flexible since it's hard to know how things will work If you have some time maybe think of the deliverables that would be useful and something to be proud of - I will work on all the rest since he wants me to circle back w all the MSFT and foundation leaders too
    • 

  • [22/2/17 8:24] Melanie Walker: Why does bg get kicked around like this? So silly
    • 

  • [22/2/17 8:25] Epstein: using the zero knowledge proof concept to keep totally private and secure the personal health info of the person while the same time being able to use the underlying date to create a usable data base.
    • 

  • [22/2/17 8:26] Epstein: either a version of block chain, encryption or personal cloud, protecting the rights of the people at risk, deliverable, working with cyber security experts to craft a system designed for both security but access to digitally redacted prersonal info.
    • 

  • [22/2/17 8:27] Epstein: see working with the cyber security people as well as hippo.
    • 

  • [22/2/17 8:28] Epstein: possibly the next version of a wearable. a sensor that has protected input based on personal history etc.
    • 

  • [22/2/17 8:29] Melanie Walker: Can I do this in 6 months?
    • 

  • [22/2/17 8:29] Melanie Walker: It's more Msft Than anything else
    • 

  • [22/2/17 8:30] Epstein: yes, its also foundation re sensitive info on one hand and relevant data base creation and manipulation on the other
    • 

  • [22/2/17 8:31] Melanie Walker: More Questions: 1. How can I be public about being the one that is doing this (surgeon general) and not just handing this off to msft? Publishing? 2. Have you heard of aardhar the Indian biometric made by Nandan nilekani? Bill loves. Could this be a new type of social security number and used for all types of identity with health as a single use case?
    • 

  • [22/2/17 8:32] Epstein: it has to be run by a doctor and not a computer scientist\
    • 

  • [22/2/17 8:32] Melanie Walker: If i do something great I want ppl to Know I'm involved. It's been hard being the one to do stuff and others get credit.
    • 

  • [22/2/17 8:32] Melanie Walker: Ok
    • 

  • [22/2/17 8:33] Epstein: director of the cryptographic health data initiaive
    • 

  • [22/2/17 8:34] Melanie Walker: https://www.google.com/patents/US7270633
    • 

  • [22/2/17 8:36] Epstein: interesting but too tech and not on point
    • 

  • [22/2/17 8:39] Melanie Walker: No I mean that is the only patent I could find associated with those exact keywords
    • 

  • [22/2/17 8:39] Melanie Walker: 2005
    • 

  • [22/2/17 11:29] Melanie Walker: https://www.healthit.gov/sites/default/files/11-74-ablockchainforhealthcare.pdf
    • 

  • [22/2/17 13:49] Epstein: I'm meeting with lauder re alzheimer on friday, also with jim watson. you can tell bill he is always welcome to ask questions
    • 

  • [22/2/17 14:15] Melanie Walker: Will Do
    • 

  • [23/2/17 14:10] Melanie Walker: Can you talk tmr morning? It's Melanie
    • 

  • [23/2/17 14:10] Melanie Walker: May see bg tmr night need to discuss a few things
    • 

  • [23/2/17 14:13] Epstein: yes ill be in new york
    • 

  • [23/2/17 14:14] Melanie Walker: Ok does 10 or 11 work?
    • 

  • [23/2/17 14:33] Epstein: 1130
    • 

  • [23/2/17 14:33] Melanie Walker: K
    • 

  • [23/2/17 19:20] Melanie Walker: Just sent you my short write up for Larry
    • 

  • [23/2/17 20:26] Epstein: Make sure its health INFO SECURITY
    • 

  • [23/2/17 20:26] Epstein: I'm in paris 5 am
    • 

  • [23/2/17 20:32] Melanie Walker: Yes will say Health information security ("cyberhealth")
    • 

  • [23/2/17 20:32] Melanie Walker: How's that
    • 

  • [23/2/17 20:32] Melanie Walker: Why the heck are you up at 5 go back to bed silly
    • 

  • [23/2/17 20:32] Epstein: You are important
    • 

  • [23/2/17 20:33] Melanie Walker: Thank you for caring
    • 

  • [23/2/17 20:33] Melanie Walker: I got a pretty big award (nominated by the folks at Hopkins) and have to make a speech in Philadelphia on Monday and I'm so nervous
    • 

  • [23/2/17 20:34] Melanie Walker: Working like crazy on my speech and bill is gonna help me tomorrow night
    • 

  • [23/2/17 20:35] Melanie Walker: They want me to give a "personal" account of what you can do with medical training - blah feels Scary and gross to give the talk At first I called it "don't do what I did"
    • 

  • [23/2/17 20:35] Melanie Walker: But i was reading this terrific feynman book called "perfectly reasonable deviations from the beaten path" so I'm calling it that
    • 

  • [23/2/17 20:37] Melanie Walker: Helps to think about this instead of Larry and Melinda Let's talk tmr I have to respond to the gates fndn legal team on my separation package that Melinda is personally managing because "I am so valuable and a role model for other women" that they want to be super "generous" and "respectful" Talk tmr can't think about it anymore
    • 

  • [23/2/17 20:41] Epstein: Desperation from what? Is she firing you from foundation and bill giving you a six month pre retirement at bc3
    • 

  • [23/2/17 20:41] Melanie Walker: Pretty much
    • 

  • [23/2/17 20:41] Melanie Walker: She has been trying for years
    • 

  • [23/2/17 20:41] Epstein: That sucks
    • 

  • [23/2/17 20:41] Melanie Walker: Bill intervened and said 6 months with him
    • 

  • [23/2/17 20:42] Melanie Walker: They say It's not firing
    • 

  • [23/2/17 20:42] Melanie Walker: That I've been gone 3 years and the org is a different place
    • 

  • [23/2/17 20:42] Epstein: Now I understand wow Wow
    • 

  • [23/2/17 20:43] Epstein: How long were you there
    • 

  • [23/2/17 20:43] Melanie Walker: I can always quit but that seems gross
    • 

  • [23/2/17 20:43] Melanie Walker: 11 years
    • 

  • [23/2/17 20:43] Epstein: Salary??
    • 

  • [23/2/17 20:43] Melanie Walker: She says a year severance and 18 months health benefits and then talk to HR
    • 

  • [23/2/17 20:44] Melanie Walker: 200k
    • 

  • [23/2/17 20:44] Melanie Walker: She says if I rock the boat c3 will get "more difficult"
    • 

  • [23/2/17 20:44] Epstein: Not good but t clever
    • 

  • [23/2/17 20:45] Melanie Walker: That's why I want out so bad
    • 

  • [23/2/17 20:45] Epstein: Talk later sorry that's not nice
    • 

  • [23/2/17 20:45] Melanie Walker: Yes talk tmr and thank you
    • 

  • [24/2/17 0:27] Melanie Walker: https://www.google.com/amp/s/www.wired.com/2017/02/moving-patient-data-messy-blockchain-help/amp/





[girls] EFTA02223525 (Jmail)


[girls] Lesley Groff to Kasatkina (???), Klein 
(???), Banasiak (???) at 2017-02-21 00:12:28


To: <REDACTED>
Cc: Bella Klein; 
<REDACTED>; Janusz 
Banasiak
From: Lesley Groff
Sent: Thur 2/21/2017 
12:12:28 AM
Subject: Fwd: 
Itinerary INCL 
TICKETNO for 
<REDACTED> <REDACTED> 
<REDACTED>

HI ..here is your 
ticket to go to Miami 
on Sunday...Janusz 
will pick you up and 
take you to
Jeffrey's home in Palm
Beach
358 El Brillo Way
Palm Beach, FL 33480
Home Phone:
Janusz cell:
<REDACTED> cell: +
Lesley cell:
I know you flew to 
Miami in December with
no problems with your 
current passport but I
do
believe you should 
call the US Embassy in
Russia and ask: Please
call <REDACTED> 
(local) or
8 <REDACTED> 
(ITFN)?...do you think
you can get a new 
passport quickly? Or 
maybe it does not
matter?
Please let me know 
what you find out.

Begin forwarded 
message:
From: "American 
Express Travel" <
Subject: Itine...
<...trimmed to 800 
characters of 7,004, 
read the rest at 
EFTA02223525...>





[girls] EFTA00685910 (Jmail)


[girls] Sanita to Jeffrey Epstein at 2017-02-27 
23:56:20


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Mon, 27 Feb 2017
23:56:20 +0000

For me the life is 
always interesting, 
intriguing...
Hope you are good!,
Sent from my iPad

On 2017. gada 27. 
febr., at 18:32, 
jeffrey E. 
jeevacation@gmail.com>
wrote:
hope things are 
working well for you.

On Mon, Feb 27, 2017 
at 3:50 PM,M > wrote:
I came back to NY 
few...
<...trimmed to 371 
characters of 840, 
read the rest at 
EFTA00685910...>



╔═════════════════════════ new names in next file ═╗
║       Max Foundation [epstein] Ghislaine Maxwell ║
║                                financial vehicle ║
╚══════════════════════════════════════════════════╝



[email] EFTA00238496 (Jmail)


(unknown) to Maxwell, Shkreli, Ladd 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





File


First Few Lines


2017-03-03
crypto
1.1 kb
EFTA00593085
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR Vt.NTURtU Valor Global Fund II LP Capital Call
February 10, 2017 Dear Southern Trust Company. Inc..
Thank you again for your partnership in Valor Global
Fund II LP (the Fund). The Fund is calling capital 
from you in the amount of $1,500.000.00, which 
represents 10% of your total commitment of... (795 
more characters)


2017-03-07
money
73.9 kb
EFTA00168622
Deutsche 
Bank KYC for
Epstein



KYC Print Page 1 of 41 DB PWM GLOBAL KYC/NCA: PART A
KYC Case N : 01977698 One sheet must be established 
per relationship - list all accounts Included in the
relationsh I 1. Relationship Details Relationship 
Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 
Booking Center-. New York Relationship Man... 
(72,297 more characters)





╔═════════════════════════ new names in next file ═╗
║      Anil Ambani [india] billionaire chairman of ║
║                                   Reliance Group ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2017-03-09
(???)
3.8 kb
EFTA01618757
iMessage 
from Anil 
Ambani (???)



Platform: iMessage Timezone: UTC+0000 • 1212 5333739
+1 (212) 533-3739 Anil Ambani David petreaus 
03:14:44 pm Anil Ambani Ur choice 03:15:54 pm 
03:42:36 pm Anil Ambani Who is ur choice or theirs ?
11:54:49 pm 2017/03/09 1212 5333739 do you have a 
favorite candidate. for amb to india. . 03:11:34 pm 
t... (3,256 more characters)







[text] EFTA01209003 (Jmail)


(iMessage log covers 1 day starting 2017-03-09 with 
unknown counterparty)


  • [9/3/17 10:11] Anil Ambani: Was classmate at wharton. Know father and family for over 30 years.
    • 

  • [9/3/17 10:15] 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.
    • 

  • [9/3/17 10:15] 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.
    • 

  • [9/3/17 10:16] 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.
    • 

  • [9/3/17 10:20] Anil Ambani: G
    • 

  • [9/3/17 10:20] Anil Ambani: K
    • 

  • [9/3/17 10:22] Anil Ambani: Amb to India is key
    • 

  • [9/3/17 10:22] Anil Ambani: For me
    • 

  • [9/3/17 10:29] Epstein: was tellis your choice
    • 

  • [9/3/17 10:33] Anil Ambani: No. weak person. Ashley tellis. Mixed up wth agencies. Need a strong person like patreaus. To deal wth neighbores pak afghanistan etc
    • 

  • [9/3/17 10:35] 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
    • 

  • [9/3/17 10:36] Anil Ambani: K. Who do u suggest
    • 

  • [9/3/17 10:36] Epstein: a tall swedish blonde woman , to make it fun to visit
    • 

  • [9/3/17 10:36] Epstein: Arrange that.
    • 

  • [9/3/17 10:37] Anil Ambani: Arrange that.
    • 

  • [9/3/17 10:39] Epstein: is there an actress or model that represents your proclivity.? i hope not meryl streep. I will be of no help
    • 

  • [9/3/17 10:52] Anil Ambani: Better taste myfriend. Our nxt movie is wth scarlett johansson
    • 

  • [9/3/17 10:52] Epstein: whew . that was close
    • 

  • [9/3/17 11:02] Anil Ambani: Why
    • 

  • [9/3/17 11:03] 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.
    • 

  • [9/3/17 11:04] Epstein: one of their women had almost as much hair on her face as abe lincoln
    • 

  • [9/3/17 11:07] Anil Ambani: Haha
    • 

  • [9/3/17 11:37] (unknown): Something so free falling is I guess only for visiting you
    • 

  • [9/3/17 11:40] Epstein: pants too tight. and just get bigger things sweaters etc
    • 

  • [9/3/17 11:42] (unknown): Also no'?
    • 

  • [9/3/17 11:43] Epstein: no tight pants are too eighties top looks cheap dress more boy, you are already feminine its needs balance
    • 

  • [9/3/17 11:43] Epstein: don't try too hard to be sexy its counterproductive.
    • 

  • [9/3/17 11:43] (unknown): Ok ). Self (jeevacation )
    • 

  • [9/3/17 11:44] Epstein: it is the veil that is interesting. not the underlying
    • 

  • [9/3/17 11:45] Epstein: tight looks cheap.. big sweater, loses jeans. very cute
    • 

  • [9/3/17 11:48] (unknown): Pantsuits no?
    • 

  • [9/3/17 11:50] (unknown): ), Self (jeevacation ) ), Self (jeevacation ) Oversized pants
    • 

  • [9/3/17 11:51] Epstein: yes to sweater , grey, pants not white
    • 

  • [9/3/17 11:52] (unknown): My god
    • 

  • [9/3/17 11:53] Epstein: no its good taste. . that may be sadism to some
    • 

  • [9/3/17 11:54] Epstein: <ss type="smile">:)</ss>
    • 

  • [9/3/17 11:54] 9.1.1.: I think I will need a psychologist
    • 

  • [9/3/17 11:54] Epstein: you already do
    • 

  • [9/3/17 11:54] (unknown): I am already starting to feel sick
    • 

  • [9/3/17 11:54] Epstein: too late
    • 

  • [9/3/17 11:55] Epstein: you can wear your nipple clips under the big sweater
    • 

  • [9/3/17 11:55] (unknown): I will better walk naked
    • 

  • [9/3/17 11:55] Epstein: ok with me
    • 

  • [9/3/17 11:56] (unknown): How can you What sweater When Its hot?
    • 

  • [9/3/17 11:59] (unknown): Oh, you will love this
    • 

  • [9/3/17 12:00] Epstein: yechhn
    • 

  • [9/3/17 12:01] (unknown): Now you feel me When I See something oversized
    • 

  • [9/3/17 12:02] (unknown): Oh my
    • 

  • [9/3/17 12:05] (unknown): You are right about another store
    • 

  • [9/3/17 12:08] Epstein: not bad, another color?
    • 

  • [9/3/17 12:08] Epstein: dark blue
    • 

  • [9/3/17 12:08] (unknown): This And yellow, isnt it too big?
    • 

  • [9/3/17 12:09] Epstein: another store
    • 

  • [9/3/17 12:09] Epstein: go go gap store
    • 

  • [9/3/17 12:10] (unknown): They dont have in Spain
    • 

  • [9/3/17 12:10] (unknown): At least BCN
    • 

  • [9/3/17 12:10] Epstein: zara?
    • 

  • [9/3/17 12:10] (unknown): This is zara
    • 

  • [9/3/17 12:10] (unknown): ), Self (jeevacation )
    • 

  • [9/3/17 12:11] Epstein: no no no no no
    • 

  • [9/3/17 12:11] Epstein: UGGGGGLLLYYYY





[girls] EFTA00690497 (Jmail)


[girls] Jonathan Farkas to Jeffrey Epstein at 
2017-03-14 00:11:01


"young woman" is Zlatá Rybářová


From: Jonathan Farkas
To: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Tue, 14 Mar 2017
00:11:01 +0000

Jeffrey I think that 
woman you introduced 
me to ages ago likes 
me what do you think ?
Sent from my iPhone





[email] EFTA00676342 (Jmail)


Ehud Barak to Jeffrey Epstein at 2017-03-15 21:42:29


From: ehbarak
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: Touch 
Base BC
Date: Wed, 15 Mar 2017
21:42:29 +0000

Hi Jeff
Tried to call you on 
(561)... and failed. 
Understand from BC 
that you've got him.
Probably we can talk 
tomorrow. Or you call 
me now?
Best
EB
Sent from my iPhone

On 15 Mar 2017, at 
22:09, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Call me

On Wed, Mar 15, 2017 
at 4:01 PM ehbarak
Hi Jeff
I meant to convey to 
BC a brief message. ( 
not massage).
Should I follow on? Or
are you going to call 
him tomorrow?
Best
EB
Sent from my iPhone 
wrote:

On 15 Mar 2017, at 
21:45...
<...trimmed to 592 
characters of 2,433, 
read the rest at 
EFTA00676342...>





[email] HOUSE_OVERSIGHT_029282 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Joi Ito, Reid Hoffman at 
2017-03-16 11:26:44


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 3/16/2017 
11:26:44 AM
To: Reid Hoffman ; Joi
Ito

a HUGE donor advised 
fund is an elegant 
solution to the cuts 
trump proposes to what
some consider critical
programs. you could 
organzie a huge public
charity that would 
continue the work of 
many worthwhile
orgs. not my thing but
structurally 
beautiful. its the 
wealthiest now 
stepping into a quasi 
govt
funding. national 
endowment for arts. 
climate science. as 
extraordinary amounts 
of wealth have moved
into private hands. 
elons and jeff space 
goals should be 
mirrored with many 
other former govt 
ones. hope
to see you soon
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00447287 (Jmail)


(unknown) to Melanie Spinella 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...>





File


First Few Lines


2017-03-17
legal
279.4 kb
011304
court filing
in Virginia 
Giuffre v. 
Ghislaine 
Maxwell: 
Oral 
Argument 
Transcript 
[wiki]



1 H3VOGIU1 1 UNITED STATES DISTRICT COURT SOUTHERN 
DISTRICT OF NEW YORK 2 
------------------------------x 3 VIRGINIA L. 
GIUFFRE, 4 Plaintiff, 5 v. 15 Civ. 7433 (RWS) 6 
GHISLAINE MAXWELL, 7 Defendant.... (248,232 more 
characters)







[email] EFTA02328335 (Jmail)


(unknown) to (unknown), Epstein, Shuliak 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





[crypto] EFTA01051074 (Jmail)


[crypto] Brock Pierce to Jeffrey Epstein at 
2017-03-27 19:28:19


Brock Pierce arranging meeting between Bannon and 
Epstein (in Doha?)


From: Brock Pierce
To: "jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re:
Date: Mon, 27 Mar 2017
19:28:19 +0000

<...trimmed first 450 
characters...>
...rock Pierce < > 
wrote:
Flights booked. When 
and where on the 9th?

On Sun, Mar 19, 2017 
at 2:13 PM Brock 
Pierce  wrote:
Doha confirmed.

On Sun, Mar 19, 2017 
at 2:12 PM Brock 
Pierce < > wrote:
Talked to Bannon. 
Wasn't able to confirm
a meeting for you yet.

On Sat, Mar ...
<...trimmed to 720 
characters of 1,665, 
read the rest at 
EFTA01051074...>





File


First Few Lines


2017-03-29
girls
3.2 kb
EFTA01616775
iMessage 
from Bechet 
Allen 
grooming 
Bechet Allen



Platform: iMessage Timezone: UTC+0000 • Bechet Allen
0 Bechet Allen Sure, what time works for you? 
03:46:00 pm Bechet Allen Can we do 2:40? 03:52:25 
pin 2017/03/29 Bechet , can we Skype ?? Jeffrey 
epstein 03:43:50 pm 2? Is that ok? 03:52:10 pm Of 
course 03:52:34 pm Jeevacation is my Skype 
03:52:48... (2,670 more characters)







[text] HOUSE_OVERSIGHT_027221 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2017-03-29 and 
is probably with Anil Ambani)


  • [29/3/17 3:13] Anil Ambani (?): Hello. Hope u r welland had lits of dessert wth sultan. The white hse announced yday pm modis trip to dc. Can u tell me whn and the dates ? Thanks.
    • 

  • [29/3/17 3:58] Epstein: you were greatly missed. we would both have loved to have you there. . re trip I m told it is a part of Israel strategy. should know more after i return from paris.-fyi Im told that buy India in reality is limited to a certain category of things . i.e. many can only be truly made in america. ( with its inherent risks for back doors. ) IT- yes , jet engines no. however , very enthusiastic over having private biz involved as it is seen to be much less corrupt than govt; ( please keep in mind , my expertise is money not politics . so I merely transmit things to you that I'm sure you understand though I might not )
    • 

  • [29/3/17 4:12] Epstein: yes I fully understood . what i am told is that discussions re Israel strategy were dominating modi dates. however lots and lots of internal conflicts taking priority.
    • 

  • [29/3/17 4:17] Epstein: as part of your new frankly brilliant strategy, are you a member of any US think tank?
    • 

  • [29/3/17 4:33] Epstein: Tom Pritzker. - like family, . the chairman of CSIS. also pritzker prize and trekking in himalayas . probably worth a meeting for you .
    • 

  • [29/3/17 4:35] Epstein: as you may know I used to be a member of the trilateral commission. so i have some strong views on benefits and burdens of the various orgs.
    • 

  • [29/3/17 4:36] Epstein: If you like I will put you indirect contact. hope every day some fun
    • 

  • [29/3/17 4:36] Epstein: may i send him your email
    • 

  • [29/3/17 4:37] Epstein: or prefer text number
    • 

  • [29/3/17 4:53] Epstein: tom has sent you an email
    • 

  • [29/3/17 4:54] Anil Ambani (?): Yes thanks.
    • 

  • [29/3/17 15:28] Epstein: Bill burns runs Carnegie . He will see you in wash
    • 

  • [29/3/17 17:32] Anil Ambani (?): He is mtng me in mumbai nxt week
    • 

  • [29/3/17 18:21] Epstein: He is the best diplomat . Friend of Terje roed Larsen . Current admin not a fan as result of Iran deal
    • 

  • [29/3/17 19:52] Epstein: He is the norwegian . you should meet , he lived in oslo, hence the name of the agreement the OSLO accords. I told him you and he should meet. He is a very very close and great friend. . former under sec general for middle east. . It is the opening of the play on broadway describing the secret negotiations with clinton and arafat and barak. . He will be in europe with me this week, Bill Burns and he go way back. He will meet you in june or earlier if you come to our may dinner may 5.
    • 

  • [29/3/17 20:22] Epstein: again - I told terje that you are fun, ( very important ). Ive asked him to be your sherpa
    • 

  • [29/3/17 20:27] Anil Ambani (?): Thanks





[girls] EFTA00448706 (Jmail)


[girls] Barry Josephson to Lesley Groff at 
2017-03-30 21:33:27


From: Barry Josephson 
<
To: Lesley Groff
Subject: Re: Jeffrey 
Epstein
Date: Thu, 30 Mar 2017
21:33:27 +0000
Inline-Images: 
image001.png

9:30 is great. I'll 
call you & in the 
morning right before 
pick up if any 
problem.
Barry Josephson
Josephson 
Entertainment
<...snipped barry 
josephson email 
signature...>

On Mar 30, 2017, at 
4:57 PM, Lesley Groff 
< wrote:
Fantastic! I know we 
have 3 people so 
far...have asked 2 
more and await to hear
back...Unfortunately I
will
be behind my desk in 
CT! (but thank 
you@®®@!!!)
I will let them know 
to be in the lobby at 
9:30am for pick up 
(does that sound 
ok?)...how long of a 
drive to
you? Julia's cell: 
(917) 683-9369...just 
in case! She is one of
Jeffrey's 
assistants...her 
parents are visiting
from Moscow so she is 
bringing them...she is
thrilled!

On Mar 30, 2017, at 
4:48 PM, Barry 
Josephson < > wrote:
It's a big van so it 
can be 10 people. We 
work from lets say 
8:30 am so whatever is
good before lets say 
2pm.
Give me a time to pick
up these `film 
students' ;)
I hope you can make 
it, or are you glued 
to a desk?
Barry Josephson
Josephson 
Entertainment
<...snipped barry 
josephson email 
signature...>
<applewebdata://AF72AB
AC-CD99-4352-AB37-3E2E
13F5C888/310-906-2921>
<applewebdata://AF72AB
AC-CD99-4352-AB37-3E2E
13F5C888/310-251-9399>

On 3/30/17, 2:29 PM, 
"Lesley Groff' < 
wrote:
Hi Barry! Organizing 
some of Jeffreys 
people. How many can 
your driver fit in his
car? What time should
they rally? They will 
all be at 301 East 
66th street corner of 
2nd Ave. /Wesley.
Sent from my iPhone



╔═════════════════════════ new names in next file ═╗
║          Prytanee, LLC [epstein] Epstein company ║
║                    investment from Caroline Lang ║
║ Southern Country International [epstein] Epstein ║
║                                          company ║
║        Nicholas Ribis [trump] Hilton CEO, former ║
║                  president of Trump Organization ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2017-03-31
money
14.3 kb
EFTA00811479
valuations 
of Epstein's
investments



Valuation Report 3/31/2017 SUMMARY OF ASSETS - MARCH
31, 2017 2/28/17 3/31/17 $ Asset Value Value Change 
Cash 89,672,522 110,396,021 20,723,499 Fixed Income 
75,939,447 75,106,683 (832,764) Equities 94,128,808 
83,337,233 (10,791,575) Equity ETF's 3,042,600 
3,037,200 (5,400) Options 288,875 574,280 28... 
(13,922 more characters)


2017-04-01
book
702.7 kb
019477
book titled 
"How America
Lost Its 
Secrets: 
Edward 
Snowden, the
Man, and the
Theft" by 
Edward Jay 
Epstein



Epst_9780451494566_2p_all_r1.z.indd 1 9/29/16 5:51 
PM also by edward jay epstein The Annals of Unsolved
Crime Three Days in May: Sex, Surveillance, an... 
(710,055 more characters)





╔═════════ new names in next file ═╗
║ Charles Pickett [employee] pilot ║
╚══════════════════════════════════╝





File


First Few Lines


2017-04-01
money
4.7 kb
EFTA01286706
Deutsche 
Bank Plan D,
LLC bank 
statement 
showing 
$22,500,000 
incoming and
$15,000,000 
outgoing



Deutsche Bank El Deutsche Bank Must Co. Americas 345
Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. 
LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE 
THOMAS 00802 UNITED STATES VI Mach 1.2017 to March 
31. 2017 Summar). of Account Balance(s) Account N 
bet Balance For personal assistance call: St... 
(4,297 more characters)







[girls] EFTA02351139 (Jmail)


[girls] Maria Prusakova (???) to Jeffrey Epstein at 
2017-04-01 14:56:00


see quote: "ok, no more over 24! Sorry for that."


From:
Sent: Saturday, April 
1, 2017 2:56 PM
To: jeffrey E.
Subject: Re: 
Applicants - top list 
2

<...trimmed first 
1,248 characters...>
...t it in a n 
organized professional
form . . I know your 
work can be
better than you have 
led me to believe. 
this is high school 
level .

On Sat, A r 1, 2017 at
9:00 AM, <mailto > 
wrote:
Hi Jeffrey,
I see your point. Her 
looks and brain 
correspond more for 
what you might be 
looking for 
though...she
really really wanted 
to be considered :) 
one should be given a 
chance to accomplish 
the dream!!

But ok, no more over 
24! Sorry for that.

Berkeley costs: usd 
27,5 K for tuition, 1 
K insurance and 4 K 
the university dorm. 
They communicate the
exact price in May. No
letters needed for 
now. Then plan is to 
stay after school and 
pass the Bar. I take 
it in February

2018. Berkeley 
finishes August 2017.

Photos from italy 
now..it's mesmerising 
by Lago Maggiore (3
Where are you ?

<image2.JPG>
<imagel.JPG>
<image3.JPG>
Kind regards,

On ...
<...trimmed to 2,084 
characters of 3,529, 
read the rest at 
EFTA02351139...>





[girls] EFTA01621978 (Jmail)


 [girls] Skype log of conversation with Daniel Siad 
[carstensen]


(date: 2017-04-04)
Platform: Skype: jeevacation Timezone: UTC+0000
•
Daniel Siad
•
•
•
Daniel Siad
06:17:05 pm
jeevacation
2017/04/04
I just try to organise something with to come to see
you with them
06:17:50 pm
jeevacation
just dark hair
06:19:06 pm
Daniel Siad
Ok
06:45:43 pm
Daniel Siad
Hello Jeffrey I just arrived in Paris
04:20:14 pm
2017/04/13
jeevacation
•
•
i m on new york
04:34:44 pm
Daniel Siad
I will be here for a week then I will go to Cuba 
untill the 15th of May . Warmest
regards from Paris
04:41:19 pm
2017/04/14
jeevacation
hope you find something new
10:27:51 am
Daniel Siad
I did Paris is unique I wish I had more time in 
Paris , I will keep you updated warmest
regards Jeffrey thank You Happy Easter Happy 
Holidays
10:58:54 am
2017/04/24
Daniel Siad
Hello from Barcelona!
06:24:56 pin
Receiving file... IMG_20170424_144347.jpg
06:26:16 pm
I meet great model from Poland today
06:27:02 pm
Warmest regards
06:27:21 pin
Sending video of her but the internet is slow
06:30:05 pm
Receiving file... VID_20170424_144320.mp4
06:32:44 pm
I arrived yesterday from Dubai I will staying here I
just signed contract for a studio here
I am waiting to move in this week I really love it 
more then anywhere !
06:33:25 pin
A lot action here then anywhere in Europe
06:34:12 pm
•
•
08:50:27 pm
2017/04/25
jeevacation
if i can help let me know. I will be in paris 10-17
10:43:17 am
Daniel Siad
Hello Jeffrey are going to be 10-17 ?
Warmest regards
02:09:36 am
jeevacation
yes hope to see you
05:47:50 am
2017/05/04
2017/05/09
Daniel Siad
•
•
•
I am in Paris arrived tonight
11:49:18 pm
jeevacation
see you thurs or fri
02:10:29 am
Daniel Siad
Ok welcome warmest regards
07:36:22 am
jeevacation
tomorw?‘
09:56:25 pm
Daniel Siad
Yes I am in Paris
10:34:55 pm
What is the best time
10:35:13 pm
jeevacation
6
01:44:34 am
2017/05/10
2017/05/11
2017/05/12
•
•
Daniel Siad
Ok
05:31:23 am
jeevacation
let me know if you are bringing anyone? see you then
11:35:02 am
Daniel Siad
I will of cause
08:07:25 pm
It was great pleasure to see you thank you very much
for your help
08:08:27 pm
Here is my French numbe]
08:12:00 pm
jeevacation
tried to call
10:46:26 am
callme
10:46:34 am
Maybe takecassaya with you ?)
03:32:20 pm
2017/05/14





[text] HOUSE_OVERSIGHT_027225 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2017-04-09 with 
confirmed counterparty Anil Ambani)


  • [9/4/17 0:50] Anil Ambani: Hello
    • 

  • [9/4/17 0:51] Epstein: .? How was Bill
    • 

  • [9/4/17 0:51] Anil Ambani: Gud. Critical on trump.
    • 

  • [9/4/17 0:52] Anil Ambani: Have u done any deals in India ?
    • 

  • [9/4/17 0:55] Epstein: Zero. My expertise is personal wealth . So my clients have . Leon black - Apollo for ex.
    • 

  • [9/4/17 0:55] Epstein: Do you think you will come to meet tom may 5
    • 

  • [9/4/17 0:58] Epstein: Trump has very high quality advisors . Very ! However he doesn't listen often . Xi meeting scripted by Kissinger but very quiet
    • 

  • [9/4/17 0:58] Anil Ambani: K. May 5 unlikely.
    • 

  • [9/4/17 0:59] Anil Ambani: So personal wealth means what can we do together ?
    • 

  • [9/4/17 1:01] Epstein: Hopefully , laugh
    • 

  • [9/4/17 1:04] Epstein: I do anything that makes money , but is challenging. Structurally, or subject matter - genetics, all the tech, bio, robo , fin, .
    • 

  • [9/4/17 1:06] Epstein: I don't do small deals . Too much work and fund the most rarefied of the sciences . Advanced math , Al , origin of life Etc
    • 

  • [9/4/17 1:06] Epstein: I have the most forward looking think tank at MIT AND HARVARD
    • 

  • [9/4/17 1:07] Epstein: and dessert
    • 

  • [9/4/17 1:07] Anil Ambani: Wow
    • 

  • [9/4/17 1:07] Epstein: You are welcome to visit all
    • 

  • [9/4/17 1:08] Anil Ambani: Will do. Have a fun sun.
    • 

  • [9/4/17 1:11] Epstein: K- you might want to look at Mit media lab . Next generation
    • 

  • [9/4/17 2:58] Epstein: do you have any plans for europe? or states/ ?
    • 

  • [9/4/17 3:19] Anil Ambani: Paris end of month
    • 

  • [9/4/17 3:19] Anil Ambani: Nyc early june
    • 

  • [9/4/17 3:24] Epstein: dates for paris?
    • 

  • [9/4/17 3:28] Anil Ambani: Maybe 24 25
    • 

  • [9/4/17 7:42] Epstein: Isn't It your birthday then
    • 

  • [9/4/17 8:06] Anil Ambani: Yes june 4. Be wth my younger son who is at nyustern
    • 

  • [9/4/17 8:07] Epstein: great.
    • 

  • [9/4/17 8:08] Anil Ambani: Thanks Whn is ur bday
    • 

  • [9/4/17 8:08] Epstein: jan 20. but i treat every day like my birthday
    • 

  • [9/4/17 8:09] Anil Ambani: Great
    • 

  • [9/4/17 8:12] Epstein: also then keep in mind if you son needs anything at all. in new york he now has family there
    • 

  • [9/4/17 8:12] Anil Ambani: Thank u soo much.





[girls] EFTA02209622 (Jmail)


[girls] WizzAir to (unknown) 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)


Bebe Avdiu to (unknown), Jeffrey Epstein 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.co
m> 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 2,218, 
read the rest at 
EFTA02210223...>



╔════════════════════════ new names in next file ═╗
║ Cynthia Rodriguez [bank] Deutsche Bank employee ║
╚═════════════════════════════════════════════════╝



[money] EFTA01389074 (Jmail)


[money] Richard Kahn to Cynthia Rodriguez at 
2017-04-11 18:30:00



Entity BV70 LLC is 
owned by Leon Black, 
who is a client of 
Southern Trust 
Company.
BV70 LLC is the owner 
of Leon Black's yacht
Thank you
Richard Kahn
HBRK Associates
<REDACTED>

On Apr 11, 2017, at 
3:21 PM, Cynthia 
Rodriguez wrote:
Hi Rich,
The below wire was 
flagged by our 
auditors at random. 
Please provide the 
following
information regarding 
the incoming wire:

3/31/17 -$22,500,000 
Incoming Wire from 
BV70 LLC

• What is the purpose 
of the Incoming Wire 
from BV70 LLC?
• What is the 
relationship between 
the client and BV70 
LLC?

• What type of 
products/services does
BV70 LLC provide?
• We cannot find any 
information via 
intemet for BV70 LLC. 
Please provide
resources (physical 
address, website, 
etc.) for this entity.

• Is activity of this 
nature expected to 
continue?

Kind regards,
Cynthia Rodriguez
<image00 I .pitszl>
Cynthia Rodriguez
CONFIDENTIAL - 
PURSUANT TO FED. R. 
CRIM. P. 6(e) 
DB-SDNY-0093318
CONFIDENTIAL SDNY 
GM_00239502





[money] EFTA01376515 (Jmail)


[money] Cynthia Rodriguez to Deutsche Bank, Stewart 
Oldfield at 2017-04-12 16:57:43


From: Cynthia 
Rodriguez
Sent: 4/12/2017 
4:57:43 PM
To: AmIcompliance I " 
" uiries@db.comj;
CC: Stewart Oldfield
Subject: RE: Inquiry 
regarding A/C 42953467
- PLAN Do LLC, Case 
140632 III
Classification: For 
Internal use only

I-4ello,
The answers are below.
Please let us know if 
you need any further 
information. Thank 
you.
3/31/17 - $22,500,000 
Incoming Wire from 
BV70 LLC

• What is the purpose 
of the Incoming Wire 
from BV70 LLC? The 
purpose of the wire 
was to pay a fee as 
Mr. Black
is a client of Mr. 
Epstein.

• What is the 
relationship between 
the client and BV70 
LLC? This entity is 
solely owned by Leon 
Black, who is a
client of Mr. 
Epstein's (owner of 
Plan D LLC). This is a
business relationship 
between Mr. Black 
(current DB client) 
and

Mr. Epstein (current 
DB client).

• What type of 
products/services does
BV70 LLC provide? The 
LLC was created for 
personal investments 
for

Mr. Black. This LLC 
currently owns Mr. 
Black's yacht.

• We cannot find any 
information via 
intemet for BV70 LLC. 
Please provide 
resources (physical 
address, website,
etc.) for this entity.
The address for this 
entity is 9 W 57th 
Street New York, NY 
10019.

• Is activity of this 
nature expected to 
continue? Mr. Epstein 
is expecting $8.10mn 
more to come into the 
account
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice 
President
Deutsche Bank Trust 
Company Americas
Deutsche Bark Wealth 
Management
345 Park Avenue, 24th 
Fl 10154-0004 New 
York, NY. USA

From: Michelle Gabriel
On Behalf Of 
Amlcompliance 
Inquiries
Sent: Tuesday, April 
11, 2017 3:00 PM
To: Bradley Gillin; 
Cynthia Rodriguez

CONFIDENTIAL - 
PURSUANT TO FED. R. 
CRIM. P. 6(e) 
DB-SDNY-0072739
CONFIDENTIAL 
SDNY_GM_00218923





[money] EFTA00570566 (Jmail)


[money] Richard Kahn to Rodriguez, Shuliak, Oldfield
at 2017-04-12 21:40:24


From: Richard Kahn <I
To: Cynthia Rodriguez 
<I
Cc: Karyna Shuliak  >,
Stewart Oldfield
Subject: Re: 1099 Form
Date: Wed, 12 Apr 2017
21:40:24 +0000

thank you
<...snipped richard 
kahn email 
signature...>

On Apr 12, 2017, at 
4:47 PM, Cynthia 
Rodriguez  l> wrote:
Hi Karyna,
As requested, attached
is the 1099 form that 
shows the interest 
accrued in the account
for 2016. Please let 
me know if
you need anything 
else. Have a wonderful
evening. Thank you.
Kind regards,
Cynthia Rodriguez
<image001.png>...
<...trimmed to 500 
characters of 1,187, 
read the rest at 
EFTA00570566...>





[money] EFTA01404535 (Jmail)


[money] Deutsche Bank AML Compliance to Gillin, 
Quigley, Rodriguez, Oldfield at 2017-04-13 18:21:02


see quote: "This LLC currently owns Mr. Black's 
Yacht"


Subject: RE: Inquiry 
regarding A/C - PLAN 
D, LLC, Case [I]
From: Amlcompliance 
Inquiries
Date: Thu, 13 Apr 2017
14:21:02 -0400
To: Cynthia Rodriguez;
Bradley Gillin
Cc: Stewart Oldfield; 
Cherie Quigley; 
Amlcompliance 
Inquiries
Classification: For 
internal use only

<...trimmed first 
1,150 characters...>
...rnal use only

Hello,
The answers are below.
Please let us know if 
you need any further
information. Thank 
you.

3/31/17 - $22,500,000 
Incoming Wire from 
BV70 LLC

What is the purpose of
the Incoming Wire from
BV70 LLC? The purpose 
of the
wire was to pay a fee 
as Mr. Black is a 
client of Mr. Epstein.

What is the 
relationship between 
the client and BV70 
LLC? This entity is
solely owned by Leon 
Black, who is a client
of Mr. Epstein's 
(owner of Plan
D LLC). This is a 
business relationship 
between Mr. Black 
(current DB
client) and Mr. 
Epstein (current DB 
client).

What type of 
products/services does
BV70 LLC provide? The 
LLC was
created for personal 
investments for Mr. 
Black. This LLC 
currently owns Mr.
Black's yacht.

We cannot find any 
information via 
internet for BV70 LLC.
Please provide
resources (physical 
address, website, 
etc.) for this entity.
The address for
this entity is New 
York, NY 10019.

Is activity of this 
nature expected to 
continue? Mr. Epstein 
is expecting
$8-10mn more to come 
into the account

Kind regards,
Cynthia Rod...
<...trimmed to 2,200 
characters of 4,441, 
read the rest at 
EFTA01404535...>





[money] EFTA00622816 (Jmail)


 [money] Plan D note promising $8,000,000 to Leon 
Black's BV70 LLC


(date: 2017-04-17)
DEMAND PROMISSORY NOTE
$8,000,000.00 April 17, 2017
FOR VALUE RECEIVED, the undersigned, Plan D, LLC, a 
U.S. Virgin Islands
limited liability company (the "Maker"), hereby 
unconditionally promises to pay to the
order of BV70 LLC, a New York limited liability 
company with an address at do
Elysium Management LLC, 445 Park Avenue, Suite 1401,
New York, NY 10022 (the
"Holder"), the principal amount of Eight Million 
Dollars ($8,000,000.00), together with
interest on the unpaid principal balance at an...
<...trimmed to 500 characters of 10,472, read the 
rest at EFTA00622816...>





[money] EFTA00697318 (Jmail)


[money] Richard Kahn to Jeffrey Epstein at 
2017-04-17 15:13:45


From: Richard Kahn
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fwd: wire
Date: Mon, 17 Apr 2017
15:13:45 +0000

<...snipped richard 
kahn email 
signature...>

Begin forwarded 
message:
From: Brad Wechsler
Date: April 17, 2017 
at 10:53:45 AM EDT
To: Rich Kahn
Cc: "Darren K. Indyke"
Subject: Re: wire
Reply-To: Brad 
Wechsler <

Rich-i spoke to leon; 
all is fine. Today I 
will be moving the 
$8mm into bv70 and 
then, subject to 
getting clean
paperwork, to plan d. 
Ada seems to feel that
it would be easier to 
do a second $8mm note 
rather than using the
restated one at $30.5;
think it has to do 
with tracking interest
accurately. She is 
calling Darren to work
through.
Thx, b
Sent from my Verizon 
Wireless BlackBerry

From: Richard Kahn <
Date: Mon, 17 Apr 2017
09:30:17 -0400
To: Brad Wechsler<
Subject: Re: wire

Good morning. Just 
left a message for you
at the office. Please 
advise on timing for 
wire today. Thank you.
<...snipped richard 
kahn email 
signature...>

On Apr 13, 2017, at 
5:47 PM, Brad Wechsler
< > wrote:
Rich-im in transit 
right now and our 
office is closed 
tomorrow. I also need 
to speak to leon which
I can do this
weekend. Bottom-line I
should get back to you
monday with more 
detailed information. 
Best, brad
Sent from my Verizon 
Wireless BlackBerry

From: Richard Kahn <
Date: Thu, 13 Apr 2017
17:01:46 -0400
To: Brad Wechsler<
Subject: wire

i just left you a 
message at the office
i understand that leon
and Jeffrey met today 
and Icon will he 
sending a 8mm wire to 
plan d Ile
can you please advise 
on timing
thank you
<...snipped richard 
kahn email 
signature...>



╔═════════════════════════ new names in next file ═╗
║ Softbank Vision Fund [tech] Masayohsi Son's fund ║
║                      focused on tech, AI, WeWork ║
╚══════════════════════════════════════════════════╝



[email] EFTA01048663 (Jmail)


Jeffrey Epstein to David Stern at 2017-04-20 
13:05:22


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: David Stern
Subject: Re: FF 
Opportunity
Date: Thu, 20 Apr 2017
13:05:22 +0000

big deal. lots of time
needed. masa at 
softbank, a maybe. . 
not sure why you 
shoudl do it have not 
seen your
bene? troubled

On Thu, Apr 20, 2017 
at 8:20 AM, David 
Stern < > wrote:
What do you think?

> On 18 Apr 2017, at 
03:48, Stefan Krause <
> wrote:
> Jeffrey,
> thank you for...
<...trimmed to 406 
characters of 2,181, 
read the rest at 
EFTA01048663...>





[girls] EFTA02652017 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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><R
EDACTED><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.





[email] HOUSE_OVERSIGHT_026674 (epsteinify) 
(EpsteinWeb)


David Stern to Jeffrey Epstein at 2017-04-22 
17:46:37


From: David Stern
Sent: 4/22/2017 
5:46:37 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Plus: my senior 
Chinese friends tell 
me the top gave Trump 
the go ahead to take 
on North Korea.
No idea if it's real.

On 22 Apr 2017, at 
18:23, jeffrey E. 
<jeevacation@gmail.com
> wrote:

On Sat, Apr 22, 2017 
at 11:00 AM David 
Stern < wrote:
When can I call you 
?...
<...trimmed to 361 
characters of 409, 
read the rest at 
HOUSE_OVERSIGHT_026674
...>





[email] HOUSE_OVERSIGHT_033234 (epsteinify) 
(EpsteinWeb)


Gino Yu to Jeffrey Epstein at 2017-04-24 08:32:33


From: Gino Yu
Sent: 4/24/2017 
8:32:33 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: The Party 
Girl Who Brought Trump
to His Knees - The 
Daily Beast

Stayed with this woman
in st moritz. Was in 
NYC for a while.
Gino
http://www.thedailybea
st.com/articles/2016/1
1/01/the-party-girl-wh
o-brought-trump-to-his
-knees.html
Sent from my iPhone



╔═════════════════════════ new names in next file ═╗
║ Matthew Hiltzik [publicist] crisis PR at Hiltzik ║
║                                       Strategies ║
╚══════════════════════════════════════════════════╝



[email] EFTA00449912 (Jmail)


Michael Wolff to (unknown), Matthew Hiltzik 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] EFTA02376299 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2017-04-26 
16:12:00


From:
Sent: Wednesday, April
26, 2017 4:12 PM
To: Jeffrey Epstein
Subject: Re: Western 
union

Hi Sneaky,
How are you?
M I =old me to wait 
after she talks to 
her. But could I ask 
Bella for mon=y for me
please?

On Mon, Apr 24, 2017 
at 12:17 PM < > wrote:
Hi sneaky!
How are you?
M I asked me to send 
1k for two months as I
did bef=re. But 
Western union accepts 
only debit cards and I
don't
have such a=ount to 
send and I am short in
money for my own use 
(food and etc). Could 
= please ask Bella to 
send it to
my card and also for 
me? (G)
Sincerely=20
Sincerely •





[email] EFTA02387781 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2017-04-27 
18:22:00


From:
Sent: Thursday, April 
27, 2017 6:22 PM
To: Jeffrey Epstein
Subject: Sneaky I miss
you!!!

thank you so much 
again for money©l 
just=Can't wait to be 
done with school and 
be able to spend more 
time=with my
chubby mellow sneaky 
dog
Sincerely





File


First Few Lines


2017-04-28
money
1.8 kb
EFTA01363138
Deutsche 
Bank money 
laundering 
inquiry 
about 
$40,000 to 
Bank Leumi 
account



I am writing to follow up on the request below. 
Please note that the deadline for a response has 
passed. Please respond with an answer to the inquiry
or a status update as soon as possible. Best 
Regards/Mit freundlichen Grii6en, PWM AML Compliance
Deutsche Bank 60 Wall St., 23 Floor New York. NY 
100... (1,510 more characters)


2017-04-30
money
5.3 kb
EFTA01286816
Deutsche 
Bank 
statement 
for 
Epstein's 
Southern 
Trust 
Company



Deutsche Bank Deutsche Bank Trust Co. Americas 345 
Park Avenue - NYC20-0102 New York. NY 10154 St» I I 
CERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST
THOMAS 00802 UNITED STATES VI April I. 201710 April 
30. 2017 Summary of Accourn Balance(s) Account 
Accoing Number Balance For personal assistanc... 
(4,942 more characters)







[email] HOUSE_OVERSIGHT_026075 (epsteinify) 
(EpsteinWeb)


Ehud Barak to Jeffrey Epstein at 2017-04-30 16:38:23


From: ehbarak
Sent: 4/30/2017 
4:38:23 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: NYT

Hi Jeff
About time for our 
actions to turn into 
theatre and movie 
pieces.
Shall we talk? Any 
news from BC/AdR?
Best
EB
Sent from my iPhone

On 14 Apr 2017, at 
19:24, ehbarak 
<REDACTED> wrote:
Hi Jeff
I'm in Serengeti, 
Tanzania
No real communication.
Cannot open the NYT 
article. But to judge 
from the article's 
title they are at 
least
exaggerating if not 
totally wrong. This 
attack will not change
strategy in a major 
way on either side. It
will
however raise respect 
for DJT in Moscow and 
few other capitals. 
That's not necessarily
bad, if the WH won't
read this change as a 
precedent which calls 
to be repeated too 
often.
Best
EB
Sent from my iPhone

On 14 Apr 2017, at 
16:06, jeffrey E. 
<jeevacation@gmail.com
> wrote:
...
<...trimmed to 819 
characters of 1,253, 
read the rest at 
HOUSE_OVERSIGHT_026075
...>





[email] HOUSE_OVERSIGHT_026076 (epsteinify) 
(EpsteinWeb)


Ehud Barak to Jeffrey Epstein at 2017-04-30 20:23:59


From: ehbarak
Sent: 4/30/2017 
8:23:59 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: NYT

High stress.
Sent from my iPhone

On 30 Apr 2017, at 
19:43, jeffrey E. 
<jeevacation@gmail.com
> wrote:
both have the flu

On Sun, Apr 30, 2017 
at 12:38 PM, ehbarak 
<REDACTED> wrote:
Hi Jeff
About time for our...
<...trimmed to 305 
characters of 1,481, 
read the rest at 
HOUSE_OVERSIGHT_026076
...>





[email] EFTA01047504 (Jmail)


(unknown) to Jeffrey Epstein 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...>





File


First Few Lines


2017-05-05
crypto
1.2 kb
EFTA00608737
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR VLNYURIU Valor Global Fund III LP Capital Call
April 18, 2017 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global
Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $3,000.000.00, which 
represents 12% of your total commitment of $2... 
(850 more characters)


2017-05-05
crypto
1.1 kb
EFTA00810357
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR Vt.NTulttU Valor Global Fund III LP Capital 
Call April 18, 2017 Dear Southern Trust Company, 
Inc., Thank you again for your partnership in Valor 
Global Fund III LP (the Fund). The Fund is calling 
capital from you in the amount of $3,000,000.00, 
which represents 12% of your total commitment of... 
(813 more characters)







[email] EFTA02389229 (Jmail)


Julia Santos to Jeffrey Epstein at 2017-05-06 
14:06:00


From: Julia Santos
Sent: Saturday, May 6,
2017 2:06 PM
To: Jeffrey

Facetimed Sochi again,
she is ready any day, 
she looked better and 
kept tha=king me! M3 
is also doing the 
Schengen,
she has a very nice 
attitude. =hat day 
shall I plan to come?
My brother is suppo=ed
to fly to Brussels on 
the 14th or 15th, i 
can ask him to come 
earlier a=d maybe 
change his ticket
(i just looked at the 
calendar, It's the 
wee=end).





[email] HOUSE_OVERSIGHT_032529 (epsteinify) 
(EpsteinWeb)


Hamad bin Jassim al-Thani to Jeffrey Epstein at 
2017-05-06 19:02:25


From: Jabor Y. INEWEI
Sent: 5/6/2017 7:02:25
PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

We still have not 
finished our tour yet.
If we are left with 
any energy will try to
pass by. If not next 
time. I'll
call you if we are 
coming.

On Sat, May 6, 2017 at
7:16 PM jeffrey E. 
<jeevacation@gmail.com
> wrote:
if you and or your 
uncle want to come to 
visit after art 
shopping to talk more 
about trump middle 
east trip at
the end of the month, 
let me know, thx great
fun today
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00697420 (Jmail)


[girls] Jonathan Farkas to Jeffrey Epstein at 
2017-05-08 15:29:13


stepping out with "Heidi", see quote: "Jeffrey 
please help me here is she a hooker"


From: Jonathan Farkas 
.ce
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re:
Date: Mon, 08 May 2017
15:29:13 +0000

Jeffrey please help me
here is she a hooker
Sent from my iPhone

On May 8, 2017, at 
11:27 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
worse

On Mon, May 8, 2017 at
11:26 AM, aa> wrote:
a 2 timer?

In a message dated 
W8/2017 11:19:08 A.M. 
Eastern Daylight Time 
jee ation@gmail.com 
writes:
careful she is 
nottrustworthy at ALLL

On Mon, May 8, 2017 at
10:43 AM, Jonathan 
Farkas < > wrote:
I am seeing Heidi a 
lit





[girls] EFTA02648868 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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] unknown girl to (unknown) 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] EFTA02389443 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2017-05-24 
19:00:00


From:
Sent: Wednesday, May 
24, 2017 7:00 PM
To: jeevacation
Subject: Parents 
question ©

Hi sneaky,
How are you there?
Did you see a pic of 
food=l sent you?© I 
will make for you my 
traditional dumplings 
when =ou are back!©
Sneaky, I wanted to 
ask =1 I could use my 
yellow American 
Express card for my 
parents expenses whil=
they are here or
you would prefer bella
to wire me.l have been
using my p=rsonal card
with the money( 3k) 
you gave me a month 
ago
and I amost reache= my
limits
Global Studies Major 
Eugene Lang CollegeThe
New School Class of 
2016



╔═════════════════════════ new names in next file ═╗
║         Eliot Spitzer [democrat] prosecutor / NY ║
║  governor who went after big banks, prostitution ║
║                                          scandal ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2017-05-25
legal
15.9 kb
029416
court filing
in National 
Enquirer / 
Radar Online
v. FBI: FOIA
lawsuit 
filing 
[wiki]



Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 
Page 1 of 3 UNITED STATES DISTRICT COURT FOR THE 
SOUTHERN DISTRICT OF NEW YORK 
----------------------------------------------------
--------------------X RADAR ONLINE LLC : Plaintiff, 
: - v. - : FEDERAL BUREAU OF INVESTIGATION, : 
Defendant. : ---------... (15,840 more characters)







[email] EFTA00658903 (Jmail)


Shaher Abdulhak Besher to Jeffrey Epstein at 
2017-05-27 17:03:39


Epstein serving as intermediary during Yemen 
negotiations


From: Shaher Abdulhak
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re:
Date: Sat, 27 May 2017
17:03:39 +0000

Salam cousin brother -
The meeting with our 
friend was very 
fruitful- he obviously
has a broad perception
of the yemen and the 
regional
conflict-the man who 
presented to you with 
the Holy black Qabaa 
Dress holds all the 
strings in his hands
certainly with 
WASHINGTON
We presented our 
common friend a 
proposal for a 
dignified safe facing 
Exit for both the 
prince and president
Hadi -(the creator of 
this crisis)
I assured him that we 
will deliver what we 
promise-and what will 
be agreed upon -
Cousin brother it will
be good if another 
meeting is arranged if
possible with the 
inner circle in 
Washing with our
friend , myself and 
one or two others from
my side in Paris 
.shalom
Sent from my iPhone

On 26 May 2017, at 
17:34, jeffrey E. 
<jeevacation@gmail.com
> wrote:
May Allah forgive all 
our sins,
with my best wishes 
for you and your 
family
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2017-05-31
money
14.4 kb
EFTA00621739
valuations 
of Epstein's
investments



Valuation Report 5/31/2017 SUMMARY OF ASSETS - MAY 
31, 2017 4/30/17 5/31/17 $ Asset Value Value Change 
Cash 121,833,887 122,551,549 717,662 Fixed Income 
75,508,486 71,036,555 (4,471,931) Equities 
84,663,760 88,944,962 4,281,202 Equity ETF's 
3,064,200 3,059,400 (4,800) Options 226,206 506 
(225,700) H... (14,089 more characters)


2017-05-31
money
14.5 kb
EFTA00811508
valuations 
of Epstein's
investments



Valuation Report 5/31/2017 SUMMARY OF ASSETS - MAY 
31, 2017 4/30/17 5/31/17 $ Asset Value Value Change 
Cash 121,833,887 122,551,549 717,662 Fixed Income 
75,508,486 71,036,555 (4,471,931) Equities 
84,663,760 88,944,962 4,281,202 Equity ETF's 
3,064,200 3,059,400 (4,800) Options 226,206 506 
(225,700) H... (14,100 more characters)







[girls] EFTA00664521 (Jmail)


[girls] Julia Santos to Jeffrey Epstein at 
2017-05-31 16:59:40


From: Julia Santos
To: 
jeevacation@gmail.com
Subject: Barbados
Date: Wed, 31 May 2017
16:59:40 +0000
Inline-Images: 
IMG_1327.PNG

Antoine's assistant 
Lera, ( I have heard 
super druggy) with A



╔═════════════════════════ new names in next file ═╗
║          David Fiszel [tech] CIO Honeycomb Asset ║
║  Management, Epstein invested in Spotify through ║
║                                              him ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2017-06-01
money
117.7 kb
EFTA00803515
Honeycomb 
Asset 
Management 
limited 
partner 
agreement



LIMITED PARTNERSHIP AGREEMENT OF HONEYCOMB VENTURES 
I LP DOC ID • 26354060.5 TABLE OF CONTENTS Page 
ARTICLE I GENERAL PROVISIONS Section 1.01 Formation 
1 Section 1.02 Fund Name and Address 1 Section 1.03 
Registered Agent and Registered Office 1 Section 
1.04 Term 1 Section 1.05 Interpretation and C... 
(117,888 more characters)







[email] HOUSE_OVERSIGHT_029283 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Joi Ito at 2017-06-01 12:12:39


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 6/1/2017 
12:12:39 PM
To: Joi Ito
Subject: Re:

did you talk to reid 
about the donor 
advised fund?

On Thu, Jun 1, 2017 at
8:12 AM, Joi Ito ‹> 
wrote:
:-)

> On Jun 1, 2017, at 
6:00 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> when i told reid 
that...
<...trimmed to 296 
characters of 924, 
read the rest at 
HOUSE_OVERSIGHT_029283
...>





[email] HOUSE_OVERSIGHT_029095 (epsteinify) 
(EpsteinWeb)


Joi Ito to Jeffrey Epstein at 2017-06-01 12:16:28


From: Joi Ito
Sent: 6/1/2017 
12:16:28 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re:

Not yet. I will when I
talk to him next - but
not sure when that is.
BTW, should be 
expecting funding yet 
or after we figure out
the pitch?
- Joi

> On Jun 1, 2017, at 
8:12 Am, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> • did you talk to 
reid about the donor 
advised fund?

> • On Thu, Jun 1, 
2017 at 8:12 AM, Joi 
Ito wrote:
> :-)

>> On Jun 1...
<...trimmed to 443 
characters of 1,191, 
read the rest at 
HOUSE_OVERSIGHT_029095
...>



╔═════════════════════════ 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] EFTA01046963 (Jmail)


Masha Drokova to Jeffrey Epstein at 2017-06-05 
01:11:01


From: Masha Drokova
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: - 
Invitation to 
collaborate
Date: Mon, 05 Jun 2017
01:11:01 +0000

read a few times. what
else?

On Jun 4, 2017, at 
6:07 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Lolita

On Sun, Jun 4, 2017 at
8:58 PM Masha Drokova 
> wrote:
Jeffrey - how are you?
if I ask you about one
book that you 
recommend me to read 
what would it be?
Maria

Begin forwarded 
message:
From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: May 29, 2017 at 
3:30:24 AM PDT
To: Masha Drokova
Subject: Re: - 
Invitation to 
collaborate

good first draft. I 
think as your 
generation focuses on 
pictures/ rather than 
prose. I m trying to 
decide
what photo images 
people will forward. .
sweat pants -= out. . 
photos with pretty 
women out. .
not sure if it hsould 
be photos with older 
women, scientists. 
cats.? plants. places.
food :)

On Mon, May 29, 2017 
at 6:03 AM, Masha 
Drokova < > wrote:
I think you need to 
talk to the audience 
directly. Media is an 
outdated dying 
resource. You don't 
want
anybody to control 
your publicity. Now 
media are partially 
controlling your web 
presence and
formulating how the 
world sees you. You 
can create it by 
yourself and play with
it not depending on
anyone.
You can use Facebook 
broadcastlYoutube if 
you feel comfortable 
on video or 
Medium/Twitter if you
prefer writing.
What will make you be 
known by your work? If
you start sharing your
knowledge and your 
opinion, it's
not much of it on 
intemet. There is no 
way for anybody to 
learn from you online.
Should be. Once people
start learning from 
you they'll appreciate
you.
What people want to 
know:

1. How to earn and 
manage money?
2. How to be more 
satisfied with your 
life?
3. What is going to 
happen with the world?
To share your thoughts
about these questions 
you can chose either 
Twitter or Facebook 
broadcast (you are
charismatic and people
will watch you). You 
won't need to do 
anything special. Just
answer coming
questions. Media will 
organically pick up 
the answers and quote 
you. I also think you 
can enjoy the
process and have fun 
doing it.
Another alternative. 
You can interview 
famous scientists and 
your friends for 
Facebook broadcast or
YouTube. Don't have to
be a lot. 10-15 famous
respected people, up 
to 20 min recorded 
conversations
with each of them.
More traditional and 
old ways to improve 
PR:

1. 'Leak' to a top 
media (New York Times 
or WSJ) on how much 
you spend donating 
science. You are not
commenting. They are 
calling scientists, 
scientists are 
confirming, they are 
putting together an 
article. It's
manageable to make 
sure that scientists 
they'll call with say 
good things about you.

2. Your exclusive 
interview for the 
media like New York 
Times. I like your 
crazy ideas about 
plants. It
sounds scaly and new 
which will make it 
viral. You can share 
what you think about 
it. The headlines can
be 'Why famous 
billioner is turning 
into plant 
neurobiologist' etc
Another topic for the 
exclusive - who you 
change your life after
the scandal with 
prison and etc.
Audience like to 
forgive and people 
will have lots of 
empathy to anybody who
decided to live 
different
life.

3. Documentary about 
you when journalists 
will follow your life 
fora few month. Full 
of meetings with
scientists and about 
business. This can 
also be done as it's 
been secretly filmed 
and you didn't know 
it.
It'll form more trust 
to what they'll see.

4. Your friends whom 
you're supporting 
should speak for you.
I didn't see them 
supporting you in 
media during the 
scandal and I think 
this should be 
improved. Simply
mentioning you on your
interviews as 
philanthropist and 
visionary can bring 
value. Coming to 
scientific
events with scientists
can bring value. 
Hosting dinners and 
gathering scientists 
can bring value.

5. Your book. Topic 
TBD
You life story is 
untold. People jealous
because they think 
that most of things 
you have in life 
you've got
because of luck. This 
is not true, it's your
intelligence and 
hardwork. If you tell 
more details about how
you started and ...
<...trimmed to 4,000 
characters of 6,859, 
read the rest at 
EFTA01046963...>





[email] EFTA00697417 (Jmail)


Lesley Groff (???) to Jeffrey Epstein at 2017-06-05 
19:12:28


From:
To: Jeffrey Epstein 
<jeevacation®gmail.com
>
Subject: Fwd: For 
Jeffrey from Ganbat
Date: Mon, 05 Jun 2017
19:12:28 +0000
Attachments: 
Interpol_Package_23Mar
2016.pdf

--- Forwarded Message 
---

From: Ganbat 
Chuluunkhuu
Date: Mon, Jun 5, 2017
at 2:54 PM
Subject: For Jeffrey
To: -4

HIM,
Per our exchange, 
please find attached 
file for Jeffrey.
Best regards,
Ganbat
Sincerely



╔═════════════════════════ new names in next file ═╗
║   Education Advance [russia] nonprofit set up by ║
║    Svetlana Pozhidaeva with $55,000 from Epstein ║
║                                     [dailybeast] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2017-06-06
girls
4.3 kb
EFTA00308104
letter from 
Martin Nowak
to INS 
possibly 
about Masha 
Drokova visa



[Please insert on your letterhead] [Please insert 
the date here] US DHS CIS Vermont Service Center 30 
Houghton Street St. Albans, VT 05478 Re: Ms. Dear 
Sir or Madam: O-1 Visa Application My name is Martin
Nowak and I am a professor of Mathematics and of 
Biology at Harvard University, and the directo... 
(4,018 more characters)







[email] EFTA02646968 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2017-06-07 
13:10:00


From: Vincenzo lozzo
Sent: Wednesday, June 
7, 2017 1:10 PM
To: Jeffrey E.
Subject: Question

Let's say I have about
1.5 petabyte of data 
of random databases on
the inter=et (I don't 
know what's in there).
If I
wanted to find 
something tradable, 
w=at would I be 
looking for?
Sent from my iphone
<...removed Apple XML 
plist...>





File


First Few Lines


2017-06-08
girls
5.7 kb
EFTA00314931
letter from 
Terje 
Rød-Larsen 
to INS 
speaking for
the 
Internationa
l Peace 
Institute 
recommending
"genius" 
visa for 
Masha 
Drokova



IPI MWMMMPIAL MAM mmwn June 8, 2017 US DHS CIS 
Vermont Service Center 30 Houghton Street St. 
Albans, VT 05478 Re: Ms. O-1 Visa Application Dear 
Sir or Madam: I am writing this letter on behalf of 
Ms. a communications and public relations 
professional of extraordinary ability, who has 
contributed imm... (5,336 more characters)







[crypto] EFTA01043393 (Jmail)


[crypto] Jeffrey Epstein to Andrew Farkas at 
2017-06-12 14:50:17


did Epstein and Brock Pierce have a temporary 
falling out?


From:  "ieffrey E." 
<jeevacation@gmail.com
>
To:
Subject: Re: Now this
Date: Mon, 12 Jun 2017
14:50:17 +0000

Ignore

On Mon, Jun 12, 2017 
at 8:38 AM Jeffrey 
wrote:
I was asleep. All ok?

Farkas:Not really. I 
just broke up with 
that beautiful and 
magnificent girl that 
page six had written 
about. I had
to send her on her 
way. It's a long story
but it was the right 
thing to do. Now, 
however I am heart 
broken, very
sad and lonely as I 
live by myself. I 
remember you had a 
rough breakup with 
that slight fellow who
was all
into bitcoin. How long
did it take you to get
past it and how did 
you do it? I've just 
sort of cried that 
last two
days. Even though it 
was at my initiation, 
I know it was right, 
etc., I feel like i'll
never be happy again. 
And I'm
the happiest guy you 
know. Anyway, I 
thought you'd have 
advice.
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00681554 (Jmail)


[girls] Jeffrey Epstein to Olga Ponomar-Becker at 
2017-06-15 18:46:44


From: jeffrey epstein 
leevacation®gmail.com>
To:
Subject: Re: (!!) 
Assistant for you
Date: Thu, 15 Jun 2017
18:46:44 +0000

tomorrow or sunday 
best thx for your help

On Jun 15, 2017, at 
2:45 PM,
Great!
When would you like to
have a Skype call wit
Best regards,

On 15 Jun 2017, at 
20:08, jeffrey E. 
<jeevacation@gmail.com
> wrote:
skype good for all

On Wed, Jun 14, 2017 
at 4:22 PM
Dear Jeffrey,
Please find attached 
the CV and the 
pictures.
Let me know if you are
interested to proceed 
with the interview.
Have a good evening!
2017-06-14 21:55 
GMT+02:00 jeffrey E. 
<jeevacation@gritn>:
please send thxx

On Wed, Jun 14, 2017 
at 3:43 PM
Dear Jeffrey,
I hope this email 
finds you fine. wrote:
wrote: wrote:
My friend is very 
interested to...
<...trimmed to 738 
characters of 2,234, 
read the rest at 
EFTA00681554...>





File


First Few Lines


2017-06-19
conference
4.8 kb
029427
seems 
related to 
an IRL 
meeting 
about 
Chinese 
attempts to 
absorb 
Mongolia



PRESERVING MONGOLIAN SOVEREIGNTY AND CULTURE MONDAY,
JUNE 19, 2017 The sovereignty of Mongolia is under 
siege. The People’s Republic China (PRC) regards 
Mongolia as its “Ukraine” i , ii . Covertly the PRC 
has ambitions not simply to make Mongolia a client 
or puppet state, as it was under Soviet domi... 
(4,472 more characters)


2017-06-20
legal
35.5 kb
EFTA01112265
court filing
in Brad 
Edwards & 
Paul G. 
Cassell v. 
Alan 
Dershowitz: 
interview 
with minor 
victim 
[wiki]



Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM IN 
THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL 
CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.:
CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. 
CASSELL, Plaintiffs/Counterclaim Defendants, vs. 
ALAN M. DERSHOWITZ, Defendant/Counterclaim 
Plaintiff.... (35,090 more characters)







[email] EFTA02647641 (Jmail)


Robert Lawrence Kuhn to Jeffrey Epstein at 
2017-06-21 09:18:00


sent after MBS successfully purged his political 
rivals in Saudi Arabia


From: Robert Lawrence 
Kuhn <rIkuhn@me.com >
Sent: Wednesday, June 
21, 2017 9:18 AM
To: Jeffrey E.
Subject: MBS

your photo with MBS 
just got more 
valuable....
<...removed Apple XML 
plist...>







[email] HOUSE_OVERSIGHT_030654 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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.co
m/watch?v=HIMzSf0VwEk&
sns=em





File


First Few Lines


2017-06-22
money
5.5 kb
EFTA00316340
Deutsche 
Bank wire 
transfer



Deutsche Bank Wealth Management Wire Confirmation 
The wire transfer request below has been transmitted
successfully. The template created with the transfer
request has been created successfully. The balances 
shown below are recorded at the time of the request.
Schedule Information Confirmation: Appr... (5,037 
more characters)





╔═════════════════════════ new names in next file ═╗
║          David L. Neuhauser [business] Livermore ║
║                 Partners, partner of Joshua Fink ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02217672 (Jmail)


[girls] Lesley Groff to Jeffrey Epstein at 
2017-06-23 13:53:58


David L. Neuhauser is raising money for a Joshua 
Fink fund, promises Epstein he won't reveal they're 
talking


To: Jeffrey Epstein
From: Lesley Groff
Sent: Fri 6/23/2017 
1:53:58 PM
Subject: Re: David at 
Livermore pArtners

Below from David:
Thanks Lesley... I 
will let you know 
dates next week. Most 
likely the second or 
third week in
July.
And no, Josh has no 
knowledge of my 
contact with Jeffrey.
I am strict with 
privacy of 
relationships. The 
only one aware is 
Belzberg.
David
David L. Neuhauser
Managing Director
Sent from my iPhone

On Jun 23, 2017, at 
6:08 AM, Jeffrey E. 
<jeevacation@gmail.com
> wrote:
ask him if he told 
josh fink that he wsn 
contacting me

On Thu, Jun 22, 2017 
at 10:36 PM, 
<REDACTED> wrote:
Should I tell him 
"thanks, but you are 
not interested"?
Sent from my iPhone

Begin forwarded 
message:
From:
Date: in 22. 2017 at 
852:22 PM EDT
To:
Subject: Re: 
JE/Reliance Energy 
PowerPoint 
Presentation and 3ROC 
l'easer

I'll be back in NYC 
sometime in July after
the Holiday. Wanted to
see if Jeffrey will
be there.
Please tell him.

I'll forward some 
further ops were 
involved in soon.
Cheers,
David

From:
Sent: Frida Aril 28, 
2017 7:17 AM
To:
Subject: JE/Reliance 
Energy PowerPoint 
Presentation and 3ROC 
Teaser

Jeffrey,
I'm just back from 
NYC. Wanted to pass 
along a large Permian 
deal we're involved 
in. This will be
a very near term 
opportunity. So 
thought it maybe of 
interest.
See attached info. We 
are forming what will 
become the next 
Reliance Energy. Most 
of Reliance
was sold to CXO late 
in 2016 for $1.6B.
We will use the 
company's remaining 
40k acreage and add 
them to a newco with 
the addition of
the Riverstone 
asset(3Rock). So in 
total we will have 
100k of acreage w 
5000boe of production
and midstream 
operations.
There is also an 
option to increase the
acreage to 137k by 
Fall.
Total deal metrics are
$1.7-1.9B. With the 
Riverstone deal alone 
around $1.3-1.5B.
We plan to add cash 
and use mezz debt. So 
today only in need of 
appx $400-600mm of 
equity.
The plan would be to 
have this as a private
newco with a path 
towards an IPO within 
a year. We
see a 3X opp here. 
Similar to Reliance's 
past deals.
Josh Fink(Larry's son)
and I are leading the 
new group re financing
and strategy. Gary 
McKinney
and his team will be 
running to show. Gary 
will be investing 
$100mm into the co.
Please keep in 
confidence. Would be 
great to have you 
involved and continue 
to reflect what
opportunities 
Livermore sources, 
structures, and 
invests in.
Regards,
David

Sent from my iPad
Should find the 
PowerPoint and the 
teaser from 3ROC on 
the site below
Let me know if you 
have any problems or 
if you need anything 
else.
Go to:
fip,beryloil.com
User: Geology
Password: trilobite
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02646138 (Jmail)


Jeffrey Epstein to Ganbat Chuluunkhuu at 2017-06-26 
10:19:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: PM
To:
Subject: Re: LIVE 
RESULTS

what does it say

On Mon, Jun 26, 2017 
at 10:19 AM, 
ganbat@rvjcapital.com 
«=
href="mailto:ganbat@rv
jcapital.com" 
target="_blank">ganbat
@rvjcapital=com> 
wrote:
https://www.facebook.c
om/clmongolia/videos/1
549072121822836/
<https://www.facebook.
com/clmongolia/videos/
154907212182=836/>
Ganbat C=uluunkhuu
RVJ C=pital • Director
news?
<tel:+1(917)%20915-428
7>
<...snipped jeffrey 
epstein email 
signature...>

please note
Th= information 
contained in this 
communication is 
confidential, may be 
at=orney-client 
privileged, may 
constitute
inside information, 
and is inte=ded only 
for the use of the 
addressee. It is the 
property of JEE 
=nauthorized use,
disclosure or copying 
of this communication 
or any par= thereof is
strictly prohibited 
and may be unlawful. 
If you have
receiv=d this 
communication in 
error, please notify 
us immediately by 
retur= e-mail or by 
e-mail to 
conversation-id
39930 date-last-viewed
0 date-received 
1498486847 flags 
8590195713 
gmail-label-ids 7 6 
remote-id 724375
jeevacation@gmail.com



╔═════════════════════════ new names in next file ═╗
║     Bruce Moskowitz [trump] 'Trump's health guy' ║
║                             according to Epstein ║
╚══════════════════════════════════════════════════╝



[text] EFTA01209254 (Jmail)


(iMessage log covers 1 day starting 2017-06-26 with 
unknown counterparty)


  • [26/6/17 14:27] (unknown): Oh my so true ), Self (jeevacation )
    • 

  • [26/6/17 14:31] Bruce Moscowitz: 11 is fine
    • 

  • [26/6/17 14:46] Epstein: You might like some of her other vid
    • 

  • [26/6/17 15:02] Daniel Siad: Let me Know when You are free ,for me to get organized
    • 

  • [26/6/17 15:03] Daniel Siad: When we can I call you
    • 

  • [26/6/17 15:06] Daniel Siad: Ok
    • 

  • [26/6/17 15:12] Woody Allen: Sony, still @ the Dr. with Woody.
    • 

  • [26/6/17 15:13] Epstein: 30 min
    • 

  • [26/6/17 15:22] 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
    • 

  • [26/6/17 15:24] Daniel Siad: I am looking to place her here and Paris
    • 

  • [26/6/17 15:24] Daniel Siad: Also her dream is New-York of cause
    • 

  • [26/6/17 15:27] Epstein: Photo ?
    • 

  • [26/6/17 15:30] 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>
    • 

  • [26/6/17 15:30] 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>
    • 

  • [26/6/17 15:31] 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>
    • 

  • [26/6/17 15:32] 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>
    • 

  • [26/6/17 15:32] 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>
    • 

  • [26/6/17 15:32] 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>
    • 

  • [26/6/17 15:34] Daniel Siad: 23 years old for sure
    • 

  • [26/6/17 15:37] Daniel Siad: Her sister 20 years is with IMG Australia but she wanted to New York
    • 

  • [26/6/17 15:39] Daniel Siad: Sony she would like to be with an other agency in NY
    • 

  • [26/6/17 15:40] Daniel Siad: Are You free know
    • 

  • [26/6/17 15:41] Daniel Siad: Sony Now to speak with her she is more beautiful than her pictures
    • 

  • [26/6/17 16:03] (unknown): Should I reach out to Arthur Klein?
    • 

  • [26/6/17 16:07] Epstein: no problem for me, hope all is well
    • 

  • [26/6/17 16:07] Epstein: Yes
    • 

  • [26/6/17 16:07] (unknown): 2,
    • 

  • [26/6/17 16:11] Epstein: that s the resturant that i went to . i can show you photos? I am really glad you are happy.
    • 

  • [26/6/17 16:18] (unknown): Will do
    • 

  • [26/6/17 16:26] Woody Allen: You can call me anytime it's convenient for you. I'm free now until 2 o'clock.
    • 

  • [26/6/17 16:36] Epstein: full name of her and her sister?
    • 

  • [26/6/17 16:39] (unknown): Of course !!! I 11 waiting for photos !:) So nice to see you today!! Thank you for all your kindness sir!!!
    • 

  • [26/6/17 16:39] Epstein: I will be in paris next week
    • 

  • [26/6/17 16:50] (unknown): [614-Customs
    • 

  • [26/6/17 17:06] (unknown): ). Self(jeeitunes@gmail.com ) ), Self(jeeitunes@gmail.com )
    • 

  • [26/6/17 17:12] Epstein: woody alien is perfroming in Barcelona soon.. should i get you tickets. ?
    • 

  • [26/6/17 17:25] Daniel Siad: Yes that will great !
    • 

  • [26/6/17 17:26] Daniel Siad: I will be there to organize some thing
    • 

  • [26/6/17 17:26] (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?
    • 

  • [26/6/17 17:26] Daniel Siad: I will get you the names
    • 

  • [26/6/17 17:26] Epstein: he will be busy i won't be there but I'm sure i can organize something for you
    • 

  • [26/6/17 17:27] Epstein: of course
    • 

  • [26/6/17 17:27] Daniel Siad: Thank you
    • 

  • [26/6/17 17:27] Epstein: of course
    • 

  • [26/6/17 17:27] Epstein: hand in ice I take photos
    • 

  • [26/6/17 17:29] (unknown): Of course, we are on our way to the hotel. Will do. Thank you!!! We 11 waiting for))))) TJ!!!!))
    • 

  • [26/6/17 17:30] Epstein: if her hands hurt she can't put in your ass very clever , how did you push her
    • 

  • [26/6/17 17:30] (unknown): TR
    • 

  • [26/6/17 17:30] Daniel Siad: I will get the name of her sister this evening
    • 

  • [26/6/17 17:30] Epstein: what is her name?
    • 

  • [26/6/17 17:30] (unknown): She answer that she always had her write hand !!
    • 

  • [26/6/17 17:31] (unknown): i m a little bit afraid now
    • 

  • [26/6/17 17:31] Daniel Siad: Just few minutes
    • 

  • [26/6/17 17:46] (unknown): *right
    • 

  • [26/6/17 17:59] Epstein: cute
    • 

  • [26/6/17 18:15] (unknown): Thank yo for the diner
    • 

  • [26/6/17 18:16] Daniel Siad: She went out she forget her phone so I try to get her name when she comes back
    • 

  • [26/6/17 18:24] Epstein: of course how is the hand?
    • 

  • [26/6/17 18:56] (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
    • 

  • [26/6/17 19:01] Epstein: Still fits
    • 

  • [26/6/17 19:02] Epstein: Tell Elian yes ur finger is BEGINNER FRIENDLY
    • 

  • [26/6/17 19:03] (unknown): I told her
    • 

  • [26/6/17 19:03] (unknown): She is laughing
    • 

  • [26/6/17 19:03] (unknown): ), Self (jeevacation ) Sayin oh oh n0000
    • 

  • [26/6/17 20:20] Bruce Moscowitz: Dinner or rain check
    • 

  • [26/6/17 20:34] 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>
    • 

  • [26/6/17 21:37] Epstein: sorry just returned rain check sorry





[email] EFTA02645857 (Jmail)


Ganbat Chuluunkhuu to (unknown), Jeffrey Epstein 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 ═╗
║  Leo Loking [employee] witness to Epstein's last ║
║                              weill and testament ║
╚══════════════════════════════════════════════════╝



[money] EFTA01266268 (Jmail)


 [money] Epstein last will and testament witnessed 
by Leo Loking and Karyna Shuliak naming Darren 
Indyke, Eva Dubin, Kathryn Ruemmler, Richard Kahn, 
Terje Rød-Larsen as executors


(date: 2017-06-29)
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN

I, JEFFREY E. EPSTEIN, a resident and domiciliary of
St. Thomas, United Sta
Islands, do make, publish and declare this to be my 
Will hereby revoking all prior
Codicils made by me.

FIRST: A. I direct my Executor to pay from my estate
all expenses of
my last illness, my funeral and burial expenses, the
administration expenses of my estate and all
of my debts duly proven and allowed against my 
estate.

B. I direct my Executor to pay from my estate, as
compensation to each Executor for serving as 
Executor hereunder, the sum of Two Hundred
Fifty Thousand Dollars ($250,000) to each Executor, 
upon the completion of probate of my
estate. No Executor shall receive any other 
compensation for serving as Executor hereunder;
provided, however, that my Executor shall be 
reimbursed from my estate for all reasonable
costs, expenses, charges, and liabilitie incu
expenses of counsel or any other agen hire
liable therefor individually.
state transfer taxes desert
pensation reimbursed fr d or paid in resp by my 
Executor,

C. I direc my Executor to pay from my estate the 
federal and
state transfer taxes described in Paragraph B(1) of 
Article SEVENTH

D. I direct my Executor to pay from my estate all 
expenses of
storing insuring packing shipping and delivering my 
tangible personal property in accordance
with the provisions of Article SECOND.
or to p Virgin s and state all expenses o es of my 
estate and all pay fror, the sum
ompletion of ving as Executo of Arne e NTH. estate, 
Two Hu obat red f myveunder; easonable
ereto, including fees and Executor shall not be from
my estate the federal and

SECOND: ive all of my property, real and personal, 
wherever situated,
d di i.utions provided in Article FIRST, to the then
acting Trustees of
017 Trust (" st") created under that certain 
Amendment and
ey E. Epste 017 Trust (the "Trust Agreement") dated 
June ,
same may from time to time, to be held in accordance
with the
mprising the Trust Agreement at the time of my 
death.
THIRD: I appoint DARREN K. INDYKE, RICHARD D. KAHN
and TERJE R' P-LARSEN to serve as the Executors of 
this Will. If any one or more of my
Executors fails qualify, is unable or unwilling to 
serve or ceases to act, I appoint EVA
ANDERSSON D BIN, as successor Executor, followed by 
KATHRYN RUEMMLER, as
successor Executor, followed by STEPHEN HANSON, as 
successor Executor. If one or more of
such successor Executors fails to qualify, is unable
or unwilling to serve or ceases to act, I
authorize the last acting Executor to designate his 
or her successor. Such designation shall be
made by written instrument delivered to such 
designated successor Executor.
CONFIDENTIAL SDNY_GM_00007845
Last Will & Testament of Jeffrey E. Epstein
Page 2 of 10

B. If my estate must be administered in whole or in 
part in
any jurisdiction other than the state or territory 
of my domicile at the date of my death and if my
Executor is unable or unwilling to serve in such 
jurisdiction, then I appoi...
<...trimmed to 3,000 characters of 28,585, read the 
rest at EFTA01266268...>





File


First Few Lines


2017-06-30
money
14.9 kb
EFTA00811530
valuations 
of Epstein's
investments



Valuation Report 6/30/2017 SUMMARY OF ASSETS - JUNE 
30, 2017 5/31/17 6/30/17 $ Asset Value Value Change 
Cash 122,551,549 127,228,936 4,677,387 Fixed Income 
71,036,555 72,806,515 1,769,960 Equities 88,944,962 
87,293,777 (1,651,186) E uity ETF's 3,059,400 
3,120,000 60,600 Options 506 0 (506) Hedge Fun... 
(14,540 more characters)







[crypto] EFTA02374960 (Jmail)


[crypto] Joi Ito to Jeffrey Epstein at 2017-07-01 
10:14:00


Epstein says that he will fund a seat at MIT Media 
Lab for ZCash founder Madars Virza, see quote: "i 
will pay for madars advisor"


From: Joichi Ito 
<joi@media.mit.edu>
Sent: Saturday, July 
1, 2017 10:14 AM
To: Jeffrey Epstein
Subject: Re:

<...trimmed first 989 
characters...>
... and me are your 
kids - you'=e passing 
on your intellect - 
and
your bad humor.
> How are staph 
spread?
> Staph, including 
MRSA, can be spread by
direct skin-to-skin 
contact,
> =uch as shaking 
hands...
Thanks for coming 
over... especially the
smell.
(Tip: Use NRR to mean 
No Reply Required - 
thank you!)

> On Jul 1, 2017, at 
6:03 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> thanks for 
yesterday. i will pay 
for madars advisor. he
can =eturn the favor 
sometime. - your kid 
is really cute.
the =iris could have 
stayed all day with 
her. .
> deception in plants.
is extremely 
sophisticated. issues 
of =roup selection and
"intent" complex
> one never shakes 
their wifes hand? as a
greeting. or those of 
=lose friends. ? 
weapon

> On Fri, Jun 30, 2017
at 6:12 PM, Joi Ito 
<joi@media.mit.edu> 
wrote:
> Adding Madars.
> Sent from my ...
<...trimmed to 1,818 
characters of 2,636, 
read the rest at 
EFTA02374960...>





[email] EFTA00626844 (Jmail)


Hamad bin Jassim al-Thani to Jeffrey Epstein at 
2017-07-02 08:55:46


From: "Jabor Y."
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re:
Date: Sun, 02 Jul 2017
08:55:46 +0000

Ok, have fun.

On Sun, Jul 2, 2017 at
1:46 AM jeffrey E. 
<jeevacation@gmail.com
> wrote:
still in wash. leave 4
am for paris

On Sat, Jul 1, 2017 at
6:22 PM, Jabor Y. < > 
wrote:
Did you arrived to 
Paris?

O...
<...trimmed to 315 
characters of 592, 
read the rest at 
EFTA00626844...>





[email] EFTA01042087 (Jmail)


(unknown) to Jeffrey Epstein 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...>





[girls] EFTA01612665 (Jmail)


 [girls] Epstein gives advice on how to recruit 
girls, see quote: "stressed about finding girls. 
It's hard"


(inferred timestamp: 2017-07-02 22:31:49)
<...trimmed first 2,073 characters...>
...rtunities and searching. And also trying to find
nice/interesting girls in Milan
09:00:52 pm
But right now in this moment I really just wish I 
was with you. You always make me feel
great. You are an amazing person Jeff, I hope u know
that. Very lucky I am to have
someone like you in my life
O 09:02:24 pm
2017/07/01
Feeling better?
01:18:57 pm
???
09:59:05 pm
Yes feeling a little better. But still stressed 
about finding girls. It's hard. Can we please
talk about it soon
10:02:04 pm
How are u
O 10:02:12 pm
Very busy
10:03:46 pm
Just become friends with them, gym. castings. Shoots
restaurants etc. if you have
to fly back to the states for a job interview. No 
problem. III pay. If you don't get any
work in sept however. We will have to make some very
big deceisions
10:05:10 pin
Okay. Yes will try. Problem in Milan is that there 
are ...
<...trimmed to 2,912 characters of 3,680, read the 
rest at EFTA01612665...>





[email] EFTA01041331 (Jmail)


Jeffrey Epstein to Alan Dlugash at 2017-07-03 
20:06:53


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Alan Dlugash
Subject: Re: Re:
Date: Mon, 03 Jul 2017
20:06:53 +0000

he has some intersting
issues. madars i 
thought you and i can 
find a solution.

On Mon, Jul 3, 2017 at
10:04 PM, < > wrote:
Not sure what this is 
and if there is 
anything I should be 
doing.
Alan
Alan J Dlugash
<...snipped alan 
dlugash email 
signature...>
Sent from my iPhone

Begin forwarded 
message:
From: Joi Ito
Date: June 30, 2017 at
6:12:33...
<...trimmed to 461 
characters of 774, 
read the rest at 
EFTA01041331...>



╔═════════════════════════ new names in next file ═╗
║          Khaltmaagiin Battulga [mongolia] former ║
║                            president of Mongolia ║
╚══════════════════════════════════════════════════╝



[email] EFTA00627622 (Jmail)


(unknown) to Ganbat Chuluunkhuu 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®libertypartner
s.mn"  
<ganbat@libertypartner
s.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...>





[email] EFTA01047323 (Jmail)


Jeffrey Epstein to Joi Ito at 2017-07-06 20:15:16


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Joi Ito <,
Subject:
Date: Thu, 06 Jul 2017
20:15:16 +0000

madars did not call 
alan
<...snipped jeffrey 
epstein email 
signature...>



╔════ new names in next file ═╗
║ Elina Kalnina [girls] (???) ║
╚═════════════════════════════╝



[email] EFTA02217416 (Jmail)


Jeffrey Epstein to (unknown) 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] EFTA02392905 (Jmail)


Joi Ito to Jeffrey Epstein at 2017-07-07 11:58:00


From: Joichi Ito
Sent: Friday, July 7, 
2017 11:58 AM
To: Jeffrey Epstein
Subject: Re:

Checking.

On Jul 6, 2017, at 
4:15 PM, =effrey E. 
<jeevacation@gmail.com
jeevacation@gmail.com>
wrote:
madars did not call 
alan
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00665745 (Jmail)


Alan Dlugash to Jeffrey Epstein, Richard Kahn at 
2017-07-07 17:47:17


From: Alan Dlugash
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Cc: Richard Kahn
Subject: Re: Re:
Date: Fri, 07 Jul 2017
17:47:17 +0000

Jeff,
I'm not sure exactly 
who Joi and Madars 
are. I haven't 
received a call from 
either, though Ito put
me on an email
that just said "adding
Madars". Unless I hear
otherwise, I'm just 
waiting to hear from 
somebody.
Keep me in the loop.
Alan

On Mon, Jul 3, 2017 at
4:06 PM, jeffrey E. 
<jea@gmail.com> wrote:
he has some intersting
issues. madars i 
thought you and i can 
find a solution.

On Mon, Jul 3, 2017 at
10:04 PM, < wrote:
Not sure what this is 
and...
<...trimmed to 590 
characters of 1,173, 
read the rest at 
EFTA00665745...>





[crypto] EFTA02645742 (Jmail)


[crypto] Jeffrey Epstein to Alan Dlugash at 
2017-07-07 17:58:00


tax implications of the untraceable 'privacy coin' 
ZCash


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Friday, July 7, 
2017 5:58 PM
To: Alan Dlugash
Subject: Re: Re:

correct madars owns a 
co called z cash. they
have to figure out the
tax consdquneces of 
certain decision. s

On Fri, Jul 7, 2017 at
7:47 PM, Alan Dlugash 
< > wrote:
Jeff,
I'm not sure exactly 
who Joi and Madars 
are. I haven't 
received a call from 
either, though Ito pu=
me on an email
that just said "adding
Madars". Unless I hear
ot=erwise, I'm just 
waiting to hear from 
somebody.
Keep me in the loop.
Alan

On Mon, Jul 3= 2017 at
4:06 PM, jeffrey E. 
<jeevacation@gmail.com
jeeva=ation@gmail.com>
wr=te:
he has some interst=ng
issues. madars i 
thought you and i can 
fi=d a solution.

On Mon, Jul 3, 2017 at
10:04 PM, .; .> wrote:
Not sure what this is 
and if there is 
anything I should be 
doing.Q=A0
Alan
Alan J Dlugash
<...snipped alan 
dlugash email 
signature...>
Sent from my iPhone

Begin forwarded 
message:
From: Joi Ito
Date: June 30, 2017 at
6:12:33 PM EDT
To: "jef=rey E." 
<jeevacation@gmail.com
jeevacation@gmail.com>
Cc: Alan Dlugash; 
Madars Virza <
Subject: Re:

Adding Madars.
Sent from my iPhone

On Jun 30, 2017, at 
18:08, jeffrey E. 
<jeevacation@gmail.com
<h>> wrote:
<...snipped jeffrey 
epstein email 
signature...>
‘ <...snipped jeffrey 
epstein email 
signature...>
Alan J. Dlugash
<...snipped alan 
dlugash email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01040963 (Jmail)


Jeffrey Epstein to Alan Dlugash at 2017-07-07 
17:58:21


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Alan Dlugash
Subject: Re: Re:
Date: Fri, 07 Jul 2017
17:58:21 +0000

correct madars owns a 
co called z cash. they
have to figure out the
tax consdquneces of 
certain decision. s

On Fri, Jul 7, 2017 at
7:47 PM, Alan Dlugash 
< wrote:
Jeff,
I'm not sure exactly 
who Joi and Madars 
are. I haven't 
received a call from 
either, though Ito put
me on an
email that just said 
"adding Madars". 
Unless I hear 
otherwise, I'm just 
waiting to hear from 
somebody.
Keep me in the loop.
Alan

On Mon, Jul 3, 2017 at
4:06 PM, Jeffrey E. 
<jeevacation®gmail.com
>  wrote:
he has some intersting
issues. madars...
<...trimmed to 635 
characters of 1,364, 
read the rest at 
EFTA01040963...>





[email] EFTA01041008 (Jmail)


Ganbat Chuluunkhuu to Jeffrey Epstein at 2017-07-08 
12:00:12


Esptein wants "a job re water /energy" for someone 
(Renata Bolotova (???))


From: ' 15
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Battulga
Date: Sat, 08 Jul 2017
12:00:12 +0000

Great. Let's discuss 
and get to work.
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jul 8, 2017, at 
07:57, jeffrey E. 
<jeevacation@gmail.com
> wrote:
I am happy to help. . 
i dont want any money,
I find it a 
challenge.. the only 
favor in return is for
to
have a job re water 
/energy. I dont care 
if its UN cased , 
mongolia based and i 
am happy to pay her 
salary.

On Sat, Jul 8, 2017 at
1:50 PM,  > wrote:
Battulga called just 
now. He asked...
<...trimmed to 551 
characters of 3,267, 
read the rest at 
EFTA01041008...>





[email] EFTA01041013 (Jmail)


Jeffrey Epstein to Joi Ito at 2017-07-08 12:02:09


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Joi Ito <,
Subject:
Date: Sat, 08 Jul 2017
12:02:09 +0000

mongolia will let us 
play in the digital 
currency world if you 
and madars are 
interested
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00697443 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2017-07-08 17:25:22


Mongolian election outcome bodes well for Renata 
Bolotova


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Battulga
Date: Sat, 08 Jul 2017
17:25:22 +0000

Wow I didn't know you 
actually did support 
him!
Great, thank You so 
much sneaky! Can't 
believe!!!

On Sat, Jul 8, 2017 at
8:03 AM Jeffrey E. 
leevacation®gmail.com>
wrote:

--------  Forwarded 
message

From:
Date: Sat, Jul 8, 2017
at 1:50 PM
Subject: Re: Battulga
To: "jeffrey E." 
<jetos@gmail.com>

Battulga called just 
now. He asked me to 
"thank you for your 
support! It's been an 
uneasy fight against 
the
mafia state. Now the 
work begins. We would 
need all your 
continued support!"
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jul 8, 2017, at 
07:35, <REDACTED> 
wrote:
Yes he will. Before 
that you and I need to
do some prep work.
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jul 8, 2017, at 
07:27, jeffrey E. 
<jeevacation@gmail.com
> wrote:
I assume the president
will come for the 
united nations in 
sept. we can begin 
then?

On Sat, Jul 8, 2017 at
1:11 PM, <REDACTED> 
wrote:
Will be great!
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jul 8, 2017, at 
04:37, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Some might want to 
call it'. GENGHIS COIN

On Sat, Jul 8, 2017 at
10:33 AM jeffrey E. 
<jeevacation@gmail.com
>  wrote:
Mongolian digital 
Currency. . It will 
get a lot of world 
attention and bring 
excitement

On Sat, Jul 8, 2017 at
6:01 AM wrote:
Many thanks. The real 
works starts now. Pls 
let me know how we 
could progress on your
idea for
an offshore zone for 
Mongolia.
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jul 7, 2017, at 
23:47, jeffrey E. 
jeevacation@gmail.com>
wrote:
Great I'm happy for 
you. Your country too

On Sat, Jul 8, 2017 at
1:37 AM < wrote:
Hi Jeffrey,
As per preliminary 
results, Battulga won 
the runoff election 
with over 50% vote 
requirement.
The official ann...
<...trimmed to 1,800 
characters of 3,182, 
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[crypto] EFTA02645069 (Jmail)


[crypto] Jeffrey Epstein to Sultan Ahmed Bin Sulayem
at 2017-07-08 18:28:00


Epstein says the Mongolians have asked him to create
a currency


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Saturday, July 
8, 2017 6:28 PM
To: Sultan Bin Sulayem
Subject: Re:

whenver you like

On Sat, Jul 8, 2017 at
8:25 PM, Sultan Bin 
Sulayem wrote:
I agree let's discuss 
I am very interested 
in digital currency
Sent from my iPhone

On Jul 8, 2017 at 3:25
AM, jeffrey E. 
<jeevacation@gmail.com
wrote:
the mongolians have 
asked me to create a 
digital currency for 
their country, as 
bitcoin has no 
soverign
guarantee , nor do any
of the others. =AO it 
cant be a " currency" 
. =AO i wondered 
whether dubai should 
issue one,
instead of mongolia.





[email] EFTA01041085 (Jmail)


Masha Drokova to Jeffrey Epstein at 2017-07-09 
06:22:19


From: Masha Drokova
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sun, 09 Jul 2017
06:22:19 +0000

Jeffrey, I've got some
additional ideas. What
do you think? Do you 
like any of them?

I. I think your story 
is worth doing a movie
about you. I know a 
director who might do 
a good job making a 
film
about you 
http://moreliafilmfest
.com/en/entrevista-a-c
hristian-keller-direct
or-de-gloria/
He is bright and will 
do a good job to show 
the side of you that 
hasn't been seen. 
It'll be scenario, 
actors and
other things - I think
it's fun
Another option is a 
documentary. Again I 
have a good director 
for it 
http://putinskissmovie
.com/. She's done film
about me and Putin. 
Her main value that 
she's got of awards 
for that and I can 
manage her.
I also have a director
who's been working for
Vice, Mark Allen who 
can do good job and 
create narrative that 
is
needed for your right 
positioning. 
Documentary would mean
that camera will 
follow you in real 
life for a period
of time.
Want to meet any of 
these directors? If I 
chose it'll be 
Christian because he 
has the most unique 
vision, smart
and lives very pure 
life, I trust him a 
lot and can motivate 
him to do great work

2. Why don't you make 
an Epstein Prize 
science you're already
supporting scientists.
Would be an annual 
award.
You can have it for 
emerging scientists 
and it'll be a 
differentiator. If you
make it bigger than 
Nobel Prize and
support with the 
ceremony where you'll 
invite celebrities 
from different areas.
There are no Americans
doing anything like 
that. Breakthrough 
award's awareness is 
growing but I'm 
concerned
that they do amazing 
job selecting 
scientists. Such award
can make your name 
famous for finding 
'hidden gems'
in scientific world. 
It feels like with 
your network it won't 
be hard.

3. You've told that 
you criticize 
scientific papers. Can
you do that on camera?
Or bring scientists 
into studio and
debate with them? 
It'll be fun to watch

4. Women's harassment 
and discrimination at 
work are one of the 
hott...
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[email] EFTA01041151 (Jmail)


Jeffrey Epstein to Ganbat Chuluunkhuu at 2017-07-09 
16:36:53


From: "jeffrey E." 
<jeevacation@gmail.com
>
To:' 15
Subject: Re: Battulga
Date: Sun, 09 Jul 2017
16:36:53 +0000

not bit coin, you need
your own. using the 
same architecture ie 
block chain , its 
called look at Z cash 
for
example

On Sun, Jul 9, 2017 at
6:31 PM, > wrote:
Hi Jeffrey, trust 
you're having a great 
weekend. Let know your
availability. Will be 
in DC from Tue to Fri.
Would be good to catch
up and strategize on 
the bit coins. Working
with Bob and Joel 
also.
Thanks,
g
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jul 8, 2017, at 
07:57, jeffrey E. 
<jeevacation@gmail.com
> wrote:
I am happy to help. 
....
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[email] EFTA01041159 (Jmail)


Jeffrey Epstein to Ganbat Chuluunkhuu at 2017-07-09 
17:05:07


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To:
Subject: Re: Battulga
Date: Sun, 09 Jul 2017
17:05:07 +0000

read about block chain
and digital " 
currencies " . however
bitcoin is considered 
property by the irs. .
a
security by the sec. 
and a financial 
instrument by the 
commondites commsion .
if mongolia would 
issue a new
coin it would be the 
first real 
currency.... as a real
currency MUST be 
backed by a sovereign

On Sun, Jul 9, 2017 at
6:46 PM, < > wrote:
Noted. Thanks. Will 
study it and kindly 
direct me to right 
sources too.

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Sunday, July 9, 
2017 12:37...
<...trimmed to 614 
characters of 4,223, 
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EFTA01041159...>





[email] EFTA01040918 (Jmail)


Jeffrey Epstein to Ganbat Chuluunkhuu at 2017-07-10 
21:20:51


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To:
Subject: Re: Battulga
Date: Mon, 10 Jul 2017
21:20:51 +0000

im in ny tues thru 
thurs

On Sun, Jul 9, 2017 at
9:53 PM, < > wrote:
Read "Blockchain" by 
Mark Gates. Got a good
understanding. Rdy to 
discuss when you're 
available. Not
clear whether Mongolia
needs to issue private
blockchains and a law 
template. It seems 
Japan endorsed
bitcoins, as well as 
Australia giving tax 
waivers. Let's 
discuss.

From: [mailto:
Sent: Sunday, July 9, 
2017 1:55...
<...trimmed to 493 
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[email] EFTA02406725 (Jmail)


Ganbat Chuluunkhuu to Jeffrey Epstein at 2017-07-12 
11:43:00


From:
Sent: Wednesday, July 
12, 2017 11:43 AM
To: Jeffrey E.
Subject: Re: Battulga

Ok. Great. Let's Skype
then at your 
av=ilability.
Ganbat Chuluunkhuu
RVJ C=pital • Director
Ganbat Chuluunkhuu
Read "Blockchain" by 
Mark=Gates. Got a good
understanding. Rdy to 
discuss when you'=e 
available. Not clear 
whether
Mongolia needs to 
issue private 
blockc=ains and a law 
template. It seems 
Japan endorsed 
bitcoins, as well 
as=Australia
giving tax waivers. 
Let's discuss.

Subject: RE: Battulga

Noted. Many=thanks. 
Will read up. Enjoy 
the great weather.

From: Jeffrey E. 
[mailto:jeevacation@gm
=il.comj
Sent: Sunda Jul 9, 
2017 1:05 PM
To:
Subject: Re: Battulga

read about block chain
and digital " 
currencies " . however
bitavin is considered 
property by the irs. .
a
security by th= sec. 
and a financial 
instrument by the 
commondites 
commsion&nb=p; . if 
mongolia would issue a
new
coin it would be the 
first r=al 
currency.... as a real
currency MUST be 
backed by a sovereig=

On Sun, Jul 9, 2017 at
6:46 PM, < >= wrote:
Noted. Thanks. Will 
study it and...
<...trimmed to 1,047 
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[email] EFTA00710226 (Jmail)


Alan Dlugash to Jeffrey Epstein, Richard Kahn at 
2017-07-12 22:28:34


From: Alan Dlugash
To: "Jeffrey E." <I
Cc: Richard Kahn <I
Subject: Re:
Date: Wed, 12 Jul 2017
22:28:34 +0000

Ready for a first 
discussion of his 
questions, the 
structure, and the tax
consequences.
I'm free today until 
7, tomorrow 10-11 or 
2:30-4, or Friday from
10:30 AM (except 
12:30-2)
Let me know if you 
would like me to reach
out to Madars before 
we speak.
Alan

On Wed, Jul 12, 2017 
at 8:56 AM, jeffrey E.
< > wrote:
after you review madrs
stuff give me a ring
<...snipped jeffrey 
epstein email 
signature...>
Alan J. Dlugash
<...snipped alan 
dlugash email 
signature...>





[email] EFTA01040692 (Jmail)


Alan Dlugash to Jeffrey Epstein at 2017-07-12 
22:45:05


meeting about tax implications of ZCash


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 12 Jul 2017
22:45:05 +0000

Alan J Dlugash
<...snipped alan 
dlugash email 
signature...>
Sent from my iPhone

On Jul 12, 2017, at 
6:42 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
?number

On Wed, Jul 12, 2017 
at 6:28 PM, Alan 
Dlugash < wrote:
Ready for a first 
discussion of...
<...trimmed to 346 
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[email] EFTA00677752 (Jmail)


Ganbat Chuluunkhuu to Jeffrey Epstein at 2017-07-13 
12:42:42


discussion of getting a job in sustainable energy in
Mongolia for <REDACTED> (Renata Bolotova?)


From: ' 5
To: "Jeffrey E." 
<jeevacation@gtnail.co
m>
Subject: Re: Battulga
Date: Thu, 13 Jul 2017
12:42:42 +0000

Noted. Would be great 
to have her resume.
Ganbat Chuluunkhuu
RVJ Capital • Director

On Jul 13, 2017, at 
08:28, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Let's work on a 
position for please . 
Ideally I'd like to 
Have her ideally in 
mobngolia , 
sustainable energy
working for gov

On Thu, Jul 13, 2017 
at 8:26 AM
Thanks.
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jul 13, 2017, at 
02:53, jeffrey E. 
<jeevacation@gmail.com
> wrote: wrote:
hftplAvww.businessinsi
dencornibritish-virgin
-islands-a-tax-haven-o
r-legitimate-business-
hub-2017-6

On Wed, Jul 12, 201...
<...trimmed to 671 
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File


First Few Lines


2017-07-19
money
2.6 kb
EFTA00297946
Deutsche 
Bank wire 
transfer



Deutsche Bank Wealth Management I Wire Confirmation 
The wire transfer request below has been transmitted
successfully. The template created with the transfer
request has been created successfully. The balances 
shown below are recorded at the time of the request.
Schedule Information Confirmation: Ap... (2,257 more
characters)







[girls] EFTA00671065 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2017-07-21 16:44:40


From:
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject:
Date: Fri, 21 Jul 2017
16:44:40 +0000

dear jeffrey,
I left a voicemail for
Davids contact and 
gave him exactly 2 
days but he didn't 
respond and didn't 
respond to my
email either. I 
understand and don't 
mind but wanted to 
keep you posted 
because its through 
David.
I will continue 
applying to things I 
find. Also no word on 
EAD (empoyment 
authorisation card) 
yet.
I have taken cymbalta 
on 60 mg for a week 
now and have 
definitely been 
feeling some shift 
toward more energy,
more motivation and 
easier for me to get 
things done. I am 
hoping for still 
further improvement so
will keep
monitoring. Also I cry
a lot less now.





[email] EFTA01039805 (Jmail)


Masha Drokova to Jeffrey Epstein at 2017-07-22 
23:47:15


From: Masha Drokova
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Plant 
Neurobiology - 
Invitation to 
collaborate
Date: Sat, 22 Jul 2017
23:47:15 +0000

Lolita is a story to 
understand politics 
and Russian politics 
specifically. I had 
extremely weird dream 
and just
started understanding 
some things in the 
past for the first 
time in twelve years.
http://putinskissmovie
.com/
You probably wasn't go
to do it, but you're 
helping me more than 
you expected/wanted

On Jun 5, 2017, at 
4:07 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Lolita

On Sun, Jun 4, 2017 at
8:58 PM Masha Drokova 
> wrote:
' Jeffrey - how are 
you?...
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[email] EFTA02641406 (Jmail)


Jeffrey Epstein to Peter Thiel at 2017-07-24 
14:33:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, July 24,
2017 2:33 PM
To: Peter Thiel

i wanted to talk about
valar when you get a 
momt
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00459520 (Jmail)


Barbro C. Ehnbom to (unknown) 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





[email] HOUSE_OVERSIGHT_029098 (epsteinify) 
(EpsteinWeb)


Martin Nowak to Jeffrey Epstein at 2017-07-25 
12:57:37


Masha Drokova's skype contact is in Moscow


From: Nowak, Martin A.
Sent: 7/25/2017 
12:57:37 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

i will talk to here 
this morning
her Skype contact is 
in moscow.
is this correct?

On Jul 25, 2017, at 
6:47 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:

--- Forwarded Message 
---

From: Masha Drokova 
<REDACTED>
Date: Tue, Jul 25, 
2017 at 5:53 AM
Subject: Re:
To: jeffrey E. 
<jeevacation@gmail.com
>

Still waiting Nowak to
respond about when he 
can call(I'll keep 
following up with him,
not a prob)
Found this looking for
the details of what is
happening with the 
federal budget for 
science
https://www.congress.g
ov/congressional-repor
t/115th-congress/house
-report/231/1
Here's a list of 
outlets to approach 
about what you are 
going to bridge the 
funding gap:
* MIT Technology 
Review
* Nature
* Washington Post
* Science
* Wall Street Journal
* WIRED
Topic to approach
https://www.bloomberg.
com/news/articles/2017
-07-21/for-the-impact-
of-trump-slashing-scie
nce-funding-look-north
?utmcontent=politics&u
tmcampaign=socialflow-
organic&utmsource=twit
ter&utmmedium=social&c
mpid%3D=socialflow-twi
tter-politics

On Jul 25, 2017, at 
1:41 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Progress?
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA01039626 (Jmail)


[crypto] Jeffrey Epstein to Jeffrey Epstein at 
2017-07-25 14:18:18


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fwd: bitcoin 
- a new liquid market?
Date: Tue, 25 Jul 2017
14:18:18 +0000

--- Forwarded Message 
---

From: Morris, Paul V 4
Date: Mon, Jul 24, 
2017 at 2:01 PM
Subject: RE: bitcoin -
a new liquid market?
To: 
"jeevacation®gmail.com
"  
jeevacation@gmail.com>

Bitcoin: a new liquid 
market?
Is bitcoin a currency?
A commodity? Neither? 
A proper store of 
value like the EUR, 
T-bills, or gold is 
measured
by 3 factors: safety, 
liquidity, and return.
Diversification is a 
plus. Bitcoin remains 
very volatile. But it 
has
experienced a surge in
liquidity in the last 
six months, surpassing
$2bn a day. Moreover, 
bitcoin is 
uncorrelated
to any financial 
asset, commodity, or 
currency we study in 
this note. The 
fiipside of extreme 
diversification is 
that
there is no way to 
explain let alone 
predict returns. Could
bitcoin see a virtuous
cycle of increased 
liquidity,
lower volatility, 
attractive returns, 
and wider acceptance? 
Possibly, if regulated
financial institutions
move to
allow bitcoin as 
pledgeable collateral.
However, large 
inherent risks to 
digital tokens such as
fraud, hacking,
theft, new protocol 
adoption, limited 
acceptance, and that 
it is not legal tender
many places in the 
world make it
an unlikely 
development.

From: Morris, Paul V
Sent:  Monday, July 
24, 2017 1:5...
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[email] HOUSE_OVERSIGHT_026449 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Boris Nikolic at 2017-07-25 
22:03:41


comments about Trump's 'former bridge girl and toy'


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 7/25/2017 
10:03:41 PM
To: Boris Nikolic

had emailed me a 
couple of times. over 
the past 2 months. 
after I sent her that 
note she said she had 
little
money, couldnt afford 
air condintioner. was 
living on a friends 
couch. really needed 
money. !!!!! ' I sent
her some" , your 
friend bill is nuts. 
his former girl. cant 
afford air con„ cant 
affrod to travel to 
bridge
, she said that sharon
osborne used to 
arrange. . the lawyer 
helped her with 
papers. so she is ok, 
but
broke. . that story 
would take trump off 
the front pages The 
richest man in the 
world is so cheap , 
his
former bridge girl and
toy , lives on a 
friends sofa. . WOWO
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01039680 (Jmail)


Peter Thiel to Jeffrey Epstein at 2017-07-25 
23:46:16


From: Peter Thiel
To: Jeffrey E. 
<jeevacationggmail.eom
>
Subject: RE:
Date: Tue, 25 Jul 2017
23:46:16 +0000

Will try and call you 
tomorrow — sorry I've 
been so delayed

From: Jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Monday, July 24,
2017 7:33 AM
To: Peter Thiel c
Subject:

i wanted to talk about
valar when you get a 
momt
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02641951 (Jmail)


David Stern to Jeffrey Epstein at 2017-07-26 
08:05:00


David Stern recommends ProtonMail for secure 
communications (so Epstein might have other email 
addresses)


From: David Stern
Sent: Wednesday, July 
26, 2017 8:05 AM
To: Jeffrey Epstein

Apparently the safest 
email to use
https://protonmail,com
/
<...removed Apple XML 
plist...>





[email] EFTA01039112 (Jmail)


Jeffrey Epstein to Renata Bolotova (???) at 
2017-07-28 20:48:01


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: _I
Subject: Re:
Date: Fri, 28 Jul 2017
20:48:01 +0000

I think waste

On Fri, Jul 28, 2017 
at 4:18 PM < > wrote:
Sneaky,
Am I wasting my time 
applying for jobs here
in the US if it 
decided I am moving to
Mongolia? Or this is 
yet a
subject of 
uncertainty?

On Fri, Jul 28, 2017 
at 8:02 AM jeffrey E. 
jeevacation@gmail.com>
wrote:
what letter?

On Thu, Jul 27...
<...trimmed to 405 
characters of 2,580, 
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EFTA01039112...>





[email] HOUSE_OVERSIGHT_029100 (epsteinify) 
(EpsteinWeb)


Masha Drokova to Jeffrey Epstein at 2017-07-30 
18:18:25


From: Masha Drokova
Sent: 7/30/2017 
6:18:25 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

had a great 
conversation with 
Martin. He loves you. 
I'm also glad that 
what he said about you
pretty much
matches what I thought
of you :-)
Working on 
finding/choosing right
reporters for the 
story. Will keep you 
posted

On Jul 25, 2017, at 
2:53 AM, Masha Drokova
wrote:
Still waiting Nowak to
respond about when he 
can call(I'll keep 
following up wi...
<...trimmed to 450 
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...>





File


First Few Lines


2017-07-31
money
15.3 kb
EFTA00599617
valuations 
of Epstein's
investments



Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 
31, 2017 6130117 7/31/17 $ Asset Value Value Change 
Cash '127,228,936 135,985,107 8,756,171 Fixed Income
72,806,515 73,841,829 1,035,314 Equities 87,293,777 
73,617,040 (13,676,737) Equity ETF's 3,120,000 
3,138,000 18,000 Options 0 91,350 91,350 Hed... 
(14,736 more characters)


2017-07-31
money
15.2 kb
EFTA00811539
valuations 
of Epstein's
investments



Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 
31, 2017 6130117 7/31/17 $ Asset Value Value Change 
Cash '127,228,936 135,985,107 8,756,171 Fixed Income
72,806,515 73,841,829 1,035,314 Equities 87,293,777 
73,617,040 (13,676,737) Equity ETF's 3,120,000 
3,138,000 18,000 Options 0 91,350 91,350 Hed... 
(14,717 more characters)


2017-07-31
money
10.1 kb
EFTA00811549
Deutsche 
Bank 
analysis of 
Epstein 
accounts



Brokerage Account Analysis As of July 31, 201 7 
Account Name Fixed Income Equities Total Cash Value 
Deutsche Bank Haze Trust 12,915,744 1 01 5,238,241 
18,153,985 Jeepers Inc. 1,707,874 0 1,475,398 
3,183,072 J Epstein VI Foundation - 559,325 86,512 
645,837 Southern Trust Company 2,779,086 0 
730,398... (9,803 more characters)


2017-07-31
money
3.5 kb
EFTA01253710
Deutsche 
Bank Jeffrey
E. Epstein 
2007 Trust



Deutsche Bank El Deutsche Bank Must Co. Americas 345
Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2007
JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 
11/01/2007 OO11BRK ASSOCIATES. INC 575 LLNINGTON AVE
4TH FL NEW YORK NY 10022 July 1.2017 to July 31. 
2017 Summary of Account Balancas) Account Account...
(3,126 more characters)







[girls] EFTA02398135 (Jmail)


[girls] Julia Santos to Jeffrey Epstein at 
2017-08-01 18:15:00


From: Julia Santos <
Sent: Tuesday, August 
1, 2017 6:15 PM
To: jeffrey E.
Subject: Re: Photos

She refused to tell 
me, I think 26, I 
thought she was 
younger and then=when 
she refused to tell me
her age I said that as
long as she was 
younger=than 25 she 
still had a chance in 
modeling. She said she
wasn't younge=

On Tue= Aug 1, 2017 at
8:55 PM Jeffrey E. 
<jeevacation@gmail.com
jeevacation@gmail.com>
wrote:
Age

On Tue, Aug =, 2017 at
1:43 PM Julia Santos <
wrote:
...
<...trimmed to 467 
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File


First Few Lines


2017-08-03
crypto
1.2 kb
EFTA00591792
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR VLNYURLU Valor Global Fund III LP Capital Call
July 20, 2017 Dear Southern Trust Company, Inc., 
Thank you again for your partnership in Valor Global
Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $4,250,000.00, which 
represents 17% of your total commitment of $25... 
(861 more characters)


2017-08-03
crypto
1.1 kb
EFTA00810358
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR VLNYUNLU Valor Global Fund III LP Capital Call
July 20, 2017 Dear Southern Trust Company. Inc., 
Thank you again for your partnership in Valor Global
Fund III LP (the Fund). The Fund is calling capital 
from you in the amount of $4,250.000.00, which 
represents 17% of your total commitment of $25... 
(821 more characters)







[crypto] EFTA02374900 (Jmail)


[crypto] David Mitchell to Jeffrey Epstein at 
2017-08-03 07:40:00


article about Howard Lutnick real estate purchase


From: David Mitchell 
IIMMINIMMI
Sent: Thursday, August
3, 2017 7:40 AM
To: Jeffrey Epstein
Subject: Cantor 
Fitzgerald CEO buys 
iconic triplex at 
S131M discount I Page 
Six

https://www.google.com
/amp/pagesix.com/2017/
08/02/cantor-fitzgeral
d-ceo-buys-iconic-trip
lex-at-81m-discount/am
p/
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065





[crypto] EFTA02396341 (Jmail)


[crypto] Sultan Ahmed Bin Sulayem to Jeffrey Epstein
at 2017-08-03 17:05:00


the ShariaCoin gambit


From: Sultan Bin 
Sulayem
Sent: Thursday, August
3, 2017 5:05 PM
To: Jeffrey Epstein
Subject: Bitcoin

We spoke How do we 
progress creating a 
similar currency 
system by dubai 
gove=nment through DPW
which is 80% or
PCFC which I am the 
chairman of and it is 
the entity that Dpw 
comes under wh=ch is 
100% dubai government
Sent from my 
iPhone<...removed 
Apple XML plist...>





[email] EFTA02641374 (Jmail)


Jeffrey Epstein to Haakon Gundersen at 2017-08-05 
19:02:00


see quote: "the mongolians are also going after you.
shame on you"


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Saturday, August
5, 2017 7:02 PM
To: Haakon Gundersen

now the mongolians are
also going after you. 
shame on you
<...snipped jeffrey 
epstein email 
signature...>





[text] EFTA01209934 (Jmail)


(iMessage log covers 1 day starting 2017-08-06 with 
unknown counterparty)


  • [6/8/17 21:47] (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.
    • 

  • [6/8/17 21:49] Epstein: Fun
    • 

  • [6/8/17 21:50] Epstein: That means has friends
    • 

  • [6/8/17 21:51] (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
    • 

  • [6/8/17 21:51] (unknown): Hunting game
    • 

  • [6/8/17 21:52] Epstein: Sender: Self e:'eeitunes il.com Participants: (
    • 

  • [6/8/17 22:02] (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
    • 

  • [6/8/17 22:03] (unknown): I didn't found clean sheets
    • 

  • [6/8/17 22:03] (unknown): I gave her 100dollars
    • 

  • [6/8/17 22:03] (unknown): First
    • 

  • [6/8/17 22:03] (unknown): And she told me that I m crazy
    • 

  • [6/8/17 22:04] (unknown): And she want to meet again
    • 

  • [6/8/17 22:07] 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
    • 

  • [6/8/17 22:07] Epstein: 99
    • 

  • [6/8/17 22:08] (unknown): Ok thank you for your advice
    • 

  • [6/8/17 22:12] (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
    • 

  • [6/8/17 22:12] (unknown): 330 probably best estimate Unless I strangle him
    • 

  • [6/8/17 22:21] Epstein: I will be traveling until Sunday. You can remain in New York or Paris
    • 

  • [6/8/17 22:22] Epstein: Maybe ranch next week
    • 

  • [6/8/17 22:22] Epstein: Sony . No can do
    • 

  • [6/8/17 22:22] (unknown): I hope
    • 

  • [6/8/17 22:23] (unknown): I asked Valsen to go to the pharmacy
    • 

  • [6/8/17 22:23] Epstein: Did leave
    • 

  • [6/8/17 22:23] (unknown): Yes ). Self ( jeevacation )
    • 

  • [6/8/17 22:27] (unknown): Ok sorry to miss you He's just so persnickety We can discuss what larry said about you later no big deal
    • 

  • [6/8/17 22:27] (unknown): He seems to have enjoyed your conversation which is a good thing, I think?
    • 

  • [6/8/17 22:27] (unknown): Later gater have a good Sunday
    • 

  • [6/8/17 22:30] (unknown): Yes I was in Greece one day then sardinia
    • 

  • [6/8/17 22:30] (unknown): I was in Greece one day then sardinia
    • 

  • [6/8/17 22:30] (unknown): Thank you
    • 

  • [6/8/17 22:31] (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
    • 

  • [6/8/17 22:31] (unknown): These are my few last days off before I start my new job
    • 

  • [6/8/17 22:31] (unknown): Would you like to talk on the phone tomorrow or whenever it suits you ?
    • 

  • [6/8/17 22:53] Epstein: have lots of people here. what about I pay you to find interesting things to fund. like the old days gerry edelamn etc
    • 

  • [6/8/17 23:22] Epstein: did you get the job in london?
    • 

  • [6/8/17 23:30] Epstein: ask if she wants to work in the caribbean 20 -26
    • 

  • [6/8/17 23:31] (unknown): Ok
    • 

  • [6/8/17 23:38] (unknown): She would love to come
    • 

  • [6/8/17 23:39] Epstein: no us visa?
    • 

  • [6/8/17 23:40] (unknown): No
    • 

  • [6/8/17 23:40] (unknown): She never been to us ), Self (jeevacation )
    • 

  • [6/8/17 23:41] Epstein: ill ask set what city does she live in. ?
    • 

  • [6/8/17 23:41] Epstein: svet
    • 

  • [6/8/17 23:41] (unknown): Novosibirsk ), Self (jeevacation )
    • 

  • [6/8/17 23:42] Epstein: ask her if we send her the money where does she apply for us visa ? is there a pony express there?
    • 

  • [6/8/17 23:43] Epstein: lean botstetin called me to tell you if there is anything you want or need for bechet at bard, he is on call
    • 

  • [6/8/17 23:45] (unknown): There is a pony express
    • 

  • [6/8/17 23:47] (unknown): YES!!!
    • 

  • [6/8/17 23:47] (unknown): So happy
    • 

  • [6/8/17 23:47] (unknown): It's done deal
    • 

  • [6/8/17 23:48] Epstein: GREAT!!!
    • 

  • [6/8/17 23:49] 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.
    • 

  • [6/8/17 23:49] (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
    • 

  • [6/8/17 23:49] Epstein: ill say a prayer over the WHINE
    • 

  • [6/8/17 23:50] Woody Allen: I don't get that. It'll take more than a prayer. It'll take a miracle.
    • 

  • [6/8/17 23:51] Epstein: ask your husband and show him the text
    • 

  • [6/8/17 23:52] 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
    • 

  • [6/8/17 23:52] Epstein: did you meet with eric?
    • 

  • [6/8/17 23:52] Woody Allen: Not exactly a pun worthy of Groucho.
    • 

  • [6/8/17 23:53] Epstein: Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen (
    • 

  • [6/8/17 23:53] (unknown): [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device





[email] HOUSE_OVERSIGHT_026751 (epsteinify) 
(EpsteinWeb)


Masha Drokova to Jeffrey Epstein at 2017-08-07 
21:23:29


From: Masha Drokova
Sent: 8/7/2017 9:23:29
PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Fwd: Re:

Begin forwarded 
message:
From: Masha Drokova
Date: August 7, 2017 
at 12:28:08 AM PDT
To: "Nowak, Martin A."
<MIIMINI
Subject: Re:

Hi Martin,
Just wanted to check 
if you've seen the 
previous email.
If it's more 
convenient for you to 
discuss it by Skype, 
let me know. If you 
want to skip any of 
them it's not a
problem.

On Aug 2, 2017, at 
3:02 PM, Masha Drokova
> wrote:
Hi Martin,
Thanks for the 
great...
<...trimmed to 506 
characters of 3,366, 
read the rest at 
HOUSE_OVERSIGHT_026751
...>





[girls] EFTA00633284 (Jmail)


[girls] Julia Santos to Jeffrey Epstein at 
2017-08-08 16:14:56


From: Julia Santo
To: 
jeevacation@gmail.com
Subject: Sasha - new 
one
Date: Tue, 08 Aug 2017
16:14:56 +0000

Attachments: 
IMG_3879.PNG; 
IMG_3880.PNG





[girls] EFTA02344845 (Jmail)


[girls] Julia Santos to Jeffrey Epstein at 
2017-08-08 19:48:00


From: Julia Santos >
Sent: Tuesday, August 
8, 2017 7:48 PM
To: jeffrey E.
Subject: Re: Anya/ 
potential candidate 
from dash / in Moscow

Dark:(. Seems pretty 
cute in the pictures. 
Shall I meet in 
person? Mig=t have 
friends as well

On Tue, Aug 8, 2017 at
10:30 PM jeffrey E. 
<jeevacation@gmail.com
> wrote:
Eye color?

On Tue, Aug 8, 2017 at
3:09 PM Julia Santos <
wrote:
...
<...trimmed to 371 
characters of 420, 
read the rest at 
EFTA02344845...>





[crypto] EFTA02639760 (Jmail)


[crypto] Jeffrey Epstein to Bill Gates at 2017-08-12
13:18:00


Epstein pushing cryptocurrency on Bill Gates


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Saturday, August
12, 2017 1:18 PM
To: Bill Gates

I think you would find
the ONE SCIENCE with 
media la=, fun. 
cutting edge thinking,
various field=. . 
crypto
currencies , 
optigenetics. plant 
biology, =AO its the 
idea lab on the east 
like nathan danny =nd 
lowell on the west is
engineering
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02356637 (Jmail)


Peter Thiel to Jeffrey Epstein at 2017-08-17 
17:20:00


From: Peter Thiel
Sent: Thursday, August
17, 2017 5:20 PM
To: Jeffrey E.
Subject: RE: Re:

Lunch on Friday or on 
Saturday?

From: jeffrey E. 
[mailto:jeevacation@gm
ail.com]
Sent: Monday, August 
14, 2017 4:09 AM
To: Peter Thiel
Subject: Re: Re:

your choice. Im easy 
and can rearrange 
things . its summer

On Mon, Aug 14, 2017 
at 1:14 AM, Peter 
Thiel > wrote:
Should we try for 
Friday in...
<...trimmed to 385 
characters of 1,706, 
read the rest at 
EFTA02356637...>





[email] EFTA01037518 (Jmail)


Jeffrey Epstein to Ganbat Chuluunkhuu at 2017-08-20 
14:13:40


see quote: "Not for email"


From: "jeffrey E." 
<jeevacation@gmail.com
>
To:' '<
Subject: Re:
Date: Sun, 20 Aug 2017
14:13:40 -0000

Not for email

On Sun, Aug 20, 2017 
at 10:08 AM  l> wrote:
Agree. Already told 
him about your idea. 
How confident are you 
on getting support 
from the State?
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Aug 20, 2017, at 
09:42, jeffrey E. 
<jeevacation@gmail.com
> wrote:
My idea is great if 
battuga can get his 
side done
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[money] EFTA01036804 (Jmail)


[money] Jeffrey Epstein to Hamad bin Jassim al-Thani
at 2017-08-22 18:19:02


Epstein's lawyers advise against his purchase of Bin
Ennakhill palace in Marrakech


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: "Jabor Y." <MIMIll
>
Subject: just received
will reveiw tonight on
plane
Date: Tue, 22 Aug 2017
18:19:02 +0000

Re: Proposed 
Acquisition of the 
Real Property Known as
Bin Ennakhill in 
Marrakech, Morocco by 
Means of a
Purchase from Rilton 
Investments Ltd, a BVI
International Business
Company, of 100% of 
the Shares of Pamur
Anstalt, a 
Liechtenstein antstalt
that owns Bin 
Ennakhil, for a 
purchase price of 
25,000,000 Euro.
Dear Mr. Epstein:
In response to your 
request, we have 
reviewed the 
documentation and 
preliminary 
"diligence" materials 
provided
to us with respect to 
the above-referenced 
transaction. Our 
observations and 
recommendations are 
provided
below.

The very structure of 
the above-refenced 
transaction 
unnecessarily creates 
significant questions 
and issues as to
the possible reasons 
for your acquisition 
through such a 
structure without 
conferring any 
benefits on you.
First, what reason can
be provided for the 
transaction in 2013, 
23 years after the 
Liechtenstein Anstalt 
acquired
the property? It 
appears to be a tax 
avoidance 
restructuring using a 
BVI International 
Business Company to
become the shareholder
of the Liechtenstein 
Anstalt.

Second, what reason 
could there be for a 
US buyer to acquire 
the property 
indirectly through the
purchase of
shares in the Anstalt 
from a BVI 
International Business
Company. Purchasing 
the property 
indirectly through
this structure, which 
at a minimum has the 
optics of a tax 
avoidance motivated 
structure, rather than
directly
acquiring the real 
property itself, would
in our opinion 
unnecessarily subject 
the US Purchaser and 
its beneficial
owner to questions 
under tax, AML and 
other similar laws and
should be avoided.

Third, the information
and "diligence" 
documents provided 
regarding the foreign 
entities are are 
superficial,
insufficient and 
outdated; they are not
a substitute for the 
extensive due 
diligence we would 
require in order to
proceed with a 
transaction of this 
nature, ...
<...trimmed to 2,000 
characters of 6,831, 
read the rest at 
EFTA01036804...>





[email] EFTA02343257 (Jmail)


Julia Santos to Jeffrey Epstein at 2017-08-23 
11:33:00


From: Julia Santos
Sent: Wednesday, 
August 23, 2017 11:33 
AM
To: Jeffrey E.
Subject: Re:

Calling her now

On Wed, Aug 23, 2017 
at 2:31 PM jeffrey E. 
<jeevacation@gmail.com
> wrote:
tried dasha t , so far
no answer

On Wed, Aug 23, 2017 
at 5:09 AM, Julia 
Santos /=>> wrote:
The German has finally
responded, will...
<...trimmed to 311 
characters of 378, 
read the rest at 
EFTA02343257...>





[email] HOUSE_OVERSIGHT_032563 (epsteinify) 
(EpsteinWeb)


Masha Drokova to Jeffrey Epstein at 2017-08-24 
05:22:16


From:
Sent: 8/24/2017 
5:22:16 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Questions for
article

Jeffrey,
Huffington Post is 
almost done with their
article. They need 
couple answers to use 
them for your quotes. 
Please
see below.
Questions for you:

1. As a result of 
Trump's budget cuts, 
more scientists are 
turning to private 
donors for funds. How 
have you
helped these 
scientists thrive 
during this time in 
particular?

2. Why do you think 
it's important to have
funded the Program for
Evolutionary Dynamics 
and how will this
program help us in the
future?
Questions for a 
scientist (can I ask 
Martin to answer and 
quote him)?

1. How has Jeffery 
Epstein's donations 
helped you advance 
your research?
Let me know if you 
have any questions or 
comments. Would 
appreciate speedy 
response.
Thank you!





[money] EFTA00696744 (Jmail)


[money] Hamad bin Jassim al-Thani to Jeffrey Epstein
at 2017-08-24 16:02:29


purchase of Bin Ennakhill palace in Marrakech


From: "labor /"
To: 
jeevacation@gmail.com
Subject: Fwd: 
Marrakech
Date: Thu, 24 Aug 2017
16:02:29 +0000
Attachments: 
ICaufvertrag_Maseru_-T
hani-Pamur_Entwurf 
20170811.doc; 
000070.pdf

--- Forwarded Message 
---

From: "Marc Leon"
Date: 24 Aug 2017 
16:49
Subject: Marrakech
To: "Jabor Y."
Cc:

Dear Jaber,
We are delighted to 
give you all the 
additional information
you requested today on
behalf of your lawyer.

I) In 2013, Arcana 
Treuhand, founder of 
Pamur Anstalt, 
transferred the shares
to Rilton Investment 
(BVI). This
transfer has been made
under Liechtenstein 
juridiction with no 
taxes to pay for the 
transfer of foundation
shares.
It has been done for 
strategical investment
reasons. The german 
word "Treuhand" means 
that you keep shares 
on
behalf of a second 
one. Rilton and Maseru
(see below) are locatd
at the same address 
than Arcana.

2) The owner sells 
shares of the Pamur 
Anstalt. Pamur Anstalt
owns the title deed of
the property in 
Morocco.

3) Transfer to the 
indicated account at 
LGT Bank - Vaduz - 
Liechtenstein - 25 
million E
One million E fees 
paid to BMCE Euro 
account in Marrakech

4) Non updated 
documents: As I wrote 
when you got these 
documents, I sent only
the legal documents 
prepared
in 2013 for another 
lead and a contract 
draft for Rilton. All 
the updated documents 
are ready and will be 
on the
table for the shares 
transfer in Vaduz.
In July 2017, when we 
were dealing with a 
buyer for the whole 
package of 5 
properties, Pamur 
Anstalt has been
directly attached to 
Maseru Development LTD
(Mrs Kiss). Maseru 
Development is the 
mother of Rilton
Investment.
As for Arcana 
Treuhand, there are no
taxes to be paid with 
this shares transfer.

5) There is no time 
limit for Mr. Kiss to 
remove his things. 
Just, he used as 
closing day the limit 
of your offer.

6) As mentionned in 
the contract draft, 
the juridiction place 
(law) for the sale is 
Vaduz (Laws of 
Liechtenstein)

7) You will find the 
completed (corrected) 
draft with all the 
informations and 
warranties given by 
th...
<...trimmed to 2,000 
characters of 2,054, 
read the rest at 
EFTA00696744...>





[email] HOUSE_OVERSIGHT_033014 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Masha Drokova at 2017-08-24 
17:58:38


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 8/24/2017 
5:58:38 PM
To: Masha Drokova
Subject: Re: Questions
for article

you should contact 
robert trivers
Robert Trivers

On Thu, Aug 24, 2017 
at 1:22 AM, <REDACTED>
wrote:
Jeffrey,
Huffington Post is 
almost done with their
article. They need 
couple answers to use 
them for your quotes.
Please see below.
Questions for you:

1. As a result of 
Trump's budget cuts, 
more scientists are 
turning to private 
donors for funds. How 
have you
helped these 
scientists thrive 
during this time in 
particular?

2. Why do you think 
it's important to have
funded the Program for
Evolutionary Dynamics 
and how will this
program help us in the
future?
Questions for a 
scientist (can I ask 
Martin to answer and 
quote him)?

1. How has Jeffery 
Epstein's donations 
helped you advance 
your research?
Let me know if you 
have any questions or 
comments. Would 
appreciate speedy 
response.
Thank you!
Masha
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_033015 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Masha Drokova at 2017-08-24 
18:01:15


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 8/24/2017 
6:01:15 PM
To: Masha Drokova
Subject: Re: Questions
for article

I have helped 
scientists for 20 
years. I dont bleive 
you can say you fully 
understand a problem 
unless your
ideas can be tested 
against the evidence. 
. mathermatics 
described in one 
simple equation the 
motion of the
planets that had 
alluded men for ages. 
. When asked what was 
the most important 
scientific invention 
for most
people. . though 
people like me said 
air conditioning? the 
consensus was ,„ 
eyeglasses. letting 
people read
past the age of 40.

On Thu, Aug 24, 2017 
at 1:22 AM, Masha 
Drokova
Jeffrey, wrote:
Huffington Post is 
almost done with their
article. They need 
couple answers to use 
them for your quotes.
Please see below.
Questions for you:

1. As a result of 
Trump's budget cuts, 
more scientists are 
turning to private 
donors for funds. How 
have you
helped these 
scientists thrive 
during this time in 
particular?

2. Why do you think 
it's important to have
funded the Program for
Evolutionary Dynamics 
and how will this
program help us in the
future?
Questions for a 
scientist (can I ask 
Martin to answer and 
quote him)?

1. How has Jeffery 
Epstein's donations 
helped you advance 
your research?
Let me know if you 
have any questions or 
comments. Would 
appreciate speedy 
response.
Thank you!
Masha
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_032564 (epsteinify) 
(EpsteinWeb)


Masha Drokova to Jeffrey Epstein at 2017-08-24 
22:38:21


an archived version of the HuffPost link is here: 
https://archive.is/hJxT3 


From:
Sent: 8/24/2017 
10:38:21 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Private Donor
Helps Fund Scientists 
After Trump's Proposed
"Anti-Science" Budget 
Cuts I HuffPost

http://m.huffpost.com/
us/entry/us_599f532ae4
b0dOef9f1c129d





[email] HOUSE_OVERSIGHT_031544 (epsteinify) 
(EpsteinWeb)


Masha Drokova to Jeffrey Epstein at 2017-08-24 
23:13:38


From:
Sent: 8/24/2017 
11:13:38 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Private 
Donor Helps Fund 
Scientists After 
Trump's Proposed 
"Anti-Science" Budget 
Cuts I HuffPost

it's just a start. 
we'll do more and push
them up to the top in 
google search.
should be there in mid
September.
thank you for your 
advice too. You said 
women never sell and 
you was right. so I 
just sold my shares in
one
startup. 10x in 15 
months. wouldn't agree
to sell if we didn't 
speak;)

On Aug 24, 2017, at 
4:05 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
good work. thx. when 
are you next on east 
coast

On Thu, Aug 24, 2017 
at 6:38 PM,
http://m.huffpost.com/
us/entry/us599f532ae4b
0d0ef9f1c129d
<...snipped jeffrey 
epstein email 
signature...> wrote:





[email] EFTA02222162 (Jmail)


Lesley Groff to (unknown), Bella Klein 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] EFTA01036594 (Jmail)


[girls] Jeffrey Epstein to Lesley Groff (???) at 
2017-08-25 22:49:56


From: "jeffrey E." 
<jeevacation@gmail.com
>
To:
Subject: Re: Prada for
Masha..
Date: Fri, 25 Aug 2017
22:49:56 +0000

Perfect

On Fri, Aug 25, 2017 
at 5:09 PM > wrote:
So Nice ;)
Tote for $1790?
https://store.prada.co
rnien/pradaus/woman/wo
man-bags/lBG041-2BBE-F
0002-V-NOM
I will need to ask for
her home address...

On Aug 25, 2017, at 
4:34 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
It's s surprise , 
black

On Fri, Aug 25, 2017 
at 4:26 PM > wrote:
Any particular Prada 
handbag? Should I ask 
her?
Sent from my iPhone

On Aug 25, 2017, at 
4:19 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Get Prada handbag , 
send to masha drokova
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA02221224 (Jmail)


[girls] (unknown) to (unknown) 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.co
rnicnIpradausiwomaniwo
man-bags/IBG041-2BBE-F
0002-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





[money] EFTA00457596 (Jmail)


[money] Lesley Groff to Jeffrey Epstein at 
2017-08-29 20:41:49


Epstein asking to see Ron Lauder's tax return and 
will


From: Lesley Groff
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Ron Lauder
Date: Tue, 29 Aug 2017
20:41:49 +0000

Would you like me to 
follow up with Rose on
the below? Rose 
confirmed she passed 
along this message to 
Ron,
but I did not receive 
anything else back...

On Aug 21, 2017, at 
12:45 PM, jeffity E. 
<jeevacation@gmail.com
> wrote:
id like to speak with 
ronald lauder, or ask 
him if its ok to speak
with his accountant. .
to give him the best
guidance Id like to 
see copy of his past 
two year tax returns. 
and his will.
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║       Kensington Luxury Properties [real estate] ║
║            broker handling sale of Bin Ennakhill ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2017-08-30
money
13.5 kb
EFTA00585171
purchase of 
Bin 
Ennakhill 
palace in 
Marrakech



SALE AND SHARE TRANSFER AGREEMENT between RILTON 
INVESTMENTS LTD., BVI, ARCANA TREUHAND ANSTALT 
Lawenastrasse 57, FL 9495 Triesen, Principality of 
Liechtenstein represented by: Dr hirgen RIEGEL (the 
'SELLER') and represented by: .... (Power of 
Attorney, dated ..., Exhibit 2) (the 'BUYER') as 
follows... (13,288 more characters)





╔═════════════════════════ new names in next file ═╗
║      Anas Alrasheed [mideast] former information ║
║             minister of Kuwait (???) [ku.edu.kw] ║
╚══════════════════════════════════════════════════╝



[email] EFTA02220616 (Jmail)


Lesley Groff (???) to Julia Santos, Valdson Vieira 
Cotrin at 2017-08-31 19:40:10


To: Julia Santos; 
Valdson Cotri
From:
Sent: Thur 8/31/2017 
7:40:10 PM
Subject: Appointment 
for JE In Paris

Jeffrey has an 
appointment with Anas 
Al Rasheed on Sept 4 
at 5pm!
Sent from my iPhone





[email] EFTA02639406 (Jmail)


Jeffrey Epstein to Jeremy Rubin at 2017-09-01 
22:47:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Friday, 
September 1, 2017 
10:47 PM
To: Jeremy Rubin
Subject: Re: Question

also bitcoin is 
currently not a 
currency „ but 
prop=rty , each coin 
has its own cost 
basis. =AO. .

On Fri, Sep 1, 2017 at
5:52 PM, Jeremy Rubin 
< > wrote:
I open an IRA (regular
or =oth).
Then I create an L=C 
that I am CEO of, and 
sell 100% ownership to
the IRA in exchange 
for pur=hase $100K in
Bitcoin through it.
J=remy

@JeremyRubin 
<https://twitter.com/=
eremyRubin> 
<https://twitter.c=m/J
eremyRubin>
=AO <...snipped 
jeffrey epstein email 
signature...>





[email] EFTA02638071 (Jmail)


Jeffrey Epstein to Vincenzo Iozzo at 2017-09-02 
14:58:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Saturday, 
September 2, 2017 2:58
PM
To: Vincenzo lozzo
Subject: Re: Al Qasimi
/ trust

Which person

On Sat, Sep 2, 2017 at
4:51 PM Vincenzo lozzo
wrote:
One guy from the al 
qasimi family wants to
move to the =s and 
needs some help 
structuring a trust or
similar
due to taxes. Can 
you=talk to him and/or
do you have somebody I
can recommend to him?
Thank you!
Sent from my iphone
<...snipped jeffrey 
epstein email 
signature...>
--001a113a1dd2c7e26505
58361a42-- 
conversation-id 33015 
date-last-viewed 0 
date-received 
1504364282 flags
8590195713 
gmail-label-ids 7 6 
remote-id 746016





[girls] HOUSE_OVERSIGHT_033246 (epsteinify) 
(EpsteinWeb)


[girls] Maria Prusakova to Jeffrey Epstein at 
2017-09-06 05:08:21


From:
Sent: 9/6/2017 5:08:21
AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: WoW

Jeffrey look at you. 
how great you are
http://www.huffingtonp
ost.com/entry/5991532a
e4b0dOef9f1c129d
Private Donor Helps 
Fund Scientists After
Trump's Proposed 
"Anti-Science" Budget
Cuts
www.huffingtonpost.com
The famous American 
Astrophysicist, Neil 
deGrasse Tyson,
once said, "The good 
thing about science is
that it's true,
whether or not you 
believe in ...
greetings from mexico 
city...its so trashy, 
i wanna leave :/
Kind 
regards/Cordialement,





[email] HOUSE_OVERSIGHT_033247 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein 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)


(unknown) to Karyna Shuliak 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





[email] HOUSE_OVERSIGHT_032581 (epsteinify) 
(EpsteinWeb)


Masha Drokova (???) to Jeffrey Epstein at 2017-09-09
02:46:08


From:
Sent: 9/9/2017 2:46:08
AM
To: 
jeevacation@gmail.com
Subject: science in 
Trump time

startup idea - 
marketplace where a 
scientist can find a 
donor. I realize what 
we've started. We've
started a new PR 
campaign to engage 
donors to support 
science during Trump's
time.
It can be massive. And
you can be a face of 
if it doesn't sound 
scary for you G But 
what I really like
it's actually 
important and we are 
the first one who 
started thinking about
it





[email] HOUSE_OVERSIGHT_032604 (epsteinify) 
(EpsteinWeb)


Masha Drokova (???) to Jeffrey Epstein at 2017-09-09
23:39:24


From:
Sent: 9/9/2017 
11:39:24 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: science 
in Trump time

I'll think how to 
execute on it. I'm 
very focused on my 
fund but I want it to 
exist, will find a way

On Sep 9, 2017, at 
3:50 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
yes a kickstarter with
no return, you form a 
501 c 3 charity, that 
can accept donations. 
and give them out to
scientists. . it s 
avery clever idea. 
good work!

On Sat, Sep 9, 2017 at
4:46 AM,<REDACTED> 
wrote:
Startup idea - 
marketplace where a...
<...trimmed to 523 
characters of 900, 
read the rest at 
HOUSE_OVERSIGHT_032604
...>





[email] HOUSE_OVERSIGHT_033025 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Masha Drokova (???) at 2017-09-10
09:01:16


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 9/10/2017 
9:01:16 AM
To:
Subject: Re: science 
in Trump time

yes, it could be 
great. .

On Sun, Sep 10, 2017 
at 1:39 AM, <REDACTED>
wrote:
I'll think how to 
execute on it. I'm 
very focused on my 
fund but I want it to 
exist, will find a way

On Sep 9, 2017, at 
3:50 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
yes a kickstarter with
no return,...
<...trimmed to 391 
characters of 1,018, 
read the rest at 
HOUSE_OVERSIGHT_033025
...>





[crypto] EFTA02372964 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2017-09-11 11:26:00


an "ICO" or "initial coin offering" was a very 
popular type of crypto scam at this time


From: Austin Hill
Sent: Monday, 
September 11, 2017 
11:26 AM
To: jeffrey E.
Subject: Re: Just 
checking that your 
Island is OK

How you liking these 
ICOs & SEC/Hatch Act 
=s the crazy crypto 
cowboys?

From: jeffrey E. 
<jeevac=tion@gmail.com
>
Sent: Monday, 
September 11, 2017 
7:23:29 AM
To: Austin Hill
Subject: Re: Just 
checking that your 
Island is OK

perfect

On Mon, Sep 11, 2017 
at 1:22 PM, Austin Hil
wrote:
Of course, if the 
bag's not...
<...trimmed to 437 
characters of 1,343, 
read the rest at 
EFTA02372964...>





[crypto] EFTA01028886 (Jmail)


[crypto] Jeffrey Epstein to Austin Hill at 
2017-09-11 11:26:46


see quote: "lots to discuss , govt very nervous"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Austin Hill
Subject: Re: Just 
checking that your 
Island is OK
Date: Mon, 11 Sep 2017
11:26:46 +0000

lots to discuss , govt
very nervous

On Mon, Sep 11, 2017 
at 1:25 PM, Austin 
Hill < > wrote:
How you liking these 
ICOs & SEC/Hatch Act 
vs the crazy crypto 
cowboys?

From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, 
September 11, 2017 
7:23:29 AM
To: Austin Hill
Subject: Re: Just 
checking that your 
Island is OK

perfect

On Mon, Sep 11, 2017 
at 1:22 PM, Austin 
Hill < > wrote:
Of course, if the 
bag's not there then 
there is proba...
<...trimmed to 583 
characters of 1,494, 
read the rest at 
EFTA01028886...>





[email] EFTA00673391 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-09-11 
11:28:51


From: Austin Hill
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re: Just 
checking that your 
Island is OK
Date: Mon, 11 Sep 2017
11:28:51 +0000

Yeah - we are trying 
to get Justin Trudeau 
& the provinces to do 
a regulatory power 
move up here to create
a safe
framework : take the 
action the us can't 
handle & help our 
markets compete.

From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, 
September 11, 2017 
7:26:46 AM
To: Austin Hill
Subject: Re: Just 
checking that your 
Island is OK

lots to discuss , govt
very nervous

On Mon, Sep 11, 2017 
at 1:25 PM, Austin 
Hill
How you liking these 
ICOs & SEC/Hatch Act 
vs the crazy crypto 
cowboys?
'wrote:

From: Jeffrey E. 
<Jeevacation@gmail.com
>
Sent: Monday...
<...trimmed to 704 
characters of 1,777, 
read the rest at 
EFTA00673391...>





[crypto] EFTA00673388 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2017-09-11 11:31:23


From: Austin Hill
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re: Just 
checking that your 
Island is OK
Date: Mon, 11 Sep 2017
11:31:23 +0000

If we add our 
immigration policy for
entrepreneurs & some 
AI shit we have 
brewing / give us 
functioning crypto
markets and Canada 
might just end up 
being America's hat 
forever.

From: Austin Hill •
Sent: Monday, 
September 11, 2017 
7:28:51 AM
To: Jeffrey E.
Subject: Re: Just 
checking that your 
Island is OK

Yeah - we are trying 
to get Justin Trudeau 
& the provinces to do 
a regulatory power 
move up here to create
a safe
framework : take the 
action the us can't 
handle & help our 
markets compete.

From: Jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, 
September 11, 2017 
7:26:46 AM
To: Austin Hill
Subject: Re: Just 
checking that your 
Island is OK

lots to discuss , govt
very nervous

On Mon, Sep 11, 2017 
at 1:25 PM, Austin 
Hill < > wrote:
How you liking these 
ICOs & SEC/Hatch Act 
vs the crazy crypto 
cowboys?

From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, 
September 11, 2017 
7:23:29 AM
To: Austin Hill
Subject: Re: Just 
checking that your 
Island is OK

perfect

On Mon, Sep 11, 2017 
at 1:22 PM, Austin 
Hill < > wrote:
Of course, if the 
bag's not there then 
there is probably tons
of shit all over the 
place : just like our 
current
situation- wise man 
that Woody Allen.

From: Jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, 
September 11, 2017 
7:18:24 AM
To: Austin Hill
Subject: Re: Just 
checking that your 
Island is OK

thx, lots of damage . 
woody allen said i 
look down on my side 
and if there is no 
colostimy bag there no
big deal

On Mon, Sep 11, 2017 
at 12:32 PM, Austin 
Hill < > wrote:
Hope you are well my 
friend. Just checking 
how your island home 
survived. I know our 
place in Tortola
got hit hard, but we 
sold it last year for 
a new place in Florida
:) so the adventure 
continues.
Hope all is good. Ping
me if you'd like to 
talk crypto or ICO's. 
Things are heating up.
best,
-Austin
Austin Hill - Brudder 
Ventures I 
p.514.927.8886  I 
Twitter: gwauslinhill 
I PGP Key ID: 
04F37ABAB3334BE4 I 
I:GI:Pinson:ma 90C0 
7909 190C BAIA IA2C
7B0F 04F3 7ABA 8333 
4BE4 I jabber: 
austinedjabber.c.cc.de
I OTR Fingerprint: 
319C58DF 40952AD0 
268C846C 1D9BC8E0 
B92ED3E3
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║      Futurism [journalist] odd outlet that seems ║
║                     hooked up with Masha Drokova ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_032605 (epsteinify) 
(EpsteinWeb)


Masha Drokova to Jeffrey Epstein at 2017-09-11 
18:33:39


From:
Sent: 9/11/2017 
6:33:39 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Interview 
with Futurism

Jeffrey, 
https://futurism.com/ 
editor (fast-growing 
media about science 
with over 25m unique 
readers)
would like to have an 
interview with you. 
Same topic: Trump's 
cuts on science and 
your philanthropy.
Would you be open to 
talk to them?





[email] HOUSE_OVERSIGHT_032606 (epsteinify) 
(EpsteinWeb)


Masha Drokova to Jeffrey Epstein at 2017-09-11 
18:51:05


From:
Sent: 9/11/2017 
6:51:05 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Interview
with Futurism

great. when is good?
are you coming to New 
York next week?

On Sep 11, 2017, at 
11:39 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
yes

On Mon, Sep 11, 2017 
at 8:33 PM, 1  wrote:
Jeffrey, 
https://futurism.com/ 
editor (fast-growing 
media about...
<...trimmed to 353 
characters of 575, 
read the rest at 
HOUSE_OVERSIGHT_032606
...>





[email] HOUSE_OVERSIGHT_032607 (epsteinify) 
(EpsteinWeb)


Masha Drokova to Jeffrey Epstein at 2017-09-11 
18:59:20


From: 
Date: 9/11/2017 
6:59:20 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Interview
with Futurism

nice. should we 
coordinate it with 
Leslie?
I'd can join it too, 
I'm in NYC next week

On Sep 11, 2017, at 
11:51 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
yes happy to do in 
person

On Mon, Sep 11, 2017 
at 8:51 PM
great. when is good?
are you coming to New 
York next week?

On Sep 11, 2017, at 
11:39 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
yes wrote:

On Mon, Sep ...
<...trimmed to 484 
characters of 854, 
read the rest at 
HOUSE_OVERSIGHT_032607
...>





[email] HOUSE_OVERSIGHT_032609 (epsteinify) 
(EpsteinWeb)


Masha Drokova to Jeffrey Epstein at 2017-09-12 
03:30:22


From: 
Date: 9/12/2017 
3:30:22 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Interview
with Futurism

Scheduled. Would you 
have 30 min - 1 h 
before/after. Will 
tell you some more 
ideas about your 
interviews and
science support

On Sep 11, 2017, at 
11:59 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
yes

On Mon, Sep 11, 2017 
at 8:59 PM, <REDACTED>
wrote:
nice. should we 
coordinate it wi...
<...trimmed to 397 
characters of 1,157, 
read the rest at 
HOUSE_OVERSIGHT_032609
...>





[email] HOUSE_OVERSIGHT_033027 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Masha Drokova at 2017-09-12 
05:07:38


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 9/12/2017 
5:07:38 AM
To:
Subject: Re: Interview
with Futurism

Yes

On Tue, Sep 12, 2017 
at 5:30 AM wrote:
Scheduled. Would you 
have 30 min - 1 h 
before/after. Will 
tell you some more 
ideas about your 
interviews and
science support

On Sep 11, 2017, at 
11:59 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
yes

On Mon, Sep 11, 201...
<...trimmed to 376 
characters of 1,249, 
read the rest at 
HOUSE_OVERSIGHT_033027
...>





[email] EFTA01026858 (Jmail)


Jeffrey Epstein to Austin Hill at 2017-09-12 
19:32:11


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Austin Hill
Subject: Re: Yo Plato
Date: Tue, 12 Sep 2017
19:32:11 +0000

skype name jeevacation

On Tue, Sep 12, 2017 
at 9:20 PM, Austin 
Hill <
Great - let me know 
best way to setup.
-A wrote:

From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday, 
September 12, 2017 
1:34:31...
<...trimmed to 323 
characters of 829, 
read the rest at 
EFTA01026858...>





[email] EFTA00664899 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-09-12 
21:29:41


From: Austin Hill
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re: Yo Plato
Date: Tue, 12 Sep 2017
21:29:41 +0000

let me know the time 
that works & we can 
meet there.

From: Austin Hill •
Sent: Tuesday, 
September 12, 2017 
5:24:31 PM
To: jeffrey E.
Subject: Re: Yo Plato

Https://appear 
in/j&a-holding-court
ephemeral, on demand, 
video chat room, 
better encryption & 
privacy - don't know 
what lists your on CD 
but I'm
on a few - better than
Skype.
Make them work for 
their intelligence.
-Austin

From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday, 
September 12, 2017 
3:32:11...
<...trimmed to 581 
characters of 1,565, 
read the rest at 
EFTA00664899...>





[email] EFTA02324346 (Jmail)


Karyna Shuliak to Renata Bolotova at 2017-09-14 
14:32:00


From: Karyna Shuliak
Sent: Thursday, 
September 14, 2017 
2:32 PM
To: Renata Bolotova
Cc: Karyna Shuliak
Subject: Re: iPhone X 
color?

THI ll ikind of 
Jeffrey to give us new
iPhones!! I
I would prefer silver 
if possible please.
Thank you s000 much!!
Karyna

> On Sep 14, 2017, at 
9:37 AM wrote:
> Hi Karyna ana...can 
you please let me know
if you prefer silver 
or s=ace gray (which 
looks black to me) for
your
new iPhone? thank you!
<...removed Apple XML 
plist...>





[email] EFTA00694547 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-09-16 
16:55:06


From: Austin Hill
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sat, 16 Sep 2017
16:55:06 +0000

yeah lets do 6pm at 
that URL - looking 
forward to catching 
up.

From: Jeffrey E. 
jeevacation@gmail.com>
Sent: Saturday, 
September 16, 2017 
12:53:26 PM
To: Austin Hill
Subject: Re:

just came on , does 6 
work

On Sat, Sep 16, 2017 
at 12:08 PM, Austin 
Hill < > wrote:
I can do anytime up 
to...
<...trimmed to 397 
characters of 1,061, 
read the rest at 
EFTA00694547...>





[girls] EFTA00458715 (Jmail)


[girls] Lesley Groff to Jeffrey Epstein at 
2017-09-18 14:13:48


From: Lesley Groff 
<MIEll >
To: Jefffrey Epstein 
<jeevacation@gmail.com
>
Subject:
Date: Mon, 18 Sep 2017
14:13:48 +0000

can come at 3:30pm 
alone. I have 
confirmed her.
At the moment her 
friend is only 
available around 
6-7pm...she is trying 
to see if 3:30pm will 
work but does not
think so. She will 
keep me posted.
12:30pm Appt w/Masha 
Drokova
1:30pm Interview 
iv/Futurism Editor, 
Alex Klokus. Masha to 
join the interview
3:30pm Appt
4:30pm Appt w/Jude 
Hess
5:00pm Appt iv/Leon 
Black
TBD Appt w/Teje and 
his friend





[email] EFTA02367311 (Jmail)


Julia Santos to Jeffrey Epstein at 2017-09-18 
19:53:00


Alice Rothschild


From: Julia Santos
Sent: Monday, 
September 18, 2017 
7:53 PM
To: Jeffrey E.
Subject: Re:

Done, doing both 
things with her this 
week.
whose account should 
the F=kkai appointment
be under?

On Mon, Sep 18, 2017 
at 1:25 PM jeffrey E. 
<jeevacation@gmail.com
> wrote:
yes

On Mon, Sep 18, 2017 
at 1:=4 PM, Julia 
Santos <mailt > wrote:
Alice Rothschild 
mentiined she wante= 
to go to Fekkai and to
do boxing in NY - will
it be appropriate to 
reach
out to her and offer 
help?
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA00665479 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2017-09-21 06:37:52


Epstein and Austin Hill planning ShariaCoin


From: Austin Hill <I
To: jeffrey E. <:1
Subject: Re:
Date: Thu, 21 Sep 2017
06:37:52 +0000

How was the UN Gen 
Assembly? Lots to talk
about - been thing 
about your Sharia coin
- there is a lot we 
can
do with Murabahah and 
Wadiah principles : 
should we brainstorm 
next steps?
Get Outlook for iOS

From: jeffrey E.
Sent: Saturday, 
September 16, 2017 
4:...
<...trimmed to 350 
characters of 1,720, 
read the rest at 
EFTA00665479...>





[email] EFTA02608800 (Jmail)


Jeffrey Epstein to Austin Hill at 2017-09-23 
16:05:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Saturday, 
September 23, 2017 
4:05 PM
To: Austin Hill
Subject: Re:

yes perfect

On Sat, Sep 23, 2017 
at 11:08 AM, Austin 
Hill wrote:
How does 10am pst 
tomorrow work?
Get Outlook for iOS

From:=jeffrey E. 
<=eevacation@gmail.com
jeevacation@gmail.com>
Sent: Saturday, 
September 23, 2017 
7:59:03...
<...trimmed to 339 
characters of 3,362, 
read the rest at 
EFTA02608800...>





[girls] EFTA02339926 (Jmail)


[girls] Julia Santos (???) to Jeffrey Epstein at 
2017-09-27 12:41:00


see quote: "very sweet and might be naughty t=o"


From:
Sent: Wednesday, 
September 27, 2017 
12:41 PM
To: Jeffrey

The little Ukrainian 
<REDACTED> is having 
her new passport done 
(with the biometric 
she doesn't need a 
Schengen visa)
- s=e might be able to
come to Paris closer 
to the mid/ end of 
October. That=E2$4s 
the Kiev contact I 
like a lot, very
sweet and might be 
naughty t=o.



╔═════════════════════════ new names in next file ═╗
║   Dylan Love [journalist] Business Insider / The ║
║     Next Web, financial support from Epstein via ║
║                                    Masha Drokova ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00459459 (Jmail)


[crypto] Dylan Love to Lesley Groff at 2017-09-28 
20:19:35


Masha Drokova finds a "journalist" willing to write 
about Epstein and crypto for $10,000, see quote: 
"mileage to be gained by quoting you in a story 
about how proper implementation of cryptocurrency 
might solve financial corruption"


From: Dylan Love .1
To: Lesley Groff
Subject: Re: Interview
with Jeffrey Epstein
Date: Thu, 28 Sep 2017
20:19:35 +0000

Hey Lesley, Dylan 
here. Sorry for 
honking your lampshade
with my hat this 
morning :-P
If I were writing to 
Jeffrey directly, it'd
go like this:
***
Hi Jeffrey, I was 
happy to meet you this
morning.
You asked to see some 
things I've written. 
Here's my (only 
slightly out of date) 
professional web 
presence, including
Letterman dip:
www.thedylanlove.com
Here are a few stories
I've written more 
recently that are not 
displayed on my site:
https://www.inverse.co
m/article/33173-virtua
l-reality-psychedelic-
drugs
https://www.inverse.co
m/article/11766-how-in
stant-translation-tech
-will-change-the-way-t
he-world-talks-and-lis
tens
https://thenextweb.com
/contributors/2017/09/
14/russians-use-techno
logy-influence-electio
ns
http://www.businessins
ider.com/quantum-techn
ologies-conference-201
7-8
You might get a 
special kick out of 
this Trump story:
https://www.inverse.co
m/article/20029-transh
umanist-presidential-c
andidate-zoltan-istvan
-donald-trump-new-tech
nologies
What kinds of media 
goals/story ideas are 
interesting to you? 
Masha has made it 
clear that she wants 
me to write
something about you, 
but that's much more 
your call to make. I 
suggest that there is 
mileage to be gained 
by
quoting you in a story
about how proper 
implementation of 
cryptocurrency might 
solve financial 
corruption
issues.
I travel back to 
Austin, Texas tomorrow
evening, but am of 
course reachable. 
Thanks again for your 
time this
morning.
-Dylan

On September 28, 2017 
at 7:43:07 AM, Lesley 
Groff
Good morning. 
Reconfirming you will 
see Jeffrey today at 
10:30am.
9 East 71st street 
between 5th and 
Madison
Thank you! Lesley
Sent from my iPhone 
wrote:

On Sep 21, 2017, at 
12:26 PM, Dylan Love <
> wrote:
Gre...
<...trimmed to 1,800 
characters of 3,419, 
read the rest at 
EFTA00459459...>





[crypto] EFTA01003115 (Jmail)


[crypto] Masha Drokova to Jeffrey Epstein at 
2017-09-30 10:58:38


"Dylan" is probably Dylan Love who wrote a story 
about Epstein and bitcoin arranged by Masha Drokova


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sat, 30 Sep 2017
10:58:38 +0000

he is smart enough to 
guess.
I'll give him 10k but 
I'll feel better 
giving him my 10k 
without a need to lie 
that it's not from you
:)

On Sep 30, 2017, at 
1:49 PM, jeffrey E. 
<jeevacation®gmail.com
>  wrote:
and i apprecite it , 
trust me ,10k will 
help him , i dont want
him to know its from 
me

On Sat, Sep 30, 2017 
at 6:47 AM,
Jeffrey, thank you! 
wrote:
It's not needed, 
really. I have the 
ways to support Dylan 
and taking care of 
him, sending him 
clients for
copywriting and hiring
for some other 
projects.
Please don't worry 
about me helping with 
reporters. It is 
interesting and I 
enjoy it. Learning 
from you is
worth much more.

On Sep 30, 2017, at 
1:41 PM, jeffrey E. 
leevacation®gmail.com>
wrote:
rich send masha 25k, 
feel free to give some
to Dylan
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02225790 (Jmail)


Lesley Groff (???) to Masha Drokova at 2017-10-03 
17:44:40


To: va
From:
Sent: Tue 10/3/2017 
5:44:40 PM
Subject: Re: Meeting 
with Nature

Masha, just so you are
aware, jeffrey could 
meet with Jeff on 
Friday Oct 6 either at
4pm or
5:30pm.
Sent from my iPhone

On Oct 3, 2017, at 
12:20 PM, Masha 
Drokova wrote:
Checking

On Oct 3, 2017, at 
6:08 PM, <REDACTED> 
wrote:
HI Masha...we will be 
able to organize a 
face to face with Jeff
Tollefson this 
Friday...would you 
like me to coordinate 
with him
directly?

On Sep 30, 2017, at 
4:19 AM, Masha Drokova
wrote:
Jeffrey confirmed he 
can talk to Nature 
correspondent Jeff 
Tollefson. Jeff is
available late next 
week or early the 
following week —
say Monday the
We can offer Jeff 
meeting or a call but 
I feel like a meeting 
is always more
productive. Let me 
know what day and 
format would
work here.





[girls] EFTA00997666 (Jmail)


[girls] Jeffrey Epstein to Julia Santos at 
2017-10-04 12:22:35


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Julia Santos
Subject: Re: Katerina 
Nikonova link
Date: Wed, 04 Oct 2017
12:22:35 +0000

dont remeber

On Wed, Oct 4, 2017 at
8:02 AM, Julia Santos 
> wrote:
http://I-models.agency
/models/katerina-nikon
ova/
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00460312 (Jmail)


[girls] Lesley Groff to Julia Santos at 2017-10-04 
16:22:14


From: Lesley Groff
To: Julia Santos
Subject: Re: trip to 
Paris Oct. 16-18?
Date: Wed, 04 Oct 2017
16:22:14 +0000

Ok thanks
Sent from my iPhone

On Oct 4, 2017, at 
12:20 PM, Julia Santos
wrote:
Yes Moscow! Thx

On Wed, Oct 4, 2017 at
11:24 AM Lesley Groff 
< > wrote:
I want to confirm she 
is flying to/from 
Moscow? or where?

On Oct 4, 2017, at 
7:37 AM, Julia Santos 
wrote:
Hi Les,
Anytime is good for 
her. Thx

On Wed, Oct 4, 2017 at
7:30 AM Lesley Groff <
wrote:
Morning! Can you find 
out if has specific 
timing for her 
flights? Oct 16-18. 
Thanks
Sent from my iPhone

Begin forwarded 
message:
From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: October 4, 2017 
at 7:28:12 AM EDT
To: Lesley Groff
Subject: Re: trip to 
Paris Oct 16-18?

16 1-18 ook

On Wed, Oct 4, 2017 at
7:19 AM, Groff < > 
wrote:
I Please advise when 
you would like 
<REDACTED> to go to 
Paris ...Oct. 16-18? 
any time parameters?
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02225815 (Jmail)


Lesley Groff (???) to Bryan Johnson, Masha Drokova 
at 2017-10-05 17:32:56


To: Bryan Johnson(
Cc: Masha Drokova
From:
Sent: Thur 10/5/2017 
5:32:56 PM
Subject: Re: 
Connecting: Bryan 
Johnson / Mashe 
Drokova

Alanna... Jeffrey is 
available tomorrow for
a video conference. He
will be flying abroad 
on
Monday Oct. 9th...so 
best if we could stick
with tomorrow (Oct. 
6ht) or another day 
next week.
We are East Coast Time
tomorrow...next week 
will be Paris time(6 
hours ahead of East 
Coast
time)...
Tomorrow Jeffrey is 
available morning up 
to 1pm

On Oct 5, 2017, at 
1:06 PM, Alanna Klein 
• > wrote:
Hi
Apo owes or the delay 
- I was OOO for the 
past week. 10/6 or 
10/9 are both options 
-
what are Masha's 
availabilities for the
6th? Bryan will be at 
a conference that date
but we might be able 
to carve some time 
out. If not, let's 
look to the 9th.
Best,
Alanna

On Tue, Oct 3, 2017 at
7:07 AM, <REDACTED> 
wrote:
Hello Alanna. Might we
be able to organize a 
video call (is that a 
Skype call?) for
this Friday Oct. 6th? 
I am not sure what 
time zone you (Bryan) 
will be in...we
will be East Coast 
time...If not Friday 
Oct. 6th, will Monday 
Oct. 9th work?
Please let me 
know...thanks,

Begin forwarded 
message:
From: Bryan Johnson <
Subject: Re: 
Connecting: Bryan 
Johnson I Masha 
Drokova
Date:
To:
Cc: Bryan Johnson >; 
Masha Drokova; Alanna 
Klein; Suzanne 
McGoldrick

ok if that is the 
case, why don't we do 
a video call on friday
or next week? Manna
can take it from here.

On Tue, Oct 3, 2017 at
5:19 AM, <REDACTED> 
wrote:
HI Bryan..Jefrey is 
not in NY...might we 
be able to c r in
call instead? Please 
advise day/times 
available. thanks,

On Oct 3, 2017, at 
8:16 AM, Bryan Johnson
wrote:
Thank you Masba. Hi 
MIS I'm in town until 
Wednesday afternoon 
and
have a really tight 
schedule but would 
like to meet up
with Jeffery if 
possible. What does 
his schedule look
like today?
On The, Oct 3, 2017 at
5:11 AM Masha Drokova 
wrote:
Great meeting you 
Bryan. Putting here MI
Jeffrey's assistant. 
She'll help to 
coordinate

On Oct 3, 2017, at 
3:59 AM, Bryan Johnson
wrote:
Thank you Alex! 
Promoting to bcc. Have
included Alanna and 
Suzanne to help find a
time

On Mon, Oct 2, 2017 at
8:39 PM Alex Klokus 
wrote:
Hello to you both,
You're both already 
briefed, so I'll keep 
this short.
Bryan is building 
Kernel, and today I 
spoke with Masha about
the
potential value of him
and Jeffrey chatting. 
Masha has spoken with 
Jeffrey,
and will be working 
with his team to 
hopefully coordinate 
time to connect
before Bryan leaves on
Weds.
@Masha: I'll let you 
take it from here.
Thanks so much!
Alex Klokus
CEO, Futurism
Our m,ss,on is to 
empower our readers 
and drive the 
development of 
transformative 
technologies
towards maximizing 
human potential.

Alanna Klein I Kernel
EA to Bryan Johnson





[text] HOUSE_OVERSIGHT_027250 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 12 days starting 2017-10-09 
with unknown counterparty)


  • [9/10/17 9:15] (unknown): When do you come down?
    • 

  • [9/10/17 11:16] Epstein: I'm in Paris until 23 but can talk on phone anytime
    • 

  • [9/10/17 14:07] Epstein: Chat?
    • 

  • [9/10/17 14:16] Epstein: Did Clinton change his mind
    • 

  • [9/10/17 15:25] (unknown): No. Working on dates. Can I call you late tonight or tomorrow?
    • 

  • [9/10/17 15:31] Epstein: tomorrow
    • 

  • [10/10/17 7:59] Epstein: Now?
    • 

  • [10/10/17 8:00] (unknown): Sure. Call me
    • 

  • [10/10/17 8:18] (unknown): I think It's me. The cell is spotty here
    • 

  • [13/10/17 3:23] Epstein: Now It's 5.5 billion ?
    • 

  • [13/10/17 5:59] (unknown): Exactly. And that ain't enough
    • 

  • [13/10/17 5:59] (unknown): With no justification
    • 

  • [16/10/17 12:35] (unknown): You have some time to talk?
    • 

  • [17/10/17 3:37] Epstein: Awake?
    • 

  • [17/10/17 3:37] (unknown): Yes I am
    • 

  • [19/10/17 8:23] Epstein: How did it go?
    • 

  • [19/10/17 19:59] Epstein: ??
    • 

  • [20/10/17 6:21] (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
    • 

  • [20/10/17 10:22] Epstein: Next step
    • 

  • [20/10/17 10:22] Epstein: ?
    • 

  • [20/10/17 10:23] Epstein: Everyone looks submissive next to you
    • 

  • [20/10/17 11:42] (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] EFTA02342397 (Jmail)


Dylan Love to Jeffrey Epstein, Masha Drokova at 
2017-10-10 20:35:00


From: Dylan Love 
<dylanlove@gmail.com>
Sent: Tuesday, October
10, 2017 8:35 PM
To: Jeffrey E.
Cc: Drokova Masha
Subject: story's up

https://thenextweb.com
/contributors/2017/10/
10/jeffrey-epstein-bit
coin/
What do you think?
-Dylan





[email] EFTA02585507 (Jmail)


Masha Drokova to Dylan Love, Jeffrey Epstein at 
2017-10-10 23:02:00


From: Masha Drokova
Sent: Tuesday, October
10, 2017 11:02 PM
To: Dylan Love
Cc: Jeffrey E.
Subject: Re: story's 
up

the largest 
publication in bitcoin
space reposted it

On Oct 10, 2017, at 
1:35 PM, Dylan Love . 
wrote:
https://thenextweb.com
/contributors/2017/10/
10/jeffrey-epstein-bit
coin/
What do you think?
-Dylan





[email] EFTA00460703 (Jmail)


Julia Santos to Jeffrey Epstein, Lesley Groff at 
2017-10-11 16:59:43


From: Julia Santos 
<juliasanotoss®gmail.c
om>
To: Jeffrey 
<jeevacation@gmail.com
>, Lesley Groff 
<lesleyjee®gmail.com>
Subject: Milena
Date: Wed, 11 Oct 2017
16:59:43 +0000

What would you like us
to do re Milena's 
tickets? She told me 
she had informed you 
about the visa problem





[email] EFTA02586497 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-10-12 
04:46:00


From: Austin Hill <
Sent: Thursday, 
October 12, 2017 4:46 
AM
To: jeffrey E.
Subject: Re: Haven't 
forgotten about you

Question for me is how
pressing is the 
timeframe? How seri=us
an initiative. If it's
just us brainstorming 
I can come=to
you / or your always 
welcome in Montreal.
If w= want to do 
actually workshop how 
we make the coin a 
reality, (team, 
tech,=etc.) - it's 
better if I bring some
of my
staff to back us up in
the d=scussion.
-Austin
Austin Hillrudder 
Ventures I P 
Twitter:a</=> I PGP 
Key ID
PGPFingerprint: <=ont 
face="arial, 
helvetica, sans-serif'
size="1">90C0 79D9 
190C BA1A 1=2C 7B0F 
04F3 7ABA 8333
48E4 I jabber: I OTR 
Fingerprint:

On Fri, Oct 6, 2017 at
7:44 AM, jeffrey E. 
<=pan 
dir="ltr"><jeevacation
@gmail.com 
jeevacation@gmail.com>
wrote:
depends on dates . 
happy to do either

On Thu, Oct 5, 2017 at
10:57 AM, Austin Hill 
<  wrote:
Putting a team 
together to help...
<...trimmed to 892 
characters of 1,114, 
read the rest at 
EFTA02586497...>





[crypto] EFTA00993615 (Jmail)


[crypto] Masha Drokova to Jeffrey Epstein at 
2017-10-12 05:46:36


Masha Drokova explains the price of bitcoin can be 
manipulated if Epstein makes public comments


From: Masha Drokova <
To: 
jeevacation@gmail.com
Date: Thu, 12 Oct 2017
05:46:36 +0000

https://www.google.com
/search?q=*effrey+epst
ein+bitcoin&ie=UTF-8&o
e=UTF-8&h1=en-us8cclie
nt=safari
Lots of reposts. You 
can manipulate bitcoin
course giving comments
about bitcoin, 
ethereum or other 
'currencies'
;-)





[crypto] EFTA00990442 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2017-10-12 12:58:03


Epstein offers to cover all costs for ShariaCoin


From: Austin Hill
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re: Haven't 
forgotten about you
Date: Thu, 12 Oct 2017
12:58:03 +0000

Great - I'll pull 
together the team and 
get you some bio's and
timeframe by this 
weekend : will be good
to see
you.
Get Outlook for iOS

From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Thursday, 
October 12, 2017 
6:24:14 AM
To: Austin Hill
Subject: Re: Haven't 
forgotten about you

its serious. . I m 
happy to cover all 
costs. for visit of 
your team to new york.
or ill try to find a 
time for montreal

On Thu, Oct 12, 2017 
at 6:45 AM, Austin 
Hill < wrote:
Question for me is how
pressing is the 
timeframe? How serious
an initiative. If it's
just us brainstorming 
I can
come to you / or your 
always welcome in 
Montreal.
If we want to do 
actually workshop how 
we make the coin a 
reality, (team, tech, 
etc.) - it's better if
I bring
some of my staff to 
back us up in the 
discussion.
-Austin
Austin Hi  - Brudder 
Ventures I p I 
Twitter: I PGP Key ID:
jabber: I OTR 
Fingerprint:
I PGPFmgerprint

On Fri, Oct 6, 2017 at
7:44 AM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
depends on dates . 
happy to do either

On Thu, Oct 5, 2017 at
10:57 AM, Austin Hill 
< wrote:
Putting a team 
together to help you 
build & concept your 
sharia coin if your 
still serious.
Do I fly to you? Or do
you want to visit 
Montreal and meet the 
team?
Get Outlook for iOS
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA00691410 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2017-10-12 14:18:42


Epstein and Austin Hill planning ShariaCoin


From: Austin Hill
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Haven't 
forgotten about you
Date: Thu, 12 Oct 2017
14:18:42 +0000

I will have NDA's and 
confidentiality 
contracts for all my 
team to sign to make 
sure they are legally 
bound to
keep our discussions 
confidential. They 
will all be trusted & 
discreet but if there 
is anything additional
we need
them to sign to keep 
this private - let me 
know and I'll take 
care of it.
From there I'll need a
few things like 
projector / TV and 
some whiteboard 
equipment. I can get 
us a boardroom
in NY or we can use a 
place you prefer for 
brainstorming. I'm 
flexible.
More details to come.
best,
-Austin
Austin Hill - Brudder 
Ventures PGP Key ID: 
04F37ABAB3334BE4 I 
PGPFingerprint 9000 
7909 190C BA1A1A2C 
7BOF
04F3 7ABA B333 4BE4 I 
ja OTR Fingerprint: 
319C58DF 4D952ADO 
268C8460 109BC8ED 
B92ED3E3

On Thu, Oct 12, 2017 
at 6:24 AM, jeffrey E.
<jeevacation@gmail.com
>  wrote:
its serious. . I m 
happy to cover all 
costs. for visit of 
your team to new york.
or ill try to find a 
time for
montreal

On Thu, Oct 12, 2017 
at 6:45 AM, Austin 
Hill < wrote:
Question for me is how
pressing is the 
timeframe? How serious
an initiative. If it's
just us brainstorming 
I
can come to you / or 
your always welcome in
Montreal.
If we want to do 
actually workshop how 
we make the coin a 
reality, (team, tech, 
etc.) - it's better if
I bring
some of my staff to 
back us up in the 
discussion.
-Austin
Austin Hitl - Brudder 
Ventures j p I PGP Key
ID: 04F37ABAB3334BE4 I
PGPFingerprint 9000 
7909 190C BMA 1A2C
7BOF 04F3 7ABA B333 
4BE4 OTR Fingerprint 
319C58DF 4D952AD0 
268C846C 1D9BC8ED 
B92ED3E3

On Fri, Oct 6, 2017 at
7:44 AM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
depends on dates . 
happy to do either

On Thu, Oct 5, 2017 at
10:57 AM, Austin Hill 
wrote:
Putting a team 
together to help you 
build & concept your 
sharia coin if your 
still serious.
Do I fly to you? Or do
you want to visit 
Montreal and meet the 
team?
Get Outlook for iOS
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA00704607 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2017-10-13 19:12:49


From:
To: Jeffrey 
<jeevacation@gmail.com
>
Subject:
Date: Fri, 13 Oct 2017
19:12:49 +0000

showed me 3 I liked on
the Instagram (she is 
incredibly sweet, but 
not extremely smart - 
after the event we
went to a coffee shop 
and went through her 
Instagram together). 
Will show you tmw! I 
asked her to talk to 
them
in person, 2 are 
actually in Moscow - 
she is going to Moscow
on the 17th so I will 
meet her friends 
together with
her. The friends I met
here were not pretty 
at all





[email] EFTA02348611 (Jmail)


Julia Santos to Jeffrey Epstein at 2017-10-17 
14:31:00


From: Julia Santos <j
Sent: Tuesday, October
17, 2017 2:31 PM
To: 
jeevacation@gmail.com
Subject: Waiting for 
<REDACTED>t La duree, 
I think she will be 
here around 5

1 g





[email] EFTA02579686 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-10-17 
15:40:00


From: Austin Hill
Sent: Tuesday, October
17, 2017 3:40 PM
To: jeffrey E.
Subject: Re: Time to 
chat

Great - I'll be flying
down with a small tea=
Friday-Sunday if that 
works for you?

From: jeffrey E. 
<jeevac=tion@gmail.com
>
Sent: Tuesday, October
17, 2017 11:38:11 AM
To: Austin Hill
Subject: Re: Time to 
chat

7 -8 paris? or weekend
easy ill be in new 
york , if you an= some
guys want to visit at 
my expense

On Tue, Oct 17, 2017 
at 3:19 PM, Austin 
Hill < <mailto wrote:
Sure give me a time 
range...
<...trimmed to 498 
characters of 1,102, 
read the rest at 
EFTA02579686...>





[email] EFTA00981553 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-10-17 
15:44:55


From: Austin Hill
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re: Time to 
chat
Date: Tue, 17 Oct 2017
15:44:55 +0000

Great - I can have a 
small team ready for a
brainstorm Saturday 
afternoon or Sunday 
morning - your 
pleasure :
only request I have to
be back in Montreal 
for a family dinnner 
Sunday @5 so either I 
leave by 1pm if I'm 
flying
civilian or I'll need 
to borrow a plane for 
the ride home (don't 
worry I don't think & 
fly 0)

From: Jeffrey E. 
jeevacation@gmail.com>
Sent: Tuesday, October
17, 2017 11:41:30 AM
To: Austin Hill
Subject: Re: Time to 
chat

I arrive sat morning.

On Tue, Oct 17, 2017 
at 5:39 PM, Austin 
Hill < > wrote:
Great - I'll be flying
down...
<...trimmed to 673 
characters of 1,452, 
read the rest at 
EFTA00981553...>





[email] EFTA00634728 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-10-17 
20:52:12


From: Austin Hill
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Time to 
chat
Date: Tue, 17 Oct 2017
20:52:12 +0000

Pulling together 
flights & team.
Looks like the weekend
of the 27th might be 
the better option to 
have the right people 
in the conversation. I
can
still do this weekend,
but the weekend after 
might get us the best 
result.
Does this still work? 
Let me know.
-Austin
Austin Hill - Brudder 
Ventures I p I 
Twitter: I PGP Ke ID: 
PGPFin a riot
jabbers I OTR 
Fingerprint:

On Tue, Oct 17, 2017 
at 11:44 AM, Austin 
Hill < > wrote:
Great - I can have a 
small team ready for a
brainstorm Saturday 
afternoon or Sunday 
morning - your 
pleasure :
only request I have to
be back in Montreal 
for a family dinnner 
Sunday @5 so either I 
leave by 1pm if I'm
flying civilian or 
I'll need to borrow a 
plane for the ride 
home (don't worry I 
don't think & fly 0)

From: Jeffrey E. 
cjeevacation@gmail.com
>
Sent: Tuesday, October
17, 2017 11:41:30...
<...trimmed to 946 
characters of 1,992, 
read the rest at 
EFTA00634728...>





[email] EFTA00982094 (Jmail)


Jeffrey Epstein to Austin Hill at 2017-10-17 
21:04:30


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Austin Hill
Subject: Re: Time to 
chat
Date: Tue, 17 Oct 2017
21:04:30 +0000

then florida

On Tue, Oct 17, 2017 
at 10:52 PM, Austin 
Hill < > wrote:
Pulling together 
flights & team.
Looks like the 
weekend...
<...trimmed to 250 
characters of 2,454, 
read the rest at 
EFTA00982094...>





File


First Few Lines


2017-10-18
money
330 b
EFTA01358554
Deutsche 
Bank $50,000
payment to 
Deepak 
Chopra



8436 -LI SCol 332 I DEUTSCHE BANK TRUST GRATITUDE 
AMERICA, LTD COMPANY AMERICAS . NEW YORK. NEW YORK I
0 • SA 10/18/2017 PAY TO THE ORDER OF Chopra 
Foundation Fifty Thousand and 00/100 
******************** $50,000.00 Memo Chopra 
Foundatio... (89 more characters)







[email] EFTA00982451 (Jmail)


Jeffrey Epstein to Austin Hill at 2017-10-18 
10:19:06


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Austin Hill
Subject: Re: Time to 
chat
Date: Wed, 18 Oct 2017
10:19:06 +0000

i leave it to you , 
for composition of 
group. if you need 
more time . then the 4
, or 5 might work, or 
if florida
is ok then the 28th.

On Tue, Oct 17, 2017 
at 10:52 PM, Austin 
Hill < > wrote:
Pulling together 
flights & team.
Looks like the weekend
of the 27th might be 
the be...
<...trimmed to 400 
characters of 2,576, 
read the rest at 
EFTA00982451...>





[email] EFTA00982818 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-10-18 
15:18:18


From: Austin Hill
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Time to 
chat
Date: Wed, 18 Oct 2017
15:18:18 +0000

Great - let me work 
with that. Where in 
Florida should I plan 
to stay & fly into if 
we end up using that
weekend.
-Austin
Austin Hill - Bnidder 
Ventures I p I 
Twitter.  I PGP Key 
ID: 04F37ABAB3334BE4 I
PGPFingerprint 9000 
7909 190C BAIA 1A2C 
7BOF
04F3 7ABA B333 4BE4 
Babb, I OTR 
Fingerprint: 319C58DF 
4D952ADO 268C846C 
1D9BC8ED B92ED3E3

On Wed, Oct 18, 2017 
at 6:19 AM, jeffr...
<...trimmed to 500 
characters of 2,851, 
read the rest at 
EFTA00982818...>





[email] EFTA00982864 (Jmail)


Jeffrey Epstein to Austin Hill at 2017-10-18 
16:26:06


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Austin Hill
Subject: Re: Time to 
chat
Date: Wed, 18 Oct 2017
16:26:06 +0000

West palm

On Wed, Oct 18, 2017 
at 5:18 PM Austin Hill
> wrote:
Great - let me work 
with that. Where in 
Florida should I plan 
to stay & fly into if 
we end up using that
weekend.
-Austin
Austin Hill - Brudder 
Ventures I I Twitt...
<...trimmed to 350 
characters of 2,999, 
read the rest at 
EFTA00982864...>





File


First Few Lines


2017-10-20
crypto
1.1 kb
EFTA00810311
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR Valor Global Fund II LP Capital Call October 
10. 2017 Dear Southern Trust Company, Inc., Thank 
you again for your partnership in Valor Global Fund 
II LP (the Fund). The Fund is calling capital from 
you in the amount of $600,000.00, which represents 
4% of your total commitment of $15,000,000.00... 
(808 more characters)


2017-10-20
crypto
1.1 kb
EFTA00810359
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR Valor Global Fund III LP Capital Call October 
10. 2017 Dear Southern Trust Company, Inc., Thank 
you again for your partnership in Valor Global Fund 
III LP (the Fund). The Fund is calling capital from 
you in the amount of $2,250,000.00, which represents
9% of your total commitment of $25,000,00... (817 
more characters)







[email] EFTA00980372 (Jmail)


Jeffrey Epstein to Austin Hill at 2017-10-22 
13:28:52


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Austin Hill
Subject: Re: Confirmed
for Saturday -Sunday 
in Palm Beach
Date: Sun, 22 Oct 2017
13:28:52 +0000

how many people ?

On Sun, Oct 22, 2017 
at 6:06 AM, Austin 
Hill < > wrote:
Fm gonna be flying in 
from NY where I have 
business on Friday. My
team will be joining 
me Saturday in
Palm Beach.
Should I work with a 
budget for team & 
lodgings? Or do you 
trust me? Happy to 
work it anyway that 
works
for you.
Also I've got a few 
experts, and a few 
freelancers who I may 
bring in as needed. 
Given the topic these 
people
know digital 
currencies, 
blockchains and have 
some expertise in 
sharia finance 
systems. There is also
a few
experts in my team who
have been kick 
starting the 
blockchain projects 
all over the middle 
east for things like
international trade 
financing and shipping
/ logistics. They have
been working in places
like Kazakhstan,
Dubai and other places
in the middle east. 
They are involved with
things like this event
in 2018.
Will need your advice 
on how discrete, or 
which experts I add to
the core team at this 
stage.
I've got more core 
team who are doing 
Blockchain design & 
planning, and a tech 
team who can build it 
but if
we are designing the 
concepts I'd leave 
them out and include a
more sharia islamic 
finance guy who also
knows blockchains who 
I can bring in as a 
consultant for the 
project.
Let me know.
Also let me know what 
times work for you so 
I can make sure the 
team are prepared.
-Austin
Austin Hi  - Bnidder 
Ventures I p j 
Twitter: Aaustinhill  
I PGP Key ID: 
04F37ABA83334BE4 I 
PGPFingerprint 90C0 
79D9 190C BA1A 1A2C 
780F
04F3 7ABA 8333 48E4 I 
iabbe I OTR 
Fingerprint: 319C58DF 
4D952AD0 268C848C 
1D9BCBED 892ED3E3
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02227488 (Jmail)


Austin Hill to Lesley Groff at 2017-10-23 11:17:36


To:
From: Austin Hill
Sent: Mon 10/23/2017 
11:17:36 AM
Subject: Re: Jeffrey 
Epstein

Hi
That should work fine.
Give me today to 
confirm flights and 
everyone's attendance 
and it get you names 
and small bio's of 
everyone.
best,
-Austin
&sty) Hill • BrUddOr 
Ventures
1111.1111111

On Sun, Oct 22, 2017 
at 3:00 PM, <REDACTED>
wrote:
Austin, lets shoot for
Saturday 28th 
afternoon. Might 
3:30pm work? Can you 
tell me the
names of the people 
who will be coming?
Jeffrey's Palm Beach 
address is:
358 El Brillo Way. 
Palm Beach. FL 33480
561 805 8663
Thanks,

On Oct 22, 2017, at 
9:19 AM, Austin Hill .
> wrote:
Hi Lesley,
I am arranging for...
<...trimmed to 632 
characters of 1,201, 
read the rest at 
EFTA02227488...>





[email] EFTA00972124 (Jmail)


Gino Yu to Jeffrey Epstein at 2017-10-23 23:53:07


From: Gino Yu
To: "Jeffrey E." 
<jeevacation®gmail.com
>,
Subject: Re: Post-Cuba
Event in NYC
Date: Mon, 23 Oct 2017
23:53:07 +0000

Hi Jeffrey,
A few more notes 
regarding the previous
mail (below):

I) Can take your name 
out if you don't feel 
comfortable with it 
being in the writeup.
2) My interest is 
based upon the 
development model that
I shared with you in 
our Skype (and stage 
3). To
refresh your memory:
https://photos.google.
com/share/AFIQipOBQa4z
8TRJ7B0XwvassIgeBXpB7r
mnXAs3FZOyuVQx8w2Hpze3
y
G_Iqp2wNSITLA?key=RGR3
MGNYaW I 
LSTZMX2RaSzJIR2RjQIZQa
UxQTE5R

3) I may have a place 
in Montauk and another
in the Hamptons that 
could host the 
gathering (a house 
there).

4) There are a few 
more people I thought 
of for reference:
KK Raghava (local) - 
https://www.ted.com/sp
eakers/Ick_raghava
Viktoria Modesta - 
http://www.viktoriamod
esta.com/ and Benjamin
Palmer (couple):
https://www.linkedin.c
om/in/bnjmn/
Also, Jayne Gachenback
should have been in 
the scientist (dreams,
consciousness, media 
psychology) category.

On 24 Oct 2017, at 
5:58 AM, Gino Yu < > 
wrote:
Hi Jeffrey,
This is what we are 
thinking for the 
post-Cuba event in 
NYC. Still need to 
work out venue (your 
place?). Will
also need 
accommodations and 
travel for people 
coming in. I've 
included a sample list
of people and open to
your other insights. 
Let us know what you 
think.
gino
Project Icarai
A long-time supporter 
of many of the World's
top scientists and 
"out of the box" 
thinkers and 
innovators,
Jeffery Epstein has a 
keen interest in the 
development of new 
insights that advance 
knowledge and the 
human
condition.
Whether a top 
musician, artist, 
scientist, athlete, or
businessman, achieving
success requires 
disciplined focus
of attention, comfort 
in exploring the 
unknown, and passion. 
For such high 
psychological toll is 
often incurred
in this endeavour 
which can lead to a 
mind and body out of 
balance and being 
mis-understood by 
modem
society.
We are organising a 
two-day workshop to 
explore and understand
the developme...
<...trimmed to 2,000 
characters of 4,431, 
read the rest at 
EFTA00972124...>





[money] EFTA00461557 (Jmail)


[money] Lesley Groff (???) to Jeffrey Epstein at 
2017-10-25 14:03:20


Ariane de Rothschild and Sergey Belyakov visiting at
the same time


From:
To: Jefffrey Epstein 
<jeevacation@gmail.com
>
Subject:
Date: Wed, 25 Oct 2017
14:03:20 +0000

will do her best to 
come at noon...she 
could be a tad late!
10:00am Appt w/Leon 
Botstein and Terje
(Leon J  (Terje
11:30am Appt w1
12:00pm Appt
3:30pm Appt/Ariane de 
Rothschild ( )
4:00pm Tour House 
w/David Mitchell & 
Tristan Harper
(David I  (Tristan
Address:
Ariane de Rothschild 
and Karyna to go with 
you
(Ariane I  (Kazyna
8:30pm Appt w/Sergey 
Beliakov ana= his wife
(he lands at S:20pm)





[email] EFTA00974250 (Jmail)


Masha Drokova to Jeffrey Epstein at 2017-10-25 
16:06:07


From: Masha Drokova
Cc: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Post-Cuba
Event in NYC
Date: Wed, 25 Oct 2017
16:06:07 +0000

what do you think 
about this idea?..
It's quite an unusual 
set of people, I think
Gino trying to 
surprise you in good 
way. something about 
it to
improve/change/totally
revise?.

On Oct 23, 2017, at 
4:53 PM, Gino Yu <la 
wrote:
Hi Jeffrey,
A few more notes 
regarding the previous
mail (below):

I) Can take your name 
out if you don't feel 
comfortable with it 
being in the writeup.
2) My interest is 
based upon the 
development model that
I shared with you in 
our Skype (and stage 
3). To
refresh your memo

3) I may have a place 
in Montauk and another
in the Hamptons that 
could host the 
gathering (a house 
there).

4) There are a few 
more people I thought 
of for reference:
IOC Raghava (local) - 
https://www.ted.com/sp
eakers/Ick_raghava
Viktoria Modesta - 
http://www.viktoriamod
esta.com/  and 
Benjamin Palmer 
(couple):
https://www.linkedin.c
om/in/bnjmn/
Also, Jayne Gachenback
should have been in 
the scientist (dreams,
consciousness, media 
psychology) category.

On 24 Oct 2017, at 
5:58 AM, Gino Yu < 
wrote:
Hi Jeffrey,
This is what...
<...trimmed to 1,166 
characters of 4,514, 
read the rest at 
EFTA00974250...>





[email] EFTA00462025 (Jmail)


Lesley Groff to Austin Hill at 2017-10-26 11:29:23


From: Lesley Groff <Ma
To: Austin Hill 4
Subject: Re: Jeffrey 
Epstein
Date: Thu, 26 Oct 2017
11:29:23 +0000

Perfect!!!
Sent from my iPhone

On Oct 26, 2017, at 
7:27 AM, Austin Hill
Thanks. I'll adjust : 
) I'm creative.
-Austin
hathJit- &udder Venues
ID
FRORPRM: wrote:
POP Key I0 
PGPFingerptim

On Thu, Oct 26, 2017 
at 7:13 AM, Lesley 
Groff cMla wrote:
HI Austin...Jeffery 
has no AV he...
<...trimmed to 386 
characters of 2,503, 
read the rest at 
EFTA00462025...>



╔══════════════════════ new names in next file ═╗
║  Andrea Stewart [bank] Deutsche Bank employee ║
║ Velmir Vejzovic [bank] Deutsche Bank employee ║
╚═══════════════════════════════════════════════╝



[money] EFTA01299330 (Jmail)


[money] Andrea Stewart to Velmir Vejzovic at 
2017-10-27 16:03:16


AML / Suspicious Activity report on structured 
deposits by Darren Indyke


From: Andrea Stewart 
[/O=EXCHANGE/OU=EXCHAN
GE ADMINISTRATIVE 
GROUP (FYO1 BONE 
23SPDLT)/CN=RECIPIENTS
/CN=STEWANDSD3j]
Sent: 10/27/2017 
4:03:16 PM
To: Velmir Vejzovic 
[/O=EXCHANGE/OU=EXCHAN
GE ADMINISTRATIVE 
GROUP 
(FYDIBOHF23SPDLT)/CN=R
ECIPIENTS/CN=Vejzvelb3
b1];
Subject: PCR - Darren 
Indyke [CI
Classification: 
Confidential

Hi Velmir,
There was one (1) AML 
Compliance 
Investigation where an
individual known as 
"Darren Indyke" was 
the subject. I have
attached the relevant 
portions of the 
investigation below. 
Please be advised we 
have no additional 
information for the
individual "Darren 
Indyke" other than 
what is listed below. 
Consequently, we have 
no way to determine if
the "Darren
Indyke" that is the 
subject of your 
inquiry, is the same 
party as the "Darren 
Indyke" that was a 
subject in the below-
referenced 
investigation.
Relevant portions of 
the AML-Compliance 
Investigation from 
09/07/2016 follow:
Darren K. Indyke 
("Indyke") is an 
attorney practiciii, 
ithe State of New 
York. Indyke maintains
a WM business
checking account as 
follows: Account 
Number: , Open Date: 
11/1/2013, registered 
as Darren K. Indyke 
PLLC,
575 Lexington Ave, 4th
Flr. New York, NY 
10022. Indyke is the 
sole member and owner 
of the law firm. 
Indyke's
personal residence is 
on record as "Kean 
Court, Livingston, New
Jersey 07039."
WM account records 
indicate that Jeffrey 
Esptein ("Epstein'), 
of 6100 Red Hook 
Quarter B3, St. 
Thomas, US VI 00802,
has appoin Se). e to 
act as agent for him. 
Epstein also maintains
a WM checking account 
as follows: Account
Number: Open Date: 
03/08/2016, registered
as Jeffrey Epstein, 
6100 Red Hook Qtr, B3,
Saint Thomas.
United States Virgin 
Islands 00802-1348.
On a monthly basis, 
Indyke has routinely 
cashed a $7,500 check 
drawn on Epstein's WM 
account at the WM Bank
branch
located at 345 Park 
Avenue, New York, NY. 
Occasionally, Indyke 
withdraws funds from 
his own accounts at 
the same
time. DBTCA has 
previously filed CTRs 
on the cash withdrawal
activities of Indyke 
exceeding $10,000 on 
05/28/2014 and
02/16/2016.
Activity:
According to the WM 
Bank Teller from 345 
Park Avenue, on 
07/20/2016, Indyke 
brought two (2) checks
to the teller
window:
1) Check number 1054 
drawn on Epstein's WM 
checking account in 
the amount of 57,500, 
and
2) Check number 1045 
drawn on Indyke's WM 
attorney business 
account in the amount 
of $4,000.
Indyke presented the 
$7,500 check for 
cashing, and mentioned
that he would be 
cashing the $4,000 
check the next
business day to, 
"avoid all the 
paperwork and going 
over his cash limit." 
On 07/21/2016, Indyke 
returned to the 345 
Park
Avenue Branch to cash 
check number 1045 in 
the amount of $4,000 
drawn on his business 
account.
Based on Indyke's 
statement and 
behavior, it appears 
that he purposely 
structured cash 
transactions in order 
to avoid the
CTR requirement.
Based on the activity 
described above, WM 
AML conducted a 
one-year historical 
review of the activity
in Indyke's multi-
account WM 
relationship, and did 
not identify any other
instances of possible 
CTR avoidance.
Further research 
indicated that 
Epstein, Indyke's 
client and source of 
funds for the $7,500 
check, spent thirteen 
(13)
months in a Florida 
State Prison after 
pleading guilty in 
2008 to procuring an 
underage girl for 
prostitution. Indyke 
appears
to represent Epstein 
in other legal 
matters, including his
charitable endeavors. 
Epstein reportedly 
lives on a private 
island
in St. Thomas, US 
Virgin Islands, and 
has homes in Manhattan
and elsewhere. Epstein
is a registered level 
three sex
offender under Florida
State law.
Kind regards,
Andrea Stewart
CONFIDENTIAL - 
PURSUANT TO FED. 
R.CON(F IDENTIAL 
DB-SONY-0028070

From: Velmir Vejzovic 
[
Sent: Friday, October 
27, 2017 10:27 AM
To:
Subject: RE: PCR Hit _
Darren Indyke III
Classification: For 
Internal use only

Hi Team,
Checking in on the 
below.
Thanks so much.

From: Velmir Vejzovic
Sent: Wednesday, 
October 25, 2017 12:10
PM
To:
Subject: FW: PCR Hit _
Darren Indyke [I]
Classification: For 
Internal use only

Hi Tea...
<...trimmed to 4,000 
characters of 5,558, 
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EFTA01299330...>





File


First Few Lines


2017-11-01
money
13.0 kb
EFTA00799059
Deutsche 
Bank wire 
transfer to 
Scott J. 
Link



Wire Confirmation The wire transfer request below 
has been transmitted successfully. The template 
created with the transfer request has been created 
successfully. The balances shown below are recorded 
at the time of the request. Schedule Information 
Confirmation: Approval status: Transmitted: 
Transm... (12,591 more characters)







[girls] EFTA00662373 (Jmail)


[girls] Masha Drokova to Jeffrey Epstein at 
2017-11-06 23:14:00


see quote: "She is interesting. Great looks"


From:
To: jeffrey E. 
tevacation@gmail.com>
Subject: Candidate
Date: Sun, II Jun 
201721:41:05 +0000
Attachments: 
<REDACTED>.pdf
Inline-Images: 
IMG_0113.jpeg; 
IMG_0865.jpeg; 
IMG_1721.jpeg; 
IMG_7651.jpeg; 
IMG_0025.jpef 
IMG_7650.jpeg

Hi Jeffrey,
I met <REDACTED> in 
Monaco. She is 
interesting. Great 
looks. Her CV and 
photos are attached. 
Let me know if you 
want to skype her.
Did you see <REDACTED>
in USA?
Best,
Masha

Am 11.06.2017 um 23:14
schrieb= >:



╔═══════════════ new names in next file ═╗
║ Sadis Goldberg LLP [law firm] law firm ║
╚════════════════════════════════════════╝





File


First Few Lines


2017-11-08
finance
40.2 kb
019856
Sadis 
Goldberg LLP
report on 
SCOTUS 
ruling about
insider 
trading



Edited by Yelena Maltser • ymaltser@sglawyers.com 
MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT 
OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL 
BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING 
FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. 
Supreme Court gave the government a major victory 
i... (40,419 more characters)







[girls] EFTA00964428 (Jmail)


[girls] Jeffrey Epstein to Julia Santos at 
2017-11-08 11:29:13


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Julia Santos
Subject: Re: Paris /
Date: Wed, 08 Nov 2017
11:29:13 +0000

yes she can stay, NO 
FOOD IN THE FRIDGE < 
she needds to lose 6 
kilos . yes he can 
pick them up and
tell him i have no 
interenet so i couldnt
contact him until 
today

On Wed, Nov 8, 2017 at
6:22 AM, Julia Santos 
< > wrote:
Valdson is asking if 
1) you would like to 
stay at your apartment
2) he should pick her 
and
<REDACTED> up at the 
airport?
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA00964459 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2017-11-08 11:41:43


discussion of sharia compliant crypto token


From: Austin Hill
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re: 
Confirming for 
Saturday
Date: Wed, 08 Nov 2017
11:41:43 +0000

Ok good -I got 
Hamilton tickets at 8 
but that's the only 
other commitment. 
Looking forward to it.
I've
gathered lots of data 
on other attempts to 
build a sharia 
compliant coin and a 
whole bunch of design 
parameters
we can discuss that 
should make for a 
fruitful discussion.
Get Outlook for iOS

From: jeffrey E. 
jeevacation@gmail.com>
Sent: Wednesday, 
November 8, 201...
<...trimmed to 500 
characters of 1,692, 
read the rest at 
EFTA00964459...>





[email] EFTA00964557 (Jmail)


Julia Santos to Jeffrey Epstein at 2017-11-08 
12:17:09


From: Julia Santos
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Paris /
Date: Wed, 08 Nov 2017
12:17:09 +0000

The new one I like is 
in Paris - at We are 
supposed to Skype 
again this evening and
I will set
up for to meet her in 
person next week. She 
is my new favorite as 
of now.
Our said that In St 
Pete wasn't very smart
or very driven by the 
j'ol rer exact words 
were that she
was changing her mind 
all the time and she 
wouldn't really 
recommend her (ME and 
I saw her on the
Instagram and asked 
for her contacts, then
I called and asked for
more info and that was
her
response). Shall I 
still Skype her?

On Wed, Nov 8 2017 at 
2:55 PM jeffrey E. 
<jeevacation@gmail.com
>  wrote:
from i in st pete cute
no one new this trip. 
?

On Wed, Nov 8, 2017 at
6:49 AM, Julia Santos 
< wrote:
Done!

On Wed, Nov 8, 201...
<...trimmed to 817 
characters of 1,295, 
read the rest at 
EFTA00964557...>





[crypto] EFTA00462608 (Jmail)


[crypto] Austin Hill to Lesley Groff at 2017-11-08 
23:48:57


see quote: "ShariaCoin Brainstorming Session"


From: "Goo le Calendar
on behalf of Austin 
Hill
To:
Subject: Invitation: 
Sharia Coin 
Brainstorming Session 
@ Sat Nov II, 2017 2pm
- 5:50pm (M
Date: Wed, 08 Nov 2017
23:48:57 +0000
Attachments: 
invite.ics

Sharia Coin 
Brainstorming Session 
more details >>
When Sat Nov 11. 2017 
2pm — 5:50pm Eastern 
Time
Where 9 East 71st 
Street (map)
Video c
Calendar
Who • Austin Hill - 
organ 2( r
Going? Yes - Maybes  -
lI e more options g
Invitation from Google
Calendar
You are receiving this
email at the account 
because you are 
subscribed for 
invitations on 
calendar
To stop receiving 
these °mails. please 
log in to 
https://www.google.com
fcalendar/ and change 
your notification 
settings for this 
calendar.
Forwarding this 
invitation could allow
any recipient to 
modify your RSVP 
response. Learn More.





[crypto] EFTA00462693 (Jmail)


[crypto] Jeffrey Epstein to Lesley Groff at 
2017-11-09 17:33:59


Epstein didn't use the $50,000 table for 10 he 
bought, see quote: "as a close friend of the 
Lutnicks"


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Lesley Groff
Subject: Re: Donation 
to Howard Lutnick 
Event-do you want the 
table for 10?
Date: Thu, 09 Nov 2017
17:33:59 +0000

ok

On Thu, Nov 9, 2017 at
12:28 PM, Lesley Groff
< > wrote:
Amanda will give the 
table to Howard...her 
next question:
Please let me know if 
Jeffrey would like to 
submit a 
congratulatory message
for Howard in our
commemorative journal 
that will be 
distributed at the 
Dinner. Also, can I go
ahead and list Jeffrey
in our Roll
of Honor? Our Roll of 
Honor is a list of all
those who generously 
support the event. 
Please confirm if we 
can
list Jeffrey as:
Jeffrey Epstein

On Nov 9, 2017, at 
11:54 AM, jeffrey E. 
jeevacation@gmail.com>
wrote:
no, tell lutnik he can
fill them

On Thu, Nov 9, 2017 at
11:50 AM, Lesley Groff
< > wrote:
Do you intend to use 
the table for 10 at 
the UJA Wall Street 
Dinner honoring Howard
Lutnick on Dec
11th? Your donation of
$50,000 gets you the 
table and a journal 
page in their 
program...please 
advise.
I hope this email 
finds you well. As you
may know, it is our 
privilege to be 
honoring our good 
friend Howard

W. Lutnick, Chairman 
and CEO of Cantor 
Fitzgerald L.P. and 
Lee Fixel, Partner at 
Tiger Global 
Management,
LLC at this year's 
WA-Federation of New 
York's Wall Street 
Dinner on December 
11th 2017. This dinner
recognizes two 
individuals whose 
exemplify leadership 
in the Wall Street 
community and a 
dedication to
improving the lives of
others in New York, 
Israel and around the 
world.
As Chairman of the 
Wall Street Division, 
I want to make sure 
that as a close friend
of the Lutnicks, you 
are
aware of the event and
have the opportunity 
to support them. 
Should you wish to 
participate, you can 
take
part by placing a 
tribute ad in the 
commemorative journal 
and/or by attending. 
Both actions support 
UJA-
Federation's work as 
the largest local 
philanthropy in the 
world which helps 
improve the lives of 
over 4.5
million people in need
each year.
Below please find 
specific journal 
leve...
<...trimmed to 2,000 
characters of 2,766, 
read the rest at 
EFTA00462693...>





[email] EFTA02230132 (Jmail)


Richard Kahn to (unknown), Jeffrey Epstein 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] EFTA02229858 (Jmail)


Lesley Groff (???) to (unknown) 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 ═╗
║     John Paulson [finance] hedge fund guy, Trump ║
║                                            donor ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00957552 (Jmail)


[crypto] David Rattner to Jeffrey Epstein at 
2017-11-14 01:33:03


thank you note for a $50,000 donation in honor of 
Tether banker Howard Lutnick


From: "Rattner, David"
<
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: RE:
Date: Tue, 14 Nov 2017
01:33:03 +0000

Hi Jeffrey — many 
thanks for your 
incredible donation in
honor of Howard 
Lutnick.
Would you like to take
an ad and offer your 
own words of 
congratulations in our
commemorative journal?
Are you able to
join us at the event 
itself on December 
11.th and would you 
like to take a table 
(inclusive of your 
generosity)?
Thank you!

From: jeffrey E. 
[mailto:jeevacabon@gma
il.com]
Sent: Wednesday, 
November 08, 2017 4:34
PM
To: John Paulson
Subject:

50k from me , hope pr 
is ok
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02568700 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-11-14 
13:19:00


From: Austin Hill <
Sent: Tuesday, 
November 14, 2017 1:19
PM
To: Jeffrey Epstein
Subject: Fwd: Retainer
& Invoicing for our 
project with Jeffrey

Hey Jeffrey,
I'm happy to prepare 
a= itemized invoice 
for your accounting 
department but would 
like to get 
the=retainer payment
done in advance of the
paper work if that's 
ok - I Hm going to 
start sub contracting 
Michael Casey and 
ramping up the
project=to pull this 
together and the 
detailed accounting 
usually takes a week 
or =wo to follow and I
don't want to loose
momentum.
Let me know if this is
a problem.
best,

-Austin
Austin Hillrudder 
Ventures I PGP Key ID:
04F37ABAB3334BE4 I
PGPFingerprint: <=ont 
face="arial, 
helvetica, sans-serif'
size="1">90C0 7909 
190C BA1A 1=2C 7B0F 
04F3 7ABA 8333
4BE4 I jabber: 
<http://twitter.com/au
stinhil cc.de 
austin@jabber.cc.d= I 
OTR Fingerprint:
319C58DF 4=952AD0 
268C846C 1D9BC8ED 
B92ED3E3

--- Forwarded Message 
---
F=om: Lesley Groff «= 
href="mailto "1
AM

Subject: Re: Retainer 
& Invoic=ng for our 
project with Jeffrey
To: Austin Hill < 
<mailto
Cc: Rich K=hn < =a>>

>Date: Tue, Nov 14, 
2017 at 7:31
> >
<mailto•
Hello Austin and thank
you for this. I=have 
Rich, head of our 
accounting dept, on 
this mail as well. I 
do believe=he would
prefer itemized 
invoices. Please send 
at your earliest 
convenienc=. Thanks. 
Lesley
Sent from my iPhone

On Nov 14,=2017, at 
6:13 AM, Austin Hill <
wrote:

Hi Lesley,
<rnailta =com>
Jeffrey asked me to 
deal with you 
regarding invoicing 
and payment fo= the 
project we are working
on. I'm not
sure if Jeffrey would 
li=e a corporate 
invoice or an itemized
bill. I'm happy to 
pr=pare one, but for 
now we will need at
$75,000 USD retainer 
to cover the wo=k & 
expenses to date and 
the remaining balance 
will be retained for 
up=oming
hours and continued 
work on the project.
Ju=t for his reference
is he's curious, the 
work & expenses up to 
thi= point are about 
$35k-40k. A detailed
invoice is available 
should you need=it for
your records. The 
balance will be 
retained for the w...
<...trimmed to 2,000 
characters of 3,093, 
read the rest at 
EFTA02568700...>





File


First Few Lines


2017-11-15
crypto
53.5 kb
025663
Goldman 
Sachs 
Investment 
Management 
Division An 
Overview of 
the Current 
State of 
Cryptocurren
cies and 
Blockchain



Investment Management Division An Overview of the 
Current State of Cryptocurrencies and Blockchain 
Technology November 15, 2017 Investment Strategy 
Group Today’s Discussion Investment Management 
Division I. The Cryptocurrency Marketplace II. III. 
IV. Blockchain Technology and Potential Uses How 
Cryp... (53,717 more characters)





╔══════ new names in next file ═╗
║ Alphabit [crypto] crypto fund ║
╚═══════════════════════════════╝



[crypto] EFTA00955063 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2017-11-16 08:36:50


Austin Hill explains that some crypto funds are 
engaged in fraudulent wash trading (the attached 
Excel sheet listing those funds has not been found),
see quote: "they are doing crazy games with wash 
trades"


From: Austin Hill
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Crypto Hedge 
Funds
Date: Thu, 16 Nov 2017
08:36:50 +0000
Attachments: Copy_of 
Cryptocurrency_Hedge_F
unds_-_Highlighted_My_
favorites_in_Green.xls
x; 
Pantera_Blockchain_Fun
ds.pdf; Polymath.pdf; 
Alphabit_Digital_Curre
ncy_Fund_IM_07092017[1
].pdf

Hey Jeffrey,
Here is a cursory 
spreadsheet of some of
the hedge funds that 
are trading in crypto 
currencies that I'm 
tracking.
There are 3 in 
particular that I'm 
recommending - I have 
investment thesis's on
them. I'm including 
one I can
share publicly - 
Alphabit.
The other ones are a 
bit more private - but
they have a minimum of
$5million as an 
initial buyin. They 
are
killing it in terms of
rewards - they have 
enough liquidity that 
they are doing crazy 
games with wash 
trades, and
all the other games 
the HFT guys did for 
years.
I'm also including 
Pantera & Polymath - 
but I'm more skeptical
about their 
performance numbers.
I'm pooling about $30m
from a bunch of 
billionaires I know 
who are all looking to
get into crypto 
currencies and
will be helping them 
establish positions in
crypto. Let me know if
this interests you or 
if I can help with
introductions to the 
other funds I 
recommend.
-Austin
Austin Hill - Brudder 
Ventures I 
p.514.927.8886 [ 
Twitter: 08austiihill 
I PGP Key ID: 
04F37ABA83334BE4 I 
PGPFingerprint 9000 
79D9 190C BAIA IA2C 
7BOF
04F3 7ABA 8333 4BE4 I 
jabber: 
austinAjabberccc.de  I
OTR Fingerprint: 
319C58DF 4D952AD0 
268C8460 1D9BC8ED 
B92E03E3
| Email Attachments for EFTA00955063:


File


First Few Lines


2017-11-16
crypto
47.2 kb
EFTA00797613
Alphabit 
crypto fund 
pitch deck, 
attached to 
email 
EFTA00955063



Information Memorandum — Alphabit Digital Currency 
Fund Opportunity to invest in a Cryptocurrency Fund 
September, 2017 5 BIT Offering Overview About the 
Fund Alphabit Digital Currency fund is an actively 
managed cryptocurrency fund aimed at professional 
investors OUR MISSION To be the best performin... 
(45,474 more characters)







[crypto] EFTA01620764 (Jmail)


 [crypto] iMessage from Melanie Walker (???) to 
Jeffrey Epstein about crypto philanthropy and Bill 
Gates being drunk all the time


(inferred timestamp: 2017-11-19 02:45:36)
<...trimmed first 250 characters...>
...0s bone marrow transplant for cellular immunity
2000s motochondrial transplant for cellular 
bioenergetics
09:07:19 pm
https://www.gatesnotes.com/
gn
2017/11/13
O n
04:27:17 pm
Yay / Paul Allen's CEO on Nov 22
07:57:53 pm
2017/11/14
Other stuff:

1. Did sultan Sulayman get in touch w Shai Efrati?
2. Any thoughts on ideas for Paul Allen? I know hes 
not hiring now but he does love
good ideas. His CEO is really good too. Paul wants 
science ideas / I've got a lot - but he
also wants to know about ways to turn science into 
money.
3. Not sure he'd be interested in a DAF be he 
doesn't usually do partnerships or rally
other donors (he's super shy!) but maybe?
Anyway - he's very smart and looking to do very good
things.
O 03:58:15 pm
plant biology. - words as pharmaceuticals.
04:24:00 pm
•
Ok am making my list
Yes on plants but words as pharma is cool. Isn't 
that just religion?
Any thoughts on money stuff? He's worried his 
philanthropy is growing out of check.
Too much staff etc. he sees BilIG and the Foundation
now at 1500+ employees. I was
emplpyee 28. Crazy growth.
O 04:43:26 pin
yes, philanthropic impact and crypto . currency to 
track payments
04:44:20 pm
What the heck is that
O 04:47:22 pm
im in a meeting can do later
04:47:43 pm
Paul has been hearing that EPIC needs help (medical 
records) and that he could do
I jist think that's a swamp
04:47:51 pin
It's now a private equity company - not an 
interesting operating system play
Medical records seems like a painful trap in my view
(having to deal w then every day!)
04:48:29 pin
Ok later
O 04:48:38 pin
•
2017/11/15
0
philanthropy, not useful, distinction between 
charity , and venture investing for the
public good
12:50:33 am
plants mushrooms . data base
12:51:01 am
with human health.
12:51:10 am
why can we control our breath but not our immune 
system or digestive system. seems
odd
12:52:32 am
Autonomic nervous system
12:54:31 am
And you can't really control your breath
It is impossible to stop breathing
12:54:45 am
You can control raw
12:54:53 am
Rate
12:54:56 am
you can modulate more than other systems
12:55:18 am
•
•
Sorta
01:16:50 am
You have more control
Of inputs
Like eating sugar messes w EVERYTHing
01:17:09 am
Haven't heard back but I do know BG is in Dubai 
getting and award and then goes to
india
Supposedly an intense few days and not back till 
weekend
So he may not read anything from me till then
03:02:39 pm
Q: why don't elephants get cancer?
A: 42 copies of p53 per cell
O 08:33:31 pm
ok
09:31:44 pm
2017/11/17
Nothing from BG
I sent an email saying did you get my note and no 
response
01:54:20 am
Steve was with some reporters this past week and 
they were telling him BG has
become a strange behavior guy and is always drunk.
Sad
O 01:54:57 am
O en
You have done tough decision s to make
02:12:23 am
Not sure what they are and how to even think about 
it
He may never reply
I know we have discussed how you believe and have 
seen him respect people more
when they fight back
Worried about his wife and also larry
Not sure what to do
Statute of limitations in state of Washington - 
don't know
02:38:03 am
Let's talk weekend
I feel like I'm in a good and safe and credible 
place
I don't want him to ruin the future I have worked 
very hard for - mostly on his ...
<...trimmed to 3,500 characters of 8,636, read the 
rest at EFTA01620764...>





[email] HOUSE_OVERSIGHT_029111 (epsteinify) 
(EpsteinWeb)


Joi Ito to Jeffrey Epstein at 2017-11-22 18:14:38


From: Joi Ito
Sent: 11/22/2017 
6:14:38 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Lots of stuff going on
that week but I'm in 
town.
#metoo is quite 
amazing...
Madars is doing well. 
His PhD paper won an 
award and he found a 
vulnerability in ING's
new crypto currency.
Sent from my iPhone

On Nov 22, 2017, at 
10:57, jeffrey E. 
<jeevacation@gmail.com
> wrote:
maybe week of 3rd not 
seeing anything that 
exciting or new ? you?
with all these guys 
getting busted for
harassment, i have 
moved slightly up on 
the repuation ladder 
and have been asked 
everday for advice 
etc. this
morning I have Ken 
Starr coming to point 
out how if clinton 
cigar lewinsky were to
be outed today the 
world
would be a different 
place

On Wed, Nov 22, 2017 
at 10:51 AM, Joi Ito >
wrote:
Pretty good. Had a 
pinched nerve...
<...trimmed to 804 
characters of 1,086, 
read the rest at 
HOUSE_OVERSIGHT_029111
...>





[email] EFTA02581361 (Jmail)


Gino Yu to Jeffrey Epstein at 2017-11-25 00:39:00


Epstein funded a conference in Cuba that Gino Yu put
together with $100,000


From: Gino Yu <
Sent: Saturday, 
November 25, 2017 
12:39 AM
To: Jeffrey E.
Subject: Re:

Hi =effrey,
I just got back to 
Hong Kong. Just pinged
=iuseppe regarding 
getting you summary 
notes. I had a program
that =ad a list
of the talks, but 
didn't get the 
abstracts to the 
=alks. The team 
(Giuseppe, Ornella, 
and Peter Valdes Soza)
are =rateful
for your sponsorship, 
without which, the 
event would not have 
=een possible. I also 
offered to organise a 
gathering just
for you =n NYC after 
you were not able to 
attend (and they could
not move the =vent).
For =e, it was an 
eye-opening event to 
understand in two 
ways: =nbsp;

1) The time spent with
Peter Fenwick =nd 
Fabio Babiloni on 
experiment design and 
the discussions I had 
with =abiloni
on sub-cortical and 
cortical processing in
relation to symbolic 
=onsciousness and the 
development of the 
psyche.
2) To understand the 
development of mental 
health in =uba. There 
is strong interest in 
meditation and Eastern
practices =here. In 
fact, they are 
organizing another 
conference in April 
=pecifically on 
meditation that I may 
attend.
They also have =eople 
that have developed 
special abilities 
(based upon my 
=onversations with 
Nibaldo Hernandez
Mesa).

After our meeting in 
=YC, I gave two more 
talks for "fringe 
groups" involved =n a 
practice I don't 
condone, "psychedelic
awakening.=9D 
(https://www.psycholog
ytoday.com/blog/unique
-everybody-else/2012=2
/the-spirituality-psyc
hedelic-
drug-users) and was 
able to =E24040work" 
on two of the subjects
with very good 
results. =nbsp;They 
were "stage 3"
from the model that I 
=resented to you via 
Skype
(https://photos.google
.com/share/AF1ClipOBQa
4z8TRJ7B0XwvassIgeBXp=
7rmnXAs3FZQyuVQx8w2Hpz
e3yG_Iqp2wNSfF
LA?key=RGR3MGNYaW1LSTZ
MX2RaSzJIR2Rj=l2QaUxQT
ESR) and the 
framework, combined 
with some practices 
that I
=ave them, were able 
to contextualise their
experience and 
continue =heir 
personal development 
along a more mystical
path. The methods =nd 
models that I've been 
developing were also 
applied to Joe =r.who 
is now doing well
(psychologically) and 
also becoming 
effective =n 
entraining presence in
others. He also 
accompanied me during 
=he rest
of my time in NYC and 
worked on many others 
(including Jim who =ou
enquired about in one 
of the photos). I sent
you
some photos 
=ocumenting some of 
our meetings.

After my talk at the 
Assemblage 
(https://www.dropbox.c
om/s/x9bwutdvyr037q2/N
YC.pdf?dl=0), =any 
people including
Jim (mentioned above) 
came to talk to me 
regarding =heir 
personal development 
and our time together 
following my
talk has =rought them 
greater clarity on 
their personal 
development. An 
=xample of another 
person who reached out
to
me is listed below. 
=nbsp;ln San 
Francisco, I stayed 
with Masha and Varvara
and helped to =ort 
them out a bit. Lydia
also came over and I 
spent some time =ith 
her helping her 
re-contextualize her 
awakening experience. 
=nbsp;
I was =oping to talk 
to you more about all 
of this in our meeting
together. =nbsp;l see 
them as very positive 
signs, not
only on the research 
side =f developing 
experiments, but with 
very practical 
applications that are 
=enefiting the lives 
of
others (people that 
are in stage 3 to 
stage 4). =nbsp;The 
Polystery proposal and
plans to put together 
a global network
=o develop research in
this area and provide 
support for seekers 
and =eople in advanced
stages of personal
development.

I am grateful for the 
=upport thus far. When
you offered me the 
100K last year, my 
only =equest has been 
to support
the Cuba Conference 
when they asked for 
25K. =nbsp;My travel 
to see you, 
introductions to 
others, and the Vive 
that I
=ought for you, but 
have not yet 
installed, have come 
out of pocket. =nbsp;I
feel like this year of
exploring and your
generous support, 
=ombined with others 
such as Wendy Ma who 
has funded me to run 
(www.cgcsts.org) for 
the =ext 9
years, have given me 
greater confidence and
resources to pursue 
=he work I felt I've 
been put on this 
planet to do.
=nbsp;
gino
Hello =ino,
My name is Jason. I 
attended your talk at 
Assemblage =esterday. 
I was sitting on the 
floor in front of you.
I don't even know what
=o say. I believe I've
been in the process of
awakening over the 
last =ouple of years 
of my life... I
quit my job. 
Travelled. I've become
the =ost broke I've 
ever been in my life. 
The last few months 
have been =ough. I've
been really depressed.
Two weeks ago my 
girlfriend and I ate 
=ome psilocybin and 
something inside me 
has snapped.
The way you spoke =f 
someone breaking 
through or "popping" 
yesterday hit me hard.
The =hole last week 
I've felt in
utter freefall. I 
don't feel like I am 
=nything anymore. I've
just spent the last 
two hours on the floor
=rying. It's the 
fourth
time this week.

I don't know what I'm 
supposed to do. I =eel
like I'm standing on 
the threshold of a 
vast expanse of 
nothingness =nd I
don't know what I am 
anymore. Where do I go
from here? You 
=entioned connecting 
one's depression with 
the innate
joy of being. I =now I
am alive, but I don't 
know in what way I am 
supposed to live now. 
=ow does anyone live 
in the
world?
I'm sorry to reach out
like this. I am =ust 
so unsure of what it 
is I am supposed to 
DO. I would appreciate
any =dvice or
guidance.
Jason.

On 25 =ov 2017, at 
7:11 AM, Jeffrey E. 
<jeevacation@gmail.com
> wrote:
I paid for the cuba 
confernce as you 
asked. and =eparate 
from some photos. have
received no summary 
notes.
=ublication etc
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════ new names in next file ═╗
║ CrowdStrike [tech] cybersecurity company ║
╚══════════════════════════════════════════╝



[government] EFTA01683874 (Jmail)


 [government] FBI tip from Confidential Human Source
about "Epstein's personal hacker"


(date: 2017-11-27)
<...trimmed first 853 characters...>
...

Source Reporting:
S NF On November 27, 2017, Special Agen nd Special 
Agen met with <REDACTED>
a Confidential Human Source with whom the FBI has 
recently established a relationship. The CHS
reported the following:

(S//NF) Jeffrey Epstein ("Epstein") had a compound 
in New Mexico where he lured and video recorded 
underage
women. He also had a private island. Epstein was 
President Vladimir Putin's wealth mans er and 
provided the
same service for Zimbabwean President Robert Mugabe.
Epstein had some connection to om MIT Media
Lab but CHS was unsure of the details. Epstein had 
dirt on other people. The logs from his ig is were 
made
public at some point. Epstein had a mansion on the 
Upper West Side. Epstein made his money from 
charging his
clients fees to hide their money offshore. Epstein 
knew former President Bill Clinton, and was very 
close to current
President Donald Trump. In the spring of 2015, 
President Trump had just been to Epstein's property 
for lunch.

(S//NF) (UM) <REDACTED> (<REDACTED>) was Epstein's 
personal hacker. <REDACTED> was an Italian citizen 
born in Calabria who
developed zero-day exploits and offensive cyber 
tools and sold the tools to government <REDACTED> 
established the
Saudi government's cyber surveillance program. 
<REDACTED> sold a zero-day to Hezbollah. <REDACTED> 
was known as the first
person to hack and find vulnerabilities in 
Blackberries and iOS. He was also known for finding 
Firefox
vulnerabilities. <REDACTED> surrounded himself with 
powerful friends like Epstein; he leveraged his 
connections with his
billionaire friends. <REDACTED> former company, was 
acquired by CrowdStrike in fall 2017, and <REDACTED>
was
currently a Vice President there. <REDACTED> had 
three billionaire backers: <REDACTED>, Jeffrey 
Epstein and <REDACTED>
provided the company's see money; <REDACTED> had a 
Japanese company called <REDACTED>.

(S//NF) <REDACTED> was very good at finding 
vulnerabilities <REDACTED> was friends with "old 
school" European hackers. One
"friend" was a hacker named <REDACTED> (phonetic, 
"PH"). Another friend was <REDACTED> (PH). 
<REDACTED>eceived a
trunk of cash from Hezbollah when <REDACTED> was in 
Italy; drove the money to Switzerland and deposited 
it in
another ba<REDACTED> owned a theater company in 
California and he used the theater company to 
launder his zero -
day money <REDACTED>ade six figures from the sale of
his zero -days. He sold his tools to United Kingdom 
GCHQ and
provided training to the organization. He also sold 
his zero-days to a Central African overnment, as 
well as
Hezbollah for political reasons. The Italian 
Government asked <REDACTED> for help, but 
<REDACTED>eclined because he felt
the Government was incompetent. Calabria was 
mob-controlled an<REDACTED> did nothave much loyalty
for his birth
country. <REDACTED> sold his exploits to the United 
States and United Kingdom, but he would not sell to 
Asian countries
because he was racist. He was also anti-Semitic. 
<REDACTED> was terrified of Russia, however, and 
would never travel
there. He lived in Dubai at one time, and was 
acquainted with the 
<REDACTED><REDACTED><REDACTED><REDACTED>lived in 
Oman
as well. He may have an Iranian and Israeli 
passport, in addition to his Vatican City passport.

Synopsis:
11/27/1, Jeffrey Epstein
SIGNATURE
Submitted By —
First Level Approved By
FD-1023 Page 2 of 2 FE...
<...trimmed to 4,200 characters of 4,229, read the 
rest at EFTA01683874...>





[email] EFTA00464618 (Jmail)


Lesley Groff (???) to Masha Drokova at 2017-11-27 
20:36:06


From:
To: Masha Drokova
Subject: Re: Meeting 
with Jeffrey
Date: Mon, 27 Nov 2017
20:36:06 +0000

Masha, we are still 
unclear as to 
Jeffrey's calendar for
December...can you 
circle back to me
next week on this?

> on Nov 23, 2017, at 
12:18 PM, Masha 
Drokova •sz > wrote:
> • Happy 
Thanksgiving!
> • There's Forbes 
writer Jesse Damiani, 
who can meet Jeffrey 
for the interview in 
New York.
Jeffrey confirmed.
> Please let me know 
what are the dates 
when they can meet in 
December





[email] EFTA00947882 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-11-28 
11:01:22


From: Austin Hill
To: Jeffrey Epstein 
jeevacation@gmail.com>
Subject: Re: Follow up
& Next Steps
Date: Tue, 28 Nov 2017
11:01:22 +0000

?? - Just checking in 
to see if I should 
make plans.
We are getting close 
to being booked on 
another project. I'll 
be in Miami the week 
after working on the 
cities
blockchain project.
Hope all is well,
-Austin
Austin Hill - Brudder 
Ventures I p Twitter I
PGP Key ID:
jabber: I OTR 
Fingerprint: -
I PGPFingerprint

On Sun, Nov 26, 2017 
at 2:52 PM, Austin 
Hill < > wrote:
Hi Jefffey,
Saw this post about 
the situation in Saudi
Arabia and thought of 
our conversation, 
interesting to see how
reform is being 
adujacted.
I'm also trying to 
make some plans and 
wanted to know if you 
wanted to discuss next
steps on your project.
I've tentatively 
scoped out Michael 
Casey to potentially 
meet with us the 
weekend of Dec 1-3 if 
your in New
York and would like to
do a follow up session
with him.
I'd also like to 
arrange a quick video 
call to talk about the
scope, timing and 
roles for people in 
this project.
I can assemble the 
right blockchain 
architects, engineers 
and cryptographers to 
map out and eventually
build a
system that could be 
deployed but want to 
get an idea from you 
about the timeframes, 
budget and 
requirements
for moving this from 
brainstorming to an 
actual project.
So are you good to 
meet with Michael, 
Catherine and I that 
weekend in New York? 
and are you available 
for a
quick video chat about
project scope?
-Austin





[email] EFTA00947897 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-11-28 
11:35:47


From: Austin Hill
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re: Follow up
& Next Steps
Date: Tue, 28 Nov 2017
11:35:47 +0000

Thanks - I'm still 
doing other project. 
Do you want to still 
proceed with Michael 
Casey or design work? 
Or
should I put things on
hold?
I still have a bunch 
of the briefing 
material & research we
out together for you 
in Evemote to share.
Best,
-Austin
Send from my 
mobile...please excuse
typos

From: Jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday, 
November 28, 2017 
6:14:06 AM
To: Austin Hill
Subject: Re: Follow up
& Next Steps

Feel free to take 
other projectv

On Tue, Nov 28, 2017 
at 6:01 AM Austin Hill
< > wrote:
?? - Just checking in 
to...
<...trimmed to 678 
characters of 2,040, 
read the rest at 
EFTA00947897...>





[email] EFTA00947904 (Jmail)


Jeffrey Epstein to Austin Hill at 2017-11-28 
11:43:03


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Austin Hill
Subject: Re: Follow up
& Next Steps
Date: Tue, 28 Nov 2017
11:43:03 +0000

hold

On Tue, Nov 28, 2017 
at 6:35 AM Austin Hill
< > wrote:
Thanks - I'm still 
doing other project. 
Do you want to still 
proceed with Michael 
Casey or design work? 
Or
should I put things on
hold?
I still have a bunch 
of the briefing 
material & research we
out together for you 
in Evernote to share.
Best,
-Austin
Send from my 
mobile...please excuse
typos

From: Jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday, 
November 28, 2017 
6:14:06...
<...trimmed to 572 
characters of 2,162, 
read the rest at 
EFTA00947904...>





[email] EFTA00947907 (Jmail)


Austin Hill to Jeffrey Epstein at 2017-11-28 
11:53:59


From: Austin Hill
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re: Follow up
& Next Steps
Date: Tue, 28 Nov 2017
11:53:59 +0000

Ok great - if I'm NY 
on other or Florida 
and you want to shoot 
the shit let me know.
Send from my 
mobile...please excuse
typos

From: jeffrey E. 
jeevacation@gmail.com>
Sent: Tuesday, 
November 28, 2017 
6:43:03 AM
To: Austin Hill
Subject: Re: Follow up
& Next Steps

hold

On Tue, Nov 28, 2017 
at 6:35 AM Austin Hill
< > wrote:
Thanks - I'm still 
doing other...
<...trimmed to 488 
characters of 2,403, 
read the rest at 
EFTA00947907...>





[girls] EFTA00464793 (Jmail)


[girls] Lesley Groff to Eva Dubin at 2017-11-28 
20:34:54


Eva Dubin possibly providing drugs on request


From:
To: Eva Andersson
Subject: Jeffrey 
Epstein
Date: Tue, 28 Nov 2017
20:34:54 +0000

Hi Allison...Jeffrey 
is asking if Eva could
get 2 or 3 Ambien for 
one of Jeffrey's 
assistants,
says she is in need of
sleep...
Could you pass this 
along to her? I know 
you said she is in a 
meeting....but after 
her meeting?
Let me know! Thanks, 
Lesley





[email] EFTA02561760 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2017-11-29 
23:16:00


From:
Sent: Wednesday, 
November 29, 2017 
11:16 PM
To: jeevacation
Subject: Re: Thank you
so much!

On Tue, N=v 28, 2017 
at 11:53 AM wrote:
Hi Sneaky,
<mailto
Thank you so much 
again for such a nice 
holidays a=d time with
you, really enjoyed!
Had a=hard time to 
coming back to office 
this morning and focus
on work =F0444
> >
Sneaky,)
wanted to ask if it's 
ok to ask for 
money=for this month? 
I did not have any 
payments almost for a 
month and
then re=ember you told
Richard to take me off
from the payroll. And 
we don't e=actly know 
when IPI will 
officially hire
me...

Global Studies Major 
Eugene Lang CollegeThe
New School Class of 
2016
<=iv 
class="gmail_signature
" 
data-smartmail="gmail_
signature" Global 
Studies Major Eugene
Lang CollegeThe New 
School Class of 2016



╔═════════════════════════ new names in next file ═╗
║         Miroslav Lajčák [europe] Russia-friendly ║
║   Slovakian national security advisor, friend of ║
║                               Steve Bannon [bbc] ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02231968 (Jmail)


[girls] Deepak Chopra to (unknown), Jeffrey Epstein 
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...>





[email] EFTA00938427 (Jmail)


Jeffrey Epstein to Masha Drokova at 2017-12-03 
20:26:08


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Masha Drokova
Subject: Re:
Date: Sun, 03 Dec 2017
20:26:08 +0000

I met with peter 
thiel. hes great. you 
will meet him with me 
when i am out there 
Jan. . he said the 
best work
is being done in the 
states or israel. his 
views were people in 
russia are always 
looking for a quick 
turn. where
the silicon valley 
guys are 7-10 years 
now
we can skype or speak 
at your convenience 
after an hour

On Sun, Dec 3, 2017 at
3:04 PM, Masha Drokova
> wrote:
Ok, but nobody who 
relates to these 
businesses think the 
same way. They 
basically lost most of
American
clients already and 
keep losing.

On Dec 2, 2017, at 
10:46 PM, jeffrey E. 
jeevacation@gmail.com>
wrote:
Myth

On Sat, Dec 2, 201...
<...trimmed to 725 
characters of 1,537, 
read the rest at 
EFTA00938427...>





[crypto] EFTA00929418 (Jmail)


[crypto] Jeffrey Epstein to Paul Barrett at 
2017-12-07 21:14:53


Epstein forwards information from Austin Hill about 
fraudulent crypto trading operations to Paul Barrett


From: "jeffrey E." 
<jeevacation®gmail.com
>
To: Paul Barrett
Subject: Fwd: Crypto 
Hedge Funds
Date: Thu, 07 Dec 2017
21:14:53 +0000
Attachments: Copy_of 
Cryptocurrency_Hedge_F
unds_-_Highlighted_My_
favorites_in_Green.xls
x; 
Pantera_Blockchain_Fun
ds.pdf; Polymath.pdf; 
Alphabit_Digital_Curre
ncy_Fund_IM_07092017[1
].pdf

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

From: Jeffrey E. 
jeevacation@gmail.com>
Date: Thu, Nov 16, 
2017 at 9:59 AM
Subject: Fwd: Crypto 
Hedge Funds
To: jeffrey epstein 
leesS@gmail.coin>

Forwarded message ---

From: Austin Hill
Date: Thu, Nov 16, 
2017 at...
<...trimmed to 563 
characters of 1,860, 
read the rest at 
EFTA00929418...>





[email] EFTA02547825 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2017-12-15 
19:37:00


From:
Sent: Friday, December
15, 2017 7:37 PM
To: Jeffrey E.
Subject: Re: Thank You
and see you early next
week 0

Sneaky,
Would be ok to come on
Thursday morning 
instead of 
Wednesday?=Or would 
you prefer Wednesday?

On Thu, Dec 14, 2017 
at 12:15 PM > wrote:
Many thanks sneaky!H 
love to the =oon and 
back! 000

On Thu, Dec 14, 2017 
at 11:46 AM jeffrey E.
&l=;jeevacation@gm=il.
com 
jeevacation@gmail.com>
wrote:
Ask les
On T=hSve u, Dec...
<...trimmed to 436 
characters of 818, 
read the rest at 
EFTA02547825...>





[email] EFTA02547678 (Jmail)


Jeffrey Epstein to Renata Bolotova (???) at 
2017-12-15 19:46:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Friday, December
15, 2017 7:46 PM
To:
Subject: Re: Thank You
and see you early next
week 0

friday ?

On Fri, Dec 15, 2017 
at 2:37 PM, > wrote:
<=iv 
dir="auto">Sneaky,
Would be ok to come on
Thursday morning 
instead of Wednesday? 
Or =ould you prefer 
Wednesday?
=n Thu, Dec 14, 2017 
at 12:15 PM > wrote:
Many thanks sneakyll= 
love to the...
<...trimmed to 383 
characters of 1,015, 
read the rest at 
EFTA02547678...>





[email] EFTA02545360 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2017-12-17 
22:42:00


From:
Sent: Sunday, December
17, 2017 10:42 PM
To: jeffrey E.
Subject: Christmas 
gift?

Sneaky just realizing 
that Christmas is 
actually approach=ngG 
what my sneaky would 
like? Any special 
wishes?
<=iy dir="Itr'">•-
Sincere





File


First Few Lines


2017-12-24
crypto
97.5 kb
EFTA00797937
John Pfeffer
An 
(Institution
al) 
Investor's 
Take on 
Cryptoassets



An (Institutional) Investor's Take on Cryptoassets 
December 24, 2017 • version 6' John Pfeffer Medium •
• Linkedln John Pfeffer is an entrepreneur and 
investor. In the 2000s, he was a London -based 
partner at private equity firm Kohlberg Kravis 
Roberts, and in the 1990s, he was Chairman of the 
Exec... (97,837 more characters)







[money] EFTA01347488 (Jmail)


 [money] Deutsche Bank check for $7,027 made out to 
Masha Drokova under the name 'Mariia Drokova'


(inferred date: 2017-12-29)
JEFFREY EPSTEIN                             DEUTSCHE
BANK TRUST
6100 RED HOOK QUARTER, B3                   COMPANY 
AMERICAS        12/29/2017

ST. THOMAS, USVI 00802-1348                 NEW 
YORK, NEW YORK
.                                           
1-103/210
10154

PAY TO THE ORDER OF
Mariia Drokova                                      
$7,027.48
Seven Thousand Twenty-Seven and 48/100 
**********************

Memo Mariia Drokova





[girls] EFTA00465926 (Jmail)


[girls] (unknown) to (unknown), Bella Klein 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...>





[girls] EFTA00465937 (Jmail)


[girls] Leo Loking to Lesley Groff at 2017-12-29 
21:56:14


see quote: "there are 3 teenage girls there. ! Let 
them get out!"


From: Leo Loking
To: Lesley Groff -4
Subject: Re: 1 lam for
10B
Date: Fri, 29 Dec 2017
21:56:14 +0000

Hi Les,
10-B is ready for the 
next guest..
Thanks and advance 
happy new year!
Sent from my iPhone

> On Dec 29, 2017, at 
8:48 AM, Lesley Groff 
< wrote:
> 👍
> Sent from my iPhone

>> On Dec 29, 2017, at
8:43 AM, Leo Loking 
wrote:
>> Copy Les..
>> Thanks
>>
>> Sent from my iPhone

>>> On Dec 29, 2017, 
at 8:41 AM, Lesley 
Groff < > wrote:
>>> Leo, give them an 
extra 30 min and go at
Ilam. Th makes m and 
dad left and are at 
work
but there are 3 
teenage girls there. !
Let them get out!
>>> Sent from my 
iPhone





[email] EFTA00935516 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2017-12-30 
06:02:31


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sat, 30 Dec 2017
06:02:31 +0000

Thank you so much 
sneakymn stir sA.

On Fri, Dec 29, 2017 
at 6:09 PM jeffrey E. 
<jeevacation@gmail.com
> wrote:
Yes

On Fri, Dec 29, 2017 
at 5:51 PM,
Hi Sneaky,
How are you doing 
there?
S000000000 cold 
here!!!
Do you think I could 
use my Amex card for 
food Until Tuesday?
Sincerely
<...snipped jeffrey 
epstein email 
signature...>
Sincerely wrote:





File


First Few Lines


2017-12-31
money
19.5 kb
EFTA00811649
valuations 
of Epstein's
investments



Valuation Report 12/31/2017 SUMMARY OF ASSETS - 
DECEMBER 31, 2017 11/30/17 12/31/17 $ Asset Value 
Value Change Cash 121,090,909 119,111,263 
(1,979,646) Fixed Income 84,962,692 81,548,416 
(3,414,276) Equities 91,329,982 94,570,326 3,240,344
Equity ETF's 6,427,720 6,444,920 17,200 Options 
5,395,568 5,... (19,158 more characters)


2018-01-01
tech
22.8 kb
EFTA00810239
Valar 
Ventures 
pitch deck



Valar Ventures Formed in 2010 Spun out of Thiel 
Capital in 2013 Based in New York City Raising Fund 
4, targeting $100M -$150M Anticipated closing 
December 2017 We invest in high margin, fast growing
technology companies that are pursuing huge market 
opportunities. VALAR Stage We lead Series A and 
Se... (19,179 more characters)







[email] EFTA00920010 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2018-01-03 
17:58:54


Renata Bolotova gets a job


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Fw: 
Timesheets ASAP
Date: Wed, 03 Jan 2018
17:58:54 +0000

Ok thank you! :)
Then I'll wait to hear
from my director, Mary
Anne...Let's see what 
she says.
Because I still 
haven't received a 
letter of employment 
(which I find 
irresponsible on their
side) is why all the
confusion now...I 
didn't know my start 
date until I emailed 
multiple people and 
found out only this 
morning that
it's january 9th. So I
am here for you, if 
you need my help:)

On Wed, Jan 3, 2018 at
12:43 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
you are right

On Wed, Jan 3, 2018 at
12:42 PM, B 
<renbolotova@gmail.com
> wrote:
Sneaky,
Please read the 
conversation below...
<...trimmed to 702 
characters of 3,300, 
read the rest at 
EFTA00920010...>





[email] EFTA00920177 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2018-01-03 
18:48:44


From:
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Fw: 
Timesheets ASAP
Date: Wed, 03 Jan 2018
18:48:44 +0000

Sneaky all is fine.
She replied saying 
that I was correct and
that I am a full-time 
employee :) Sorry for 
disturbing your 
peaceful
time! xo

On Wed, Jan 3, 2018 at
12:58 PM,
Ok thank you! :) 
wrote:
Then I'll wait to hear
from a, Ma...
<...trimmed to 350 
characters of 3,426, 
read the rest at 
EFTA00920177...>





[email] EFTA02541344 (Jmail)


Jeffrey Epstein to Brock Pierce at 2018-01-09 
11:35:00


Brock Pierce on marriage and polygamy with people 
named Crystal and Sue


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday, January
9, 2018 11:35 AM
To: Brock Pierce
Subject: Re: Jan 8-10

maybe next week
how are you?

On Tue, Jan 9, 2018 at
=:12 AM, Brock Pierce 
wrote:
I'm back in Puerto 
Rico. Are=you going to
be in the area?
Sent from my iPhone

On Jan 4, 2018, at 
14:07, =effrey E. 
<j=evacation@gmail.com
jeevacation@gmail.com 
wrote:

Good

On Thu, Jan 4, 2018 at
12:35 PM Brock Pierce 
wrote:
And I'm ready to 
marryMthough I'll have
two wives. Going to 
attempt to thread that
needl= over the next 
few
days with_
=ent from my iPhone

On Jan 4, 2018, at 
12:49, jeffrey E. <=a 
href="mailto:jeevacati
on@gmail.com"
target="_blank">jeevac
ation@gmai=.com> 
wrote:
why? im thinking of 
going tomorw

On Thu, Jan 4, 2018 at
11:4= AM, Brock 
Pierce-
Can you be in the 
Virgin Islands between
Jan 8-10?
Sent from my iPhone 
wrote:
<...snipped jeffrey 
epstein email 
signature...>

jeevacation@gmail.com,
and
destroy this 
communication and a=l 
copies thereof,
including all 
attachments. copyright
-all rights rese=ved





[email] EFTA00912012 (Jmail)


Renata Bolotova to Jeffrey Epstein at 2018-01-11 
15:21:57


this file has been removed from the DOJ site


From:
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Fwd: External
Relations Assistant
Date: Thu, 11 Jan 2018
15:21:57 +0000
Attachments: 
ATT00001.htm; doe

This is my job 
description. What do 
you think?

From:
Date: Thu, Jan 11, 
2018 at 10:04 AM
Subject: Fwd: External
Relations Assistant
To: renbolotova

--- Forwarded Message 
---
Sent from my iPhone

Begin forwarded 
message:
From: Mary Anne Feeney
<
Date: January 10.2018 
at 2:16:12 AM...
<...trimmed to 442 
characters of 1,285, 
read the rest at 
EFTA00912012...>





[girls] EFTA02540487 (Jmail)


[girls] Renata Bolotova to Jeffrey Epstein at 
2018-01-12 17:39:00


email about a job for Renata Bolotova at Terje 
Rød-Larsen's International Peace Institute


From:
Sent: Friday, January 
12, 2018 5:39 PM
To: jeffrey E.
Subject: Safe trip!

Hi Sneaky dog,
Hope you slept well 
and sound?
=hank you was so 
wonderful to seeing 
you!

Have a safe trip, 
although I know it's 
not = fun one...:(
P.S.
Sneaky let me know 
when you talk to 
Terje. S= I am in the 
loop of what's going 
on and how I should 
approach my
=onversation with 
people who does all 
the process with an 
employment.
Sincerely





[girls] EFTA02538649 (Jmail)


[girls] Renata Bolotova to Jeffrey Epstein at 
2018-01-16 15:04:00


email about a future job at Terje Rød-Larsen's 
International Peace Institute


From:
Sent: Tuesday, January
16, 2018 3:04 PM
To: jeffrey E.
Subject: Re: Safe 
trip!

Sneaky,
Hope your trip is 
going well? How is 
Joel?
Wanted to check if you
talked to Terje? =AO 
As human resource 
department asked me to
come up=to their floor
to sign
the contract today©

On Fri, Jan 12, 2018 
at 12:51 PM > wrote:
Will do, tha=k you Q

On Fri, Jan 12, 2018 
at 12:47 PM jeffrey E.
<jeevacation@gmail.com
jeevac=tion@gmail.com>
wrote:

Remind me tomor=ow

On Fri, J...
<...trimmed to 465 
characters of 906, 
read the rest at 
EFTA02538649...>





File


First Few Lines


2018-01-17
crypto
1.1 kb
EFTA00810360
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR Valor Global Fund III LP Capital Call January 
3, 2018 Dear Southern Trust Company, Inc., Thank you
again for your partnership in Valor Global Fund III 
LP (the Fund). The Fund is calling capital from you 
in the amount of $1,500,000.00, which represents 6% 
of your total commitment of $25.000.000... (823 more
characters)







[email] EFTA02536604 (Jmail)


Jeffrey Epstein to Brock Pierce at 2018-01-21 
01:21:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Sunday, January 
21, 2018 1:21 AM
To: Brock Pierce
Subject: Re: Happy 
Birthday!

thx, what do you 
believe to be the true
=ew valuaton of 
coinbase?

On Sat, Jan 20, 2018 
at 3:43 PM, Brock 
Pierce > wrote:
Hope you=E2 re having 
an amazing day!
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02640711 (Jmail)


Hamad bin Jassim al-Thani to Jeffrey Epstein at 
2018-01-22 14:18:00


Jabor Y / HBJ home address


From: Jabor Y.
Sent: Monday, January 
22, 2018 2:18 PM
To: Jeffrey Epstein
Subject: Address

This is my full 
address:-
Jabor Yousuf Jasssim 
Al Thani
Un=ted Group for 
Projects
2nd Floor, UG 
Building, Airp=rt Road
(Beside DHL)
Doha, Q=tar.
Tel: 00974 6699688=
P.O.Box-8019 (for 
post=1 mail purpose 
only).





[email] EFTA01014209 (Jmail)


Steve Bannon to Jeffrey Epstein at 2018-01-24 
15:40:54


From: "Steve Bannon"
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 24 Jan 2018
15:40:54 +0000

K
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Wed, 24 Jan 2018
15:39:53 +0000
To:
Subject: Re:

Not for email.. back 
Sunday

On Wed, Jan 24, 2018 
at 4:33 PM Steve 
Bannon < > wrote:
The company
al waaleed is a goner
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Wed, 24 Jan 2018
15:32:18 +0000
To:
Subject: Re:

With al whalid or the 
co

On Wed, Jan 24, 2018 
at 3:42 PM Steve 
Bannon < > wrote:
Do u have a handle on 
what the ksa guys are 
doing with 'kingdom 
holdings'
Sent via BlackBerry by
AT&T
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[text] HOUSE_OVERSIGHT_031042 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-01-26 with 
confirmed counterparty Anil Ambani)


  • [26/1/18 2:05] Epstein: <Unsupported Message Content>
    • 

  • [26/1/18 2:06] Epstein: I have your signed dedicated copy
    • 

  • [26/1/18 2:06] Anil Ambani: By whom
    • 

  • [26/1/18 2:07] Epstein: To you by both bannon and Wolfe
    • 

  • [26/1/18 2:07] Anil Ambani: Great. Thanks.
    • 

  • [26/1/18 2:07] Anil Ambani: U not in davos
    • 

  • [26/1/18 2:08] Epstein: There are only 5
    • 

  • [26/1/18 2:09] Epstein: No - my Paris house has been suburb of meetings . GREAT fun . No ties or pretense
    • 

  • [26/1/18 2:10] Anil Ambani: Thanks.
    • 

  • [26/1/18 2:10] Epstein: Though I am tired of bomb sniffing dogs in my bedroom
    • 

  • [26/1/18 2:10] Anil Ambani: Enjoy.
    • 

  • [26/1/18 2:12] Epstein: Many leaders just find it very difficult to grasp trump. While it is obvious but hard to truly believe
    • 

  • [26/1/18 2:12] Epstein: Ex . He is not rich
    • 

  • [26/1/18 2:15] Anil Ambani: Have fun





[email] EFTA02534854 (Jmail)


Masha Drokova to Jeffrey Epstein at 2018-01-26 
04:29:00


From: Masha Drokova < 
>
Sent: Friday, January 
26, 2018 4:29 AM
To: 
jeevacation@gmail.com

New American dream a
c
https://www.businessin
sider.com.au/masha-dro
kova-day-=ne-ventures-
2018-1
<https://www.businessi
nsider.com.au/masha-dr
okova-da.-one-ventures
-2018-1>





[crypto] EFTA00900908 (Jmail)


[crypto] Jeffrey Epstein to Richard Kahn at 
2018-01-30 00:14:14


negotiation of repurchase of part of Epstein's stake
in Coinbase


From: Jeffrey Epstein 
<jeevacation®gmail.com
>
To: Rich Kahn
Subject: Re: Coinbase
Date: The, 30 Jan 2018
00:14:14 +0000

212 772 9416

On Jan 29, 2018, at 
7:12 PM, Richard Kahn 
< wrote:
i just spoke with Brad
and after some back 
and forth they offered
to buy 50% our 
investment based on a 
$4
billion valuation 
however Brad did not 
give me a number which
that equated to..
we need to clarify if 
our investment was 
originally based on 
Coinbase at $400mm as 
i have always been 
told or
$415mm which is shown 
in the recap of 
rounds. we also must 
make sure they value 
our round pre money 
for
400mm or 415mm vs post
475mm or 490mm as 75mm
was raised in series C
(number 5 on deal 
history on
attached PDF page 2)
pre money valuation
if 400mm to 4 billion 
= 10 x $1,500,000 (50%
of 3mm investment) = 
$15,000,000
if 415mm to 4 billion 
= 9.63885 x $1,500,000
(50% of 3mm 
investment) = 
$14,457,831
post money valuation
if 475mm to 4 billion 
= 8.42105 x $1,500,000
(50% of 3mm 
investment) = 
$12,631,579
if 490mm to 4 billion 
= 8.16326 x $1,500,000
(50% of 3mm 
investment) = 
$12,244,898
also there was once 
talk of brock taking a
fee on placing us in 
this investment. 
should we make brad's 
group
responsible for 
dealing with brock?
if you would like to 
proceed brad would 
like darren to draw up
purchase agreement and
they are prepared to
close this week
please advise
thank you
<Coinbase PB 
20170629030623271.pdf>
<...snipped richard 
kahn email 
signature...>

On Jan 29, 2018, at 
4:11 PM, Darren Indyke
a wrote:
D...
<...trimmed to 1,500 
characters of 11,027, 
read the rest at 
EFTA00900908...>





[crypto] EFTA00901772 (Jmail)


[crypto] Richard Kahn to Jeffrey Epstein at 
2018-01-30 23:07:53


Epstein's investment in Coinbase would earn him most
of $100 million (he only sold 50% at this time), see
quote: "we figured that Jeffrey may want to take the
--$12m of profit from this $3m investment"


From: Richard Kahn
To: "jeffrey E." 
<jeevacation@gmail.cot
n>
Subject: Coinbase
Date: Tue, 30 Jan 2018
23:07:53 +0000
Inline-Images: 
image001.png

<...trimmed first 
3,066 characters...>
...
sell his Coinbase 
position, we will have
legal documents 
drafted to facilitate 
the purchase of the 
LLC that holds the
position.
We just raised a new 
fund, that does not 
have any exposure to 
Coinbase, thus we are 
looking for secondary
positions to buy.
Given Blockchain 
Capital has no direct 
relationship with 
Jeffrey, other than 
through Brock Pierce, 
and Brock left
Blockchain Capital in 
May of 2017, we 
figured that Jeffrey 
may want to take the 
--$12m of profit from 
this $3m
investment.
We are in contact with
a few other sellers at
this price, in case 
Jeffrey does not want 
to sell his position. 
But due to
the dedicated LLC 
structure you created 
to house the position,
purchasing the 
position from Jeffrey 
appears to be
the simplest, and 
doesn't need to go 
through Coinbase.
Let us know Jeffrey's 
interest in moving 
forward.
Best,
Brad

W. Bradford Stephens
<image001.png>
Co-Found...
<...trimmed to 3,952 
characters of 9,420, 
read the rest at 
EFTA00901772...>





File


First Few Lines


2018-01-31
crypto
21.2 kb
EFTA00811666
asset 
valuations 
of Epstein's
holdings, 
includes 
"Coinbase 
via grat"



Valuation Report 1/31/2018 SUMMARY OF ASSETS - 
JANUARY 31, 2018 12/31/17 1/31/18 $ Asset Value 
Value Change Cash 119,111,263 107,909,055 
(11,202,208) Fixed Income 81,548,416 81,642,786 
94,370 Equities 94,570,326 103,157,212 8,586,886 
Equity ETF's 6,444,920 3,127,830 (3,317,090) Options
5,280,333 8,8... (20,875 more characters)







[girls] EFTA00901905 (Jmail)


[girls] Jeffrey Epstein to (unknown) 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...>





[crypto] EFTA00899331 (Jmail)


[crypto] Jonathan Farkas to Jeffrey Epstein at 
2018-02-03 22:07:08


From: Jonathan Farkas 
c
To: 
jeevacationggmail.com
Subject: Fwd: Bitcoin 
a perspective.
Date: Sat, 03 Feb 2018
22:07:08 +0000

Sent from my iPhone

Begin forwarded 
message:
From: Jonathan Farkas 
c
Date:  February 2, 
2018 at 3:25:07 PM EST
To:
Subject: Fwd: Fwd: 
Fwd: Bitcoin a 
perspective.
From:
To:
Sent: 2/2/2018 3:19:12
PM Eastern Standard 
Time
Subject: Fwd: Fwd: 
Bitcoin a perspective.

What fun and I totally
agree
I have a friend who is
always talking the 
Bitcoins and other
coins.
So I have been 
researching it.
This is the clearest 
explanation I've heard
so far
A lot of monkeys lived
near a 
village.tIVZIPISVZ
One day a merchant 
came to the village to
buy these 
monkeys!SOC)eeCO
He announced that he 
will buy the monkeys @
$100 each. SDI
The villagers thought 
that this man is mad.
They thought how can 
somebody buy stray 
monkeys at $100 each? 
?-7
Still, some people 
caught some monkeys 
and gave it to this 
merchant and he
gave $100 for each 
monkey. "
This news spread like 
wildfire and people 
caught monkeys and 
sold it to the
merchant. "
After a few days, the 
merchant announced 
that he will buy 
monkeys @ 200 each. 0
CEDE
The lazy villagers 
also ran around to 
catch the remaining 
monkeys!titinititi
They sold the 
remaining monkeys @ 
200 each.
Then the merchant 
announced that he will
buy monkeys @ 500 
each!
LINEMEN
The villagers start to
lose sleep! ... They 
caught six or seven 
monkeys, which was all
that was left and got 
500 each.f400000Z
The villagers were 
waiting anxiously for 
the next announcement.
*:
Then the merchant 
announced that he is 
going home for a week.
And when he
returns, he will buy 
monkeys @ 1000
He asked his employee 
to take care of the 
monkeys he bought. He 
was alone taking
care of all the 
monkeys in a 
cageinintitinetitineti
tititi
tScattSiSigiNISSISVISI
SIMSIStYtHISIStitSiSt3
642515/1
1516/StS2S
The merchant went 
home.R.
The villagers were 
very sad as there were
no more monkeys left 
for them to sell it
at $1000 each.
Then the employee told
them that he will sell
some monkeys @ 700 
each
secretly. ••
This news spread like 
fire. Since the 
merchant buys monkey @
1000 each, there is a
300 profit for each 
monkey. ••
The next day, 
villagers made a queue
near the monkey 
cage.gaitetittitikpli
si
The employee sold all 
the monkeys at 700 
each. The rich bought 
monkeys in big
lots. The poor 
borrowed money from 
money lenders and also
bought monkeys!
Z15/6 
151515/615t515111IIKEI
NC<REDACTED>
The villagers took 
care of their monkeys 
& waited for the 
merchant to return. :2
But nobody came! ... 
Then they ran to the 
employee...'!'
But he has already 
left too I
The villagers then 
realised that they 
have bought the 
useless stray monkeys 
@ 700
each and unable to 
sell them! -;Jam 1.4 g
7,F1
The Bitcoin will be 
the next monkey 
business
re
It will make a lot of 
people bankrupt and 
few people filthy rich
in this monkey
business. 15. t:
That's how it will 
work!"
...."We are all put on
this earth to fart 
around. Don't let 
anyone tell
you anything 
different."....
Virus-free.
caramine kellam





[email] EFTA00469073 (Jmail)


Lesley Groff to Masha Drokova at 2018-02-08 19:44:24


From: Lesley Groff 
<REDACTED> lle
To: Masha Drokova •,t 
>
Subject: Re: Jeffrey 
Epstein
Date: Thu, 08 Feb 2018
19:44:24 +0000

Fantastic!

> On Feb 8, 2018, at 
1:33 PM, Masha Drokova
<  wrote:
> • I've planed to 
join him in Boston 
next Saturday..

>> On Feb 8, 2018, at 
7:10 PM, Lesley Groff 
< > wrote:
>> Masha,
>> Jeffrey is 
unsure...
<...trimmed to 332 
characters of 3,374, 
read the rest at 
EFTA00469073...>





[crypto] EFTA00886763 (Jmail)


[crypto] David Stern to Jeffrey Epstein at 
2018-02-10 03:11:53


documents are being prepared to license Epstein and 
David Stern's crypto exchange in Belarus


From: David Stem <1
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sat, 10 Feb 2018
03:11:53 +0000

Clean, good English, P
on street not 
spectacular.
Meeting excellent with
good chance of getting
crypto exchange 
license. Documents are
being prepared.

On 10 Feb 2018, at 
11:17, jeffrey E. 
<jeevacation@gmail.com
> wrote:
His did Belarus go?

On Fri, Feb 9, 2018 at
7:30 PM David Stem 
MIMIEM wrote:
Today in Tokyo with PA
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║    Caterpillar Trust [epstein] Epstein financial ║
║                                            trust ║
║   Debbie Fein [lawyer] Epstein civil attorney in ║
║ Epstein v. Scott Rothstein, Brad Edwards, & L.M. ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2018-02-13
money
25.6 kb
EFTA00168920
Deutsche 
Bank KYC for
Epstein



KYC Print Page 1 of 10 DB P1^/ NI GLOBAL KYC/NCA: 
PART A rA KYC Case a : 01898372 ne sheet must be 
established per relationship - list all accounts 
Included In the relationship Status : 6. Approved 1.
Relationship Details Relationship Name: SOUTHERN 
FINANCIAL RELATIONSHIP' Booking Center: New York 
R... (25,263 more characters)







[email] EFTA00880881 (Jmail)


Masha Drokova to Jeffrey Epstein, Jonathan Halata at
2018-02-17 00:45:37


From: Masha Drokova
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Cc: Jonathan Halata
Subject: Re:
Date: Sat, 17 Feb 2018
00:45:37 +0000

thanks for connecting 
us Jeffrey! scheduling
meeting separate 
email.

On Feb 16, 2018, at 
1:23 PM, jeffrey E. 
jeevacation@gmail.com>
wrote:
jonathan masha , masha
jonathan. jonathan 
cooridate with masha ,
she is trustworthy
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  Yuko Barnaby [academia] MIT Media Lab Assistant ║
║                                  to the Director ║
╚══════════════════════════════════════════════════╝



[email] EFTA02238872 (Jmail)


Yuko Barnaby to (unknown), Lesley Groff 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...>





[crypto] EFTA02524752 (Jmail)


[crypto] Joi Ito to Jeffrey Epstein at 2018-02-18 
15:55:00


Steve Bannon "is thinking of combining crypto with 
his politcial movement"


From: Joi ito <
Sent: Sunday, February
18, 2018 3:55 PM
To: Jeffrey Epstein
Subject: Re: Pratik 
Shah

My mom was pretty 
cool. She died when I 
was in my early 20s.
Deplorable Coin. :-)
Is he in Florida with 
you?
Joi

> On Feb 18, 2018, at 
09:02, jeffrey E. 
<jeevacation@gmail.com
> wrote:
> Bannon told me your 
mother was 
extraordinary. . He is
thinking of =ombining 
crypto with his 
politcial movement. I
told him we can issue 
=a deplorable coin.

> On Sat, Feb 17, 2018
at 10:25 AM, Joichi 
Ito <-> =rote:
> I'm working on some 
interesting Al and bio
stuff with a 
=esearcher named 
Pratik. Since we have 
a 1 hour slot between
the DCI =eeting and Ed
at 5PM, I'm going to 
have him join us at 
5PM to =alk to you 
about his work. I 
think you might find
it interesting.
> - Joi
> <...snipped jeffrey 
epstein email 
signature...>
<...removed Apple XML 
plist...>





[crypto] EFTA00881711 (Jmail)


[crypto] Jeffrey Epstein to Steve Bannon at 
2018-02-19 15:19:11


Bannon and Epstein discuss bitcoin and crypto 
donations


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Steve Bannon
Subject: Re:
Date: Mon, 19 Feb 2018
15:19:11 +0000

Ive spent zero time 
thinking about 
politics and the 
hacking of the system.
eg .- political lapel 
pins are exempt
from certain 
restrictions. maybe 
they are virtual and 
maybe they are coins. 
?

On Mon, Feb 19, 2018 
at 8:33 AM, Steve 
Bannon < > wrote:
pure honey badger

On Feb 19, 2018, at 
8:32 AM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
<4f843728d2b17cf13172a
55c05b7afd0--joseph-mo
butu-mobutu-sese-sekoj
pg>

On Mon, Feb 19, 2018 
at 8:27 AM, Steve 
Bannon < > wrote:
u add this potential 
grassroots (ie retail)
financial muscle in 
back of a grassroots 
army u disintermediate
mcconnel's corporatist
apparatus
Sent via BlackBerry by
AT&T

From: "Jeffrey E." 
<jeevacation@gmail.com
>
Date: Mon, 19 Feb 2018
08:24:12 -0500
To: Steve Bannon<
Subject: Re:

i will buy you a copy 
of his leopard cap. . 
at least it will cover
some of your hair
early morning thinking
- lots of needed 
review : , a 
combination of -block 
chain - new coin. 
bitcoin.-
527 , c- 3, 4 (with h 
elections) . pledges 
of coins , Icos and 
even -mining. oy , no 
rules on donations
yet of crypto . not 
easy at all..

On Mon, Feb 19, 2018 
at 7:56 AM, Steve 
Bannon <
Obviously a great 
populist
Sent via BlackBerry by
AT&T wrote:

From: "Jeffrey E." 
<jeevacation@gmail.com
>
Date: Mon, 19 Feb 2018
07:53:54 -0500
To: Steve Bannon<
Subject: Re:

HAHA when i was with 
Mabutu Seko, dictator 
of Zaire. mid 80s He 
also wanted a coin 
called
"citizen." . in fact 
He required all 
african names to be 
changed and prefaced 
with the word" 
Citizen."
in stead of monsieur 
and madam and required
only african names as 
a poplulist binder. so
.
monsieur epstein , 
became for ex Citizen 
Bongo- Dongo

On Mon, Feb 19, 2018 
at 7:42 AM, Steve 
Bannon < > wrote:
Film could be very 
cool
All in errols hands

On Feb 19, 2018, at 
7:31 AM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
it is not the same- 
foundations like 
people are all not 
created equally. :). 
unlike cash the 
contributor
could be setting 
themselves up for 
problem ( tax) on 
contribution. ! If I 
were you , I would 
consider
leap frogging these 
old patriarch created 
structures. there are 
many parameters to 
your issue and
each parameter has 
some iterations. - BTW
Noam Chomsky yesterday
referred to me as the 
Swiss
Army Knife of 
finance.. not sure the
standard 501 c4 is a 
pinnacle of todays 
possibilities. recall
bitcoin is 
inhererently anoymous 
and bearer like. ., 
currently impossible 
to establish 
jurisdiction .
custodianship./ 
insurance. / agreed 
valuation/ regulation.
The film looks like 
s000 much fun.! .

On Mon, Feb 19, 2018 
at 7:23 AM, Steve 
Bannon < > wrote:
Having our fec lawyers
check all this but 
think 'property' is 
fine as folks donate 
real assets all the
time--this is same as 
a foundation ---when I
save 'have' I mean we 
take it as a donation 
and then
use it on support of 
building out this 
grassroots army , 
unless you are saying 
we start to issue our
own
Btw we would call it 
'the citizen'
Sent via BlackBerry by
AT&T

From: "Jeffrey E." 
<jeevacation@gmail.com
>
Date: Mon, 19 Feb 2018
10:01:16 +0000
To: Steve Bannon<
Subject: Re:

1 I'm not sure c4 can 
accept "property".
2 . Have bitcoin - 
Undefined term ,
3 . If not your hair ,
we will need to 
shampoo your thinking 
:)

On Mon, Feb 19, 2018 
at 12:19 AM Steve 
Bannon < wrote:
How do we launch the 
c4 'Citizens of the 
American Republic' by 
announcing we have 
$100
million worth of 
bitcoin--- that 
announcement alone 
will cause a complete 
meltdown of the
political world

On Feb 19, 2018, at 
12:13 AM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
You might call the new
coin a "Wee"
As in "we "the people
You can , and should ,
set up A "DAF " , a 
donor advised fund ( 
charitable deduction "
for the
causes important to 
the deplorables . Look
at cooperative 
structures for 
exchange within
communities and 
research campaign 
finance with coins.
And that's -just the 
start
Film sounds fun
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA00881759 (Jmail)


[crypto] Jeffrey Epstein to Steve Bannon at 
2018-02-19 15:47:07


Epstein and Steve Bannon discuss collection 
donations in bitcoin, see quote: "we r on the cusp 
of real power"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Steve Bannon <I
Subject: Re:
Date: Mon, 19 Feb 2018
15:47:07 +0000

1 iust finished my 
conference with the 
virtual currency 
initative . Joi;s MIT 
group. feel free to 
call anytime.
or my cell - when you 
have fixed , and I 
mean no pencilling. 
let me know re
face to face. location
and time

On Mon, Feb 19, 2018 
at 10:22 AM, Steve 
Bannon <4 > wrote:
we r on the cusp of 
real power

On Feb 19, 2018, at 
10:19 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
lye spent zero time 
thinking about 
politics and the 
hacking of the system.
eg .- political lapel 
pins...
<...trimmed to 600 
characters of 4,734, 
read the rest at 
EFTA00881759...>





[email] EFTA00882401 (Jmail)


Jeffrey Epstein to Madars Virza at 2018-02-20 
14:44:55


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Madars Virza
Subject: Re:
Date: Tue, 20 Feb 2018
14:44:55 +0000

that would depend on 
the part docs. aka 
code of partnership. 
my skype is 
jeevacation

On Tue, Feb 20, 2018 
at 9:30 AM, Madars 
Virza < > wrote:
Wow, this is very 
exciting! Also the NYT
article was 
fascinating (I'd be 
open to spending some 
time on these
islands).
How do I learn the 
answer -- can I 
call/Skype you? (And 
would it be the 
standard "50% of what 
Jeffrey saved
you" deal? :-)).
I was pondering what 
would happen when 
selling partnership 
interest: one would 
need to be very 
careful with
specifying which 
consensus rules the 
implied share would 
follow. That is, if 
the coin gets forked 
into two,
don't want the 
worthless fork. But 
there's probably a 
standard language 
about that.
I'm also attaching a 
paper me, Neha, and 
Willy are writing 
about 
privacy-preserving 
auditing. This is all 
in a
closed system so 
auditing is about 
actions (system knows 
nothing about events),
but we want to extend 
these
techniques to audit 
medical studies and 
security vulnerability
disclosure.
Madars

On Tue, Feb 20, 2018 
at 6:41 AM, Jeffrey E.
<jeevacation@gmail.com
>  wrote:
i think i have your 
answer...
<...trimmed to 1,203 
characters of 1,299, 
read the rest at 
EFTA00882401...>





[email] EFTA02525282 (Jmail)


Jeffrey Epstein to Madars Virza at 2018-02-20 
14:45:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday, 
February 20, 2018 2:45
PM
To: Madars Virza
Subject: Re:

that would depend on 
the part docs. aka, 
code of partnership. 
my skype is 
jeevacation

On Tue, Feb 2=, 2018 
at 9:30 AM, Madars 
Virza wrote:
Wow, this is very 
exciting= Also the NYT
article was 
fascinating (I'd be 
open to spending some 
ti=e on these
islands).
How do I learn the 
answer -- can 
l=call/Skype you? (And
would it be the 
standard "50% of what 
Jeffrey sa=ed
you" deal? :-)).
I was pondering what 
wou=d happen when 
selling partnership 
interest: one would 
need to be very 
care=ul with
specifying which 
consensus rules the 
implied share would 
follow. T=at is, if 
the coin gets forked 
into two, don't want 
the
worthless fork= But 
there's probably a 
standard language 
about that.

I'm also attaching a 
paper me, Neha, and 
Willy are writing 
abo=t 
privacy-preserving 
auditing. This is all 
in a
closed system so 
auditing =s about 
actions (system knows 
nothing about events),
but we want to 
extend=these
techniques to audit 
medical studies and 
security vulnerability
discl=sure.
Madars

On Tue, Feb 20, 2018 
at 6:41 AM, jeffrey E.
=span 
dir="ltr"><jeevacation
@gmail.comjeevacation@
gmail.com wrote:
i think i have your 
answer...
<...trimmed to 1,237 
characters of 1,341, 
read the rest at 
EFTA02525282...>





[email] EFTA02525378 (Jmail)


Madars Virza to Jeffrey Epstein at 2018-02-20 
15:16:00


From: Madars Virza
Sent: Tuesday, 
February 20, 2018 3:16
PM
To: Jeffrey E.
Subject: Re:

Very interesting!
I tried adding you, 
b=t Skype says "No 
results found" (maybe 
you have really good 
priv=cy settings?). 
I'm on
Skype (in a meeting 
now, but should be=out
by an hour)
Madars

On Tue, Feb 20, 2018 
at 9:44 AM, jeffrey E.
=span 
dir="ltr"><jeevacation
@gmail.com 
jeevacation@gmail.com>
wrote:
that would depend on 
the part docs. > aka 
code of partnership. 
my skype is 
jeevaca=ion

On Tue, Feb 20, 2018 
at 9:30 AM, Madar= 
Virza > wrote:
Wow, this is very 
exciting! Also...
<...trimmed to 567 
characters of 1,620, 
read the rest at 
EFTA02525378...>





[email] EFTA00877487 (Jmail)


Masha Drokova to Jeffrey Epstein at 2018-02-21 
06:21:56


From: Masha Drokova
To: 
jeevacation@gmail.com
Date: Wed, 21 Feb 2018
06:21:56 +0000

Jeffrey,
I talked to a few 
people (including one 
of their first five 
employees) and thought
about Coinbase.
They raised on $1.6B 
valuation when their 
total revenue was 
$600M. They revenue in
2017 was $1B. It makes
valuation —$3.5B, at 
least $3B.
Their revenue is 
great. Their net 
promoter score is 
low..
I see competition as 
the major risk. 
Robinhood just launch 
a crypto app. 
Squarecash is an 
another competitor.
Another thing is that 
lots of good people 
left company already.
Coinbase have good 
chances to grow to 
$10B in valuation on 
the next three-four 
years.
But if I was looking 
to invest in anything 
myself I'd rather put 
money in Robinhood. 
They have an excellent
product to trade 
stocks(I use it 
myself), more stable 
and experienced team 
vs Coinbase.



╔═════════════════════════ new names in next file ═╗
║ Day One Ventures [russia] silicon valley venture ║
║                        fund run by Masha Drokova ║
║ Kia Kokalitcheva [journalist] US venture capital ║
║                                news at Pitchbook ║
║ WeWork [tech] infamously stupid failed temporary ║
║                  office space company [guardian] ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_020143 (epsteinify) 
(EpsteinWeb)


Steven Sinofsky to Jeffrey Epstein at 2018-02-21 
17:48:07


Steven Sinofsky has heard a sad story about women in
tech from Masha Drokova


From: Steven Sinofsky
Date: 2/21/2018 
5:48:07 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Fwd: Pro 
Rata: Wednesday, 
February 21
Attachments: 
image1.png

Excerpt from below...
Same old story: 
Yesterday, I grabbed 
coffee with Day One 
Ventures
founder Masha Drokova,
and heard a 
familiar—and still 
disappointing
—story: While raising 
her fund, she was told
by prospective 
investors
that she should get a 
male co-founder.

• She initially 
considered the 
suggestion, she told 
me, before
remembering it's 
rooted in sexism.

Begin forwarded 
message:
From: Kia Kokalitcheva
<REDACTED>
Date: February 21, 
2018 at 7:32:17 AM PST
To:<REDACTED>
Subject: Pro Rata: 
Wednesday, February 21

Pro Rata
By Kia Kokalitcheva 
•Feb 21, 2018
View in browser
Welcome back, readers.
Once again, a reminder
to send me your 
delicious scoops
and tips at 
kia@axios.com or find 
me on Twitter at 
@imkialikethecar.
Hot event alert: RSVP 
to our 2/26 event in 
NYC for interviews 
with NBA star
Draymond Green, BBG 
Ventures'...
<...trimmed to 1,000 
characters of 13,222, 
read the rest at 
HOUSE_OVERSIGHT_020143
...>





[email] HOUSE_OVERSIGHT_021096 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Steven Sinofsky at 2018-02-21 
17:55:09


From: jeffrey E. 
[jeevacation@gmail.com
]
Date: 2/21/2018 
5:55:09 PM
To: Steven Sinofsky
Subject: Re: Pro Rata:
Wednesday, February 21
Attachments: 
image1.png

Thx for taking the 
time

On Wed, Feb 21, 2018 
at 1:48 PM Steven 
Sinofsky > wrote:
Excerpt from below...
Same old story: 
Yesterday, I grabbed 
coffee with Day One 
Ventures
founder Masha Drokova,
and heard a 
familiar—and still 
disappointing
—story: While raising 
her fund, she was told
by prospective 
investors
that she should get a 
male co-founder.

• She initially 
considered the 
suggestion, she told 
me, before
remembering it's 
rooted in sexism.

Begin forwarded 
message:
From: Kia Kokalitcheva
<REDACTED>
Date: February 21, 
2018 at 7:32:17 ...
<...trimmed to 700 
characters of 13,289, 
read the rest at 
HOUSE_OVERSIGHT_021096
...>





[email] EFTA02523986 (Jmail)


Brock Pierce to Jeffrey Epstein at 2018-02-22 
19:16:00


From: Brock Pierce
Sent: Thursday, 
February 22, 2018 7:16
PM
To: Jeffrey E.
Subject: Re:

Brad Stephens says 
they wired $15m for 
half=your Coinbase 
position yesterday. So
you still have $15m of
equity and
now $=5m of cash back 
if so. Are you sure 
that didn't close?
Sent from my iPhone

On Feb 22,=2018, at 
11:21, jeffrey E. 
<jee=acation@gmail.com
jeevacation@gmail.com 
wrote:
ok

On Thu, Feb 22, 2018 
at 11:18 AM, 
Brock=Pierce
<
mailto > wrote:
In route.
Sent from my iPhone...
<...trimmed to 475 
characters of 1,819, 
read the rest at 
EFTA02523986...>





[crypto] HOUSE_OVERSIGHT_026255 (epsteinify) 
(EpsteinWeb)


[crypto] Steve Bannon to Jeffrey Epstein at 
2018-02-24 13:14:53


Epstein requests help with "coin issues" and 
"prohibitions foreign donor" (sic)


From: Steve Bannon
Sent: 2/24/2018 
1:14:53 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: Lawyer 
for Susan Rice: Obama 
administration 
'justifiably 
concerned' about 
sharing Intel with 
Trump team - POLITICO

On it
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sat, 24 Feb 2018
08:13:08 -0500
To: Steve Bannon'IL
Subject: Re: Lawyer 
for Susan Rice: Obama 
administration 
'justifiably 
concerned' about 
sharing Intel with 
Trump team - POLITICO

coin issues. : receive
coins, distribute 
coins, pay in coins, 
coin cooperative, 
prohibitions foreign 
donor.?
need to understand 
flow of funds. . donor
to campiagn c?s. does 
it have to go to 
campaign first. . does
it
have to go there at 
all etc.

On Sat, Feb 24, 2018 
at 7:48 AM, Steve 
Bannon wrote:
https://www.politico.c
om/story/2018/02/23/su
san-rice-lawyer-obama-
administration-classif
ied-intelligence-micha
el-flynn-trump-423437
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_026256 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-02-24 
13:21:54


From: Steve Bannon
Sent: 2/24/2018 
1:21:54 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: Lawyer 
for Susan Rice: Obama 
administration 
'justifiably 
concerned' about 
sharing Intel with 
Trump team - POLITICO

Populist/Nationalist 
first
Conservative 
Christians 
(catholic/evangelical)
next
Reverse alabama
This coalition staves 
off "times up" for 
next decade plus
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sat, 24 Feb 2018
08:18:09 -0500
To: Steve Bannon
Subject: Re: Lawyer 
for Susan Rice: Obama 
administration 
'justifiably 
concerned' about 
sharing Intel with 
Trump team - POLITICO

should it have a 
christian component? 
tithe? if you form a 
church you may be able
to tell mueller you 
have a
confession privelege. 
:)

On Sat, Feb 24, 2018 
at 8:14 AM, Steve 
Bannon -
On it
Sent via BlackBerry by
AT&T wrote:

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sat...
<...trimmed to 905 
characters of 1,619, 
read the rest at 
HOUSE_OVERSIGHT_026256
...>



╔═════════════════════════ new names in next file ═╗
║   Jeffrey Wernick [crypto] former COO of Parler, ║
║       involved in numerous crypto companies like ║
║                                   Bitforex [npr] ║
║ Parler [tech] twitter clone on which the January ║
║                     6th attacks were coordinated ║
╚══════════════════════════════════════════════════╝



[crypto] HOUSE_OVERSIGHT_026258 (epsteinify) 
(EpsteinWeb)


[crypto] Steve Bannon to Jeffrey Epstein at 
2018-02-24 13:23:41


Bannon suggests Jeffrey Wernick, Parler COO and man 
affiliated with many shady crypto businesses, can 
help


From: Steve Bannon
Sent: 2/24/2018 
1:23:41 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: Lawyer 
for Susan Rice: Obama 
administration 
'justifiably 
concerned' about 
sharing Intel with 
Trump team - POLITICO

I think I have the 
most solid guy on the 
right--tied into the 
'swiss' guys
Named jeffrey 
wernick--going thru 
due diligence now 
---ive known him a 
while as I've studied 
this--he can
walk u thru the deal
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sat, 24 Feb 2018
08:20:46 -0500
To: Steve 
Bannon<REDACTED>
Subject: Re: Lawyer 
for Susan Rice: Obama 
administration 
'justifiably 
concerned' about 
sharing Intel with 
Trump team - POLITICO

do you have coin guys.
brocks people . or 
should we find? some 
of the lefty crpto 
guys , might find it
difficult to join, but
they said bringing 
tech to discourse is 
on a higher plane

On Sat, Feb 24, 2018 
at 8:14 AM, Steve 
Bannon
On it
Sent via BlackBerry by
AT&...
<...trimmed to 950 
characters of 1,716, 
read the rest at 
HOUSE_OVERSIGHT_026258
...>





[crypto] HOUSE_OVERSIGHT_026260 (epsteinify) 
(EpsteinWeb)


[crypto] Steve Bannon to Jeffrey Epstein at 
2018-02-24 13:26:54


From: Steve Bannon
Sent: 2/24/2018 
1:26:54 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: Lawyer 
for Susan Rice: Obama 
administration 
'justifiably 
concerned' about 
sharing Intel with 
Trump team - POLITICO

Yes...I've got the 2nd
best--best is don 
mcgahn who is occupied
currently
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sat, 24 Feb 2018
08:24:39 -0500
To: Steve 
Bannon<REDACTED>
Subject: Re: Lawyer 
for Susan Rice: Obama 
administration 
'justifiably 
concerned' about 
sharing Intel with 
Trump team - POLITICO

understood. but need 
details. money needed 
for think tank, for 
ads. for policy 
meetings. . though
leaders. we could also
make the coin in some 
instances non 
negotiable for 2 
years. . is there a 
super smart
FEC person. ?

On Sat, Feb 24, 2018 
at 8:21 AM, Steve 
Bannon < > wrote:
Populist/Nationalist 
first
Conservative 
Christians 
(catholic/evangelical)
next...
<...trimmed to 915 
characters of 2,283, 
read the rest at 
HOUSE_OVERSIGHT_026260
...>



╔═════════════════════════ new names in next file ═╗
║ Jide Zeitlin [finance] former partner at Goldman ║
║            Sachs, Kate Spade, #MeToo allegations ║
║                                     [propublica] ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_026263 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-02-24 
13:32:39


From: Steve Bannon
Sent: 2/24/2018 
1:32:39 PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: Lawyer 
for Susan Rice: Obama 
administration 
'justifiably 
concerned' about 
sharing Intel with 
Trump team - POLITICO

Cool
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sat, 24 Feb 2018
08:31:40 -0500
To: Steve Bannon
Subject: Re: Lawyer 
for Susan Rice: Obama 
administration 
'justifiably 
concerned' about 
sharing Intel with 
Trump team - POLITICO

BTW spent some time on
the phone with Jide. 
hes looking to be read
into Saudi. . too 
early

On Sat, Feb 24, 2018 
at 8:26 AM, Steve 
Bannon < wrote:
Yes...I've got the 2nd
best--best is...
<...trimmed to 663 
characters of 2,735, 
read the rest at 
HOUSE_OVERSIGHT_026263
...>





[crypto] EFTA02521522 (Jmail)


[crypto] Steve Bannon to Jeffrey Epstein at 
2018-02-25 15:16:00


From: Steve Bannon <
Sent: Sunday, February
25, 2018 3:16 PM
To: Jeffrey Epstein
Subject: Re:

Classic
Sent via BlackBerry by
AT&T

From: "Jeffrey E." 
<jeevacation@gmail.com
>
Date: Sun, 25 Feb 2018
10:11:48 -0500
To: Steve Bannon<
Subject: Re:

the first crypto coin 
- In Thesis 28 Luther 
objected to a saying 
attributed to Tetzel: 
"As soon as a coin in 
the coffer rings,
a soul from purgatory 
springs".[S 
<https://en.wikipedia.
org/wiki/Indulgence#ci
te_note-56>

On Sun, Feb 25, 2018 
at 10:00 AM, Steve 
Bannon <
Just got back > wrote:

On Feb 25, 2018, at 
9:5...
<...trimmed to 559 
characters of 790, 
read the rest at 
EFTA02521522...>





[crypto] HOUSE_OVERSIGHT_030781 (epsteinify) 
(EpsteinWeb)


[crypto] Jeffrey Epstein to Steve Bannon at 
2018-02-26 05:01:50


Esptein says the crypto coin issues they're having 
are 'US based', see quote: "some bad shit . very 
bad"


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 2/26/2018 
5:01:50 AM
To: Steve Bannon
Subject: Re:

fun. have you come 
across lisa monaco 
yet. obama counter 
terroism girl. ? our 
cripto coin issues are
us
based. tax 
predominately. , 
regualtion, disclosure
etc. world wide, a 
whole different bag. .
debit cards. usb
, some bad shit . very
bad....
<...trimmed to 340 
characters of 1,598, 
read the rest at 
HOUSE_OVERSIGHT_030781
...>





File


First Few Lines


2018-02-28
money
3.6 kb
EFTA01253783
Deutsche 
Bank Jeffrey
E. Epstein 
2007 Trust



Deutsche Bank El Deutsche Bank Thad Co. Americas 345
Park Avenue - NYC20-0102 New York. NY 10154 THE 2007
JEFFREY E. EPSTEIN INSURANCE TRUST 03 DM 11/01/2007 
OO 11BRK ASSOCIATES. INC 575 LEXINGTON AVE 411I NEW 
YORK NY 10022 February I. 2018 to February 28. 2018 
Summary of Account Balance(s) Account... (3,209 more
characters)







[email] EFTA02521787 (Jmail)


Jeffrey Epstein to Steve Bannon at 2018-02-28 
13:04:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Wednesday, 
February 28, 2018 1:04
PM
To: Steve Bannon

European Commission to
Evaluate 
Cryptocurrency 
=egulation: Yesterday,
a European Commission 
vice president stated
<http://eu=opa.eu/rapi
d/press-release_SPEECH
-18-1242_en.htm> that 
the Commission will 
evaluate the existing
regulatory framework 
for cryptocurrencies 
and determine if 
regulatory action at 
the EU level is 
required to protect
investors and prevent 
illicit activities.
please no=e
<...snipped jeffrey 
epstein email 
signature...> 
copyright -al= rights 
reserved





[crypto] EFTA00874793 (Jmail)


[crypto] Steve Bannon to Jeffrey Epstein at 
2018-02-28 13:26:56


Bannon says that they need to stop EU regulation of 
crypto scams "dead in its tracks"


From: Steve Bannon 
..tj
To: jeffrey E. 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 28 Feb 2018
13:26:56 +0000

We need to stop this 
dead in it's tracks

On Feb 28, 2018, at 
8:03 AM, jeffrey E. 
<jeevacation®gmai I. 
coi  wrote:
European Commission to
Evaluate 
Cryptocurrency  
Regulation:  
Yesterday, a European 
Commission vice
president stated that 
the Commission will 
evaluate the existing 
regulatory framework 
for cryptocurrencies 
and
determine if 
regulatory action at 
the EU level is 
required to protect 
investors and prevent 
illicit activities.
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA02517572 (Jmail)


[crypto] Steve Bannon to Jeffrey Epstein at 
2018-02-28 14:27:00


Bannon says that they need to stop EU regulation of 
crypto scams "dead in its tracks"


From: Steve Bannon
Sent: Wednesday, 
February 28, 2018 2:27
PM
To: Jeffrey Epstein
Subject: Re:

What #r u@
Sent via BlackBerry by
AT&T

From: "Jeffrey E." 
<jeevacation@gmail.com
>
Date: Wed, 28 Feb 2018
09:22:05 -0500
To: Steve Bannoncil
Subject: Re:

Would be very 
interesting to know 
whether others in the 
WH Counsel's Office 
have TS/sci. Would 
suggest an issue with
mcgahn other than just
delay... EU regs. 
battle lines being 
drawn

On Wed, Feb 28, 2018 
at 8:26 AM, Steve 
Bannon < > wrote:
We need to stop this 
dead...
<...trimmed to 517 
characters of 1,101, 
read the rest at 
EFTA02517572...>





[email] HOUSE_OVERSIGHT_030005 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Steve Bannon at 2018-02-28 
16:52:58


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 2/28/2018 
4:52:58 PM
To: Steve Bannon

Ribis's Italian 
immigrant parents 
taught him to be 
tightfisted, but it 
was the Donald who 
introduced him to
dealmaking. As a kid 
in the New Jersey 
suburbs, Ribis rose 
before dawn to count 
the empty soda bottles
at the
family deli "so the 
suppliers couldn't 
cheat my mom on the 
deposits." When Trump 
faced bankruptcy in 
1989,
he turned to the team 
of Ribis and Steve 
Bollenbach, now CEO of
Hilton Hotels, to fend
off the banks and
bondholders. Ribis 
helped persuade 
creditors to let Trump
keep his trophy 
holding: his casinos. 
It was the
gaming company's IPO 
in 1995, orchestrated 
by Ribis, that 
restored Trump's 
wealth.
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2018-03-01
crypto
1.1 kb
EFTA00810361
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR Valor Global Fund III LP Capital Call February
14, 2018 Dear Southern Trust Company, Inc., Thank 
you again for your partnership in Valor Global Fund 
III LP (the Fund). The Fund is calling capital from 
you in the amount of $500,000.00, which represents 
2% of your total commitment of $25,000,000... (809 
more characters)







[email] EFTA02516264 (Jmail)


Alan Dlugash to Jeffrey Epstein at 2018-03-02 
22:06:00


From: Alan Dlugash
Sent: Friday, March 2,
2018 10:06 PM
To: jeffrey E.
Subject: Re: Coinbase

Seems like Brock 
P=erce was looking for
my contact info? Who 
is he and should I 
send it to him=?
Alan J Dlugash
767 3rd Avenue, 36th 
floor
New=lork, NY. 10017
Sent from my iPhone

On Mar 2, 2018, at 
3:2= PM, jeffrey E. 
<jeevacation@gm=il.com
jeevacation@gmail.com>
wrote:
w=ote:
I am told the 
transaction closed. 
Hav= you confirmed?
What's the best way to
reach Alan Dlugash?
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA02514539 (Jmail)


[crypto] Jeffrey Epstein to Alan Dlugash at 
2018-03-03 00:04:00


Brock Pierce has tax problems (hasn't filed a tax 
return in 5 years)


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Saturday, March 
3, 2018 12:04 AM
To: Alan Dlugash
Subject: Re: Coinbase

says he hasnt filed a 
return in 5 years

On Fri, Mar 2, 2018 at
5:0= PM,
<htt wrote:
Seems like=Brock 
Pierce was looking for
my contact info? Who 
is he and should I 
send =t to him ?
Alan J Dlugash LLC
Sent from my iPhone

On Mar 2, 20=8, at 
3:27 PM, jeffrey E. 
<jeevacation@gmail.com
<mailtojeevacation@gma
il.com>> wrote:
yes

On Fri, Mar 2, 2018 at
3:23 PM, Brock Pie=ce 
< > wrote:
I am told the 
transaction closed. 
Have you confirmed?
What's the best way to
reach Alan Dlugash?
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...> 
copyright -=11 rights 
reserved
<=iv dir="ltr"> 
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02510290 (Jmail)


Jeffrey Epstein to Brock Pierce at 2018-03-05 
16:24:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, March 5,
2018 4:24 PM
To: Brock Pierce
Subject: Re: Coinbase

nothing to do till 
after the IPO

On Mon, Mar 5, 2018 at
11:23 AM, =rock Pierce
> wrote:
How do you suggest we 
handle the other 
part=of the Coinbase 
deal?
Sent from my iPhone

On Mar 4, 2018, at 
10:26, jeffrey =. 
<jeevacati=n@gmail.com
jeevacation@gmail.com 
wrote:
number./?

On Sun, Mar 4, 201...
<...trimmed to 411 
characters of 1,990, 
read the rest at 
EFTA02510290...>





File


First Few Lines


2018-03-08
money
105.8 kb
EFTA00803405
Honeycomb 
Asset 
Management 
fund 
brochure



ITEM 1 Cover Page PART 2A OF FORM ADV: FIRM BROCHURE
HONEYCOMB ASSET MANAGEMENT LP March 2018 Honeycomb 
Asset Management LP 645 Madison Avenue, 16'h Floor 
New York, NY 10022 Tel: 646.883-1105 This brochure 
provides information about the qualifications and 
business practices of Honeycomb Asset Manage... 
(105,980 more characters)







[crypto] EFTA00867030 (Jmail)


[crypto] Kathy to Jeffrey Epstein at 2018-03-08 
12:42:24


discussion of a crypto token based on GDAX (whatever
that means)


From:
To: jeff epstein 
<jeevacationggmail.com
,
Date: Thu, 08 Mar 2018
12:42:24 +0000

Hi Jeff,
I heard that In April 
d coin based index 
fund on the
GDAX EXCHANGE will be 
available. Sounds like
an
ETF for crypto 
currencies. Do you 
think that will be a
good way to get into 
that market. Bitcoin 
is more than I
care to spend since I 
don't understand that 
market (but
I would like to learn 
more). Thanks for your
advice.
Love,
Kathy





[email] HOUSE_OVERSIGHT_025528 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-03-11 
20:07:21


From: Steve Bannon
Date: 3/11/2018 
8:07:21 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Filed: 
German Media Confess 
to Underestimating 
Steve Bannon; He Is 
'As Dangerous as Ever'

Don't worry
All good

On Mar 11, 2018, at 
9:05 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
ill make it up to 
you,. sorry

On Mon, Mar 12, 2018 
at 2:04 AM, Steve 
Bannon < > wrote...
<...trimmed to 368 
characters of 5,460, 
read the rest at 
HOUSE_OVERSIGHT_025528
...>



╔════════════════════════ new names in next file ═╗
║ Sean Bannon [republican] Steve Bannon's brother ║
╚═════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_025533 (epsteinify) 
(EpsteinWeb)


Sean Bannon to Jeffrey Epstein, Steve Bannon at 
2018-03-11 20:08:31


From: Sean Bannon
Sent: 3/11/2018 
8:08:31 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
CC: Steve Bannon
Subject: Re: Filed: 
German Media Confess 
to Underestimating 
Steve Bannon; He Is 
'As Dangerous as Ever'

Roger that. Thanks for
having us today.
Sent from my iPhone

On Mar 11, 2018, at 
9:03 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Unfortunately I just 
spoke to one of the 
country leaders that 
we discussed„ I will 
fly there tomorw night
now and then to new 
york wednesday night. 
sorry. will be in new 
york thurs and friday.
we should lay
out a strategy plan. .
how much fun... travel
safe.

On Sun, Mar 11, 2018 
at 8:47 PM, Steve 
Bannon < wrote:...
<...trimmed to 651 
characters of 5,158, 
read the rest at 
HOUSE_OVERSIGHT_025533
...>





[email] HOUSE_OVERSIGHT_025524 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein, Sean Bannon at 
2018-03-12 01:04:06


From: Steve Bannon
Sent: 3/12/2018 
1:04:06 AM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]; Sean Bannon 
<REDACTED>
Subject: Re: Filed: 
German Media Confess 
to Underestimating 
Steve Bannon; He Is 
'As Dangerous as Ever'

Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sun, 11 Mar 2018
21:03:53 +0100
To: Steve 
Bannon<REDACTED> ; <
Subject: Re: Filed: 
German Media Confess 
to Underestimating 
Steve Bannon; He Is 
'As Dangerous as Ever'

Unfortunately I just 
spoke to one of the 
country leaders that 
we discussed„ I will 
fly there tomorw night
now and then to new 
york wednesday night. 
sorry. will be in new 
york thurs and friday.
we should ...
<...trimmed to 666 
characters of 5,288, 
read the rest at 
HOUSE_OVERSIGHT_025524
...>



╔═════════════════════════ new names in next file ═╗
║       Martin Zeman [bank] Deutsche Bank employee ║
║   Mike Novogratz [crypto] CEO of Galaxy Digital, ║
║         reportedly made a billion dollars in the ║
║                                 Terra/Luna ponzi ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01388354 (Jmail)


[crypto] Vahe Stepanian to Zeman, Barrett, Oldfield 
at 2018-03-14 17:51:56


invitation to Deutsche Bank blockchain event with 
Mike Novogratz


From: Vahe Stepanian
Sent: 3/14/2018 
5:51:56 PM
To: Paul Barrett
CC: Stewart Oldfield 
Martin Zeman
Subject: DB Bitcoin 
and Blockchain Event -
April 3, 2018

Paul — hope all is 
well at Alpha Group. 
Reaching out because 
we wanted to extend 
the below invite to a 
DB hosted
Bitcoin and Blockchain
panel discussion here 
in New York on 
Tuesday, April 3(6. 
Let us know if the 
event is of interest
and we can help to get
you registered. Happy 
to answer any 
questions.
Thank you,
Vahe
Deutsche Bank Americas
invites you to join us
for a panel 
discussion:
Bitcoin and 
Blockchain:
What this means for 
the
future of business
Bitcoin and 
Blockchain: What this 
means for the future 
of business
Hosted by John Cryan
Panelists: Peter 
Garber, Stuart Haber, 
Mike Novogratz
Tuesday, April 3, 2018
New York
(further details 
below)
Register here
REGISTRATION DEADLINE:
Friday March 23
Panelists:
John Cryan, Chief 
Executive Officer and 
Member of the 
Management Board, 
Deutsche Bank 
Securities, Inc.
Peter Garber, Chief 
Financial Strategist, 
Deutsche Bank 
Securities, Inc.

Dr. Stuart Haber, 
President, Stuart 
Haber Crypto, LLC
Michael Novogratz, CEO
and Founder of Galaxy 
Investment Partners 
LLC.
Date:
Tuesday, April 3, 2018
Time:
4:30 PM Registration
5:00 PM Program Begins
6:00 PM Reception
Location:
Deutsche Bank
CONFIDENTIAL - 
PURSUANT TO FED. R. 
CRIM. P. 6(e) 
DB-SDNY-0091854
CONFIDENTIAL 
SDNY_GM_00238038
| Email Attachments for EFTA01388354:


File


First Few Lines


2018-04-03
crypto
817 b
EFTA01388197
Deutsche 
Bank bitcoin
and 
blockchain 
symposium, 
attached to 
email 
EFTA01388354



Hosted by John Cryan Panelists: Peter Garber, Stuart
Haber, Mike Novogratz Tuesday, April 3, 2018 New 
York (further details below) Register here 
REGISTRATION DEADLINE: Friday March 23 Panelists: 
John Cryan, Chief Executive Officer and Member of 
the Management Board, Deutsche Bank Securities, Inc.
P... (474 more characters)





╔═══════════════════ new names in next file ═╗
║ Xavier Avila [bank] Deutsche Bank employee ║
╚════════════════════════════════════════════╝



[crypto] EFTA01434500 (Jmail)


[crypto] Stewart Oldfield to Vahe Stepanian at 
2018-03-14 21:48:54


everyone assumes Epstein's banker Paul Barrett will 
want to know about the blockchain event


Subject: RE: DB 
Bitcoin and Blockchain
Event - April 3, 2018
From: Stewart Oldfield
< ›
Date: Wed, 14 Mar 2018
17:48:54 -0400
To: Vahe Stepanian ‹ >

Wow, that's an 
interesting one. Go 
for it.

From: Vahe Stepanian
Sent: Wednesday, March
14, 2018 5:42 PM
To: Stewart Oldfield <
:>; Martin Zeman
Subject: FW: DB 
Bitcoin and Blockchain
Event - April 3, 2018 
Do you want to send to
Paul Barrett or should
I?
From: Vahe Stepanian
Sent: Wednesday, March
To:
Cc: Terri...
<...trimmed to 462 
characters of 1,741, 
read the rest at 
EFTA01434500...>





[crypto] HOUSE_OVERSIGHT_030711 (epsteinify) 
(EpsteinWeb)


[crypto] Steve Bannon to Jeffrey Epstein at 
2018-03-15 10:54:45


Epstein says "we can discuss michael and his coins",
unclear what that means


From: Steve Bannon
Sent: 3/15/2018 
10:54:45 AM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: Corker 
'hopeful' on approving
new war-powers 
authorization for 
Trump administration -
POLITICO

What time is dinner?
Do u want me to come 
over beforehand ???
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Thu, 15 Mar 2018
06:46:54 -0400
To: Steve Bannon
Subject: Re: Corker 
'hopeful' on approving
new war-powers 
authorization for 
Trump administration -

POLITICO
yes I saw it 1 i will 
invite gerry baker to 
our dinnner tonight. 2
miro lajcak. president
of UN. will guide the
EU project if you like
him. his govt will 
fall this week - as 
planned. :) 3. later 
today we can discuss 
michael
and his coins. 4. 
sultan - duabi in new 
york 21 22

On Thu, Mar 15, 2018 
at 6:04 AM, Steve 
Bannon > wrote:
...
<...trimmed to 829 
characters of 971, 
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HOUSE_OVERSIGHT_030711
...>





[email] HOUSE_OVERSIGHT_030712 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-03-15 
11:07:24


From: Steve Bannon
Sent: 3/15/2018 
11:07:24 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Corker 
'hopeful' on approving
new war-powers 
authorization for 
Trump administration -
POLITICO

Done

On Mar 15, 2018, at 
7:00 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
sure ! dinner 7 . come
at 6?
https://blindgossip.co
m/?p=89824

On Thu, Mar 15, 2018 
at 6:54 AM, Steve 
Bannon wrote:
What time is dinner?
Do u...
<...trimmed to 413 
characters of 1,207, 
read the rest at 
HOUSE_OVERSIGHT_030712
...>





[politics] HOUSE_OVERSIGHT_030714 (epsteinify) 
(EpsteinWeb)


[politics] Steve Bannon to Jeffrey Epstein at 
2018-03-16 11:19:55


Bannon gets a shout out from Russian nationalist 
Alexander Dugan


From: Steve Bannon
Sent: 3/16/2018 
11:19:55 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Skripal, 
Syria, And England Are
All Victims Of The 
Globalist War On Trump
I Geopolitica.RU

https://www.geopolitic
a.ru/en/article/skripa
l-syria-and-england-ar
e-al1-victims-globalis
t-war-trump
Dugan's analysis with 
shout out





[email] HOUSE_OVERSIGHT_030715 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-03-16 
11:25:35


From: Steve Bannon
Sent: 3/16/2018 
11:25:35 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Skripal, 
Syria, And England Are
All Victims Of The 
Globalist War On Trump
I Geopolitica.RU

Last night 
great---really liked 
those guys
I'm back Tuesday

On Mar 16, 2018, at 
7:24 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
did you enjoy last 
night. . leon doesnt 
listen as much as he 
should. but he is a 
good guy. Im in palm 
beach
for the weekend. next 
week if you like Kathy
ruemmler. or reid 
weingarten and or miro
lacjak.

On Fri, Mar 16, 2018 
at 7:19 AM, Steve 
Bannon <_> wrote:
https://www.geopolitic
a.ru/en/article/skripa
l-syria-and-england-ar
e-all-victims-globalis
t-war-trump
Dugan's analysis with 
shout out...
<...trimmed to 714 
characters of 762, 
read the rest at 
HOUSE_OVERSIGHT_030715
...>





[girls] EFTA02504630 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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)


Jeffrey Epstein to (unknown) 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...>



╔═════════════════════════ new names in next file ═╗
║   Electric Coin Company [crypto] FKA 'Zerocoin', ║
║      Madars Virza and untraceable cryptocurrency ║
║                                            ZCash ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2018-03-22
crypto
19.7 kb
EFTA00811130
Perkins Coie
tax opinion 
on ZCash 
tokens



PeRKINSCOle March 22, 2018 TO: The Zerocoin Electric
Coin Company FROM: Bryan Smith RE: Certain Federal 
Income Tax Consequences Applicable to Retention and 
Distribution of Zcash This memorandum discusses 
certain federal income tax consequences applicable 
to The Zerocoin Electric Coin Company ("ZECC"... 
(19,508 more characters)







[crypto] EFTA02494305 (Jmail)


[crypto] David Stern to Jeffrey Epstein at 
2018-03-22 10:13:00


planning a crypto exchange in Belarus, David Stern's
"Chinese guys" can't do it because of the PRC's 
crackdown on crypto


From: David Stern <
Sent: Thursday, March 
22, 2018 10:13 AM
To: Jeffrey Epstein
Subject: Belarus 
crypto

We can get exclusive 
license for crypto 
exchange in Belarus
My chinese guys can't 
do it now because of 
new chinese government
re=trictions
If you see any use for
such a license let me 
know otherwise will 
walk away =<...removed
Apple XML plist...>





[crypto] EFTA02494000 (Jmail)


[crypto] David Stern to Jeffrey Epstein at 
2018-03-22 10:27:00


Epstein says a crypto exchange in Belarus could be 
"very useful", David Stern's Chinese guys could have
brought "significant volume"


From: David Stern
Sent: Thursday, March 
22, 2018 10:27 AM
To: jeffrey E.
Subject: Re: Belarus 
crypto

You need to let me 
know soo= what to do 
with it.
They give it to us on 
the basis that w= can 
bring significant 
volume.
Now we cannot as China
is out.
We can add provisions 
/ barriers into the 
new President decree 
that's coming out in 
April It would be part
of this :
http://park.by/?Ing=en

On 22 Mar 2018, at 
18:16, jef=rey E. 
<jeevacation@gmail.com
</=>> wrote:
it could be very 
useful

jeevacation@gmail.com
destroy this 
communication and all 
copies thereof,
including all 
at=achments. copyright
-all rights reserved





[email] EFTA00851916 (Jmail)


Madars Virza to Jeffrey Epstein at 2018-03-22 
22:55:19


From: Madars Virza
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Zcash tax 
memo
Date: Thu, 22 Mar 2018
22:55:19 +0000
Attachments: 
Zcash_Tax_Memo n 
Final03.22.20 I 8.pdf

Might be of interest. 
According to the 
company's counsel:
- company retaining 
the coins (before 
distributing them to 
partners) does not 
realize income (best 
analogies via
natural resource 
mining / sale and 
simultaneous retention
in real property);
- distribution of 
coins to the partners 
does not result in 
recognition of a gain 
(at least not by a 
reason of Zcash
being a "marketable 
security")
Of course while the 
case law in support of
those positions is 
interesting (at least 
to me) one does 
recognize that the 
official
guidance is rather 
sparse...
Both are favorable and
I'm sure you would 
have told me the same 
but maybe the full 
analysis gives 
something new :)
Madars





[email] EFTA02497856 (Jmail)


David Stern to Jeffrey Epstein at 2018-03-23 
08:04:00


From: David Stern
Sent: Friday, March 
23, 2018 8:04 AM
To: Jeffrey Epstein
Subject: Fwd: 
Introduction to 
Stoneridge re: 
Cryptocurrency 
Cocktail Reception on 
Wednesday

April 4th Details TBC

Begin forwarded 
message:
From: Teresa Teague
Date: 23 March 2018 at
15:49:27 GMT+8
To:
Cc:
Subject: Introduction 
to Stoneridge re= 
Cryptocurrency 
Cocktail Reception on 
Wednesday April 4th 
Details TBC

Dear David-
Hope you have been 
well. There's an ass=t
management company out
of NYC we work closely
with called
Stoneridge. They are 
hugely successful and 
have built up a 
portfolio of $13.2bn 
over t=e last several 
years across
3 core strategies - 
alternative lending, 
volatility and 
reinsurance. They are 
a great tea=, all ex 
Goldman, and have 40
data scientists from 
Tsinghua up in 
Beijing.
They have pioneered a 
unique crypto currency
index fu=d investment 
product which is 
currently a private 
fund,
but is seeking 
appr=val by the SEC to
be publicly registered
in the US. They have 
made si=nificant 
headway with the SEC
and will likely be the
first fund of this 
kind to be approved by
the SEC.=/p>
It's essentially an 
easy access crypto 
vehicl= that is an 
index of crypto 
currencies with a 
market cap above $3bn.
1= currently invests 
in BTC, ETH and XRP 
and has been in beta 
stage with in e=cess 
of $120m of
management/friends/fam
ily money for 8 
months. They are now 
ready to open that up 
to other inves=ors and
we are
working with them to 
source investors for 
Asia whilst the fu=d 
is still private.
This will be an easy 
access vehicle to 
crypto exposur= and 
probably also creates 
a product that allows 
crypto to
be a more 
instit=tionalised 
asset class.
Their team includes 
one of the key 
founders of Ripple=and
they will be in HK 
from the 4th — 6th of 
April and we
would lik= to invite 
you to meet with them,
either to consider 
this from a personal 
o= corporate 
investment 
perspective.
We'll be holding an 
informal cocktail 
reception on the 
Wednesday 4th April 
evenin= (venue and 
time TBC) where you
can m...
<...trimmed to 2,000 
characters of 2,596, 
read the rest at 
EFTA02497856...>





[email] EFTA00471164 (Jmail)


Lesley Groff to Joi Ito at 2018-03-23 13:32:06


From: Lesley Groff 
<REDACTED> >
To: Joichi Ito <MI >
Subject: Re: Call 
today
Date: Fri, 23 Mar 2018
13:32:06 +0000

the first is his 
island number...the 
second is his 
cell...for sure you 
can always try the 
cell...

> On Mar 23, 2018, at 
9:31 AM, Joichi Ito < 
› wrote:
> • I have for home 
and for mobile. Is 
that right? Or is
the first # the 
island?

>> On Mar 23, 2018, at
9:22 AM, Lesley Groff 
< > wrote:
>> Joi, you can try 
Jeffrey...
<...trimmed to 433 
characters of 1,364, 
read the rest at 
EFTA00471164...>





[email] EFTA00853240 (Jmail)


David Stern to Jeffrey Epstein at 2018-03-24 
05:08:30


From: David Stern 
<EIMINI=>
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Hamers Ralph 
Marl8engl.pdf
Date: Sat, 24 Mar 2018
05:08:30 +0000
Attachments: 
Hamers_Ralph_Marl8engl
.pdf

My DB work that we now
drop led me to him. 
Might be ideal for 
your discussion. I am 
now in touch with
him.





[email] EFTA02490420 (Jmail)


Madars Virza to Jeffrey Epstein at 2018-03-24 
21:32:00


From: Madars Virza
Sent: Saturday, March 
24, 2018 9:32 PM
To: Jeffrey E.
Subject: For Steve

There is 11am Mass (a 
very reverend Ordinary
Form Mas=, can 
recommend) a block or 
two from Martin 
Nowak's lab:
https://stpaulparish.o
rg/

They also have boys 
choir, and I'm sure 
the Palm Sunday (i.e. 
tomorrow's) Mass will 
be great.
Another great one is 
11am at St. Clement's 
in Boston: 
https://www.omvusa.org
/st-clement-shrine . 
St. Clement's is
the perpetual 
adoration shrine for 
the archdioces= and 
has OMV seminary 
attached to it so 
again very orthodox.

Regarding 
extraordinary form, 
the Latin Mass parish 
in Boston area is Mary
Immaculate of Lourdes
https://maryimmaculate
oflourdes.org/en/--the
yhavedailyEFMass(just
like Holy Innocents in
NYC).
l presume Steve might 
be going to 
anticipatory Mass
tonight but maybe the 
above is helpful :-)
Madars





[email] EFTA00847613 (Jmail)


Jeffrey Epstein to Steve Bannon at 2018-03-24 
21:43:03


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Steve Bannon
Subject: Fwd: For 
Steve
Date: Sat, 24 Mar 2018
21:43:03 +0000

Coin guy

--- Forwarded Message 
---

From: Madars Virza  
k's
Date: Sat, Mar 24, 
2018 at 5:32 PM
Subject: For Steve
To: jeffrey E. 
<jetes@gmail.com>

There is 11 am Mass (a
very reverend Ordinary
Fo...
<...trimmed to 320 
characters of 1,068, 
read the rest at 
EFTA00847613...>





[girls] EFTA02491007 (Jmail)


[girls] Julia Santos to Jeffrey Epstein at 
2018-03-26 13:03:00


From: Julia Santos C >
Sent: Monday, March 
26, 2018 1:03 PM
To: Jeffrey

Shall I put the paris 
neva one of the twins)
in touc= wiaShe could 
meet her and her 
sister probably, take
photosQ=A0





[email] EFTA00849957 (Jmail)


Madars Virza to Jeffrey Epstein, Steve Bannon at 
2018-03-27 23:50:20


From: Madars Virza
To: "jeffrey E." 
<jeevacation@gmail.com
>
Cc: Steve Bannon
Subject: Re: For Steve
Date: Tue, 27 Mar 2018
23:50:20 +0000
Attachments: 
The_Logic_of Gift.pdf

Thank you, Jeffrey! 
This Sunday was 
magical and I'd be 
very much interested 
to be in the school :)
An interesting 
question we discussed 
-- should giving a 
"hugs"P'endorsements"/
etc require getting a 
counter-
endorsement of some 
sort. It seems to me 
that answer is no -- 
market dynamics would 
make it easier for 
external
actors to rack up a 
lot of reputation (can
clearly imagine, say, 
Correct The Record 
doing so).
There's a captivating 
interview with Shimon 
Peres (given just 
weeks before he 
passed) where he talks
about
giving vs exchanging 
ft tp://www.tabletmag 
comijewish-news-and-po
litics/214621/one-last
-interview):
"Why is America 
great?" I asked him. 
"Because they were 
givers. Why is Europe 
in trouble? Because 
they
are takers. America is
giving; people think 
it's because they are 
generous. I think it's
because they are
wise. If you give, you
create friends. The 
most beneficial 
investment is making 
friends.
"America had the guts 
to take the Marshall 
Plan, a huge piece of 
their GNP that they 
gave to this dying
Europe. And in this 
way, they have shown 
that this is the best 
investment in the 
world."
There is no European 
country that didn't 
take an empire. The 
French and the 
British, the 
Portuguese,
everybody. And what 
happened? They were 
thrown out of there 
and left with nothing.
England, the
greatest empire from 
sunrise to sunset, all
the oceans, and the 
nice, nonviolent 
Indians threw them out
and
left them with nothing
but three small 
islands, they don't 
know what to do with 
them.
"Believe me," I told 
Putin, "enemies and 
animosity are the 
greatest waste in 
life. You are 
investing in a
foolish thing."
A friend wrote an 
article contrasting 
the logics of 
exchange, duty, and 
giving. It has quite a
Thomistic penumbra
(and I'm attaching it 
here):
The logic of exchange 
and the logic of duty 
provide a pr...
<...trimmed to 2,000 
characters of 5,139, 
read the rest at 
EFTA00849957...>





[email] EFTA02493146 (Jmail)


Madars Virza to Jeffrey Epstein at 2018-03-28 
02:37:00


From: Madars Virza
Sent: Wednesday, March
28, 2018 2:37 AM
To: jeffrey E.
Subject: What is 
Bitcoin?

OFAC sanctions view:
https://www.treasury.g
oviresource-center/faq
s/Sanctions/Pages/faq_
=ompliance.aspavc_faqs
chttps:/=www.treasury.
goviresource-center/fa
qs/Sanctions/Pages/faq
_compliance.aspxtt=c_f
aqs>
It is interesting 
that=their treatment 
of addresses is 
one-sided:
Addres= == "identifier
that represents=a 
potential destination 
for a digital currency
transfer"; can be 
adde= to their
blacklist. But what 
about *sources?
For almost all digital
currencies it is true 
then when receiving a 
paym=nt you know 
source address in 
addition to the
destination one. But 
not all=-- there are 
currencies where the 
recipient does 
not=learn the source 
address (and thus
can't cross-check 
against any 
black=ists).





[email] EFTA02493582 (Jmail)


Jeffrey Epstein to Madars Virza at 2018-03-28 
12:52:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Wednesday, March
28, 2018 12:52 PM
To: Madars Virza
Subject: Re: What is 
Bitcoin?

its very well done. in
essence it =ays if you
are dealing with bad 
guys we will get you

On Tue, Mar 27, =018 
at 10:36 PM, Madars 
Virza 
<madars@gmail.com 
mada=s@gmail.com 
wrote:
OFAC sanctions view:
https://www.treasu.y.g
oviresource-center/faq
s/Sanctions/Pages/faq_
compliance.a=pxl4vc_fa
qs
It is interesting that
their t...
<...trimmed to 450 
characters of 953, 
read the rest at 
EFTA02493582...>





File


First Few Lines


2018-03-31
crypto
3.2 kb
EFTA00810306
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



Valar Global Fund II LP Unaudited Financial 
Statements March 31, 2018 VALAR Valar Global Fund II
LP Statement of Assets, Liabilities, and Partners' 
Capital March 31.2018 Assets Cash 1,537,573 
Investments, at fair value (cost $59,507,899) 
[06,578,582 Interest receivable 75,177 Total assets 
$ 108.191.... (2,771 more characters)


2018-03-31
crypto
2.7 kb
EFTA00810352
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



Valar Global Fund III LP Unaudited Financial 
Statements March 31, 2018 VALAR Valar Global Fund HI
LP Statement of Assets, Liabilities, and Partners' 
Capital March 31, 2018 Assets Cash and cash 
equivalents 879,320 Investments, at fair value (cost
$52,001,076) 84,152,228 Interest receivable 8,896 
Tota... (2,369 more characters)







[girls] EFTA00846558 (Jmail)


[girls] (unknown) to Jeffrey Epstein 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] EFTA00846900 (Jmail)


Masha Drokova to Jeffrey Epstein at 2018-03-31 
22:37:07


From: Masha Drokova
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sat, 31 Mar 2018
22:37:07 +0000

We bought sweater and 
had amazing time with 
Lana. Thank you for 
your kindness and 
gifts dear Jeffrey! 
You are
amazing friend. Your 
care means a lot to 
me.

On Mar 31, 2018, at 
5:19 AM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
it looks GREAT

On Sat, Mar 31, 2018 
at 1:13 AM, Masha 
Drokova < > wrote:
Jeffrey! Thank you so 
much. You...
<...trimmed to 446 
characters of 1,065, 
read the rest at 
EFTA00846900...>



╔═════════════════════════ new names in next file ═╗
║          Women Empowerment aka WE Talks [russia] ║
║      organization started by Epstein's assistant ║
║                 Svetlana Pozhidaeva [dailybeast] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2018-04-01
girls
3.7 kb
022407
Svetlana 
Pozhidaeva 
Women 
Empowerment 
(WE) 
conference 
seminar 
pitch deck



Women Advance Women Empowerment and Self-realization
Our Mission Our mission is to support enhance women 
professional and personal growth and fulfillment We 
are deeply committed to providing achievement-driven
women with Inspiration, Guidance, and Networking Our
Target Audience Millennial women pu... (2,978 more 
characters)


2018-04-01
finance
11.8 kb
033220
Joseph G. 
Carson short
economic 
report on 
defense 
spending 
under Trump



JAN 01.27.2017 ECONOMICS: US PERSPECTIVES NATIONAL 
DEFENSE: IS ANOTHER SPENDING BOOM ON THE HORIZON? + 
Joseph G. Carson, US Economist and Director—Global 
Economic Research, joe.carson@abglobal.com President
Trump has promised to increase defense spending—and 
there’s support from key members of Congr... (11,713
more characters)







[crypto] EFTA00842748 (Jmail)


[crypto] Madars Virza to Jeffrey Epstein at 
2018-04-02 20:28:52


Epstein helping Madars Virza with taxes on his 
untraceable cryptocurrency ZCash


From: Madars Virza
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Fwd: The 
Zcash Company DRAFT 
K-1
Date: Mon, 02 Apr 2018
20:28:52 +0000
Attachments: 
ZEROCOIN_2017_DRAFT_K-
1_48_VIRZA,_MADARS.PDF

Just got schedule 
K-1's from Zcash.
Nothing too surprising
here: -4200k is what I
got from auctions, and
the "ordinary business
income" + "long
term capital gain" 
columns correspond to 
the coins that company
sold to finance its 
operations; we should 
be
getting a draw to 
cover the 
corresponding taxes.
All of my coins are 
still maintained by 
the company. We want 
to move on getting 
them out though:
Zcash will have a 
"fork" in the chain; 
it is expect that only
one branch will be 
ilve after this (it 
won't be a
controversial fork 
like Ethereum vs 
Ethereum Classic), but
if we have physical 
control over the keys,
we can
benefit from both 
branches (in case it 
is controversial), 
while if we wait to 
get coins out, we will
only get the
company -endorsed 
branch.
Can I call you some 
day?
Madars

--- Forwarded Message 
---

From: Margaret Baily 
<margaret®z.cash>
Date: Mon, Apr 2, 2018
at 1:39 PM
Subject: The Zcash  
Company DRAFT K-1
To: Madars Virza

Hello,
Attached please fi nd 
your 2m7DRAFT K-1. 
Please review name, 
address and other 
relevant information 
and if there are
any corrections and/or
changes please let me 
know asap. Thank you.
Margaret Baily
Executive Assistant to
Zooko Wilcox
The Zerocoin Electric 
Coin Company
Sit





[text] HOUSE_OVERSIGHT_027260 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 7 days starting 2018-04-03 and 
is probably with Steve Bannon)


  • [3/4/18 10:52] Epstein: DJT is certainly moving back to your base. Good job
    • 

  • [3/4/18 11:44] Bannon (?): Thanks
    • 

  • [3/4/18 12:37] Epstein: He should leave syria in exchange for the iraniians leaving Yemen
    • 

  • [4/4/18 11:32] Epstein: Interesting crypto , everyone wants in. So amusing
    • 

  • [4/4/18 11:33] Bannon (?): It's the future mr goetz (Chinatown)
    • 

  • [4/4/18 11:33] Epstein: My nose !!!!
    • 

  • [4/4/18 12:01] Epstein: Jake Gittes : How much are you worth? Noah Cross : I have no idea. How much do you want? Jake Gittes : I just wanna know what you're worth. More than 10 million? Noah Cross : Oh my, yes! Jake Gittes : Why are you doing it? How much better can you eat? What could you buy that you can't already afford?
    • 

  • [4/4/18 12:36] Bannon (?): Love this film
    • 

  • [4/4/18 15:44] Epstein: https://www.usnews.com/news/world/articles/2018-04-04/us-plans-to-sanction-russian-oligarchs-this-week-sources
    • 

  • [4/4/18 15:45] Epstein: Well at least it is their elite and not ours
    • 

  • [4/4/18 16:18] Epstein: Are you in ny next week
    • 

  • [4/4/18 19:33] Epstein: ?
    • 

  • [4/4/18 20:00] Epstein: Woody Allen dinner tues if you like to join
    • 

  • [5/4/18 10:10] Epstein: I liked your fuck Wall Street statement. Don't know how you are doing it but it seems he is following your lead.
    • 

  • [5/4/18 10:16] Bannon (?): 1000%--- I have Kudlow and Bolton in there
    • 

  • [5/4/18 13:41] Epstein: Nice to finally have good soldiers for you
    • 

  • [5/4/18 13:57] Bannon (?): Old soldiers looking for a gig
    • 

  • [5/4/18 13:58] Epstein: Yes but its funny as it is obvious that they now have a boss. . good for you
    • 

  • [6/4/18 9:44] Epstein: HBJ sun. MBS mon. Paris I'm not back until tues
    • 

  • [6/4/18 9:47] Bannon (?): Very cool
    • 

  • [7/4/18 2:13] Epstein: Suleiman Kerimov is being designated for being an official of the Government of the Russian Federation. Kerimov is a member of the Russian Federation Council. On November 20, 2017, Kerimov was detained in France and held for two days. He is alleged to have brought hundreds of millions of euros into France - transporting as much as 20 million euros at a time in suitcases, in addition to conducting more conventional funds transfers - without reporting the money to French tax authorities. Kerimov allegedly launders the funds through the purchase of villas. Kerimov was also accused of failing to pay 400 million euros in taxes related to villas.
    • 

  • [7/4/18 4:41] Epstein: Also great story from head of NATO. When meeting Donald wanted to talk about Celina. The mutual girlfriend
    • 

  • [7/4/18 5:25] Bannon (?): Of course
    • 

  • [8/4/18 7:01] Epstein: When are you next in Europe?
    • 

  • [8/4/18 7:04] Bannon (?): 1 May in nice -- have been invited to speak @ a gathering of the tribes big day today in Hungary
    • 

  • [8/4/18 7:34] Epstein: Good boy
    • 

  • [8/4/18 7:54] Bannon (?): NYT has proposed page 1 interview on china/ trump
    • 

  • [8/4/18 8:11] Epstein: Finally
    • 

  • [8/4/18 9:33] Epstein: How long will you stain Europe . ? Stay in
    • 

  • [8/4/18 9:35] Bannon (?): Being worked out
    • 

  • [8/4/18 9:36] Epstein: I wonder if stain Europe was more appropriate.
    • 

  • [8/4/18 9:37] Epstein: Back in New York tomrw nigh
    • 

  • [8/4/18 9:37] Bannon (?): Eurabia
    • 

  • [8/4/18 9:37] Epstein: More like yourlabiia
    • 

  • [8/4/18 9:38] Epstein: They are so much like women
    • 

  • [8/4/18 9:38] Bannon (?): The worst aspects of women
    • 

  • [8/4/18 9:38] Epstein: bingo
    • 

  • [8/4/18 9:45] Epstein: HBJ. Asking me what is the china strategy. .
    • 

  • [8/4/18 9:46] Bannon (?): SKB: full strategic initiative with 301 intellectual property as tip of the spear
    • 

  • [8/4/18 9:47] Epstein: MBS has the Louvre and 400 guards. To himself , Im on the way oveer
    • 

  • [8/4/18 9:47] Bannon (?): No better way to spend s Sunday
    • 

  • [8/4/18 9:48] Bannon (?): Trump: 'xi my friend'
    • 

  • [8/4/18 9:48] Epstein: Its Russian easter. - do you plan to come to ny?
    • 

  • [8/4/18 9:48] Epstein: As we both know. That category is empty
    • 

  • [8/4/18 9:48] Bannon (?): In dc until Bahamas visit
    • 

  • [8/4/18 9:48] Bannon (?): Then cambridge
    • 

  • [8/4/18 9:49] Epstein: Bahamas?
    • 

  • [8/4/18 9:49] Bannon (?): I have Thornton in from Beijing with Kudlow Tuesday
    • 

  • [8/4/18 9:50] Bannon (?): 2 days with former soros partner that is big sponsor of my work
    • 

  • [8/4/18 9:52] Epstein: Understood. Do you know what day Bahamas ? Fyi Terje Larsen meeting with the world bank for a program in dc you might want to know about - I think wed.
    • 

  • [8/4/18 9:52] Bannon (?): I'm in dc wed
    • 

  • [8/4/18 9:53] Bannon (?): Bahamas go thu morning return to cambridge late Friday night
    • 

  • [8/4/18 15:40] Epstein: Urban scaring the shit out of europe
    • 

  • [8/4/18 15:41] Epstein: Urban
    • 

  • [8/4/18 15:41] Epstein: Orbahn
    • 

  • [8/4/18 15:46] Bannon (?): Uve seen my quote all over about him
    • 

  • [8/4/18 15:47] Epstein: Nope
    • 

  • [9/4/18 1:11] Epstein: Terje in dc. On the 18th. World bank
    • 

  • [9/4/18 3:30] Bannon (?): K
    • 

  • [9/4/18 11:35] Epstein: Hey, im thinking of going to Florida Friday, would you and yours like to come from Bahamas for a day of strategy. I could send plane. . Kathy coming now to download
    • 

  • [9/4/18 11:45] Bannon (?): Would love to but they are now flying me to cambridge Friday night for 3 days of filming
    • 

  • [9/4/18 11:46] Epstein: No problem. . rick ,can t believe there is gambling going on
    • 

  • [9/4/18 11:49] Bannon (?): LOL!
    • 

  • [9/4/18 13:15] Epstein: Fbi raids Cohen office
    • 

  • [9/4/18 14:15] Epstein: Wonder if they had to assert crime fraud
    • 

  • [9/4/18 14:18] Bannon (?): I'm getting full scope
    • 

  • [9/4/18 14:19] Epstein: To get the warrant they would have had to convince the judge that more than stormy
    • 

  • [9/4/18 14:21] Bannon (?): Exactly
    • 

  • [9/4/18 14:21] Epstein: Im sittin here with Kathy rummer. If you have any questions
    • 

  • [9/4/18 14:22] Bannon (?): Stand by
    • 

  • [9/4/18 14:25] Epstein: Also his residence
    • 

  • [9/4/18 14:26] Bannon (?): Yep
    • 

  • [9/4/18 16:15] Epstein: If you are around the 18th, in dc. John Kerry





[email] EFTA00843178 (Jmail)


David Stern to Jeffrey Epstein at 2018-04-03 
13:53:02


From: David Stern <I
To: Jeffrey Epstein 
<jeevacationggmail.com
>
Subject: Fwd: DGTLX 
Friends & Family Round
- Updated Fact Sheet
Date: Tue, 03 Apr 2018
13:53:02 +0000
Attachments: 
Sub_Book_-_Madison_Ave
nue_Opportunities_LLC_
(final).pdf; 
PPM_-MadisonAvenue_Opp
ortunitiesiOctober 
2017).pdf; TEMPLATE 
Comfort Letter for 
Joint Account wiring 
into an Individual 
Inve....doex; _ _ _ _ 
_ 
Digtal_assets_fund_fac
t_sheet_(20 I 
7-01-12).pdf

Confidential

Begin forwarded 
message:
From: Teresa Teague
Date:  3 April 2018 at
07:30:03 CEST
To: ' " <1
Subject: FM": DGTLX 
Friends & Family Round
- Updated Fact Sheet

David -
Please keep 
confi....they don't 
share their marketing 
info so you are 
getting the core PPM 
info which is a little
turgid to
wade through. There is
also a fact sheet but 
doesn't share much 
info.
Please let me know if 
you think that you 
would want one of your
guys to attend...is an
interesting way to 
invest from the
more institutional 
side.
Speak soon - T
Dear Teresa.
Here is where things 
stand: On 6/26, Stone 
Ridge launched a 
market-cap weighted 
index fund of digital 
assets, DGTLX. Stone 
Ridge
is now accepting 
Friends and Family 
investments.
Attached you will find
a Fact Sheet, PPM, and
Sub Doc.
Also including some 
background and FAQ's 
below.
Happy to share our 
perspectives on this 
and also looping in 
Phil Rapoport, a 
founding PM of the 
fund and former Head 
of Markets at
Ripple, who can also 
be a helpful resource.
Best,
Kendall
BACKGROUND
Alignment: Stone Ridge
and its employees have
-380mm invested in 
DGTLX. The Fund is 
currently over $120mm 
in AUM we expect
it to be quite 
significantly larger 
in 2018.
Fees: There are no 
management fees until 
April 1. 2018 then 2%;
also, no incentive 
fees and no fee breaks
(all investors invest 
on
same terms)
A Material Tailwind: 
DGTLX performance 
materially benefits 
from contractual OTC 
purchasing discounts 
for one of the major 
assets in
the fund (15% discount
to spot in 2018)
Best-in-class Service 
Providers: EY is 
Auditor, US Bank ...
<...trimmed to 2,000 
characters of 2,487, 
read the rest at 
EFTA00843178...>



╔══════════════════ new names in next file ═╗
║ Tarana Wireless [tech] broadband provider ║
╚═══════════════════════════════════════════╝



[email] EFTA02482583 (Jmail)


David Stern to Greg Wyler, Jeffrey Epstein at 
2018-04-07 16:27:00


From: David Stern <
Sent: Saturday, April 
7, 2018 4:27 PM
To: Greg Wyler
Cc: Jeffrey Epstein
Subject: Re: Wyler

I will land in LA from
HK on April 29th
All the best
David

> On 5 Apr 2018, at 
20:43, Greg <-> wrote:
> April 30th time 
frame may work, but 
closer to April 27. I 
may need to =e on the 
West Coast and Tokyo 
around then.
> Jeffrey can tell you
how much he is doing.
> The company website 
is 
www.taranawireless.com
.

> Original Message
> From: David Stern <
> Sent: Tuesday, April
3, 2018 12:51 PM
> To: Greg <
> Cc: Jeffrey Epstein 
<jeevacation@gmail.com
>
> Subject: Re: Wyler
> Many thanks Greg - 
sounds very 
interesting.
> Can you send me 
something on this? How
much is Jeffery 
putting in?
> How about we meet 
April 30th or May 1st 
in Los Angeles if you 
have =ime?
> All the best
> David

>> On 1 Apr 2018, at 
19:45, Greg <-> wrote:
>> No need. I will 
talk...
<...trimmed to 869 
characters of 3,912, 
read the rest at 
EFTA02482583...>





[text] HOUSE_OVERSIGHT_027275 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-04-10 with 
unknown counterparty)


  • [10/4/18 4:09] Epstein: Ignore Dershowitz
    • 

  • [10/4/18 4:45] (unknown): He is going to be the next lead lawyer
    • 

  • [10/4/18 4:46] Epstein: I hope that is a joke
    • 

  • [10/4/18 4:47] Epstein: I have Weingarten coming
    • 

  • [10/4/18 4:47] Epstein: In 20 min.
    • 

  • [10/4/18 4:47] (unknown): Not a joke @ all
    • 

  • [10/4/18 4:52] Epstein: Ok , but you know the truth.
    • 

  • [10/4/18 4:53] (unknown): Everybody except trump knows this is a joke
    • 

  • [10/4/18 6:43] Epstein: Call if you get a moment. Nothing urgent Crypto- Kerry- Qatar -sessions
    • 

  • [10/4/18 8:31] (unknown): LOLII1  true





File


First Few Lines


2018-04-18
crypto
20.8 kb
EFTA00603348
Electric 
Coin Company
created the 
untraceable 
crypto ZCash
funded by 
Larry 
Summers's 
DCG



The Zerocoin Electric Coin Company From: Jack 
Gavigan Subject: December 2016 Auction of ZEC Date: 
21st December 2016 1. The Zerocoin Electric Coin 
Company LLC ("ZECC") intends to conduct an auction 
in order to sell an amount of ZEC for US Dollars 
(USD). 2. Interested parties should register their 
in... (20,451 more characters)







[email] EFTA02468933 (Jmail)


David Stern to Jeffrey Epstein at 2018-04-18 
00:46:00


From: David Stern
Sent: Wednesday, April
18, 2018 12:46 AM
To: Jeffrey Epstein
Subject: Fwd: crypto 
NDA

Begin forwarded 
message:
From: Teresa Teague
Subject: crypto NDA
Date: 17 April 2018 at
12:37:24 =MT+8
To: '
Cc: Chris Scoular

David —
Hope you are well and 
apologies it has taken
some time to =evert 
back with additional 
info — but we have 
been
working =hrough follow
up from visit with the
Stone Ridge guys. I am
ccing =n Chris Scoular
— who will send you an
NDA
which can give you 
=ccess to the 
presentation and I 
have spoke with the 
Stone Ridge guys =nd 
they are happy to get 
on
the phone with you to 
walk through the 
=aterials as I know 
you missed the 
presentation when they
were out =ere. Look
forward to hearing 
from you once you have
had a chance =o review
NDA.
Meanwhile — =ust for 
your background I have
attached a blurb on 
StoneRidge and the 
=und below just FYI.
Speak soon — Teresa
Background on 
Stoneridge 
Cryptocurrency Fund
We were very fortunate
to have had =toneridge
Asset Management from 
New York through HK 
last week.
=toneridge is a best 
in class fund that has
grown from its launch 
in =012 to over 
USD515bIn in AUM 
today. The firm has
built its reputation 
=n providing access 
vehicles to strategies
previously 
inaccessible to =etail
and institutional 
investors.
Furthermore, the 
strategies have =lmost
zero correlation to 
the bond and equity 
markets. They 
don't=try and generate
alpha, instead provide
purely beta and access
wrapped =n a low fee 
structure and no 
performance fee.
Stoneridge started 
with a reinsurance 
=trategy (and are now 
the 3rd largest 
purchaser of 
reinsurance =lobally),
moved into alternative
lending followed by a 
volatility fund. =he 
returns across these 3
verticals are fairly 
similar at 9-
10% per =nnum. All 
their funds are SEC 
registered and have a 
daily ticker for 
=ricing. They allow 
quarterly liquidity 
with
no redemption fee. 
Every =ember of the 
firm has to invest in 
each fund with no fee 
discount.
The firm itself has 
130 employees 
includi...
<...trimmed to 2,000 
characters of 9,436, 
read the rest at 
EFTA02468933...>





[email] EFTA00831908 (Jmail)


Ganbat Chuluunkhuu to Jeffrey Epstein at 2018-04-18 
12:15:00


From: "Ganbat 
Chuluunkhuu (RVJ)" <
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Wed, 18 Apr 2018
12:15:00 +0000

Work
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Apr 18, 2018, at 
08:14, jeffrey E. 
leevacation®gmail.com>
wrote:
whats the most fun 
thing now?

On Wed, Apr 18, 2018 
at 7:54 AM, Ganbat 
Chuluunkhuu (RVJ)   
wrote:
Hi Jeffrey, thanks for
your email....
<...trimmed to 377 
characters of 654, 
read the rest at 
EFTA00831908...>





[email] EFTA02469106 (Jmail)


Madars Virza to Erika Kellerhals, Jeffrey Epstein at
2018-04-18 12:24:00


From: Madars Virza
Sent: Wednesday, April
18, 2018 12:24 PM
To: Erika Kellerhals
Cc: jeffrey E.
Subject: Re:

Dear Erika, Jeffrey:
Thank you for the 
intro, Jeffreyk=span>
Erika -- excellent 
(virtually) meeting 
=ou! I'll call you 
today.
Thanks again,

Mada=s

On Mon, Apr 16, 2018 
at 10:50 AM, Erika 
Kell=rhals rote:
Good morning. Thank 
you for the 
introduction. I'm 
happy=to help. Please 
call me at your 
convenience.
Erika A. Kellerhals
Member4)=A0
Kellerhals Ferguson 
Kroblin PR=
Royal Palm 
Professional 
Building<=>

St. Thomas, VI 00802
Tel:
Fax:
email:
<=p>
*
<...snipped erika 
kellerhals email 
signature...>

From: "Jeffrey E." 
sjeevacation@gmail.com
jeevacati=n@gmail.com>
Date: Monda A ril 16 
2018 at 6:30 AM
To: Madars Virza , 
Er=ka Kellerhals

madaras erika , ericka
madaras , 4.0=A0 he 
needs to set up a vi 
transaction
<1=>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00824384 (Jmail)


David Stern to Jeffrey Epstein at 2018-04-24 
16:59:38


From: David Stern 
<EIMINI=>
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject:
Date: Tue, 24 Apr 2018
16:59:38 +0000
Attachments: 
HARVEST_DECK_3APR.comp
ressed_(2).pdf

canabis the future in 
US ??
What do you think ?





[email] EFTA00472867 (Jmail)


Joi Ito to Lesley Groff, Yuko Barnaby at 2018-04-25 
20:34:50


From: Joichi Ito czal 
>
To: Lesley Groff 
<MIMIlle
Cc: Yoko Barnaby
Subject: Re:
Date: Wed, 25 Apr 2018
20:34:50 +0000

Should I invite Madars
as usual? Do you think
he'd be interested in 
Gary Gensler? I'll 
think
of others. Caleb 
Harper, the plant guy?
Ed Boyden?

> On Apr 25, 2018, at 
4:10 PM, Lesley Groff 
< > wrote:
> Great! ...so far I 
have Martin, Joscha, 
Larry Summers_.working
on Mike Hopkins_Danny 
Hillis
and George Church are 
not available...is 
there anyone you 
wanted him to meet 
with ?

>> On Apr 25, 2018, at
4:04 PM, Joichi Ito > 
wrote:
>>>
That works. Who else 
is...
<...trimmed to 577 
characters of 2,511, 
read the rest at 
EFTA00472867...>



╔═════════════════════════ new names in next file ═╗
║    Daniel Schmachtenberger [academia] founder of ║
║                  Civilization Research Institute ║
║                           [civilizationemerging] ║
╚══════════════════════════════════════════════════╝



[russia] EFTA02455633 (Jmail)


[russia] Masha Drokova to Jeffrey Epstein at 
2018-04-28 00:41:00


Masha Drokova loves WeWork


From: Masha Drokova <
Sent: Saturday, April 
28, 2018 12:41 AM
To: Jeffrey epstein
Subject: Re:

Three things inspired 
me recently:

1. So many good ideas 
from Bezos
https://www.sec.gov/Ar
chives/edgar/data/1018
724/00=119312518121161
/d456916dex991.htm

2. WeWork - I think 
they=9911 be the 
biggest company in the
world in 15 years or 
so.
3. This neuroscientist
I met recently 
https://futurethinkers
.org/daniel-schmachten
berger-phase-shift/
Sent via Superhuman 
iOS

On Fri, Apr 27 2018 at
5:15 PM, Masha Drokova
> wrote:
I'm glad to hear. Me 
too. 
<https://emojis.superh
uman.com/1F642.png>
Sent via Superhuman 
iOS

On Fri, Apr 27 2018 at
5:12 PM, jeffrey 
epstein wrote:
Great

On Fri, Apr 27, 2018 
at 7:51 PM Masha 
Drokova <I IIII=M• 
wrote:
<REDACTED> crashed it 
yesterday. So much 
good feedback. I was 
in California but lots
of my friend went
there. So proud of 
her.
How are you doing dear
Jeffrey?
Sent via Superhuman 
iOS 
<https://sprh.mn/?vip





File


First Few Lines


2018-04-30
money
3.3 kb
EFTA00803477
Honeycomb 
Asset 
Management 
investor 
update



HONEYCOMB ASSET MANAGEMENT April 30, 2018 Dear 
Investor, Preliminary estimated month-end 
performance for a representative investor of 
Honeycomb Master Fund LP is set forth below with 
data as of April 30, 2018(a). Please contact with 
any questions. Class "A" Month-End Year To Date ➢ 
Gross Return 4.2%... (3,048 more characters)


2018-04-30
money
21.0 kb
EFTA00811705
valuations 
of Epstein's
investments



Valuation Report 4/30/2018 SUMMARY OF ASSETS -APRIL 
30, 2018 3/31/18 4/30/18 $ Asset Value Value Change 
Cash 108,529,600 93,225,893 (15,303,707) Fixed 
Income 73,511,947 80,123,947 6,612,000 Equities 
120,961,675 126,464,427 5,502,752 Equity ETF's 
980,850 982,800 1,950 Options -485,652 -116,621 
369,03... (20,671 more characters)







[crypto] EFTA00473175 (Jmail)


[crypto] Lesley Groff to Joi Ito at 2018-04-30 
13:58:01


From: Lesley Groff 
<MIIMIlle
To: Joichi Ito <Ma
Cc: "Joichi (Joi) Ito"
<a
Subject: Re:
Date: Mon, 30 Apr 2018
13:58:01 +0000

Hi Joi...checking 
in...have you been 
able to coordinate 
with any of these 
guys?
(FYI-LOVED the 60 
Minutes segment off

On Apr 25, 2018, at 
4:34 PM, Joichi Ito 
<MI > wrote:
Should I invite Madars
as usual? Do you think
he'd be interested in 
Gary Gensler? I'll 
think of others. Caleb
Harper, the plant guy?
Ed Boyden?

On Apr 25, 2018, at 
4:10 PM, Lesley Groff 
<MIElla- wrote:
Great! ...so far I 
have Martin, Joscha, 
Larry 
Summers....working on 
Mike Hopkins...Danny 
Hillis and
George Church are not 
available...is there 
anyone you wanted him 
to meet with ?

On Apr 25, 2018, at 
4:04 PM, Joichi Ito 
-1.1 > wrote:
That works. Who else 
is coming?

On Apr 25, 2018, at 
3:18 PM, Lesley Groff 
<MIIMIla- wrote:
Hi Joi...may we 
confirm 1-3pm on May 
6th at Martin's 
Institute..? Did you 
want to invite someone
else
to join you both?

On Apr 23, 2018, at 
5:49 PM, Joichi Ito 
-1.1 > wrot...
<...trimmed to 1,000 
characters of 1,812, 
read the rest at 
EFTA00473175...>





[email] EFTA02245244 (Jmail)


Lesley Groff to Joi Ito at 2018-05-01 10:52:20


To: Joi Ito
From: Lesley Groff (?)
Sent: Tue 5/1/2018 
10:52:20 AM
Subject: Re: People

Fabulous! thank you 
Joe... will they all 
come between the 1-3pm
time frame or do
You need more? 12-3pm?
12-4pm? Just let me 
know and I will adjust
his day!

> On May 1, 2018, at 
5:46 AM, Joi ito 
wrote:
> So far, I have Caleb
the plan guy, Madars 
and Adam the new fund 
guy I hired
coming.
> There is a 
researcher who does 
molecules / smell / 
food. But I'm worried 
if
she's too much of a 
foodie for you 
Jeffrey. ;-)
> - Joi



╔═════════════════════════ new names in next file ═╗
║    Ivan Glasenberg [africa] South African former ║
║        CEO of huge commodity trading/mining firm ║
║                                         Glencore ║
║   Okey Enelamah [africa] Nigerian trade minister ║
║   Oleg Deripaska [russia] oligarch with underage ║
║                sex scandal history [moscowtimes] ║
╚══════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_033377 (epsteinify) 
(EpsteinWeb)


Jide Zeitlin to Jeffrey Epstein at 2018-05-04 
04:40:15


Epstein says he knows Russian oligarch Oleg 
Deripaska


From: Jide Zeitlin
Sent: 5/4/2018 4:40:15
AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Sultan 
Bin Sulayem

Yes.

On May 4, 2018, at 
12:39 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Easy. Does 11 work

On Fri, May 4, 2018 at
12:37 AM Jide Zeitlin 
111<REDACTED> wrote:
Meetings here in PB 
are winding down. 
How's your day look 
tomorrow?
Separately, do you 
know Oleg Deripaska or
Ivan Glasenberg?

On May 3, 2018, at 
3:59 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
No worry both problem 
...
<...trimmed to 500 
characters of 1,757, 
read the rest at 
HOUSE_OVERSIGHT_033377
...>





[girls] EFTA02449477 (Jmail)


[girls] unknown girl to Jeffrey Epstein at 
2018-05-04 20:04:00


argument about finding girls for Epstein


From:
Sent: Friday, May 4, 
2018 8:04 PM
To: jeffrey E.
Subject: Re:

No I need to 
understand things

Il giorno Fri, May 4, 
2018 alle 9:02 PM 
jeffrey E. 
=lt;jeevacation@gmail.
com scritto:
an escort service 
=orks for many people 
. i am tired of your 
childish responses. 
please delete my name 
until
october.  thx

On Fri, May 4, 2=18 at
3:59 PM <REDACTED> 
wrote:
You didn't answer my 
question: " Obviously 
the girls that I find 
want to be paid. So 
what is the difference
between me and an 
escort service ? "

II giorno Fri, May 4, 
2018 alle 8:58=PM 
jeffrey E. 
<jeevacation@gmail.com
jeevacation@gmail.com>
scritto:
Whining

On Fri, May 4, 2018 at
3:45 PM wrote:
Obviously the girls 
that I find want to be
paid. So what is the 
difference between me 
and and
escort service ? 
Didn't expect you 
wished this career 
path for me...

On Fri, 4 May 2018 at 
20:02, <REDACTED> 
wrote:
How is finding girls 
related to learning 
about interior design?
I don =80 t get it

On Fri, 4 May 2018 at 
20:01, jeffrey E. 
<jeevacation@gmail.com
> wrote:
You asked I gave you 
an answer . You don't 
like it so you choose 
=our own

On Fri =ay 4, 2018 at 
2:35 PM <REDACTED> 
wrote:
I don't want to be a 
Madame, I want to work
for you as an interior
designer. I
can be trained for =t,
go to a design school 
or whatever you think 
is the best way.

II giorno Fri, May 4, 
2018 =Ile 7:26 PM ha 
scritto:
I am working already. 
What should I do 
exactly if I want to 
work for you ?

Il giorno Fri, May 4, 
2018 alle 1:43 PM 
jeffrey E. 
<jeevacation@gmail.com
> scritto:
of course you do. you 
want to do many things
without working to 
learn.
=AO i understand. you 
want to be a 
photographer, a model.
an actress , a 
girlfriend, all wants 
with no work.
not surprising.

On Fri, May 4, 2018 at
8:20 AM <REDACTED> 
wrote:
In 5 years I will 
be=probably married 
with children. I want 
to do it now

II giorno Fri, May 4, 
2018 alle 1:17 PM ha 
scritto:
In 5 years your next 
excuse will be that 
I'm t=o old

II giorno =ri, May 4, 
2018 alle 1:15 PM ha 
scritto:
If I get experience in
interior design will 
you take me ? I'm 
already helping some
people and I already 
have good taste so if 
I get a bit of 
experience I'm s=re 
I'll be very good at 
it

II giorno Fri, May 4, 
2018 alle 1:11 PM 
Jeffrey E. 
cjeevacation@gmail.com
qa>> scritto:
you have no 
experience. you have 
good taste , that is 
no where near what=it
takes. your photos are
nice. . very nice. =. 
now find someone who 
will pay for them. . 
same s=ory

On Fri, May 4, 2018 at
8=07 AM wrote:
Why not ?
jeevacation@gmail.com>
ha scritto: wrote:
No

On Thu, May 3, 2018 at
6:43 PM
Did you find an 
interior designer?
<...snipped jeffrey 
epstein email 
signature...>
jeevacation@gmail.co= 
, and
please not<...snipped 
jeffrey epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
a
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_030883 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-05-05 
02:09:16


From: Steve Bannon
Sent: 5/5/2018 2:09:16
AM
To: 
jeevacation@gmail.com
Subject: Trump Is Said
to Know of Stormy 
Daniels Payment Months
Before He Denied It - 
The New York Times

https://mobile.nytimes
.com/2018/05/04/us/pol
itics/trump-hush-payme
nt-stormy-daniels.html
?action=click&module=T
op%20Stories&pgtype=Ho
mepage





[email] HOUSE_OVERSIGHT_030957 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Steve Bannon at 2018-05-05 
10:07:11


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 5/5/2018 
10:07:11 AM
To: Steve Bannon
Subject: Re: Trump Is 
Said to Know of Stormy
Daniels Payment Months
Before He Denied It - 
The New York Times

Once you know the code
it's all clear

On Sat, May 5, 2018 at
1:46 AM jeffrey E. 
<jeevacation@gmail.com
> wrote:
Good catch and yes

On Fri, May 4, 2018 at
10:09 PM Steve Bannon 
wrote:
...
<...trimmed to 379 
characters of 613, 
read the rest at 
HOUSE_OVERSIGHT_030957
...>





[crypto] EFTA00818073 (Jmail)


[crypto] Jeffrey Epstein to Larry Summers at 
2018-05-05 18:46:27


Epstein and Gary Gensler meeting about crypto


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: "Lawrence H. 
Summers"
Subject: Re: What do u
make of latest trump 
follies?
Date: Sat, 05 May 2018
18:46:27 +0000

gary gensler coming 
earlier dont know him 
wants to talk digital 
currencies . views?

On T...
<...trimmed to 250 
characters of 1,177, 
read the rest at 
EFTA00818073...>



╔════════════════ new names in next file ═╗
║ The Crimson [harvard] student newspaper ║
╚═════════════════════════════════════════╝



[crypto] EFTA01062556 (Jmail)


[crypto] Jeffrey Epstein to Larry Summers at 
2018-05-07 12:48:20


Larry Summers gives Epstein his thoughts on Gary 
Gensler


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: "Lawrence H. 
Summers"
Subject: Re: DONOT 
SHARE OR QUOTE.
Date: Mon, 07 May 2018
12:48:20 +0000

the crimson wrote that
angela davis DONATED 
papers. ? not sold?

On Sun, May 6, 2018 at
12:43 AM LHS a wrote:
I know Gary
Worked for me at Trsy 
in 1990s. GS partner 
before that
Pretty smart
Pissed Some off by 
tossing bunch of 1990s
policy under bus to 
ingratiate %% lib 
Democrats especially 
Warren
wing.
Different views on his
CFTC chairmanship.
Was very involved with
Hillary campaign and 
angling for jobs.
Sent from my iPhone
<...snipped larry 
summers email 
signature...>

On May 5, 2018, at 
2:47 PM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
gary gensler coming 
earlier dont know him 
wants to talk digital 
currencies . views?

On Tue...
<...trimmed to 780 
characters of 1,756, 
read the rest at 
EFTA01062556...>



╔═════════════════════════ new names in next file ═╗
║  Jeffrey E. Epstein 2018 Trust [epstein] Epstein ║
║    financial trust, trustees: Darren Indyke, Eva ║
║                          Dubin, Kathryn Ruemmler ║
╚══════════════════════════════════════════════════╝



[money] EFTA00074269 (Jmail)


 [money] Epstein last will and testament naming 
Darren Indyke, Kathryn Ruemmler, Richard Kahn as 
executors


(date: 2018-05-08)
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN

I, JEFFREY E. EPSTEIN, a resident and domiciliary of
St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will 
hereby revoking all prior Wills and Codicils made
by me.

FIRST: A. I direct my Executor to pay from my estate
all expenses of
my last illness, my funeral and burial expenses, the
administration expenses of my estate and all
of my debts duly proven and allowed against my 
estate.

B. I direct my Executor to pay from my estate, as 
compensation
to each Executor for serving as Executor hereunder, 
the sum of Two Hundred Fifty Thousand
Dollars ($250,000) to each Executor upon the 
completion of probate of my estate. No Executor
shall receive any other compensation for serving as 
Executor hereunder; provided, however, that
my Executor shall be reimbursed from my estate for 
all reasonable costs, expenses, charges, and
liabilities incurred or paid in respect thereto, 
including fees and expenses of counsel or any other
agents hired by my Executor, and my Executor shall 
not be liable therefor individually.

C. I direct my Executor to pay from my estate the 
federal and
state transfer taxes described in Paragraph B(1) of 
Article SEVENTH.

D. I direct my Executor to pay from my estate all 
expenses of
storing, insuring, packing, shipping and delivering 
my tangible personal property in accordance
with the provisions of Article SECOND.
SECOND: I give all of my property, real and 
personal, wherever situated, after
the payments and distributions provided in Article 
FIRST, to the then acting Trustees of The
Jeffrey E. Epstein 2018 Trust ("Trust") created 
under that certain Trust Agreement of of The
Jeffrey E. Epstein 2018 Trust (the "Trust 
Agreement") dated May 8, 2018, as the same may be
amended from time to time, to be held in accordance 
with the provisions comprising the Trust
Agreement at the time of my death.
THIRD: A. I appoint DARREN K. INDYKE and RICHARD D. 
KAHN
to serve as the Executors of t...
<...trimmed to 2,000 characters of 28,425, read the 
rest at EFTA00074269...>





[money] EFTA01266457 (Jmail)


 [money] Epstein death bequests of Jeffrey E. 
Epstein 2018 Trust naming Darren Indyke, Kathryn 
Ruemmler, Richard Kahn as trustees


(date: 2018-05-08)
<...trimmed first 4,500 characters...>
... Article
II, Sections 2.3(A)(6), (17), (23), (24), (25), 
(26), (27), (28) and (29), and to the extent assets 
are
insufficient to pay all of the remaining bequests in
Article II, Section 2.3(A), then the
beneficiaries of all such remaining bequests in 
Article II, Section 2.3(A) shall share on a
proportionate basis in the remaining estate assets 
available for distribution. The determination
of the Trustees as to the amounts distributable 
herein shall be binding on all parties.

Section 2.3. - Bequests

A. I make the following bequests:
1. to <REDACTED>, if she survives me, Four Million 
Dollars
($4,000,000), plus an annuity to be purchased by my 
Trustees for the benefit of
from a reputable financial institution in the amount
of Ten Million Dollars
($10,000,000), which annuity shall be payable 
monthly for the life of ith a
lum sum in the amount of the then remaining 
principal balance payable to the estate
upon her death.

2. to <REDACTED>, if she survives me, Four Million 
Dollars ($4.000,000), plus an annuity to be 
purchased by my Trustees
for the benefit of from a reputable financial 
institution in the amount of
Ten Million llars ($10,000,000), which annuity shall
be payable monthly for the life of
e amount of the then remaining principal balance 
payable to
upon her death.

3. to KARYNA SHULIAK, if she survives me, Twenty 
Million Dollars
($20,000,000), plus an annuity to be purchased by my
Trustees for the benefit of KARYNA
SHULIAK from a reputable financial institution in 
the amount of Twenty Million Dollars
($20,000,000), which annuity shall be payable 
monthly for the life of KARYNA SHULIAK with
a lump sum in the amount of the then remaining 
principal balance payable to the estate of
KARYNA SHULIAK upon her death.

4. to <REDACTED>, if she survives me, Two Million 
Dollars ($2,000,000)
plus an annuity to be purcnased by my Trustees for 
the benefit of <REDACTED> if she survives me, from a
reputable financial institution in the amount of Ten
Million Dollars
($10,000,000) which annuity shall be payable monthly
for the life of
a lump sum in e amount of the then remaining 
principal balance payable to the estate of
upon her death.

5. to DARREN KEITH INDYKE, if he survives me, Twenty
Million Dollars ($20,000,000).
6. to MICHELLE FERN SAIPHER, if she is then married 
to DARREN
KEITH INDYKE, Three Million Dollars ($3,000,000), 
which funds shall be distributed and used
for the sole purpose of repaying FT Real Estate, 
Inc. the funds it previously paid to KCAC, LLC
in connection with a real estate purchase contract 
between FT Real Estate, Inc., as purchaser, and
KCAC, LLC, as seller, for the purchase of the real 
property known as and located at 2 Kean Court
in Livingston, New Jersey, and terminating said real
estate purchase contract. It is my express
desire and intention that, upon my death and the 
receipt by the Trust of the assets from my estate,
the Trustees shall treat said $3,000,000 as having 
been distributed by the Trust to MICHELLE
FERN SAIPHER, as the sole member of KCAC, LLC, as 
then having been repaid by MICHELLE
FERN SAIPHER on behalf of KCAC, LLC to FT Real 
Estate, Inc. and as then having been
distributed by FT Real Estate, Inc. to the Trust, as
the sole shareholder of FT Real Estate, Inc. It
is further my express desire and intention, as the 
sole shareholder of FT Real Estate, Inc., that
upon my death and the receipt by the Trust of the 
assets from my estate, FT Real Estate, Inc. be
directed to cancel and terminate said real estate 
purchase contract as contemplated herein;
provided, however, that such distribution shall not 
be made or deemed to have been made and
such termination shall not occur if the transfer of 
such real property to FT Real Estate, Inc.
pursuant to such real estate purchase contract has 
been completed prior to my death or if prior to
my death said real estate purchase contract has been
terminated or is otherwise no longer in effect.

7. to <REDACTED>, if she survives me, Two Million 
Dollars ($2,000,000)
plus an annuity to be purcnased by my Trustees for 
the benefit of <REDACTED>
from a reputable financial institution in the amount
of Four Million Dollars
($4,000,000) which annuity shall be payable monthly 
for the life of
nt of the then remaining principal balance payable 
upon her death.

8. to <REDACTED>, if she survives me, Two Million 
Dollars
($2,000,000) which annuity shall be payable monthly 
for the life o with
from a reputable financial institution in the amount
of Eight MilliolicWs
($2,000,000), plus an my Trustees for the benefit of
a lum sum in the amount of the then remaining 
principal balance pays e to 1 ie estate of
pon her death.

9. to LESLEY KATHERINE GROFF, if she survives me, 
Two Million Dollars ($2,000,000).
10. to LARWRENCE PAUL VISOSKI, JR., if he survives 
me, Two Million Dollars ($2,000,000).

11. to <REDACTED>, if he survives me, an annuity to 
be purchased by my Trustees for the benefit of
<REDACTED> from a reputable financial institution in
the amount of Two Million Dollars
($2,000,000), payable monthly for the life of 
<REDACTED> of the then remainin rinci

12. to LUCIANO A. FONTANILLA, JR., or his heirs, 
successors and assigns,
whether or not LUCIANO A. FONTANILLA, JR. surivives 
me, all of my interest in the property,
improvements, fixtures, permits located at 
<REDACTED>
and known and referred to as, y interest
consists of 100% of the issued an ou s an ing em ers
1p n eres rn yn c ojo, LC, a New
York limited liability company which holds legal 
title to said real property, improvements,
fixtures, permits and other rights, which Membership
Interests are held in the name of Darren K.
Indyke, as nominee for me, and which I direct my 
Trustees to transfer to LUCIANO A.
FONTANILLA, JR., or his heirs, successors or 
assigns.

13. to RICHARD DAVID KAHN, if he survives me, Twenty
Million Dollars ($20,000,000).
14. to ANN RODRIQUEZ, if she survives me, Five 
Hundred Thousand Dollars ($500,000).

15. to VALDSON VIERA CONTRIN, if he survives me, 
Five Hundred Thousand Dollars ($500,000).
16. to <REDACTED>, if she survives me, Two Hundred 
Fifty Thousand Dollars ($250,000).

17. whether or not <REDACTED> survives me, to 
<REDACTED>
or her heirs, successors or assigns, an amount equal
to the total outstanding e t,
g ithout limitation, all principal and all accrued 
and unpaid interest thereon, due from
It is my express desire and intention that, upon
my death and the receipt by the Trust of the assets 
from my estate, the Trustees shall treat the full
amount of said outstanding debt, including, without 
limitation, all principal and accrued and
unpaid interest thereon, as having been distributed 
by the Trust to or
her heirs, successors or assigns, for the sole 
purpose of being used
debt and accrued but unpaid interest, as then having
been repaid by
and then as having been distributed to the T as es o
e s o

18. to MERWIN DELA CRUZ, if he survives me, One 
Hundred Thousand Dollars ($100,000).
19. to BRICE GORDON, if he survives me, Two Hundred 
Thousand Dollars
($200,000), but only if BRICE GORDON, whether in his
own name or on behalf of a separate
entity, continues for a period of two years 
following my death to provide such services as the
Trustees deem necessary or appropriate in respect of
one or more of the real properties
beneficially owned by me prior to my death. This 
bequest shall not be distributed to BRICE
GORDON prior to the expiration of two years 
following the date of my death. This bequest shall
not be subject to the provisions of Article II, 
Section 2.5.

21. to BELLA KLEIN, if she survives me, Two Hundred 
Fifty Thousand Dollars ($250,000).
22. to DAVID ROGERS, if he survives me, Five Hundred
Thousand Dollars ($500,000).

23. I forgive any loans which I made to the 
following individuals or entities:

a) LUCIANO A. FONTANILLA, JR.

b) <REDACTED>
c) <REDACTED>
d) <REDACTED>
e) LESLEY KATHERINE GROFF
f) KARYNA SHULIAK
g) <REDACTED>
h) <REDACTED>
i) <REDACTED>
j) <REDACTED>
k) SLK DESIGNS, LLC
l) JSC INTERIORS, LLC

24. Upon my death, my Trustees are directed to 
distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns, an 
amount equal to the sum of all financial
obligations and liabilities then outstanding and due
to me, or any corporation, limited liability
company, trust, or other entity beneficially owned 
by me immediately prior to my death,
including, but not limited to, Southern Financial, 
LLC, a U.S. Virgin Islands limited liability
company, from DARREN KEITH INDYKE, his spouse, 
MICHELLE FERN SAIPHER, if she
is then married to DARREN KEITH INDYKE, and/or any 
corporation, limited liability
company, limited partnership, general partnership, 
trust or other entity beneficially owned by
one or both of them immediately prior to my death, 
including, but not limited to, Harlequin
Dane, LLC, a Florida limited liability company, or 
its successor entities. Said funds shall be
distributed to DARREN KEITH INDYKE, or his heirs, 
successors or assigns, for the sole
purpose of being used to repay all such outstanding 
and due obligations and liabilities. It is my
express desire and intention that, upon my death and
the receipt by the Trust of the assets from
my estate, the Trustees shall treat the total sum of
all such financial obligations and liabilities as
having been distributed by the Trust to DARREN KEITH
INDYKE, or his heirs, successors or
assigns, and as then having been repaid by DARREN 
KEITH INDYKE, or his heirs, successors
or assigns, to the Trust in repayment of all such 
liabilities and obligations due to me, or any
corporation, limited liability company, trust, or 
other entity beneficially owned by me
immediately prior to my death, including, but not 
limited to, Southern Financial, LLC, from
DARREN KEITH INDYKE, his spouse, MICHELLE FERN 
SAIPHER, if she is then married
to DARREN KEITH INDYKE, and/or any corporation, 
limited liability company, limited
partnership, general partnership, trust or other 
entity beneficially owned by one or both of them
immediately prior to my death, including, but not 
limited to, Harlequin Dane, LLC, or its
successor entities.
25. Upon my death, my Trustees are directed to 
distribute to RICHARD DAVID
KAHN, or his heirs, successors or assigns, an amount
equal to the sum of all financial obligations
and liabilities then outstanding and due to me, or 
any corporation, limited liability company,
trust, or other entity beneficially owned by me 
immediately prior to my death, including, but not
limited to, Southern Financial, LLC, a U.S. Virgin 
Islands limited liability company, from
RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is
then married to RICHARD
DAVID KAHN, and/or any corporation, limited 
liability company, limited partnership, general
partnership, trust or other entity beneficially 
owned by one or both of them immediately prior
to my death, including, but not limited to, Coatue 
Enterprises, LLC, a New York limited liability
company, or its successor entities. Said funds shall
be distributed to RICHARD DAVID KAHN,
or his heirs, successors or assigns, for the sole 
purpose of being used to repay all such
outstanding and due obligations and liabilities. It 
is my express desire and intention that, upon
my death and the receipt by the Trust of the assets 
from my estate, the Trustees shall treat the
total sum of all such financial obligations and 
liabilities as having been distributed by the Trust
to RICHARD DAVID KAHN, or his heirs, successors or 
assigns, and as then having been repaid
by RICHARD DAVID KAHN, or his heirs, successors or 
assigns, to the Trust in repayment of
all such liabilities and obligations due to me, or 
any corporation, limited liability company, trust,
or other entity beneficially owned by me immediately
prior to my death, including, but not
limited to, Southern Financial, LLC, from RICHARD 
DAVID KAHN, his spouse, LISA
KAHN, if she is then married to RICHARD DAVID KAHN, 
and/or any corporation, limited
liability company, limited partnership, general 
partnership, trust or other entity beneficially
owned by one or both of them immediately prior to my
death, including, but not limited to,
Coatue Enterprises, LLC, or its successor entities.

26. Upon my death, my Trustees are directed to 
distribute to PAUL BARRETT,
or his heirs, successors or assigns, an amount equal
to the sum of all financial obligations and
liabilities then outstanding and due to me, or any 
corporation, limited liability company, trust,
or other entity beneficially owned by me immediately
prior to my d...
<...trimmed to 17,000 characters of 80,526, read the
rest at EFTA01266457...>





[crypto] EFTA01060993 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2018-05-12 02:46:31


Epstein says he knows "a few" guys who hold over $50
million in bitcoin


From: Vincenzo Iozzo
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: bitcoin 
question
Date: Sat, 12 May 2018
02:46:31 +0000

ET?
Sent from my Iphone

On May 11, 2018, at 
19:39, jeffrey E. 
<jeevacation@gmail.com
> wrote:
1130

On Fri, May 11, 2018 
at 10:28 PM Vincenzo 
lozzo wrote:
Thank you - is there a
time that works 
better? Otherwise I'll
email you in the 
morning and we play by
ear
Sent from my Iphone

On May 11, 2018, at 
19:25, jeffrey E. 
<jeevacation@gmail.com
> wrote:
yesyes

On Fri, May 11, 2018 
at 10:08 PM Vincenzo 
Iozzo
Can I call you 
tomorrow morning? Are 
you ET? I'm in SF 
right now
Sent from my Iphone

On May 11, 2018, at 
19:02, jeffrey E. 
<jeevacation@gmail.com
> wrote:
A few wrote:

On Fri, May 11, 2018 
at 9:32 PM Vincenzo 
Iozzo wrote:
how many people do you
know that have sizable
amounts of bitcoin 
(actual coins, not 
futures)?
Where by sizable I 
mean > 50m?
Because I have an idea
that I want to talk to
you about
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA00474973 (Jmail)


(unknown) to Bella Klein 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:





[email] EFTA00475742 (Jmail)


Lesley Groff to Howard Lutnick at 2018-05-21 
14:01:15


From: Lesley Groff
To: Howard Lutnick
Subject: Re: Frick
Date: Mon, 21 May 2018
14:01:15 +0000

Hello Howard...I have 
passed your email on 
to Jeffrey...he has 
responded he was not 
aware...thank
you for letting us 
know...
Lesley
Assistant to Jeffrey 
Epstein

> On May 20, 2018, at 
10:42 PM, Lutnick, 
Howard < wrote:
> • Are you aware as 
to them building to 
block our park views. 
What should we do 
about it? Time
is of the essence
> Sent from my iPhone
> <...snipped cantor 
fitzgerald email 
signature...>
> This e-mail was 
issued by Cantor 
Fitzgerald. Cantor 
Fitzgerald Europe 
("CFE") is
authorised and 
regulated by the 
Financial Conduct 
Authority ("FCA"). CFE
is an unlimited
liability company 
incorporated under the
laws of England 
(company number 
2505767) and its VAT
registration number is
577 406809. CFE's 
registered office is 
at One Churchill 
Place, London
El4 SRB. For any 
issues arising from 
this email please 
reply to the sender.
> CFE appears on the 
FCA register under no 
149380. The FCA 
register appears at
www.fca.org.uk/registe
r. The FCA is a 
financial services 
industry regulator in 
the United
Kingdom and is located
at 25 The North 
Colonnade, Canary 
Wharf, London, El4 
5HS.





[crypto] EFTA00474452 (Jmail)


[crypto] Jeffrey Epstein to Lesley Groff at 
2018-05-28 09:28:32


Howard Lutnick and Jeffrey Epstein, NIMBYs


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Lesley Groff
Subject: Re: HOward 
Lutnick
Date: Mon, 28 May 2018
09:28:32 +0000

Will do

On Sun, May 27, 2018 
at 10:18 PM Lesley 
Groff < > wrote:
Sent from my iPhone

Begin forwarded 
message:
From: "Lutnick, 
Howard" <
Date: May 27, 2018 at 
8:34:46...
<...trimmed to 294 
characters of 3,254, 
read the rest at 
EFTA00474452...>





[crypto] EFTA02654255 (Jmail)


[crypto] Howard Lutnick to Jeffrey Epstein at 
2018-05-28 17:01:00


From: HWL < >
Sent: Monday, May 28, 
2018 5:01 PM
To: Jeffrey E.
Subject: Re:

Great
Sent from my iPhone

On May 28, 2018, at 
12:22 PM, jeffrey E. 
<jeevacation@gmail.com
jeevacation@=mail.com>
wrote:
tell your lawyer that 
darren my lawyer will 
contact =im
<...snipped jeffrey 
epstein email 
signature...>
<...snipped cantor 
fitzgerald email 
signature...>
This e-mail was issued
by Cantor Fitzgerald. 
Cantor Fitzgerald 
Europe (&qu=t;CFE") is
authorised and 
regulated by the
Financial Conduct 
Authorit= ("FCA"). CFE
is an unlimited 
liability company 
incorporated und=r the
laws of England
(company number 
2505767) and its VAT 
registration nu=ber is
577 406809. CFE's 
registered office is 
at One Churchill
Place, =ondon E14 SRB.
For any issues arising
from this email please
reply to the =ender.
CFE appears on the FCA
register under no 
149380. The FCA 
register appears a= 
www.fca.org.uk/registe
r. The FCA is a
financial services 
industry regulat=r in 
the United Kingdom and
is located at 25 The 
North Colonnade, 
Canary W=arf,
London, E14 5I-IS.





[crypto] EFTA01050772 (Jmail)


[crypto] Howard Lutnick to Jeffrey Epstein at 
2018-05-28 18:07:54


From: HWL
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: thanks 
for letting me know
Date: Mon, 28 May 2018
18:07:54 +0000

Probably 4 years 
(pierre). We'd need to
actually do something 
for it to ever finish.
Haven't even picked an
architect/designer 
yet. Too much 
construction. Just 
finishing this house.
Sent from my iPhone

On May 28, 2018, at 
1:23 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
thx. how long until 
sherry is ready , and 
i can buy my guest 
house?

On Mon, May 28, 2018 
at 1:19 PM HWL wrote:
Producing revenue 
finally. This is their
year. Next 12 months 
they need to become 
economically self
sufficient
Sent from my iPhone

On May 28, 2018, at 
1:12 PM, jeffrey E. 
jeevacation@gmail.com>
wrote:
on another note what 
do you think the 
prospects for adfin 
are?
<...snipped jeffre...
<...trimmed to 800 
characters of 2,339, 
read the rest at 
EFTA01050772...>





[email] EFTA02246744 (Jmail)


Lesley Groff to Joi Ito at 2018-05-29 19:30:16


To: Joi ito
From:
Sent: Tue 5/29/2018 
7:30:16 PM
Subject: Jeffrey 
Epstein

Hello Joi. Hope you 
are well. Jeffrey is 
asking me to try and 
set up a meeting
with your friend 
Madars—Might you be 
able to send me an 
email address for this
person so I may 
coordinate?
Would greatly 
appreciate it.
Assistant to Jeffrey 
Epstein





[email] EFTA02246341 (Jmail)


Madars Virza to Lesley Groff at 2018-05-29 20:39:57


To:
From: Madars Virza
Sent: Tue 5/29/2018 
8:39:57 PM
Subject: Re: Jeffrey 
Epstein

Sure -- it'd be fun to
see my phone number in
Daily Mail.
I kid, I kid --
Madars

On Tue, May 29, 2018 
at 4:27 PM, <REDACTED>
wrote:
may I have your cell 
phone number for 
Jeffrey's 
itinerary...?
If you need to call 
the house for any 
reason, the staff line
is:

On May 29, 2018, at 
4:13 PM, Madars Virza 
wrote:
Dearing,
Yes, I'm in town 
all...
<...trimmed to 423 
characters of 929, 
read the rest at 
EFTA02246341...>





[money] EFTA02246580 (Jmail)


[money] (unknown) to Rita Paintings To Go 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] EFTA02650051 (Jmail)


Jeffrey Epstein to Steve Bannon at 2018-05-30 
11:38:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Wednesday, May 
30, 2018 11:38 AM
To: Steve Bannon
Subject: crypto 
currency for Italians

my explanation for my 
Italian friends of 
crypto currencies. =AO
There is a masquerade 
ball. all the 
participants can
=atch and count as a 
person in a distinct 
costume gets a kiss 
from someon= else.. 
Everyone is a witness 
to the kiss
=hen asked . each 
person can say the 
person in that 
particular costum= ie 
=got a total of a know
number of kisses, .
there is a vid=o taken
of the ball and 
everyone in it . =AO A
kiss is like a bitcoin
. it doesn't really 
exist as=a "thing" ,
but everyone in the 
room can verify how 
many y=u have gotten. 
. The video of the 
event is the" open 
ledg=r."
everyone can download 
a copy of it for 
review in case of 
fa=se claims. no one 
knows who is actually 
under each
costume . ( 
crypto<Apan> ). all 
the videos of each 
event strung together 
by precise dat= and 
time ( the blockchain
. ). A kiss has value 
that ca= be exchanged 
for other things . :)
please note
The infor=ation 
contained in this 
communication is 
confidential, may be 
attorney-=lient 
privileged, may 
constitute inside
information, and is 
intended on=y for the 
use of the addressee. 
It is the property of 
JEE Unauthorized 
use,=disclosure or
copying of this 
communication or any 
part thereof is 
stri=tly prohibited 
and may be unlawful. 
If you have received 
this
commun=cation in 
error, please notify 
us immediately by 
return e-mail or by 
e-=ail to 
jeevacation@gmail.com
jeevacation@gmail.com 
, and destroy this 
communication and all 
copies thereof, 
incl=ding all 
attachments.
copyright -all rights 
reserved





[russia] EFTA00306033 (Jmail)


 [russia] Sergey Belyakov Epstein Russian visa


(inferred date: 2018-05-31)
To Russian Consulate 
General in NYC
Association of 
Nongovernmental 
Pension Funds
PRESIDENT
2 Tsvetnoi boulevard,
Phone number
127051 Moscow
Date: April 28, 2018
The Self-regulated 
organization 
Association of 
Nongovernmental 
Pension Funds 
"Alliance of
Pension Funds" (legal 
address: 2 Tsvetnoy 
boulevard, Phone numbe
Moscow; Tax 
Identification I would
like to ask you to 
grant a 3 year mu tip 
e
entrance visa for the 
United States citizen 
Jeffrey Edward 
Epstein.

Mr. Epstein is the 
Chairman of Southern 
Trust Company. The 
purpose of his visit 
is collaboration
in helping American 
companies participate 
in Russian investment 
projects.

Mr. Epstein is 
planning to visit 
Moscow on May 28th 
will May 31st, 2018. 
After that, he is
planning to come to 
Russia multiple times 
to participate in 
international seminars
and forums.
Passport info:
The Association of 
Nongovernmental 
Pension Funds 
"Alliance of Pension 
Funds" guarantees to
cover Mr. Epstein's 
expenses in the 
territory of Russian 
Federation.
In case of the 
deportation of Mr. 
Epstein, we agree to 
cover all the related 
expenses.
All the best,
Sergey Belyakov







[girls] EFTA01047249 (Jmail)


[girls] Nadia Marcinko to Jeffrey Epstein at 
2018-05-31 16:07:29


From:
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 31 May 2018
16:07:29 +0000
Inline-Images: image 1
jpeg; image2.jpeg

I. Girlfriend is good,
brings me flowers & 
wants to try a sex 
party on Sat.
2. Cool...who is =? 
Does she want to learn
or teach?

3. Migraine once or 
twice a month.. I 
called Woody's office 
re trying Aimovig nc 
but he first wants to 
see me for
an annual checkup and 
says he is not 
familiar with the 
medicine so might want
to refer me to a 
specialist..
Should I see him or 
talk to someone else?

4. Ha, it would appear
someone is secretly 
running the world.. 
Yes to Sunday, just 
let me know when and I
can
be there.
Thank you.
Czech was in town from
Hawaii for a few days 
so I took her 
flying...
image 1 jpeg
2image2jpeg
How are you?
Sent from my iPhone

On May 31, 2018, at 
6:39 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
nice. hows the 
girlfriend? where 
should i send as a 
tanric expericene? 
wher aree you on 
migraine.?
sunday i have miro 
coming again. you 
probably should meet 
again. they want him 
to be president of 
your
country

On Wed, May 30, 2018 
at 11:04 PM
I Taking to a 
breath/sound 
meditation experience 
on Fri...:)
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02246802 (Jmail)


(unknown) to Jeffrey Epstein at 2018-05-31 19:37:29


To: Jefffre E 
stein[jeevacation@gmai
l.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] EFTA00474319 (Jmail)


Madars Virza to Lesley Groff at 2018-06-03 14:58:20


From: Madars Virza 
<madars@mit.edu>
To: Lesley Groff
Subject: Re: Jeffrey 
Epstein
Date: Sun, 03 Jun 2018
14:58:20 +0000

Wonderful, I'll be 
there!
Best,
Madars

On Sun, Jun 3, 2018 at
8:18 AM, Lesley Groff 
< > wrote:
Good morning Madars! 
Reconfirming you will 
go see Jeffrey today 
at 3pm!
9 East 71st street 
between 5th and 
Madison.
Lesley
Assistant to Jeffrey 
Epstein
Sent from my iPhone

On May 31, 2018, at 
3:26 PM, Madars Virza 
wrote:
Hi Lesley,
I have something 
else...
<...trimmed to 471 
characters of 2,062, 
read the rest at 
EFTA00474319...>





[email] EFTA02246358 (Jmail)


Madars Virza to Lesley Groff at 2018-06-03 14:58:20


To: Lesley Groff
From: Madars Virza
Sent: Sun 6/3/2018 
2:58:20 PM
Subject: Re: Jeffrey 
Epstein

Wonderful, I'll be 
there!
Best,
Madars

On Sun, Jun 3, 2018 at
8:18 AM, <REDACTED> 
wrote:
Good morning Madars! 
Reconfirming you will 
go see Jeffrey today 
at 3pm!
9 East 71st street 
between 5th and 
Madison.
Assistant to Jeffrey 
Epstein
Sent from my iPhone

On May 31, 2018, at 
3:26 PM, Madars Virza 
< wrote:
Hi Lesley,
I have something 
else...
<...trimmed to 435 
characters of 1,929, 
read the rest at 
EFTA02246358...>





[email] EFTA02246900 (Jmail)


Lesley Groff to Jeremy Rubin at 2018-06-04 12:03:39


To: Jeremy Rubin
From:
Sent: Mon 6/4/2018 
12:03:39 PM
Subject: Re: Jeffrey 
Epstein

Hi Jermey. If 
possible, can you make
it 9am?
Sent from my iPhone

On Jun 3, 2018, at 
9:38 PM, Jeremy Rubin 
wrote:
Yes I will be there.

On Sun, Jun 3, 2018, 
9:24 PM <REDACTED> 
wrote:
Jeremy. Jeffrey is 
asking you to...
<...trimmed to 299 
characters of 2,083, 
read the rest at 
EFTA02246900...>





[email] EFTA00474142 (Jmail)


Lesley Groff to Jeremy Rubin at 2018-06-04 12:25:19


From: Lesley Groff
To: Jeremy Rubin <1
Subject: Re: Jeffrey 
Epstein
Date: Mon, 04 Jun 2018
12:25:19 +0000

Ok. He will see you 
when you get there! No
worries!
Sent from my iPhone

On Jun 4, 2018, at 
8:15 AM, Jeremy Rubin 
wrote:
I'm heading to the 
train now -- 9am would
be tough as it is 
about an hour from 
where I'm staying.
I'll be there around 
9:15 earliest.

On Mon, Jun 4, 2018, 
8:03 AM Lesley Groff <
wrote:
Hi Jermey. If 
possible, can you...
<...trimmed to 445 
characters of 2,568, 
read the rest at 
EFTA00474142...>





[email] EFTA02643416 (Jmail)


David Stern to Jeffrey Epstein at 2018-06-04 
23:34:00


From: David Stern <
Sent: Monday, June 4, 
2018 11:34 PM
To: Jeffrey Epstein

On my way to Singapore
to meet with PA.
Seeing prime M, 
Temasek and others
<...removed Apple XML 
plist...>





[email] HOUSE_OVERSIGHT_018726 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to (unknown) 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...>





[text] HOUSE_OVERSIGHT_027278 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 7 days starting 2018-06-09 with
confirmed counterparty Terje Rød-Larsen)


  • [9/6/18 14:38] Terje Rød-Larsen: Tried
    • 

  • [10/6/18 4:03] Epstein: Awake?
    • 

  • [10/6/18 5:47] Epstein: Kurtz important. As he will host trump and Putin
    • 

  • [10/6/18 8:44] Epstein: Tried
    • 

  • [10/6/18 12:13] Terje Rød-Larsen: Dear Sebastian, Steve Bannon, who behind the scenes still is one of the most insightful and influential players in Washington ( and very close to the President), would like to see you on various issues. He is now working very closely with Victor Orban and other of your colleagues in Europe. I am having dinner with him in Paris on 22 June. He could come to Vienna any time between the 23 and 28 of that month. He is a very astute and extremely well informed analyst and player, though we have significantly different views on some issues ! I will strongly recommend that you see him, and am sure you will find it very useful. Warmest Terje
    • 

  • [10/6/18 12:18] Epstein: You might add that if he is in Paris. He is welcome to join for dinner . Up to you.
    • 

  • [11/6/18 7:02] Terje Rød-Larsen: Tried.
    • 

  • [11/6/18 12:18] Epstein: ?
    • 

  • [12/6/18 14:08] Terje Rød-Larsen: Tried.
    • 

  • [12/6/18 15:02] Terje Rød-Larsen: Tried. Call me! Unbelievable!!!!
    • 

  • [13/6/18 8:25] Terje Rød-Larsen: Pls call. Important!
    • 

  • [14/6/18 12:57] Epstein: Tried
    • 

  • [16/6/18 6:50] Terje Rød-Larsen: Arrived well in London. Feeling Good. Went with American Airlines. There was no first class! But Thx anyway for, as always a generous offer! Slept all the way! When are you arriving in Paris?0



╔═════════════════════════ new names in next file ═╗
║    Sergey Lavrov [russia] foreign minister under ║
║                                            Putin ║
║          Alan Weisselberg [trump] Donald Trump's ║
║                         accountant [manhattanda] ║
╚══════════════════════════════════════════════════╝



[text] HOUSE_OVERSIGHT_027281 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 9 days starting 2018-06-09 and 
is probably with Steve Bannon)


  • [9/6/18 15:17] Epstein: ??
    • 

  • [9/6/18 16:07] Bannon (?): Will call shortly
    • 

  • [9/6/18 16:07] Epstein: K
    • 

  • [9/6/18 17:09] Epstein: Didn't mean to cut you off , sorry
    • 

  • [9/6/18 17:18] Bannon (?): <Unsupported Message Content>
    • 

  • [9/6/18 17:23] Epstein: Continue tomorrow focus on miller ;)
    • 

  • [9/6/18 19:05] Bannon (?): Aye aye
    • 

  • [9/6/18 21:57] Epstein: If you and a "ms Miller " want some privacy. You can use island . Or palm beach house . Anytime
    • 

  • [9/6/18 22:12] Bannon (?): Thanks brother
    • 

  • [10/6/18 4:04] Epstein: You -12 o'clock high , me -high noon !
    • 

  • [10/6/18 4:06] Epstein: And the house use invite is sincere and not made often
    • 

  • [10/6/18 4:31] Bannon (?): Thanks appreciate that
    • 

  • [10/6/18 4:31] Bannon (?): Love high noon--and grace kelly was filthy
    • 

  • [10/6/18 5:10] Epstein: Yes , if it were today she would have had an " easy pass" installed on her thigh
    • 

  • [10/6/18 5:11] Bannon (?): just a good 'main line' catholic school girl
    • 

  • [11/6/18 16:28] Epstein: Brother- you should really take ms miller to ranch sometime this summer
    • 

  • [11/6/18 16:29] Bannon (?): I'm all in!
    • 

  • [12/6/18 13:48] Epstein: http://www.nydailynews.com/news/politics/ny-news-trump-michael-cohen-arrested-any-day-20180612-story.html
    • 

  • [12/6/18 13:56] Bannon (?): Yep
    • 

  • [13/6/18 4:10] Epstein: That trump Kim movie was more like high at 12 o'clock
    • 

  • [13/6/18 5:28] Epstein: https://pagesix.com/2018/06/12/rudy-giuliani-had-an-affair-with-married-woman-before-divorce/
    • 

  • [13/6/18 5:28] Epstein: . Driving Rudy nuts
    • 

  • [13/6/18 8:36] Epstein: When you get a chance , chat ?
    • 

  • [13/6/18 8:36] Bannon (?): Yes will call
    • 

  • [13/6/18 8:38] Epstein: https://en.wikipedia.org/wiki/Thorbj%C3%B8rn_Jagland
    • 

  • [13/6/18 10:05] Bannon (?): Called
    • 

  • [13/6/18 10:26] Epstein: Try now?
    • 

  • [14/6/18 6:25] Epstein: His reflections in the few days he spent in China also reveal Einstein's tendency to perceive foreigners as a threat. "It would be a pity if these Chinese supplant all other races," he wrote. "For the likes of us the mere thought is unspeakably dreary."
    • 

  • [14/6/18 6:30] Bannon (?): Bannon's deputy
    • 

  • [14/6/18 8:07] Epstein: Did you meet directly with MBZ?
    • 

  • [14/6/18 8:09] Bannon (?): Yes always -- why?
    • 

  • [14/6/18 8:10] Epstein: No worry, only good
    • 

  • [14/6/18 8:11] Epstein: For Paris I have the best of china Intel . Coming
    • 

  • [14/6/18 8:11] Bannon (?): Brilliant
    • 

  • [14/6/18 8:14] Epstein: He says stability , power is stability. . they have manpower to Marshall. Push for robotics, big for genetics. Aging population. . diabetes? Etc . Strategy began 40 years ago. Right on track. . as he said it is a unified nationalist economic country . Made me smile
    • 

  • [14/6/18 8:14] Epstein: And they don't mind suffering to achieve their goals
    • 

  • [14/6/18 8:19] Epstein: N.Y. Attorney General Sues Trump Foundation Over Sweeping Violations
    • 

  • [14/6/18 8:19] Epstein: It begins
    • 

  • [14/6/18 8:19] Bannon (?): Very very very bad
    • 

  • [14/6/18 8:22] Epstein: enjoining Mr. Trump from future service as an officer, director or trustee, or in any other capacity as a fiduciary of any not-for-profit or charitable organization incorporated or authorized to conduct business in the State of New York, or which solicits charitable donations in the State of New York for a period of ten years
    • 

  • [14/6/18 8:24] Epstein: he Attorney General's Investigation found that the Foundation i s little more than an empty shell that functions with no oversight by its board of directors. The Foundation, which does not have any employees, delegated its operations to the accounting office of the Trump Corporation, Inc., a management company owned by Mr. Trump and located at 725 Fifth Avenue.
    • 

  • [14/6/18 8:54] Epstein: Landowski cohen weiselberg. All mentioned
    • 

  • [14/6/18 9:03] Bannon (?): Wow
    • 

  • [14/6/18 9:04] Epstein: Target the institution. No fifth amendment. Sound familiar
    • 

  • [14/6/18 9:04] Epstein: 
    • 

  • [14/6/18 9:07] Epstein: Weisselberg oy
    • 

  • [14/6/18 9:24] Epstein: Footnote on complaint. As you are aware, federal law prohibits executive branch interference with any audit or investigation you may conduct in response to this referral
    • 

  • [14/6/18 9:40] Bannon (?): They are so fucked
    • 

  • [14/6/18 10:14] Epstein: And there is an allegation relating to 2013. So as to open the returns. Back to then .
    • 

  • [14/6/18 10:15] Bannon (?): Does this now get into his taxes ???
    • 

  • [14/6/18 10:15] Epstein: Yes
    • 

  • [14/6/18 10:21] Epstein: the simplified argument is that he received an economic benefit that was not reported on his return. Easy
    • 

  • [14/6/18 14:49] Bannon (?): I think we r taking down Merkle
    • 

  • [14/6/18 15:14] Epstein: Conti and her , Gilbert and sullivan.
    • 

  • [15/6/18 4:29] Epstein: Mbz issue - the butler
    • 

  • [15/6/18 4:29] Epstein: F2f
    • 

  • [15/6/18 7:53] Epstein: U around Sunday?
    • 

  • [15/6/18 7:54] Bannon (?): Doing ABC Sunday morning LIVE for entire hour
    • 

  • [15/6/18 7:54] Epstein: Ny or dc
    • 

  • [15/6/18 7:56] Bannon (?): DC
    • 

  • [15/6/18 8:50] Epstein: Zucker ?
    • 

  • [15/6/18 8:56] Bannon (?): Jonathan Karl
    • 

  • [15/6/18 8:57] Epstein: Sorry- did yoh get to meet with zucker
    • 

  • [15/6/18 8:57] Bannon (?): Couldn't get sked to work -- trying for Tuesday
    • 

  • [16/6/18 7:38] Epstein: Need passport details for entourage
    • 

  • [16/6/18 7:39] Bannon (?): K
    • 

  • [16/6/18 8:39] Epstein: https://www.nytimes.com/2018/06/15/opinion/trump-foundation-new-york-attorney-general.html
    • 

  • [16/6/18 8:42] Bannon (?): I'm getting crushed for follow on interviews given my ABC hit tomorrow -- do we have any flexibility to leave Wednesday night or Thursday just in case --- no change yet but I see this building
    • 

  • [16/6/18 8:44] Epstein: let me see what I can move, chat later ?
    • 

  • [16/6/18 8:45] Bannon (?): Certainly--- getting briefed by house Intel now on IG and spygate
    • 

  • [16/6/18 8:49] Epstein: Keep in mind the you memos on torture ( yoo ) were set aside same can be done for no indicting a sitting president,. !
    • 

  • [16/6/18 8:49] Epstein: Yoo memo
    • 

  • [16/6/18 8:50] Bannon (?): ???
    • 

  • [16/6/18 8:51] Epstein: To remove the prohibition on indicting a sitting president. , would be exactly the same as withdrawing the opinion on torture . There is precedent. And ...
    • 

  • [16/6/18 9:07] Bannon (?): Will pull
    • 

  • [16/6/18 9:33] Epstein: Near the end of the Bush administration, Bradbury signed two memoranda for the files, explaining that during his tenure, OLC had determined that certain legal propositions previously stated in ten OLC opinions issued between 2001 and 2003 concerning executive power in the War on Terror no longer reflected the views of OLC.. Rosenstein can do the same
    • 

  • [16/6/18 11:45] Epstein: Also pritzker going to chair a xi , us biz meeting next week, if you would like input or questions. ?
    • 

  • [16/6/18 11:53] Bannon (?): In Peking ?
    • 

  • [16/6/18 11:54] Epstein: Yes
    • 

  • [16/6/18 11:54] Bannon (?): When is he going to stop 'forced technology transfers'
    • 

  • [16/6/18 11:55] Epstein: And when will he stop beating his wife
    • 

  • [16/6/18 11:56] Bannon (?): that obvious huh?
    • 

  • [16/6/18 12:04] Epstein: I suggested. Offering a working group to look into the issue of how ftt creates instability . And propose alternatives.
    • 

  • [16/6/18 12:05] Bannon (?): That's the ticket
    • 

  • [16/6/18 18:30] Epstein: Good luck tomorrow
    • 

  • [16/6/18 18:59] Bannon (?): Thanks
    • 

  • [17/6/18 7:12] Bannon (?): Did u watch ?
    • 

  • [17/6/18 7:26] Epstein: Of course. epci
    • 

  • [17/6/18 7:26] Epstein: epic
    • 

  • [17/6/18 7:33] Bannon (?): It worked?
    • 

  • [17/6/18 7:34] Epstein: Putting the spell on him
    • 

  • [17/6/18 7:55] Epstein: LMAO. Pope is wrong on policy
    • 

  • [17/6/18 8:04] Bannon (?): ex cathedra that
    • 

  • [17/6/18 8:05] Epstein: You're an honorary jew anyway
    • 

  • [17/6/18 8:05] Epstein: Now It no longer judeo christian . Just judeo
    • 

  • [17/6/18 8:05] Bannon (?): Honored
    • 

  • [17/6/18 8:06] Bannon (?): I will drop the 'Christian' in 'Christian Zionist'
    • 

  • [17/6/18 8:06] Epstein: you must admit , you look a little like the priest in the exorcist. Just missing the hat and Karls green slime
    • 

  • [17/6/18 8:07] Bannon (?): U get the optics
    • 

  • [17/6/18 8:08] Epstein: Would be great to see his head spin around . Good work. Im off to New York. Chat later or tomorw
    • 

  • [17/6/18 8:10] Epstein: One of my favorites. : Replying to @ThisWeekABC @jonkarl Jon Karl was eaten alive by Bannon. Don't have guests on like Bannon if you don't have an interviewer who can match wits. Bannon is an awful man - a dishonest man with a reactionary, right-wing agenda. He needs to be interviewed by someone who can challenge him effectively.
    • 

  • [17/6/18 8:10] Epstein: Bingo
    • 

  • [17/6/18 8:11] Epstein: Eaten alive
    • 

  • [17/6/18 8:15] Bannon (?): Where did u see that
    • 

  • [17/6/18 8:39] Epstein: Comments to abc this week
    • 

  • [17/6/18 8:44] Epstein: Just imagine without the glasses
    • 

  • [17/6/18 9:04] Bannon (?): The power of Christ compels u
    • 

  • [17/6/18 14:45] Epstein: 1, Jagland meeting with Lavrov Putin coming straight to Paris on fri. Staying overnight with me.
    • 

  • [17/6/18 14:46] Epstein: 2. Sorry. But I will have to meet you in Paris . Schedule change requires me to go someplace first , ( Kathy task ). . will be able to go anywhere in Europe I will stay for two weeks.
    • 

  • [17/6/18 14:47] Epstein: Fri dinner at 7 . Miro. Plus plus, . we should talk about who when and where else
    • 

  • [17/6/18 14:47] Epstein: Your review today was powerful. Good work
    • 

  • [17/6/18 14:57] Bannon (?): Thanks --- u get to Paris when???
    • 

  • [17/6/18 14:58] Epstein: Tues late
    • 

  • [17/6/18 14:58] Epstein: This tues. sorry
    • 

  • [17/6/18 14:58] Epstein: If you like you can take the plane to Italy with or without Me .
    • 

  • [17/6/18 15:00] Bannon (?): Let's catch up tomorrow morning ?
    • 

  • [17/6/18 14:59] Epstein: K
    • 

  • [17/6/18 15:03] Epstein: Sorry about the late switch.   Ill     explain when    I       see     you
    • 

  • [17/6/18 15:42] Bannon (?): No problem--a lot exploded yesterday and today
    • 

  • [17/6/18 15:45] Epstein: Said the bomb thrower
    • 

  • [17/6/18 16:59] Bannon (?): to the master bomb maker
    • 

  • [17/6/18 17:43] Epstein: just arrived ny home. can chat now or tomorrow morn
    • 

  • [17/6/18 17:43] Epstein: are you coming to ny?
    • 

  • [17/6/18 17:44] Bannon (?): Trying to work everything out
    • 

  • [17/6/18 17:44] Epstein: wash post bannonism. fun
    • 

  • [17/6/18 17:44] Bannon (?): ???
    • 

  • [17/6/18 17:46] 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
    • 

  • [17/6/18 17:46] Epstein: 
    • 

  • [17/6/18 17:46] Bannon (?): What piece ??
    • 

  • [17/6/18 17:47] 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
    • 

  • [17/6/18 18:24] Bannon (?): This guy is #2 @ wapo





[email] HOUSE_OVERSIGHT_027045 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-06-10 
12:35:20


From: Steve Bannon
Sent: 6/10/2018 
12:35:20 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Trump 
promises to host 
Italian prime minister
Giuseppe Conte at 
White House to honor 
him

Putin in vienna --your
guy setting up and 
hosting
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sun, 10 Jun 2018
06:37:25 -0600
To: Steve Bannon
Subject: Re: Trump 
promises to host 
Italian prime minister
Giuseppe Conte at 
White House to honor 
him

good work

On Sun, Jun 10, 2018 
at 6:23 AM Steve 
Bannon < > wrote:
...
<...trimmed to 536 
characters of 653, 
read the rest at 
HOUSE_OVERSIGHT_027045
...>





[crypto] EFTA02606117 (Jmail)


[crypto] Jeffrey Epstein to Richard Kahn at 
2018-06-11 18:21:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, June 11,
2018 6:21 PM
To: Richard Kahn
Subject: Re: Coinbase

its clear , where did 
paul get and give us 
such a bo=us numbr??

On Mon= Jun 11, 2018 
at 12:12 PM Richard 
Kahn < wrote:
appears to be $5 
b=Ilion not $12 
billion..
<...snipped richard 
kahn email 
signature...>

Begin forwarded 
message:
From: Paul Barrett <
Su=ject: RE: Coinbase
Date: June 11,...
<...trimmed to 408 
characters of 1,210, 
read the rest at 
EFTA02606117...>





[crypto] EFTA02608112 (Jmail)


[crypto] Jeffrey Epstein to Richard Kahn at 
2018-06-11 18:58:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, June 11,
2018 6:58 PM
To: Richard Kahn
Subject: Re: Coinbase

no, just more bad 
info. very 
disappointi=g

On Mon, Jun 11,=2018 
at 12:46 PM Richard 
Kahn < <mailto wrote:
=> >
paul said he colleague
misspoke =nd quoted 12
billion and then when 
he received attached 
it was 5 billionshall 
i
pursue more info as he
still has not said who
is selling stock o= 
representing seller..
<...snipped richard 
kahn email 
signature...>

Begin forwarded 
message:
From: Paul Barrett <
Subject: Re: Coinbase
Date: June 11,...
<...trimmed to 558 
characters of 1,745, 
read the rest at 
EFTA02608112...>





[email] EFTA02614256 (Jmail)


Jeffrey Epstein to David Stern at 2018-06-12 
12:45:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Tuesday, June 
12, 2018 12:45 PM
To: David Stern
Subject: Re:

not sure about 
sanctions . how 
are=you

On Tue, Jun 12, 2018 
at 8:07 AM, David 
Stern wrote:
I want to go to North 
Korea to see No.1
Via US channels seems 
best.
How ?
=AO <...snipped 
jeffrey epstein email 
signature...>





[email] EFTA01024406 (Jmail)


David Stern to Jeffrey Epstein at 2018-06-13 
02:45:30


From: David Stern 
<EIMINI=>
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Confidential:
EVelozcity
Date: Wed, 13 Jun 2018
02:45:30 +0000

Attachments: 
EVelozcity_2018.06.12.
pdf





[email] EFTA01027475 (Jmail)


Jeffrey Epstein to David Stern at 2018-06-13 
13:24:39


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: David Stem <1
Subject: Re: 
Confidential: 
EVelozcity
Date: Wed, 13 Jun 2018
13:24:39 +0000

On Wed, Jun 13, 2018 
at 9:23 AM, David 
Stern -tj l> wrote:
Greg Wyler is finished

On 13 Jun 2018, at 
22:09, jeffrey E. 
leevacation®gmail.com>
wrote:
fun

On Tue, Jun 12, 201...
<...trimmed to 313 
characters of 444, 
read the rest at 
EFTA01027475...>





File


First Few Lines


2018-06-14
crypto
1.1 kb
EFTA00810356
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



VALAR Valor Global Fund III LP Capital Call May 31, 
2018 Dear Southern Trust Company, Inc., Thank you 
again for your partnership in Valor Global Fund III 
LP (the Fund). The Fund is calling capital from you 
in the amount of $1,750,000.00, which represents 7% 
of your total commitment of $25.000.000.00... (810 
more characters)







[girls] EFTA01036212 (Jmail)


[girls] Yulia Dorokhina (???) to Jeffrey Epstein at 
2018-06-14 23:57:09


Epstein wants Yulia Dorokhina to travel on short 
notice


From: Yulia
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: fyi
Date: Thu, 14 Jun 2018
23:57:09 +0000

I'm very sorry...

On Thu, Jun 14, 2018 
at 7:50 PM jeffrey E. 
<jeevacation®gmail.com
> wrote:
i wanted you to see 
that i attempted to 
ask her for her help. 
and she told be she 
was planning
to go to a party 
!!!!!!!!

On Thu, Jun 14, 2018 
at 7:42 PM, Yulia < 
wrote:
What does it mean?
What I should do?

On Thu, Jun 14, 2018 
at 4:49 PM jeffrey E. 
<jeevacation@gmail.com
> wrote:

On Wed, Jun 13, 2018 
at 5:56 PM, <REDACTED>
wrote:
Privet, Jeffrey 0
I was planning to go 
Berlin to the Picasso 
event , I mentioned 
about the other day.
You are my priority , 
let me know what 
should i do.

On Wed, 13 Jun 2018 at
17:12, jeffrey E. 
<jeevacation@gmail.com
> wrote:
i might want you to 
travel to florida 
thurs even till sat 
morning
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02584619 (Jmail)


Joi Ito to Jeffrey Epstein at 2018-06-16 19:53:00


From: Joi Ito =le
Sent: Saturday, June 
16, 2018 7:53 PM
To: jeffrey E.
Subject: Re: The 
Bannon NY7 Bitcoin 
story - I'm sure 
you've seen it but

I defended and passed 
and now I'm g=ing back
for a committee exam. 
If I pass they there 
is a faculty vote. 
Then=I'm
done. I'm bringing Kio
to Japan this trip. On
the plane=now.
Sent from my iPhone

On Jun 17, 2018, at 
04=01, jeffrey E. 
<jeevacation@gma=l.com
jeevacation@gmail.com>
wrote:
https://www.nytimes.co
m/2018/06/=4/technolog
y/steve-bannon-bitcoin
.html
= <...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)


  • [17/6/18 21:50] Epstein: New York
    • 

  • [17/6/18 21:57] (unknown): Thanks -- u get to Paris when???
    • 

  • [17/6/18 21:58] Epstein: Sender: Self 'eeitune ail.com Participants: (   Tues late This tues. sorry
    • 

  • [17/6/18 21:59] Epstein: If you like you can take the plane to italy with or without Me .
    • 

  • [17/6/18 22:00] (unknown): Let"s catch up tomorrow morning ?
    • 

  • [17/6/18 22:00] Epstein: K
    • 

  • [17/6/18 22:04] Epstein: Sony about the late switch. III explain when I see you
    • 

  • [17/6/18 22:42] (unknown): No problem--a lot exploded yesterday and today
    • 

  • [17/6/18 22:44] Harry Fisch: 1:00
    • 

  • [17/6/18 22:44] Epstein: Ok
    • 

  • [17/6/18 22:45] Epstein: Said the bomb thrower
    • 

  • [17/6/18 23:59] (unknown): to the master bomb maker
    • 

  • [18/6/18 0:43] Epstein: just arrived ny home. can chat now or tomorrow morn
    • 

  • [18/6/18 0:43] Epstein: are you coming to ny?
    • 

  • [18/6/18 0:44] (unknown): Trying to work everything out
    • 

  • [18/6/18 0:44] Epstein: wash post bannonism. fun
    • 

  • [18/6/18 0:46] 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
    • 

  • [18/6/18 0:46] (unknown): What piece ??
    • 

  • [18/6/18 0:47] Epstein: Sender: Self 'eeitunes mail.com Participants: (
    • 

  • [18/6/18 0:47] 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
    • 

  • [18/6/18 11:05] Epstein: when you get a chance . I m online
    • 

  • [18/6/18 16:25] Epstein: Tried
    • 

  • [18/6/18 16:42] Epstein: NY or DC ?
    • 

  • [18/6/18 17:23] (unknown): P'm in de in all day meetings now on these subpoenas
    • 

  • [18/6/18 18:23] Epstein: K
    • 

  • [18/6/18 20:05] Harry Fisch: They sell tefillin on Lex and 84th street
    • 

  • [18/6/18 20:42] Harry Fisch: Just ate 2 devil dogs. 360 of the best calories I could eat.
    • 

  • [18/6/18 20:42] Harry Fisch: Thx
    • 

  • [18/6/18 23:31] Epstein: Chat? If Friday will not happen I should tell people tonight or tomorrow morning . I never mind, but others are less flexible.
    • 

  • [19/6/18 0:04] (unknown): Dude: I just got him to pull the trigger on $400 billion in tariffs on china
    • 

  • [19/6/18 0:07] Epstein: soon we will be talking real money
    • 

  • [19/6/18 0:07] Epstein: Great work
    • 

  • [19/6/18 0:08] (unknown): If's war --- Xi could fall
    • 

  • [19/6/18 0:40] Epstein: You are welcome to cone for early breakfast or late late lunch.
    • 

  • [19/6/18 0:41] (unknown): What time early breakfast ???
    • 

  • [19/6/18 0:48] Epstein: Your choice
    • 

  • [19/6/18 0:53] (unknown): U tell me
    • 

  • [19/6/18 0:57] Epstein: 7?
    • 

  • [19/6/18 0:59] (unknown): Perfect
    • 

  • [19/6/18 1:00] Epstein: Done
    • 

  • [19/6/18 10:42] (unknown): What"s your address again???
    • 

  • [19/6/18 10:43] Epstein: 9 east 71
    • 

  • [19/6/18 10:43] (unknown): Enroute
    • 

  • [19/6/18 14:10] Epstein: Steve cannot come to Europe
    • 

  • [19/6/18 14:10] Epstein: Steve cannot come ti europe . More later
    • 

  • [19/6/18 14:35] (unknown): So we cancel?
    • 

  • [19/6/18 14:36] Epstein: Im going to be there
    • 

  • [19/6/18 16:02] Epstein: You sre of course welcome to join me tede and thorbjom but i wanted you to have sll the facts
    • 

  • [19/6/18 16:10] (unknown): Heard nothing back last week and just contacted him. He just wrote back and said he would be in touch this week.
    • 

  • [19/6/18 18:13] (unknown): I will come
    • 

  • [19/6/18 18:14] Epstein: Great
    • 

  • [19/6/18 18:28] Epstein: Thursday evening 8 with thorbjorn Friday ? We can do others
    • 

  • [19/6/18 18:40] (unknown): I'm not sure I can make it on Thursday. I'd love to. Will let you know tomorrow.
    • 

  • [19/6/18 18:41] (unknown): Friday 100%
    • 

  • [19/6/18 19:22] Harry Fisch: Lets get the tefillin
    • 

  • [19/6/18 19:48] Epstein: everyone refused to cancel so I am now the dancing bear. OY
    • 

  • [19/6/18 19:49] (unknown): U underate yourself as far as entertainment value
    • 

  • [19/6/18 19:54] Epstein: feel free to call in to talk to miro or jagland, thurs and or fri at 3 eastern.
    • 

  • [19/6/18 19:57] (unknown): K
    • 

  • [19/6/18 20:04] Epstein: hups://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history
    • 

  • [19/6/18 20:05] Epstein: Indicting a President Is Not Foreclosed: The Complex History
    • 

  • [19/6/18 21:29] Benny: Call me thanks
    • 

  • [20/6/18 0:05] (unknown): The restaurant is very slow. Is it ok if we come a little later, closer to 8:30?
    • 

  • [20/6/18 0:32] Epstein: Easy get some floride for gum recession
    • 

  • [20/6/18 9:37] Terje Rød-Larsen: Pls call when up.
    • 

  • [20/6/18 9:57] Terje Rød-Larsen: Tried
    • 

  • [20/6/18 11:08] Epstein: Dod you get joes proposal





[email] EFTA00963298 (Jmail)


Jeffrey Epstein to (unknown) 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...>





[politics] EFTA01619689 (Jmail)


 [politics] iMessage from Miroslav Lajčák Robert 
Fico was prime minister of Slovakia, see quote: 
"ex-PM Fico. He is out of government and looking for
a new agenda. He would be happy to play Steve's 
game"


(inferred date: 2018-06-22)
<...trimmed first 1,863 characters...>
...pm I n 0  II
1212 5333739
Hope you didn't find Steve too agressive
01:54:07 pm
Miro Lajcak
I just arrived in Beijing for an official visit. 
Back in NY Tuesday night
01:54:14 pm
Steve is probably the only person to tell you "you 
speak like a moron" and you don't
feel offended :)
01:55:05 pm
1212 5333739
Yes. , very amusing
01:55:27 pm
V Sent
Miro Lajcak
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.
01:56:42 pm
V Read





[text] HOUSE_OVERSIGHT_025363 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-06-22 and 
is probably with Steve Bannon)


  • [22/6/18 6:32] Bannon (?): Who is running this op on u something serious going on
    • 

  • [22/6/18 6:35] Epstein: First a protest at Clinton and then at trump. Lots of people very angry at our friendship.
    • 

  • [22/6/18 6:36] Bannon (?): It's an op dude-- I do this for a living -- the pieces that are dropping are deeply researched
    • 

  • [22/6/18 6:37] Bannon (?): This is sophisticated op
    • 

  • [22/6/18 6:38] Epstein: Add to it , I was in an office building before I left and mooch got in. never met him . Never! he asked that I step out and began I tirade about you . And why would I have anything to do . Blah blah. . odd
    • 

  • [22/6/18 6:39] Epstein: More fun note, miro is here. , lots to talk about
    • 

  • [22/6/18 6:40] Epstein: My hula skirt. Is wilting having to dance and ride the bike for pols
    • 

  • [22/6/18 6:41] Epstein: I hope you didn't also make the pope my nemesis
    • 

  • [22/6/18 6:43] Bannon (?): I did : fuck it : like the last scene in 'the wild bunch'
    • 

  • [22/6/18 6:43] Epstein: Any suggestions.
    • 

  • [22/6/18 6:43] Epstein: Love that scene
    • 

  • [22/6/18 6:45] Epstein: chat?
    • 

  • [22/6/18 6:47] Bannon (?): Yes
    • 

  • [22/6/18 6:49] Bannon (?): Give me a #
    • 

  • [22/6/18 6:49] Epstein: cell 212 533 3739
    • 

  • [22/6/18 6:59] Epstein: Call now
    • 

  • [22/6/18 7:00] Bannon (?): Called
    • 

  • [22/6/18 10:55] Epstein: Ken starr in ny for weekend- let me know if interested
    • 

  • [22/6/18 10:59] Bannon (?): Very
    • 

  • [22/6/18 10:59] Epstein: Ill put your u in touch
    • 

  • [22/6/18 11:02] Bannon (?): Thanks
    • 

  • [22/6/18 11:18] Epstein: Miro has some questions for you . If you have 5 minutes call my cell
    • 

  • [22/6/18 12:14] Epstein: ?
    • 

  • [22/6/18 12:55] Epstein: 1 (646) 421-0715





[email] EFTA02249965 (Jmail)


Jeffrey Epstein to Julia Santos at 2018-06-22 
08:57:33


To: Julia 
Santogjuliasanotoss@gm
ail.comE
From: Jeffrey E.
Sent: Fri 6/22/2018 
8:57:33 AM

Can we have hiss 
arrive tomorrow
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_033096 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Thorbjørn Jagland at 2018-06-24 
13:59:24


Epstein met with the Russian government to give them
tips about how to manipulate Trump


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 6/24/2018 
1:59:24 PM
To: Thorbjon Jagland
Subject: Re:

churkin was great. he 
understood trump after
our conversations, it 
is not complex. he 
must be seen to get
something its that 
simple.

On Sun, Jun 24, 2018 
at 3:28 PM, Thorbjon 
Jagland <
I'll meet Lavrovs 
assistant on Monday 
and will suggest
Thank you fo a lovely 
evening. I'll com to 
un high level week 
wrote:
son. 24. jun. 2018 kl.
15:18 skrev jeffrey E.
<jeevacation@gmail.com
>:
I think you might 
suggest to putin, that
lavrov , can get 
insight on talking to 
me. vitaly churkin 
used to
. but he died. ? !
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[russia] EFTA01227877 (Jmail)


 [russia] multi entry visa for the Russian 
Federation


(date: 2018-06-25)
ВИЗА Visa                23 7643906
P0CCHNCKAR OETIEPAIDIR
RUSSIAN FEDERATION
МНОГОКРАТНАЯ "М" ОД

25.06.18/24.06.21
НА СРОК/DURATION         183
>                        НИК512858
ЭПШТЕЙН ДЖЕФФРИ ЭДВАРД
EPSTEIN JEFFREY EDWARD
545368864   20.01.1953   МУЖ
ДЕЛОВАЯ, 003

НЕПРЕРЫВНОЕ ПРЕБЫВАНИЕ 6 МЕСЯЦЕВ

V6P4TEQN<<DJEFFRI<6DVARD<<<<<<<<<<<<<<<<<<<6
545368864<<<7USA2001539M<<<<<<<<<ONYC5128584



╔═════════════════════════ new names in next file ═╗
║  Arianna Simpson [crypto] a16z crypto booster of ║
║  the Axie Infinity disaster, Autonomous Partners ║
║                                            [bbg] ║
╚══════════════════════════════════════════════════╝



[email] EFTA02519496 (Jmail)


Arianna Simpson to Jeffrey Epstein at 2018-06-27 
00:00:00


From: Arianna Simpson
Sent: Wednesday, June 
27, 2018 12:00 AM
To: jeffrey E.
Subject: Re: To meet 
in NYC: Jeffrey - 
Arianna

Thanks for the kind 
words, =to BCC)
<=r1>
Jeffrey,
Great to be 
connectedI.
To give you a bit of 
context on me, I have 
been in te=h for my 
career to date, first 
at Facebook and then 
at a an
enterprise sec=rity 
bitcoin company called
BitGo. I started 
investing full time 
three yea=s ago when 
my business partner
and I raised a 
generalist VC seed 
fund= We deployed that
over the next two and 
a half years, and I 
then raised a =ew
fund, Autonomous 
Partners. Autonomous 
is entirely focused on
cryptocur=encies and 
blockchain 
investments.
I =plit time between 
New York and San 
Francisco - I don't 
have dates set =et for
my next trip, but it 
should be in the
second half of July or
early =ugust. Will you
be in town then? Would
be great to connect if
so.
Cheers,
Arianna
Sent via Superhuman 
<https://sprh.mnfivip

On Wed, Jun 27, 2018 
at 12:05 AM,> wrote:
Hi Jeffrey,
Hi Arianna,
https:/
Jeffrey is my dear 
friend and mentor 
thank= to whom I am 
becoming an American 
lawyer :-)
You should meet in New
York and I am sure yo=
will get along super 
well.
Warm regards,





[crypto] EFTA02529170 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2018-06-28 15:10:00


Blockstream set up a special company to invest in an
Asian ride hailing service


From: Vincenzo lozzo <
Sent: Thursday, June 
28, 2018 3:10 PM
To: 
jeevacation@gmail.com
Subject: Fwd: 
Investment Opportunity
- Grab Series H 
Preferred Shares

Is this interesting 
for you?
Sent from my iphone

Begin forwarded 
message:
From: Jason Ng >
Date: June 28, 2018 at
13:43:53 GMT+2
To: Vincenzo >
Subject: Fwd: 
Investment Opportunity
-

Grab Series H 
Preferred S=ares

Forwarded message:
From: Ben Forman 
<ben.forman@blocktreec
ap.com>
Date: Tue, Jun 26, 
2018 at...
<...trimmed to 467 
characters of 5,092, 
read the rest at 
EFTA02529170...>



╔═════════════════════════ new names in next file ═╗
║ Desmond Shum [china] Hong Kong financier, friend ║
║                               of Peter Mandelson ║
╚══════════════════════════════════════════════════╝



[email] EFTA02529914 (Jmail)


Jeffrey Epstein to David Stern at 2018-06-28 
19:03:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Thursday, June 
28, 2018 7:03 PM
To: David Stern
Subject: Re:

is that better? 
shangai? =AO thoughts,
and i will ask others.

On Thu, Jun 28, 2018 
=t 3:00 PM, David 
Stern • wrote:
No idea - orArard 
about him through you 
and it always sounded 
fake (but may be real)
HK pointless for 
Chinese? Why
not send .o Beijing or
Sha=ghai or at least 
shenzhen ?

On 28 Jun 2018, at 
19:44, jeffre= E. 
<jeevaca=ion@gmail.com
jeevacation@gmail.com 
wrote:
<=iv dir="ltr">what 
ever happend to 
desmond...
<...trimmed to 530 
characters of 1,945, 
read the rest at 
EFTA02529914...>





File


First Few Lines


2018-06-30
crypto
4.0 kb
EFTA00811791
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



Valar Global Fund II LP Unaudited Financial 
Statements June 30, 2018 VALAR Valar Global Fund 11 
LP Statement of Assets, Liabilities, and Partners' 
Capital June 30, 2018 Assets Cash $ 404.138 
Investments, at fair value (cost $52,964,083) 
107.942.704 Interest receivable 94.782 Total assets 
$ 108.441,6... (3,624 more characters)


2018-06-30
crypto
3.6 kb
EFTA00811797
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



Valar Global Fund III LP Unaudited Financial 
Statements June 30, 2018 VALAR Valar Global Fund III
LP Statement of Assets, Liabilities, and Partners' 
Capital June 30.2018 Assets Cash and cash 
equivalents $ 3.360.542 Investments, at fair value 
(cost $54.143.077) 104.150.863 Interest receivable 
11.01$... (3,235 more characters)







[text] EFTA00786405 (Jmail)


(iMessage log covers 3 days starting 2018-06-30 with
unknown counterparty)


  • [30/6/18 0:54] Epstein: Thx
    • 

  • [30/6/18 1:04] 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.
    • 

  • [30/6/18 12:52] Epstein: Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen (
    • 

  • [30/6/18 12:52] 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
    • 

  • [30/6/18 12:54] 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
    • 

  • [30/6/18 13:02] Woody Allen: Thank you. I will pass this on. Keep thinking. :-) You have come up with some food for thought.
    • 

  • [30/6/18 15:48] Epstein: Your medical expenses from a to z have been covered by me . - least i could do
    • 

  • [30/6/18 16:03] Eva Dubin: I am taking our plane Monday morning
    • 

  • [1/7/18 3:48] 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....
    • 

  • [1/7/18 11:11] Epstein: Fauda . False flag. Or damages. Can be bindged for your trip.
    • 

  • [1/7/18 11:15] 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
    • 

  • [1/7/18 11:15] (unknown): Miro is exactly the type of guy that will take this entire movement to next level
    • 

  • [1/7/18 11:16] Epstein: Yes, I am working on a security blanket for he and family , his true concern
    • 

  • [1/7/18 11:19] Epstein: Is there any way you can mediate the difference with Jared. He is s0000. outclassed by you , its like child abuse ..
    • 

  • [1/7/18 11:23] 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
    • 

  • [1/7/18 11:25] (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
    • 

  • [1/7/18 11:26] (unknown): Jared is the idiot son in law-- always dismissed as that
    • 

  • [1/7/18 11:28] Epstein: Agree on all. I have no views on the third act.. I only would like to see him less afraid of you.
    • 

  • [1/7/18 11:36] Epstein: Aye aye
    • 

  • [1/7/18 11:36] Epstein: Bronx tale
    • 

  • [1/7/18 12:01] Epstein: I agree with your view on council of Europe
    • 

  • [1/7/18 13:11] Epstein: Are you still in ny?
    • 

  • [1/7/18 13:28] Eva Dubin: Leaving Tuesday
    • 

  • [1/7/18 13:28] Epstein: Im glad you get to spend you birthday in peave
    • 

  • [1/7/18 13:29] Eva Dubin: Very happy... one less day of misery...
    • 

  • [1/7/18 13:30] Epstein: tried
    • 

  • [1/7/18 13:37] Terje Rød-Larsen: Tried. Just walked off plane in Oslo. Loan in full ok!!! Will sign tomorrow morning. Thaaaaaaanks!!!!! Call anytime.
    • 

  • [1/7/18 13:42] Epstein: Tried
    • 

  • [1/7/18 13:54] Epstein: Hope you didn't find Steve too agressive
    • 

  • [1/7/18 13:54] (unknown): I just arrived in Beijing for an official visit. Back in NY Tuesday night
    • 

  • [1/7/18 13:55] Epstein: Miro in Beijing today ,
    • 

  • [1/7/18 13:55] Epstein: Yes. , very amusing
    • 

  • [1/7/18 13:56] (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.
    • 

  • [1/7/18 13:57] Epstein: He suggested you might like his ex prime minster fico.
    • 

  • [1/7/18 14:31] Epstein: I believe xis answer will be , did you guys just realize that ?
    • 

  • [1/7/18 15:04] (unknown): genius
    • 

  • [1/7/18 16:24] 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
    • 

  • [1/7/18 16:48] Woody Allen: I'm enjoying your cakes immensely. Thanks
    • 

  • [1/7/18 23:10] Epstein: Take a second creew for immediate turnaround
    • 

  • [1/7/18 23:39] Eva Dubin: A thought...
    • 

  • [1/7/18 23:39] Eva Dubin: You are always so smart
    • 

  • [2/7/18 2:16] 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
    • 

  • [2/7/18 2:17] Eva Dubin: Green light for Wednesday morning Thank you!
    • 

  • [2/7/18 2:23] Epstein: Great!!! HBD
    • 

  • [2/7/18 4:14] Eva Dubin: Are you on the island? Call you when I wake up
    • 

  • [2/7/18 11:07] 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
    • 

  • [2/7/18 12:58] Epstein: HAPPY BIRTHDAYmitummtil
    • 

  • [2/7/18 12:58] Epstein: HAPPY BIRTHDAVIlitlitutimi
    • 

  • [2/7/18 12:58] Epstein: Palm b
    • 

  • [2/7/18 13:06] 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
    • 

  • [2/7/18 13:07] Epstein: 36?
    • 

  • [2/7/18 13:16] Eva Dubin: I must have been 22
    • 

  • [2/7/18 13:16] Epstein: It was jan , you had just come from Hamburg



╔═════════════════════════ new names in next file ═╗
║           Glencore [africa] Swiss mining company ║
║        Matthew Calamari [trump] COO of The Trump ║
║                                     Organization ║
╚══════════════════════════════════════════════════╝



[text] HOUSE_OVERSIGHT_027307 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 10 days starting 2018-07-01 
with confirmed counterparty Steve Bannon)


  • [1/7/18 4:15] 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
    • 

  • [1/7/18 4:15] Bannon: Miro is exactly the type of guy that will take this entire movement to next level
    • 

  • [1/7/18 4:16] Epstein: Yes, I am working on a security blanket for he and family , his true concern
    • 

  • [1/7/18 4:19] Epstein: Is there any way you can mediate the difference with Jared. He is s0000. outclassed by you , its like child abuse ..
    • 

  • [1/7/18 4:19] Bannon: Jared?.. why would I want to do that?
    • 

  • [1/7/18 4:23] Epstein: what is the downside. ? 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 instead of why? , - why not? BTW. My new
    • 

  • [1/7/18 4:25] Bannon: To do that shows that djt is center of gravity of this movement and not me-- will never do-- they are transitory figures -- the dc 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
    • 

  • [1/7/18 4:26] Bannon: Jared is the idiot son in law-- always dismissed as that
    • 

  • [1/7/18 4:28] Epstein: Agree on all. I have no views on the third act.. I only would like to see him less afraid of you.
    • 

  • [1/7/18 4:35] Bannon: I want him MORE afraid of me
    • 

  • [1/7/18 4:36] Epstein: Aye aye
    • 

  • [1/7/18 4:36] Epstein: Bronx tale
    • 

  • [1/7/18 6:55] Epstein: Miro in Beijing today ,
    • 

  • [1/7/18 6:57] Epstein: He suggested you might like his ex prime minster fico.
    • 

  • [1/7/18 7:00] Bannon: He should tell them we r @ war
    • 

  • [1/7/18 7:31] Epstein: I believe xis answer will be , did you guys just realize that ?
    • 

  • [1/7/18 8:04] Bannon: genius
    • 

  • [1/7/18 9:24] 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
    • 

  • [1/7/18 9:45] Bannon: well said
    • 

  • [2/7/18 4:07] 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 0
    • 

  • [2/7/18 8:24] Epstein: hacker colleague Say it ain't so , Joe
    • 

  • [2/7/18 8:50] Bannon: smell-the-fear
    • 

  • [2/7/18 8:51] Epstein: Im not good with smells
    • 

  • [2/7/18 9:00] Epstein: Im probably going to go for the day to the conference. Aug 9 . Or so. . I will be on the ranch in new Mexico before and after , you and ms miller are welcome. Or whoever else you choose
    • 

  • [2/7/18 9:01] Bannon: ms miller currently on 'hiatus'
    • 

  • [2/7/18 9:02] Epstein: Ok , Im sure you have a deep bench
    • 

  • [2/7/18 9:05] Bannon: Exact opposite that's why she is back on the bench women are a total distraction
    • 

  • [2/7/18 9:21] Epstein: Ok. , time for you to see Kruger
    • 

  • [3/7/18 3:13] Epstein: https://www.nytimes.com/2018/07/02/world/europe/angela-merkel-migration-coalition.html?hp&amp;action=click&amp;pgtype=Homepage&amp;clickSource=story-heading&amp;module=first-column-region&amp;region=top-news&amp;WT.nav=top-news
    • 

  • [3/7/18 4:13] Epstein: You going to europe?
    • 

  • [3/7/18 4:17] Bannon: Yes
    • 

  • [3/7/18 4:18] Epstein: Great
    • 

  • [3/7/18 7:48] Epstein: https://www.bloomberg.com/news/articles/2018-07-03/glencore-gets-subpoena-from-u-s-regarding-money-laundering
    • 

  • [3/7/18 7:48] Epstein: Mark rich co
    • 

  • [4/7/18 3:12] Epstein: Where r u ?
    • 

  • [4/7/18 4:09] Bannon: Richmond with my dad
    • 

  • [4/7/18 4:13] Epstein: Kurz wants to meet you
    • 

  • [4/7/18 4:14] Bannon: I want to meet him
    • 

  • [4/7/18 4:20] Epstein: He said he has been busy with the EU . ready to meet
    • 

  • [4/7/18 4:23] Bannon: Great
    • 

  • [4/7/18 6:10] Epstein: Epstein Bannon Kurz. A little too close to Bronshtein , goebbels . .
    • 

  • [4/7/18 6:13] Epstein: 
    • 

  • [4/7/18 6:45] Bannon: Way way way to close
    • 

  • [4/7/18 7:37] Epstein: Ken starr in ny 11, 12
    • 

  • [4/7/18 7:41] Bannon: In Brussels / london
    • 

  • [4/7/18 7:57] Epstein: K
    • 

  • [4/7/18 23:25] Epstein: If you want yo do Kurz he asked for prospective dates
    • 

  • [4/7/18 23:26] Epstein: I wont be there but youll have fun
    • 

  • [5/7/18 2:35] Bannon: K
    • 

  • [5/7/18 7:20] Epstein: Chat later today?
    • 

  • [5/7/18 7:44] Bannon: Yes
    • 

  • [5/7/18 14:54] Epstein: Free to speak?
    • 

  • [5/7/18 14:55] Epstein: 561 655 7626
    • 

  • [5/7/18 17:26] Epstein: Starr talking to cruz and cotton for kavanagh
    • 

  • [5/7/18 17:27] Bannon: That's HUGE
    • 

  • [5/7/18 17:32] Epstein: Ive been called many things- human is not one of them;)
    • 

  • [5/7/18 17:33] Bannon: I was getting too soft; women are bad for the knees
    • 

  • [6/7/18 4:48] Epstein: Nato private lunch if you like . If you go . Otherwise im in ny wed thurs and then maybe vienna
    • 

  • [6/7/18 4:54] Bannon: Let's talk later am if u r free
    • 

  • [6/7/18 4:54] Epstein: Easy
    • 

  • [6/7/18 8:06] Epstein: after china. Dollar strong. Big stocks up. . with oil at 74 . Strong strong
    • 

  • [6/7/18 11:45] Bannon: We started strong
    • 

  • [6/7/18 11:45] Epstein: I can talk now if free
    • 

  • [6/7/18 12:24] Epstein: Dutch tv link
    • 

  • [6/7/18 12:50] Epstein: Btw. Pakistani prime minister convicted. HBJ in center place again
    • 

  • [7/7/18 10:20] Epstein: Sorry you will miss the cage fight . Ruemmler -Starr on thurs. couldn't find the dutch tv interview
    • 

  • [7/7/18 17:37] Epstein: Europe?
    • 

  • [7/7/18 17:44] Bannon: Right now should be in london @ noon on Tuesday --- return Tuesday 17 July
    • 

  • [7/7/18 17:50] Epstein: great. I assume schedule in flux, if you want meetings let me know. Otherwise , travel safe
    • 

  • [7/7/18 18:24] Bannon: Roger
    • 

  • [8/7/18 6:01] Epstein: Make sure your guys video interactions with you and all women protesters . Easy to set you up
    • 

  • [8/7/18 6:09] Bannon: Yep
    • 

  • [8/7/18 6:50] Epstein: Calll to get some updates
    • 

  • [8/7/18 6:51] Bannon: Heading into mass with my dad will call when out
    • 

  • [8/7/18 6:57] Epstein: I get it the father -son only missing -the holy jew
    • 

  • [8/7/18 7:00] Bannon: Our ticket to eternal life is worshipping a Jewish carpenter -- have to love it-- couldn't make this stuff up!!!
    • 

  • [8/7/18 12:35] Epstein: Free to speak?
    • 

  • [9/7/18 3:04] Epstein: ?
    • 

  • [9/7/18 5:41] Epstein: Interesting invitations for you , but they need confirmation in London for wed
    • 

  • [9/7/18 5:48] Epstein: https://www.marketwatch.com/story/founder-of-worlds-largest-hedge-fund-says-first-day-of-the-war-with-china-has-begun-2018-07-06
    • 

  • [9/7/18 5:48] Epstein: . And people wonder why I suggest he's a dope
    • 

  • [9/7/18 5:56] Bannon: U don't believe we r @ war
    • 

  • [9/7/18 6:10] Epstein: Weve been for years
    • 

  • [9/7/18 6:10] Epstein: These guys just woke up- maybe
    • 

  • [9/7/18 6:18] Epstein: Technology- currency- cyber . These old guys ignore weapons unless they fit into a comic book
    • 

  • [9/7/18 8:39] Bannon: Agree agree agree
    • 

  • [9/7/18 8:40] Epstein: A
    • 

  • [9/7/18 8:40] Epstein: Call my cell if you have a moment
    • 

  • [9/7/18 9:37] Epstein: As is said stock market up 300 points . Where are the trade war chicken littles
    • 

  • [9/7/18 18:14] Epstein: If you stay ken starr with me wed and Thursday New York
    • 

  • [9/7/18 18:14] Epstein: Good work
    • 

  • [9/7/18 18:15] Bannon: Trust the Process
    • 

  • [9/7/18 18:32] Bannon: Ken says the guy is brilliant correct ?
    • 

  • [9/7/18 18:32] Epstein: reliable
    • 

  • [9/7/18 18:33] Epstein: Chevron decision
    • 

  • [9/7/18 18:34] Bannon: Let's go deconstruct
    • 

  • [9/7/18 18:34] Epstein: Bye bye administrative state. . I get It
    • 

  • [9/7/18 18:39] Epstein: If Chevron were overturned and Gorsuch voted to overturn it, such a decision would overrule a case which had its origins in an administrative ruling made by his own mother.
    • 

  • [9/7/18 19:03] Bannon: Pretty epic huh??
    • 

  • [10/7/18 1:09] Epstein: Y
    • 

  • [10/7/18 1:09] Epstein: Yes
    • 

  • [10/7/18 3:04] Epstein: https://www.nytimes.com/2018/07/09/nyregion/former-driver-sues-trump-overtime-wages.html?hp&amp;action=click&amp;pgtype=Homepage&amp;clickSource=story-heading&amp;module=second-column-region&amp;region=top-news&amp;WT.nav=top-news
    • 

  • [10/7/18 3:04] Epstein: Iits usually the driver that squeals
    • 

  • [10/7/18 3:04] Epstein: Its
    • 

  • [10/7/18 4:11] Epstein: Matt calamari mentioned
    • 

  • [10/7/18 4:18] Bannon: Always a good thing ---a really bright guy
    • 

  • [10/7/18 7:45] Epstein: Starr lunch tomorrow new yotk 230
    • 

  • [10/7/18 7:59] Bannon: I'm flying tonight with Hannity
    • 

  • [10/7/18 8:55] Epstein: Great! Norwegian embassy invite for you if you have time tomorrow London. - BTW Stefan Halper real deal !!
    • 

  • [10/7/18 16:50] Bannon: Why do u say Halper is real deal ???
    • 

  • [10/7/18 16:51] Epstein: It will wait till f2f
    • 

  • [10/7/18 16:52] Epstein: But definitely
    • 

  • [10/7/18 18:45] Epstein: Lots of fun stories





[email] EFTA02496373 (Jmail)


Jeffrey Epstein to Daniel Siad at 2018-07-01 
11:58:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Sunday, July 1, 
2018 11:58 AM
To: Daniel Siad
Subject: Re: Hello 
Jeffrey

if the money is for 
you and not for a co .
=AO i need to re do 
the documents. no 
worry k =

On Sun= Jul 1, 2018 at
7:31 AM, Daniel Siad >
wrote:
Lena and Nathalie are 
2 of my give contacts 
who are helping me 
with s=outing ,
I am scouting my self,
all this summer 
,l=will be scouting 
,in defferent parts of
Europe .
Th= company that I am 
opening in Dubai will 
be Gentleman
Named Mohamed Backer 
he will be giving the 
location, the license 
= and My residence 
permit .
I need to find enough 
mo=els and hostess 
from different 
countries .
So far l=have almost 
25 models from 
Nathalie the ones I 
did send you before .
=div dir="auto">Now 
Lena is nice but she 
is very cold with me 
,is n=t the tape of 
person ,I trust to 
have privet
conversation.
I am counting on my 
self to built this 
company in Dubai .
I asked you for loan 
to have this start up 
company with emi=aty 
partner , I have to 
pay for the license 
and
residence permit half 
of t=e scouting fees 
so I have enough to 
pay the tickets for 
girls coming to Du=ai 
.
It sound that you are 
not willing to help me
w=th this loan .
No problem , thank you
very much for=your 
time .
I won't bother you 
anymore
Best regards
=AO <...snipped 
jeffrey epstein email 
signature...>





[money] EFTA01416658 (Jmail)


[money] Stewart Oldfield to Andrew Gallivan at 
2018-07-03 00:00:00


asking for a promotion based on work on Epstein's 
account, see quote: "Southern Financial — one of the
most complicated client situations I've seen"


Subject: SMO overview
From: Stewart Oldfield
Date: Tue, 03 Jul 2018
To: Andrew Gallivan
Bcc:

<...trimmed first 
2,600 characters...>
...dated DBNY CDs. 
Lots more opportunity 
for GTB and credit 
over the
coming months.

Southern Financial — 
one of the most 
complicated client 
situations I've
seen. They have been 
extremely vocal about 
our lack of trading 
capabilities
since I joined. 
Withdrew large portion
of assets during 2016 
(not DO)
related). Client was 
offboarded by Global 
markets at the end of 
2016 due to
lack of profitability.
Further internal 
issues nearly caused 
us to offboard
the client completely.
Client was quite close
to Paul and viewed his
departure as a 
negative. I've managed
to salvage and 
massively improve this
relationship in the 
last two years. To 
start, we won $50mm of
deposits into
DBNY in 2017. We've 
also turned around the
GM/trading issues via 
KCP.
Client has been 
re-onboarded and ISDA 
reestablished, and is 
now the largest
trading counterparty 
of the KCP capital 
markets group. Current
balances are
—$230mm across 
brokerage and 
deposits.

MCM — Worked closely 
with Terri and KCP to 
win fundraising 
mandat...
<...trimmed to 3,600 
characters of 5,945, 
read the rest at 
EFTA01416658...>





[text] EFTA00786793 (Jmail)


(iMessage log covers 3 days starting 2018-07-04 with
unknown counterparty)
Eptein and Soon-Yi Previn talk shit about Alan 
Dershowitz, Eva Dubin asks for medical advice


  • [4/7/18 11:45] Epstein: Have a safe flight
    • 

  • [4/7/18 13:01] Eva Dubin: Where are you going next? Island? Very hot here in NY I am leaving for airport in 15 min
    • 

  • [4/7/18 13:02] Epstein: Island weather in palm AMZ1NG
    • 

  • [4/7/18 13:02] Epstein: Island weather in palm AMZING
    • 

  • [4/7/18 13:10] Epstein: Epstein Bannon Kurz. A little too close to Bronshtein , goebbels
    • 

  • [4/7/18 13:45] (unknown): Way way way to close
    • 

  • [4/7/18 14:07] Eva Dubin: On the plane
    • 

  • [4/7/18 14:17] Epstein: Fly safe
    • 

  • [4/7/18 14:37] Epstein: Ken starr in ny 11, 12
    • 

  • [4/7/18 14:41] (unknown): In Brussels / london
    • 

  • [4/7/18 16:25] Epstein: Cute
    • 

  • [4/7/18 16:43] Woody Allen: Did you happen to read the Alan Dershowitz article in the New York Times?
    • 

  • [4/7/18 16:44] Epstein: Sender: Self ( jeeitunes@gmail.com Participants: Woody Allen (  Yes. Its always only Alan for Alan  Yes. Its always only Alan for Alan
    • 

  • [4/7/18 16:44] Woody Allen: Exactly. I thought he came off as an asshole.
    • 

  • [4/7/18 16:44] Epstein: accurate
    • 

  • [4/7/18 16:45] Woody Allen: He's the biggest self promoter I've ever met. It's the biggest name dropper. It's makes me shutter quite laughable how desperate he is. Also it so embarrassing. He has no shame.
    • 

  • [4/7/18 16:46] Epstein: Worse than you know
    • 

  • [4/7/18 16:46] Woody Allen: I can't imagine it being any worse. It's insufferable.
    • 

  • [4/7/18 21:06] Eva Dubin: Landed
    • 

  • [4/7/18 21:35] Epstein: Great
    • 

  • [5/7/18 0:24] Epstein: On phone
    • 

  • [5/7/18 0:24] Epstein: In cabana
    • 

  • [5/7/18 0:25] (unknown): Ok. Just wanted to check if you need an umbrella
    • 

  • [5/7/18 6:25] Epstein: If you want yo do Kurz he asked for prospective dates
    • 

  • [5/7/18 6:26] Epstein: I wont be there but youll have fun
    • 

  • [5/7/18 9:35] (unknown): K
    • 

  • [5/7/18 14:20] Epstein: Chat later today?
    • 

  • [5/7/18 14:44] (unknown): Yes
    • 

  • [5/7/18 19:36] Epstein: Thorborn?
    • 

  • [5/7/18 21:54] Epstein: Free to speak?
    • 

  • [5/7/18 22:56] Eva Dubin: Got tinnitus if my left ear.... Any tricks??
    • 

  • [5/7/18 23:26] Epstein: Tried to call. . valium Tried to call. . valium
    • 

  • [5/7/18 23:28] Eva Dubin: I don't have any I have Xanax and Klonopin Just took same nasal spray...
    • 

  • [5/7/18 23:34] Eva Dubin: Kg
    • 

  • [5/7/18 23:39] Epstein: Steve likely to come to London next week
    • 

  • [6/7/18 0:26] Epstein: Sender: Self 'eeitunes ail.com Participants: (
    • 

  • [6/7/18 2:32] (unknown): was accepted into the camp!
    • 

  • [6/7/18 3:20] Epstein: Great
    • 

  • [6/7/18 9:24] Terje Rød-Larsen: I will be here Monday, Paris Tuesday. Back I London midday Wednesday. Leaving Paxos early Wednesday morning. Would be great to see Steve. Lunch Monday or dinner Wednesday would be best. Tried to reach Thorbjorn, goes to answering. Probably traveling.
    • 

  • [6/7/18 10:44] Epstein: apartment?
    • 

  • [6/7/18 11:17] Epstein: Should we send money to you or camp. Your choice
    • 

  • [6/7/18 11:48] Epstein: Nato private lunch if you like . If you go . Otherwise im in ny wed thurs and then maybe vienna
    • 

  • [6/7/18 11:54] Epstein: Easy
    • 

  • [6/7/18 13:51] (unknown): To me would be great. It's $895. Thank you so much!
    • 

  • [6/7/18 13:55] Epstein: How is your ear
    • 

  • [6/7/18 13:59] Eva Dubin: Gone
    • 

  • [6/7/18 14:14] Woody Allen: Shunning Alan Dershowitz on Martha's Vineyard: It's Not `McCarthyism' https://nyti.ms/2J0vAVQ?smid—nytcore-ios-share Did you see this? It's kind of funny.
    • 

  • [6/7/18 15:06] Epstein: after china. Dollar strong. Big stocks up.. with oil at 74 . Strong strong
    • 

  • [6/7/18 16:00] Epstein: http://www.foxnews.com/politics/2018/07/06/dershowitz-calls-out-msnbc-host-talks-about-martha-vineyard-fallout.html
    • 

  • [6/7/18 16:00] Epstein: Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen (
    • 

  • [6/7/18 16:00] Epstein: http://www.foxnews.com/politics/2018/07/06/dershowitz-calls-out-msnbc-host-talks-about-martha-vineyard-fallout.html





[email] EFTA02601725 (Jmail)


Jeffrey Epstein to David Stern at 2018-07-12 
10:44:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Thursday, July 
12, 2018 10:44 AM
To: David Stern
Subject: Re:

my assistant assya 
also going. you guys 
=re nuts. . are you 
flying comercial? 
bannon =nd trump in 
london. fun

On Thu, Jul 12, 2018 
at 5:35 AM, David 
Stern > wrote:
On my =ay to Munich
Weekend going to 
Russia to World Cup 
Final.
=AO <...snipped 
jeffrey epstein email 
signature...>





[email] HOUSE_OVERSIGHT_030725 (epsteinify) 
(EpsteinWeb)


David Stern to Jeffrey Epstein at 2018-07-12 
11:02:32


see quote: "finding out what the plan is in Moscow -
send me her number"


From: David Stern
Sent: 7/12/2018 
11:02:32 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

I am finding out what 
the plan is in Moscow 
- send me her number.I
will fly from Moscow 
to Spain (not
London)
Let's discuss DB. 
Seeing Chairman today 
in Munich....

On 12 Jul 2018, at 
12:53, jeffrey E. 
<jeevacation@gmail.com
> wrote:
ill ask, hes prett...
<...trimmed to 350 
characters of 1,143, 
read the rest at 
HOUSE_OVERSIGHT_030725
...>





[russia] HOUSE_OVERSIGHT_030727 (epsteinify) 
(EpsteinWeb)


[russia] David Stern to Jeffrey Epstein at 
2018-07-12 11:03:10


Epstein requesting help for Russia, discussion of 
unknown dead Chinese shareholder


From: David Stern
Sent: 7/12/2018 
11:03:10 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Death of chinese 
shareholder quite an 
issue. What can we do 
with Qataris here?

On 12 Jul 2018, at 
12:53, jeffrey E. 
<jeevacation@gmail.com
> wrote:
ill ask, hes pretty 
swamped. . if there is
any help you can give 
to in russia id 
appreciate it. . dont
know parties. ride to 
london . shes a futbol
nut. ...
<...trimmed to 400 
characters of 1,057, 
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HOUSE_OVERSIGHT_030727
...>





[email] HOUSE_OVERSIGHT_030729 (epsteinify) 
(EpsteinWeb)


David Stern to Jeffrey Epstein at 2018-07-12 
11:08:45


From: David Stern
Sent: 7/12/2018 
11:08:45 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

Let's show them the 
way - Baruch HaShem

On 12 Jul 2018, at 
13:05, jeffrey E. 
<jeevacation@gmail.com
> wrote:
they are lost

On Thu, Jul 12, 2018 
at 7:03 AM, David 
Stern > wrote:
Death of chinese 
shareholder quite 
an...
<...trimmed to 314 
characters of 1,276, 
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HOUSE_OVERSIGHT_030729
...>





[email] HOUSE_OVERSIGHT_030790 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to David Stern at 2018-07-12 
11:14:48


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 7/12/2018 
11:14:48 AM
To: David Stern 
<REDACTED>
Subject: Re:

they are in south of 
france for 2 weeks.

On Thu, Jul 12, 2018 
at 7:08 AM, David 
Stern > wrote:
Let's show them the 
way - Baruch HaShem

On 12 Jul 2018, at 
13:05, jeffrey E. 
<jeevacation@gmail.com
> wrote:
they are lost

On Thu, Ju...
<...trimmed to 340 
characters of 1,436, 
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...>





[email] EFTA01005408 (Jmail)


Jeremy Rubin to Jeffrey Epstein at 2018-07-14 
16:34:02


From: Jeremy Rubin
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Investing
in Layer One
Date: Sat, 14 Jul 2018
16:34:02 +0000

Got it.
I think they are yet 
to draft those, I'll 
circle up with them 
and get a draft.

On Sat, Jul 14, 2018, 
9:20 AM jeffrey E. 
<jeevacation@gmail.com
>  wrote:
dont worry about the 
size of fund . 
concentrage on what 
you think are the best
people and futures. 
papers
mean investment docs

On Sat, Jul 14, 2018 
at 12:12 PM, Jeremy 
Rubin < > wrote:
Can you clarify; which
papers? Term...
<...trimmed to 517 
characters of 6,287, 
read the rest at 
EFTA01005408...>





[email] EFTA01005493 (Jmail)


Jeremy Rubin to Jeffrey Epstein at 2018-07-16 
02:03:33


From: Jeremy Rubin
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: Investing
in Layer One
Date: Mon, 16 Jul 2018
02:03:33 +0000

I chatted with the 
Layer One team. They 
seem happy with what 
we discussed.
1)
They are amenable to 
$2m for 20% and agreed
to the conditions I 
proposed (preferred 
retums for investors 
until principal is
repaid, provisions to 
have them return 
unused capital if they
fail to meet a major 
milestone at 
discretion of 
investors, and
selling a slightly 
larger percentage of 
the co at 30-35%).
2)
Given these are terms 
we requested, they ask
that I send them a 
draft of our preferred
investment docs (they 
are yet to
incorporate or have a 
draft of their own, so
we have a fair amount 
of freedom here). I 
was surprised because 
this represents a
mis-step in theory 
(status-quo bias 
favors the drafter), 
but in practice we 
don't have any 
incentive to produce 
anything they'd
find objectionable.
Shall I draft 
something with 
Richard?
3)
If you like, they 
would like to meet you
or speak with you on 
the phone. If you want
to stay disconnected 
from it, that's ok 
too.
Best.
Jeremy

On Sat, Jul 14, 2018 
at 9:34 AM Jeremy 
Rubin < > wrote:
Got it.
I think they are yet 
to draft those, I'll 
circle up with them 
and get a draft.

On Sat, Jul 14, 2018, 
9:20 AM jeffrey E. 
<jeevacation@gmail.com
> wrote:
dont worry about the 
size of...
<...trimmed to 1,348 
characters of 7,276, 
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EFTA01005493...>





[email] EFTA01005499 (Jmail)


Jeremy Rubin to Jeffrey Epstein at 2018-07-16 
05:28:05


From: Jeremy Rubin
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: Investing
in Layer One
Date: Mon, 16 Jul 2018
05:28:05 +0000

Just to clarify bullet
3. I've yet to say 
that you are involved,
just that I'm working 
with someone.

On Sun, Jul 15, 2018 
at 7:03 PM Jeremy 
Rubin < wrote:
I chatted with the 
Layer One team. They 
seem happy with what 
we discussed.
1)
They are amenable to 
$2m for 20% and agreed
to the conditions I 
proposed (preferred 
retums for investors 
until principal is
repaid, provisions to 
have them return 
unused capital if they
fail to meet a major 
milestone at 
discretion of 
investors, and
selling a slightly 
larger percentage of 
the co at 30-35%).
2)
Given these are terms 
we requested, they ask
that I send them a 
draft of our preferred
investment docs (they 
are yet to
incorporate or have a 
draft of their own, so
we have a fair amount 
of freedom here). I 
was surprised because 
this represents
a mis-step in theory 
(status-quo bias 
favors the drafter), 
but in practice we 
don't have any 
incentive to produce 
anything
they'd find 
objectionable.
Shall I draft 
something with 
Richard?
3)
If you like, they 
would like to meet you
or speak with you on 
the phone. If you want
to stay disconnected 
from it. that's ok
too.
Best,
Jeremy

On Sat, Jul 14, 2018 
at 9:34 AM Jeremy 
Rubin <
Got it.
I think they are yet 
to draft those, I'll 
circle up with them 
and get a draft. 
wrote:

On Sat, Jul 14, 2018, 
9:2...
<...trimmed to 1,427 
characters of 7,426, 
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File


First Few Lines


2018-07-17
crypto
26.9 kb
EFTA00803464
Honeycomb 
Asset 
Management 
July 2018 
report



HONEYCOMB ASSET MANAGEMENT July 17, 2018 Dear Rich: 
Below please find Honeycomb's O2 2018, Year To Date,
and Inception To Date Fund performance since our 
institutional launch. Performance — Gross and Net' 
O2 2018 Year To Date Inception To Date 
(July'16-Jun*18) Honeycomb Class A (gross) 8.6% 
11.3% 46... (26,722 more characters)







[crypto] EFTA01005603 (Jmail)


[crypto] Jem Bendell to Jeffrey Epstein at 
2018-07-17 05:32:04


see quote: "if you are interested in blockchain and 
alternative currencies"


From: <1
To: "Jeffrey" 
<jeevacation()gmail.co
m>
Subject: Who asks us 
to lead?
Date: Tue, 17 Jul 2018
05:32:04 +0000

Hi Jeffrey
An old colleague once 
joked he would have 
shown more leadership 
qualities if someone 
had told him to.
Meanwhile we probably 
have too much 
"leadership" of the 
type shown by those 
who want to be 
leaders! Nevertheless,
helping groups achieve
meaningful things is 
as important as ever. 
Which is the approach 
I've been working on.
As we are connected on
Linkedln, I want you 
to know about the 
leadership conference 
and course I've put 
together for
September in the 
beautiful English Lake
District. If not for 
you, perhaps someone 
else in your team 
could find it useful?
I'm pleased we will be
working with some 
senior execs and 
change agents from the
UN, big business and 
NGOs.
If you are ruminating 
on our imminent demise
due to climate chaos, 
then me too. It's 
difficult. One way I'm
responding is
to fundraise for open 
source software that 
supports the 
re-localisation of 
economies. If 
interested, take a 
look at our
project here. As this 
topic of "deep 
adaptation" to our 
climate tragedy is 
something framing my 
future work and life, 
I
have started a 
Linkedln  group to 
explore the 
implications.
Meanwhile, in another 
universe, if you are 
interested in 
blockchain and 
alternative currencies
then come to the free 
UN
event on that, which 
I'm chairing in 
October. And my free 
course on that topic 
starts again next 
month.
In advance, please 
forgive any tardiness 
in replying to emails,
as I'm on a writing 
retreat while helping 
a yoga centre
organise a season of 
free activities for 
personal growth. If by
coincidence you are in
Bali during the next 
month, do come
see us here.
Thanks,
Jem Bendell
Professor of 
Sustainability 
Leadership, University
of Cumbria 
(www.iflas.info)
PS: Yes, this is a 
standard email. It is 
compliant with EU 
rules, as we are 
connected via Linkedln
and I'm sending emails
based on a data sync 
with Linkedln (that 
took me a little time 
to work out). They 
store the data not I. 
As I won't be sending
another generic update
this year, we could 
stay in touch via my 
newsletter here. Or 
via twitter. To 
disconnect with me on
Linkedln (!!) then my 
profile is here.





[text] HOUSE_OVERSIGHT_027330 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-07-17 with 
unknown counterparty)


  • [17/7/18 8:18] Epstein: No shortage of crybabies
    • 

  • [17/7/18 12:09] (unknown): Potus walk back!!!
    • 

  • [17/7/18 12:12] Epstein: What time tomorrow?
    • 

  • [17/7/18 12:15] (unknown): Trying to figure out-- u free for breakfast
    • 

  • [17/7/18 12:16] Epstein: K
    • 

  • [17/7/18 12:16] (unknown): 7 am?
    • 

  • [17/7/18 12:16] Epstein: Done
    • 

  • [17/7/18 20:30] (unknown): See u then





[email] HOUSE_OVERSIGHT_032782 (epsteinify) 
(EpsteinWeb)


Larry Summers to (unknown), Jeffrey Epstein at 
2018-07-17 12:01:00


From: LHS
Sent: 7/17/2018 
12:01:00 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
CC:
Subject: Re:

Will call later. What 
number?
Sent from my iPhone
<...snipped larry 
summers email 
signature...>

On Jul 17, 2018, at 
7:42 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
my email is full with 
similar comments . wow
Im sure his view is 
that it went super 
well . he thinks he 
has charmed his 
adversary. . 
Admittedly he has no
idea of the symbolism 
. He has no idea of 
most things

On Mon, Jul 16, 2018 
at 8:18 PM, LHS < > 
wrote:
Do the Russians have 
stuff on...
<...trimmed to 549 
characters of 1,158, 
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HOUSE_OVERSIGHT_032782
...>





[crypto] EFTA02601503 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2018-07-17 21:53:00


discussion of investing in Layer1, an important 
crypto business


From: Vincenzo lozzo
Sent: Tuesday, July 
17, 2018 9:53 PM
To: 
jeevacation@gmail.com
Subject: Layerl 
investment / request 
for feedback

Hello,
Jeremy sent=the layerl
investment to me and I
like the opportunity. 
I'm thinkin= about 
investing and bringing
in these
guys as well (I 
co-invest with 
them/=nvest on their 
behalf on selected 
deals): 
https://www.villageglo
bal.vc/
<https://www.villa=egl
obal.vc/>
One=area that I'm a 
bit concerned about is
the track record of 
the foun=ers, their 
work history seems a 
little erratic. I'm
planning on dri=ling 
more on that at the 
next clam but I was 
wondering if y=u could
give me your take on 
that/the
founders once you talk
to them?
On the positive side I
think there are three 
main p=ints:

1) the investment it's
in the manageme=t 
company, not the SPV 
itself. Hence even if 
grin is a bust they 
can try wi=h
another currency. (I 
don't think I'd invest
in the SPV)</=pan>

2) every tech crypto 
person I asked seems 
very excited about 
grin, so it s=ems a 
good patient 0 to try 
this
strategy/model on

3) a very similar 
mod=l seems to work 
quite well for zcash 
and chaincode labs on 
bitcoin
Thank you,
Vincenzo
Sent from my iphone
=/body>





[email] HOUSE_OVERSIGHT_032785 (epsteinify) 
(EpsteinWeb)


Larry Summers to (unknown), Jeffrey Epstein at 
2018-07-18 00:12:09


From: LH
Date: 7/18/2018 
12:12:09 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Cc: 
Subject: Re:

Just tried u. Am at 
6178179452
Sent from my iPhone
<...snipped larry 
summers email 
signature...>

On Jul 17, 2018, at 
5:09 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:

On Tue, Jul 17, 2018 
at 8:01 AM, LHS <
Will call later. What 
number?
Sent from my iPhone
<...snipped larry 
summers email 
signature...> wrote:

On Jul 17, 2018, at 
7...
<...trimmed to 429 
characters of 1,434, 
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HOUSE_OVERSIGHT_032785
...>





[email] HOUSE_OVERSIGHT_032788 (epsteinify) 
(EpsteinWeb)


Larry Summers to (unknown), Jeffrey Epstein at 
2018-07-18 00:51:11


From: LHS<REDACTED>
Date: 7/18/2018 
12:51:11 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Cc: 
Subject: Re:

Just tried back. Now 
here
Sent from my iPhone
<...snipped larry 
summers email 
signature...>

On Jul 17, 2018, at 
8:33 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
just tried

On Tue, Jul 17, 2018 
at 8:12 PM, LHS < 
wrote:
Just tried u. Am at 
61781794...
<...trimmed to 356 
characters of 1,717, 
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...>





[crypto] EFTA01005117 (Jmail)


[crypto] Jeffrey Epstein to Hamad bin Jassim 
al-Thani at 2018-07-18 15:45:26


announcement that the Stellar blockchain is Sharia 
compliant


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: "Jabor Y."
Subject:
Date: Wed, 18 Jul 2018
15:45:26 +0000

https://www.stellar.or
g/blog/stellar-receive
s-sharia-compliance-ce
nification-transfers-t
okenization
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01005687 (Jmail)


Jeffrey Epstein to Austin Hill at 2018-07-20 
01:21:21


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Austin Hill
Subject: Re: You up 
for a 
conversation.with 
Bryan Bishop?
Date: Fri, 20 Jul 2018
01:21:21 +0000

Happy to tomorrow

On Thu, Jul 19, 2018 
at 9:15 PM Austin Hill
< wrote:
Sorry, was in a 
conversation with 
Bryan Bishop 
(polymath) and thought
we should talk. The 
whole
cryptocurrency 
regulation is making a
mess of the markets
And I thought you 
would know how the 
regulators think.
There is discussion 
occurring about a 
black.swan event in 
the form of a book by 
scientists who would 
publish
pseudonymously that 
would expose the alt 
coins and provide a 
scientific framework 
for assessing alt coin
values.
Send from my 
mobile...please excuse
typos

From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Thursday, July 
19, 2018 9:02...
<...trimmed to 777 
characters of 1,134, 
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EFTA01005687...>





[email] EFTA01005699 (Jmail)


Jeffrey Epstein to Austin Hill at 2018-07-20 
01:35:01


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Austin Hill
Subject: Re: You up 
for a 
conversation.with 
Bryan Bishop?
Date: Fri, 20 Jul 2018
01:35:01 +0000

Yes

On Thu, Jul 19, 2018 
at 9:32 PM Austin Hill
< wrote:
Can we do a 3 way 
video conference in 
the afternoon ?
end from my 
mobile...please excuse
typos

From: Jeffrey E. 
<jeevacation@gmail.com
>
Sent: Thursday, July 
19, 2018 9:21...
<...trimmed to 385 
characters of 1,462, 
read the rest at 
EFTA01005699...>





[crypto] EFTA01005702 (Jmail)


[crypto] Bryan Bishop to Austin Hill, Jeffrey 
Epstein at 2018-07-20 02:11:30


From: Bryan Bishop <I
To: Austin Hill <I  >,
Bryan Bishop
Cc: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Re: 
Invitation: Financial 
markets & cryptocoins 
with Jeffrey, Bryan @ 
Fri 2018-07-20 2pm - 
3pm (CDT) (Bryan 
Bishop)
Date: Fri, 20 Jul 2018
02:11:30 +0000

Thank you, Austin.
I have been caught 
between two worlds-- 
regulation and 
unregulation-- for a 
few years now. I work 
directly on
the bitcoin system- 
for fun. For work, I 
am now leaving 
LedgerX, the first 
CFTC-regulated bitcoin
clearinghouse, after 
working there for 4 
years as their expert 
on bitcoin and 
software development. 
I wrote up a
draft blog post which 
should be posting soon
regarding my 
departure, where I go 
into some background 
on
regulation vs 
unregulation. The 
LedgerX thesis is 
"regulation first", 
which is practically 
contrarian in the 
startup
ecosystem. However, I 
sincerely wonder 
whether regulators are
anymore able to 
regulate or enforce 
the law in
these markets-- so 
much time has passed 
and I have so little 
evidence of action 
being taken against 
these
companies. What we're 
seeing, or not seeing,
is really interesting.

The draft is here:
https://docs.google.co
m/document/d/17KV8Grr5
nymI_cNk-JSbVnH3XTOvSw
0HUIWtpXmPlIdedit

I prepared this 
overview of myself and
my projects a few 
months ago for someone
else, it's a short 
high level
overview of my world:
http://diyhpl.us/--bry
an/thiel-notesixt

I look forward to 
chatting with both of 
you tomorrow.

On Thu, Jul 19, 2018 
at 8:57 PM, Austin 
Hill wrote:
Financial markets & 
cryptocoins with 
Jeffrey, Bryan
When Fri 2018-07-20 
2pm - 3pm Central lime
- Chicago
Where 
https://appearintintem
etmagicalmoney (map)
Joining info
Or dial: -
Calendar Bryan Bishop
Who • Austin Hill , 
Inizer

• Jeffrey Epstein
• Bryan Bishop
PIN: 967638677#
Going? Yes - Maybe - 
No more options>>> 
wrote:
more details >>
Invitation from 
Googl...
<...trimmed to 1,856 
characters of 2,220, 
read the rest at 
EFTA01005702...>





[email] EFTA02600680 (Jmail)


Jeremy Rubin to Jeffrey Epstein, Vincenzo Iozzo at 
2018-07-20 02:33:00


From: Jeremy Rubin
Sent: Friday, July 20,
2018 2:33 AM
To: jeffrey E.
Cc: Vincenzo lozzo
Subject: Re:

Yeah I do.
He's a smart guy, 
quirky though.

Does a mix of Bitcoin 
things and dna data 
storage.>

On Thu, J=l 19, 2018, 
7:04 PM Jeffrey E. 
<jeevacation@gmail.com
jeevacation@gmail.com=
wrote:
bryan bishop wants to 
talk to me. do you 
know hi=?
Q=A0 <...snipped 
jeffrey epstein email 
signature...>





[email] HOUSE_OVERSIGHT_030731 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-07-20 
10:16:04


From: Steve Bannon
Sent: 7/20/2018 
10:16:04 AM
To: 
jeevacation@gmail.com
Subject: 'You Are 
Either With Trump or 
You Are Against Him,' 
Says Bannon, as Putin 
Mayhem Tests 
President's Grip on 
GOP

https://www.thedailybe
ast.com/you-are-either
-with-trump-or-you-are
-against-him-says-bann
on-as-putin-mayhem-tes
ts-presidents-grip-on-
gop?ref=home





[email] HOUSE_OVERSIGHT_030793 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Steve Bannon at 2018-07-20 
10:42:07


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 7/20/2018 
10:42:07 AM
To: Steve Bannon
Subject: Re: 'You Are 
Either With Trump or 
You Are Against Him,' 
Says Bannon, as Putin 
Mayhem Tests 
President's Grip on 
GOP

YuP

On Fri, Jul 20, 2018 
at 6:16 AM, Steve 
Bannon < > wrote:
https://www.thedailybe
ast.com/you-are-either
-with-trump-or-you-are
-against-him-says-bann
on-as-putin-mayhem-tes
ts-presidents-grip-on-
gop?ref=home
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_030794 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Steve Bannon at 2018-07-20 
14:32:16


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 7/20/2018 
2:32:16 PM
To: Steve Bannon
Subject: Re: 'You Are 
Either With Trump or 
You Are Against Him,' 
Says Bannon, as Putin 
Mayhem Tests 
President's Grip on 
GOP

http://www.foxnews.com
/politics/2018/07/19/c
ounterprotesters-burn-
american-flag-outside-
office-maxine-waters.h
tml

On Fri, Jul 20, 2018 
at 6:16 AM, Steve 
Bannon wrote:
https://www.thedailybe
ast.com/you-are-either
-with-trump-or-you-are
-against-him-says-bann
on-as-putin-mayhem-tes
ts-presidents-grip-on-
gop?ref=home
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01004644 (Jmail)


Austin Hill to Jeffrey Epstein at 2018-07-20 
20:06:51


From: Austin Hill
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: You up 
for a 
conversation.with 
Bryan Bishop?
Date: Fri, 20 Jul 2018
20:06:51 +0000

Hmm. we are on your 
not there.
-Austin
Austin Hill - Brudder 
Ventures I I Twitie I 
PGP Key ID: 
04F37ABAB3334BE4 I 
PGPFingerprint 9000 
7909190C BAIA 1A2C 
780F
04F3 7ABA B333 4BE4 
'jabber TR 
Fingerprint: 319C58DF 
4D952ADO 288C846C 
1D9BUIED B92ED3E3

On Fri, Jul 20, 2018 
at 4:01 PM, jeffrey E.
<jeevacation@gmail.com
>  wrote:
On waiting

On Thu, Jul 19, 2018 
at 9:35 PM jeffrey E. 
jeevacation@gmail.com>
wrote:
Yes

On Thu, Jul 19, 201...
<...trimmed to 590 
characters of 2,058, 
read the rest at 
EFTA01004644...>





[email] HOUSE_OVERSIGHT_030733 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-07-21 
11:40:00


From: Steve Bannon
Sent: 7/21/2018 
11:40:00 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: 'You Are 
Either With Trump or 
You Are Against Him,' 
Says Bannon, as Putin 
Mayhem Tests 
President's Grip on 
GOP

So epic---world coming
our way
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sat, 21 Jul 2018
05:52:00 -0400
To: Steve Bannon<>
Subject: Re: 'You Are 
Either With Trump or 
You Are Against Him,' 
Says Bannon, as Putin 
Mayhem Tests 
President's Grip on 
GOP

https://www.cnn.com/20
18/07/20/politics/chin
a-cold-war-us-superpow
er-influence/index.htm
l

On Fri, Jul 20, 2018 
at 6:16 AM, Steve 
Bannon K > wrote:
...
<...trimmed to 644 
characters of 836, 
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HOUSE_OVERSIGHT_030733
...>





[email] HOUSE_OVERSIGHT_030734 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-07-21 
12:31:16


From: Steve Bannon
Sent: 7/21/2018 
12:31:16 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: 'You Are 
Either With Trump or 
You Are Against Him,' 
Says Bannon, as Putin 
Mayhem Tests 
President's Grip on 
GOP

Thanks-- exploding 
right now

On Jul 21, 2018, at 
7:51 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Daily beast well done

On Sat, Jul 21, 2018 
at 1:39 PM Steve 
Bannon -
So epic---world coming
our way
Sent via BlackBerry by
AT&T wrote:

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sat...
<...trimmed to 501 
characters of 1,068, 
read the rest at 
HOUSE_OVERSIGHT_030734
...>





[crypto] EFTA02601259 (Jmail)


[crypto] Austin Hill to Jeffrey Epstein at 
2018-07-21 13:28:00


discussion of investments hidden through Joi Ito


From: Austin Hill
Sent: Saturday, July 
21, 2018 1:28 PM
To: jeffrey E.
Subject: Re: Thanks - 
just the three of us

I working with ideas 
for Bryan. I know 
you've hid you're 
investm=nts through 
Joi in the past, but 
the way this might
work might be an 
offsh=re hedge fund, 
investment trust. 
That's makes a few 
acquisitions of 
=ryan's and mine side
projects. All settled 
and managed in Tumbled
bitcoin transactions.
--Austin
Send from my 
mobile...please excuse
typos

From: jef=rey E. 
<jeevacation@gmail.com
>
Sent: Saturday, July 
21, 2018 9:19 AM
To: Austin Hill
Subject: Re: Thanks - 
just the three of us

Later

On Sat, Jul 21, 2018 
at 3:12 PM Austin Hill
<
From: jeffrey E. 
<jeevacation@gmail.com
jeevacation@gmail.com>
Sent: Saturday, July 
21, 2018 5:54 AM
To: Austin Hill
Subject: Re: Thanks - 
just the three of us

ok

On Fri, Jul 20, 2018 
at 10:30 PM, Austin 
Hill wrote:
Hey jeffrey,
Fun talking today. 
Lots of good ideas an=
ways to follow up. On 
idea stuck in Bryan's 
head - and if your 
seri=us
https://youtu.be/SDzoL
UzwMMI
Then we should setup 
some secure 
communication= and 
I'll let Bryan pitch 
you on a way to have 
total
deniability.
-Austin
Send from my 
mobile...please excuse
typos
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01004727 (Jmail)


Jeffrey Epstein to Austin Hill at 2018-07-21 
13:33:21


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Austin Hill
Subject: Re: Thanks - 
just the three of us
Date: Sat, 21 Jul 2018
13:33:21 +0000

I dont hide

On Sat, Jul 21, 2018 
at 3:28 PM Austin Hill
< wrote:
I working with ideas 
for Bryan. I know 
you've hid you're 
investments through 
Joi in the past, but 
the way this
might work might be an
offshore hedge fund, 
investment trust. 
That's makes a few 
acquisitions of 
Bryan's and
mine side projects. 
All settled and 
managed in Tumbled 
bitcoin transactions.
--Austin
mobile...please excuse
typos

From: Jeffrey E. 
cjeevacation@gmail.com
>
Sent: Saturday, July 
21, 2018 9:19...
<...trimmed to 618 
characters of 1,751, 
read the rest at 
EFTA01004727...>





[crypto] EFTA01004753 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2018-07-21 18:35:02


founder of Layer1 is the only guy in crypto who 
doesn't want to meet Epstein (didn't last though)


From: Vincenzo Iozzo
To: "jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: July 28th
Date: Sat, 21 Jul 2018
18:35:02 +0000

So he said he's happy 
to provide you with 
tickets but I don't 
think he's comfortable
meeting/talking to 
you. I
assume this is related
to what's out there 
online..
Sony about that. Do 
you still want me to 
get you the tickets?
Sent from my Iphone

On Jul 21, 2018, at 
13:14, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Founder

On Sat, Jul 21, 2018 
at 2:08 PM Vincenzo 
Iozzo < > wrote:
Ok, do you just want 
the...
<...trimmed to 530 
characters of 2,464, 
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EFTA01004753...>





[girls] EFTA01004801 (Jmail)


[girls] Jeffrey Epstein to Bryan Bishop at 
2018-07-21 21:01:11


see quote: "Here is a deck about my designer baby 
project"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Bryan Bishop
Subject: Re: Designer 
babies
Date: Sat, 21 Jul 2018
21:01:11 +0000

im traveling in mid 
east until the 1st. 
lets do it after that 
, i have no issue with
investing the problem 
is only if
i am seen to lead.

On Sat, Jul 21, 2018 
at 10:50 PM, Bryan 
Bishop < wrote:
Jeffrey,
Here is a deck about 
my designer baby 
project:
http://diyhpl.us/—brya
n/designer-babies-deck
.pdf
I have talked with 
Austin again, and we 
have a series of 
questions about how 
serious you are about 
wanting
this, and what the 
ground rules are for 
me even exploring this
with you and getting 
to next steps.
Most of these 
questions are around 
your requirements for 
secrecy and privacy, 
specifically regarding
reputational risk and 
also any financial 
involvement. I think 
there would also need 
to be some 
understanding
about goals and 
feasibility of 
different results.
I think that one way 
this could be done is 
under the banner of my
designer babies 
project, since the 
other
deliverable is similar
and shares so many of 
the same procedures 
and lab requirements. 
This might offer a
sufficient level of 
deniability.
I propose another call
on Monday in the 
afternoon to discuss 
these issues, please 
propose a time.
Thank you.
- Bryan
<...snipped jeffrey 
epstein email 
signature...>





[money] EFTA01004841 (Jmail)


[money] Jeffrey Epstein to Bryan Bishop at 
2018-07-22 15:35:41


"structuring" usually means illegally hiding money, 
see quote: "i cant program but iam not bad at 
structuring :)"


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Bryan Bishop <
Subject: Re: Designer 
babies
Date: Sun, 22 Jul 2018
15:35:41 +0000

i cant program but iam
not bad at structuring
:)

On Sun, Jul 22, 2018 
at 5:33 PM, Bryan 
Bishop < wrote:
How about Wednesday 
August 2nd @ 4pm EST?
Sounds like you could 
be the first investor 
as long as absolute 
anonymity is kept. I 
have always envisioned
there would be 
anonymity requirements
about babies-- we 
can't publicly 
identify who these are
or their parents
or benefactors, it 
would brand the child 
as (essentially, and 
sadly) a freak for 
life in the media. So 
I had always
assumed the investor 
would need absolute 
anonymity, for these 
kinds of products. So 
the financial 
structure
needs to be designed 
with these details in 
mind.
Let's discuss these 
issues in early August
when you're back in 
the game.
Austin has been 
advising me on this, 
and it's an open 
question whether he 
will be involved in 
designer babies in 
terms of his personal
interest, happy to do 
our next call with or 
without him. Noticed 
he wasn't cc'd.

On Sat, Jul 21, 2018 
at 4:01 PM, jeffrey E.
<jeevacation@gmail.com
> wrote:
im traveling in mid 
east until the 1st. 
lets do it after that 
, i have no issue with
investing the problem 
is
only if i am seen to 
lead.

On Sat, Jul 21, 2018 
at 10:50 PM, Bryan 
Bishop < > wrote:
Jeffrey,
Here is a deck about 
my designer baby 
project:
http://diyhpl.us/—brya
n/designer-babies-deck
.pdf
I have talked with 
Austin again, and we 
have a series of 
questions about how 
serious you are about
wanting this, and what
the ground rules are 
for me even exploring 
...
<...trimmed to 1,600 
characters of 2,402, 
read the rest at 
EFTA01004841...>





[text] HOUSE_OVERSIGHT_027332 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-07-23 with 
unknown counterparty)


  • [23/7/18 2:02] Epstein: Trump threatened Iran ;)
    • 

  • [23/7/18 5:34] (unknown): Yes, I saw that and immediately remember our conversation





[text] HOUSE_OVERSIGHT_027333 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 4 days starting 2018-07-23 with
confirmed counterparty Anthony Scaramucci using the 
phone number +19174393646)


  • [23/7/18 8:17] Epstein: Id really like Donald to triumph, if there is something you think i can do to help. Let me know
    • 

  • [23/7/18 8:17] Scaramucci: I have been thinking about it all weekend.
    • 

  • [23/7/18 8:17] Scaramucci: He called me after VF article I am going to try to see him on Wednesday.
    • 

  • [23/7/18 8:24] Epstein: 1. He needs better legal advice . 2. As you said people hired that are loyal loyal loyal . 3. He needs to rest to recover his balance
    • 

  • [23/7/18 8:26] Scaramucci: Agree. Also needs a new chief of staff who likes him and he trusts not a Washington swamp monster.
    • 

  • [24/7/18 11:32] Epstein: Stanley-Are you getting your booger in the nose conversation:)
    • 

  • [24/7/18 11:54] Scaramucci: Tomorrow at llam
    • 

  • [24/7/18 11:54] Scaramucci: He is in St Louis today
    • 

  • [24/7/18 11:55] Epstein: Bring along the bicycle pump
    • 

  • [24/7/18 11:56] Epstein: Or an envelope to send you home
    • 

  • [24/7/18 11:58] Epstein: He HAS to win in November, college educated women will not show,. Coordinate with the hobo. Don't bring him into the tent but have him as the barker outside , like in Coney Island
    • 

  • [24/7/18 11:58] Scaramucci: Hahahahaha s
    • 

  • [24/7/18 11:58] Scaramucci: I could make peace with Steve
    • 

  • [24/7/18 12:00] Epstein: It will take all of you that like him. Working together. otherwise. It will be Fred sanford, - Elizabeth I feel an attack coming on.
    • 

  • [24/7/18 12:13] +19174393646: I see that.
    • 

  • [24/7/18 12:14] Scaramucci: Politics makes strange bedfellows. I am ready to be a big boy about it
    • 

  • [24/7/18 12:22] Epstein: https://www.youtube.com/watch?v=QwM5KpoPPrg
    • 

  • [24/7/18 12:22] Epstein: If nov goes dim
    • 

  • [24/7/18 12:22] Epstein: Dem
    • 

  • [24/7/18 12:23] Scaramucci: Yeah but he was always bluffing!!!
    • 

  • [24/7/18 12:23] Scaramucci: This could be the one one!!!
    • 

  • [24/7/18 12:23] Epstein: good luck
    • 

  • [24/7/18 19:01] Epstein: Wow/ Cohen was wearing a wire! Not only recording phone. Oy
    • 

  • [24/7/18 19:22] Scaramucci: Very very bad
    • 

  • [24/7/18 22:43] Epstein: I hope he left the wire home at core club
    • 

  • [25/7/18 4:05] Scaramucci: I always assume he has it on
    • 

  • [25/7/18 4:09] Epstein: Good luck today
    • 

  • [25/7/18 4:09] Scaramucci: Thanks on plane down
    • 

  • [25/7/18 4:13] Epstein: You, Barrack. Bannon Nick Ribis. ( former president of trump org ) . Are politically savvy . You can play either the tom Hayden role. Or the war consiglieri
    • 

  • [25/7/18 4:16] Scaramucci: I like it going to suggest It
    • 

  • [25/7/18 4:20] Epstein: BTW , was John dowd the perfect. FAT stanley
    • 

  • [25/7/18 4:20] Scaramucci: Hahahahah. What a loser
    • 

  • [25/7/18 4:20] Scaramucci: Ever meet the guy?
    • 

  • [25/7/18 4:20] Scaramucci: Could have been one of the worst people I met in Washington
    • 

  • [25/7/18 4:21] Epstein: No interest, imagine also what you would look like with ty Cobbs mustache ? Wasn't that a give away. ?
    • 

  • [25/7/18 4:22] +19174393646: Him I liked he gave good advice but he wasn't splashy enough in media hence Giuliani
    • 

  • [25/7/18 4:23] Epstein: Agreed, however his and boltons mustache reminded me of the old Wyatt Earp series
    • 

  • [25/7/18 4:23] Epstein: Though there was a cute blonde
    • 

  • [25/7/18 4:28] Scaramucci: Ha. I love it
    • 

  • [25/7/18 4:31] Scaramucci: Lesson #1: Don't care about what other people think Lesson #2: Go for the job you like, are passionate about and are good at Lesson #3: Everything is not going to go in a straight line, some things are out of your control" - Anthony Scaramucci Portfolio Earnings: 0 SYK (7/24/18) This is you and me!!!!
    • 

  • [25/7/18 5:37] Epstein: And if were kept outside hope Hicks could play an important role
    • 

  • [25/7/18 5:51] Scaramucci: Hope wants back in
    • 

  • [25/7/18 7:56] Epstein: #4 loyalty to friends
    • 

  • [25/7/18 8:14] Scaramucci: Amen. Will add that
    • 

  • [25/7/18 8:15] Scaramucci: Waiting here
    • 

  • [25/7/18 14:14] Epstein: ?
    • 

  • [25/7/18 14:16] Scaramucci: Just finishing
    • 

  • [25/7/18 14:16] Scaramucci: Had to go back and wait around lots going on
    • 

  • [25/7/18 14:17] Epstein: Yup
    • 

  • [25/7/18 14:20] Scaramucci: Positive not definitive
    • 

  • [25/7/18 14:20] Epstein: Step one
    • 

  • [26/7/18 3:46] Epstein: HE is skeptical of my help . But let me know if you think there is something constructive I can do for you
    • 

  • [26/7/18 6:44] Epstein: ?
    • 

  • [26/7/18 6:47] Scaramucci: Hey sorry got home due to rain at 3am
    • 

  • [26/7/18 6:47] Scaramucci: Going back tomorrow
    • 

  • [26/7/18 6:47] Scaramucci: Free for a call around 1130 EST
    • 

  • [26/7/18 6:47] Epstein: No worry. , yes
    • 

  • [26/7/18 6:47] Scaramucci: Will call you at 1130
    • 

  • [26/7/18 6:47] Epstein: K
    • 

  • [26/7/18 8:40] Epstein: ?
    • 

  • [26/7/18 8:41] Scaramucci: Running a touch late
    • 

  • [26/7/18 8:41] Epstein: Ok
    • 

  • [26/7/18 12:01] Scaramucci: https://www.dailywire.com/news/33568/polls-republicans-trailing-badly-congressional-ben-shapiro
    • 

  • [26/7/18 12:02] Epstein: Yup





[email] HOUSE_OVERSIGHT_019316 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-07-23 
11:07:34


From: Steve Bannon
Sent: 7/23/2018 
11:07:34 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Fw:

Agree 100%
How do I do that???
American Carnage 
amazing -- An Emmanual
financed it and he 
loves it---Erolls 
besties tell him it 
will end his
career because he gave
a platform to a 
monster
Officially in Venice, 
Toronto and New York 
Film Festival
Skipping telluride

On Jul 23, 2018, at 
6:57 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
its doable , but time 
consuming, there are 
many leaders of 
countries we can 
organize for you to 
have one on
ones. however. you 
will have to come , 
stay 8 -10 days. , 
then no more than two 
weeks later. the
same. The fear is 
tha...
<...trimmed to 666 
characters of 6,237, 
read the rest at 
HOUSE_OVERSIGHT_019316
...>





[email] HOUSE_OVERSIGHT_019321 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-07-23 
13:50:16


From: Steve Bannon
Sent: 7/23/2018 
1:50:16 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Fw:

On Jul 23, 2018, at 
9:49 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
We can talk about at 
your convenience

On Mon, Jul 23, 2018 
at 1:07 PM Steve 
Bannon ‹> wrote:
Agree 100%
How do I do that???
American Carnage 
amazing -- An Emmanual
financed it and he 
loves it---Erolls 
besties tell him it 
will end his
career because he gave
a platform to a 
monster
Officially in Venice, 
Toronto and New York 
Film Festival
Skipping telluride

On Jul 23, 2018, at 
6:57 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
its doable , but time 
consuming, there are 
many leaders of 
countries we can 
organize for you to 
...
<...trimmed to 700 
characters of 6,482, 
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HOUSE_OVERSIGHT_019321
...>





[email] HOUSE_OVERSIGHT_019348 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Steve Bannon at 2018-07-23 
15:58:02


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 7/23/2018 
3:58:02 PM
To: Steve Bannon
Subject: Re: Fw:

reacall , I am unaware
of your playbook. 
however, whatever is 
good for you -- Im in.
. I think meeting, the
leaders of europe 
BEFORE he possible 
implodes is only good 
for many reasons. 
frankly, after you 
meet ,
you could explain what
happened; they will 
all want advice.. ALL

On Mon, Jul 23, 2018 
at 2:18 AM, Steve 
Bannon <
Well played sir
Sent via BlackBerry by
AT&T wrote:

From: "jeffrey E." 
<jeevacation@gmail.com
>...
<...trimmed to 522 
characters of 5,551, 
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HOUSE_OVERSIGHT_019348
...>





[email] EFTA02600289 (Jmail)


Jeffrey Epstein to Steve Bannon at 2018-07-23 
20:38:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Monday, July 23,
2018 8:38 PM
To: Steve Bannon
Subject: any and or 
all

kazaks , mongolians 
senagleze. au=tria, 
norway, strassberg, 
osama, Slovak, 
montegegro. . i=vory 
coast. , dubai, qatr
saudi, kuwait. . yemen
eritrea. ethi=pia. 
kenya. tunisia. . 
moldova. =AO
=AO <...snipped 
jeffrey epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║   David Pecker [journalist] lowlife publisher of ║
║          National Enquirer and Weekly World News ║
╚══════════════════════════════════════════════════╝



[text] HOUSE_OVERSIGHT_027346 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 6 days starting 2018-07-24 and 
is probably with Steve Bannon)


  • [24/7/18 13:30] Epstein: Chat?
    • 

  • [24/7/18 18:45] Epstein: Wow, i was right -cohen was wearing a wire !!
    • 

  • [24/7/18 19:00] Bannon (?): Yep
    • 

  • [24/7/18 19:02] Epstein: Next is his Fred Sanford speech , Elizabeth -its the big one !
    • 

  • [24/7/18 19:04] Epstein: And delivered to cnn ! By lanny - can you imagine what will come out? Oy
    • 

  • [24/7/18 19:05] Bannon (?): 12 more to go shipmate
    • 

  • [24/7/18 22:42] Epstein: Minimum
    • 

  • [25/7/18 3:53] Epstein: Live by the tape , die by the tape
    • 

  • [25/7/18 14:14] Epstein: Along with some other tidbits, i was shown a photo of macrons boyfriend. Ahhh hypocrisy
    • 

  • [25/7/18 14:24] Bannon (?): Is that true???
    • 

  • [25/7/18 14:25] Bannon (?): The 'soldier '
    • 

  • [25/7/18 14:29] Epstein: It gives new meaning to no worry I have your back.
    • 

  • [25/7/18 14:29] Epstein: Or. Remember the French stand behind you. Yech
    • 

  • [25/7/18 14:30] Epstein: When is the next cut. Of. Made in Vietnam
    • 

  • [25/7/18 14:30] Bannon (?): Coming tomorrow -- got announced today
    • 

  • [26/7/18 2:14] Epstein: Lets talk about strategy as November looks more problematic. . you don't want to spend all your time in front of committee after committee .
    • 

  • [26/7/18 3:41] Bannon (?): K
    • 

  • [26/7/18 3:45] Epstein: 011 331 441 70210 if free
    • 

  • [26/7/18 10:55] Epstein: https://www.cnbc.com/2018/07/26/trump-org-cfo-called-to-grand-jury-to-testify-wsj.html
    • 

  • [26/7/18 10:55] Epstein: . surprise surprise homer
    • 

  • [26/7/18 10:55] Epstein: gomer
    • 

  • [26/7/18 10:56] Bannon (?): ???
    • 

  • [26/7/18 11:01] Bannon (?): Over
    • 

  • [26/7/18 12:55] Epstein: He has not testified yet. .
    • 

  • [27/7/18 4:06] Epstein: The noose is tightening .
    • 

  • [27/7/18 4:09] Bannon (?): I cancelled my Hannity hit tonight
    • 

  • [27/7/18 4:09] Bannon (?): Have u seen the FT this morning
    • 

  • [27/7/18 4:13] Epstein: Yes. Ganesh writes well, don jr , perjury. Congress . Matt calamari soon up to bat. . trump still carrying on re you and Roy Moore. .
    • 

  • [27/7/18 4:16] Epstein: I thought that Ganesh got the last paragraph really right. And that contrasts with dharma ending . The current ending implies the end of relevance. After destruction , almost walking toward the sunset. As opposed to standing there as the sun RISES
    • 

  • [27/7/18 4:21] Epstein: I think you want to project WINNING. As contrasted with always destroying. . there was little winning in the film. McNamara was portrayed as out of touch. Id like you to be portrayed as the exact opposite. Really in touch.
    • 

  • [27/7/18 4:22] Bannon (?): I'm talking about TODAYs FT?
    • 

  • [27/7/18 4:23] Epstein: Sorry, which article
    • 

  • [27/7/18 4:24] Bannon (?): Lead editorial brother-- sean is already getting it framed for u
    • 

  • [27/7/18 4:27] Epstein: Sweet
    • 

  • [27/7/18 4:28] Epstein: Wasn't as funny as seeing the term " shmucks" in the same paper to describe pensioners. The jews are getting careless.
    • 

  • [27/7/18 4:30] Bannon (?): Do u know anyone in Europe that wants to control the European Parliament and with it the EU-- I need to get serious about taking on soros
    • 

  • [27/7/18 4:42] Epstein: There are lots of issues around this. Not for text
    • 

  • [27/7/18 4:43] Bannon (?): Cool
    • 

  • [27/7/18 4:46] Epstein: currently -Im back in the NY tues only for the day. Then island ,palmbeach and ranch. -of course you are welcome at each , anytime. Ranch the most private. And I will go for the day to the hacker convention
    • 

  • [27/7/18 4:47] Bannon (?): Vegas?
    • 

  • [27/7/18 4:47] Epstein: yup
    • 

  • [27/7/18 7:00] Epstein: It depends on who you would prioritize to meet. Im going Sunday to nice. Miro will be back in ny mid aug. . if you have a chance. 011 331 441 70210
    • 

  • [27/7/18 11:36] Epstein: tom pritzker with me tues at 3 .
    • 

  • [27/7/18 11:41] Epstein: Open Society Global Board afternoon here Leon Botstein Global Board Member Spent all
    • 

  • [27/7/18 11:41] Epstein: 
    • 

  • [27/7/18 11:42] Bannon (?): Did u tell him I'm coming for them
    • 

  • [27/7/18 11:42] Epstein: we're
    • 

  • [27/7/18 11:43] Epstein: George son will take over. Soon.
    • 

  • [27/7/18 11:45] Epstein: the key is to get him to focus more on the arts.
    • 

  • [27/7/18 11:45] Bannon (?): George son a goofball-- I want a piece of george
    • 

  • [27/7/18 11:46] Epstein: Thats a good thing. . that should be easy as he is falling apart
    • 

  • [27/7/18 11:46] Bannon (?): Yes-- need to be the one that takes him down
    • 

  • [27/7/18 11:47] Epstein: No shit sherlock
    • 

  • [27/7/18 11:51] Epstein: Theres an argument to be made that it takes you out of the blast radius ,. asked today , how many people around Donald can have a heart attack the same week and not look suspicious
    • 

  • [27/7/18 11:52] Epstein: Maybe its like those cruise ship diseases. Or a new form of legionaire disease where the entire staff is incapacitated. Like on those cheap cruises
    • 

  • [27/7/18 11:56] Bannon (?): LOL
    • 

  • [28/7/18 2:31] Epstein: Great idea to do Hannity every week. attention. . very clever. . FT article got wide
    • 

  • [28/7/18 2:38] Epstein: kurtz read the article Cohen weisselburg pecker did not
    • 

  • [28/7/18 2:47] Bannon (?): U think doing fox weekly smart???
    • 

  • [28/7/18 3:01] Epstein: Yes but.. Europe needs to feel love . Not sure how you balance
    • 

  • [28/7/18 3:25] Epstein: Also with so much shit about to come out , your credibility must be paramount
    • 

  • [28/7/18 3:30] Bannon (?): I balance by getting there on the ground
    • 

  • [28/7/18 3:33] Epstein: Agreed, do you do some Hannity from Europe, or back and forth
    • 

  • [28/7/18 4:05] Bannon (?): I can do Hannity from Europe
    • 

  • [28/7/18 5:11] Epstein: Its not what I understand. I might wonder if it is possible to do two ground games simultaneously . Telling some to ring doorbells and get out the vote while you are in Europe should be carefully considered.
    • 

  • [28/7/18 5:57] Epstein: Note, I spoke with the president of Ethiopia and Eritrea , they have agreed not to do any more work with the Chinese. ! as they now understand the trick. In fact there is a possiblitiy of the two countries becoming one.
    • 

  • [28/7/18 5:58] Epstein: Even better than high tariffs
    • 

  • [28/7/18 5:58] Bannon (?): Wow!!!
    • 

  • [28/7/18 6:00] Epstein: When the govt changed hands they found all these Chinese " loans. " etc. designed to create ownership through the side door
    • 

  • [28/7/18 6:01] Bannon (?): East India Company strategy
    • 

  • [28/7/18 6:01] Epstein: Yup.
    • 

  • [28/7/18 6:02] Epstein: old strategy however once again. Doesn't work with internet and instant sharing of info
    • 

  • [28/7/18 6:02] Bannon (?): Agree
    • 

  • [28/7/18 6:04] Epstein: Whether it be Donald , Cohen pecker they play by the rules of the 80s. As you said the land that time forgot. - don jr was advised to take five in front of the senate , daddy said no.
    • 

  • [28/7/18 6:06] Epstein: Im happy to have you meet them and piggy back on the new china strategy
    • 

  • [28/7/18 6:07] Bannon (?): Epic
    • 

  • [28/7/18 10:10] Epstein: https://nypost.com/2018/07/27/cryptocurrency-king-is-hippie-former-child-actor-who-loves-steve-bannon/
    • 

  • [28/7/18 10:11] Bannon (?): Huge article in Rolling Stone
    • 

  • [28/7/18 23:47] Epstein: U atound
    • 

  • [28/7/18 23:47] Epstein: Around
    • 

  • [29/7/18 0:11] Bannon (?): What's up
    • 

  • [29/7/18 0:12] Epstein: Go to sleep. ! Im in New York this afternoon till tues . Then gone
    • 

  • [29/7/18 8:26] Epstein: ?
    • 

  • [29/7/18 15:36] Epstein: early breakfast??
    • 

  • [29/7/18 15:36] Epstein: ny mon or tues
    • 

  • [29/7/18 15:42] Bannon (?): Dc uniting the tribes in a war council
    • 

  • [29/7/18 15:43] Epstein: good tonto europe f2f , no rush Im in palm beach starting tues night. want to talk about
    • 

  • [29/7/18 15:46] Bannon (?): K
    • 

  • [29/7/18 15:46] Bannon (?): Blowing up The Koch Brothers today
    • 

  • [29/7/18 15:52] Epstein: david koch has serious dementia, sitting at home with 3 male nurses
    • 

  • [29/7/18 18:42] Epstein: Its only Charles. - more dollars than sense
    • 

  • [29/7/18 18:52] Bannon (?): Don't know how to win
    • 

  • [29/7/18 18:54] Epstein: I hope you are referring to them !
    • 

  • [29/7/18 18:54] Bannon (?): Yes'  we've got this





[email] EFTA02603940 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2018-07-25 14:46:00


From:
Sent: Wednesday, July 
25, 2018 2:46 PM
To: Jeffrey E.
Subject: Re: Meeting

Is my sneaky dog is 
safe and sound?

On Tue, Jul 24, 2018 
at 10:=1 AM, <mailto: 
> wrote:
Hi sneaky,
How are you? How was 
your meeting?.=A0
Sincerely





[email] EFTA01006355 (Jmail)


Jeffrey Epstein to Renata Bolotova (???) at 
2018-07-25 15:11:20


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: _I `zI
Subject: Re: Meeting
Date: Wed, 25 Jul 2018
15:11:20 +0000

Yup

On Wed, Jul 25, 2018 
at 4:46 PM
Is my sneaky dog is 
safe and sound?

On Tue, Jul 24, 2018 
at 10:31 AM,
Hi sneaky,
How are you? How was 
your meeting?
Sincerely _-
•<I
<...snipped jeffrey 
epstein email 
signature...> wrote: 
wrote:





[email] HOUSE_OVERSIGHT_026294 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein at 2018-07-29 17:34:28


From:
Sent: 7/29/2018 
5:34:28 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

i was told that GCC 
leaders will meet 
Trump on or around sep
5 i hope this dispute 
comes to an endci4
Sent from my iPhone

On Jul 24, 2018, at 
7:35 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
great

On Tue, Jul 24, 2018 
at 6:25 PM, -11> 
wrote:
if you are in NY ,...
<...trimmed to 350 
characters of 590, 
read the rest at 
HOUSE_OVERSIGHT_026294
...>





[email] HOUSE_OVERSIGHT_026296 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein at 2018-07-29 22:21:16


From:
Sent: 7/29/2018 
10:21:16 PM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re:

i thought so
Sent from my iPhone

On Jul 29, 2018, at 
8:43 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
Unlikely

On Sun, Jul 29, 2018 
at 1:34 PM < wrote:
i was told that GCC 
leaders...
<...trimmed to 270 
characters of 794, 
read the rest at 
HOUSE_OVERSIGHT_026296
...>





[text] EFTA00785279 (Jmail)


(iMessage log covers 1 day starting 2018-07-31 with 
unknown counterparty)


  • [31/7/18 3:26] (unknown): Sender: Participants: (
    • 

  • [31/7/18 9:34] Epstein: eye still swollen
    • 

  • [31/7/18 9:46] Eva Dubin: Want to FT?
    • 

  • [31/7/18 10:14] Benny: GM ,Any recommendations on the yen?
    • 

  • [31/7/18 10:16] Epstein: sorry , no. - you sold out last time before the move to 113 .. Im looking at rubles
    • 

  • [31/7/18 10:16] Epstein: sorry , no. - you sold out last time before the move to 113 . . Im looking at rubles
    • 

  • [31/7/18 10:36] Epstein: don't forget to visit dr kruger, I need you alive and healthy for the long game
    • 

  • [31/7/18 10:36] Epstein: no you no movement. . simple math
    • 

  • [31/7/18 10:37] Epstein: come see me
    • 

  • [31/7/18 10:41] (unknown): Yes : agree
    • 

  • [31/7/18 10:43] Benny: Great let me know about the rubles
    • 

  • [31/7/18 10:43] Epstein: agreeing is easy. getting it done more important . I spoke to him you will get everything in the office. no press , my private area. cat scan heart . chest x-ray full blood.. you can go im 24/7
    • 

  • [31/7/18 10:44] (unknown): Thanks
    • 

  • [31/7/18 10:44] (unknown): Did u see trump just took my script and lit up the Koch"s !!!!
    • 

  • [31/7/18 10:44] Epstein: yup
    • 

  • [31/7/18 10:45] Epstein: im serious about davids dementia. . he is out. so it is only charles.
    • 

  • [31/7/18 10:46] Epstein: i guess it would be cruel to point out that the only reason for their position is davids dementia. I would find it funny , but not many others would
    • 

  • [31/7/18 10:49] Epstein: btw as i said turkish lira weak !! nov 2016 - 3.15. today 4.9
    • 

  • [31/7/18 10:49] (unknown): David was such a bad guy-- treated folks like shots
    • 

  • [31/7/18 10:50] (unknown): China -Persia- Turkey having bad run
    • 

  • [31/7/18 10:50] Epstein: he now sits in his living room. turning the lights on and off, as that is the only thing he is able to control. drives his nurses crazy
    • 

  • [31/7/18 10:53] Epstein: persia was a cultured place. super smart. it died like the city of atlantis . it is iran.
    • 

  • [31/7/18 10:54] Epstein: otherwise you might be tempted to call libya rome
    • 

  • [31/7/18 10:58] Epstein: russian ruble unchanged . . says alot
    • 

  • [31/7/18 10:59] (unknown): What does ruble tell me
    • 

  • [31/7/18 11:03] Epstein: trump is right in trying to bring them into a partnership.
    • 

  • [31/7/18 11:04] (unknown): Yes!!!
    • 

  • [31/7/18 11:04] Epstein: putin has been kind so far , not to point out , how the us involves itself in others elections
    • 

  • [31/7/18 11:04] (unknown): LOL
    • 

  • [31/7/18 11:07] Epstein: hasn't pointed out assasinations to overthrow govts . . coup funding.. itnran kahn in pakistan , a much greater threat to peace than erdogan . khomeni. xi or putin
    • 

  • [31/7/18 11:07] Epstein: hasn't pointed out assasinations to overthrow govts .. coup funding.. itnran kahn in pakistan , a much greater threat to peace than erdogan khomeni. xi or putin
    • 

  • [31/7/18 11:07] (unknown): The populist in Pakistan ???
    • 

  • [31/7/18 11:08] Epstein: really bad news.
    • 

  • [31/7/18 11:09] (unknown): The cricket player?-- how could he be worse that the Islamist ?
    • 

  • [31/7/18 11:14] Epstein: makes donald look like einstein. incapable of truth. , devout islamisist . many nuclear weapons. ( not erdogan or khomeni). he was married to two friends of mine. one daughter of jimmy goldsmith. super wealthy take over guy. forced her to convert. wacko
    • 

  • [31/7/18 11:15] Epstein: it follow your prediction around cults of personality . he is a cricket captain. . not a chess player , but he's good at rousing the crowd
    • 

  • [31/7/18 11:16] Epstein: ok
    • 

  • [31/7/18 11:17] Epstein: In 1994, Khan had admitted that, during Test matches, he "occasionally scratched the side of the ball and lifted the seam." He had also added, "Only once did I use an object.
    • 

  • [31/7/18 11:17] Epstein: says it all
    • 

  • [31/7/18 11:18] Epstein: not the act but the explanation
    • 

  • [31/7/18 11:18] (unknown): Good morning sneaky! How are you feeling? Around 9:15-9:30 is ok?
    • 

  • [31/7/18 11:18] Epstein: ok
    • 

  • [31/7/18 11:56] Epstein: any questions for pritzker , he will be here from 2 to 330 if you would like to ask yourself. . can we use csis for anything ? tom has GREAT relations in china.
    • 

  • [31/7/18 11:56] Epstein: any questions for pritzker , he will be here from 2 to 330 if you would like to ask yourself. . can we use csis for anything ? torn has GREAT relations in china.
    • 

  • [31/7/18 11:59] Epstein: kruger said he wanted another cat scan in 2 to 3 months. ?? 1 some fluid story . thoughts. .
    • 

  • [31/7/18 12:00] Rony Shimony: Reasonable very low radiation
    • 

  • [31/7/18 12:16] Rony Shimony: Very Low Suspicion for significant pathology this should be a noncontrast study have a good day we will send you a pic from Paxi
    • 

  • [31/7/18 12:50] Epstein: if you have time, lavrov is the best of his kind





[text] HOUSE_OVERSIGHT_027365 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-07-31 and 
is probably with Steve Bannon)


  • [31/7/18 3:36] Epstein: don't forget to visit dr kruger, I need you alive and healthy for the long game
    • 

  • [31/7/18 3:36] Epstein: no you no movement, simple math
    • 

  • [31/7/18 3:41] Bannon (?): Yes : agree
    • 

  • [31/7/18 3:43] Epstein: agreeing is easy. getting it done more important 0 . I spoke to him you will get everything in the office. no press , my private area. chest x-ray full blood. . you can go im 24/7
    • 

  • [31/7/18 3:44] Bannon (?): Thanks cat scan heart .
    • 

  • [31/7/18 3:44] Bannon (?): Did u see trump just took my script and lit up the Koch's !!!!
    • 

  • [31/7/18 3:44] Epstein: yup
    • 

  • [31/7/18 3:45] Epstein: im serious about davids dementia. . he is out. so it is only charles.
    • 

  • [31/7/18 3:46] Epstein: i guess it would be cruel to point out that the only reason for their position is davids dementia. I would find it funny , but not many others would
    • 

  • [31/7/18 3:49] Epstein: btw as i said turkish lira weak !! nov 2016
    • 

  • [31/7/18 3:49] Bannon (?): David was such a bad guy-- treated folks like shots
    • 

  • [31/7/18 3:50] Bannon (?): China -Persia- Turkey having bad run
    • 

  • [31/7/18 3:50] Epstein: he now sits in his living room. turning the lights on and off, as that is the only thing he is able to control. drives his nurses crazy
    • 

  • [31/7/18 3:53] Epstein: persia was a cultured place. super smart. it died like the city of atlantis . It is Iran.
    • 

  • [31/7/18 3:54] Epstein: otherwise you might be tempted to call libya rome
    • 

  • [31/7/18 3:58] Epstein: russian ruble unchanged . . says slot
    • 

  • [31/7/18 3:59] Bannon (?): What does ruble tell me
    • 

  • [31/7/18 4:03] Epstein: trump is right in trying to bring them into a partnership.
    • 

  • [31/7/18 4:04] Bannon (?): Yes!!!
    • 

  • [31/7/18 4:04] Epstein: putin has been kind so far , not to point out , how the us involves itself in others elections
    • 

  • [31/7/18 4:04] Bannon (?): LOL
    • 

  • [31/7/18 4:07] Epstein: hasn't pointed out assasinations to overthrow govts . . coup funding. . imran kahn in pakistan , a much greater threat to peace than erdogan . khomeni. xi or putin
    • 

  • [31/7/18 4:07] Bannon (?): The populist in Pakistan ???
    • 

  • [31/7/18 4:08] Epstein: really bad news.
    • 

  • [31/7/18 4:09] Bannon (?): The cricket player?-- how could he be worse that the Islamist ?
    • 

  • [31/7/18 4:14] Epstein: makes donald look like einstein. Incapable of truth. , devout islamisist . many nuclear weapons. ( not erdogan or khomeni). he was married to two friends of mine, one daughter of jimmy goldsmith. super wealthy take over guy. forced her to convert. wacko
    • 

  • [31/7/18 4:15] Epstein: it follow your prediction around cults of personality . he is a cricket captain. . not a chess player , but he's good at rousing the crowd
    • 

  • [31/7/18 4:56] Epstein: any questions for pritzker , he will be here from 2 to 330 if you would like to ask yourself. can we use csis for anything ? tom has GREAT relations in china.
    • 

  • [31/7/18 5:50] Epstein: https://www.youtube.com/watch?v=FuaMR8d4xJo
    • 

  • [31/7/18 5:50] Epstein: if you have time, lavrov is the best of his kind
    • 

  • [31/7/18 5:56] Bannon (?): Tom is totally sold out to china -- csis carries
    • 

  • [31/7/18 6:00] Epstein: im told that some of the party members there wanted to chop of his head. so im not clear
    • 

  • [31/7/18 6:15] Epstein: Kruger said less than one hour to do all. iIm doing my best to whittle away at your future reasoning 0
    • 

  • [31/7/18 9:42] Epstein: https://www.vox.com/2018/7/31/17595988/ethiopia-eritrea-peace-abiy-ahmed
    • 

  • [31/7/18 9:40] Epstein: . As advertised
    • 

  • [31/7/18 9:46] Bannon (?): Yep
    • 

  • [31/7/18 9:48] Epstein: And and both will have a private dinner with yuou
    • 

  • [31/7/18 10:19] Bannon (?): Very cool
    • 

  • [31/7/18 13:09] Epstein: No space between yours and toms view on china. He now has a detailed story of how . Hes off to see kissinger to bounce it off him . You will like it
    • 

  • [31/7/18 13:11] Bannon (?): Brilliant





[girls] EFTA00478987 (Jmail)


[girls] Jeffrey Epstein to Lesley Groff at 
2018-07-31 12:08:25


see quote: "Designer babies"


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Lesley Groff
Subject: Fwd: 
Invitation: Designer 
babies (Bryan Bishop) 
@ Thu Aug 2, 2018 4pm 
- 5pm (EDT) (Jeffrey 
Epstein)
Date: Tue, 31 Jul 2018
12:08:25 +0000
Attachments: 
invite.ics

--- Forwarded Message 
---

From: Bryan Bishop <1
Date: Mon, Jul 23, 
2018 at 10:13 AM
Subject: Invitation: 
Designer babies (Bryan
Bishop) @ Thu Aug 2, 
2018 4pm - 5pm (EDT) 
(Jeffrey Epstein)
To: jeevacation@grrtn

Designer babies (Bryan
Bishop) more details
Agenda- Designer 
babies, structuring, 
finance, privacy, 
project goals, 
feasible outcomes, 
timelines
We will use appear.in 
( 
https://appear.in/taxm
astergenetics )
Backup: My cell i
When Thu Aug 2, 2018 
4pm — 5pm Eastern Time
- New York
Where 
https://appearinitaxma
stergenetics
Calendar Jeffrey 
Epstein
Who • Bryan Bishop - 
organiz,

• Jeffrey Epstein
Going? Yes - Maybe - 
No more options >>
Invitation from Google
Calendar
You are receivi...
<...trimmed to 925 
characters of 1,327, 
read the rest at 
EFTA00478987...>





[email] EFTA02602523 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2018-07-31 
18:46:00


From: Vincenzo lozzo <
Sent: Tuesday, July 
31, 2018 6:46 PM
To: 
jeevacation@gmail.com
Subject: Re: Defcon 
badges

So I think we can get 
these badges by 9am o=
so. My flights is at 
2.30pm and I have a 
lunch at 12, but I can
hand them
o=er to you/leave them
at the front desk. Do 
you still want to go?

Sent from my iphone

On Jul 30, 2018, at 
14:28, Vincenzo lozzo 
< vinc=nzo@tiqad.com> 
wrote:
Is Thursday morning 
still good? Apparently
there's no=way to get 
them before that..
S=nt from my iphone

Begin forwarded 
message:
From: Steve Oldenbourg
«=
href="mailt
To: Vincenzo lozzo &=t
Cc=...
<...trimmed to 587 
characters of 3,806, 
read the rest at 
EFTA02602523...>





[text] HOUSE_OVERSIGHT_027374 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 6 days starting 2018-08-01 and 
is probably with Steve Bannon)


  • [1/8/18 6:52] Epstein: Tommy Robinson. !! good work
    • 

  • [1/8/18 6:56] Bannon (?): Thanks
    • 

  • [1/8/18 14:18] Epstein: Want to visit Florida for weekend? . lets talk today or tomorrow . Lots to catch up on
    • 

  • [1/8/18 14:19] Bannon (?): Cool
    • 

  • [1/8/18 14:19] Bannon (?): In cambridge with Errol
    • 

  • [1/8/18 14:21] Epstein: Great use of time. Can we take out. Fuck you if you want clean water ? ending with a celebration .
    • 

  • [1/8/18 14:25] Bannon (?): Ending with a celebration ???  is not burning everything down a celebration!!!!
    • 

  • [1/8/18 14:25] Epstein: You sound like bush in Iraq and Clinton in libya 0
    • 

  • [1/8/18 14:29] Bannon (?): LOL
    • 

  • [1/8/18 14:30] Epstein: You guys are the best at it. I am looking to its impact in Europe . Again
    • 

  • [1/8/18 14:31] Epstein: Kristalnacht always has the big fire. symbols that cause many not to listen further
    • 

  • [1/8/18 14:33] Epstein: Kristalnacht is NOV 9. 1938. A little close don't you think
    • 

  • [1/8/18 14:34] Bannon (?): Opening night
    • 

  • [1/8/18 14:34] Epstein: Considered the beginning of the holocaust .
    • 

  • [1/8/18 14:34] Epstein: Thats one way to describe it.
    • 

  • [1/8/18 14:35] Epstein: Come join us at Auschwitz , opening night. Special
    • 

  • [1/8/18 14:35] Epstein: Byob
    • 

  • [1/8/18 14:36] Bannon (?): Wow
    • 

  • [1/8/18 14:36] Epstein: mid terms Almost eighty years to the day.
    • 

  • [1/8/18 14:37] Epstein: Btw , tom and Henry believe that china wants to weaponnize and control their consumer base.
    • 

  • [1/8/18 14:37] Bannon (?): Incredible
    • 

  • [1/8/18 14:38] Bannon (?): Weaponize as in stop buying western goods
    • 

  • [1/8/18 14:40] Epstein: All consumers digitized . Evaluated , they get points for certain behaviors This is the next ten year plan. They say if you want our 500 million people buying X. We want Y and if xi says no Microsoft products. Its not like Donald asking people not to buy Toyotas. In china. The next day , no Microsoft products sell. . genius
    • 

  • [1/8/18 14:40] Bannon (?): Total control
    • 

  • [1/8/18 14:41] Epstein: xi has moved the party ABOVE govt. . lots of tentacles. . they used to be side by side.
    • 

  • [1/8/18 14:41] Bannon (?): Total control-- it's what we have going for us
    • 

  • [1/8/18 14:42] Bannon (?): 60 million in charge of 1.5 billion
    • 

  • [1/8/18 14:46] Epstein: Tom was the the top of the news in china. Xi , believes he has a better way to govern that he will be able to convince the world that the democratic US. Model. DOES NOT WORK. So he will offer an alternative system. Putting the belt road , made in china 2025 . And not allowing different views from that of the party . All purchases can be directed monitored and like a video game , the individual gets social reward points. Very clever
    • 

  • [1/8/18 14:48] Bannon (?): Xi said he had a better way to govern ???
    • 

  • [1/8/18 14:48] Epstein: Yes a new form of govt for the future
    • 

  • [1/8/18 14:50] Epstein: Feel free to reach out to Tom for a download directly. He likes you .
    • 

  • [1/8/18 14:50] Bannon (?): Thanks
    • 

  • [1/8/18 14:57] Epstein: Also keep in mind that right after the burning of kristalnacht , Goebels released his move. . it was the eternal jew.. my ex girlfriend used to say she wanted to make a move taking off only the " w" and make it the eternal J E
    • 

  • [1/8/18 15:02] Bannon (?): She meant the 'Internal'
    • 

  • [1/8/18 15:02] Epstein: Now you're talking DARK
    • 

  • [1/8/18 15:07] Bannon (?): American Dharma baby
    • 

  • [2/8/18 4:00] Epstein: At least get your blood taken. 15 minutes .
    • 

  • [2/8/18 4:00] Epstein: Next few months you will need your energy and stamina. No reason not to prepare
    • 

  • [2/8/18 4:24] Bannon (?): I know I have to do this
    • 

  • [2/8/18 4:24] Epstein: I m encouraging you to get from " knowing " to doing 0
    • 

  • [2/8/18 4:25] Bannon (?): u sound sometimes like my blessed , departed mother
    • 

  • [2/8/18 4:29] Epstein: Self organizing systems . revolutions. Start with knowing. Discipline separates out the winners from the hopefuls . Seriously , no excuses. You are important in many ways , no more though than to yourself
    • 

  • [2/8/18 4:29] Epstein: Sorry to be a noodge
    • 

  • [2/8/18 4:32] Epstein: Especially a psa test
    • 

  • [2/8/18 4:35] Bannon (?): Can I do this tomorrow afternoon ???
    • 

  • [2/8/18 4:36] Epstein: Time/
    • 

  • [2/8/18 4:37] Epstein: And so we are clear the reasons are only to catch things early if need be . Often waiting is a good thing as you have more info. . however in biology , you don't want to wait until its now too late to stop
    • 

  • [2/8/18 4:38] Bannon (?): Agree-- although I'm an idiot and superstitious about all this
    • 

  • [2/8/18 4:42] Epstein: Im aware . And I don't trust any doctors or lawyers. ANY. , however , one of the advantages of the global elite , is that they live longer. No worry , you can be dark and still prefer to live. :)Call Bernie on his cell directly to set .
    • 

  • [2/8/18 4:44] Bannon (?): Thanks
    • 

  • [2/8/18 4:44] Bannon (?): Bernie last name ??
    • 

  • [2/8/18 4:44] Epstein: Kruger
    • 

  • [2/8/18 4:46] Epstein: As you might imagine I believe in top- down economics. without you at the top , there is no movement. ZERO !
    • 

  • [2/8/18 5:22] Epstein: When you say " departed " I think of scorcese not your mother
    • 

  • [2/8/18 5:45] Bannon (?): LOL
    • 

  • [2/8/18 7:30] Epstein: Alternatively , if you take a trip to palm beach. All bloods etc. can be done my head of Mayo Clinic a good friend. . reminder money medicine law. JEWS only
    • 

  • [2/8/18 7:36] Bannon (?): I've only had Jewish doctors and lawyers since leaving the Navy
    • 

  • [2/8/18 7:40] Epstein: Bernie not available until Wednesday. Though im sure we can organize to drain you of some of that vampire blood
    • 

  • [2/8/18 7:43] Bannon (?): Not blood ice water -- that boils on contact
    • 

  • [2/8/18 7:46] Epstein: I didn't know bill burke was circumsised. Though im sure he feels as if he is still undergoing the procedure
    • 

  • [2/8/18 10:37] Epstein: Do you want to go to the Venice film festival. Should we try for a Europe trip around then?
    • 

  • [2/8/18 12:02] Bannon (?): Yes
    • 

  • [2/8/18 12:57] Epstein: Cool .
    • 

  • [2/8/18 18:07] Epstein: Are you around next wed eve or any time thurs . Ny ?
    • 

  • [2/8/18 18:08] Bannon (?): No -- DC
    • 

  • [2/8/18 18:09] Epstein: K
    • 

  • [2/8/18 18:13] Epstein: Jared next up to bat
    • 

  • [2/8/18 18:13] Bannon (?): ???
    • 

  • [2/8/18 18:14] Epstein: 
    • 

  • [2/8/18 18:17] Epstein: No rush
    • 

  • [3/8/18 4:39] Bannon (?): Give me 2 minutes and will call back
    • 

  • [3/8/18 5:09] Epstein: ?
    • 

  • [3/8/18 5:16] Epstein: I sent you an interesting email
    • 

  • [3/8/18 5:19] Bannon (?): Who is that from
    • 

  • [3/8/18 5:19] Epstein: Call when free
    • 

  • [3/8/18 5:20] Epstein: Unlimited money
    • 

  • [3/8/18 9:00] Epstein: Its not that I know you better than your ex wives its I know the exact tactics that I use
    • 

  • [3/8/18 9:00] Epstein: To no avail
    • 

  • [3/8/18 9:42] Bannon (?): we r getting there
    • 

  • [3/8/18 9:43] Epstein: Xeno's paradox
    • 

  • [3/8/18 13:12] Epstein: If I throw a ball at the wall, when it has travelled halfway, it still has half the distance to travel. As it continues, the fraction left to travel continues i.e. one quarter to go, one eighth to go, one sixteenth to go, etc. since the denominator of the distance continues to double... I am thinking mathematicaly speaking, the ball never reaches the wall.
    • 

  • [4/8/18 6:10] Bannon (?): Very zen-- what am I missing , I'm just a dumb cracker
    • 

  • [4/8/18 6:11] Epstein: Its like you going to the doctor. You will agree to go halfway there. Then halfway again. . never actually having to give blood
    • 

  • [4/8/18 6:11] Epstein: 
    • 

  • [4/8/18 6:14] Bannon (?): Cracker gets it now
    • 

  • [4/8/18 6:16] Epstein: If you can come on wed eve or thurs I can ask miro to join and help strategize. . He will run the European security counsel. All fun. I would like he and you to be able to meet leaders. , I bring nothing to the table at this time
    • 

  • [4/8/18 14:03] Epstein: Any idea of this weeks schedule. ?
    • 

  • [4/8/18 14:06] Bannon (?): Sunday thru Tuesday CT/NYC ; wed for next 10 days DC
    • 

  • [4/8/18 14:08] Epstein: Is your plan to return tues eve to dc . Or wed morn?
    • 

  • [4/8/18 14:09] Bannon (?): Thinking late Tuesday night ; what's up???
    • 

  • [4/8/18 14:13] Epstein: Trying to find time for a f2f to make Europe productive . Im in Caribbean currently , I was planning to come to New York wed. Afternoon, but if you think useful I could try to come late tues
    • 

  • [4/8/18 14:20] Bannon (?): Would love to grab breakfast with u on Wednesday but don't want to have u change your sked
    • 

  • [4/8/18 14:21] Epstein: Will play it be ear, no worry ,
    • 

  • [4/8/18 14:23] Bannon (?): Cool
    • 

  • [5/8/18 3:37] Epstein: https://www.politico.com/story/2018/08/04/campaigns-dark-money-groups-donors-anonymous-ruling-762440
    • 

  • [5/8/18 3:37] Epstein: Ill see you for breakfast wednesday
    • 

  • [5/8/18 4:44] Bannon (?): 7 am?
    • 

  • [5/8/18 4:45] Epstein: yes. Ive ordered extra cheese for your omelet
    • 

  • [5/8/18 4:48] Bannon (?): Why I'm so out of shape
    • 

  • [5/8/18 7:22] Epstein: I think you should meet brad Karp. Head of the law firm of Paul Weiss. Serious guys.
    • 

  • [5/8/18 8:09] Epstein: Steve Bannon's Big Plan For Europe Has Some Big Flaws. By Akbar Shahid Ahmed. Can this really be his name? Sounds like an snl skit
    • 

  • [5/8/18 8:38] Bannon (?): Very gay Pakistani
    • 

  • [6/8/18 8:16] Epstein: Im flying in tonight instead. Breakfast tomorrow? We can also do Wednesday
    • 

  • [6/8/18 8:19] Bannon (?): Let me work It
    • 

  • [6/8/18 8:19] Epstein: K
    • 

  • [6/8/18 8:20] Bannon (?): pencil in tomorrow @ 7
    • 

  • [6/8/18 8:20] Epstein: K
    • 

  • [6/8/18 18:47] Epstein: 7 am?
    • 

  • [6/8/18 18:50] Bannon (?): Yes
    • 

  • [6/8/18 18:52] Epstein: Great



╔═════════════════════════ new names in next file ═╗
║ Bitmain [crypto] Chinese manufacturer of bitcoin ║
║                                      mining rigs ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02600944 (Jmail)


[crypto] Jeremy Rubin to Jeffrey Epstein, Vincenzo 
Iozzo at 2018-08-01 09:46:00


From: Jeremy Rubin
Sent: Wednesday, 
August 1, 2018 9:46 AM
To: Vincenzo lozzo
Cc: jeffrey E.
Subject: Re: Bitmain 
investment (time 
sensitive)

Ah missed the attached
picture.
Thanks.
They only have a 1M 
allocation available 
out of the billion?

On Wed, Aug 1, 2018, 
2:36 =M Jeremy Rubin >
wrote:
Yeah we should look at
this.

Bitmain is a great 
company, very 
misunderstood.
Context on the 
valuatio=?

On Wed, Aug 1, =018, 
2:31 PM Vincenzo lozzo
> wrote:
Jeffrey, I know you 
are n=t...
<...trimmed to 481 
characters of 1,056, 
read the rest at 
EFTA02600944...>





[email] EFTA02600990 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein, Jeremy Rubin at 
2018-08-01 21:47:00


From: Vincenzo lozzo
Sent: Wednesday, 
August 1, 2018 9:47 PM
To: Jeremy Rubin
Cc: jeffrey E.
Subject: Re: Bitmain 
investment (time 
sensitive)

That's the only thing 
I can get my h=nds 
on.. it's some left 
over (hence why it's 
so time sensit=ve) 
from somebody
Sent from my l=hone

On Aug 1, 2018, at 
17:45, Jeremy Rubin 
&l= g=; wrote:
Ah m=ssed the attached
picture.
Tha=ks.
They only have a 1M 
a=location available 
out of the billion?

On Wed, Aug 1, 2018, 
2:36 PM Jeremy Rubin ,
wrote:
Yeah we shoul= look at
this....
<...trimmed to 514 
characters of 1,109, 
read the rest at 
EFTA02600990...>





[email] EFTA01004520 (Jmail)


Vincenzo Iozzo to (unknown), Jeffrey Epstein at 
2018-08-01 23:41:03


From: Vincenzo Iozzo
To: 
jeevacation@gmail.com
Cc:
Subject: Bitmain does
Date: Wed, 01 Aug 2018
23:41:03 +0000
Attachments: 
IANGELS_Technologies_L
P_-_Limited_Partnershi
p_Agreement.pdf; 
Blocktree_Private_Oppo
rtunities_LLC n 
Ist_AR_LLC_Agreement_E
XECUTED.pdf
Inline-Images: 
image2.jpeg; 
image3.jpeg; 
image4.png

This structure is a 
little convoluted, but
attached the limited 
partnership agreement 
for the entity that 
owns
bitmain stock and the 
operating agreement 
for the LLC we would 
be buying into (this 
we can change as long 
as
we give them whatever 
fee we agree on).
I haven't gone through
them yet but the 
agreement for iangels 
technologies Ilps 
contains (some) 
details on the
bitmain shares. (From 
Page 42 on).
See screenshots for 
more context, will let
you know what he says 
on the phone when I 
talk to him (about 
2hours
from now).
Thoughts?
Sent from my Iphone





[crypto] EFTA01004523 (Jmail)


[crypto] Jeremy Rubin to Jeffrey Epstein, Vincenzo 
Iozzo at 2018-08-02 06:51:14


From: Jeremy Rubin
To: Vincenzo Iozzo
Cc: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Notes 
from the call
Date: Thu, 02 Aug 2018
06:51:14 +0000

- Structurally, I 
think we want to be 
able to pull our 
shares out of the SPV 
after their 'lockup 
period' rather than 
selling them (or
selling the minimum 
amount to cover their 
carry). Don't want to 
pay tax if we can 
avoid it.
- Jihan is a strong 
businessman. He makes 
some mistakes I think,
but he undoubtedly has
built a major 
business.
- Bitmain also plans 
to court AI, which 
justifies a greater 
valuation in the 
future even if the 
crypto mining market 
becomes more
competitive
- IfNVhen it IPOs, it 
will be the best way 
for people who don't 
want to own 
bitcoin/crypto to get 
exposure to 
cryptocurrency.
I think it is a great 
company to nab some 
exposure to, and I 
think we should do it.
SieremyRubin

On Wed, Aug 1, 2018 at
8:31 PM Vincenzo Iozzo
< > wrote:
- They are going to 
send a summary of 
governance structure 
for the partnership 
and what happens to 
the shares
- Very open on 
governance of the LLC 
and can negotiate the 
fees with them
- technically they 
need a commitment by 
mid day tomorrow but 
they are trying to 
push it to end of the 
day on
Friday
- we would basically 
have no voting rights 
on the company itself
Now on the company 
itself, the main 
concerns (some of the 
notes are mine) are:

I) No idea about about
the future cash from 
asics sales because 
demand fluctuates 
widely based on crypto
prices

2) not entirely clear 
what the they need the
money for given what 
they already have on 
the balance sheet

3) They don't know 
what the capex is
4) Revenue split: 97% 
sales of asics and 3% 
is mining. 
"Traditional" players 
are allegedly getting 
into the
market on the asics 
side and obviously if 
the hashing functions 
change their inventory
could become worthless
Positive facts:
The revenue growth is 
stellar
The series B was done 
by Dst/GIC/sequoia and
sequoia led their A
They are allegedly 
going to file the 
equivalent of an S-I 
...
<...trimmed to 2,000 
characters of 2,143, 
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EFTA01004523...>





[crypto] EFTA01004524 (Jmail)


[crypto] Jeffrey Epstein to Jeremy Rubin at 
2018-08-02 10:09:46


Epstein finds the capital structure of Bitmain to be
kinda sus


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Jeremy Rubin
Subject: Re: Notes 
from the call
Date: Thu, 02 Aug 2018
10:09:46 +0000

ok, but in this case 
structure is the weak 
link , so need to see,
you can end up with a 
document , and no 
shares

On Thu, Aug 2, 2018 at
2:51 AM, Jeremy Rubin 
< > wrote:
- Structurally, I 
think we want to be 
able to pull our 
shares out of the SPV 
after their 'lockup 
period' rather than 
selling them
(or selling the 
minimum amount to 
cover their carry). 
Don't want to pay tax 
if we can avoid it.
- Jihan is a strong 
businessman. He makes 
some mistakes I think,
but he undoubtedly has
built a major 
business.
- Bitmain also plans 
to court Al, which 
justifies a greater 
valuation in the 
future even if the 
crypto mining market 
becomes
more competitive
- IfNVhen it IPOs, it 
will be the best way 
for people who don't 
want to own 
bitcoin/crypto to get 
exposure to 
cryptocurrency.
I think it is a great 
company to nab some 
exposure to, and I 
think we should do it.
@JeremyRubin

On Wed, Aug 1, 2018 at
8:31 PM Vincenzo Iozzo
< > wrote:
- They are going to 
send a summary of 
governance structure 
for the partnership 
and what happens to 
the
shares
- Very open on 
governance of the LLC 
and can negotiate the 
fees with them
- technically they 
need a commitment by 
mid day tomorrow but 
they are trying to 
push it to end of the 
day
on Friday
- we would basically 
have no voting rights 
on the company itself
Now on the company 
itself, the main 
concerns (some of the 
notes are mine) are:
I ) No idea about 
about the future cash 
from asics sales 
because demand 
fluctuates widely 
based on crypto
prices

2) not entirely clear 
what the they need the
money for given what 
they already have on 
the balance sheet

3) They don't know 
what the capex is
4) Revenue split: 97% 
sales of asics and 3% 
is mining. 
"Traditional" players 
are allegedly getting 
into the
market on the asics 
side and obviously if 
the hashing functions 
change their inventory
could become
worthless
Positive facts:
The revenue growth is 
stellar
The series B was done 
by Dst/GIC/sequoia and
sequoia led their A
They are allegedly 
going to file the 
equivalent of an S-1 
in August
If you are long crypto
their balance sheet is
very strong and they 
have investments in 
other companies in the
space as well (Eg: 
circle)
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA01004537 (Jmail)


[crypto] Jeffrey Epstein to Jeremy Rubin, Vincenzo 
Iozzo at 2018-08-02 11:56:14


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Vincenzo Iozzo < 
>, Jeremy Rubin <
Subject: Re: Bitmain 
Follow-up
Date: Thu, 02 Aug 2018
11:56:14 +0000

this talks about 
funding rather than 
what is received for 
those funds and its 
rights. that s thee 
only thing that
counts.

On Thu, Aug 2, 2018 at
7:51 AM, Vincenzo 
Iozzo < wrote:
We can negotiate the 
fees down but this is 
the rest of the info. 
What do you guys want 
to do?
Sent from my Iphone

Begin forwarded 
message:
Vincenzo,
See below some notes 
from the legal does on
Bitmain.
General Structure / 
Mechanics

• Vincenzo Entities 
will fund "Blocktree 
Private Opportunities 
LLC — Series B", a 
Delaware entity
structured as an LLC 
("Blocktree")

• Blocktree will 
subsequently fund 
"iAngels Technologies,
LP, a Delaware Limited
Partnership"
("iAngels")

• iAngels will 
directly invest in 
Bitmain Technologies 
Holding Company 
Preferred B+ Series
Notes on Legal Does

• The GP at iAngels 
has the full and 
complete discretion to
manage all investment 
decisions at the 
entity

• iAngels is audited 
by PWC and will 
provide investors with
capital account 
statements, k-I's, and
all
other relevant 
financial reporting 
and investor updates; 
the Blocktree entity 
will be audited by 
Cohen
& Company and have 
Trident Trust serve as
a fund administrator

• Investors at the 
iAngels entity will be
offered Preemptive 
Rights to purchase pro
rata interests of any
available new 
issuances of Bitmain

• In the event of an 
IPO or M&A deal, 
iAngels as GP will 
distribute shares or 
cash proceeds; there 
is not
a required timeline to
make this 
distribution, however 
they have historically
made these 
distributions
immediately (and 
Blocktree will 
immediately provide to
Vincenzo Entities cash
or in-kind 
distributions
of these proceeds)
Notes on Fees

• We have negotiated a
lower fee schedule 
with iAngels of 1% 
management fee and 10%
carry
o If the investment 
persists longer than 4
years, then management
fees are no longer 
paid
o Management fees need
to be recouped...
<...trimmed to 2,000 
characters of 7,850, 
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EFTA01004537...>





[email] EFTA01004553 (Jmail)


Jeffrey Epstein to Vincenzo Iozzo at 2018-08-02 
12:25:45


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Vincenzo Iozzo
Subject: Re: Bitmain 
Follow-up
Date: Thu, 02 Aug 2018
12:25:45 +0000

and max size?

On Thu, Aug 2, 2018 at
8:23 AM, Vincenzo 
Iozzo wrote:
They are confirming 
but we should have 
until end of day 
tomorrow vs today
Sent from my Iphone

On Aug 2, 2018, at 
07:56, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
this talks about 
funding rather than...
<...trimmed to 401 
characters of 8,112, 
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EFTA01004553...>





[email] EFTA01004560 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2018-08-02 
12:30:45


From: Vincenzo Iozzo
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Bitmain 
Follow-up
Date: Thu, 02 Aug 2018
12:30:45 +0000

Working on it, I think
$3m max. What would be
your ideal size?
Sent from my Iphone

On Aug 2, 2018, at 
08:25, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
and max size?

On Thu, Aug 2, 2018 at
8:23 AM, Vincenzo 
Iozzo < > wrote:
They are confirming 
but we should...
<...trimmed to 391 
characters of 8,268, 
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EFTA01004560...>





[email] EFTA01004570 (Jmail)


Jeffrey Epstein to Vincenzo Iozzo at 2018-08-02 
13:57:12


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Vincenzo Iozzo
Subject: Re: Bitmain 
Follow-up
Date: Thu, 02 Aug 2018
13:57:12 +0000

you need to see the 
terms of the series 
thats underlies the 
transaction

On Thu, Aug 2, 2018 at
9:21 AM, Vincenzo 
Iozzo < wrote:
I'll try to get them, 
not sure I can though.
They are on the west 
coast, so let's give 
them a few hours to 
get back
to us
Sent from my Iphone

On Aug 2, 2018, at 
09:08, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
woudl liket to see the
series...
<...trimmed to 502 
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EFTA01004570...>





[crypto] EFTA01004576 (Jmail)


[crypto] Jeffrey Epstein to Richard Kahn at 
2018-08-02 13:57:46


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Richard Kahn
Subject: Re: Bitmain 
Follow-up
Date: Thu, 02 Aug 2018
13:57:46 +0000

yes, but plan an 
offerering . seems 
like too much money 
being raised.

On Thu, Aug 2, 2018 at
9:49 AM, Richard Kahn
not sure structure of 
vincenzo deal but 
appears we will not be
will not
via an entity
as stated below 
valuation of this deal
contemplated is 14 
billion yet in
valuation wrote:
be on cap table as he 
proposes investing
June they raised 400mm
at 12 billion
money-as-nvidia-last-y
ear.html
technologies-is-mullin
g-an-ipo/articleshow/6
4529625.cms
<...snipped richard 
kahn email 
signature...>

On Aug 2, 2018, at 
9:04 AM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:

--- Forwarded Message 
---

From: Vincen...
<...trimmed to 744 
characters of 8,839, 
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EFTA01004576...>





[email] EFTA01004583 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2018-08-02 
14:03:07


From: Vincenzo Iozzo
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Bitmain 
Follow-up
Date: Thu, 02 Aug 2018
14:03:07 +0000

Yeah, you're right - 
I'm just trying to 
make this work given 
the time constraints. 
Are you ok signing an 
Nda to
see the doc? It seems 
the LP would be 
willing to share it 
that way
Sent from my Iphone

On Aug 2, 2018, at 
09:57, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
you need to see the 
terms of the series 
thats underlies the 
transaction

On Thu, Aug 2, 2018 at
9:21 AM, Vincenzo 
Iozzo < > wrote:
I'll try to get them, 
not...
<...trimmed to 557 
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EFTA01004583...>





[email] EFTA01004589 (Jmail)


Jeffrey Epstein to Vincenzo Iozzo at 2018-08-02 
14:03:29


From: "jeffrey E." 
<jeevacation@gmail.com
>
To: Vincenzo Iozzo
Subject: Re: Bitmain 
Follow-up
Date: Thu, 02 Aug 2018
14:03:29 +0000

yse

On Thu, Aug 2, 2018 at
10:03 AM, Vincenzo 
Iozzo < wrote:
Yeah, you're right - 
I'm just trying to 
make this work given 
the time constraints. 
Are you ok signing an 
Nda to
see the doc? It seems 
the LP would be 
willing to share it 
that way
Sent from my Iphone

On Aug 2, 2018, at 
09:57, jeffrey E. 
<jeevacation@gmail.com
> wrote:
you need to see the 
terms...
<...trimmed to 487 
characters of 9,167, 
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EFTA01004589...>





[email] EFTA01004600 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2018-08-02 
14:06:21


From: Vincenzo Iozzo
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Bitmain 
Follow-up
Date: Thu, 02 Aug 2018
14:06:21 +0000

perfect, let me get 
that to you. Btw two 
more things:

1) I don't know if 
Jeremy talked to you 
about this but he said
he'd be ok giving me 
10% of the upside if 
there was
any. Are you ok with 
it?

2) I negotiated with 
them a 1% closing fee 
and 8% carry (I think 
we can negotiate a 
little more if 
needed), so the
end terms of the deal 
would be 1% one time 
closing fee and then 
1% mgmt fee and 18% 
carry. What do you
think?

On Thu, Aug 2, 2018 at
10:03 AM, jeffrey E. 
jeevacation@gmail.com>
wrote:
Yse

On Thu, Aug 2, 2018 at
10:03 AM, Vincenzo 
lozzo < > wrote:
Yeah, you're right - 
I'm ju...
<...trimmed to 720 
characters of 9,666, 
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EFTA01004600...>





[email] EFTA01004609 (Jmail)


Jeffrey Epstein to Vincenzo Iozzo at 2018-08-02 
14:14:39


From: "jeffrey E." 
<jeevacation®gmail.com
>
To: Vincenzo lozzo
Subject: Re: Bitmain 
Follow-up
Date: Thu, 02 Aug 2018
14:14:39 +0000

im alwasys easy about 
money

On Thu, Aug 2, 2018 at
10:06 AM, Vincenzo 
Iozzo < >. wrote:
perfect, let me get 
that to you. Btw two 
more things:

I) I don't know if 
Jeremy talked to you 
about this but he said
he'd be ok giving me 
10% of the upside if 
there
was any. Are you ok 
with it?

2) I negotiated with 
them a 1% closing fee 
and 8% carry (I think 
we can negotiate a 
little more if 
needed), so
the end terms of the 
deal would be 1% one 
time closing fee and 
then I% mgmt fee and 
18% carry. What do
you think?

On Thu, Aug 2, 2018 at
10:03 AM, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
yse

On Thu, Aug 2, 2...
<...trimmed to 740 
characters of 9,805, 
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EFTA01004609...>





[email] EFTA01004115 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2018-08-02 
20:08:52


From: Vincenzo Iozzo <
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: Bitmain 
Follow-up
Date: Thu, 02 Aug 2018
20:08:52 +0000

No worries, I'll try 
to hold off. Will tell
them that there's a 
potential allocation 
for 3m but not 
confirmed
Sent from my Iphone

On Aug 2, 2018, at 
16:07, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
im at the doctor s so 
i can reivew only 
after 6pm . sorry

On Thu, Aug 2, 2018 at
3:12 PM, Vincenzo 
Iozzo < > wrote:
Do you have an update?
Allegedly...
<...trimmed to 483 
characters of 11,262, 
read the rest at 
EFTA01004115...>





[email] EFTA01004153 (Jmail)


Gino Yu to Jeffrey Epstein at 2018-08-03 02:14:16


From: Gino Yu
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Fwd: Pm 
clearing my mantle..
Date: Fri, 03 Aug 2018
02:14:16 +0000

Is fun being a fly on 
the wall. See the 
below....
Main thing regarding 
you and Mitch is the 5
stage model of 
development
relationship with the 
development of 
"special
abilities," and where 
I perceive you (and 
Mitch) to be (high 
energy tied to 
symbols). I believe 
that you also have
"special abilities" as
Peter Fenwick and 
Masha also believe, 
but your energy system
is still tightly 
coupled to
stories and you have 
adapted a disciplined 
way of maintaining 
state.
This is why I 
irritated you so much 
with the Cuba 
Conference (which from
your perspective was a
waste of
resources), and my 
leaving the Vive at 
your place infuriated 
you so much. As I 
mentioned in our 
meeting, I had
a different 
perspective (Cuba 
conference supporting 
Giuseppe's event) and 
Vive as a gift to you,
but not having a
proper place to set 
up).
My objectives with you
are three-fold:

I) Research in human 
development / 
potential (special 
abilities). You have a
great rolodex of 
people. I have a
framework and 
collecting subjects. 
Meetings such as the 
one between you and 
Mitch also help me in
understanding.

2) Facilitate your own
development (I feel 
that I have a good 
model of where you are
at and my objective is
to
help raise awareness 
as we develop more 
shared experiences 
with our meetings).

3) Developing a 
service to facilitate 
the development of 
others. Joe has been a
great project in this 
regards.
love to continue our 
conversation regarding
a way forward.
The guy I wanted you 
to meet (Tuesday) was 
late in getting his 
bio to me to forward 
to you, hence the lack
of
response on my end. He
also had a very 
interesting 
synchronicity 
regarding you which I 
will share with you in
person.
gino

Begin forwarded 
message:
From: Mitchell 
Feierstein <
Subject: I'm clearing 
my mantle..
Date: 30 July 2018 at 
11:09:00 PM HKT
To: Gino Yu <

problems





[text] EFTA00785782 (Jmail)


(iMessage log covers 1 day starting 2018-08-04 with 
unknown counterparty)


  • [4/8/18 15:59] Lawrence Krauss: You will be integral during all my decisions.
    • 

  • [4/8/18 16:04] Epstein: I assume you mean by integral . Approaching the zero limit
    • 

  • [4/8/18 16:09] Lawrence Krauss: Ha. No. That is infinitesimal. Integral means all or nothing. ie 1 or 0. :)
    • 

  • [4/8/18 16:13] Lawrence Krauss: Although it might also mean the limit of an infinite series.:)
    • 

  • [4/8/18 16:28] Epstein: It seems like the limit of infinite...
    • 

  • [4/8/18 16:32] Epstein: I know I've reached mine
    • 

  • [4/8/18 21:00] Epstein: Can you call in 10 100 mg stendra , and Publix
    • 

  • [4/8/18 21:02] Epstein: Which nites from wed or thurs are you free , im trying to get back, any interest in Anthony scarimucci
    • 

  • [4/8/18 21:03] Epstein: Any idea of this weeks schedule. ?
    • 

  • [4/8/18 21:06] (unknown): Sunday thru Tuesday CT/NYC ; wed for next 10 days DC
    • 

  • [4/8/18 21:06] Bruce Moskowitz: Sure
    • 

  • [4/8/18 21:07] Epstein: Thx
    • 

  • [4/8/18 21:08] Epstein: Is your plan to return tues eve to de . Or wed morn?
    • 

  • [4/8/18 21:08] Bruce Moskowitz: Done
    • 

  • [4/8/18 21:09] (unknown): Thinking late Tuesday night ; what"s up???
    • 

  • [4/8/18 21:09] (unknown): Thinking late Tuesday night ; what's up???
    • 

  • [4/8/18 21:13] Epstein: Trying to find time for a flf to make Europe productive . Im in Caribbean currently , I was planning to come to New York wed. Afternoon, but if you think useful I could try to come late tues
    • 

  • [4/8/18 21:13] Epstein: Trying to find time for a f2f to make Europe productive . Im in Caribbean currently , I was planning to come to New York wed. Afternoon, but if you think useful I could try to come late tues
    • 

  • [4/8/18 21:13] Epstein: Th Th
    • 

  • [4/8/18 21:20] (unknown): Would love to grab breakfast with u on Wednesday but don't want to have u change your sked
    • 

  • [4/8/18 21:21] Epstein: Will play it be ear, no worry ,
    • 

  • [4/8/18 21:23] (unknown): Cool
    • 

  • [4/8/18 22:51] Martin Nowak: It has to do with biochemistry
    • 

  • [4/8/18 22:52] Epstein: Why does the temp affect thought
    • 

  • [4/8/18 22:52] Martin Nowak: Phone?
    • 

  • [4/8/18 22:53] Epstein: 30 minutes `?
    • 

  • [4/8/18 23:53] Epstein: Patrice oneil . Bobby Slayton
    • 

  • [5/8/18 0:00] Epstein: I think you can release any and all you received . Before they do
    • 

  • [5/8/18 0:02] Lawrence Krauss: The dean has written me a curt reply to my last email to him saying that the other investigation's complainant is the university and therefore the other university report will not be released to anyone. Just FYI.
    • 

  • [5/8/18 0:02] Epstein: but you are free to release .
    • 

  • [5/8/18 0:03] Lawrence Krauss: Thoughts on the piece, which has already changed, would be good over the next few days.
    • 

  • [5/8/18 0:03] Epstein: Again the dean said why don't you just read the rules
    • 

  • [5/8/18 0:04] Lawrence Krauss: Yes. That is a good point. (Not about the dean. Your earlier point. ). Re the dean. He was making it clear that one investigation went to outside complainant but the other has no complainant, which is interesting.
    • 

  • [5/8/18 0:06] Epstein: I think the photo should start the piece. Ask for sunshine. . that is strong. I thought that the ois said they didn't believe you photobombed it. Add looking the student up and down, talking about strip clubs. Show the drawing of the ass that you passed around. Make the point no student faculty member ever filed a complaint. A woman known for her hostility filed one against the wishes of the person actually involved.
    • 

  • [5/8/18 0:06] Epstein: Lucy hawkings a problem however
    • 

  • [5/8/18 0:08] Epstein: The letter states how disppointed and shocked that behavior over many years. . blah blah. I would also add the strange admonition that you didn't adequaltey supervise your director. Thought there were no complaints made by faculty , grievance committee will need to review.
    • 

  • [5/8/18 0:08] Lawrence Krauss: Thanks. It now starts with the photo. More on that later. Lucy is not a problem. What you don't know is that i can document that the conversation at the restaurant took place over a year before the discussion amongst us thinking about suggesting she come to asu happened.
    • 

  • [5/8/18 0:09] Epstein: And that giving her a hug and a peckon the cheek in greeting or leaving made for a hostile work environment
    • 

  • [5/8/18 0:11] Lawrence Krauss: Yes. All in the appeal doc. And university says Case demonstrates repeated pervasive behavior but what you don't know is I can document that dean and gc net with me on December, learned the details of case thing and declared that it was ridiculous overreaction and unwarranted. Now they are using it to the contrary to their advantage.
    • 

  • [5/8/18 0:11] Epstein: List one silliness after another. With the language that states. , I ask the public to make their own judgment. I won't characterize it , at the moment , in order to present an unbiased fact airing. YOU DECIDE ! Should be the mantra
    • 

  • [5/8/18 0:12] Epstein: Case is a problem . ! your apology to video wacko is a problem. But I think lead with the photo and list silly after silly, Lucy , case, dont argue facts. You will lose
    • 

  • [5/8/18 0:13] Epstein: Recall their position is that you are currently unable to teach given your bad reputation . Its strong
    • 

  • [5/8/18 0:13] Lawrence Krauss: Thanks. No evidence by the way of bad reputation in university or without btw.
    • 

  • [5/8/18 0:14] Lawrence Krauss: All useful. More later.
    • 

  • [5/8/18 0:14] Epstein: Case and perimeter . Get real
    • 

  • [5/8/18 0:14] Lawrence Krauss: More on that later. Case gave me several counter offers after I came to asu.
    • 

  • [5/8/18 0:33] Epstein: Facts
    • 

  • [5/8/18 0:33] Epstein: Arguments not relevant
    • 

  • [5/8/18 0:34] Epstein: The finder of fact heard both sides and did not believe you. That a problem
    • 

  • [5/8/18 0:35] Lawrence Krauss: Yes. About to do barbecue for guests.





[girls] EFTA01617527 (Jmail)


 [girls] iMessage from Eduardo Teodorani 
screenshot(s), see quote: "interesting pussy than Fl
in Milano interesting pussy as well"


(inferred timestamp: 2018-08-05 16:08:29)
<...trimmed first 1,700 characters...>
...aim that he can
dominate next year's European Parliament elections.
headshot
By Akbar Shahid Ahmed. Can this really be his name? 
t:
03:08:47 pm
Sounds like SNL
03:09:09 pm
TEODORANI Eduardo
Yes
03:09:19 pm
I am in Gstaad then Tuscany which I hope you can 
once interesting pussy than Fl in
Milano interesting pussy as well
TE 03:10:49 pm
✓ Read
1212 5333739
Nice
03:16:24 pm
2018/09/10
1212 5333739
Im in Paris
09:56:19 am
✓ Sent



╔═════════════════════════ new names in next file ═╗
║  Miles Guo aka Miles Kwok aka Guo Wengui [china] ║
║        organized crime boss connected to Chinese ║
║     intelligence, friend of Steve Bannon who was ║
║                arrested on his yacht) [nyer/pbs] ║
║     Bo Collins aka James Robert Collins [crypto] ║
║   Mercantile Global Holdings, testified in trial ║
║                          of Miles Guo/Miles Kwok ║
║   Mercantile Global Holdings [crypto] company of ║
║   Bo Collins who ended up testifying in trial of ║
║          chinese criminal Miles Guo / Miles Kwok ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02603577 (Jmail)


[crypto] Nicholas Ribis to Jeffrey Epstein at 
2018-08-13 14:27:00


meeting with Mercantile Global Holdings Bo Collins, 
who would testify in the trial of Miles Guo


From: Nicholas Ribis
Sent: Monday, August 
13, 2018 2:27 PM
To: jeffrey E.'
Subject: RE: FW: 
Schedule Next Week

Call me

From: jeffrey E. 
[mailto:jeevacation@gm
ail.comj
Sent: Monday, August 
13, 2018 10:27 AM
To: Nicholas Ribis
Subject: Re: FW: 
Schedule Next Week

more likely the 28th

On Mon, Aug 13, 2018 
at 10:16 AM, Nicholas 
Ribis wrote:
Jeffrey — how does 
next Wednesday the 
22nd at 1130.12 look 
for a meeting with Bo 
Collins in NY — please
let me
know — for ur 
information and some 
background I am 
attaching Bo's pitch 
book -- Nick
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02604166 (Jmail)


Peter Thiel to Jeffrey Epstein at 2018-08-14 
07:09:00


From: Peter Thiel
Sent: Tuesday, August 
14, 2018 7:09 AM
To: jeffrey E.
Subject: RE: Re:

Aug 20-22, you around?

From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Saturday, August
11, 2018 10:36 AM
To: Peter Thiel
Subject: Re:

how are you? when ny/ 
I doubt that they do? 
I have been in wash 
and they would be the 
first and only

On Sat, Aug 11, 2018 
at 1:33 PM, Peter 
Thiel 
<peter@thielcapital.co
m <
Well, I think they 
know that at FB...

From: jeffrey E. 
<jeevacation@gmail.com
jeevacation@gmail.com>
Sent: Saturday, August
11, 2018 5:04...
<...trimmed to 537 
characters of 817, 
read the rest at 
EFTA02604166...>





[email] EFTA01006661 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2018-08-14 
16:15:14


From: Vincenzo Iozzo
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re: 
Investment opportunity
- Fwd: Radius Due 
Diligence Materials
Date: Tue, 14 Aug 2018
16:15:14 +0000

ok, I'm in Europe at 
the moment. Ping me 
when you can talk

On Tue, Aug 14, 2018 
at 12:07 PM, Jeffrey 
E. 
<jeevacation@gmail.com
> wrote:
Can talk to them / you
T end of day

On Tue, Aug 14, 2018 
at 11:42 AM Vincenzo 
lozzo < > wrote:
I'll negotiate the 
economics below if...
<...trimmed to 444 
characters of 5,474, 
read the rest at 
EFTA01006661...>





[email] EFTA01008228 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2018-08-16 
17:07:15


From: Vincenzo Iozzo
To: 
jeevacation@gmail.com
Subject: Fwd: Radius 
Deal Does
Date: Thu, 16 Aug 2018
17:07:15 +0000
Attachments: 
Series_B_Addendum_(FIN
AL_8-9-18).pdf; 
Blocktree_Private_Oppo
rtunities_LLC_- Ist_AR
LLC_Agreement_EXECUTED
.pdf; 
Series_B_Side_Letter 
vF.pdf; 
-§ubscripjon_Agreement
_-_Blocktree_Private_O
pportunities_LLC.pdf; 
DE_Good_Standing_(Bloc
ktree_Private_Opportun
ities_LLC).pdf
Inline-Images: 
image003.jpg

This is everything on 
the "spv", I asked 
them for all the 
radius does as well.
The terms of the spy 
can be negotiated
Sent from my Iphone

Begin forwarded 
message:
From: Ben Forman
Date: August 16, 2018 
at 18:58:43 GMT+2
To: Vincenzo lozzo
Subject: Radius Deal 
Docs

Vincenzo,
A few bullets below on
the transaction:
- Radius is raising 
$10mm of Series 1-A 
Preferred Equity at a 
$10mm pre-money 
valuation. Following 
the round, there
will be a rights 
offering for an 
incremental $2mm 
Series 1-A Preferred 
offered to existing 
common equity holders.
On a
fully diluted basis, 
the Series 1-A owns 
-54% of the common.
- The Series 1-A will 
be at the top of the 
capital structure with
a lx liquidation 
preference. Junior to 
the Series 1-A is the
Series 1 Preferred 
tranche which is 
—$20mm. This was 
invested at $170mm 
pre-money and will not
convert at
valuations below that 
level. This tranche 
also has a lx 
liquidation preference
and converts to common
with the vote of
75%+ of the Series 1-A
Preferred.
- Board is authorizing
-30% common equity for
management pool. The 
Series 1-A will own 
54% of the fully 
diluted
common equity pro 
forma for this 
dilution.
Best,
Ben
Benjamin Forman
Vi
CONFIDENTIALITY: This 
communication was sent
from Blocktree Capital
LLC and contains 
information that may 
be confidential or 
privileged. The
information is solely 
intended for the use 
of the addressee. If 
you are not the 
intended recipient, do
not read, copy or 
distribute the e-mail 
or any
attachments. If you 
have received this 
communication in 
error, please 
immediately notify the
sender by ...
<...trimmed to 2,000 
characters of 2,243, 
read the rest at 
EFTA01008228...>





[email] EFTA01008230 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2018-08-16 
18:06:56


From: Vincenzo Iozzo
To: Epstein Jeffrey 
<jeevacation@gmail.com
>
Subject: Fwd: Radius 
Investment Does
Date: Thu, 16 Aug 2018
18:06:56 +0000
Attachments: 
Redline_Radiusintellig
ence n 
Preferred_Stock_Purcha
se_Agreement_(Series_l
-A).pdf; BRV_ - Term 
Sheet - Series 1-A_ - 
Radius (1) doc _ _ _ _
_ _ _
Inline-Images: image00
1 jpg

what other does if any
would you want? these 
are the ones I managed
to get without nda

--- Forwarded message 
---

From: Ben Forman
Date: Thu, Aug 16, 
2018 at 2:05 PM
Subject: Radius 
Investment Does
To: Vincenzo lozzo
Cc: Aaron Wong

Hi Vincenzo,
I've attached the term
sheet + latest draft 
of the purchase 
agreement.
Best,
Ben
Benjamin Forman
Managing Partner
2,Blocktree Long Logo
I I.RLI 1 I. .112i 
Lo:iiinunication was 
sent from Blocktrue 
Capital LLC and 
contains information 
that may be 
confidential or 
privileged. Tl:u
information is solely 
intended for the use 
of the addressee. If 
you are not the 
intended recipient. do
not read. copy or 
distnbute the e-mail 
or any
attachments. If you 
have received this 
communication in 
error, please 
immediately notify the
sender by telephone or
by electronic mail. 
Neither this
message nor any 
information included 
herein constitute an 
offer to sell or the 
solicitation of an 
offer to buy any 
securities or 
investment product. or
legal.
tax. accounting. or 
investment advice.





[crypto] EFTA01008242 (Jmail)


[crypto] Vincenzo Iozzo to Jeffrey Epstein at 
2018-08-16 19:35:12


Epstein passes on an investment in Radius


From: Vincenzo Iozzo
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: Radius 
Deal Docs
Date: Thu, 16 Aug 2018
19:35:12 +0000

Ok, out of curiosity 
what's wrong/missing?
Sent from my Iphone

On Aug 16, 2018, at 
21:32, jeffrey E. 
<jeevacation@gmail.com
>  wrote:
not good sorry pass

On Thu, Aug 16, 2018 
at 1:07 PM, Vincenzo 
Iozzo < > wrote:
This is everything on 
the "spv",...
<...trimmed to 377 
characters of 1,590, 
read the rest at 
EFTA01008242...>



╔═════════════════════════ new names in next file ═╗
║        James Stewart [journalist] New York Times ║
║                                         reporter ║
╚══════════════════════════════════════════════════╝



[tech] EFTA01614950 (Jmail)


 [tech] SMS log of conversation with James Stewart 
see quote: "Musk - fun"


(date: 2018-08-17)
<...trimmed first 810 characters...>
...18/09/09
2018/09/24
Unknown
Musk - fun
05:15:24 pm
Unknown
Sorry to have been right on moonves
08:27:57 pm O
0
Unknovm
W...
<...trimmed to 930 characters of 2,145, read the 
rest at EFTA01614950...>



╔═════════════════════════ new names in next file ═╗
║      Errol Morris [arts] documentary film maker, ║
║    films about Robert McNamara, Donald Rumsfeld, ║
║                                and Bannon [wiki] ║
╚══════════════════════════════════════════════════╝



[text] HOUSE_OVERSIGHT_025707 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 7 days starting 2018-08-17 and 
is probably with Steve Bannon)


  • [17/8/18 8:53] Epstein: How did it go?
    • 

  • [17/8/18 9:07] Bannon (?): 2 pm now
    • 

  • [17/8/18 15:03] Epstein: I took off early so I could land in time to watch. all good?
    • 

  • [17/8/18 15:05] Bannon (?): On now
    • 

  • [17/8/18 15:08] Bannon (?): They went for an hour instead of 30 minutes--- showing the entire hour over multiple platforms
    • 

  • [17/8/18 15:09] Epstein: Atta boy
    • 

  • [17/8/18 15:10] Bannon (?): My team loved It-- I was too focussed
    • 

  • [17/8/18 15:11] Bannon (?): In the moment
    • 

  • [17/8/18 15:14] Epstein: New razor blades?
    • 

  • [17/8/18 15:19] Epstein: Loved the trump@war trailer
    • 

  • [17/8/18 15:19] Bannon (?): I think u will love the film-- pure deplorables
    • 

  • [17/8/18 15:20] Bannon (?): For the 'soy boy' network I wanted to be 'clean' not sloppy
    • 

  • [17/8/18 15:21] Epstein: Closer to toy boy ;)
    • 

  • [17/8/18 15:21] Bannon (?): This an guy is gay !
    • 

  • [17/8/18 15:23] Epstein: You looked so clean cut next to him i thought i turned on the figure skating channel by accident
    • 

  • [17/8/18 15:23] Bannon (?): My 'come hither' look
    • 

  • [17/8/18 15:24] Epstein: Better than the usual 'come hitler 'look
    • 

  • [17/8/18 15:24] Bannon (?): Ouch
    • 

  • [17/8/18 15:26] Epstein: That's what an was hoping to hear. Seriously- Great job
    • 

  • [17/8/18 15:26] Bannon (?): I'm not watching -- how did it come across ???
    • 

  • [17/8/18 15:32] Epstein: Based on the comments, couldn't be better. '
    • 

  • [17/8/18 15:45] Bannon (?): Cool
    • 

  • [18/8/18 5:10] Epstein: Last ten minutes , more the real you.
    • 

  • [18/8/18 5:13] Epstein: What was your takeaway , inaddtion to getting air con that works?
    • 

  • [18/8/18 5:25] Bannon (?): I was under orders to dial it down for this audience -- between Errol Morris film; NY Mag and this hour and half making huge inroads but can't be the constant aggressor
    • 

  • [18/8/18 5:25] Bannon (?): Dialed it way back
    • 

  • [18/8/18 5:27] Epstein: Mike tyson waltzing
    • 

  • [18/8/18 5:29] Bannon (?): Agree but different audience with a different tonality --first of many I'm doing to these guys
    • 

  • [18/8/18 5:40] Epstein: Actually the first of Very many to come. Thats why -what tweaks will make it better for you? Your eye is the best , so important for you to watch the play reel. Over the shoulder for him , 3/4 for you. ?? lighting. . hot for you . /. chairs . ? too restrictive for you. ? Loved pulling out the FT. .!
    • 

  • [18/8/18 5:43] Bannon (?): Yes
    • 

  • [18/8/18 5:43] Epstein: Im back wed . ( Thiel coming ). We can discuss response to tax cut criticism. The 83 percent to rich is misleading by miles . Cash back. Pension funds up.
    • 

  • [18/8/18 5:48] Epstein: Corporations are not people. Giving corp breaks , is perceived as giving it to someone else. wage inflation cant be the first focus, the additional money in the system. First goes to hiring new people, only afterwards can wages rise. etc. will you be in ny end of week.?
    • 

  • [18/8/18 5:58] Bannon (?): I'm all day by day now-- heading to see Kudlow then Texas -- u know Kyle Bass?
    • 

  • [18/8/18 6:03] Epstein: no . Not a heavy weight. He was at bear for a while. Neither big hat nor lots of cattle
    • 

  • [18/8/18 6:04] Epstein: Can you have one of your boys send Trump@war. , if easy
    • 

  • [18/8/18 6:06] Epstein: I suggest kudlow point to strength of dollar . Market up. . in the face of the the worry on tariffs.
    • 

  • [18/8/18 6:07] Epstein: In the uncertain future people want a stable economy , and there is no completion to that on the world stage
    • 

  • [18/8/18 6:08] Epstein: competition*
    • 

  • [18/8/18 6:31] Bannon (?): Yes
    • 

  • [18/8/18 17:22] Epstein: Im going to Europe sept 3
    • 

  • [18/8/18 17:23] Bannon (?): Really --- Paris ???
    • 

  • [18/8/18 17:23] Epstein: Yes , plus plus
    • 

  • [18/8/18 17:25] Epstein: Plus a side trip to Dubai for a day
    • 

  • [18/8/18 17:26] Epstein: You would love it. I have some africans here ( palm beach) for advice. , the front of my house looks like Blackhawk down.
    • 

  • [18/8/18 17:35] Bannon (?): LMAO!!!
    • 

  • [18/8/18 18:34] Epstein: Can also leave the 2nd
    • 

  • [19/8/18 14:38] Epstein: Do you think you might want to hitch a ride?
    • 

  • [20/8/18 3:41] Epstein: 561 655 7626. If you have time .
    • 

  • [20/8/18 19:06] Epstein: Kavanaugh letter says clinton masturbated in a trash can. Wow
    • 

  • [20/8/18 19:31] Bannon (?): ???
    • 

  • [20/8/18 19:34] Epstein: His memo on front of nytimes . I have never seen that memo and starr never joked about it .
    • 

  • [21/8/18 4:10] Epstein: 1. Peter Thiel in town. 2. Lets make sure you are keeping your own path on front burner. Strategy etc. 3 at the same time . Take no heat re me. Not worth it for the moment. Mid terms . Overexposure , create shooting star risks. 4. The mooch ( still in contact with Ivanka ) has reached out to me , and asked how he can re engage with you. ?? I ve only met him once. odd. 5/.
    • 

  • [21/8/18 4:10] Epstein: Like musk, your health first. Its a very long game
    • 

  • [21/8/18 4:12] Bannon (?): Thanks
    • 

  • [21/8/18 4:32] Bannon (?): When did mooch reach out
    • 

  • [21/8/18 4:32] Epstein: Yesterday
    • 

  • [21/8/18 4:33] Bannon (?): He is a snake.
    • 

  • [21/8/18 4:37] Epstein: No, a snake is clever .. more like a leaky garden hose that looks like a snake 0. Message I need to make peace with Bannon can you suggest how? . He is friends with the current female owners of the core club , 50 yr old lesbians. I helped put them in biz. . Ruemmler also couldn't stomach the Betty currie trash can story
    • 

  • [21/8/18 4:38] Epstein: I told her his alternative was Betty currie
    • 

  • [21/8/18 4:39] Bannon (?): Dude: brutal --- time in hell would be the fishbowl White House and married to Hillary
    • 

  • [21/8/18 4:43] Epstein: Worse would be married to the White House and inside Hillary
    • 

  • [21/8/18 4:44] Bannon (?): How could a grown man live with that
    • 

  • [21/8/18 4:45] Epstein: Have you seen Ivana
    • 

  • [21/8/18 4:45] Epstein: Could be Hillarys older sister
    • 

  • [21/8/18 4:47] Bannon (?): Was she a madame Claude 'associate'?
    • 

  • [21/8/18 4:47] Epstein: No Claude only took educated women
    • 

  • [21/8/18 4:48] Bannon (?): Ouch
    • 

  • [21/8/18 4:50] Epstein: They all went to accent reduction class. Taught by a guy that told great stories . Sam Chwat .
    • 

  • [21/8/18 4:50] Epstein: She reported to and was protected by. French intelligence
    • 

  • [21/8/18 4:56] Epstein: They were not referred to as red sparrows but French swallows. An amazing intel op
    • 

  • [21/8/18 4:56] Bannon (?): Love the Europeans
    • 

  • [21/8/18 11:38] Epstein: Cohen s arrest bad
    • 

  • [21/8/18 11:43] Bannon (?): End of days
    • 

  • [21/8/18 14:34] Epstein: Avenatti deco of trump moves front and center. Civil so no hiding. And now with Cohen plea. wow
    • 

  • [21/8/18 14:34] Epstein: Depo
    • 

  • [22/8/18 5:11] Epstein: How do you see yesterdays developments
    • 

  • [22/8/18 5:12] Bannon (?): Terrible for potus ; great for our messaging -- now we can get on with it
    • 

  • [22/8/18 5:19] Epstein: Fyi, there is a guy , totally nuts , out of jail after 20 years that has been sending letters re me to all agencies , stalking . etc. wants a billion dollars. No real threat , just one more pain.
    • 

  • [22/8/18 5:20] Epstein: Steven hoffenberg, . He bought the ny daily news for 1 dollar. etc
    • 

  • [22/8/18 5:20] Bannon (?): ???
    • 

  • [22/8/18 5:21] Epstein: Part of the jihad
    • 

  • [22/8/18 5:23] Epstein: Ill be in New York tonight thru sat. . no worry if you prefer to stay low . Miro in starting 28th. I think you need to thread the needle where you can support your message without appearing to be under a spell. He's transitory. You are not.
    • 

  • [22/8/18 8:11] Epstein: Im also told vice tv wants info on trump
    • 

  • [22/8/18 8:11] Epstein: Form me
    • 

  • [22/8/18 8:11] Epstein: From
    • 

  • [22/8/18 8:19] Bannon (?): My nephew runs vice tell them to fuck off
    • 

  • [22/8/18 8:21] Epstein: Tracie Morrissey matt williams. ignore
    • 

  • [23/8/18 6:57] Epstein: Btw Im in New York tonite thru sat , if you want to visit under the cover of darkness or breakfast tomorrow if you like
    • 

  • [23/8/18 7:31] Bannon (?): Do u have access that's not the front door-- they have 24/7 surveillance on u
    • 

  • [23/8/18 7:33] Epstein: Im happy to come see you if better.
    • 

  • [23/8/18 7:35] Epstein: separate from the process server that left yesterday or the early morning doorman next door. Any Idea of who?
    • 

  • [23/8/18 7:36] Bannon (?): Don't know but real folks costing lot of coin
    • 

  • [23/8/18 7:37] Epstein: NFL
    • 

  • [23/8/18 7:40] Bannon (?): Exactly
    • 

  • [23/8/18 7:40] Epstein: Can meet at 301 East 66 , if you prefer . I will send apt #
    • 

  • [23/8/18 7:40] Epstein: I don't like he regency as it is totally wired
    • 

  • [23/8/18 7:42] Epstein: There is also a rear entrance on 67 , if you prefer
    • 

  • [23/8/18 7:43] Epstein: Super secure ,
    • 

  • [23/8/18 7:44] Bannon (?): K
    • 

  • [23/8/18 7:44] Epstein: Someone can meet you and take you in
    • 

  • [23/8/18 7:44] Epstein: Just set a time. Ill be in after 430
    • 

  • [23/8/18 7:45] Epstein: Apt 7j
    • 

  • [23/8/18 7:46] Epstein: Im easy
    • 

  • [23/8/18 7:49] Bannon (?): I'm in dc til 9 pm tonight
    • 

  • [23/8/18 7:59] Epstein: Morning tomorrow. ? where and when your call
    • 

  • [23/8/18 8:29] Epstein: id, Morris concedes that American Dharma could be an uncomfortable experience for those still wrestling with the realities of the Trump era in America: "It's a kind of horror movie," says Morris. "I don't know how better to describe it." Errol Morris. Luv it
    • 

  • [23/8/18 11:55] Bannon (?): Luv luv luv it
    • 

  • [23/8/18 12:40] Epstein: Have you decided on time and place. ? Ill get food for us if its 66 st
    • 

  • [23/8/18 13:04] Bannon (?): Not coming to city now until Monday
    • 

  • [23/8/18 13:04] Bannon (?): Here with WSJ guys screening film
    • 

  • [23/8/18 13:04] Bannon (?): Can I send u a link to watch
    • 

  • [23/8/18 13:04] Bannon (?): Trump@War
    • 

  • [23/8/18 13:05] Epstein: Yes
    • 

  • [23/8/18 13:11] Bannon (?): Epstein
    • 

  • [23/8/18 13:12] Epstein: ?
    • 

  • [23/8/18 13:12] Epstein: Your girlfriend Ruemmler is coming over
    • 

  • [23/8/18 13:13] Epstein: I wont share it unless you think ok
    • 

  • [23/8/18 13:14] Bannon (?): Let her watch
    • 

  • [23/8/18 13:15] Bannon (?): It's x rated for violence and language now
    • 

  • [23/8/18 13:24] Epstein: Great
    • 

  • [23/8/18 13:24] Epstein: Are you sending a link?
    • 

  • [23/8/18 13:26] Epstein: Also think about a private screening of dharma for the power players.
    • 

  • [23/8/18 13:26] Epstein: New York and or Europe. Non of my fingerprints
    • 

  • [23/8/18 13:40] Bannon (?): Yes : or come as my guest when it opens the New York Film Festival @ Alice Tulley Hall on 29 Sept
    • 

  • [23/8/18 13:42] Epstein: thx. I think a private screening room with you answering questions . Might be good for you. You decide. Miro will be in New York next week. I won't be but can organize for you. Im off to Paris on the 2nd
    • 

  • [23/8/18 14:00] Epstein: Pecker immunity one more drop
    • 

  • [23/8/18 14:00] Bannon (?): Huge event huge
    • 

  • [23/8/18 14:01] Epstein: Kids
    • 

  • [23/8/18 14:01] Epstein: Next
    • 

  • [23/8/18 14:02] Epstein: Nice juxtaposition while watching your movie
    • 

  • [23/8/18 14:03] Bannon (?): More women payoffs coming
    • 

  • [23/8/18 14:34] Epstein: You are dark not evil. So I think even you will be surprised
    • 

  • [23/8/18 14:40] Bannon (?): Wow
    • 

  • [23/8/18 15:04] Epstein: your girlfriend is outraged. I suggested to her he pardon everyone, say this is not good for the country , and then fake the heart attack.
    • 

  • [23/8/18 15:06] Epstein: she said it is a failure to disclose charge. and his changing stories lead to knowledge of wrongdoing . only transmitting.
    • 

  • [23/8/18 15:07] Bannon (?): Lmao





[email] EFTA01008348 (Jmail)


Jeffrey Epstein to (unknown) at 2018-08-17 18:34:29


From: "jeffrey E." 
jeevacation@gmail.com>
To:
Subject: Re: Re:
Date: Fri, 17 Aug 2018
18:34:29 +0000

your model is a bit 
flawed. the only 
people that will use 
you arc either not 
relevant or unique 
that you found them. 
otherwise why use you 
guys I sorry

On Fri, Aug 17, 2018 
at 2:29 PM, <REDACTED>
wrote:
thank you for feedback
Jeffrey. why Jake is 
zero ?
is also not good 
enough?
who were unique people
from our common 
friends ? Masha 
Drokova, Gino... who 
else ?

De: Jeffrey E. 
<JeevaSmall.com>
Envoyé: vendredl 17 
ao0t 2018 15:58
A:
Objet: Re:

You need to finf 
unique people, 
otherwise you will be 
tainted with silliness

On Fri, Aug 17, 2018 
at 3:50 AM <REDACTED> 
wrote:
Hi Jeffrey,
What do you think...
<...trimmed to 706 
characters of 969, 
read the rest at 
EFTA01008348...>



╔════════════ new names in next file ═╗
║ Yulia Fedotova [russian girl] (???) ║
╚═════════════════════════════════════╝



[email] EFTA01008428 (Jmail)


(unknown) to Jeffrey Epstein at 2018-08-18 18:55:36


From:
To: Jeffrey 
<jeevacation@gmail.com
>
Subject: Fwd: 
Portfolio
Date: Sat, 18 Aug 2018
18:55:36 +0000
Attachments: 
FullSizeRender-17-08-1
8-23-10jpg; 
FullSizeRender-17-08-I
8-23-10-I.jpg; IMG 
4165-17-08-18-23-10.JP
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4173-17-08-18-23-10.JP
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4175-17-08-18-23-10.JT
G; IMG 
0366-17-08-18-23-08.JP
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0367-17-08-18-2T-08.JP
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FullSizeRender-17-08-1
8-2T-08jpg; IMG 
0378-17-08-18-23 
708.JPG; IMG 
0380-17-08-18-23-08.JP
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0381-17-08-18-23-08.JP
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0382-17-08-18-23-08.JP
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IMG_0385-17-08-18-23-0
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IMG_0404-17-08-18-23-0
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IMG_9683-17-08-18-23-0
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9685-17-08-18-23-08.PN
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0910-17-08-18-23-08.JP
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IMG_0911-17-08-18-23-0
8.K 7G; 
FullSizeRender-17-08-1
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FullSizeRender-17-08-1
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IMG_1484-17-08-18-23-0
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IMG_3873-17-08-18-23-0
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3875-17-08-18-23-08.,T
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3876-17-08-18-23-08.JP
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FullSizeRender-17-08-1
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6104-17-08-18-23-08.JP
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IMG_6125-17-08-18-23-0
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FullSizeRender-17-08-1
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FullSizeRender-17-08-1
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4211-17-08-18-23-08.JP
G; 
IMG_4212-17-08-18-23-0
87IPG; 
IMG_4213-17-08-18-23-0
JPG

--- Forwarded Message 
---

From: Yulia Fedotova
Date: Fri, Aug 17, 
2018 at 11:39 AM
Subject: Portfolio
To: <REDACTED>

Yulia Fedotova





[email] HOUSE_OVERSIGHT_030737 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-08-20 
02:21:37


Bannon says there is a "crazed jihad" against 
Epstein


From: Steve Bannon
Sent: 8/20/2018 
2:21:37 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Steve 
Bannon says GOP must 
rally behind Trump to 
survive I News & 
Observer

Yes
but let's 
discuss--their is a 
crazed jihad against 
u--ive never seen 
anything like it--and 
I've seen a lot
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sun, 19 Aug 2018
22:17:38 -0400
To: Steve 
Bannon<REDACTED>
Subject: Re: Steve 
Bannon says GOP must 
rally behind Trump to 
survive 1News & 
Observer

AHHHH thats more like 
it „ we need to find 
you the exorcist hat. 
! . do you think you 
might want to
come to europe?

On Sun, Aug 19, 2018 
at 9:41 PM, Steve 
Bannon <REDACTED> 
wrote:
https://www.newsobserv
er.com/news/business/a
rticle216997195.html
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_030738 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein at 2018-08-20 
02:28:22


Bannon tells Epstein "somebody big has u in the 
gunsights"


From: Steve Bannon
Sent: 8/20/2018 
2:28:22 AM
To: jeffrey E. 
[jeevacation@gmail.com
]
Subject: Re: Steve 
Bannon says GOP must 
rally behind Trump to 
survive I News & 
Observer

Exactly
But somebody big has u
in the gunsights

On Aug 19, 2018, at 
10:27 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
yes . no worry, 
november too important
to risk diversion, 
mission first

On Sun, Aug 19, 2018 
at 10:21 PM, Steve 
Bannon > wrote:
Yes
but let's 
discuss--their is a 
crazed jihad against 
u--ive never seen 
anything like it--and 
I've seen a lot
Sent via BlackBerry by
AT&T

From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: Sun, 19 Aug 2018
22:17:38 -0400
To: Steve Bannon<
Subject: Re: Steve 
Bannon says GOP must 
rally behind Trump to 
survive News & 
Observer

AHHHH thats more like 
it „ we need to find 
you the exorcist hat. 
! . do you think you 
might want to
come to europe?

On Sun, Aug 19, 2018 
at 9:41 PM, Steve 
Bannon < > wrote:
https://www.newsobserv
er.com/news/business/a
rticle216997195.html
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_030797 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Steve Bannon at 2018-08-20 
02:34:11


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 8/20/2018 
2:34:11 AM
To: Steve Bannon
Subject: Re: Steve 
Bannon says GOP must 
rally behind Trump to 
survive I News & 
Observer

any ideas ?

On Sun, Aug 19, 2018 
at 10:28 PM, Steve 
Bannon
Exactly wrote:
But somebody big has u
in the gunsights

On Aug 19, 2018, at 
10:27 PM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
yes . no worry, 
november too...
<...trimmed to 390 
characters of 1,203, 
read the rest at 
HOUSE_OVERSIGHT_030797
...>





[text] HOUSE_OVERSIGHT_027396 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-08-20 and 
is probably with Anthony Scaramucci)


  • [20/8/18 14:35] Epstein: Do you want Woody dinner Friday?
    • 

  • [20/8/18 15:01] Scaramucci (?): Early?
    • 

  • [20/8/18 15:01] Epstein: 7
    • 

  • [20/8/18 15:01] Scaramucci (?): I have to get out to Hamptons n
    • 

  • [20/8/18 15:01] Scaramucci (?): Yes that works
    • 

  • [20/8/18 15:01] Scaramucci (?): Where?
    • 

  • [20/8/18 15:01] Epstein: Ill move it to 630 if you prefer. My house
    • 

  • [20/8/18 15:02] Scaramucci (?): Yes 630 would be best
    • 

  • [20/8/18 15:02] Scaramucci (?): Perfect
    • 

  • [20/8/18 15:02] Epstein: Done
    • 

  • [20/8/18 15:08] Epstein: Jeans and tee shirt ok
    • 

  • [20/8/18 15:15] Scaramucci (?): Perfect
    • 

  • [20/8/18 15:15] Scaramucci (?): I look forward to It
    • 

  • [20/8/18 15:16] Epstein: Is there someone else that is fun that you might want to bring.
    • 

  • [20/8/18 16:18] Scaramucci (?): Let me think about. Is he bringing his wife?
    • 

  • [20/8/18 16:19] Epstein: He is the only person allowed
    • 

  • [20/8/18 16:19] Scaramucci (?): I gotcha. Ok I will come solo. I some point I need to make peace with Bannon. Let's discuss how
    • 

  • [20/8/18 16:20] Scaramucci (?): McGahn effed over Trump.
    • 

  • [20/8/18 16:20] Epstein: Will he stay?
    • 

  • [20/8/18 16:21] Scaramucci (?): Caught in bind now. Doesn't want to let him go and cause more damage
    • 

  • [20/8/18 16:22] Epstein: k





[email] EFTA02254640 (Jmail)


Lesley Groff (???) to Jeffrey Epstein, Julia Santos 
at 2018-08-20 16:22:17


To: Julia Santos; 
Jeffrey Epstein
From: <REDACTED>
Sent: Mon 8/20/2018 
4:22:17 PM
Subject: <REDACTED> 
ticket

To confirm... 
<REDACTED>'s ticket is
to depart Manchester 
Thursday Aug.23 
morning to
NY and return Fri. 
Aug. 24th?

Begin forwarded 
message:
From: "Jeffrey E." 
<jeevacation@omail.com
>
Date: August 20, 2018 
at 11:39:50 AM EDT
To: Julia Santos; 
<REDACTED>

Make <REDACTED> 
reservations from 
manchester to New York
thurs leave Friday 
night
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║     Irina Pozhidaeva [russia] mother of Svetlana ║
║                                       Pozhidaeva ║
╚══════════════════════════════════════════════════╝



[girls] EFTA01297974 (Jmail)


 [girls] DOJ queries OffshoreLeaks database for 
Svetlana Pozhidaeva's mother


(inferred date: 2018-08-22)
Search results for ""Irina I ICIJ Offshore Leaks 
Database Page I of 3
OFFSHORE LEAKS DATABASE
by The International Consortium of Investigative 
Journalists
ABOUT DOWNLOAD SUPPORT US
We believe this data should be publicly-available, 
and we need your x
support to keep it that way.
Make a donation and help us keep it free, online and
accessible.
"Irina Pozhidaeva"
Search results for ""
SEARCH
Offshore Entities (0) Officers (0) Intermediaries 
(0) Addresses (0) Others (0)
No results found
ALTER BY DA...
<...trimmed to 500 characters of 2,248, read the 
rest at EFTA01297974...>





[politics] HOUSE_OVERSIGHT_026505 (epsteinify) 
(EpsteinWeb)


[politics] Jeffrey Epstein to Kathryn Ruemmler at 
2018-08-23 15:16:47


see quote: "I know how dirty donald is"


From: jeffrey E. 
[jeevacation@gmail.com
]
Sent: 8/23/2018 
3:16:47 PM
To: Kathy Ruemmler
Subject: Re: NYTimes: 
Donald Trump's High 
Crimes and 
Misdemeanors

you see , i know how 
dirty donald is. my 
guess is that non 
lawyers ny biz people 
have no idea. what it 
means
to have your fixer 
flip

On Thu, Aug 23, 2018 
at 11:13 AM, Kathy 
Ruemmler < i> wrote:
It makes no difference
whether it was his 
money. Issue is 
failure to disclose. 
Plus, fact that he has
lied his ass
off about it makes 
clear that he knew it 
was illegal.

On Aug 23, 2018, at 
11:03 AM, jeffrey E. 
<jeevacation@gmail.com
> wrote:
I think he makes the 
argument that it was 
his , trumps money , 
making it not il...
<...trimmed to 670 
characters of 1,375, 
read the rest at 
HOUSE_OVERSIGHT_026505
...>





[crypto] EFTA01007544 (Jmail)


[crypto] Jeffrey Epstein to Jeremy Rubin at 
2018-08-23 23:19:07


Jeremy Rubin describes "grey area between pump and 
develop" when Epstein objects on ethical grounds


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Jeremy Rubin a -
Subject: Re: What are 
next steps?
Date: Thu, 23 Aug 2018
23:19:07 +0000

It is safe unless it 
makes money?

On Thu, Aug 23, 2018 
at 7:05 PM Jeremy 
Rubin a- wrote:
Yep;
There's a grey area 
between pump and 
develop.
In theory blockstream 
is the same kind of 
bet; their business 
model is largely 
appreciation in 
Bitcoin price.
However, it is less 
"marketing" and more 
that they legitimately
improve the 
fundamentals.
I don't disagree to 
back out for these 
reasons, I've notified
the team that we are 
not moving forward.
It'd be interesting to
figure out if there is
a way to structure a 
company to not have 
this concern. Eg, if 
the
coins are locked up 
for 10 years a 
non-fundamental based 
pump would not work. I
think this is why
blockstream gets away 
with it, they have 
a.long horizon.

On Thu, Aug 23, 2018, 
3:46 PM jeffrey E. 
<jeevacation@gmail.com
>  wrote:
their deal is to pump 
the currency , it is 
dangerous

On Thu, Aug 23, 2018 
at 6:33 PM, Jeremy 
Rubin c wrote:
I understand, just 
needed clarity on it 
to proceed so I'm not 
stringing along the 
team.
I'd add that while 
ethics may be grey, I 
have no reason to 
suspect immorality 
from the team.
I'll focus in on deals
which are a little 
later stage/with 
stronger track 
record/compliance.

On Thu, Aug 23, 2018, 
2:55 PM jeffrey E. 
<jeevacation@gmail.com
>  wrote:
we are not . jeremy I 
am more than happy to 
fund things but as i 
am high profile , it 
can t be
questionable ethics .

On Thu, Aug 23, 2018 
at 1:33 PM, Jeremy 
Rubin c wrote:
Hi Jeffrey,
What should we do with
Layer I?
Are we passing? Should
we ask them to do more
research?
The point of the 
structure that I 
proposed was to be 
able to fund them and 
then have them gain
momentum, but we can 
put the actual SPV 
raise on pause if we 
can't figure out 
legally safe ways to
run it.
But I think they need 
some certainty from us
on if we're proceeding
or not, and if we are 
not, we need
to let them know so 
they can finish 
raising.
Best,
Jeremy
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔══════════════════ new names in next file ═╗
║ UFC [arts] Ultimate Fighting Championship ║
╚═══════════════════════════════════════════╝



[text] HOUSE_OVERSIGHT_031045 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-08-24 and 
is probably with Steve Bannon)


  • [24/8/18 3:30] Epstein: you had a win in austrailia anti immigration again
    • 

  • [24/8/18 3:55] Epstein: Ny state - as advertised
    • 

  • [24/8/18 4:53] Bannon (?): Did ny state do anything other than threaten??
    • 

  • [24/8/18 4:58] Epstein: yes. opened cohen . and reviewing corp. but only a matter of time. cohen . fed deal does not include state. state has no double imdemnity for tax . and all its bookkeeping issues. . I refer to this as a very slow guilty plea. and the ny attny general woman is super smart
    • 

  • [24/8/18 4:59] Epstein: so subpoenas galore
    • 

  • [24/8/18 5:08] Bannon (?): Got it
    • 

  • [24/8/18 5:08] Bannon (?): What did u think of the film
    • 

  • [24/8/18 5:18] Epstein: if it were the UFC the ref would have stopped the fight after 40 min. .discontinuing the ground and pound .
    • 

  • [24/8/18 5:25] Epstein: I trust your judgment. - his friends think he's gone over the edge
    • 

  • [24/8/18 5:25] Bannon (?): a bannon special-- very nuanced -- did my girlfriend watch any of it
    • 

  • [24/8/18 5:25] Bannon (?): Trumps friends ??
    • 

  • [24/8/18 5:25] Epstein: ex
    • 

  • [24/8/18 5:25] Epstein: but know him very very well
    • 

  • [24/8/18 5:26] Bannon (?): He has lost it-- no doubt about that
    • 

  • [24/8/18 5:26] Epstein: to put it mildly she was in no mood . she is also close to brennan
    • 

  • [24/8/18 5:27] Bannon (?): Will keep a note NOT to use my films as foreplay
    • 

  • [24/8/18 5:28] Epstein: so you understand the pattern . its one event per person that get stuck. you - moore. sessions recusal. - barrack his crazy comment. - her fucking the guy under the lifeguard chair ! whoops , that one does have meaning
    • 

  • [24/8/18 5:29] Epstein: your films work as foreplay for a former Isis wife
    • 

  • [24/8/18 5:29] Epstein: especially with the guy under the tank treads she wouldnt be able to control herself
    • 

  • [24/8/18 5:30] Epstein: witnessing as one might describe it , as squeezing one out , for the last time
    • 

  • [24/8/18 5:31] Bannon (?): Squeezing one out
    • 

  • [24/8/18 5:32] Epstein: it appears the thought was mutual
    • 

  • [24/8/18 5:35] Bannon (?): LOL
    • 

  • [24/8/18 7:58] Epstein: now weisslberg. can't survive
    • 

  • [24/8/18 8:31] Bannon (?): End of Days
    • 

  • [24/8/18 8:41] Epstein: lets make a plan for YOU . more important by far. I guessed that before sept 6 , more will come out. keeping it outside the 60 days of election interference as you will see trump corp on the hit list. isn't it nice to have tomorrows news today
    • 

  • [24/8/18 8:46] Bannon (?): Very comforting
    • 

  • [24/8/18 8:46] Bannon (?): Trump org always the weak link
    • 

  • [24/8/18 8:49] Epstein: no fifth amendment right to corp and that the money you should start thking of your back game
    • 

  • [24/8/18 8:50] Bannon (?): I am; need to discuss
    • 

  • [24/8/18 8:52] Epstein: you choose time and place. its going to get serious. . Im in new york today. . will be in palm beach wed thru sat then europe for two weeks. . your girl likes you. and would help , but very very quiet
    • 

  • [24/8/18 8:52] Epstein: if you want
    • 

  • [24/8/18 8:53] Bannon (?): K
    • 

  • [24/8/18 8:59] Epstein: fyi, when asked how long weisselburg has been coo of the foundation , he reportedly said , he didn't know he was.
    • 

  • [24/8/18 8:59] Epstein: cfo
    • 

  • [24/8/18 9:00] Epstein: he weisssburg said
    • 

  • [24/8/18 9:26] Bannon (?): LMAO
    • 

  • [24/8/18 9:26] Epstein: grifters
    • 

  • [24/8/18 9:28] Bannon (?): Total and complete-- this implicates Ivanka ; Don jr; etc etc
    • 

  • [24/8/18 9:33] Epstein: look , Im the farthest thing from chicken little. - but i like contingency plans. It would be nice if you're not home when and if ,the house comes down. though more when, than if. Im aware of your mantra re - on and off the bus , but at the time , you were not referring to one of those transport buses with bars on the windows.
    • 

  • [24/8/18 14:48] Epstein: Reid Weingarten coming tonight. Any questions?
    • 

  • [24/8/18 15:01] Bannon (?): 1. Would he Rep potus now ;2.What should trump do ; 3. how serious is the CFO flipping ; 4. Where does he think this goes next; 5. Is trump org the target and does that mean the kids
    • 

  • [24/8/18 18:37] Epstein: 1 no 2 a group want to stage an intervention 3 very very 4 corp one of many - stone - prinz etc 5 yes but only after November
    • 

  • [24/8/18 20:22] Bannon (?): Jesus ---need 2 soonest





[text] HOUSE_OVERSIGHT_031054 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-08-24 with 
confirmed counterparty Anthony Scaramucci)


  • [24/8/18 7:10] Scaramucci: Jeffrey I am up at my sons college trying to move him in
    • 

  • [24/8/18 7:10] Scaramucci: Any chance we could move dinner to Tuesday
    • 

  • [24/8/18 7:10] Scaramucci: Don't mind missing Woody want to hang with you
    • 

  • [24/8/18 7:10] Epstein: I leave tomorrow
    • 

  • [24/8/18 7:10] Epstein: Night
    • 

  • [24/8/18 7:11] Scaramucci: When are you back
    • 

  • [24/8/18 7:11] Epstein: 15th
    • 

  • [24/8/18 7:11] Epstein: U?
    • 

  • [24/8/18 7:13] Scaramucci: I am around
    • 

  • [24/8/18 7:13] Scaramucci: Ok Going to try to make it back.
    • 

  • [24/8/18 8:05] Scaramucci: Trump CFO weiselberg now said to have been granted immunity... Not good
    • 

  • [24/8/18 8:06] Epstein: to say the least
    • 

  • [24/8/18 8:06] Epstein: he knows all ,
    • 

  • [24/8/18 8:08] Scaramucci: The establishment hates trump
    • 

  • [24/8/18 8:08] Scaramucci: The good news is they are getting him resign by finding illegality rather than doing what they did to JFK
    • 

  • [24/8/18 8:42] Epstein: Yup
    • 

  • [24/8/18 14:55] Scaramucci: Jeff I apologize for tonight I'm having a hard time getting down there with the traffic. I'm up in northern Connecticut trying to unload my son Dorm
    • 

  • [24/8/18 14:56] Scaramucci: I have to take a rain check for tonight. Can I take you guys to Rao's when you get back from your trip after September 15?
    • 

  • [24/8/18 14:56] Epstein: no worry easy
    • 

  • [24/8/18 14:57] Scaramucci: OK terrific. I didn't realize he had to give me back there for his lacrosse practice this afternoon
    • 

  • [24/8/18 19:07] Epstein: I assume you are still close to invanka . if so , there are a few of his heavy hitter friends that would like to help ( me not included of course ). I think a war council. schwartzman wynn, rudy, lorber lefrak.you barrack , should be called in to give suggestions . weissleburg , cohen pecker all together doesn't bode well. . I didn't add bannon as i know ivanka hates him. though as you said about bedfellows . he would be a good addition if it wasn't for his baggage .
    • 

  • [24/8/18 19:15] Epstein: and not sure he will actually follow any advice but you could try .





[text] EFTA00786073 (Jmail)


(iMessage log covers 1 day starting 2018-08-24 with 
unknown counterparty)


  • [24/8/18 14:11] Epstein: Sender: Self 'eeitune ail.com Participants: (
    • 

  • [24/8/18 14:13] (unknown): Ok Going to try to make it back.
    • 

  • [24/8/18 14:50] Epstein: news? apt. terje My assistant has applied for a student visa in switzerland. her name I need someone to call the consulate and ask for a fast decision . can you help?
    • 

  • [24/8/18 14:50] Epstein: news? a t. tee My assistant has applied for a student visa in switzerland. her name I need someone to call the consulate and ask for a fast decision . can you help?
    • 

  • [24/8/18 14:58] Epstein: now weisslberg. can't survive
    • 

  • [24/8/18 15:02] Epstein: wha type of food- be specific.
    • 

  • [24/8/18 15:05] (unknown): Trump CFO weiselberg now said to have been granted immunity... Not good
    • 

  • [24/8/18 15:05] Woody Allen: Thank you for asking. I will ask Woody as soon as I see him. Wait for my text. :-)
    • 

  • [24/8/18 15:06] Epstein: to say the least
    • 

  • [24/8/18 15:06] Epstein: he knows all ,
    • 

  • [24/8/18 15:08] (unknown): The establishment hates trump
    • 

  • [24/8/18 15:08] (unknown): The good news is they are getting him resign by finding illegality rather than doing what they did to JFK
    • 

  • [24/8/18 15:16] Terje Rød-Larsen: Tried. Call me. Just arrived in London.
    • 

  • [24/8/18 15:31] (unknown): End of Days
    • 

  • [24/8/18 15:41] Epstein: lets make a plan for YOU . . more important by far. I guessed that before sept 6 , more will come out. keeping it outside the 60 days of election interference . as you will see trump corp on the hit list. . isn't it nice to have tomorrows news today
    • 

  • [24/8/18 15:42] Epstein: Yup
    • 

  • [24/8/18 15:46] (unknown): Very comforting
    • 

  • [24/8/18 15:46] (unknown): Trump org always the weak link
    • 

  • [24/8/18 15:48] Epstein: school name GLION school name GLION
    • 

  • [24/8/18 15:49] Epstein: no fifth amendment right to corp and that the money . you should start thking of your back game
    • 

  • [24/8/18 15:50] (unknown): I am; need to discuss
    • 

  • [24/8/18 15:52] Epstein: Sender: Self 'eeitintSail.con. Participants: ( you choose time and place. its going palm beach wed thru sat then europe , but very very quiet  to get serious. . Im in new york today. . will be in for two weeks. . your girl likes you. and would help  to get serious.. Im in new york today. . will be in for two weeks. . your girl likes you. and would help
    • 

  • [24/8/18 15:52] Epstein: if you want
    • 

  • [24/8/18 15:53] (unknown): K
    • 

  • [24/8/18 15:59] Epstein: Sender: Self 'eeitS. ail.c. Participants: ( fyi, when asked how long weisselburg , he didn't know he was.  has been coo of the foundation , he reportedly said  has been coo of the foundation , he reportedly said
    • 

  • [24/8/18 15:59] Epstein: cfo
    • 

  • [24/8/18 16:00] Epstein: he weisssburg said
    • 

  • [24/8/18 16:22] Woody Allen: Japanese food. Thank you
    • 

  • [24/8/18 16:23] Epstein: specifically ?
    • 

  • [24/8/18 16:23] Epstein: and what would bechet like as leftover
    • 

  • [24/8/18 16:23] Woody Allen: You're so sweet.
    • 

  • [24/8/18 16:26] (unknown): LMAO
    • 

  • [24/8/18 16:26] Epstein: grifters
    • 

  • [24/8/18 16:28] (unknown): Total and complete-- this implicates Ivanka ; Don jr; etc etc
    • 

  • [24/8/18 16:33] Epstein: look , Im the farthest thing from chicken little. - but i like contingency plans. It would be nice if you're not home when and if ,the house comes down. though more when, than if. Im aware of your mantra re - on and off the bus , but at the time , you were not referring to one of those transport buses with bars on the windows.
    • 

  • [24/8/18 16:38] Woody Allen: For dessert Woody would like chocolate brownies from Greenberg's if possible.
    • 

  • [24/8/18 16:39] Woody Allen: Bechet is lucky to get our leftovers. :-)
    • 

  • [24/8/18 16:39] Epstein: they would like you to add , stone risk profile to the 24 hr calcium prescription
    • 

  • [24/8/18 16:40] Bruce Moskowitz: Ok
    • 

  • [24/8/18 17:22] (unknown): I told you Montenegro is great
    • 

  • [24/8/18 17:25] Woody Allen: Specifically: I would like miso soup with tofu. Woody prefers miso soup with clams. Edamame, Chicken dumpling with cilantro, Yuzu miso cod, Peking duck foie gras tacos, Eggplant shishito miso honey, Shrimp tempura and seasonal vegetables, Avocado Rolls, cucumber Rolls, Creamy miso tofu with avocado, California roll & Baby shrimp fried rice. Thank you
    • 

  • [24/8/18 17:36] Woody Allen: These are some ideas.
    • 

  • [24/8/18 17:54] Woody Allen: Since you like specifics, I have one other suggestion. If you could serve the food family style instead of individually plated because some of the stuff I ordered for Woody and some of the stuff I ordered for myself. Thx. Let me know if you need any other specifics. -)
    • 

  • [24/8/18 19:46] Lawrence Krauss: Called. No answer. Have made final revisions including formatting and response to some Justin hysteria. Was hoping to get your comments before heading out.
    • 

  • [24/8/18 21:48] Epstein: Reid Weingarten coming tonight. Any questions?
    • 

  • [24/8/18 21:55] (unknown): Jeff I apologize for tonight I'm having a hard time getting down there with the traffic. I'm up in northern Connecticut trying to unload my son Dorm
    • 

  • [24/8/18 21:56] (unknown): I have to take a rain check for tonight. Can I take you guys to Rao's when you get back from your trip after September 15?
    • 

  • [24/8/18 21:56] Epstein: no worry easy
    • 

  • [24/8/18 21:57] (unknown): OK terrific. I didn't realize he had to give me back there for his lacrosse practice this afternoon
    • 

  • [24/8/18 21:57] (unknown): OK terrific. I didn't realize he had to give me back there for his lacrosse practice this afternoon [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 [6] Source Device [6] Source File [7] Source Device





[text] EFTA00786091 (Jmail)


(iMessage log covers 1 day starting 2018-08-24 with 
unknown counterparty)


  • [24/8/18 22:01] (unknown): I. Would he Rep potus now ;2.What should trump do ; 3. how serious is the CFO flipping ; 4. Where does he think this goes next; 5. Is trump org the target and does that mean the kids
    • 

  • [24/8/18 22:25] Lawrence Krauss: You are one of the most amazing people I have ever known.
    • 

  • [25/8/18 0:47] (unknown): Normal on the left
    • 

  • [25/8/18 0:47] (unknown): FRANICENVESSEL on the right
    • 

  • [25/8/18 0:47] (unknown): Kg:
    • 

  • [25/8/18 1:37] Epstein: 1 no 2 a group want to stage an intervention 3 very very 4 corp one of many - stone - prinz etc 5 yes but only after November
    • 

  • [25/8/18 1:45] Epstein: Must be drinking again
    • 

  • [25/8/18 1:46] Lawrence Krauss: You got it. :))
    • 

  • [25/8/18 1:46] Lawrence Krauss: How about flying with me to Germany in October.
    • 

  • [25/8/18 1:47] Epstein: Perry mason has another case that month
    • 

  • [25/8/18 1:47] Lawrence Krauss: :)
    • 

  • [25/8/18 2:07] Epstein: I assume you are still close to invanka . if so , there are a few of his heavy hitter friends that would like to help ( me not included of course ). I think a war council. schwartzman wynn, rudy, lorber lefrak.you barrack , should be called in to give suggestions . weissleburg , cohen pecker all together doesn't bode well.. I didn't add bannon as i know ivanka hates him. though as you said about bedfellows . he would be a good addition if it wasn't for his baggage .
    • 

  • [25/8/18 2:07] Epstein: I assume you are still close to invanka . if so , there are a few of his heavy hitter friends that would like to help ( me not included of course ). I think a war council. schwartzman wynn, rudy, lorber lefrak.you barrack , should be called in to give suggestions . weissleburg , cohen pecker all together doesn't bode well. . I didn't add bannon as i know ivanka hates him. though as you said about bedfellows . he would be a good addition if it wasn't for his baggage .
    • 

  • [25/8/18 2:15] Epstein: and not sure he will actually follow any advice but you could try .
    • 

  • [25/8/18 3:22] (unknown): Jesus ---need 2 soonest
    • 

  • [25/8/18 11:05] Epstein: rudy part of 2 . ivanka your nemesis. - jared and jr timing .
    • 

  • [25/8/18 11:18] Woody Allen: Thank you for a fun evening last night.
    • 

  • [25/8/18 11:21] Epstein: what did you enjoy the most
    • 

  • [25/8/18 11:21] Epstein: besides the leftovers
    • 

  • [25/8/18 11:26] Woody Allen: Reed and the conversation. Besides me what did you enjoy the most?
    • 

  • [25/8/18 11:26] Epstein: the music
    • 

  • [25/8/18 11:27] Woody Allen: The ambience.
    • 

  • [25/8/18 11:27] Epstein: the music playing in the backround]
    • 

  • [25/8/18 11:28] Epstein: any luck on
    • 

  • [25/8/18 11:31] (unknown): They are the intervention !!!
    • 

  • [25/8/18 11:38] Epstein: no , serious group all realize crisis. - and worried. and understand players.
    • 

  • [25/8/18 11:39] (unknown): Smart
    • 

  • [25/8/18 11:45] Epstein: it includes the guys he talks to normallly , but as usual he doesn't realize they also talk to each other . so saying one thing to one and then another thing to ... / motivation Im told " yes it has good for us but bad for the country ". Brennan description of drunk with power. seems apt
    • 

  • [25/8/18 11:50] Epstein: He believes he is smarter than all of them combined. that is the issue. unfortunately he might be right
    • 

  • [25/8/18 11:51] (unknown): He is -- and he is stilll a moron---lefrac, Roth etc etc all 3rd rate -- he will never listen to that crew
    • 

  • [25/8/18 11:52] Terje Rød-Larsen: Tried. Pls call me.
    • 

  • [25/8/18 11:52] Epstein: agreed. and that is the reason he fears you.
    • 

  • [25/8/18 11:53] (unknown): Yep
    • 

  • [25/8/18 12:07] Epstein: Cialis , levitra viagra stendra
    • 

  • [25/8/18 12:07] Epstein: school
    • 

  • [25/8/18 13:26] (unknown): He won't do it and lots of those guys are trying to keep some distance now. Great idea though and I will suggest to Ivanka. The problem with trump is he disses everyone including almost everyone on your list
    • 

  • [25/8/18 13:27] Epstein: i know. suggestions
    • 

  • [25/8/18 13:30] Epstein: what do you think?
    • 

  • [25/8/18 15:30] (unknown): Jojo went to Home Depot, they did not have them
    • 

  • [25/8/18 15:30] Epstein: ok no worry
    • 

  • [25/8/18 15:52] Epstein: is there anyone besides ivanka that he does respect.? the answer might be no. ken starr?
    • 

  • [25/8/18 16:19] Epstein: ken could be helpful
    • 

  • [25/8/18 16:21] Epstein: any thought on who he might at least listen to seriously.? ken starr? kissinger? hannity
    • 

  • [25/8/18 16:25] Epstein: the crazy court case schedule is making planning our step trip difficult sorry
    • 

  • [25/8/18 16:25] Epstein: the crazy court case schedule is making planning our step trip difficult. sorry
    • 

  • [25/8/18 16:26] Woody Allen: What crazy court case schedule?
    • 

  • [25/8/18 16:26] Epstein: an old one that keeps coming up
    • 

  • [25/8/18 16:27] Woody Allen: You poor thing. It's relentless and never ending.
    • 

  • [25/8/18 18:00] (unknown): Barrack ?
    • 

  • [25/8/18 18:01] Epstein: nope , can't like you barrack called him crazy , in the dog house ever since and . . rick gates



╔═════════════════════════ new names in next file ═╗
║      Tulsi Gabbard [republican] former Democrat, ║
║        National Security Advisor under Trump 2.0 ║
║    Paul Manafort [trump] Trump campaign manager, ║
║   partner of Roger Stone, worked for Russians in ║
║     Ukraine, convicted of financial fraud [wiki] ║
╚══════════════════════════════════════════════════╝



[text] HOUSE_OVERSIGHT_025734 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 10 days starting 2018-08-25 and
is probably with Steve Bannon)


  • [25/8/18 4:31] Bannon (?): They are the intervention !!!
    • 

  • [25/8/18 4:38] Epstein: no , serious group all realize crisis. - and worried, and understand players.
    • 

  • [25/8/18 4:39] Bannon (?): Smart
    • 

  • [25/8/18 4:45] Epstein: it includes the guys he talks to normallly , but as usual he doesn't realize they also talk to each other . so saying one thing to one and then another thing to motivation Im told " yes it has good for us but bad for the country ". Brennans description of drunk with power. seems apt
    • 

  • [25/8/18 4:50] Epstein: He believes he is smarter than all of them combined, that is the issue. unfortunately he might be right
    • 

  • [25/8/18 4:51] Bannon (?): He is -- and he is stilll a moron lefrac, Roth etc etc all 3rd rate -- he will never listen to that crew
    • 

  • [25/8/18 4:52] Epstein: agreed. and that is the reason he fears you.
    • 

  • [25/8/18 4:53] Bannon (?): Yep
    • 

  • [25/8/18 9:21] Epstein: any thought on who he might at least listen to seriously.? ken starr? kissinger? hannity
    • 

  • [25/8/18 11:00] Bannon (?): Barrack ?
    • 

  • [25/8/18 11:01] Epstein: nope , can't like you barrack called him crazy , in the dog house ever since and . . rick gates
    • 

  • [25/8/18 12:00] Bannon (?): Gates
    • 

  • [25/8/18 12:00] Bannon (?): Bad
    • 

  • [25/8/18 16:15] Epstein: For tom very
    • 

  • [25/8/18 18:37] Epstein: can bill shine get through to him
    • 

  • [25/8/18 20:26] Bannon (?): Zero
    • 

  • [25/8/18 20:26] Bannon (?): Hannity maybe
    • 

  • [26/8/18 3:49] Epstein: Wow, what did you think of the morris ny times Interval
    • 

  • [26/8/18 3:49] Epstein: Interview
    • 

  • [26/8/18 5:02] Bannon (?): Trying to protect himself from outrage when film comes out-- what did u think??
    • 

  • [26/8/18 5:07] Epstein: I thought it provided an explanation for the gratuitous " fuck you if you if want clean water " comment. I trust none of them .
    • 

  • [26/8/18 5:08] Epstein: NONE
    • 

  • [26/8/18 5:10] Bannon (?): How do u think it will be read -- this film is already causing massive controversy behind the scenes because of the slots in Venice and New York -- it's the Saturday night film in Alice Tulley
    • 

  • [26/8/18 5:16] Epstein: 1. The better question, I believe , is how will it play out for you. not my skill set however ).an that Is wholly dependent on context. What is happening at the time and after re trump Not to re - channel your dearly departed mother, but --- take care of you first.
    • 

  • [26/8/18 5:17] Epstein: Nobody else will /
    • 

  • [26/8/18 5:31] Bannon (?): roger
    • 

  • [27/8/18 2:51] Epstein: Who is in your cabinet Hannity . Nunn .? burke. . fill it out?
    • 

  • [27/8/18 3:48] Epstein: https://www.youtube.com/watch?v=90C0n3yKmwQ&amp;t=1659s
    • 

  • [27/8/18 3:48] Epstein: . From 1:00. Hour in
    • 

  • [27/8/18 3:55] Bannon (?): 1.Defense : Pompeo ; 2.state: Meadows ; 3. treasury : Thornton ; 4. CIA: Cotton ; 5. NSC: Harvey ; 6. UN: Tulsi Gabbard ; 7. DNI: Admiral Harris; 8. Labor : Henry Olson ; 9. HHS: pinkerton ; 10. HUD: McNamara; 11.VA: Gov Perry ; 12. AG: Sen Heilcamp ; 13.NEC:Peter Navarro ; 14. Engy:Washburn ; 15. Justice: Bill Burck ;
    • 

  • [27/8/18 3:55] Bannon (?): ???
    • 

  • [27/8/18 3:56] Epstein: It was Nixons frost interview. great. I meant your personal advisory council that wants Steve to succeed. Sorry . My short emails are often confusing.
    • 

  • [27/8/18 4:04] Epstein: Im confident burke will protect you as much as he can legally . We have a deep bench in that regard. When and if they get Matt calamari . If they haven't already . Things will get uglier. . my responsibility as a friend is to wave a yellow flag. When appropriate And provide a sounding board as needed. 0
    • 

  • [27/8/18 4:06] Bannon (?): Yes yes yes
    • 

  • [27/8/18 4:06] Bannon (?): And u r dead spot on re calamari
    • 

  • [27/8/18 4:07] Epstein: And or Rona
    • 

  • [27/8/18 4:08] Bannon (?): She has been in
    • 

  • [27/8/18 4:09] Epstein: Yes, I know, but I don't know if she took 5
    • 

  • [27/8/18 4:09] Epstein: And both will be brought to the state proceeding.
    • 

  • [27/8/18 4:09] Epstein: And thats an uh oh
    • 

  • [27/8/18 4:12] Bannon (?): Things are looking very bad for the home team now
    • 

  • [27/8/18 4:12] Epstein: And Nixon says that if he wanted to cover the whole thing up. He would have given clemency to all. At 113
    • 

  • [27/8/18 4:12] Bannon (?): What does that mean ??
    • 

  • [27/8/18 4:13] Epstein: I sent you the you tube link. To watch. Its amazing
    • 

  • [27/8/18 4:13] Bannon (?): Roger
    • 

  • [27/8/18 4:15] Epstein: i have watched it 3 times.
    • 

  • [27/8/18 4:16] Bannon (?): Dark attracted to dark
    • 

  • [27/8/18 4:16] Epstein: Hahaa
    • 

  • [27/8/18 5:23] Epstein: Btw hes panic re who can he speak to that wont flip
    • 

  • [27/8/18 5:38] Bannon (?): Yes
    • 

  • [27/8/18 6:00] Epstein: Miro in ny
    • 

  • [27/8/18 6:07] Bannon (?): How long?
    • 

  • [27/8/18 6:07] Epstein: I'll check
    • 

  • [27/8/18 11:06] Epstein: Where will you be for Labor Day weekend?
    • 

  • [27/8/18 11:08] Bannon (?): Don't know yet
    • 

  • [27/8/18 11:09] Epstein: Miro around until fr night. Then back tues. Ill probably come to New York mon and leave wed. For Europe. Will be in palm beach if you and ... would like to visit
    • 

  • [27/8/18 11:12] Bannon (?): K
    • 

  • [27/8/18 12:57] Epstein: Miro is coming to palm beach
    • 

  • [27/8/18 13:05] Bannon (?): Smart
    • 

  • [27/8/18 13:06] Epstein: Come for even the day, totally private, he you and I can strategize
    • 

  • [27/8/18 14:54] Epstein: Not sure what your schedule. Re Venice 4 th. Deplorable 9th? Etc
    • 

  • [27/8/18 15:02] Bannon (?): Working everything out
    • 

  • [27/8/18 16:28] Epstein: I m happy to send a plane to pick you up in wash and bring you down to me and micro.
    • 

  • [27/8/18 16:28] Epstein: miro
    • 

  • [27/8/18 16:33] Bannon (?): K
    • 

  • [28/8/18 11:15] Epstein: he's around until the 17th . but gone sat till tues. not sure when you are going to europe. Ill go on the 5th now.
    • 

  • [28/8/18 11:36] Epstein: mr evil willing to meet you in europe I don't need to be ther
    • 

  • [29/8/18 8:41] Epstein: I hope you get a vote into mcgahns replacement
    • 

  • [29/8/18 8:42] Epstein: they will be your first line of defense if the house flips
    • 

  • [29/8/18 13:10] Bannon (?): Emmett
    • 

  • [29/8/18 15:38] Epstein: you ok?
    • 

  • [29/8/18 15:38] Bannon (?): Yes just the most swamped I've ever been
    • 

  • [29/8/18 15:39] Epstein: ok
    • 

  • [29/8/18 16:11] Epstein: Im going to New York on Monday to sit with miro
    • 

  • [29/8/18 16:44] Bannon (?): Is miro in NYC ???
    • 

  • [29/8/18 16:44] Epstein: Im texting with him now
    • 

  • [29/8/18 16:45] Epstein: He and I will meet Monday you are of course welcome
    • 

  • [29/8/18 16:45] Epstein: Im on 561 655 7626. If you want to chat ?
    • 

  • [29/8/18 17:17] Epstein: Feel free to contact him directly
    • 

  • [29/8/18 19:14] Epstein: Spoke to my china guys , they said china stronger , plays weakened. Strife art of war etc. Said all the players are xi loyalists. Main complaint is there is no counterparty in us , either no one home or new to the game.
    • 

  • [29/8/18 19:25] Bannon (?): They said china stronger today than when we started?
    • 

  • [29/8/18 19:30] Epstein: Need to define "started." . North Korea? Stronger ties. . Africa stronger. , buying strategic minerals. One belt one road. Ports logistics. Eventually turning them military . . tariffs a non event
    • 

  • [29/8/18 19:32] Epstein: And as stability is the major goal they look here and see infighting. Instability, weakness and empty chairs
    • 

  • [29/8/18 19:33] Epstein: Happy to move in anywhere , that we have pulled out
    • 

  • [29/8/18 19:33] Epstein: Cancelled Bloomberg as a show of go fuck yourself . Hold it in Singapore or Malaysia .
    • 

  • [30/8/18 5:12] Epstein: Its a long game. BREATHE
    • 

  • [30/8/18 5:54] Epstein: BTW. Contrary to cnbc report I am not advising Elon musk . And I told them so . but.... He did cry on the interview with the times
    • 

  • [30/8/18 5:54] Bannon (?): Was I a tad too harsh ?
    • 

  • [30/8/18 5:56] Epstein: No , I like man child. Doesn't have the same connotation as evil sociopaths 0
    • 

  • [30/8/18 5:56] Epstein: They share you dislike of the administrative state
    • 

  • [30/8/18 5:56] Epstein: your
    • 

  • [30/8/18 5:57] Epstein: Did you connect with miro
    • 

  • [30/8/18 5:57] Epstein: ?
    • 

  • [30/8/18 5:58] Bannon (?): Haven't connected
    • 

  • [30/8/18 5:58] Epstein: Are you around Monday ?
    • 

  • [30/8/18 5:58] Epstein: ny
    • 

  • [30/8/18 5:59] Bannon (?): Venice
    • 

  • [30/8/18 5:59] Epstein: K
    • 

  • [30/8/18 5:59] Epstein: Tuxedo with two black shirts
    • 

  • [30/8/18 6:00] Bannon (?): Not attending premier-- media screening the day before and all press functions including press conference
    • 

  • [30/8/18 8:03] Epstein: Btw. Argentina next to collapse
    • 

  • [30/8/18 8:13] Bannon (?): Need a populist
    • 

  • [30/8/18 8:13] Epstein: ripe
    • 

  • [30/8/18 8:14] Epstein: Whole South America Brazil Venezuela Argentina. Don't know why they are so dirty given the fact that there are so many maids
    • 

  • [30/8/18 8:14] Epstein: soon to be the best investment of a lifetime
    • 

  • [30/8/18 8:15] Bannon (?): Brazilian parartrooper my man
    • 

  • [30/8/18 8:15] Epstein: Venezuela. More oil reserves than Saudi
    • 

  • [30/8/18 8:15] Epstein: s000. predictable
    • 

  • [30/8/18 8:16] Bannon (?): I'm meeting Cisneros when I get back from Venice
    • 

  • [30/8/18 8:17] Epstein: Im trying to make the patch. are too much The two pens. . not sure if red and black
    • 

  • [30/8/18 12:56] Epstein: Do you think you will get time to meet leaders un Europe before nov. or head down here before then
    • 

  • [30/8/18 12:58] Bannon (?): Yes
    • 

  • [31/8/18 1:23] Epstein: If possible lets talk re miro
    • 

  • [31/8/18 2:17] Bannon (?): K
    • 

  • [31/8/18 3:29] Epstein: 561 655 7626
    • 

  • [31/8/18 5:24] Epstein: 1 646 421 0715. miro expecting your call
    • 

  • [31/8/18 5:26] Epstein: And you want to be in New York week fo 24. Th. Everyone Europe will be at house
    • 

  • [31/8/18 6:03] Bannon (?): roger
    • 

  • [31/8/18 8:41] Epstein: Miro waiting
    • 

  • [31/8/18 11:47] Bannon (?): Called
    • 

  • [31/8/18 11:49] Epstein: Did you get him
    • 

  • [31/8/18 11:52] Bannon (?): vm
    • 

  • [31/8/18 11:54] Epstein: 13109906526
    • 

  • [31/8/18 11:54] Epstein: ?
    • 

  • [31/8/18 11:55] Epstein: Can I give
    • 

  • [31/8/18 11:55] Bannon (?): Certainly
    • 

  • [31/8/18 14:32] Epstein: Miro?
    • 

  • [31/8/18 14:33] Bannon (?): Swapping calls
    • 

  • [31/8/18 14:34] Epstein: Is patten flipping meaningful?
    • 

  • [31/8/18 14:35] Epstein: They all connect to tom barrack, oy
    • 

  • [31/8/18 14:36] Epstein: How was mara lago north?
    • 

  • [31/8/18 14:36] Epstein: Yech
    • 

  • [31/8/18 14:36] Bannon (?): Grundoon ; very nice guy , wealthy family ; deeper into manafort than he ever told anybody-- hates trump
    • 

  • [1/9/18 5:12] Epstein: https://www.businessinsider.com/orrin-hatch-wants-federal-trade-commision-investigate-google-2018-8
    • 

  • [1/9/18 5:16] Bannon (?): Yep ; it Begins
    • 

  • [2/9/18 6:01] Epstein: Travel safe
    • 

  • [2/9/18 7:35] Bannon (?): Here
    • 

  • [2/9/18 8:06] Epstein: Im in New York tomorrow . Where is "here @
    • 

  • [2/9/18 8:07] Epstein: "
    • 

  • [2/9/18 8:07] Bannon (?): Venice
    • 

  • [2/9/18 8:07] Epstein: Great
    • 

  • [2/9/18 13:59] Epstein: Hows it going
    • 

  • [3/9/18 1:49] Bannon (?): Epic
    • 

  • [3/9/18 2:02] Bannon (?): Just sent u CNN piece
    • 

  • [3/9/18 14:32] Epstein: Fun??
    • 

  • [3/9/18 14:32] Epstein: Fun
    • 

  • [3/9/18 14:34] Epstein: Fun
    • 

  • [3/9/18 14:34] Epstein: ?





[email] EFTA00480701 (Jmail)


Richard Kahn to (unknown), Bella Klein at 2018-08-27
18:59:31


From: Richard Kahn
To:
Cc: Bella Klein
Subject: Re: John 
Brockman
Date: Mon, 27 Aug 2018
18:59:31 +0000

jee just instructed me
to send brockman (edge
foundation) 35,000 
from Gratitude
bella please process 
check and ok to inform
john
thanks
<...snipped richard 
kahn email 
signature...>

On Aug 21, 2018, at 
1:10 PM,
FYI
Sent from my iPhone

Begin forwarded 
message:
From: "jeffrey E." 
<jeevacation@gmail.com
>
Date: August 21, 2018 
at 12:57:22 PM EDT
To:
Subject: Re: John 
Brockman

Tell him two different
charities wrote:

On Tue, Aug 21, 2018 
a...
<...trimmed to 545 
characters of 807, 
read the rest at 
EFTA00480701...>





[girls] EFTA01026268 (Jmail)


[girls] Jeffrey Epstein to Yulia Dorokhina at 
2018-08-30 20:23:14


Epstein pressuring Yulia Dorokhina to find girls in 
Russia and send him nude pics and videos


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To:
Subject: Re: Re[27]: 
Hey
Date: Thu, 30 Aug 2018
20:23:14 +0000

much better you can 
upload to dropbox full
orgasm , then we talk 
or with girlfriend

On Thu, Aug 30, 2018 
at 4:22 PM, <REDACTED>
wrote:
Hi, did you get my 
video? I can only 
attached a short 
video((

среда, 29 aBrytra 
2018, 15:40 +03:00 or 
jeffrey E. 
<jetibs@gritn>:
Yes but not sexy 
enough - i want to see
sexy as you have made 
promises many times 
only to not keep

On Wed, Aug 29, 2018 
at 8:26 AM > wrote:
Can you open the video
which I send you?

Cptaa, 29 aBrycTa 
2018, 13:50 +03:00 or 
jeffrey E. 
<jeevacation@gmail.com
>:
very cute. . now send 
me a sexy video , - do
you have a us visa?

On Wed, Aug 29, 2018 
at 6:46 AM, > wrote:

Cptaa, 29 aarytra 
2018, 3:10 +03:00 or 
jeffrey E. 
<jeevacation@gmail.com
>:
better

On The, Aug 28, 2018 
at 3:46 PM, <REDACTED>
wrote:
I'll make more
Ilepecbuthemoe 
coo6uteaue
Or tcoro 
ffra.evacation@grrtn>
Koury:
Дата: Dropot, 28 
aarycra 2018, 22:30 
+03:00
Тема: Re: Re[20]: Hey
Too dark , stop being 
tricky

On Tue, Aug 28, 2018 
at 3:17 PM <REDACTED> 
wrote:
<REDACTED>
Dropout, 28 aBrycra 
2018, 21:12 +03:00 or 
jeffrey E. 
<jeevacation@gmail.com
>:
send me a nude photo 
first
lets see if things 
have changed

On Tue, Aug 28, 2018 
at 1:36 PM, > wrote:
So why you don't want 
to see me? I'll be a 
good girl, I was 
stupid defore
Bropma, 28 artrytra 
2018, 20:20 +03:00 or 
jeffrey E. 
<jeevacation@gmail.com
>:
Yes

On Tue, Aug 28, 2018 
at 12:59 PM <REDACTED>
wrote:
How do you like this 
girl?))

Вторник, 28 aaryara 
2018, 19:13 +03:00 or 
jeffrey E. 
<jeevacation@gmail.com
>:
no

On Tue, Aug 28, 2018 
at 11:25 AM, 
<REDACTED> wrote:
Hey dear Jeffrey! How 
do you like this girl?

IThaeaenbaaa, 27 
aarycra 2018, 22:11 
+03:00 or jeffrey E. 
<jeevacation@gmail.com
>:
details name age?

On Mon, Aug 27, 2018 
at 2:44 PM, <REDACTED>
wrote:
What about this one?

понедельник, 27 
aarycra 2018, 20:58 
+03:00 or Jeffrey E. 
jeevacation@gmail.com>
:
No

On Mon, Aug 27, 2018 
at 1:25 PM <REDACTED> 
wrote:
How do you like this 
girl?

ThmeAentania, 27 
aarycra 2018, 3:32 
+03:00 or jeffrey E. 
<jeevacation@gmail.com
>:
i wish you luck

On Sun, Al 26, 2018 at
8:21 PM, <REDACTED> 
wrote:
I will try to find you
girls

IbmeAenainta, 27 
asrycra 2018, 3:12 
+03:00 or Jeffrey E. 
<jeevacation@gmail.com
>:
sorry you never 
deliver on your 
promises . good luck

On Sun, Aug 26, 2018 
at 8:09 PM, <REDACTED>
wrote:
I can find you many 
girls in US, but here 
in Russia I am not 
sure I need ask

floneflembnnx, 27 
anrycia 2018, 3:00 
+03:00 or jeffrey E. 
<jeevacation®gmail.com
>:
do you have any 
friends to travel 
with. ? as i remember 
you broke
your promise to me. 
more than once . so I 
am not very anzxious 
to help

On Sun, Au 26, 2018 at
7:52 PM, <REDACTED> 
wrote:
I am in Russia now but
I wanna back in US

Iloneattembnax, 27 
anrycTa
2018, 2:41 +03:00 or 
jeffrey E. 
<jeevacation@gmail.com
>:
where are you?

On Sun, Aug 26. 20Ig 
at 6:31 PM, <REDACTED>
wrote:
Ilone,fleniaix, 27

aarycra 2018, 1:23 
+03:00 or Jeffrey E. 
<jeevacation@gmail.co 
m>:
sorry i dont read 
russian please send 
photo

On Sun, A...
<...trimmed to 3,100 
characters of 4,847, 
read the rest at 
EFTA01026268...>





File


First Few Lines


2018-08-31
money
17.5 kb
EFTA00811866
valuations 
of Epstein's
investments



Valuation Report 8/31/2018 SUMMARY OF ASSETS - 
AUGUST 31, 2018 7/31/18 8/31/18 $ Asset Value Value 
Change Cash 92,429,110 101,512,764 9,083,654 Fixed 
Income 69,199,199 61,437,427 (7,761,772) Equit... 
(17,621 more characters)







[girls] EFTA01026136 (Jmail)


[girls] Yulia Dorokhina to Jeffrey Epstein at 
2018-08-31 12:00:11


see quote: "send the masturbation video"


From:
To: 
jeevacation@gmail.com
Subject: Re[33]: Hey
Date: Fri, 31 Aug 2018
12:00:11 +0000

I have never made such
a video, I hope You 
will not lie for me 
and do something for 
me also

Пятница, 31 августа 
2018, 0:15 +03:00 or 
jeffrey Е. 
<jeevacation@gmail.com
>:
send the masturbation 
video , you have told 
me the same exact 
thing 5 times and each
time , you changed
your mind.

On Thu, Aug 30, 2018 
at 5:13 PM, ci wrote:
There is no reason lie
you, I just want come 
back because of you, I
understand everything.
i want to be in
a good relationship 
with you so I will not
lie, I'll be a good 
girl

Четверг, 30 августа 
2018, 23:58 +03:00 от 
jeffrey Е. 
<jeevacation@gmail.com
>:
again you want instead
of give. i will do 
nothing at all until i
am satisfied that you 
are not going to
lie agan

On Thu, Aug 30, 2018 
at 4:40 PM, <REDACTED>
wrote:

Ok. If I get us visa, 
can you help me with 
job?

Четверг, 30 августа 
2018, 23:23 +03:00 or 
jeffrey Е. 
<jeevacation@gmail.com
>:
much better you can 
upload to dropbox full
orgasm , then we talk 
or with girlfrien...
<...trimmed to 1,050 
characters of 5,129, 
read the rest at 
EFTA01026136...>





[girls] EFTA01025734 (Jmail)


[girls] Yulia Dorokhina to Jeffrey Epstein at 
2018-09-01 15:47:16


From: <REDACTED>
To: 
jeevacation@gmail.com
Subject: Re[41]: Hey
Date: Sat, 01 Sep 2018
15:47:16 +0000

<REDACTED><REDACTED>
Password: <REDACTED>

Суббота, 1 сентября 
2018, 18:40 +03:00 or 
jeffrey Е. 
<jeevacation@gmail.com
>:
give me your dropbox 
name and password -- i
thinik

On Sat, Sep 1, 2018 at
11:35 AM, [i ИИ <> 
wrote:
Hi, I made a video, 
and uploaded to 
Dropbox, never used it
before. How can I send
you a video ?

Пятница, 31 августа 
2018, 23:49 +03:00 or 
jeffrey Е. 
<jeevacation@gmail.com
>:
changed your mind 
again!?

On Fri, Aug 31, 2018 
at 11:27 AM, 0 И <> 
wrote:
What's that?

Пятница, 31 августа 
2018, 16:22 +03:00 от 
jeffrey Е. 
<jeevacation@gmail.com
>:
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED>

On Fri, Aug 31, 2018 
at 8:45 AM, [iy ПИ <> 
wrote:
You never promised me 
anything. ГИ make a 
video

Пятница, 31 августа 
2018, 15:28 +03:00 or 
jeffrey Е. 
<jeevacation@gmail.com
>:
after all the time you
lied to me. i have 
never

On Fri, Aug 31, 2018 
at 8:00 AM, [iy ПИ <> 
wrote:
I have never made such
a video, I hope You 
will not lie for me 
and do something for
me also

Пятница, 31 августа 
2018, 0:15 +03:00 or 
jeffrey Е. 
<eevacation@ 
gmail.com>:
send the masturbation 
video , you have told 
me the same exact 
thing 5 times
and each time , you 
changed your ...
<...trimmed to 1,300 
characters of 6,759, 
read the rest at 
EFTA01025734...>





[girls] EFTA01025400 (Jmail)


[girls] Yulia Dorokhina to Jeffrey Epstein at 
2018-09-01 16:02:29


From:
To: 
jeevacation®gmail.com
Subject: Re[43]: Hey
Date: Sat, 01 Sep 2018
16:02:29 +0000

Check now I just 
upload the video

суббота, I ceirrs6ps 
2018, 18:54+03:00 or 
jeffrey E. 
<jeevacation®gmail.com
>:
or share with 
jeevacation®gmail

On Sat, Sep 1, 2018 at
11:47 AM,
Password: wrote:

суббота, 1 cetrrs6ps 
2018, 18:40 +03:00 or 
jeffrey E. 
leevacatiol* -i  gmai 
I .com>:
give me your dropbox 
name and password -- i
thinik

On Sat, Sep I, 2018 at
11:35 AM, > wrote:
Hi, I made a video, 
and...
<...trimmed to 491 
characters of 11,829, 
read the rest at 
EFTA01025400...>





[girls] EFTA01024839 (Jmail)


[girls] Jeffrey Epstein to Yulia Dorokhina (???) at 
2018-09-02 18:30:20


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To:
Subject: Re: Re[45]: 
Hey
Date: Sun, 02 Sep 2018
18:30:20 +0000

cant open

On Sun, Sep 2, 2018 at
11:48 AM,
Hi Jeffrey, I did what
you wanted, so what 
can you say? wrote:
19:07 +03:00 or 
jeffrey E. 
<jeevacation®gmail.com
>:
or you need to share 
it with jeevacation 
®gmail.com

On Sat, Sep I, 2018 at
12:02 PM, > wrote:
Check now I just 
upload the...
<...trimmed to 392 
characters of 5,835, 
read the rest at 
EFTA01024839...>





[girls] EFTA01024729 (Jmail)


[girls] Yulia Dorokhina (???) to Jeffrey Epstein at 
2018-09-02 18:59:53


From:
To: 
jeevacation®gmail.com
Subject: Re[47]: Hey
Date: Sun, 02 Sep 2018
18:59:53 +0000

You didn't open it? 
How I can sent?
cant open
21:31 +03:00 OT 
jeffrey E. 
<jeevacation®gmail.com
>:

On Sun, Sep 2, 2018 at
11:48 AM,
Hi Jeffrey, I did what
you wanted, so what 
can you say? wrote:
19:07 +03:00 or 
jeffrey E. 
jeevacation@gmail.com>
:
or you need to share 
it with jeevacation 
®gmail.com

On Sat, Sep I, 2018 at
12:02 PM, > wrote:
Check now I just 
upload the...
<...trimmed to 460 
characters of 5,353, 
read the rest at 
EFTA01024729...>





[girls] EFTA01024680 (Jmail)


[girls] Yulia Dorokhina (???) to Jeffrey Epstein at 
2018-09-02 19:52:50


From:
To: 
jeevacation@gmail.com
Subject: Re[51]: Hey
Date: Sun, 02 Sep 2018
19:52:50 +0000

Which guy? Don't 
understand what you 
moan

Вторник, 2 cenrst6pg 
2018, 22:37 +03:00 or 
jeffrey E. 
<jeevacation@gmail.com
>:
my it guy will be in 
on wednesay

On Sun, Sep 2, 2018 at
3:21 PM, > wrote:
Check please and let 
me know
BoctcpeceHbe, 2 
ceirrsi6pg 2018, 22:02
+03:00 or jeffrey E. 
<jeevacation@gmail.com
>:
I'll check

On Sun, Sep 2, 2018 at
2:59 PM
You didn't open it? 
How I can sent? wrote:

Вторник, 2 ceing6psi 
2018, 21:31 +03:0...
<...trimmed to 528 
characters of 5,239, 
read the rest at 
EFTA01024680...>





File


First Few Lines


2018-09-03
girls
2.9 kb
EFTA01618494
iMessage 
from Renata 
Bolotova 
(???) 
screenshot(s
)



Platform: iMessage Timezone: UTC+0000 • 1212 5333739
+1 (212) 533-3739 • 2018/09/03 Thank you sneaky! I 
want to see you before you leave?! *41.have fun 
tonight and hi to Miro:) I hope to see him before he
departs to his country 09:31:38 pm Sneaky sorry I 
will be 5-7 mom late 04:59:48 pm 2018/09/15 2... 
(2,379 more characters)







[girls] EFTA01024246 (Jmail)


[girls] Jeffrey Epstein to Richard Kahn at 
2018-09-05 19:28:54


invoice from Svetlana Pozhidaeva's WE Talks


From: "Jeffrey E." 
<jeevacation®gmail.com
>
To: Richard Kahn •
Subject: Fwd: CT 
Corp-We Talk 
Enterprises LLC - 
$3024.41
Date: Wed, 05 Sep 2018
19:28:54 +0000
Attachments: 
doc0348912018082415013
7.pdf

--- Forwarded Message 
---

From: <REDACTED>
Date: Wed, Sep 5, 2018
at 3:00 PM
Subject: Fwd: CT 
Corp-We Talk 
Enterprises LLC - 
$3024.41
To: Jeffrey Epstein 
<jeevacation@gmail.com
>

Will you please let us
know about the payment
for a Corp (you had 
asked Darren to 
register WE Talks and
Bella got this 
invoice) - how to pay 
for it? Thank you

--- Forwarded Message 
---

From: Bella Klein .4  
Date: Fri, Aug 24, 
2018 at 4:00 PM
Subject: CT Corp -We 
Talk Enterprises LLC -
$3024.41
To:
CC: Darren Indyke AOL

Please let me know if 
you will pay the 
attached invoice
Thank you,
Bella
Tel: 212-971-1307

Begin forwarded 
message:
From:
Date:  August 24, 2018
at 4:01:43 PM EDT
To:

CS 3051ci
[00:17:c8:25:13:53]
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02624022 (Jmail)


Masha Drokova to Jeffrey Epstein at 2018-09-05 
21:44:00


From: Masha Drokova <
Sent: Wednesday, 
September 5, 2018 9:44
PM
To: Jeffrey epstein

Jeffrey,
I have a very close 
friend Dani=l 
Schmachtenberger who 
is one of the most 
integrity and 
intelligent person=l 
ever met
https://neurohacker.co
m/people/daniel-schmac
htenberger
He's doing lots of 
work with neuroscie=ce
and strategy for 
organizations. His 
clarity and knowledge 
blow my mind.
He's in New York on 
Sept 18-15 if=you'd 
like to meet him.
Sent via Superhuman 
iOS





[email] EFTA01024223 (Jmail)


Jeffrey Epstein to Masha Drokova at 2018-09-05 
22:31:27


From: "Jeffrey E." 
<jeevacation@gmail.com
>
To: Masha Drokova
Subject: Re:
Date: Wed, 05 Sep 2018
22:31:27 +0000

Yes , liked nellie 
loved jay

On Wed, Sep 5, 2018 at
5:43 PM Masha Drokova 
<
Jeffrey, wrote:
I have a very close 
friend Daniel 
Schmachtenberger who 
is one of the most 
integrity and 
intelligent person I
ever met
He's doing lots of 
work with neuroscience
and strategy for 
organizations. His 
clarity and knowledge 
blow my
mind.
He's in New York on 
Sept 18-15 if you'd 
like to meet him.
Sent via Superhuman 
iOS
<...snipped jeffrey 
epstein email 
signature...>





[text] HOUSE_OVERSIGHT_025368 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 8 days starting 2018-09-07 and 
is probably with Steve Bannon using the phone number
+13109906526)


  • [7/9/18 4:11] Epstein: I liked the economist description of the movie as a victory lap . funny
    • 

  • [7/9/18 6:36] Epstein: Some of my middle eastern guys think you are behind it
    • 

  • [7/9/18 6:36] Epstein: :)
    • 

  • [7/9/18 8:40] Epstein: https://www.thecut.com/2018/09/i-refused-to-write-bannons-bio-for-the-new-yorker-festival.html
    • 

  • [7/9/18 15:52] Epstein: When ny
    • 

  • [7/9/18 16:05] Bannon (?): Rome thru Sunday --- trying to figure out dc or NYC on Sunday
    • 

  • [7/9/18 16:15] Epstein: K
    • 

  • [7/9/18 16:40] Bannon (?): When r u heading back
    • 

  • [7/9/18 16:49] Epstein: Not sure, will know more tomorrow
    • 

  • [7/9/18 16:52] Bannon (?): K
    • 

  • [7/9/18 16:55] Epstein: Im trying to organize a trip for the pope to the Middle East. A first
    • 

  • [7/9/18 16:56] Epstein: Headline - tolerance
    • 

  • [7/9/18 16:56] Epstein: Fun
    • 

  • [7/9/18 16:56] Epstein: Talk tomorrow
    • 

  • [7/9/18 17:00] Epstein: Btw Chomsky invited u to Arizona
    • 

  • [7/9/18 17:01] Bannon (?): Did u see what just popped on the NYT???
    • 

  • [7/9/18 17:05] Epstein: No , what?
    • 

  • [7/9/18 17:06] Epstein: Salvini?
    • 

  • [7/9/18 17:06] Epstein: Or jack ma retiring
    • 

  • [7/9/18 17:07] Epstein: ;)
    • 

  • [7/9/18 17:12] Epstein: Great work
    • 

  • [7/9/18 17:12] Bannon (?): I can feel this turning now
    • 

  • [7/9/18 17:13] Epstein: Hopefully you are sitting on salvinis lap
    • 

  • [7/9/18 17:15] Bannon (?): Vice versa
    • 

  • [7/9/18 17:16] Epstein: Lol
    • 

  • [7/9/18 17:16] Epstein: But he is unaware
    • 

  • [7/9/18 17:21] Epstein: Ahhh the power of dark
    • 

  • [7/9/18 21:29] Epstein: If you guys want to come to paris I'll send plane
    • 

  • [8/9/18 1:32] Bannon (?): When r u headed back to states?
    • 

  • [8/9/18 3:10] Epstein: It changed 4 times since yesterday. Wild . So many interesting things. Im trying not to flock shoot! I wont leave before Wednesday but will need to return here soon. Probably New York Friday. Call to catch up? Pivoted wisely! Atta-boy
    • 

  • [8/9/18 3:24] Bannon (?): Yes: in meetings in Rome right now
    • 

  • [8/9/18 3:46] Epstein: No rush, I just want you to be surgically pure re registrations disclosures etc. As you move into more institutional International arrangements. . the tension between 501 c4 opaque , and fara transparency needs bright light focus. No stepping on your dick allowed.
    • 

  • [8/9/18 3:57] Epstein: And I would suggest you not
    • 

  • [8/9/18 3:58] Epstein: Merely take advice but have someone on your behalf request fara opinions. And sooner rather than later.
    • 

  • [8/9/18 4:05] Epstein: Some of fara - "quasi political " affiliations. Kick in after 10 days of formation
    • 

  • [8/9/18 5:27] Epstein: Your girlfriend agrees with my assessment. Fara written s0000 broadly .
    • 

  • [8/9/18 9:39] Epstein: Im back in an hr.
    • 

  • [8/9/18 12:16] Epstein: Back
    • 

  • [8/9/18 17:40] Bannon (?): If u r still up let me know
    • 

  • [8/9/18 18:26] Epstein: Awake?
    • 

  • [8/9/18 18:27] Epstein: What time do you leave
    • 

  • [8/9/18 18:30] Bannon (?): 10 am I think
    • 

  • [8/9/18 18:30] Bannon (?): Yes awaken
    • 

  • [8/9/18 18:50] Epstein: Safe travel
    • 

  • [8/9/18 19:01] Epstein: 1. In case of the removal of the President from office or of his death or resignation, the Vice President shall become President. 2. Whenever there is a vacancy in the office of the Vice President, the President shall nominate a Vice President who shall take office upon confirmation by a majority vote of both Houses of Congress.
    • 

  • [8/9/18 19:19] Epstein: Photo-Obama water skiing with Branson will drive both sides nuts
    • 

  • [9/9/18 3:11] Epstein: Obama made his money on the backs of his people. . they won't like that
    • 

  • [9/9/18 3:11] Epstein: If you are right re November and I think you are , knowing the end is near and being in lame duck will be wild.
    • 

  • [9/9/18 3:12] Bannon (?): Dangerous -- that's why they won't let it go on long -- pre negotiation
    • 

  • [9/9/18 3:12] Bannon (?): What do u mean about obama ???
    • 

  • [9/9/18 3:14] Epstein: He is now rich and water skiing with the white guys. I would be showing that image over and over , The blacks feel betrayed. Trump made his money in biz . Obama as a result of representing them, the poor blacks. They hate that. As soon as he leaves office Obama is hanging with he rich.
    • 

  • [9/9/18 3:14] Epstein: the
    • 

  • [9/9/18 3:16] Bannon (?): You are getting pretty good @ this 'grasshopper'
    • 

  • [9/9/18 3:16] Epstein: <Unsupported Message Content>
    • 

  • [9/9/18 3:16] Epstein: Wipe on wipe off
    • 

  • [9/9/18 3:17] Bannon (?): Never been a branson fan
    • 

  • [9/9/18 3:19] Epstein: The Obama family came from humble beginning, but now the ex-president and first lady are worth about $40 million-30 times more than when they entered the White House in 2008, the Business Insider reported.
    • 

  • [9/9/18 3:19] Epstein: Etc
    • 

  • [9/9/18 3:20] Bannon (?): Crony Capitalism
    • 

  • [9/9/18 3:21] Epstein: My favorite. . however . He didn't go back and help his city of Chicago. Or his people. He vacationed with whites over and over .
    • 

  • [9/9/18 3:21] Bannon (?): While murder rate jumped
    • 

  • [9/9/18 3:22] Epstein: Atta boy, now with gusto
    • 

  • [9/9/18 3:22] Bannon (?): City should have martial law
    • 

  • [9/9/18 3:23] Epstein: Trump stays with his team and never looks down on them Obama. Tried to be white . Have fun. Are you on the plane
    • 

  • [9/9/18 3:30] Bannon (?): On plane-- land in NYC around 5
    • 

  • [9/9/18 3:31] Epstein: 1. Kathy for lunch after economist. Sat . 2 thorborn Jagland. Head of council of Europe will give you a country by country summary on the 23 rd if you like
    • 

  • [9/9/18 3:32] Epstein: 5? Europe or 5 ny?
    • 

  • [9/9/18 3:32] Bannon (?): Excellent
    • 

  • [9/9/18 3:52] Epstein: Gyorgy Schwartz. real name of George Soros . Was careful not to register under fara. NGOs were carefully structured. - My reading is that you can form a media co. and make that the umbrella exemption
    • 

  • [9/9/18 3:52] Bannon (?): On it
    • 

  • [9/9/18 3:53] Epstein: The media co. has lots of advantages. Source privilege etc
    • 

  • [9/9/18 7:32] Epstein: Coup. Pottinger? His whole family are rats
    • 

  • [9/9/18 8:47] Epstein: His brother Stan would have written It
    • 

  • [9/9/18 10:41] Bannon (?): Pottingers family not good???
    • 

  • [9/9/18 10:56] Epstein: Rotten
    • 

  • [9/9/18 10:57] Epstein: David boles partner
    • 

  • [9/9/18 11:09] Epstein: And writer would use a legal or family cutout.
    • 

  • [9/9/18 11:10] Epstein: So they could answer. I didn't write it
    • 

  • [9/9/18 11:10] Epstein: Without committing perjury
    • 

  • [9/9/18 11:12] Epstein: And you would have to have prepared a serious defense strategy . Powerful legal advice etc .
    • 

  • [9/9/18 11:23] Epstein: Not to put too much emphasis. But they say they relied on the trusted intermediary. ? you wouldn't have to do that if you met the official? It says the author not the person ? And testimony . 0
    • 

  • [9/9/18 11:36] Bannon (?): ???
    • 

  • [9/9/18 11:36] Epstein: The editor of the times. Did not meet the author
    • 

  • [9/9/18 11:37] Epstein: I sent you the editor quote
    • 

  • [9/9/18 11:38] Epstein: Sorry. Did not meet the " official"
    • 

  • [9/9/18 11:38] Epstein: Otherwise they wouldn't need testimony of a trusted imtermeidiary to vett
    • 

  • [9/9/18 11:39] Bannon (?): Incredible they didn't meet!!!
    • 

  • [9/9/18 11:39] Epstein: Exactly. Read the quote I sent you from the editor
    • 

  • [9/9/18 11:40] Bannon (?): Didn't come thru
    • 

  • [9/9/18 11:40] Bannon (?): How was Woodward on tv ???
    • 

  • [9/9/18 11:42] Epstein: Just emailed it again
    • 

  • [9/9/18 11:42] Bannon (?): How was woodward
    • 

  • [9/9/18 11:43] Epstein: Well done. Especially when he says. Donald doesn't remember
    • 

  • [9/9/18 12:02] Bannon (?): Donald doesn't remember ???
    • 

  • [9/9/18 12:04] Epstein: They also say the editors " know who it
    • 

  • [9/9/18 12:05] Epstein: How do they know ? Trusted intermediary ? It also says direct communication with the author?? If the author is the official . What does direct communication mean.
    • 

  • [9/9/18 12:10] Bannon (?): Very unprofessional
    • 

  • [9/9/18 12:54] Epstein: What type of background would they have to do if it were either a top person. Or if the sourcing was perfect. . odd
    • 

  • [9/9/18 12:57] Epstein: Sweden democrats. Fun
    • 

  • [9/9/18 12:58] Bannon (?): Need to get to 20 for psychological Impact
    • 

  • [9/9/18 12:58] Epstein: K
    • 

  • [10/9/18 13:20] Epstein: Not sure when you arrive New York. Ken Starr in fri night
    • 

  • [11/9/18 3:50] Bannon (?): Friday night will work if I get out of here early
    • 

  • [11/9/18 3:51] Epstein: Ok, should be a full week for you. otherwise rummler. Set for sat lunch.
    • 

  • [11/9/18 3:51] Epstein: Should I have miro as well?
    • 

  • [11/9/18 3:52] Bannon (?): Sure
    • 

  • [12/9/18 6:05] Epstein: Movie tonight?
    • 

  • [12/9/18 9:00] Bannon (?): Yes
    • 

  • [12/9/18 9:06] Epstein: I did like the comment that Woodward was your stenographer. I laughed out loud
    • 

  • [12/9/18 9:13] Bannon (?): Their stenographer
    • 

  • [12/9/18 9:16] Epstein: Christie Blasts Woodward As 'Stenographer' For Steve Bannon. your plan is working well. My french govt guys said it is a shame that some if this has real world consequences. - otherwise the performances are fantastic
    • 

  • [12/9/18 9:19] Epstein: They also were adamant and agreed with you , that China for the very first time is following an imperialistic strategy, well thought through. Covered in nice " silk" . And lamented the moment that Total , the French oil co , was forced to leave Iran . China was there within the week .
    • 

  • [12/9/18 9:53] Bannon (?): Yep : but that will all be reversed when regime falls
    • 

  • [13/9/18 6:20] Epstein: Good luck tomorrow
    • 

  • [14/9/18 1:57] Epstein: when questioned i never look at anyone directly, i focus above their heads it takes the emotion out
    • 

  • [14/9/18 3:42] Bannon (?): Called off
    • 

  • [14/9/18 3:42] Bannon (?): For another day
    • 

  • [14/9/18 3:42] Epstein: sweet
    • 

  • [14/9/18 3:43] Bannon (?): We heard It's because manafort AND Cohen are taking up there time
    • 

  • [14/9/18 3:43] Epstein: Im in New York lots to discuss
    • 

  • [14/9/18 3:43] Epstein: is donald doing your spelling
    • 

  • [14/9/18 3:43] Bannon (?): Yes-- this afternoon ?
    • 

  • [14/9/18 3:43] Epstein: perfect
    • 

  • [14/9/18 3:44] Bannon (?): Very stable speller
    • 

  • [14/9/18 4:00] Epstein: look at china moving into venezuela. brilliant move
    • 

  • [14/9/18 4:00] Bannon (?): Yes
    • 

  • [14/9/18 4:01] Bannon (?): What would be the three major points you make to the economist event tomorrow ???
    • 

  • [14/9/18 4:02] Epstein: they get oil , geographic choke point, spread down to argentina and establlsh. foothold .
    • 

  • [14/9/18 4:03] Epstein: let me think, 1 . I would think that the world got to vote on the trump presidency. and it votes by buying dollars . look at lira. venezuela brazil. india. europe. the world voted and the Us is way ahead. all the worry about tariffs, trade etc are reflected in the strength of the dollar.
    • 

  • [14/9/18 4:05] Epstein: 2. all the talk about lower tax revenues misses the point . it is about the country's cash flow not internally generated revenue . billions of dollars came back from europe. , and into our system it is not reflected in tax revenue numbers. ex , if apple brings back 100 billion dollars and invests it , it does not show in treasury tax revenue figure
    • 

  • [14/9/18 4:06] Bannon (?): Brilliant brilliant brilliant -- help me develop that argument on 10th anniversary of Lehman
    • 

  • [14/9/18 4:15] Epstein: in addition , wage rise AFTER unemployment goes down. NOT before. ! trump first put the most disadvantaged the UNEMPLOYED first. . and with great success. can you imagine the attacks if wages went up , but the blacks and hispanics were still without work. He needs to be given TIME . the first play has worked. he believes in a winning game strategy, you can't judge it because he hasn't scored a touchdown from way in his own backfield. ( ball given to him by obama on his own 10 yard line ) he has moved the ball way up the field. and the dems can see the touchdown coming. yes there have been some fumbles along the way, no question. and some have been taken off the field. but the horror and the dems faces is they see the team has progressed in spite of all the yellow flags and cries of foul. There ( sic ) defense is maxine waters and nancy pelosi ) donalds offense is pompeo mattis and kelly. they don't have to like the quarterback they just have to win,
    • 

  • [14/9/18 4:18] Epstein: Lehman was caused by pelosi. because she is a true dope. she wanted a change in accounting , because she conflated her checking account with that of a govt. . a longer story . - i will go through the prime trading partners and their currency decline since you guys took office. . makes for quite a chart
    • 

  • [14/9/18 4:19] Bannon (?): Can u meet later today?
    • 

  • [14/9/18 4:20] Epstein: at your convenience . yes
    • 

  • [14/9/18 4:22] Bannon (?): Late around 6???
    • 

  • [14/9/18 4:26] Epstein: done see you then\
    • 

  • [14/9/18 4:42] Epstein: the football analogy , helps with the anonymous op ed. imagine if a team member thought they would work against tom brady strategy. fans would go crazy. and like a football team they call each other dumbfuck in the locker room but pull together on the field
    • 

  • [14/9/18 4:44] Epstein: however ill stick to economic advice, you might also point out that saudi sovereign wealth fund needed to borrow money. !!. they mistakenly and childishly think that the fact that they can borrow 10 billion dollars at not a very good rate showed strength. but in fact, like their fade in the tesla mess , illustrates they have no cash. I think masa is japanese's for madoff
    • 

  • [14/9/18 5:00] Epstein: Saudi Arabia set to enter the Guinness Book of Records with the display of the largest number of fireworks and unfurling of the largest national flag to mark the celebrations of the 88thNational Day. this is the mentality of other countries
    • 

  • [14/9/18 5:26] Epstein: the other two areas. 1. dems scream trump deregulating where mnuchin has instituted the stricter KYC rules in history. The U S leads. class americans would put their money in Switzerland today where the banks charge YOU . 75 basis points to keep it there. so many bad actors. 2, crypto needs to be thought of similar to the internet. intl agreements . coordinated understandings . otherwise it is a ponzi scheme outside of the law how many working
    • 

  • [14/9/18 14:17] Epstein: ETA?
    • 

  • [14/9/18 14:24] Bannon (?): Filming interview for Italian tv
    • 

  • [14/9/18 14:27] Epstein: Good. Later or breakfast?
    • 

  • [14/9/18 14:30] Epstein: Im easy . Reminder Ruemmler for lunch tomorrow if you like.
    • 

  • [14/9/18 14:30] Bannon (?): Later if that works for u
    • 

  • [14/9/18 14:31] Epstein: Yes approx time?
    • 

  • [14/9/18 14:31] Bannon (?): Mm
    • 

  • [14/9/18 14:32] Epstein: ?
    • 

  • [14/9/18 17:14] Bannon (?): Can't make it tonight -- can I call u later ???
    • 

  • [14/9/18 17:15] Epstein: No worry at all - yes call later fine -
    • 

  • [14/9/18 17:17] Epstein: do you want early breakfast? And are you coming for Kathy?
    • 

  • [14/9/18 17:21] +13109906526 (?): Kathy is @ 1?
    • 

  • [14/9/18 17:22] Epstein: 130? -3
    • 

  • [14/9/18 17:23] Bannon (?): Cool
    • 

  • [14/9/18 17:23] Bannon (?): Yes
    • 

  • [14/9/18 17:24] Epstein: Miro also
    • 

  • [14/9/18 17:25] Bannon (?): Excellent
    • 

  • [14/9/18 19:45] Epstein: If you want to talk im online for another 20 min. Otherwise morning





[email] EFTA02256631 (Jmail)


Masha Drokova to Lesley Groff at 2018-09-07 10:36:14


Masha Drokova introduces Daniel Schmachtenberger


To:
From: Masha Drokova
Sent: Fri 9/7/2018 
10:36:14 AM
Subject: Re: 
connecting

Sent via Superhuman 
iOS

On Fri, Sep 7 2018 at 
3:34 AM, <REDACTED> 
wrote:
Got it! Will connect 
and make it happen
Sent from my iPhone

On Sep 7, 2018, at 
6:18 AM wrote:
Jeffrey confirmed that
he wants to meet 
Daniel. Daniel is 
experiencing very 
tough
scheduling the days 
he's in New York but 
I'm really hoping your
magic will make
it work and they'll 
sec each other. Daniel
is the smartest and 
most unique person I
connected with Jeffrey
so far :)
Sent via aunerhuman 
iOS

On Fri, Sep 7 2018 at 
3:15 AM, Masha Drokova
wrote:
Jeffrey, Daniel,
Connecting you here. 
There're very few 
people in the world 
whom I respect as much
as I
respect each one of 
you. You both are 
amazing thinkers and 
world-changers.
I'm excited to connect
you. Please meet when 
Daniel is in New York 
on Sept 18-25.
Adding Lesley to 
facilitate scheduling.
Much love,
Masha
Sent via Superhuman 
iOS





[girls] EFTA01024118 (Jmail)


[girls] Yulia Dorokhina to Jeffrey Epstein at 
2018-09-07 12:20:56


see quote: "I sent you nude pictures, sexy videos 
even masturbation"


From:
To: 
jeevacation@gmail.com
Subject: Re[53]: Hey
Date: Fri, 07 Sep 2018
12:20:56 +0000

Hello my dear Jeffrey!
I did everything which
you ask me, I sent you
nude pictures, sexy 
videos even
masturbation, 
everything which you 
ask I did as I 
promise. So why you 
don't answer me now. 
Do you
wanna see me? Because 
I wanna see you so 
much, I miss you
HocKpeceHbe, 2 
ceitrA6pg 2018, 22:59 
+03:00 or jeffrey E. 
<jeevacation@gmail.com
>:
Computer guy . He wont
view

On Sun, Sep 2, 2018 at
3:52 PM
Which guy? Don't 
understand what you 
mean wrote:

Вторник, 2 cewrsi6pm 
2018, 22:37 +03:00 or 
jeffrey E. 
<jeevacation@gmail.com
>:
my it guy will be in 
on wednesay

On Sun, Sep 2, 2018 at
3:21 PM, > wrote:
Check please and let 
me know

Вторник, 2 cewm6pri 
2018, 22:02 +03:00 or 
jeffrey E. 
<jeevacation@gmail.com
>:
I'll check

On Sun, Sep 2, 2018 at
2:59 PM
You didn't open it? 
How I can sent? wrote:

Вторник, 2 ceHm6p2 
2018, 21:31 +03:00 or 
jeffrey E. 
<jeevacation@gmail.com
>:
cant open

On Sun, Sep 2, 2018 at
11:48 AM,
Hi Jeffrey, I did what
you wanted, so what 
can you say? wrote:

суббота, I carrH6pH 
2018, 19:07 +03:00 or 
jeffrey E. 
<jeevacation@gmail.com
>:
or you need to share 
it with jeevacation 
®gmail.com

On Sat, Sep 1, 2018 at
12:02 PM, <REDACTED> 
wrote:
Check now I just 
upload the video

суббота, 1 cexra6pm 
2018, 18:54 +03:00 or 
jeffrey E.
<jeaiom@gmail.com>:
or share with 
jeevacation®gmail

On Sat, Sep 1, 2018 at
11:47 AM, <REDACTED> 
wrote:
Password:

суббота, 1 cemrsi6pg 
2018, 18:40 +03:00 or 
jeffrey E.
<jeevacation@gmail.com
>:
give me your dropbox 
name and password -- i
thinik

On Sat, Sep 1, 2018 at
11:35 AM,> wrote:
Hi, I made a video, 
and uploaded to 
Dropbox, never used it
before. How can I send
you a video ?
Ibmnta, 31 aBrycra 
2018, 23:49 +03:00 or 
jeffrey E.
<jeevacation@gmail.com
>:
changed your mind 
again!?

On Fri, Aug 31, 2018 
at 11:27 AM,> wrote:
What's that?
Ibminua, 31 ...
<...trimmed to 1,900 
characters of 5,326, 
read the rest at 
EFTA01024118...>





[email] EFTA02257465 (Jmail)


Daniel Schmachtenberger to Epstein, Groff, Drokova 
at 2018-09-09 12:10:23


To: Jeffrey 
EMeevacation mallcom
Cc: Masha Drokova; 
Lesley Groff
From: Daniel 
Schmachtenberger
Sent: Sun 9/9/2018 
12:10:23 PM
Subject: Re: 
connecting

Masha, thank you for 
the kind introduction.
Given what you know 
about each of us, do 
you have
a sense of what we 
should discuss?
Jeffrey, looking 
forward to meeting 
you. Just scheduled 
with Lesley. Thanks 
for making the time.
If you want to get a 
sense of the things 
I'm focused on: 
https://civilizationem
erging.com/
If there is anything 
in particular I can 
read to get a better 
sense of your 
interests before we 
meet,
please let me know.
Thanks,
Daniel

On Fri, Sep 7, 2018 at
4:03 AM, jeffrey E. 
<jecvacat ion mail 
will> wrote:
of course look forward
to it

On Fri, Sep 7, 2018 at
12:15 PM, Masha 
Drokova wrote:
Jeffrey, Daniel,
Connecting you here. 
There're very few 
people in the world 
whom I respect as much
as I
respect each one of 
you. You both are 
amazing thinkers and 
world-changers.
I'm excited to connect
you. Please meet when 
Daniel is in New York 
on Sept 18-25.
Adding Lesley to 
facilitate scheduling.
Much love,
Masha
Sent via Superhuman 
iOS
<...snipped jeffrey 
epstein email 
signature...>





[text] HOUSE_OVERSIGHT_027406 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 7 days starting 2018-09-17 and 
is probably with Steve Bannon)


  • [17/9/18 5:47] Epstein: Yes, I did laugh at trumps'. "Tremendously wet !!. " I liked you pounding on come out and be heard. Re op ed. . imagine if these admin officials are part of the military . Do you want them not to follow orders.? Its ridiculous for the press to defend.
    • 

  • [17/9/18 5:51] Bannon (?): Exactly
    • 

  • [17/9/18 5:53] Epstein: In addition I thought the dem Kelly was no slouch but in typical female form blabbed. Yes make the republicans fight on all hundred seats. Your suggestions of forget 20 or them and focus. Pincer like on the ones that count
    • 

  • [17/9/18 5:56] Epstein: 'I also would develop one of your knee jerk answers. as powerful as. " I need no one to tell me how to raise an empowered woman". To the personal atttacks on you, " this isnt about me. Its about Blah blah.
    • 

  • [17/9/18 5:57] Epstein: Its not about giving me a platform. , its about ... its not about me being a propagandist. Its about . . ITs not about trying to label me a racist a homophobic or ..... Its about ..
    • 

  • [17/9/18 5:58] Epstein: POW!
    • 

  • [17/9/18 5:59] Epstein: I feel like Mickey in Rocky 1
    • 

  • [17/9/18 5:59] Bannon (?): Love It
    • 

  • [17/9/18 5:59] Epstein: I need to fuck up my ears
    • 

  • [17/9/18 6:00] Bannon (?): "I got this knowledge it's all up here ..."
    • 

  • [17/9/18 6:01] Epstein: He is clearly more lion then tin man and scarecrow, . Though he might have no brain or heart , must admit he has courage
    • 

  • [17/9/18 6:02] Epstein: 
    • 

  • [17/9/18 6:05] Bannon (?): "Courage is the most important of all the virtues-- because upon it all the others rest"
    • 

  • [17/9/18 6:06] Epstein: Look familiar
    • 

  • [17/9/18 6:07] Bannon (?): Love that guy
    • 

  • [17/9/18 6:07] Epstein: Gary cohn
    • 

  • [17/9/18 6:07] Bannon (?): And rob porter
    • 

  • [17/9/18 6:07] Epstein: lol
    • 

  • [17/9/18 7:06] Epstein: You might even consider setting it up with hannity, what do you say when they call you/.//. etc
    • 

  • [17/9/18 7:11] Bannon (?): wear the ACCUSATION of racism etc etc etc
    • 

  • [17/9/18 7:15] Epstein: But take the time , you argue your statements were taken " out of context "/. Too vague . " I believe if people void of ideas and fear of fair debate need to resort to cheap name calling- you have won. And wear that WIN with pride. ..
    • 

  • [17/9/18 7:17] Epstein: Not the accusation . Wear the fact that they are bereft of argument and must dig down into an empty debate barrel and come up only with the sludge of name calling. wipe on , wipe off
    • 

  • [17/9/18 7:19] Bannon (?): Killer
    • 

  • [17/9/18 7:24] Epstein: People fearful of debating the results , the facts . Isis gone. Markets up . Currency super strong. . sanctions on Russia. Iran and other purveyors of destabilization on their heels. . these people say don't give him a platform. Don't listen . Don't debate. Don't look at the facts. Call him names. He's a racist. fascist. Mysogonist . Dont let him speak.
    • 

  • [17/9/18 7:24] Epstein: How great
    • 

  • [17/9/18 7:29] Epstein: Do you want to attack me . ? do you want to defend the right of people to subvert . A duly elected official? Stand up , have a debate. I don't hide in the shadows. You might not agree with me, but thats ok. Lets discuss it. I don't attack you personally , and see no reason that you should attack me. Lets discuss FACTS . You don't like mothers being separated from their children. It happens everyday to people that commit crimes . Everyday . . they are separated . In Chicago those parents are killed in the street. They are permanently separated. . Focus . !!
    • 

  • [17/9/18 9:30] Epstein: Trump is not Abe Lincoln. But they have similar internal politics to contend. With , these silly analogies are just that silly.
    • 

  • [17/9/18 9:31] Epstein: Silly is good word. Not too harsh. But no one likes to be called silly
    • 

  • [17/9/18 9:40] Bannon (?): He is Lincoln in this regard
    • 

  • [17/9/18 9:44] Epstein: They share similar problems. That is it. They try to conflate the person from the problems they face
    • 

  • [17/9/18 10:17] Epstein: How quickly they forget.
    • 

  • [17/9/18 10:17] Epstein: https://www.usatoday.com/story/sports/2013/11/22/crystal-mangum-duke-lacrosse-rape-accuser-guilty-murder/3680701/
    • 

  • [17/9/18 10:18] Bannon (?): Providencal timing
    • 

  • [17/9/18 10:18] Bannon (?): Oh from 2013
    • 

  • [17/9/18 10:19] Epstein: Yes, and UVA rolling stone. Believe the woman mantra. Led to havoc
    • 

  • [17/9/18 10:21] Bannon (?): Havoc : but payback for 10k years
    • 

  • [17/9/18 10:27] Epstein: https://www.youtube.com/watch?v=vH7fZK7-x_o
    • 

  • [17/9/18 10:28] Epstein: . Have your guys snip
    • 

  • [17/9/18 17:01] Epstein: About Terje A film version of Oslo has been announced, to be written for the screen by J. T. Rogers and produced by Marc Platt, whose credits include Bridge of Spies, La La Land, and Wicked. [191 Rogers indicated, in a television interview, that the motion picture may include some details of the story omitted from the play. [11
    • 

  • [17/9/18 17:54] Bannon (?): ???
    • 

  • [17/9/18 22:38] Epstein: Your breakfast
    • 

  • [18/9/18 4:05] Bannon (?): ???
    • 

  • [18/9/18 4:38] Epstein: I thought you were having breakfast with my friend terry . The oslo play and now future movie is about him
    • 

  • [18/9/18 4:39] Bannon (?): Yes 830
    • 

  • [18/9/18 4:40] Epstein: I sent you the article on "Oslo " the play
    • 

  • [18/9/18 4:45] Epstein: I love the image of you meeting with the Nobel peace prize person. How funny
    • 

  • [18/9/18 5:30] Bannon (?): I'm all about peace
    • 

  • [18/9/18 7:21] Epstein: in her book, Daniels also delivers a below-the-belt blow to the size-obsessed Trump, describing his genitals in lurid detail. She says his penis is "smaller than average," but "not freakishly small." "He knows he has an unusual penis," Daniels claims. "It has a huge mushroom head. Like a toadstool
    • 

  • [18/9/18 7:22] Epstein: He s    not going to    like that
    • 

  • [18/9/18 7:45] Bannon (?): WTF
    • 

  • [18/9/18 7:47] Epstein: Do you know when you are back from Europe yet
    • 

  • [18/9/18 7:47] Bannon (?): 28 sept
    • 

  • [18/9/18 7:48] Epstein: HBJ 28th or 29?
    • 

  • [18/9/18 7:48] Bannon (?): Saturday 29 sept???
    • 

  • [18/9/18 7:48] Epstein: Ok , ny
    • 

  • [18/9/18 7:49] Epstein: Ill set
    • 

  • [18/9/18 7:49] Bannon (?): Thanks
    • 

  • [18/9/18 8:10] Bannon (?): Shit is insane right now
    • 

  • [18/9/18 8:38] Epstein: ?
    • 

  • [18/9/18 10:44] Epstein: Hey. I know you have Europe plans. But if I were you , id be in New York during UNGA. Then im also going to Europe on the 30th. . miro will be in New York as will Terje with every foreign minister. . just a thought
    • 

  • [18/9/18 10:45] Bannon (?): I've committed to these events in Italy and Czech Republic -- working it now
    • 

  • [18/9/18 10:46] Epstein: I know
    • 

  • [18/9/18 11:19] Epstein: Italy yes. But new York is the only place to be that week,
    • 

  • [18/9/18 11:33] Epstein: Davos guys, china guys, miro . Terje . Middle easterners etc
    • 

  • [18/9/18 11:55] Bannon (?): Yes-- but don't think it's right for me to be meeting them during UNGA week in NYC -- isn't that for govt officials ?
    • 

  • [18/9/18 11:55] Epstein: No they are here to meet non govt. that they can meet govt all year
    • 

  • [18/9/18 11:58] Bannon (?): K
    • 

  • [18/9/18 12:57] Epstein: Its the Super Bowl. And you are off to play in a college game in europe
    • 

  • [18/9/18 12:57] Epstein: 
    • 

  • [18/9/18 14:19] Bannon (?): They are here all week correct ???
    • 

  • [18/9/18 14:19] Epstein: Yes till 29
    • 

  • [18/9/18 14:31] Epstein: https://www.wsj.com/articles/germanys-intelligence-chief-loses-post-over-comments-on-far-right-protests-1537291148
    • 

  • [19/9/18 7:04] Epstein: "Former Vice President Joseph R. Biden assailed President Trump's supporters during a speech Saturday at the annual Human Rights Campaign dinner in Washington, lamenting that 'virulent people' and the 'dregs of society' still had a friend in the White House," T
    • 

  • [19/9/18 7:04] Bannon (?): Yep--perfect
    • 

  • [19/9/18 7:07] Epstein: When do you leave?
    • 

  • [19/9/18 7:23] Bannon (?): Tomorrow
    • 

  • [19/9/18 7:23] Epstein: K
    • 

  • [20/9/18 3:13] Epstein: Your times up movement strength. Prophetic in kavanaugh
    • 

  • [20/9/18 3:13] Epstein: Travel safe . Let me know when you plan on returning
    • 

  • [20/9/18 3:14] Bannon (?): Scary
    • 

  • [20/9/18 3:15] Epstein: every guy can visualize himself siting in that chair , being harangued by Harris Feinstein etc. did you grab, grope. How many drinks . How often. . can you categorically denie it didn't happen. . yikes
    • 

  • [20/9/18 3:19] Bannon (?): The victim must be heard and must be believed
    • 

  • [20/9/18 3:21] Epstein: But as a political move , do the dems get a " good move sir "
    • 

  • [20/9/18 3:49] Epstein: are you going to champion citizens party . Or workers party
    • 

  • [20/9/18 3:52] Bannon (?): Yes-- 'The Republican Workers Party'
    • 

  • [20/9/18 4:19] Epstein: If you have time to give some blood before you go. The results will be waiting for you return . You CANNOT put your head in the sand. sorry. . I m aware of the superstition and the desire not to confront harsh realities. . thats what friends are for
    • 

  • [20/9/18 4:19] Epstein: 
    • 

  • [20/9/18 4:59] Epstein: Yes mother
    • 

  • [20/9/18 4:59] Epstein: It all goes to shit , if you are not healthy.
    • 

  • [20/9/18 5:35] Bannon (?): I know
    • 

  • [20/9/18 5:35] Epstein: Knowing vs doing . Not a close call
    • 

  • [20/9/18 5:37] Epstein: lucifer with a stroke . Bent horns and all Doesn't look so good .
    • 

  • [20/9/18 5:38] Epstein: You and I are both relentless. . hang. On hang on. . needs two functional arms
    • 

  • [20/9/18 5:44] Epstein: my version of talking truth to power.
    • 

  • [20/9/18 8:41] Bannon (?): Received
    • 

  • [21/9/18 6:33] Epstein: Chomsky called me with Lula . From prison . What a world
    • 

  • [21/9/18 6:35] Bannon (?): Tell him my guy is going to win in the first round
    • 

  • [21/9/18 6:37] Epstein: During Thursday's press conference, a message from Lula to the Workers Party (PT) regarding the organization's militancy was revealed.
    • 

  • [21/9/18 6:39] Epstein: Bolsonara the real deal
    • 

  • [21/9/18 11:43] Epstein: https://www.nytimes.com/2018/09/21/us/politics/rod-rosenstein-wear-wire-25th-amendment.html
    • 

  • [21/9/18 11:55] Bannon (?): Bolsonaro is the REAL deal
    • 

  • [22/9/18 4:10] Epstein: http://www.nydailynews.com/news/politics/ny-trumo-white-house-funds-legal-bills-manafort-gates-20180921-story.html
    • 

  • [22/9/18 14:23] Epstein: This judiciary hearing is a trap!! Ive been through many of these. MANY!! She will cry, make sordid allegations. Say she feels bullied, fearful, traumatized. Every thing bad in her life was s result of the rape attempt. Suffered anxiety! Her relationships with men etc. this is a very special skill set needed.
    • 

  • [22/9/18 14:25] Epstein: Ive sat in kavanaugh chair. Im thinking of November
    • 

  • [23/9/18 5:16] Epstein: Trump on Florence 'One of the wettest we've ever seen, from the standpoint of water'
    • 

  • [23/9/18 5:16] Epstein: stable
    • 

  • [23/9/18 5:51] Bannon (?): Very Stable Genius
    • 

  • [23/9/18 7:51] Epstein: bromwich no slouch.
    • 

  • [23/9/18 9:49] Epstein: you girlfriend is coming for lunch. questions?





[email] EFTA02621780 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2018-09-18 
19:14:00


From: Vincenzo lozzo <
Sent: Tuesday, 
September 18, 2018 
7:14 PM
To: 
jeevacation@gmail.com
Subject: Insurance 
idea

Hi Jeffrey,
I've been looking more
into the 
cyberinsurance stuff 
and it seems to=me 
that there's an 
opportunity on the 
tail end of
the risk.
I spoke to a bunch of 
brokers and reinsurers
and every player in 
the market i= very 
concerned about 
catastrophic
scenarios (Eg: the 
whole Amazon cloud 
is=brought down by an 
attack) but because 
there isn't enough 
data and n=body
really trust the 
models it's very hard 
for say SwissRE to 
hedg= that risk.
So the idea here is to
offer cyber-cat bonds 
on specific 
catastrophic scenar=os
that have an hedging 
strategy available in
the capital markets 
(Eg: you c=n buy 
deeply out of money 
puts).
So the basic math ends
up being:
Say you offer $100m of
coverage with a 8% 
coupon for an amazon 
cloud outage t=at 
causes at least $5bn 
in aggregated
losses, the principal 
has to be 
fully=collateralized 
but you can still buy 
treasuries with it. So
if nothing happ=ns, 
you make
8% spread on 
treasuries.
If the catastrophe 
does happen then you 
need to have a pool of
capital you c=n use to
short the company. 
Let's set aside
options for a second 
an= let's say that you
just short amazon, if 
you assume that the 
event=is catastrophic 
enough such
that the share price 
goes down 10% you have
to d=ploy about $330m 
(assuming the retail 
3:1 level) to fully 
cover your
loss in prin=ipal on 
the cat bond side.
It's a bit more 
complicated than this 
because you want to 
use some t=ch to 
decide when to 
actually buy the 
options and
how to do some amount 
of p=rtfolio 
construction but the 
gist of it is the 
above.
I spoke with Aon and 
they think that it is 
possible a cat bond of
that kind w=uld sell, 
the big issue here is 
that the capital
required is pretty 
high. = What do you 
think? Or more 
precisely, do you 
think it would be 
possible to r=ise 
capital for
something like this?
Thanks,
Vincenzo
Sent from my iphone
<...removed Apple XML 
plist...>



╔═════════════════════════ new names in next file ═╗
║    George Models [russian girl] based in Odessa, ║
║          very young girls, basically a porn site ║
╚══════════════════════════════════════════════════╝



[email] EFTA02622513 (Jmail)


Jeffrey Epstein to Julia Santos at 2018-09-21 
11:34:00


From: jeffrey E. 
<jeevacation@gmail.com
>
Sent: Friday, 
September 21, 2018 
11:34 AM
To:
Subject: Re:

you can fly her to see
you if you like

On Fri, Sep 21, 2018 
at 7:=1 AM, <REDACTED>
wrote:
She said she was 14-15
yo

On Fri, Sep 21, 2018 
at 12:22 PM jeffrey E.
<jeevacation@gmail.com
> wrote:
tell her to tell the 
truth.>...
<...trimmed to 322 
characters of 1,320, 
read the rest at 
EFTA02622513...>





[girls] EFTA01022353 (Jmail)


[girls] (unknown) to Jeffrey Epstein at 2018-09-21 
11:37:55


(George Models is basically a porn site), see quote:
"she said she was 14-15 yo"


From:
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: Re:
Date: Fri, 21 Sep 2018
11:37:55 +0000
Inline-Images: 
2ba9f82f-2be8-48bb-a4d
d-a76488388caf.JPG

I am meeting more 
candidates in 
Lithuania - working on
a list wither Might be
getting a small cold 
but
trying to fight it, 
taking a train to 
Geneva shortly.

On Fri, Sep 21, 2018 
at 1:35 PM Jeffrey E. 
<jeevacation@gmail.com
> wrote:
how are you feeling?

On Fri, Sep 21, 2018 
at 7:31 AM, > wrote:
She said she was 14-15
yo

On Fri, Sep 21, 2018 
at 12:22 PM jeffrey E.
<jeevacation@gmail.com
> wrote:
tell her to tell the 
truth. its ok. she had
soft porn video? she 
and her firend in 
bathtub etc?
underage??

On Fri, Sep 21, 2018 
at 5:46 AM, <REDACTED>
wrote:
She said she had 4-5 
jobs with them

On Thu, Sep 20, 2018 
at 11:05 PM jeffrey E.
<jeevacation@gmail.com
> wrote:
ask her how long she 
worked for george 
models in odessa ?

On Thu, Sep 20, 2018 
at 4:27 PM, <REDACTED>
wrote:
Waiting to hear from 
-is setting up 
meetings in Moscow and
Vilnius for now. I 
liked

On Thu, Sep 20, 2018 
at 7:27 PM Jeffrey E. 
<jeevacation@gmail.com
> wrote:
from odessa. is the 
past porn girl. you 
might talk to her as 
she has lots of 
friends.

On Thu, Sep 20, 2018 
at 12:03 PM, > wrote:
■ (Russian), meeting 
now
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  Nadean Novogratz [crypto] ex-Goldman, onboarded ║
║        Epstein's Southern Financial for trading, ║
║         possibly sister-in-law of Mike Novogratz ║
╚══════════════════════════════════════════════════╝



[money] EFTA01388422 (Jmail)


[money] Nadean Novogratz to Sferrazza, Anderson, 
Zeman, Barrett, Oldfield, Avila at 2018-09-21 
13:29:41


Nadean Novogratz is probably the sister-in-law of 
crypto ponzi billionaire Mike Novogratz


From: Nadean Novogratz
Sent: 9/21/2018 
1:29:41 PM
To: Paul Barrett I
CC: Martin Zeman ; 
Stewart Oldfield; 
Xavier Avila ; 
Davide-A Sferrazza ; 
Devin Anderson [
Subject:

Hi Paul,
RE: Follow-up
Thanks very much — if 
you have any questions
about either 
documents, we're here 
to help.
Kind regards,
Nadean

From: Paul Barrett 
[mailto
Sent: Friday, 
September 21, 2018 
11:35 AM
To: Nadean Novogratz
Cc: Martin Zeman; 
Stewart Oldfield; 
Xavier Avila; Davide-A
Sferrazza; Devin 
Anderson
Subject: RE: Follow-up

Hi Nadean
Apologies for the 
radio silence. Will 
get docs back asap.
Paul
<...snipped paul 
barrett email 
signature...>

From: Nadean Novogratz
<
Sent: Thursday, Jul 
26, 2018 5:01 PM
To: Paul Barrett <
Cc: Martin Zeman < >; 
Stewart Oldfield < >; 
Xavier Avila >; 
Davide-A Sferrazza < 
>; Devin Anderson <
Subject: Follow-up

Hi Paul,
Great to meet you over
the phone today and 
discuss our 
derivatives offerings 
/ market color. As 
mentioned, Southern
Financial is fully 
onboarded to trade OTC
equity derivatives 
here. We've reviewed 
our docs for listed 
options and just
need 2 simple forms 
completed (attached). 
They are pretty 
straight forward but 
we're here to answer 
any questions on
them that you have.
Per Devin's comments 
on short-term upside, 
below are charts that 
compare Spy ATM vs 2% 
out of the money 
upside in
the near-term 
experies. Vols are in 
the 8v range for the 
2%OTM calls and as you
can see for the next 
four weeks term
CONFIDENTIAL - 
PURSUANT TO FED. R. 
CRIM. P. 6(e) 
DB-SDNY-0091963
CONFIDENTIAL 
SDNY_GM_00238147





[email] EFTA00482121 (Jmail)


Masha Drokova to Lesley Groff at 2018-09-25 15:12:32


From: Masha Drokova
To:
Subject: Re:
Date: Tue, 25 Sep 2018
15:12:32 +0000

Hey
Did they meet?

On Sep 15, 2018, at 
1:46 PM, > wrote:
Hi Masha..not yet...He
ill meet Daniel on 
Monday Sept. 24th at 
6:30pm...take care,

On Sep 15, 2018, at 
1:19 AM, Masha Drokova
wrote:
Did Jeffrey and Daniel
meet?
Sent...
<...trimmed to 301 
characters of 320, 
read the rest at 
EFTA00482121...>



╔═════════════════════════ new names in next file ═╗
║     Darius Paduch [medical] Epstein's urologist, ║
║      convicted of sexual abuse of patients, life ║
║                                   sentence [doj] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2018-09-26
misc
630 b
EFTA00314072
Darius 
Paduch 
confirms he 
was 
Epstein's 
doctor



__ Beneficiary or his/her legal representative 
understands that Medi-Gap plans do nk, and that 
other supplemental plans may elect not to, make 
payments for items and services not paid for by 
Medicare. __ Beneficiary or his/her legal 
representative acknowledges that the beneficiary is 
not cukently in... (316 more characters)







[text] HOUSE_OVERSIGHT_027428 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 3 days starting 2018-09-26 and 
is probably with Steve Bannon)


  • [26/9/18 11:51] Epstein: Red white and blue
    • 

  • [26/9/18 12:07] Bannon (?): Need white 'hair shirt' under it
    • 

  • [26/9/18 12:26] Epstein: we can make it small sp your minions can wear it on their collars like the SS
    • 

  • [27/9/18 5:37] Epstein: HBj cannot make It
    • 

  • [27/9/18 5:38] Epstein: Weather and un traffic has changed many plans
    • 

  • [27/9/18 7:07] Bannon (?): np
    • 

  • [28/9/18 3:53] Epstein: do you i see you sat afternoon?
    • 

  • [28/9/18 3:59] Bannon (?): Yes
    • 

  • [28/9/18 4:00] Epstein: cool
    • 

  • [28/9/18 4:00] Epstein: lots to report
    • 

  • [28/9/18 4:00] Bannon (?): What did u think of yesterday??
    • 

  • [28/9/18 4:03] Epstein: horrible choice of prosecutor woman. critical and maybe lethal mistake. . prosecutors don't cross examine, they prosecute. . power on their side . she should have been a criminal defense attorney. . is there a history of anxiety in your family, was the lights on in the bedroom.? did you ever see kavanaugh again? how many times before. ? how did you get home 8 miles from the alleged party if you did not drive.? who drove you , etc
    • 

  • [28/9/18 4:07] Epstein: who were the people on the beach you spoke to .? did you use kavanaughs name? which attys did you interview.? did you use kavauaghs name. ? the therapist notes are inconsistent with your story. . 4 boys . did you run out of the house. . how did you hear the conversation with he bathroom door closed.?
    • 

  • [28/9/18 4:08] Epstein: instead of . are you certain it was kavanaugh.? that's a prosecution question , not a defense question DOPE!!
    • 

  • [28/9/18 7:28] Bannon (?): Calling the vote
    • 

  • [28/9/18 7:33] Epstein: Yup
    • 

  • [28/9/18 9:39] Bannon (?): Is the dollars strength showing vote of confidence in US economy??
    • 

  • [28/9/18 9:44] Epstein: More the us . I dont know what the " economy " means?
    • 

  • [28/9/18 9:45] Epstein: Markets? Jobs , exports, health like the economy is defined bu lack of disease combined with resilience
    • 

  • [28/9/18 9:54] Epstein: The world experts vote every day . And they vote US dollar. Turkey iran South America, ie venezuela argentina Brazil failed socialism - India. CONFIDENCE IN THE FUTURE- US
    • 

  • [28/9/18 9:54] Epstein: if you need more talking points- ping me
    • 

  • [28/9/18 9:55] Epstein: musk believed and is a victim of arab bluster bloviating and is now sued by the sec for trusting those guys
    • 

  • [28/9/18 10:38] Bannon (?): He should not be running a public company
    • 

  • [28/9/18 10:40] Epstein: Agreed
    • 

  • [28/9/18 12:48] Bannon (?): Was the dollar weak under obama ???
    • 

  • [28/9/18 12:49] Epstein: Yes, euro 135
    • 

  • [28/9/18 12:56] Bannon (?): Stronger under trump





File


First Few Lines


2018-09-27
money
125.4 kb
EFTA01255549
due 
diligence on
Jeepers, 
Inc. 
amusement 
park owned 
by Epstein



NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH 
performed due diligence research in accordance with 
the standards set by AML Compliance for your 
business. We completed thorough searches on your 
subject name(s) in the required databases and have 
attached the search results under the correct 
heading bel... (123,481 more characters)







[text] HOUSE_OVERSIGHT_027434 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 2 days starting 2018-09-28 and 
is probably with Steve Bannon)


  • [28/9/18 19:29] Bannon (?): Did u see the maher show ?
    • 

  • [29/9/18 3:26] Epstein: Yes, well done. Only one 5 min round not enough. I think your thoughts should be posed as questions rather than declarative statements. ie. Are you aware that trump has added 10 trillion in value. ?? Isnt it a fact that.. would you admit that..,
    • 

  • [29/9/18 3:28] Bannon (?): Like that
    • 

  • [29/9/18 3:34] Epstein: it engages the audience that instinctually rejects pronouncments. . when he said he got the market direction wrong. you might respectfully ask didn't you also get ..... wrong. and wouldn't you admit that your confident predictions re the election itself was way off the mark. so di you think your ability to predict has gotten better ?
    • 

  • [29/9/18 3:36] Epstein: more cross examination then direct testimony. what is you schedule today?
    • 

  • [29/9/18 3:40] Bannon (?): Just got off the plane -- trying to sort my sked but coming back into the city this afternoon-- what's your sked ??
    • 

  • [29/9/18 3:42] Epstein: here today only anytime after 130 free
    • 

  • [29/9/18 3:44] Bannon (?): Let's pencil in 5 pm???
    • 

  • [29/9/18 3:46] Epstein: perfect
    • 

  • [29/9/18 3:49] Epstein: your return of serve is almost perfect. now its time to perfect your serve as you can see i hate tennis
    • 

  • [29/9/18 3:53] Bannon (?): Like the analogy
    • 

  • [29/9/18 5:44] Epstein: 
    • 

  • [30/9/18 4:41] Epstein: i delayed my trip a day. so im still around. tell burke they should make sure they ask ford about her medications , what type and for how long. . my guess is that katz won't let her answer
    • 

  • [30/9/18 4:49] Bannon (?): Roger
    • 

  • [30/9/18 5:23] Epstein: https://www.pharmacytimes.com/news/8-medications-that-may-cause-memory-loss
    • 

  • [30/9/18 5:29] Bannon (?): Is this a hint
    • 

  • [30/9/18 5:36] Epstein: duh
    • 

  • [30/9/18 5:50] Epstein: ttps://www.researchgate.net/publication/321089419 False memories in social anxiety diso _ _ _ _ _ _ rder
    • 

  • [30/9/18 6:08] Epstein: she couldn't recall if the lie detector was given the same day as her mothers funeral or the next day.? MEDS
    • 

  • [30/9/18 6:12] Bannon (?): Oh I get it now
    • 

  • [30/9/18 12:25] Epstein: <Unsupported Message Content>
    • 

  • [30/9/18 12:29] Bannon (?): This guy is the real deal
    • 

  • [30/9/18 12:59] Epstein: he would like to introduce you to the head of their right wing party I told him after nov. donalds head would explode if he knew you were now buds with the guy who on monday will decide the nobel peace prize. I told him , next year it should be you when we settle china
    • 

  • [30/9/18 13:00] Bannon (?): Defeat china
    • 

  • [30/9/18 13:01] Epstein: same in my books
    • 

  • [30/9/18 13:01] Epstein: its the way to peace
    • 

  • [30/9/18 13:15] Epstein: instead of peace through strength I believe in peace through vanguishment
    • 

  • [30/9/18 13:25] Bannon (?): Exactly





[text] HOUSE_OVERSIGHT_027455 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 25 days starting 2018-09-29 and
is probably with Steve Bannon)


  • [29/9/18 12:11] Bannon (?): Running a little early
    • 

  • [29/9/18 12:11] Bannon (?): My guy will be in the city at 4:20
    • 

  • [29/9/18 12:16] Epstein: cool I'm ready
    • 

  • [29/9/18 12:17] Epstein: do you want something special for lunch
    • 

  • [29/9/18 12:23] Bannon (?): Awesome
    • 

  • [29/9/18 12:23] Bannon (?): Whatever works!
    • 

  • [29/9/18 12:23] Bannon (?): Your call
    • 

  • [29/9/18 12:27] Bannon (?): Just convince him to be in Paris during fashion week
    • 

  • [29/9/18 12:27] Epstein: i leave tomorrow
    • 

  • [24/10/18 5:55] Bannon (?): Hey. My guy told me you have an idea for a better trailer for film?
    • 

  • [24/10/18 6:02] Epstein: Add Kavanaugh , Canada trade, Maxine waters. screaming. . Kavanaugh hearing congressman Blumenthal , the liar. Talking about one lie means all lies. . I think a short ground and pound. Instead of rehashing napoleons battle plans for Waterloo . 0
    • 

  • [24/10/18 6:41] Epstein: Add Pelosi being asked if she leaked the blade ford document.
    • 

  • [24/10/18 6:41] Epstein: Blast
    • 

  • [24/10/18 6:41] Epstein: Blasey
    • 

  • [24/10/18 6:42] Epstein: Trump at war and Iran. - old news
    • 

  • [24/10/18 7:01] Epstein: Add caravan , people banging on Supreme Court doors.
    • 

  • [24/10/18 8:19] Bannon (?): K
    • 

  • [24/10/18 8:19] Bannon (?): Will pass on to our editor
    • 

  • [24/10/18 8:47] Bannon (?): How was Paris for FW?
    • 

  • [24/10/18 8:50] Epstein: I only have a dust ball left in my testicles. That and a small puff of air
    • 

  • [24/10/18 8:56] Bannon (?): I'm putting up a poster of you in my apartment





[crypto] EFTA02620980 (Jmail)


[crypto] Madars Virza to Jeffrey Epstein at 
2018-10-01 20:43:00


Madars Virza says Howard Lutnick's Tether was 
created to enable money laundering


From: Madars Virza
Sent: Monday, October 
1, 2018 8:43 PM
To: jeffrey E.
Subject: Stablecoins

It is a very 
interesting topic.
Basically there are 
two types:

- hard-pegged 
IOU-based ones (like 
Tether or Gemini 
Dollar) =here you 
deposit $1 in the bank
and get 1 stablecoin;
- sok-pegged 
algorithmic ones 
(essentially loans 
against a 
cryptocurr=ncy with 
interesting incentive 
structures
https://medium.comi@ja
mes_3093/=he-dai-stabl
ecoin-is-a-game-change
r-for-ethereum-and-the
-entire-
cryptocurr=ncy-ecosyst
em-131b412d1e75 
<https://medium.c=m/@j
ames_3093/the-dai-stab
lecoin-is-a-game-chang
er-
for-ethereum-and-the-e
n=ire-cryptocurrency-e
cosystem-13fb412d1e75>
 )
The algorithmic =nes 
will probably be wiped
out if there is a 
flash crash or other 
black sw=n event. But 
so far the peg has
been relatively close 
to 1.

The most popular 
IOU-based one (Tether)
is widely assumed to 
be =reated for evading
banking blockade for 
KYC/AML
non-compliant 
exchanges. O= the 
other hand, Gemini is 
doing everything by 
the book (they were 
the fir=t NYDFS-
compliant Zcash 
exchange, for example)
so not competing for 
random=customers. 
There are USD, Tether,
and Gemini
Dollar trading pairs 
and the =eg is very 
close to 1 in 
practice.
Madars





[email] EFTA01021271 (Jmail)


Jeffrey Epstein to Madars Virza at 2018-10-01 
20:53:46


From: J 
<jeevacation@gmail.com
>
To: Madars Virza  k's
Subject: Re: 
Stablecoins
Date: Mon, 01 Oct 2018
20:53:46 +0000

i dont understand the 
model. how does the 
exchange make money. ?
what happens if the 
value of stable coin
goes up as it is 
anonymous. so maybe 
some added value. they
only have my one 
dollar? now it trades 
at 1
dollar 10?

On Mon, Oct I, 2018 at
4:52 PM Madars Virza  
wrote:
Oh, and Tether's bank 
is also under heavy 
pressure these days --
https://modemconsensus
.com/cryptocurrencies/
tether/noble-funding-c
ash-tether/(unnamedsou
rces,
unfortunately)
https://www.reuters.co
trdarticle/us-noble-gr
oup-debt-focus/back-fr
om-the-brink-how-noble
-group-was-saved-
from-an-iceberg-collis
ion-idUSKCNILK0GI  
(related event)
Risky, risky.
Madars

On Mon, Oct 1, 2018 at
4:43 PM Madars Virza 
-tj > wrote:
It is a very 
interesting topic....
<...trimmed to 840 
characters of 1,844, 
read the rest at 
EFTA01021271...>





[crypto] EFTA01021269 (Jmail)


[crypto] Jeffrey Epstein to Madars Virza at 
2018-10-01 20:55:07


stablecoin discussion


From: J 
<jeevacation@gmail.com
>
To: Madars Virza
Subject: Re: 
Stablecoins
Date: Mon, 01 Oct 2018
20:55:07 +0000

skype?

On Mon, Oct I, 2018 at
4:53 PM J 
<jeevacation@gmail.com
>  wrote:
i dont understand the 
model. how does the 
exchange make money. ?
what happens if the 
value of stable
coin goes up as it is 
anonymous. so maybe 
some added value. they
only have my one 
dollar? now it trades
at 1 dollar 10?

On Mon, Oct 1, 2018 at
4:52 PM Madars Virza >
wrote:
Oh, and Tether's bank 
is also under heavy 
pressure these days --
https://modemconsensus
.com/cryptocurrencies/
tether/noble-funding-c
ash-tether/(unnamedsou
rces,
unfortunately)
https://www.reuters.co
m/articleJus-noble-gro
up-debt-focus/back-fro
m-the-brink-how-noble-
group-was-
saved-from-an-iceberg-
collision-idUSKCNILKOG
I  (related event)
Risky, risky.
Madars

On Mon, Oct 1, 2018 at
4:43 PM Madars Virza >
wrote:
It is a very 
interesting topic.
Basically there are 
two types:
- hard-pegged 
IOU-based ones (like 
Tether or Gemini 
Dollar) where...
<...trimmed to 1,000 
characters of 1,954, 
read the rest at 
EFTA01021269...>





[email] EFTA01021265 (Jmail)


Madars Virza to Jeffrey Epstein at 2018-10-01 
20:56:36


From: Madars Virza  
k's
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: 
Stablecoins
Date: Mon, 01 Oct 2018
20:56:36 +0000

Yes! Will grab a room!
Madars

On Mon, Oct I, 2018 at
4:55 PM J 
<jeevacation@gmail.com
>  wrote:
skype?

On Mon, Oct 1, 2018 at
4:53 PM J 
<jeevacation@gmail.com
>  wrote:
i dont understand the 
model. how...
<...trimmed to 330 
characters of 2,070, 
read the rest at 
EFTA01021265...>





[email] EFTA02621622 (Jmail)


Madars Virza to Jeffrey Epstein at 2018-10-01 
22:48:00


From: Madars Virza <
Sent: Monday, October 
1, 2018 10:48 PM
To: jeffrey E.
Subject: 
Priest-penitent 
privilege

Turns out this is 
highly 
locale-specific:
https://en.wikipedia.o
rg/wiki/Priest%E2%80%9
3penitent_privilegetiC
lergy%E2%8056=3peniten
t_privilegeandmandated
_reporting
<https://en.wikipedia.
org/wiki/Priest%Er/080
%93peni=ent_privileget
tClergy%E2%80%93penite
nt_privilege_and_manda
ted_reporting>
- 
https://www.childw=lfa
re.gov/pubPDFs/clergym
andated.pdf
But =ven in recent 
times priests have 
chosen death rather 
than violating the 
se=l of confessional, 
whereas government
simply has chosen to 
surveil the 
con=essionals. This 
seems like a good 
historic overview:
http://www.ncregister.
com/blog/fatherlan=ry/
your-priest-is-ready-t
o-die-for-you-to-prote
ct-the-seal-of-confess
ion<h>
<http:=/www.ncregister
.com/blog/fatherlandry
/your-priest-is-ready-
to-die-for-you-=o-prot
ect-the-seal-of-confes
sion>
Saint Mateo Correa 
Magallanes -- pray for
u=!
Madars





[email] EFTA02621297 (Jmail)


Madars Virza to Jeffrey Epstein at 2018-10-02 
00:19:00


From: Madars Virza <
Sent: Tuesday, October
2, 2018 12:19 AM
To: jeffrey E.
Subject: Purification 
of the Church

Dear Jeffrey,
You ment=oned that 
Steve is working for 
the purification of 
the Church. If there 
is=any meaningful way 
for me to help,
I'd be very 
interested.

I do pray for the Pope
and will also keep 
some of 
Steve's=efforts in my 
prayers. The need for 
clarity and 
transformation
is more tha= distinct.
Thank you,
Madars





[text] HOUSE_OVERSIGHT_027440 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-10-02 and 
is probably with Michael Wolff)


  • [2/10/18 7:17] Epstein: Yes, euro rupee. Pound. All weak. as predicted
    • 

  • [2/10/18 7:17] Epstein: YEN
    • 

  • [2/10/18 7:21] Epstein: I did notice the New Yorker review of dharma picking out the fuck you if want clean water line. 0
    • 

  • [2/10/18 7:50] Epstein: Yummy Indonesia's rupiah weakened past 15,000 per dollar for the first time in 20 years as sentiment toward emerging-nation assets soured and oil prices jumped.
    • 

  • [2/10/18 11:11] Michael Wolff (?): New Yorker a RAVE!
    • 

  • [2/10/18 11:16] Epstein: Great , the structure of your media empire will be the first second and third line of defense. . as I know you are writing a book , many of your recent contacts should be protected under source privilege.
    • 

  • [2/10/18 13:15] Michael Wolff (?): Turned the boom deal down--$4 million and only requirement was zero mention of trump
    • 

  • [2/10/18 13:15] Epstein: The times article is way off base. They didn't really ask pro's
    • 

  • [2/10/18 13:16] Michael Wolff (?): What times article
    • 

  • [2/10/18 13:16] Epstein: The fact that you are writing a book. Give you a writers privilege 0 !
    • 

  • [2/10/18 13:16] Epstein: Front page on tax schemes
    • 

  • [2/10/18 13:16] Epstein: Trumps tax dodges
    • 

  • [2/10/18 13:22] Michael Wolff (?): The nyt says I'm writing a book??
    • 

  • [2/10/18 13:22] Epstein: No. Ill explain on the phone
    • 

  • [2/10/18 13:22] Epstein: No rush
    • 

  • [2/10/18 13:23] Epstein: Sorry my morse code doesn't always work
    • 

  • [2/10/18 13:26] Michael Wolff (?): U in Europe?
    • 

  • [2/10/18 13:27] Epstein: 561 655 7626 palm
    • 

  • [2/10/18 13:29] Epstein: Two separate things. Trump piece on taxes , is unfair. 2. Unrelated to 1 . your media structure for lots of reasons should be set up sooner rather than later.
    • 

  • [2/10/18 13:29] Epstein: Sorry
    • 

  • [2/10/18 16:25] Epstein: https://www.marketwatch.com/story/new-york-launches-tax-investigation-into-trump-after-ny-times-report-2018-10-02
    • 

  • [2/10/18 16:26] Epstein: Surprise surprise gomer
    • 

  • [2/10/18 16:36] Michael Wolff (?): Bad bad bad
    • 

  • [2/10/18 16:37] Michael Wolff (?): Just heard from senior producer @ 60 minutes ( who won is 24t Emmy last night) that ny state AG indicts shortly after mid terms





[email] EFTA01021087 (Jmail)


Madars Virza to Jeffrey Epstein at 2018-10-02 
19:54:59


From: Madars Virza
To: "Jeffrey E." 
<jeevacation®gmail.com
>
Subject: Re: 
Stablecoins
Date: Tue, 02 Oct 2018
19:54:59 +0000

Oh, turns out that 
Brock Pierce invented 
the most successful 
stablecoin --
https://twitteccom/bro
ckpierce/status/102578
4543956135943?s=19Mada
rs

On Mon, Oct I, 2018 at
4:56 PM Madars Virza  
> wrote:
Yes! Will grab a room!
Madars

On Mon, Oct 1, 2018 at
4:55 PM J 
<jeevacation@gmail.com
> wrote:
skype?

On Mon, Oct 1, 201...
<...trimmed to 444 
characters of 2,260, 
read the rest at 
EFTA01021087...>





[text] HOUSE_OVERSIGHT_025400 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-10-03 and 
is probably with Steve Bannon)


  • [3/10/18 2:56] Epstein: Nyt-By age 3, Mr. Trump was earning $200,000 a year in today's dollars from his father's empire. / this is UNFAIR- what are " todays dollars? The article was written by financial illiterates
    • 

  • [3/10/18 3:06] Epstein: The times did exactly the same as they accuse Donald. Wild exaggeration
    • 

  • [3/10/18 3:22] Epstein: They never say how they calculated these numbers. They ignore taxes paid along the way. etc
    • 

  • [3/10/18 3:22] Epstein: Hannity should rip the NYT
    • 

  • [3/10/18 3:33] Bannon (?): How : they are not that sophisticated
    • 

  • [3/10/18 3:34] Epstein: Pose questions.
    • 

  • [3/10/18 3:39] Bannon (?): Isn't it true
    • 

  • [3/10/18 3:50] Epstein: What are " todays dollars: The IRS reviewed the issues . And agreed with trump. " if my grandfather would have bought one hundred dollar in treasury bills. the article to be accurate would have said when Donald was 3 years old he received 14k per year. And it doesn't say whether taxes were paid on that
    • 

  • [3/10/18 3:51] Epstein: Instead it says 200k in todays dollars and when he was 8 he had a million
    • 

  • [3/10/18 4:06] Epstein: Instead had Fred put 2k dollar in treassuries it would be worth 1 m today . All silly





[email] EFTA02620663 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2018-10-05 
08:53:00


From: Vincenzo lozzo
Sent: Friday, October 
5, 2018 8:53 AM
To: Epstein Jeffrey
Subject: Re: Coinbase 
- series E

Not fully set yet but 
-58bn, I should get 
the Series docs =with 
final valuation) in 
the next few days

On Fri, Oct 5, 2018 at
4:47 AM J 
<jeevacation@gmail.com
> wrote:
Valuation

On Thu, Oct 4, 2018 =t
11:26 PM Vincenzo 
lozzo
Same guys as last 
time, $5-10m 
allocation in the 
series E. Inter=sted?
Sent from my iphone
please note wrote:
...
<...trimmed to 448 
characters of 495, 
read the rest at 
EFTA02620663...>





[money] EFTA01435454 (Jmail)


[money] Deutsche Bank to Sferrazza, Anderson, 
Lutkus, Zeman, Oldfield, Avila at 2018-10-05 
14:15:10


Deutsche Bank finally sets up a trading account for 
Epstein's Southern Financial


Subject: Southern 
Financial - Listed 
Deriv Docs [I]
From: Nadean Novogratz
<nadean.novogratz@db.c
om>
Date: Fri, 05 Oct 2018
14:15:10
To: Erik Lutkus
Cc: Martin Zeman; 
Stewart Oldfied; 
Xavier Avila; Davide-A
Sferrazza; Devin 
Anderson
Classification: For 
internal use only

Hi Erik,
Please see attached 
the 2 listed derive 
docs for Southern 
Financial. What
are next steps to 
getting them set-up? I
can speak to the 
GedApps team to
have their name added 
to Axiom_ anything 
else you need from me?
Kind regards,
Nadean

From: Paul Barrett 
[mailto:
Sent: Friday, October 
05, 2018 2:09 PM
To: Nadean Novogratz
Cc: Martin Zeman; 
Stewart Oldfield; 
Xavier Avila; Davide-A
Sferrazza; Devin 
Anderson
Subject: RE: Follow-up

Finally_..
Paul Barrett
Alpha Group Capital 
LLC
142 W 57th Street, 
11th Floor, New York, 
NY 10019
fcid:image006.jpg@OlD4
5CB4.424A47E01

From: Nadean Novogratz
<nadean.novogratz@db.c
om>
Sent: Friday, 
September 21, 2018 
1:30 PM
To: Paul Barret
Cc: Martin Zema ; 
Stewart Oldfield; 
Xavier Avila >; 
Davide-A Sferrazza ; 
Devin Anderson
Subject: RE: Follow-up

Hi Paul,
Thanks very much — if 
you have any questions
about either 
documents, we're
here to help.
Kind regards,
Nadean

From: Paul Barrett 
[mailto:
Sent: Friday, 
September 21, 2018 
11:35 AM
To: Nadean Novogratz
Cc: Martin Zeman; 
Stewart Oldfield; 
Xavier Avila; Davide-A
Sferrazza; Devin 
Anderson
Subject: RE: Follow-up

Hi Nadean

Apologies for the 
radio silence. Will 
get docs back asap.
Paul
Paul Barrett
Alpha Group Capital 
LLC
142 W 57th Street, 
11th Floor, New York, 
NY 10019
fcid:image006.jpg@OlD4
5CB4.424A47E01

From: Nadean Novogratz
<nadean.novogratz@db.c
om>
Sent: Thursday, July 
26, 2018 5:01 PM
To: Paul Barrett
Cc: Martin Zeman 
Stewart Oldfield 
<xavier.avila@d - 
Sferrazza 1 ' ' Devin 
Anderson <
Subject: Follow-up

Hi Paul,
Great to meet you over
the phone today and 
discuss our 
derivatives
offerings / market 
color. As mentioned, 
Southern Financial is 
fully
onboarded to trade OTC
equity derivatives 
here. We've reviewed 
our docs for
listed options and 
just need 2 simple 
forms completed 
(attached). They are
pretty straight 
forward but we're here
to answer any 
questions on them that
you have.
Per Devin's comments 
on short-term upside, 
below are charts that 
compare SPY
ATM vs 2% out of the 
money upside in the 
near-term experies. 
Vols are in
the 8v range for the 
2% OTM calls and as 
you can see for the 
next four weeks
term structure is 
flat. We've continued 
to see the spot up / 
vol up
correlation remain 
positive and if this 
theme continues, now 
is a good entry
level into buying 
inexpensive vol.
SPY ATM Calls:
{cid:image007.png@OlD4
5C84.424A47E0}
SPY 2% Upside Calls:
fcid:image008.png@OlD4
5C84.424A47E01
Kind regards,
Nadean
Nadean Novogratz
Deutsche Bank 
Securities Inc.
Global Equity 
Derivative Sales
60 Wall Street, 4th 
Floor
New York, NY 10005
Tel.
Cell

Email 
nadean.novogratz@db.co
m
Please click on this 
link and read the 
disclaimer:
https://ederivatives.d
b.com/static/disclaime
r.html
<...snipped deutsche 
bank email 
signature...>
Deutsche Bank does not
render legal or tax 
advice, and the 
information
contained in this 
communication should 
not be regarded as 
such.
<...snipped deutsche 
bank email 
signature...>
Deutsche Bank does not
render legal or tax 
advice, and the 
information
contained in this 
communication should 
not be regarded as 
such.
<...snipped deutsche 
bank email 
signature...>
Deutsche Bank does not
render legal or tax 
advice, and the 
information
contained in this 
communication should 
not be regarded as 
such.





[text] EFTA00781689 (Jmail)


(iMessage log covers 1 day starting 2018-10-05 with 
unknown counterparty)


  • [5/10/18 19:23] Bannon (?): Yes much
    • 

  • [5/10/18 19:23] Bannon (?): Do u know my man miles kwok?
    • 

  • [5/10/18 19:24] Epstein: No , only of him.
    • 

  • [5/10/18 19:25] Epstein: Im back in New York the 14-18. Soo many stories. . what odds do you now give on keeping the house? .
    • 

  • [5/10/18 19:25] Epstein: Im back in New York the 14-18. Soo many stories.. what odds do you now give on keeping the house? .
    • 

  • [5/10/18 19:29] Bannon (?): u need to meet him
    • 

  • [5/10/18 19:30] Epstein: always. Sender: Self ( 'eeetunes mail.com Participants:  always.
    • 

  • [5/10/18 19:30] Epstein: odds?
    • 

  • [5/10/18 19:30] Epstein: Is he in the states?
    • 

  • [5/10/18 19:31] Bannon (?): He just bought a place on 71st street-- has an entire floor of Sherry Netherlands
    • 

  • [5/10/18 19:33] Epstein: Where on my street?
    • 

  • [5/10/18 19:33] Epstein: My neighbor bought sherry also. Will he be in next week
    • 

  • [5/10/18 19:34] Bannon (?): I think 30???
    • 

  • [5/10/18 19:34] Epstein: Mad and park?
    • 

  • [5/10/18 19:34] Bannon (?): 71st street between 5th and mad
    • 

  • [5/10/18 19:35] Epstein: Get me the address . HBJ Cosby Greeks and me
    • 

  • [5/10/18 19:35] Bannon (?): That"s what he said but we r checking -- he has broken English and no sense of NYC
    • 

  • [5/10/18 19:37] Epstein: Odds for keeping seats ?
    • 

  • [5/10/18 19:37] Epstein: Hopefully he didn't buy in Harlem by mistake ?
    • 

  • [5/10/18 19:38] Epstein: There is a 71 street in queens . Nearby trump village
    • 

  • [5/10/18 19:38] Bannon (?): LOU-- too many Chinese
    • 

  • [5/10/18 20:01] Bannon (?): We have a path to hold
    • 

  • [6/10/18 5:42] Lawrence Krauss: I will be free after 745 am my time on sat and we can talk about latest efforts of the university to fuck me over and what I should do.
    • 

  • [6/10/18 10:59] Epstein: Ok Ok Crow stuck it in  Crow stuck it in  You should merely say yes. Tape record the conversation. Be prepared to I say reputation and money. Though with crows statement it is now super hard. 2 . Agree to meet crow plus . Ask if you can have advisor present. 3. My favorite is to say that you are disabled ( and they need to make accommodation). It is very clever. And your behavior proves it. IM not kidding
    • 

  • [6/10/18 10:59] Epstein: You should merely say yes. Tape record the conversation. Be prepared to 1 say reputation and money. Though with crows statement it is now super hard. 2 . Agree to meet crow plus . Ask if you can have advisor present. 3. My favorite is to say that you are disabled ( and they need to make accommodation). It is very clever. And your behavior proves it. IM not kidding
    • 

  • [6/10/18 12:12] Woody Allen: https://www.nytimes.com/2018/10/05/realestate/russiart-oligarch-transfers-92-3-million-in-manhattan-property.html?nytapp=true
    • 

  • [6/10/18 12:12] Woody Allen: https://www.nytimes.com/2018/10/05/realestate/russian-oligarch-transfers-92-3-million-in-manhattan-property.html?nytapp=true
    • 

  • [6/10/18 12:30] Epstein: From a witness - Christine has been afraid of flying her entire adult life. Prosecutor Rachel Mitchell repeatedly challenged Christine about her of flying, in an effort to impugn Christine's general credibility. I could have provided the FBI with the names of at least half a dozen people who have flown with Christine and can attest to the fact that she has panic attacks before she flies. She controls those attacks with medicine prescribed by a doctor. MEDICINES!!! So easy. Will Kwok be in town week of 14th
    • 

  • [6/10/18 12:30] Epstein: From a witness - has been afraid of flying her entire adult life. Prosecutor Rachel Mitchell repeatedly challenged about her of flying, in an effort to impugn 's general credibility. I could have  the FBI with the names of at least half a dozen people who have flown with and can attest to the fact that she has panic attacks before she flies. She controls those attacks with medicine prescribed by a doctor. MEDICINES!!! So easy. Will Kwok be in town week of 14th
    • 

  • [6/10/18 12:59] Bannon (?): Checking
    • 

  • [6/10/18 13:00] Epstein: Will you be in.? A few people I would like you to meet
    • 

  • [6/10/18 13:00] Epstein: No worry, not the nurse !
    • 

  • [6/10/18 13:00] Bannon (?): Trying to sort it all out--standing up rallies
    • 

  • [6/10/18 13:01] Epstein: k
    • 

  • [6/10/18 13:01] Bannon (?): U in palm beach??
    • 

  • [6/10/18 13:02] Epstein: Yes . Want to visit . On your way to hillsboro
    • 

  • [6/10/18 13:02] Epstein: Yech
    • 

  • [6/10/18 13:02] Epstein: You can borrow some of manaforts white pants and yachting jacket
    • 

  • [6/10/18 13:04] Bannon (?): Have to go where the Deplorables are!!!
    • 

  • [6/10/18 13:08] Epstein: We can substitute the crossed sailing flags with the two pens
    • 

  • [6/10/18 13:10] Epstein: Is she on the market as well?
    • 

  • [6/10/18 13:24] Epstein: Chomsky in Brazil , for tomorrows vote. Your guy I guess will wait until the runoff
    • 

  • [6/10/18 14:03] Lawrence Krauss: Thanks. Will call you later. Crow indeed made a point of violating the confidentiality of the process. Problem is that committee told me that meeting with dean was cancelled because dean wasn't on a position to discuss terms. The next person I would speak to would be provost. So dean shouldn't be talking to me. Anyway, will call you later.
    • 

  • [6/10/18 14:07] Epstein: Shouldn't couldn't wouldn't these are all silly terms. It is about congeniality. Crow has made the situation toxic . He said we did all we could to get rid of him. That's why falling back on your social disability is a rational view . There is little you can do now about your reputation after crows comments. So money , might be point to argue. . DO NOT reach out to committee chairman. !! not sure why you would even think of doing that. Just say yes.. i'll talk. And listen and record.
    • 

  • [6/10/18 14:08] Epstein: Again. This is negotiation. The dean might be looking to help . And bringing in third parties. Might reduce any of the still small chances you have.
    • 

  • [6/10/18 14:10] Epstein: My expert said that your contract doesn't defend you much. , tenure is freedom of speech not of behavior. So we have to go at it from outside the box.
    • 

  • [6/10/18 14:12] Woody Allen: I thought you had a cut off of age 25 and maybe that's generous. She exceeds that.
    • 

  • [6/10/18 14:13] Epstein: Not for me . !!! she's a grandmother





[text] EFTA00781780 (Jmail)


(iMessage log covers 1 day starting 2018-10-07 with 
unknown counterparty)


  • [7/10/18 22:48] (unknown): Plant imagers
    • 

  • [7/10/18 22:48] (unknown): Plant imagers •
    • 

  • [7/10/18 22:49] (unknown): There's a dedicated plant PET scanner doing different stuff but also maybe a way to do plant fMRI which is hilarious
    • 

  • [7/10/18 22:55] (unknown): Wow ! I wonder what Alice and the others will say ! Let me reflect for 2 days I will call you Thanks
    • 

  • [7/10/18 23:06] Epstein: :)
    • 

  • [7/10/18 23:17] Epstein: Sometimes brought on by vit d
    • 

  • [7/10/18 23:30] Epstein: Bolsonaro close
    • 

  • [7/10/18 23:31] (unknown): Been on the horn with them -- huge pick up in their congress but didn"t push it over the top
    • 

  • [7/10/18 23:31] (unknown): Been on the horn with them -- huge pick up in their congress but didn't push it over the top
    • 

  • [7/10/18 23:39] Eva Dubin: We are at Urgent care now
    • 

  • [7/10/18 23:40] Epstein: Good
    • 

  • [7/10/18 23:40] Epstein: Low vit d
    • 

  • [7/10/18 23:41] Epstein: 9
    • 

  • [7/10/18 23:41] Epstein: Good luck
    • 

  • [8/10/18 0:14] Eva Dubin: Negative UA
    • 

  • [8/10/18 0:14] Eva Dubin: Very unlikely to be a kidney stone
    • 

  • [8/10/18 7:02] Epstein: " the white woman must be believed " re rape - should strike a chord with the blacks
    • 

  • [8/10/18 7:34] (unknown): Love that
    • 

  • [8/10/18 9:30] Epstein: Imagine if kavanaugh were a poor black man - and the cry - ignire the no corroboration- the rich white lady MUST BE BELIEVED
    • 

  • [8/10/18 9:31] (unknown): Kill a mockingbird
    • 

  • [8/10/18 9:33] Epstein: Starring- corey booker
    • 

  • [8/10/18 9:40] Epstein: Dem response-Looking at our society and the ubiquity of sexual violence—looking at the extent to which women are presumptively challenged and men presumptively exonerated —there are opportunities to deploy the Atticus Finch analogy for those who want to use it. It's not in defense of Brett Kavanaugh.
    • 

  • [8/10/18 10:43] Epstein: Bolsonaro is a game changer. No refugees wanting to get in. No Brussels telling him what to do. He only has to get the economy restarted. MASSIVE
    • 

  • [8/10/18 10:44] Epstein: 1.8 TRILLION. gdp
    • 

  • [8/10/18 11:01] Epstein: Scan
    • 

  • [8/10/18 11:11] (unknown): P'm very very close to these guys-- they want me as an advisor, should I do this ???
    • 

  • [8/10/18 11:11] (unknown): Pm very very close to these guys-- they want me as an advisor, should I do this ???
    • 

  • [8/10/18 11:12] Epstein: Sort of a reign in hell argument again.
    • 

  • [8/10/18 11:13] (unknown): that and Europe lead to a reign in Heaven outcome
    • 

  • [8/10/18 11:13] Epstein: You wouldn't know anyone there
    • 

  • [8/10/18 11:15] Epstein: Unlike Europe and the game of bridge. South America is more like 52 pick up
    • 

  • [8/10/18 11:18] Epstein: I would think your finance guys like Thornton and Kwok would be a great help to Brazil and marginal if any help at all to Europe
    • 

  • [8/10/18 11:41] (unknown): I get that--'critical mass'--if you control Brazil and 25 countries in Europe that's leverage
    • 

  • [8/10/18 11:43] Epstein: Chinas stock market taking a beating today. / Lawrence of arabia your next inspirational movie. Steven of the amazon
    • 

  • [8/10/18 11:44] Epstein: Stephen of
    • 

  • [8/10/18 11:45] Epstein: However another reason to rename your " workers party "
    • 

  • [8/10/18 11:45] (unknown): Republican Workers Party
    • 

  • [8/10/18 12:52] Epstein: I will need some more vescepa. As they only provided one week dose
    • 

  • [8/10/18 12:54] Epstein: What is your next adventure
    • 

  • [8/10/18 12:56] (unknown): Departing for Moscow in 15 min. Tomorrow evening flying from there to Dublin. Wednesday night back in Bratislava.
    • 

  • [8/10/18 12:56] Bruce Moskowitz: Ok
    • 

  • [8/10/18 12:57] Epstein: Bolosnaro. Giving Steve a big boost. I d love to meet Lavrov with you
    • 

  • [8/10/18 13:02] (unknown): I love La% rov. Remind Steve about the invitation to come to Slovakia and meet Fico. And I'm reminding about the some to you (plus Montenegro)
    • 

  • [8/10/18 13:02] (unknown): I love Lavrov. Remind Steve about the invitation to come to Slovakia and meet Fico. And I'm reminding about the some to you (plus Montenegro)
    • 

  • [8/10/18 13:02] Epstein: Both he and I will come to Europe after the nov elections
    • 

  • [8/10/18 13:03] (unknown): Perfect
    • 

  • [8/10/18 13:03] Epstein: Miro thinks it important that you meet Fico . Funding etc
    • 

  • [8/10/18 13:06] (unknown): Agree: when can I do that
    • 

  • [8/10/18 13:06] Epstein: You name it..
    • 

  • [8/10/18 13:16] Epstein: Miro is with Lavrov in Moscow today. Did you ever respond to the Nobel peace norwegian



╔═════════════════════════ new names in next file ═╗
║      Paul Singer [finance] activist investor who ║
║           helped bankrupt Argentina, Trump donor ║
║   Adnan Khashoggi [mideast] arms dealer involved ║
║     in the Iran-Contra scandal, Epstein's former ║
║                                         employer ║
╚══════════════════════════════════════════════════╝



[text] HOUSE_OVERSIGHT_027445 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-10-08 and 
is probably with Steve Bannon)


  • [8/10/18 23:07] Epstein: Re Bolsonaro/ if you are confident of a win , might be good fir the brand if you were seen there
    • 

  • [9/10/18 3:00] Bannon (?): May go Saturday
    • 

  • [9/10/18 3:00] Epstein: Great
    • 

  • [9/10/18 3:05] Epstein: More chapters in your book
    • 

  • [9/10/18 7:36] Epstein: Why haley resign
    • 

  • [9/10/18 7:44] Bannon (?): Going to primary trump
    • 

  • [9/10/18 7:45] Epstein: ?
    • 

  • [9/10/18 7:45] Bannon (?): She is going to primary trump
    • 

  • [9/10/18 7:45] Epstein: Do you mean run against?
    • 

  • [9/10/18 7:45] Bannon (?): Yes
    • 

  • [9/10/18 7:45] Epstein: K
    • 

  • [9/10/18 13:21] Epstein: Miro thinks safer to go to Brazil AFTER the runoff
    • 

  • [9/10/18 14:35] Epstein: Any more haley color
    • 

  • [9/10/18 14:36] Bannon (?): Lots -- Paul singer plot to have trump lose house , have nikki go primary him in 2020-- not subtle
    • 

  • [9/10/18 14:39] Epstein: NFL
    • 

  • [9/10/18 14:40] Bannon (?): Old School
    • 

  • [9/10/18 14:40] Bannon (?): Just when we were getting the tiniest traction
    • 

  • [9/10/18 14:40] Bannon (?): I think this may tip It
    • 

  • [9/10/18 16:38] Bannon (?): Why does miro think after
    • 

  • [9/10/18 16:38] Epstein: Certainly
    • 

  • [9/10/18 16:39] Epstein: Certainy
    • 

  • [9/10/18 16:43] Epstein: HBJ excited about kashoggi issue. Highlighting out of control Saudi s. Though they took my advice and put together a huge team of techies with the promised of investment paradise
    • 

  • [9/10/18 16:44] Bannon (?): HBJ gets that the emir is as out of control as MBS doesn't he??
    • 

  • [9/10/18 16:46] Epstein: High school girls
    • 

  • [9/10/18 16:48] Epstein: Easily Insulted. Vindictive- superstitious- petty/ grand and petulant .
    • 

  • [9/10/18 16:50] Epstein: Yemen / Iran / oil - zamel, nader . Prinz / 1 mdb / deripaska -
    • 

  • [9/10/18 16:51] Epstein: Fingerprints everywhere
    • 

  • [9/10/18 16:58] Bannon (?): Emir or MBS?
    • 

  • [9/10/18 17:04] Epstein: ALL! each ! Beyond belief.
    • 

  • [9/10/18 17:07] Bannon (?): So deeply fucked up-- Brazil, Qatar, Turkey, KSA, Iran, Argentina, Mexico,Venezuel,Egypt , Russia, China , Africa , Syria, Iraq, Afghanistan
    • 

  • [9/10/18 17:10] Epstein: Great opportunity!!
    • 

  • [9/10/18 17:13] Epstein: Its like the worlds fair . I cant decide which pavilion to visit . All interesting in their own way.
    • 

  • [9/10/18 17:14] Epstein: The Internet has caused Regression to the mean . ( no pun )
    • 

  • [9/10/18 17:19] Bannon (?): LOL





[crypto] EFTA01020383 (Jmail)


[crypto] Jeffrey Epstein to Steve Bannon at 
2018-10-09 14:12:42


Epstein emails Bannon a quote about the use of 
crypto to evade capital controls


From: J 
<jeevacation@gmail.com
>
To: Steve Bannon
Subject: imf
Date: Tue, 09 Oct 2018
14:12:42 +0000

goods and services 
flow is expected to 
grow by 4.2% this year
and 4% next year — 
down 0.6 and 0.5 
percentage
points, respectively 
from earlier 
estimates.
The fund said in the 
report that the 
downward revisions 
were notable in 
several countries: 
Argentina, Brazil,
Mexico, Iran and 
Turkey — many of which
have been 
experiementing with 
cryptocurrencies.
Emerging economies as 
a whole have 
experienced larger 
volumes of capital 
outflows as investors 
shift their
money out, often using
bitcoin and 
cryptocurrencies to 
dodge capital 
controls, on the back 
of the U.S. raising
interest rates.
Countries such as 
Argentina and Turkey 
have been among the 
most troubled, with 
their currencies 
crashing to
all-time lows against 
the greenback amid 
questions over their 
governments' economic 
management.
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01020019 (Jmail)


Vincenzo Iozzo to Jeffrey Epstein at 2018-10-12 
07:14:09


From: Vincenzo Iozzo <
Ma>
To: 
undisclosed-recipients
:;
Bcc: 
jeevacation@gmail.com
Subject: Coinbase 
Series E follow up
Date: Fri, 12 Oct 2018
07:14:09 +0000

Hi all,
Sorry for the delay, I
finally have an update
on this as I was 
briefed on some of the
financials and deal 
terms. I
apologize for the 
vagueness but I can't 
share the full 
details. The short 
summary is that I 
think it's best to 
pass on
this deal.
Longer summary plus 
some financial 
information follows:
The Series E financing
is $500 million, which
consists of:
$250 million in 
preferred equity at a 
$8.0 billion valuation
(use of proceeds is 
cash to balance sheet)
$250 million in common
equity at a $7.2 
billion valuation (use
of proceeds to provide
existing employees 
with
liquidity)
$8bn is at 24x PIE 
ratio - most recent 
quarter, annualized. I
don't have the figure 
for the trailing 12 
months but it
the PE multiple should
be lower given the 
bear market in crypto.
Coinbase has —25m 
accounts (for 
comparison TD 
Ameritrade has -10m), 
note thought that they
don't say how
many of those accounts
are active vs 
inactive. They have a 
fairly strong balance 
sheet of -$750m.
The widely held belief
among investors in the
sector is that the 
right comp for 
something like 
Coinbase should
be a 
brokerage+exchange 
bundle vs just an 
exchange. I'm not sure
I buy that, but if you
do then the comp ends
up being less Nasdaq 
and more Charles 
Schwab or at least a 
combination of the two
(so -$70bn vs —$14bn).
That said, revenues 
have been decreasing 
steadily and quite 
steeply and, as I 
mentioned in the other
email, it is
unclear to me whether 
they have a defensible
business (plus of 
course the underlying 
risk of the crypto 
market).
It is highly unlikely 
that they would be 
able to sustain this 
valuation in the 
public market if this 
trend continues.
Valuation and business
direction aside, the 
primary reason why I 
believe it's best to 
pass is that we are 
being
offered the common 
equity which has no 
downside protection. I
don't have access...
<...trimmed to 2,000 
characters of 2,464, 
read the rest at 
EFTA01020019...>





[money] EFTA00099447 (Jmail)


 [money] Epstein death bequests of Jeffrey E. 
Epstein 2018 Trust amendment naming Darren Indyke, 
Kathryn Ruemmler, Richard Kahn as trustees


(date: 2018-10-15)
FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST
THIS IS THE FIRST AMENDMENT TO THE JEFFREY E. 
EPSTEIN 2018
TRUST, dated October UN 2018 ("First Amendment"), by
JEFFREY E. EPSTEIN, as Grantor
("Grantor").
This First Amendment amends the Trust Agreement of 
The Jeffrey E. Epstein 2018 Trust,
dated May -,  2018 (the "Trust Agreement") by and 
among Grantor and DARREN K. INDYKE,
RICHARD D. KAHN and KATHERYN H. RUEMMLER, as 
Trustees ("Trustees"). All
capitalized terms used but not otherwise defined 
herein shall have the meanings ascribed to such
terms in the Trust Agreement.
In accordance with the right of amendment reserved 
by the Grantor in Article I, Section
1.3, Pargraph A of the Trust Agreement, Grantor 
hereby amends the Trust Agreement as follows:
Article II, Section 2.3, Paragraph A of the Trust 
Agreement is hereby amended to add
thereto a new Clause 34, which reads as follows:

34. If and at such time or times as my Trustees 
shall determine in their sole and
absolute discretion t...
<...trimmed to 1,000 characters of 2,662, read the 
rest at EFTA00099447...>





[email] EFTA02309843 (Jmail)


(unknown) to Karyna Shuliak, Lesley Groff at 
2018-10-16 14:43:00


Steve Bannon meets Ehud Barak over some "Jew food"


From:
Sent: Tuesday, October
16, 2018 2:43 PM
To: Karyna Shuliak
Cc: Lesley Groff
Subject: Re: 12:00pm 
Bannon for lunch

Oh! I know what kind 
of Jew food he wants

On Tue, Oct 16,=2018 
at 10:39 AM > wrote:
Hi didn't tell me why 
he wants..

I'll be at the house 
at 11! Will try to ask
i= he is not busy!

On Tue, <REDACTED> 
wrote:
Thanks
I am at the doctors 
with my mom, Jeffrey 
mentioned that he 
asked
Thank you.

> On Oct 16, 2018, at 
9:10 AM, Lesley Groff 
wrote:
> Steve Bannon will 
come for lunch at noon
today...Jeffrey would 
like 'Jew 
food'...Karyna / 
<REDACTED> can you
> order and have here 
at the house? At 
12:30pm Ehud will join
for lunch....I am 
asking Ehud what he 
would like.
> will get back to you
once I hear.40=A0





[text] HOUSE_OVERSIGHT_027452 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-10-23 with 
unknown counterparty)


  • [23/10/18 4:16] Epstein: Trump calling himself a nationalist made the roar with laughter- good work
    • 

  • [23/10/18 4:49] (unknown): He went all-in
    • 

  • [23/10/18 6:38] Epstein: Sovereignty of the US ! He should have two pens in his shirt
    • 

  • [23/10/18 9:36] Epstein: https://www.express.co.uk/news/world/1035283/Khashoggi-murder-Body-parts-found-saudi-arabia-turkey
    • 

  • [23/10/18 15:18] (unknown): Very bad if body is found chopped up
    • 

  • [23/10/18 15:18] (unknown): MBS maybe leaving the yard
    • 

  • [23/10/18 15:19] Epstein: Do you mean Mister Bone Saw? Turkey wants money
    • 

  • [23/10/18 17:45] Epstein: You are welcome to come to palm beach after Hillsboro
    • 

  • [23/10/18 18:06] (unknown): Cool
    • 

  • [23/10/18 18:06] (unknown): Thanks let me check it out





[money] EFTA01018608 (Jmail)


[money] Richard Kahn to Jeffrey Epstein at 
2018-10-25 17:29:20


BV70 and Deutsche Bank


From: Richard Kahn
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Subject: Fwd: 
Gratitude
Date: Thu, 25 Oct 2018
17:29:20 +0000

DB is pushing for 
decision on whether or
not they can KYC BV70 
or if not then we will
have to close
account...
please advise
thank you
<...snipped richard 
kahn email 
signature...>

Begin forwarded 
message:
From: Stewart Oldfield
Subject: RE: Gratitude
Date: October 25, 2018
at 12:38:52 PM EDT
To: Richard Kahn <
Cc: Bradley Gillin , 
Richard larossi

Rich,
I'm compiling a list 
of remaining items 
that we need to finish
all of the annual KYC 
reviews for your 
accounts other than
Gratitude. We should 
be able to resolve 
those few things with 
a quick call tmw.
For Gratitude, we need
to make a decision 
next week whether to 
KYC the BV70 entity or
plan to close the 
account. Let's
discuss that tmw as 
well if possible.
Thanks

From: Richard Kahn 
imailto
Sent: Friday, 
September 28, 2018 
4:05...
<...trimmed to 914 
characters of 2,646, 
read the rest at 
EFTA01018608...>





[girls] EFTA01018591 (Jmail)


[girls] (unknown) to Jeffrey Epstein at 2018-10-25 
18:46:18


see quote: "Killers: Prokhorov and Baibakov (plus 
all his people), Zampolli Paolo, Anna Konchakovskaya
and all people who work for them. Prokhorov has a 
lot to hide"


From:
To: J 
<jeevacation@gmail.com
>
Subject: Re:
Date: Thu, 25 Oct 2018
18:46:18 +0000

I stopped drugs, I was
honest with you about 
drugs since I tried 
when you was in jail 
got ride of 
Ex-boyfriend
Never had a daughter, 
and I was delusional 
but I never had a 
child. I also didn't 
believe you would
sign deposition
qz, 25 our. 2018 r. B 
14:44, J 
<jeevacation@gmail.com
>:
Of course not

On Thu, Oct 25, 2018 
at 2:42 PM wrote:
Did you write 
deposition against me?
wr, 25 on. 2018 r. B 
14:29, J 
<jeevacation@gmail.com
>:
Are you receiving 
things from my 
address?

On Thu, Oct 25, 2018 
at 1:58 PM  wrote:
Killers: Prokhorov and
Baibakov (plus all his
people), Zampolli 
Paolo, Anna 
Konchakovskaya and all
people who work for 
them. Prokhorov has a 
lot to hide
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02193580 (Jmail)


(unknown) to Aziza Alahmadi at 2018-11-01 17:08:44


To: aziza alahmadi
From:
Sent: Tue 11/1/2018 
5:08:44 PM
Subject: Jeffrey 
Epstein

Hi . is at the 
consulate now ...but 
Jeffrey also wan





[email] HOUSE_OVERSIGHT_032827 (epsteinify) 
(EpsteinWeb)


Peter Thiel to Jeffrey Epstein at 2018-11-07 
00:34:34


From: Peter Thiel
Sent: 11/7/2018 
12:34:34 AM
To: J 
[jeevacation@gmail.com
]
Subject: RE:

Can't complain thus 
far...

From: J 
<jeevacation@gmail.com
>
Sent: Tuesday, 
November 6, 2018 1:51 
AM
To: Peter Thiel
Subject:

Are you enjoying la? I
liked your trump 
exaggerations not lies
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_033137 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Peter Thiel at 2018-11-07 
11:05:27


From: J 
[jeevacation@gmail.com
]
Sent: 11/7/2018 
11:05:27 AM
To: Peter Thiel
Subject: Re:

Dec visit me Caribbean

On Wed, Nov 7, 2018 at
1:34 AM Peter Thiel < 
> wrote:
Can't complain thus 
far...

From: J 
<jeevacation@gmail.com
>
Sent: Tuesday, 
November 6, 2018 
1:51...
<...trimmed to 264 
characters of 463, 
read the rest at 
HOUSE_OVERSIGHT_033137
...>





[text] HOUSE_OVERSIGHT_027460 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 17 days starting 2018-11-11 
with confirmed counterparty Steve Bannon)


  • [11/11/18 18:24] Bannon: U around tomorrow
    • 

  • [12/11/18 3:34] Epstein: it is not violent . it is not racist. the little guy fights your wars. he understands violience it has destroyed his community , he understands racsasim it destroys his workplace. blacks understand racism they overcame their hurdle in this economy and have risen to .. can't say you gave THEM JOBS,
    • 

  • [12/11/18 4:57] Bannon: Out in CT in meetings this morning
    • 

  • [12/11/18 4:59] Bannon: 1 pm???
    • 

  • [12/11/18 5:02] Epstein: done
    • 

  • [12/11/18 9:11] Bannon: If get there@ 1230 r u free??
    • 

  • [12/11/18 9:24] Epstein: Yes
    • 

  • [12/11/18 11:41] Epstein: Thurs lunch - HBJ house Paris
    • 

  • [12/11/18 11:43] Bannon: Perfect
    • 

  • [12/11/18 12:09] Bannon: Thanks for meeting yesterday and today
    • 

  • [12/11/18 12:09] Epstein: Of course
    • 

  • [13/11/18 15:23] Epstein: Well done yahoo. Again. Military blacks side by side with deplorable. Questions. , is the market much stronger than you guys pontificated it would be ? Punch !
    • 

  • [13/11/18 15:26] Bannon: Thanks ; learning curve
    • 

  • [13/11/18 15:34] Epstein: Let me tell you what we are not. -
    • 

  • [13/11/18 15:35] Bannon: Genius
    • 

  • [13/11/18 15:36] Epstein: When you see Jabor you can tell him , I told you he is my arab brother. And tell HBJ that I told you that he and Ehud Barak are head and shoulders above the rest. They will then know you are family
    • 

  • [13/11/18 15:37] Bannon: Done
    • 

  • [14/11/18 2:56] Epstein: I see you schedule missed. If they organize a plane from Scotland does that work?
    • 

  • [14/11/18 3:02] Bannon: Yes
    • 

  • [14/11/18 3:02] Epstein: Roger
    • 

  • [14/11/18 3:10] Epstein: When can you leave scotland
    • 

  • [14/11/18 3:10] Bannon: 7 pm tonight
    • 

  • [14/11/18 3:14] Epstein: I have them orgazning. transport. No worry,
    • 

  • [14/11/18 3:14] Bannon: We would leave tonight correct ??
    • 

  • [14/11/18 3:16] Epstein: how does it feel to have the most highly paid travel agent in history
    • 

  • [14/11/18 3:16] Epstein: 
    • 

  • [14/11/18 3:16] Epstein: Send your preferred times directly to jabor
    • 

  • [14/11/18 3:19] Bannon: Not too shabby
    • 

  • [14/11/18 3:19] Epstein: On another note. Instead of economic nationalism doesn't care , about your race . Ethnicity. etc. ( people hear DOESNT CARE ). And it sounds paternalistic. . It cares if you are a citizen , and that is it. It doesn't " matter " if you are ....
    • 

  • [14/11/18 3:19] Bannon: Got it
    • 

  • [14/11/18 3:31] Epstein: Short notice for jet charter. But can find for tomorrow morning to Paris lunch in Paris and then fly you to wherever
    • 

  • [14/11/18 3:42] Bannon: Perfect
    • 

  • [14/11/18 3:44] Epstein: Done, email Jabor. Passports. For jet co
    • 

  • [14/11/18 3:44] Epstein: What a life
    • 

  • [14/11/18 3:45] Bannon: U r pretty good asst
    • 

  • [14/11/18 3:45] Epstein: Massages. Not Included
    • 

  • [14/11/18 5:35] Epstein: https://www.nytimes.com/2018/11/14/world/middleeast/avigdor-lieberman-israel.html
    • 

  • [14/11/18 6:04] Bannon: Wow-- this guy farther right than bibi I'm a fan
    • 

  • [14/11/18 6:04] Epstein: Chess board will become even more interesting. I 11 give you more face to face
    • 

  • [14/11/18 6:16] Bannon: K
    • 

  • [14/11/18 11:54] Epstein: <Unsupported Message Content>
    • 

  • [14/11/18 11:58] Bannon: That photo is huge
    • 

  • [14/11/18 15:51] Epstein: I was in the military . Side by side , with blacks hispanics. Races ethnicities. Working TOGETHER. . economic nationalism is not racist , not violent. ISIS. and their defeat. The deplorable fighting side by side . To make the country safe. Do you know what all the soldiers. Have in common? Do you? They are citizens. They are not undocumented citizens. They are not illegal citizens. They are bound together to protect each other.
    • 

  • [14/11/18 15:55] Epstein: I said if the left refuses to engage on policy but resorts to calling our men and women racist , etc. I said wear the name calling as a badge of honor , wear the evidence of a bankrupt policy . The scraping of the bottom of the lefts empty barrel only left to hurl insults. I abhor the Pittsburg massacre. I abhor the killing of the young black men in Chicago. These are our citizens .
    • 

  • [14/11/18 15:55] Epstein: What it is not. Have fun tomorrow
    • 

  • [14/11/18 15:56] Epstein: http://www.nydailynews.com/news/national/ny-news-avenatti-arrested-domestic-violence-20181114-story.html
    • 

  • [14/11/18 16:03] Bannon: That spiel is perfect
    • 

  • [14/11/18 16:15] Epstein: Two years ago before trump horrific images . Beheading , burnings tortured/ isis was terrorizing your minds . The deplorables side by side with black - white citizens. Fought- lives were lost . We have won . And the left calls us racist. ?
    • 

  • [14/11/18 16:16] Bannon: Excellent
    • 

  • [15/11/18 2:24] Epstein: Also I would try to avoid double negatives. . black unemployment is at an all time low. Better. - Black employment is the highest its been , and its deserved.
    • 

  • [15/11/18 2:25] Epstein: You can ask HBJ re his diet, he just lost 25 pounds. He is proud of that fact
    • 

  • [15/11/18 4:13] Bannon: Wow-- on it
    • 

  • [15/11/18 6:26] Bannon: Incredible meeting-- thanks -- will brief in person
    • 

  • [15/11/18 6:28] Epstein: glad
    • 

  • [15/11/18 6:38] Epstein: You did berry berry gud
    • 

  • [15/11/18 6:54] Epstein: Are you going to be in London at all or straight to Oxford.?
    • 

  • [15/11/18 6:58] Bannon: London tonight-- leave for Oxford @ 2
    • 

  • [15/11/18 6:58] Bannon: Really impressive guy
    • 

  • [15/11/18 7:03] Epstein: do you have 15 minutes in London to meet owner Ferrari/ fiat ? Not urgent , but well connected through Italy
    • 

  • [15/11/18 7:04] Bannon: Yes :: anytime up to 1 pm or after 8 pm
    • 

  • [15/11/18 7:04] Epstein: Ill give him Sean contact
    • 

  • [15/11/18 10:13] Epstein: HBJ loved it. Said you and he were able to speak shorthand
    • 

  • [15/11/18 10:13] Epstein: And was impressed that you didn't bullshit
    • 

  • [15/11/18 10:13] Bannon: Yes: he was everything u said and more
    • 

  • [15/11/18 10:18] Bannon: If our guy is in AD I'm going tomorrow after oxford
    • 

  • [15/11/18 10:33] Epstein: Great
    • 

  • [15/11/18 10:43] Epstein: All the boys are there . Fun location.
    • 

  • [15/11/18 10:43] Epstein: I'll make sure you're well looked after
    • 

  • [15/11/18 17:39] Epstein: https://www.huffingtonpost.com/entry/fethullah-gulen-tayyip-erdogan-foe-us-removal_us_5bedf361e4b0510a1f2f16e9
    • 

  • [16/11/18 2:47] Bannon: Hey: I've gotten pulled into the Brexit thing this morning with Nigel , Boris and Rees Mogg-- can I take a rain check on fiat guy until I return?
    • 

  • [16/11/18 2:48] Epstein: Yes
    • 

  • [16/11/18 2:48] Bannon: Can u contact?
    • 

  • [16/11/18 2:49] Epstein: Are you going to AD
    • 

  • [16/11/18 2:49] Bannon: The guys are trying to move on. may today / tomorrow and I'm having a meeting right now
    • 

  • [16/11/18 2:49] Epstein: Great
    • 

  • [16/11/18 2:50] Bannon: Trying to get to AD tomorrow
    • 

  • [16/11/18 2:50] Bannon: Have to be in dc Sunday so tight window
    • 

  • [16/11/18 2:51] Bannon: You will let your friend @ fiat know?
    • 

  • [16/11/18 2:51] Epstein: I'll try . His phone is off . Also have sean reach out
    • 

  • [16/11/18 2:52] Bannon: Sean is
    • 

  • [16/11/18 2:52] Bannon: Apologize, but I need to stay on this right now
    • 

  • [16/11/18 2:53] Epstein: No problem ever!
    • 

  • [16/11/18 2:53] Epstein: Flexible wins
    • 

  • [16/11/18 2:54] Bannon: UK a hot mess
    • 

  • [16/11/18 2:55] Epstein: I canceled meeting
    • 

  • [16/11/18 2:55] Bannon: Thanks
    • 

  • [16/11/18 3:01] Epstein: I think staying as long as you can uk . Best- so people get the commitment of your follow through
    • 

  • [16/11/18 3:01] Bannon: Agree
    • 

  • [16/11/18 6:53] Bannon: Heading to AD tonight ; just confirmed meeting
    • 

  • [16/11/18 6:54] Epstein: Miro and Terje are there
    • 

  • [16/11/18 6:55] Bannon: In AD?
    • 

  • [16/11/18 6:55] Epstein: Yes
    • 

  • [16/11/18 6:56] Bannon: I just reached out
    • 

  • [16/11/18 6:56] Bannon: can u let our friend know in heading over tonight
    • 

  • [16/11/18 6:58] Epstein: do you mean your Paris lunch friend?
    • 

  • [16/11/18 6:58] Bannon: Yes
    • 

  • [16/11/18 6:58] Epstein: Done
    • 

  • [16/11/18 7:00] Bannon: We meet late Saturday afternoon
    • 

  • [16/11/18 7:00] Epstein: You are a busy boy,
    • 

  • [16/11/18 7:01] Epstein: Will Theresa may survive
    • 

  • [16/11/18 7:01] Bannon: Man with a mission -- I told him I would get right to work
    • 

  • [16/11/18 7:01] Bannon: I don't see how BUT the guys over here have no balls
    • 

  • [16/11/18 7:02] Epstein: Exactly my fear. Pencil neck and all
    • 

  • [16/11/18 7:02] Bannon: Boris ; Gove; Rees Mogg; David Davis -- somebody has to step up
    • 

  • [16/11/18 10:05] Epstein: Tomorrow meeting powerful. Reminder. Phones not secure AT ALL
    • 

  • [16/11/18 10:06] Epstein: Wait until you return for downloads
    • 

  • [16/11/18 10:38] Bannon: Protesters slowed down speech don't think I can make the flight we r enroute to heathrow
    • 

  • [16/11/18 10:38] Bannon: Seeing if we can make it
    • 

  • [16/11/18 10:40] Epstein: There. Is a gulf air that leaves at 950 with a stop in Bahrain
    • 

  • [16/11/18 10:40] Epstein: Arrives. 1130
    • 

  • [16/11/18 10:40] Epstein: am
    • 

  • [16/11/18 10:41] Bannon: On It
    • 

  • [16/11/18 10:41] Bannon: U r an amazing assistant
    • 

  • [16/11/18 10:42] Epstein: Remember. I was once poor
    • 

  • [16/11/18 10:42] Epstein: Tomorrow. Important . very
    • 

  • [16/11/18 10:44] Bannon: Yes yes yes
    • 

  • [16/11/18 10:44] Epstein: And an Egypt air with a stop in Cairo that leaves 1030 pm . Same arrival time
    • 

  • [16/11/18 10:50] Epstein: Third choice 955 , virgin to Dubai. Drive an hour
    • 

  • [16/11/18 11:04] Bannon: On it
    • 

  • [16/11/18 11:09] Epstein: Israel likely to go to early elections. What fun!
    • 

  • [16/11/18 11:11] Bannon: Bibi doesn't make it does he ?
    • 

  • [16/11/18 11:11] Epstein: Unclear
    • 

  • [16/11/18 11:14] Epstein: Fyi if you choose to fly home from Dubai, miro will be there and also leaving early afternoon
    • 

  • [16/11/18 11:15] Bannon: I'm leaving @ 230am -- meeting Hungarians in NYC before heading to dc
    • 

  • [16/11/18 11:27] Epstein: Ok , my phone is blowing up with people wanting my friend to dare to be great - again ! Oy
    • 

  • [16/11/18 11:28] Bannon: What a move
    • 

  • [16/11/18 11:29] Epstein: I tell everyone im only the f and b person .
    • 

  • [16/11/18 11:30] Bannon: Best F n B director in the business
    • 

  • [16/11/18 13:32] Bannon: 930 BA leaving now
    • 

  • [16/11/18 14:51] Epstein: Well done . Push hard. If place needed. Paris apt ok
    • 

  • [16/11/18 15:01] Bannon: Thanks
    • 

  • [16/11/18 15:05] Epstein: Great opportunity ! Weak govt everywhere. Saudi , Yemen US , UK , France. Etc. often difficult to make deals with the weak as they are afraid of being seen to be vulnerable
    • 

  • [16/11/18 15:06] Epstein: Each sensitive to concessions . So a strong third party . Can take the brunt.
    • 

  • [17/11/18 0:10] Epstein: Good luck
    • 

  • [17/11/18 0:21] Epstein: Trick - make it personal- this is what " I " !! need ,want, would appreciate -
    • 

  • [17/11/18 0:26] Bannon: ?
    • 

  • [17/11/18 2:30] Epstein: mideast People respect YOU. , more than the policies , trump or you as the head of a movement. . they will do things for YOU , rather than for the " we"
    • 

  • [17/11/18 2:40] Epstein: https://www.cbsnews.com/news/jamal-khashoggi-killing-connected-to-mohammed-bin-salman-crown-prince-saudi-arabia-cia-says-today-2018-11-16/
    • 

  • [17/11/18 3:24] Bannon: Got it
    • 

  • [17/11/18 8:55] Bannon: Light the candle
    • 

  • [17/11/18 9:28] Epstein: :)
    • 

  • [17/11/18 11:19] Epstein: Scale of 1 -10?
    • 

  • [17/11/18 11:39] Bannon: 9.5+
    • 

  • [17/11/18 23:47] Epstein: Still planning nyc then dc
    • 

  • [17/11/18 23:47] Epstein: ?
    • 

  • [18/11/18 3:19] Bannon: Yes
    • 

  • [18/11/18 3:23] Epstein: You hit all the points at Oxford. Accusation of racist? Votersupression. higher wage. Good work. Btw your close in protection guy , needs tweaking. Spends too much time looking at his phone.
    • 

  • [18/11/18 3:23] Epstein: 
    • 

  • [18/11/18 3:24] Bannon: Guy with goatee?
    • 

  • [18/11/18 3:25] Epstein: Green jack and goatee/beard , guy on wall to your left as you looked forward
    • 

  • [18/11/18 3:27] Bannon: I think they were livestreaming the riot outside gate that we had to go back thru to see when we could exit
    • 

  • [18/11/18 3:31] Epstein: 3 things. 1. No excuses. As It was in the beginning of your talk , not relevant. And the most dangerous time. 2. In the streets your guys want sunglasses or glasses. As people throw liquids at their faces and it protects the eyes. 3 and during your talks scanning the crowd.
    • 

  • [18/11/18 3:31] Epstein: Need to keep you for the next rounds :
    • 

  • [18/11/18 3:31] Bannon: Got it
    • 

  • [18/11/18 3:31] Bannon: Riot outside was serious
    • 

  • [18/11/18 3:32] Epstein: I was very aware in real time
    • 

  • [18/11/18 3:33] Epstein: Guns not used often there. So not treacherous . But some of your other up and coming venues are less gentlemanly
    • 

  • [18/11/18 3:34] Epstein: And I couldn't tell if he had an earpiece. If not we should upgrade equipment
    • 

  • [18/11/18 3:36] Epstein: <Unsupported Message Content>
    • 

  • [18/11/18 3:39] Epstein: Sorry I take no prisoners
    • 

  • [18/11/18 3:41] Bannon: Agree
    • 

  • [18/11/18 3:56] Epstein: As some of your policies are really left. - I might ask the questioners. Did you agree with anything I've said? No? Do you believe in higher wages? do you believe in reducing voter suppression.? If they say Yes. . tell me what do we agree on? Pow !
    • 

  • [18/11/18 3:57] Epstein: Sincerely. . your cornerman
    • 

  • [18/11/18 10:43] Epstein: When you get time to brief me , give me 30 minute notice
    • 

  • [18/11/18 10:43] Bannon: Tonight
    • 

  • [18/11/18 10:43] Bannon: Senate Intel prep
    • 

  • [18/11/18 10:43] Bannon: Now
    • 

  • [18/11/18 10:44] Epstein: K
    • 

  • [18/11/18 14:47] Bannon: Can talk when u r free
    • 

  • [18/11/18 14:48] Epstein: 561 655 7626
    • 

  • [18/11/18 14:49] Bannon: Standby
    • 

  • [18/11/18 15:28] Epstein: ?
    • 

  • [18/11/18 16:08] Epstein: When Lewis appeared before Congress in 1993 to testify in favor of protections for children's television, Lamb Chop was granted permission to speak. should bring lamb chop tomorrow
    • 

  • [18/11/18 16:13] Bannon: Don't fuck with 'the chop'
    • 

  • [19/11/18 5:25] Bannon: Thanks
    • 

  • [19/11/18 16:18] Epstein: How was it
    • 

  • [19/11/18 16:19] Epstein: Did lambchop take 5
    • 

  • [19/11/18 16:23] Bannon: Dude : 8 and 1/2 hours
    • 

  • [19/11/18 16:24] Bannon: 15 minutes on u
    • 

  • [19/11/18 16:27] Epstein: Members or staff
    • 

  • [19/11/18 16:29] Epstein: Was burke allowed in ? Does he have clearance
    • 

  • [19/11/18 16:30] Bannon: Staff ::: took alex spiro--- his NYC partner , stone cold killer
    • 

  • [19/11/18 16:31] Epstein: Why me? Did they want bagels and coffee
    • 

  • [19/11/18 16:32] Epstein: Or did they get your text s
    • 

  • [19/11/18 16:33] Bannon: Neither ::: went thru list of 50 names-- Leon Black
    • 

  • [19/11/18 16:33] Bannon: Then u--grilled me when I said I knew u about relationship with djt
    • 

  • [19/11/18 16:38] Epstein: Did they ask you if i had a silver bullet
    • 

  • [19/11/18 16:45] Epstein: Toughest we're republicans?
    • 

  • [19/11/18 16:45] Epstein: Were
    • 

  • [19/11/18 16:46] Bannon: No democrats-- spiro also big dem
    • 

  • [19/11/18 16:47] Epstein: Oy
    • 

  • [19/11/18 16:47] Epstein: So it begins
    • 

  • [19/11/18 16:48] Bannon: Somehow your name has come up in this thing ; Leon's about "Russia"
    • 

  • [19/11/18 16:53] Epstein: This thing being Russia or djt or .. play
    • 

  • [19/11/18 16:57] Epstein: Is the somehow, my friendship with lucifer
    • 

  • [19/11/18 16:57] Epstein: :)
    • 

  • [19/11/18 19:39] Bannon: Leon about Russia ; u about trump --- but they ask every witness these 50 names--- 25+ Russian
    • 

  • [20/11/18 6:56] Epstein: Market is china manipulation. . as I suggested.
    • 

  • [20/11/18 8:14] Epstein: S000 obvious
    • 

  • [20/11/18 14:29] Epstein: You recover your strength. , hope you get some rest. Im in New York 29 -1 st
    • 

  • [20/11/18 14:52] Bannon: Let's connect on 29
    • 

  • [20/11/18 16:01] Epstein: K
    • 

  • [21/11/18 3:21] Epstein: can you reach out to see if. Z has a suggestion for venue and time frame to meet bj . Notice to king ok.
    • 

  • [21/11/18 3:23] Bannon: They called yesterday-- they want to do the meeting , think its smart-- but they have a process with their bigger partner and are going thru that now
    • 

  • [21/11/18 3:25] Epstein: Understood
    • 

  • [21/11/18 10:21] Epstein: Spent the morning with Ken Starr, really someone you should know
    • 

  • [21/11/18 10:35] Bannon: I agree
    • 

  • [21/11/18 10:35] Bannon: How bad a shape does he think djt is in???
    • 

  • [21/11/18 10:37] Epstein: From a legal standpoint. He doesn't believe that obstruction applies to the use of a power even if it was solely done for self interest. He thinks it has to be for a CORRUPT ( bribery etc ) And sees no evidence of that.
    • 

  • [21/11/18 10:43] Bannon: Epic -- trump clear on mueller if that's the case
    • 

  • [21/11/18 10:50] Epstein: The issues will be the related financial ones , southern eastern district
    • 

  • [21/11/18 10:53] Bannon: Yes yes yes -- and the Hill investigations
    • 

  • [21/11/18 10:54] Epstein: Do you recall any specific questions re me , and your interview?
    • 

  • [21/11/18 10:54] Epstein: at
    • 

  • [21/11/18 13:24] Bannon: Yes ::: "what is his relationship with potus " ; "does he talk about trump"; "when was last time he saw trump"... etc etc etc
    • 

  • [21/11/18 13:24] Epstein: Some reporters asking the same question ? Can figure out why?
    • 

  • [21/11/18 13:25] Epstein: Can't
    • 

  • [21/11/18 13:27] Bannon: Interview ends with 50 names -- everybody gets the request -- 25 Russian names ; 25 American -- u and Leon are # 3 / #4 on american list
    • 

  • [21/11/18 13:27] Epstein: Understood
    • 

  • [21/11/18 13:28] Epstein: funny
    • 

  • [21/11/18 13:35] Bannon: " has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon Black has with Russia" etc etc
    • 

  • [21/11/18 13:41] Epstein: Other Americans? David geovanis? Ken lebow? Any other names you recall
    • 

  • [21/11/18 13:42] Epstein: Nick ribs? Tom barrack?
    • 

  • [21/11/18 13:42] Bannon: Benton Lebow
    • 

  • [21/11/18 13:42] Bannon: Barrack
    • 

  • [21/11/18 13:43] Bannon: Geovanias
    • 

  • [21/11/18 13:43] Bannon: Ton other I didn't know-- and only Russian was Alexander Dugin
    • 

  • [21/11/18 13:43] Epstein: Ha
    • 

  • [22/11/18 8:58] Bannon: MBS headed to see our friends for talks
    • 

  • [22/11/18 9:02] Epstein: Z ? Terje in riyand
    • 

  • [22/11/18 9:18] Bannon: Yes
    • 

  • [22/11/18 15:11] Bannon: Hope you are having a great thanksgiving
    • 

  • [22/11/18 15:13] Epstein: thx, I had some of the largest hedge fund guys here today , and they all now agree with my contention that something is stinky in the market. I suggested. That Saudi is selling. Maybe china. , they both want cash
    • 

  • [22/11/18 15:14] Bannon: Interesting
    • 

  • [22/11/18 15:18] Epstein: What do you think the likelihood of additional tariffs jan 1. Any progress at g20. . put down that piece of pie
    • 

  • [22/11/18 15:32] Bannon: Trump needs a 'win' and is getting huge pressure from mnuchin/Kudlow Wall Street faction but everybody else saying no deal possible markets keep crashing will all depend on trumps mood
    • 

  • [22/11/18 15:57] Epstein: There may be a video of kasshohgi. If so game over
    • 

  • [22/11/18 16:01] Bannon: I'm sure they do
    • 

  • [23/11/18 3:22] Epstein: Im re-focused on you having a press/news base. Even if it were called the movement. It is so structurally elegant. Privileged .? Funding? Subscriptions.? Intl . Avoid " in kind " treatment. Your notebooks , safe. etc
    • 

  • [23/11/18 3:27] Bannon: U mean have media platform not NGO/political platform?
    • 

  • [23/11/18 3:30] Epstein: We can talk it out. Maybe both, but the NGO. Gives you little. And is old thinking. It allows a tax deduction in the states. ( at the cost of the govt being your partner " But otherwise , requires filings , public etc. " ). press . private. protected. . access, legal niceties. ( salaries . Etc ) .
    • 

  • [23/11/18 3:31] Epstein: Think of it as a battle plan. You have made great strides. Forged ahead. at some time you stop and build a fort to protect your gains. 0
    • 

  • [23/11/18 3:32] Epstein: Press equiv. To walls. NGO eqivalent to moat
    • 

  • [23/11/18 6:30] Bannon: Yes
    • 

  • [23/11/18 6:33] Epstein: K
    • 

  • [23/11/18 12:09] Epstein: MBS becoming weaker by the day. shame. Not sure he makes it. Why don't you reach out to z and ask if we can set a date and venue
    • 

  • [23/11/18 12:11] Bannon: MBS in UAE now
    • 

  • [23/11/18 12:11] Epstein: I thought today was Tunis. He is on a road show.
    • 

  • [23/11/18 12:12] Bannon: I'm pretty impressed by how they are trying to power thru this
    • 

  • [23/11/18 12:12] Bannon: Yes -- just departed mbz
    • 

  • [23/11/18 12:13] Epstein: My best guess is that it becomes impossible for him to sit at a table of leaders. And have any gravitas left. Especially if a video of them making Saudi sausage surfaces in the press
    • 

  • [23/11/18 12:15] Bannon: Oh yeah that's done but was that ever a reality for any Saudi head???
    • 

  • [23/11/18 12:16] Epstein: Idi amin was ok , until they had a video of him eating the liver of his opponent. The past did not have the internet. Where the leaders are seen in real time shaking the hand of the butcher. Tricky. But it's not what I do.
    • 

  • [23/11/18 12:19] Epstein: Unlikely that lambchop moves to replace shari, but aljazera won't let up. So he should make peace with Q
    • 

  • [23/11/18 12:19] Bannon: Agree ; and I think mbz does also
    • 

  • [23/11/18 13:06] Epstein: https://www.cnbc.com/2018/11/23/overstock-to-sell-retail-business-and-reportedly-go-all-in-on-crypto-by-february.html
    • 

  • [23/11/18 13:20] Bannon: How does this happen when crypto is imploding
    • 

  • [23/11/18 13:21] Epstein: Good question. 1. The stock was down from 80 to 17 . So a move up to 22 not interesting. Crypto is the currency , block chain is the equiv of internet 2.0. this was the guy you wanted me to meet?
    • 

  • [23/11/18 13:30] Bannon: No need to-- I spent time with -- kind of a flake
    • 

  • [23/11/18 13:43] Epstein: You are being generous
    • 

  • [23/11/18 13:47] Bannon: Tried to convince me he was with CIA ... 'fantasist'
    • 

  • [23/11/18 13:48] Epstein: Maybe he was using his seduction routine
    • 

  • [23/11/18 13:48] Bannon: That was the pitch -- with the Russian girl
    • 

  • [23/11/18 13:48] Epstein: Give me a call.
    • 

  • [23/11/18 13:48] Bannon: Cray cray
    • 

  • [24/11/18 7:40] Epstein: Roger stone - telling many that I am your funder
    • 

  • [24/11/18 7:40] Bannon: ???
    • 

  • [26/11/18 3:19] Epstein: Just received a video of stone attacking you and -// jeffret clintons pimpetc etc
    • 

  • [26/11/18 4:39] Bannon: roger stone??...... who cares , he says stuff like this all the time
    • 

  • [26/11/18 4:47] Epstein: Face to face
    • 

  • [26/11/18 4:48] Bannon: of course not -- on alex Jones
    • 

  • [26/11/18 4:49] Epstein: No worry- im in wed night till Sunday. Lots to discuss:)
    • 

  • [26/11/18 4:49] Bannon: Thursday
    • 

  • [26/11/18 4:54] Epstein: Breakfast?
    • 

  • [26/11/18 5:02] Bannon: Yes
    • 

  • [26/11/18 5:04] Epstein: Done
    • 

  • [27/11/18 5:37] Epstein: What time do prefer breakfast
    • 

  • [27/11/18 10:24] Bannon: 7am???
    • 

  • [27/11/18 10:25] Epstein: Perfect
    • 

  • [28/11/18 14:34] Bannon: Has the media staked out your place yet???
    • 

  • [28/11/18 14:45] Epstein: No, all easy, lots of people here tonight
    • 

  • [28/11/18 14:47] Epstein: In fact. Jabor on his way over
    • 

  • [28/11/18 15:15] Bannon: Very cool
    • 

  • [28/11/18 17:20] Epstein: Any further feedback from mbz ?





[girls] EFTA02312343 (Jmail)


[girls] Jeffrey Epstein to Karyna Shuliak at 
2018-11-13 23:58:00


email about sham marriage visa issues, possibly from
Renata Bolotova's spouse


From: J 
<jeevacation@gmail.com
>
Sent: Tuesday, 
November 13, 2018 
11:58 PM
To: Karyna Shuliak
Subject: Fwd:

--- Forwarded Message 
---

From: <REDACTED>
Date: Tue, Nov 13, 
2018 at 2:58 PM
Subject: Fwd:
To: jeffrey E. 
<jeevacation@gmail.com
>

--- Forwarded Message 
---

From: <REDACTED>
Date: Tue, Nov 13, 
2018 at 2:37 PM
Subject:
To: <REDACTED>

В общем плохие новости
у меня. Сходила к 
адвокату еще больше 
расстроилась.
Он сказал так. Обычно 
после того как 
документы приходят в 
локал офис проходит не
больше четырех месяцев
до
вызова на интервью. 
Сейчас очень строго со
всем а тех кто по 
беженству сдирают три 
шкуры и проверяют как
никого другого ибо 
здесь много фрода и 
люди женятся чтоб 
получать бенефиты и 
для таксов. Если 
обычные
браки есть не 
разводятся ради таксов
то беженцы еще и 
бенефиты получают 
какие то особые 
поэтому двойной
спрос. Дальше тот факт
что нас так долго 
рассматривают он 
сказал это большой 
минус. Уже ничего 
хорошего
ждать не стоит.

Дальше наша конкретная
ситуация:

1. Мы в браке три года
почти и за это время 
мы не жили вместе.

2. Ни разу ни подали 
вместе на налоги

3. Никаких совместных 
счетов телефонных 
линий и общих оплат 
биллов.

Люди когда женятся 
сказал все сразу 
быстренько делают все 
формальности и то не 
все проходят интервью.
В
нашем случае мы 
приходим на интервью 
только со словами о 
любви и фотками о 
совместном отдыхе. Что
не
доказывает того что мы
семья. В америке все 
любят бумажки и все 
работают по 
инструкции. Нет 
бумажки нет
семьи. Тот факт что мы
например сьедемся вот 
сейчас. Тоже будет 
очень подозрительно 
потому что прямо перед
интервью.

Дальше если у них 
возникают подозрения 
они поднимают все что 
можно поднять. Места 
работы учебы чтобы
проследить кто и где 
находился в это время.
Поднимают все 
телефонные звонки. Кто
куда звонил. 
Переписки. И
так далее.

Шансов что мы пройдем 
интервью О. Шансы что 
заподозрят фрод очень 
большие. Он сказал это
сейчас очень
нормальная практика и 
фрод сплошь и рядом и 
даже семьи где есть 
все бумажки попадают 
под чистку.
Он сказал что на 
интервью нас вызовут в
любой момент но так 
как наши доки пришли в
конце августа то 
скорее
всего что нас вызовут 
до конца декабря. Но 
мы его не пройдем 
никак.

Про ренату он сказал 
что пока она учится ей
ничего особо не 
угрожает. И чтобы 
продлить статус она 
может пойти
на phd а потом с 
докторской ей легче 
остаться здесь. Либо 
нужно было жениться 
когда я б уже была 
гражданин
америки (в нюансы о 
нашем конкретном браке
я не вдавалась). В том
плане я спросила что 
если мы сейчас
разведемся то как же 
быть жене. Если не 
разведемся и вместе 
попадем под фрод то 
обе пострадаем от 
этого.
Мне если заподозрят 
фрод светит срок. Он 
так и сказал. Так как 
я уже грин кард холдер
а не в ожидании
интервью на беженстве 
то для меня уже свои 
законы.

И он сказал даже если 
вы и в любви то 
ситуация у вас 
плачевная. Ибо 
доказать вы ничего не 
докажете. А проблем
на голову будет куча.
В общем такие 
пироги....
| Email Attachments for EFTA02312343:


translation of visa email


So, I have bad news. I went to see a lawyer and was 
even more upset.

He said this. Usually, after the documents arrive at
the local office, no more than four months pass 
before they call for an interview. They're very 
strict with everything now, and those applying for 
asylum are skinned and vetted like no one else, 
because there's a lot of fraud here, and people 
marry to get benefits and for taxes. While ordinary 
marriages don't get divorced for taxes, refugees 
also receive some special benefits, so there's 
double demand. Furthermore, the fact that they're 
taking so long to process us, he said, is a big 
negative. Nothing good can be expected.

Now, here's our specific situation:

1. We've been married for almost three years, and 
during that time we haven't lived together.
2. We've never filed taxes together.

3. No joint phone bills or shared bills. When people
get married, they rush through all the formalities, 
and not everyone passes the interview.

In our case, we show up for the interview with 
nothing but words of love and photos of our vacation
together. Which doesn't prove we're a family. In 
America, everyone loves paperwork and everyone works
by the book. No paperwork, no family. The fact that 
we're moving in together right now, for example. 
That would also be very suspicious because it's 
right before the interview.

Then, if they have any suspicions, they pull up 
everything they can. Places of work, studies, 
to...track who was where at that time. They pull up 
all phone calls. Who called where. Messages. And so 
on.

The chances that we'll pass the interview are zero. 
The chances that they'll suspect fraud are very 
high. He said this is a very common practice these 
days, and fraud is commonplace, and even families 
with all the necessary paperwork are subject to 
purging.
He said we could be called for an interview at any 
moment, but since our documents arrived at the end 
of August, it's most likely we'll be called before 
the end of December. But we won't pass it.

He said about Renata that while she's studying, 
she's not in any particular danger. And to extend 
her status, she could go for a PhD, and then with a 
doctorate, it would be easier for her to stay here. 
Or she should have gotten married when I was already
an American citizen (I didn't go into the details of
our specific marriage). In that regard, I asked what
my wife would do if we divorced now. If we don't 
divorce and both of us are subject to fraud, we both
will suffer.

If they suspect fraud, I'll face jail time. He said 
so. Since I'm already a green card holder and not 
awaiting an asylum interview, my own rules apply.
And he said, even if you're in love, your situation 
is dire. Because you won't be able to prove 
anything. And you'll have a ton of problems.

So, that's the way it is...





╔═════════════════════════ new names in next file ═╗
║    Yoonsun Chung [bank] Anti-Money Laundering at ║
║                                    Deutsche Bank ║
╚══════════════════════════════════════════════════╝



[money] EFTA01430282 (Jmail)


[money] Yoonsun Chung to Gillin, Cales, Craig, 
Oldfield at 2018-11-16 21:44:18


Deutsche Bank internal discussion of Epstein leaving
money to Celina Dubin and account closures


Subject: RE: Epstein 
Insurance Trust [I] 
[C]
From: Yoonsun Chung 
<ffi
Date: Fri, 16 Nov 2018
16:44:18 -0500
To: Bradley Gillin; 
Stewart Oldfield; 
Emily Craig
Cc: Daphne Cales
Classification: 
Confidential

SO then we cannot kill
the case. I will 
reject it back to you 
and please
resubmit with the 
clients that will need
the regular review 
done.
{cid:image002.gif@OlD4
7DCB.99ADBC00}
Yoonsun Chung
Vice President I AML 
Compliance
Deutsche Bank
60 Wall Street, 
10005-2836 New York, 
NY, USA
Email

From: Bradley Gillin
Sent: Friday, November
16, 2018 :43 PM
To: Yoonsun Chun; 
Stewart Oldfield; 
Emily Craig
Cc: Daphne Cales
Subject: RE: Epstein 
Insurance Trust [I] 
[C]
Classification: 
Confidential

Hi Yoonsun,
Just the Insurance 
Trust. The others 
accounts below will 
remain open.
Thanks.
NES LLC - — DDA
Plan D LLC - — DDA
The Haze Trust — DDA
The Haze Trust — DBSI
The Haze trust - DDA
Regards,
Brad
fcid:image001.gif@OlD4
7DCB.71FEBCE01
Bradley Gillin
Vice President
Deutsche Bank Wealth 
Management
345 Park Avenue, 24th 
II
New York, NY 10154
Email
Securities offered 
through Deutsche Bank 
Securities Inc.

From: Yoonsun Chung
Sent: Friday, November
16, 2018 :32 PM
To: Stewart Oldfield
Cc: Daphne Cales
Subject: RE: Epstein 
Insurance Trust [I]
Classification: Public

Hi,
I just want to make 
sure. There are four 
clients on that KYC. 
All of them
will be closing 
accounts? Thanks
{cid:image002.gif@OlD4
7DC9.F0EA1C40}
Yoonsun Chung
Vice President I AML 
Compliance
Deutsche Bank
60 Wall Street, 
10005-2836 New York, 
NY, USA
Email

From: Stewart Oldfield
Sent: Friday, November
16, 2018 1:06 PM
To: Emily Craig ; 
Yoonsun Chung •* >•

Bradley Gillin
Cc: Daphne Cales
Subject: RE: Epstein 
Insurance Trust [I]
Cool. Thanks everyone.
Sorry for the long and
winding path to get
here . . .

From: Emily Craig
Sent: Friday, November
16, 2018 1:05 PM
To: Yoonsun Chung >; 
Stewart Oldfield ; 
Bradley Gitlin <I >
Cc: Daphne Cales
Subject: RE: Epstein 
Insurance Trust [I]
Classification: Public

Done!
Kind Regards,
Emily
fcid:80063086-E6B1-464
A-83C1-C22D037DB24E@la
nl
Emily Craig
Director
Deutsche Bank Wealth 
Management
Deutsche Bank 
Securities, Inc
1 South Street, 
Baltimore, MD 
21202-3298
WM Mercury on myDB

From: Yoonsun Chung
Sent: Friday, November
16, 2018 1:02 PM
To: Stewart Oldfield ;
Bradley Gillin
Cc: Emily Craig ; 
Daphne Cates
Subject: RE: Epstein 
Insurance Trust [I]
Classification: Public

Emily?
I think we can. I will
close both cases?
fcid:image001.gif@OlD4
7DAC.78FE84E01
Yoonsun Chung
Vice President I AML 
Compliance
Deutsche Bank
60 Wall Street, 
10005-2836 New York, 
NY, USA
Email

From: Stewart Oldfield
Sent: Friday, November
16, 2018 1:00 PM
To: Yoonsun Chun ; 
Bradley Gillin
Cc: Emily Craig < ; 
Daphne Cales ..z >
Subject: RE: Epstein 
Insurance Trust [I]

Actually, turns out 
that the client plans 
to close this account 
prior to
year end. Can we just 
move it to the 
exclusion list? They 
also plan to
close Mort, Inc, but 
we've already done 
that KYC.
Thanks

From: Yoonsun Chung
Sent: Friday, November
16, 2018 12:38 PM
To: Stewart Oldfield
Subject: RE: Epstein 
Insurance Trust [I] ; 
Bradley Gillin
Classification: Public

Sounds good. If you 
can get his ID, that 
would be the easiest. 
Thank you.
fcid:image001.gif@OlD4
7DA9.27D4A7A01
Yoonsun Chung
Vice President I AML 
Compliance
Deutsche Bank
60 Wall Street, 
10005-2836 New York, 
NY, USA
Email

From: Stewart Oldfield
Sent: Friday, November
16, 2018 12:37 PM
To: Yoonsun Chun
Subject: RE: Epstein 
Insurance Trust [I]

Bradley Gillin
I think he is friends 
with those people, but
I've never thought he 
was
exerting political 
influence or should be
deemed a PEP. Maybe we
should
tackle that issue at a
later date assuming I 
can just get an ID for
Mark

From: Yoonsun Chung
Sent: Friday, November
16, 2018 12:17 PM
To: Stewart Oldfield
Subject: RE: Epstein 
Insurance Trust [I]
Classification: Public

; Bradley Gillin
Hello,
So we need name, 
address, DOB and 
nationality. Then we 
need to verify him.
In this case, the 
settlor is a PEP so we
need ...
<...trimmed to 4,000 
characters of 10,270, 
read the rest at 
EFTA01430282...>





[girls] EFTA01015397 (Jmail)


[girls] Nadia Marcinko (???) to Jeffrey Epstein at 
2018-11-27 01:02:17


routing money through Nadia Marcinko's Aviloop LLC, 
possibly to show income for visa/immigration 
purposes


From:
To: J 
<jeevacation®gmad.com>
Subject: Re:
Date: Tue, 27 Nov 2018
01:02:17 +0000

Let's go with that.
Thank you
Sent from my iPhone

On Nov 26, 2018, at 
6:46 PM, J 
<jeevacation@gmail.com
> wrote:
You decide

On Mon, Nov 26, 2018 
at 7:38 PM
I think it's Aviloop 
income
Sent from my iPhone

On Nov 26, 2018, at 
4:13 PM, J 
<jeevacation@gmail.com
> wrote:
no problme lets talk 
about to which entity

On Mon, Nov 26, 2018 
at 5:12 PM

Begin forwarded 
message: wrote: wrote:

From:
Date: ovem er , a : : 
EST
To: "Jeffrey E." 
<jeevacation@gmail.com
>
Subject: double
Reply-To:

I'm looking at 43,876 
since February. Was 
going to wait till Dec
but it would be better
now for visa
(better bank 
statements)..
Any new thoughts about
potential employee 
options? I'm just 
going through my 
Linkedln job
applicants..
Thank you
Sent from my iPhone

On Nov 26, 2018, at 
3:27 PM, J 
<jeevacation@gmail.com
> wrote:

On Mon, Nov 26, 2018 
at 3:58 PTV wrote:
Did you get my other 
email last week?
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║  Crypto PR Lab [crypto] PR firm founded by Maria ║
║     Prusakova and Aleksandra Karpova, advised by ║
║                                      Epstein [x] ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00295126 (Jmail)


 [crypto] Crypto PR Lab accounting statement


(inferred timestamp: 2018-11-27 19:30:00)
7:30 PM
11/27/18
Cash Basis As of October 31, 2018
ASSETS
Current Assets
Checking/Savings
Oct 31, 18
Chase Total Business Checking 27'54.28
Total Cheeking/Sayings 27,754 28
Total Current Assets 27,754.28
TOTAL ASSETS 27,754.28
LIABILITIES 8, EQUITY
Equity
Member 1 Draws 7,000.00
Net Income 20,754.28
Total Equity 27,754.28
TOTAL LIABILITIES & EQUITY 27,754.28
Crypto PR Lab
Balance Sheet
Page 1





File


First Few Lines


2018-11-27
crypto
11.6 kb
EFTA00309271
Crypto PR 
Lab 
financial 
statement



7:31 PM 11/27/18 Accrual Basis Crypto PR Lab Profit 
& Loss Detail August through October 2018 Type Date 
Hum Adj Name Marne Clr SPM Debit Credit Balance 
Ordinary Income:Expense Income Sales Cloposit 
08/1712018 Deposit 03121/2018 OCOOPt 002712018 
Deposit 09121,2018 OCOOPt 0024 ,2018 Deposit 0028 
,2018... (10,417 more characters)







[girls] EFTA01015310 (Jmail)


[girls] Richard Kahn to Nadia Marcinko at 2018-11-27
22:32:15


see quote: "wire was sent today from JEGE LLC to 
Aviloop account"


From: Richard Kahn
To:
Subject: Re: wire
Date: Tue, 27 Nov 2018
22:32:15 +0000

great
thank you
<...snipped richard 
kahn email 
signature...>

On Nov 27, 2018, at 
5:31 PM, <REDACTED> 
wrote:
Wire received. thank 
you
Nadia

On Tuesday, November 
27, 2018, 5:24:05 PM 
EST, Richard Kahn 
wrote:
wire was sent today 
from JEGE LLC to 
Aviloop account
please confirm receipt
thank you
<...snipped richard 
kahn email 
signature...>

On Nov 27, 2018, at 
8:42 AM, J 
leevacafion(&gmail.com
>  wrote:
Send 45 k to aviloop
<...snipped jeffrey 
epstein email 
signature...>





[government] EFTA01731011 (Jmail)


[government] FBI to FBI at 2018-11-28 09:28:00


From:
Subject: RF Documents
To:
Sent: November 28, 
2018 2:28 PM 
(UTC-05:00)
Attached: 
ROYAL-FLUSH.anb. 
Hanson.docx, 
Belyak-Epstein.docx
Classification:

Classified By
Derived From:
Declassify On
Hey
Here are some 
documents related to 
RF:
The Royal Flush i2 
chart.
HANSON document — this
is the write-up on the
information that was 
sent to Dallas; 
research
from both   + 
Sentinel.
Belyakov-Epstein 
document — this 
information is from 
emails between
Belyakov and Epstein) 
+ Sentinel.
let me know if you 
have questions.
Best,
Staff Operations 
Specialist
Data and Technology 
Exploitation Unit 
(CD-9O
FBIHQ, Room
Classification





[text] HOUSE_OVERSIGHT_025403 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 66 days starting 2018-11-29 
with unknown counterparty)


  • [29/11/18 8:43] (unknown): Can't believe she cancelled 00
    • 

  • [30/11/18 9:48] (unknown): H 0
    • 

  • [1/12/18 7:50] (unknown): Are you here??
    • 

  • [1/12/18 7:52] Epstein: yes
    • 

  • [1/12/18 7:56] (unknown): What are you doing tonight?
    • 

  • [1/12/18 13:35] Epstein: <Unsupported Message Content>
    • 

  • [1/12/18 19:29] (unknown): I can't walk now00
    • 

  • [2/12/18 3:14] Epstein: swollen?
    • 

  • [2/12/18 3:31] Epstein: hope its not a tear
    • 

  • [2/12/18 6:18] (unknown): Not swollen just so painful to walk... Did you fly to Boston?
    • 

  • [2/12/18 8:12] (unknown): <Unsupported Message Content>
    • 

  • [2/12/18 8:12] Epstein: Ot
    • 

  • [2/12/18 15:59] (unknown): Did you land? My foot is better00
    • 

  • [2/12/18 15:59] Epstein: Soon, im glad
    • 

  • [3/12/18 5:26] (unknown): It will all blow over! They're really just trying to take down Trump and doing whatever they can to do that...!
    • 

  • [3/12/18 5:26] Epstein: yes thx. its wild. because i am the one able to take him down 0
    • 

  • [3/12/18 5:29] (unknown): 
    • 

  • [3/2/19 7:34] (unknown): Where are you?? We are in Georgia...
    • 

  • [3/2/19 7:34] Epstein: nyc
    • 

  • [3/2/19 7:35] Epstein: pb tonight
    • 

  • [3/2/19 8:05] (unknown): Ok We are coming back to NY this afternoon.. If you stay come over for a Super Bowl party
    • 

  • [3/2/19 8:08] Epstein: thx, but pb warm
    • 

  • [3/2/19 8:20] (unknown): 





File


First Few Lines


2018-11-30
money
6.7 kb
EFTA01253900
Deutsche 
Bank 
statement 
for 
Epstein's 
Southern 
Trust 
Company



Deutsche Bank El Deutsche Bank Must Co. Americas 345
Park Avenue - NYC20-0102 New York. NY 10154 LSJE. 
LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. 
THOMAS USVI 00802 November I. 2018 to November 30. 
2018 Summary of Account Balance(s) Account Account 
Number Balance For personal assistance call:... 
(6,233 more characters)







[text] EFTA00508858 (Jmail)


(iMessage log covers 2 days starting 2018-11-30 with
unknown counterparty)


  • [30/11/18 17:32] Epstein: Mbz?
    • 

  • [30/11/18 17:43] (unknown): Hope it's not too bad ).
    • 

  • [30/11/18 17:48] (unknown): And just as a sidenote, she doesn't even know that you have asked.
    • 

  • [30/11/18 17:59] Epstein: Good move
    • 

  • [30/11/18 18:45] 19.9M.: Hi Sneaky, Lesley has been asking and I would like to know your thought and advice
    • 

  • [30/11/18 18:45] (unknown): :Thinking between these ones
    • 

  • [30/11/18 18:46] (unknown): I think the last one?
    • 

  • [30/11/18 18:48] Epstein: Ok tell lesley
    • 

  • [30/11/18 18:49] (unknown): On which one
    • 

  • [30/11/18 20:46] Epstein: News?
    • 

  • [30/11/18 20:48] Epstein: Funn
    • 

  • [30/11/18 22:05] Epstein: 999
    • 

  • [30/11/18 22:49] (unknown): http://www.newscientist.cotniarticle/2186972-some-spiders-produce-milk-and-its-more-nutritious-than-cows-milld
    • 

  • [30/11/18 22:49] (unknown): Random.
    • 

  • [30/11/18 22:59] Epstein: Yes
    • 

  • [1/12/18 3:01] Epstein: Did you see the Twitter? Can't find it
    • 

  • [1/12/18 3:01] Epstein: Horrible
    • 

  • [1/12/18 3:01] Woody Allen: Can you talk now?
    • 

  • [1/12/18 3:44] Epstein: Great fun thx
    • 

  • [1/12/18 3:44] Epstein: Like your friends
    • 

  • [1/12/18 3:45] Epstein: Can you do a separate gcc panel?
    • 

  • [1/12/18 11:29] Epstein: can you find me the tweet , your guys were referring to ?
    • 

  • [1/12/18 12:08] Woody Allen: I can't because I'm not on social media.
    • 

  • [1/12/18 12:09] Woody Allen: I'll ask the person who told us to bout it to send it to me and I will forward it to you.
    • 

  • [1/12/18 12:11] Epstein: thx
    • 

  • [1/12/18 12:16] Epstein: tell woody happy birthday
    • 

  • [1/12/18 12:17] Woody Allen: I will. Thank you. The person lives in LA so remembered they are three hours behind.
    • 

  • [1/12/18 12:20] Epstein: thx
    • 

  • [1/12/18 12:22] Woody Allen: Woody said he's just glad that you forgave us for last night.
    • 

  • [1/12/18 12:22] Woody Allen: As am I.
    • 

  • [1/12/18 12:24] Epstein: nothing to forgive , we are on the same team
    • 

  • [1/12/18 12:24] Woody Allen: Yes
    • 

  • [1/12/18 13:01] Epstein: speak?
    • 

  • [1/12/18 13:04] Epstein: today i have nobel prize winner friend richard axel and misha grosov , smartest living mathematician . at 5.. you are welcome. any updates on boston?
    • 

  • [1/12/18 13:05] (unknown): Can't make harvard
    • 

  • [1/12/18 13:06] Epstein: k
    • 

  • [1/12/18 13:07] Epstein: understand
    • 

  • [1/12/18 13:16] (unknown): Ready
    • 

  • [1/12/18 14:12] Terje Rød-Larsen: Up?
    • 

  • [1/12/18 15:50] Eva Dubin: Are you here??
    • 

  • [1/12/18 15:52] Epstein: Yes
    • 

  • [1/12/18 15:56] Eva Dubin: What are you doing tonight?
    • 

  • [1/12/18 18:54] Woody Allen: There was no tweet. Some friend or acquaintance or contact mentioned something about a paparazzi hoping to get a picture of woody and you going out to dinner. It all sounds insubstantial and Woody thinks we should brush it as it appears to be nothing with nothing.
    • 

  • [1/12/18 19:01] (unknown): Are you in NY?
    • 

  • [1/12/18 19:08] Epstein: Yes
    • 

  • [1/12/18 19:09] (unknown): Could I come by for a short?
    • 

  • [1/12/18 19:09] Epstein: 4
    • 

  • [1/12/18 19:10] (unknown): Ok, maybe tomorrow morning then?
    • 

  • [1/12/18 19:15] Epstein: Ok , at least i will send everyone home and tell them no need to search for the rat
    • 

  • [1/12/18 19:18] Woody Allen: Exactly
    • 

  • [1/12/18 19:23] (unknown): Tried to call back
    • 

  • [1/12/18 19:23] (unknown): Call you back
    • 

  • [1/12/18 21:35] Epstein: Kg:
    • 

  • [1/12/18 23:09] (unknown): No go for now on our project -- our guy all-in but shutdown by home office
    • 

  • [1/12/18 23:55] Epstein: Your girlfriend having dinner with weisman
    • 

  • [1/12/18 23:56] (unknown): No good will come out of that
    • 

  • [2/12/18 0:00] Epstein: I had three China guys today . I told them they should brief you. Then is s forty year anniversary in Beijing of the beginning of economic growth initiative
    • 

  • [2/12/18 0:00] (unknown): Love to sit down
    • 

  • [2/12/18 0:01] Epstein: Bottom line. Forcing china to turn ineard is counterproductive to containment
    • 

  • [2/12/18 0:03] (unknown): Not forcing inward-- trying to takedown senior CCP leadership
    • 

  • [2/12/18 0:17] Epstein: Im aware , -it was decribed as both stronger but much more brittle
    • 

  • [2/12/18 1:26] Epstein: the reformist are thrilled. the last bastions of the state owned , ( communist
    • 

  • [2/12/18 1:27] Epstein: ) less so.. as their last hope for control.. fy , i go to harvard at 10 and return at 7 pm and torn pritzker lunch on monday in ny if you are still here
    • 

  • [2/12/18 1:30] (unknown): Hoping you are doing ok I know you are strong and resilient and can handle anything but you are also human. Hope you are finding some peace and quiet somewhere - thinking about you
    • 

  • [2/12/18 1:33] Epstein: no worry , I m used to it
    • 

  • [2/12/18 1:34] (unknown): It's still gross and not fair and not easy. Wish I had a magic wand. Mine seems to be low on batteries but sending you love
    • 

  • [2/12/18 1:34] Epstein: thrt , i m not having a colostomy . so all is good
    • 

  • [2/12/18 1:42] (unknown): Are you ok?
    • 

  • [2/12/18 1:42] Epstein: no I'm great
    • 

  • [2/12/18 1:43] Epstein: all nonsense no worry
    • 

  • [2/12/18 1:43] (unknown): You are amazing
    • 

  • [2/12/18 2:00] (unknown): 'Reform' all happy talk
    • 

  • [2/12/18 3:29] Eva Dubin: I can't walk now
    • 

  • [2/12/18 11:14] Epstein: brittle. key
    • 

  • [2/12/18 11:14] Epstein: swollen?
    • 

  • [2/12/18 11:31] Epstein: hope its not a tear
    • 

  • [2/12/18 12:51] (unknown): yes brittle key
    • 

  • [2/12/18 13:11] Epstein: me too . i might be a little late , heavy rain here
    • 

  • [2/12/18 13:12] Martin: ok. please keep me updated about the time. rain here too.
    • 

  • [2/12/18 13:14] Epstein: winning the long game from our side. requires short losses. hui, said to my friend , they have moved from econmic growth model to endurance model.
    • 

  • [2/12/18 13:16] Epstein: xi describes djt as an typical american bully
    • 

  • [2/12/18 13:16] Epstein: for you only please
    • 

  • [2/12/18 13:19] Epstein: russians behaving more like africans and funny enough respect for the iranians.
    • 

  • [2/12/18 13:28] (unknown): Trump worst negotiator in human history [1] Source Device NYCO24328.aff4/Macintosh HD





[text] HOUSE_OVERSIGHT_027536 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 4 days starting 2018-12-01 and 
is probably with Steve Bannon)


  • [1/12/18 5:04] Epstein: today i have nobel prize winner friend richard axel and misha grosov , smartest living mathematician . at 5. . you are welcome. any updates on boston?
    • 

  • [1/12/18 5:05] Bannon (?): Can't make harvard
    • 

  • [1/12/18 5:06] Epstein: k
    • 

  • [1/12/18 5:07] Epstein: understand
    • 

  • [1/12/18 15:09] Bannon (?): No go for now on our project -- our guy all-in but shutdown by home office
    • 

  • [1/12/18 15:55] Epstein: Your girlfriend having dinner with weisman
    • 

  • [1/12/18 15:56] Bannon (?): No good will come out of that
    • 

  • [1/12/18 16:00] Epstein: I had three China guys today . I told them they should brief you. Therr is s forty year anniversary in Beijing of the beginning of economic growth initiative
    • 

  • [1/12/18 16:00] Bannon (?): Love to sit down
    • 

  • [1/12/18 16:01] Epstein: Bottom line. Forcing china to turn ineard is counterproductive to containment
    • 

  • [1/12/18 16:03] Bannon (?): Not forcing inward-- trying to takedown senior CCP leadership
    • 

  • [1/12/18 16:17] Epstein: Im aware , -it was decribed as both stronger but much more brittle
    • 

  • [1/12/18 17:26] Epstein: the reformist are thrilled, the last bastions of the state owned , ( communist
    • 

  • [1/12/18 17:27] Epstein: ) less so. . as their last hope for control. . fy , i go to harvard at 10 and return at 7 pm and tom pritzker lunch on monday in ny if you are still here
    • 

  • [1/12/18 18:00] Bannon (?): 'Reform' all happy talk
    • 

  • [2/12/18 3:14] Epstein: brittle. key
    • 

  • [2/12/18 4:51] Bannon (?): yes brittle key
    • 

  • [2/12/18 5:14] Epstein: winning the long game from our side. requires short losses. hui, said to my friend , they have moved from econmic growth model to endurance model.
    • 

  • [2/12/18 5:16] Epstein: xi describes djt as an typical american bully
    • 

  • [2/12/18 5:16] Epstein: for you only please
    • 

  • [2/12/18 5:19] Epstein: russians behaving more like africans and funny enough respect for the iranians.
    • 

  • [2/12/18 5:28] Bannon (?): Trump worst negotiator in human history
    • 

  • [2/12/18 6:11] Epstein: They're playing- go- and he can't master tick tack tow
    • 

  • [2/12/18 6:26] Bannon (?): Navarro called me last night --Chinese panic ; American cave
    • 

  • [2/12/18 6:40] Epstein: Art of war - 1st chapter
    • 

  • [2/12/18 6:43] Bannon (?): Art of the deal --introduction
    • 

  • [2/12/18 6:44] Epstein: Cliff notes
    • 

  • [2/12/18 6:45] Epstein: Li hu . - he almost smiled . That's how bad
    • 

  • [2/12/18 6:53] Bannon (?): Yep
    • 

  • [2/12/18 7:02] Epstein: Im at the kennedy school. You should've come
    • 

  • [2/12/18 7:05] Bannon (?): Yep
    • 

  • [2/12/18 7:07] Epstein: Or did the honeybear get cold paws
    • 

  • [2/12/18 7:10] Epstein: Breakfast tomorrow?
    • 

  • [2/12/18 7:21] Bannon (?): Yes
    • 

  • [2/12/18 7:21] Epstein: 730?
    • 

  • [2/12/18 7:21] Bannon (?): Sure
    • 

  • [4/12/18 8:18] Epstein: https://www.thedailybeast.com/jeffrey-epstein-settles-for-malicious-prosecution
    • 

  • [4/12/18 8:22] Bannon (?): Terrible terrible terrible statement
    • 

  • [4/12/18 8:22] Bannon (?): Who the fuck advises u!!
    • 

  • [4/12/18 8:22] Epstein: now you understand my frustration
    • 

  • [4/12/18 8:23] Epstein: hiring matt hiltzig
    • 

  • [4/12/18 8:27] Epstein: the fact that the lawyer got all the money and none to the girls , may be a point of leverage
    • 

  • [4/12/18 8:31] Epstein: lots of people made nervous, very , but not me
    • 

  • [4/12/18 8:31] Epstein: ;
    • 

  • [4/12/18 10:28] Bannon (?): But your deal allows the girls to 'go tell their stories'!!!-- he bragged about that and pushed that @ the press conference
    • 

  • [4/12/18 10:29] Epstein: can't gag.
    • 

  • [4/12/18 10:29] Epstein: all silly
    • 

  • [4/12/18 10:47] Epstein: Id like to do a documentary on the real story ]
    • 

  • [4/12/18 10:49] Bannon (?): Would u let me interview the girls also?
    • 

  • [4/12/18 11:04] Epstein: Yes, great idea. Look at the market. And think about what I told you
    • 

  • [4/12/18 11:06] Bannon (?): U r kidding correct ???
    • 

  • [4/12/18 11:06] Epstein: Nope
    • 

  • [4/12/18 11:07] Bannon (?): We would tell the magnificent and the less than magnificent
    • 

  • [4/12/18 11:07] Epstein: Stock market manipulation . Chinse. Fucnkng him
    • 

  • [4/12/18 11:08] Bannon (?): Let me know when can talk
    • 

  • [4/12/18 11:16] Epstein: 212 772 9416 now
    • 

  • [4/12/18 12:32] Epstein: The girls. Read my address book. No kidding one girl said she had sex with my friend Steven hawking
    • 

  • [4/12/18 12:33] Bannon (?): Doesn't make her a bad person
    • 

  • [4/12/18 12:35] Epstein: When she saw his photo. Ugh
    • 

  • [4/12/18 12:40] Bannon (?): She is called a prostitute --he looks like a federal reserve note
    • 

  • [4/12/18 12:41] Epstein: He is paralyzed. She forgot that part
    • 

  • [4/12/18 12:43] Bannon (?): Unlike trump she is into a strong dollar
    • 

  • [4/12/18 14:26] Epstein: <Unsupported Message Content>





[text] HOUSE_OVERSIGHT_027650 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 155 days starting 2018-12-02 
with confirmed counterparty Joi Ito)


  • [2/12/18 11:15] Joi Ito: My train is late and I have to take care of some sick doggie stuff and home stuff so I don't think I can make it today. Please give me best to everyone.
    • 

  • [2/12/18 11:33] Epstein: Ok
    • 

  • [2/12/18 14:56] Epstein: Im sorry you missed s Great!!! Day
    • 

  • [2/12/18 15:28] Joi Ito: Sorry to miss it!
    • 

  • [5/12/18 4:54] Epstein: i would like to find a way to fund john la porta asap
    • 

  • [5/12/18 9:33] Joi Ito: Cool. Let me figure out whether we can still do it through mit considering all of the recent press stuff.
    • 

  • [5/12/18 10:03] Epstein: Understood, otherwise ill do it directly
    • 

  • [5/12/18 10:04] Joi Ito: OK. Let me figure it out.
    • 

  • [6/12/18 6:05] Epstein: Pr ess brutality . Wow. Will need to cure cancer . To move this down the page
    • 

  • [6/12/18 6:06] Joi Ito: Yes... brutal
    • 

  • [6/12/18 6:07] Epstein: Dems want a silver bullet for trump; some of the conversations are beyond belief
    • 

  • [6/12/18 6:08] Epstein: Im relegated to a mid and long strategy , neither assured. UGH
    • 

  • [6/5/19 4:15] Joi Ito: Do you have someone good working on your cyber security? I always worry about your email.
    • 

  • [6/5/19 4:16] Epstein: yes but not state quality
    • 

  • [6/5/19 4:18] Joi Ito: Ok. I have other plant stuff these days. We should Skype sometime. Maybe early morning sometime?
    • 

  • [6/5/19 4:18] Epstein: ok
    • 

  • [6/5/19 4:23] Joi Ito: Are east coast?
    • 

  • [6/5/19 4:23] Epstein: yes until thurs
    • 

  • [6/5/19 6:20] Joi Ito: How about Wed AM? What time do you typically get up these days?
    • 

  • [6/5/19 7:10] Epstein: I will be in Santa Fe. But yes. Early ok
    • 

  • [6/5/19 7:11] Joi Ito: 7:30-8 ET ok?





[email] EFTA02264621 (Jmail)


Lesley Groff to Madars Virza at 2018-12-04 17:53:33


To: Madars Virza
From: Lesley Groff
Sent: Tue 12/4/2018 
5:53:33 PM
Subject: Re: Postal 
address

HI 
Madars....appreciate 
the prayers...
Please do send to 
Jeffrey:
Jeffrey Epstein
9 East 71st Street
NY, NY 10021
Take Care,
Assistant to Jeffrey 
Epstein

On Dec 4, 2018, at 
12:45 PM, Madars Virza
<MMI:. wrote:
Hi
What's the best 
mailing address for 
Jeffrey (for a small 
winter holiday item)? 
Should I just
mail it to you (Lesley
Groff fl 9 East 71 
St)?
This must be a quite 
busy time. I pray for 
Jeffrey every time I'm
at the Mass.
Best wishes,
Madars
Madars Virza
Research Scientist
MIT Media Lab
web: madars.org





[email] EFTA01014362 (Jmail)


Madars Virza to Jeffrey Epstein at 2018-12-04 
20:59:08


From: Madars Virza
To: 
jeevacation@gmail.com
Subject: Re: thx
Date: Tue, 04 Dec 2018
20:59:08 +0000

:-)
If you like 
recreational math as 
well, here's one of my
favorite puzzles about
cooperative games:
There are two players,
a referee and a 
standard 8x8 chess 
board in a room. Each 
of the board's 64 
squares is
either empty or has a 
pebble on it (all 
pebbles identical) but
other than that the 
configuration is 
arbitrary. The
players don't know the
configuration on the 
board, but can agree 
on a strategy 
beforehand. After 
agreeing on a
strategy they will 
play the following 
game.
The referee first 
takes the first player
in the room, and 
points to a square of 
referee's choosing on 
the chess board.
The first player must 
choose a square and 
flip its state (i.e. 
place a pebble on it 
if the square was 
empty, or
remove the pebble if 
the square had one 
before). They both 
leave the room.
Afterwards, the second
player and the referee
enter the room. The 
second player must now
identify the square
referee originally 
pointed to. If his 
guess is correct, the 
players win, otherwise
they lose.
If the players knew 
the contents of the 
board beforehand, 
there would no puzzle 
(you'd just flip the 
square
referee pointed to). 
Surprisingly, there is
a strategy that works 
no matter the initial 
contents of the board!
Madars

On Tue, Dec 4, 2018 at
12:57 PM J 
leevacation®gmail.com>
wrote:
your prayers help.. 
mathematics helps more
:)
<...snipped jeffrey 
epstein email 
signature...>
Madars Virza
Research Scientist
MIT Media Lab
web:





[text] HOUSE_OVERSIGHT_029744 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2018-12-05 and 
is probably with Steve Bannon)
contains discussion of Chinese criminal Miles Guo 
AKA Miles Kwok


  • [5/12/18 4:09] Epstein: so many guys caught in the me too . reaching out to me. asking when does the madness stop. funny
    • 

  • [5/12/18 4:25] Epstein: uk you should kick boris johnson in the butt , he can do it
    • 

  • [5/12/18 4:36] Epstein: yup
    • 

  • [5/12/18 4:38] Epstein: it is very biological, first a cell splits left-right, then divides further. gender etc. , breaks into smaller groups forming multi cells. . ripe for a central nervous system. authority, direction strength winning
    • 

  • [5/12/18 4:38] Epstein: it is culture exhibiting biological processes , it is simple.
    • 

  • [5/12/18 4:40] Epstein: in cells there is a message to kill oneself if not part of the group. it is called apothosis. a protection against cancer. I have asked to start a new game theory course at harvard called the gangster game. it describes. trump. putin assad xi, duerte erdogan. gambino
    • 

  • [5/12/18 4:50] Epstein: if me too is political shouldn't you expect a counter party?
    • 

  • [5/12/18 4:55] Bannon (?): That's the populist nationalist party-- haven't u been taking notes
    • 

  • [5/12/18 4:55] Epstein: I've missed the we've had enough slogan, and hat
    • 

  • [5/12/18 4:55] Epstein: imagine pink dick hats
    • 

  • [5/12/18 4:57] Epstein: a million man march on wash. all wearing the hat
    • 

  • [5/12/18 4:58] Epstein: or a multi message lesbian deplorable march as, both groups can champion the idea of not doing dick!
    • 

  • [5/12/18 5:31] Epstein: hey, kwok steve wynn. careful
    • 

  • [5/12/18 5:32] Bannon (?): ???
    • 

  • [5/12/18 5:33] Epstein: 
    • 

  • [5/12/18 5:39] Epstein: as a reminder chinatown. you would nt look very good with that bandage under your nose. no rush but not for text
    • 

  • [5/12/18 5:41] Bannon (?): It's what I tell folks about kwok- last line in the film "geez boss , this is chinatown"
    • 

  • [5/12/18 5:44] Epstein: my very close friends as a favor, also would like you safe
    • 

  • [5/12/18 5:45] Epstein: if either one of us , in different investigations will need to testify publicly, it would be preferred to do it with two nostrils instead of one
    • 

  • [5/12/18 5:47] Bannon (?): You don't have to worry personally because I'm sending u somewhere beyond extradition
    • 

  • [5/12/18 5:47] Epstein: faust
    • 

  • [5/12/18 5:48] Epstein: as i didn't think you meant paradise
    • 

  • [5/12/18 5:48] Bannon (?): Faust exactly
    • 

  • [5/12/18 5:49] Epstein: surprise surprise surprise gomer
    • 

  • [5/12/18 5:49] Bannon (?): How's our curing breast cancer coming
    • 

  • [5/12/18 5:49] Epstein: im doing hands on research
    • 

  • [5/12/18 5:50] Epstein: breast cancer easier to cure than the me too movment
    • 

  • [5/12/18 5:50] Bannon (?): You are a brilliant guy--- go all in and organize a real effort to leave a mark
    • 

  • [5/12/18 5:50] Epstein: I started
    • 

  • [5/12/18 5:51] Bannon (?): Not 'me too'-- Times Up-- not about the act of sex-- about power dynamics
    • 

  • [5/12/18 5:51] Epstein: dubin breast center mount sinai I m all over it
    • 

  • [5/12/18 5:51] Epstein: of course,
    • 

  • [5/12/18 5:51] Epstein: jews
    • 

  • [5/12/18 5:52] Epstein: just hired ssomoen this morning. I follow directions well
    • 

  • [5/12/18 5:52] Bannon (?): Love being a junior partner to chosen people of Yawweh
    • 

  • [5/12/18 5:52] Bannon (?): Smart:: let's get rolling
    • 

  • [5/12/18 5:53] Epstein: yah weh. like mish a gas. got to get the spelling right
    • 

  • [5/12/18 5:54] Epstein: not sure beezelbub is considered a junior partner. more like outside counsel
    • 

  • [5/12/18 5:55] Epstein: re kwok , honybear ok. icarus not
    • 

  • [5/12/18 5:58] Bannon (?): I was referring to ALL Christians!
    • 

  • [5/12/18 5:58] Bannon (?): Will explain kwok later-- like trump an instrument
    • 

  • [5/12/18 5:59] Epstein: I am very well informed there. , didn't know it was him
    • 

  • [5/12/18 5:59] Epstein: as they use his chinese name
    • 

  • [5/12/18 6:00] Epstein: no pun intended but yellow flag





[text] HOUSE_OVERSIGHT_027549 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 5 days starting 2018-12-05 and 
is probably with Steve Bannon)


  • [5/12/18 7:35] Epstein: What do you think about me hiring former judges fbi to do a thorough investigation so as to separate truth from fiction
    • 

  • [5/12/18 7:54] Bannon (?): Let's go thru -- not sure folks care that they were strippers / prostitutes
    • 

  • [5/12/18 7:59] Epstein: Older
    • 

  • [5/12/18 7:59] Epstein: Not 15 not 16
    • 

  • [5/12/18 8:00] Bannon (?): Anyway it's smart idea
    • 

  • [6/12/18 5:03] Bannon (?): Where r we today on all this ???
    • 

  • [6/12/18 5:04] Epstein: https://www.miamiherald.com/opinion/op-ed/article222705765.html
    • 

  • [6/12/18 5:07] Epstein: Considering op ed , by ken Starr and or Dershowitz. Considering a law review article. . an independent inquiry into the fact that this penalty was for prostituion and harshest ever meted out. I've been asked , what can I give them on djt. Thoughts are little to do while the incoming is so heavy. But will hire pr and have to think with group on way forward.
    • 

  • [6/12/18 5:08] Bannon (?): Who is comms team?; has wolf vetted???
    • 

  • [6/12/18 5:08] Epstein: Karyna said that even you find a cure for breast cancer they might publish it on the medical page under new catheters . Yes . Michaels friend Matt hiltzig
    • 

  • [6/12/18 5:10] Epstein: The local prosecutor. Called Said your punishment was miles above anyone similarly situated. As their sex prosecutor that actually interviewed the girls said there were no real victims. Only prostitutes. UGH
    • 

  • [6/12/18 5:11] Epstein: Thoughts? Documentary ? Interview? As you said this is part of a political wave so few have relevant experience
    • 

  • [6/12/18 5:12] Epstein: It is not moonves getting bjs on a transactional ( NYT ) basis.
    • 

  • [6/12/18 5:13] Bannon (?): How many of the girls would agree to be filmed ?-- would the institutes youve founded, the work you've done-- would they be on film ?
    • 

  • [6/12/18 5:14] Epstein: The insitiutes. Scientists definitely . The girls can be forced to testify on video , iTll explain face to face . If they need encouragement
    • 

  • [6/12/18 5:29] Epstein: I also laughed as there is a fake news on. You tube that was sent to be of my island on fire. Caribbean dharma . Kid you not
    • 

  • [6/12/18 5:29] Epstein: *me
    • 

  • [6/12/18 5:31] Epstein: So interesting. Some dems think I'm their silver bullet , some republicans with the same view prefer I not be a credible witness. Can't win 0
    • 

  • [6/12/18 5:33] Bannon (?): Besides curing breast cancer what about establishingTHE major center for human trafficking; teenage prostitution; etc etc etc -- global problem , needs to be solved
    • 

  • [6/12/18 5:35] Epstein: The pr guys think may be seen to be an attempt to buy my way out. That is what the party of Davos would do.
    • 

  • [6/12/18 5:38] Epstein: Like shroedingers cat , I am both male deplorable and an elite at the same time until someone opens the box.
    • 

  • [6/12/18 5:40] Bannon (?): Just concepts now -- not turning this around this cycle-- mid and long game -- look @ federalist society
    • 

  • [6/12/18 5:47] Bannon (?): You can't buy your way out--unbuyable-- can work your way out
    • 

  • [6/12/18 5:47] Epstein: agreed
    • 

  • [6/12/18 5:49] Epstein: You saw mbs brother back in dc to show strength . Oy.
    • 

  • [6/12/18 5:53] Bannon (?): Making calls !
    • 

  • [6/12/18 5:54] Epstein: Hopefully to no place else except dominos pizza
    • 

  • [6/12/18 5:54] Epstein: As I said the brother is the only player that has his trust
    • 

  • [6/12/18 5:55] Bannon (?): No-- Kentucky Fried Chicken--"parts is parts"
    • 

  • [6/12/18 5:58] Epstein: With sasse calling for a senate hearing , I guess I can mimic kavanaugh. Yes senator I like pussy , pussy, yes. Don't you senator.
    • 

  • [6/12/18 6:00] Bannon (?): 80% answer :"wat's pussy"
    • 

  • [6/12/18 8:38] Epstein: https://www.cnbc.com/2018/12/06/the-stock-selloff-started-with-a-mysterious-fall-in-the-futures.html
    • 

  • [6/12/18 14:42] Bannon (?): Where r u???
    • 

  • [6/12/18 14:42] Epstein: 561 655 7626
    • 

  • [6/12/18 15:24] Epstein: Spoke to Chomsky, he's all in
    • 

  • [6/12/18 15:29] Bannon (?): What about Maxwell?
    • 

  • [6/12/18 15:30] Epstein: Not sure, she has a boyfriend
    • 

  • [6/12/18 15:30] Bannon (?): So what
    • 

  • [6/12/18 15:30] Epstein: Hes a tad jealous
    • 

  • [6/12/18 15:30] Epstein: Just a tad
    • 

  • [6/12/18 15:31] Epstein: Does woody get a cameo
    • 

  • [6/12/18 15:31] Bannon (?): Not a cameo-- main battery
    • 

  • [6/12/18 15:37] Bannon (?): The film is three interwoven stories -- the events of global Capitol markets / geopolitics from the 1980s til today ; the drive of science to work thru a basic understanding of the workings of man's immortality; the depravity of elite society and the decline of the west
    • 

  • [6/12/18 15:37] Bannon (?): As told thru the story of --- u
    • 

  • [6/12/18 15:41] Epstein: Does it have a happy ending ")
    • 

  • [6/12/18 15:41] Epstein: So to speak
    • 

  • [6/12/18 15:41] Epstein: James Watson. All in , he said to hurt before he dies
    • 

  • [6/12/18 15:41] Epstein: Hurry
    • 

  • [6/12/18 15:50] Bannon (?): How old is he ???--- I can film in 10 days
    • 

  • [6/12/18 15:50] Epstein: 90
    • 

  • [6/12/18 15:51] Bannon (?): He has a long association with u???
    • 

  • [6/12/18 15:51] Epstein: Woody 83
    • 

  • [6/12/18 15:52] Epstein: You can interview. Gloria minsky. . Marvins widow. . great. Marvin and I 20 years. He died last year.
    • 

  • [6/12/18 15:53] Epstein: Father of artificial intelligence
    • 

  • [6/12/18 15:53] Bannon (?): Yes yes yes
    • 

  • [6/12/18 15:53] Bannon (?): Legend
    • 

  • [6/12/18 15:55] Epstein: Terje larsen .
    • 

  • [6/12/18 15:58] Bannon (?): Of course
    • 

  • [6/12/18 16:06] Epstein: Hes in London when you are
    • 

  • [7/12/18 6:48] Epstein: Cnn reporting Bill Barr .
    • 

  • [7/12/18 7:04] Epstein: He did
    • 

  • [7/12/18 13:39] Bannon (?): Where do we stand on our film ???
    • 

  • [7/12/18 13:40] Bannon (?): Gloria is a smart woman
    • 

  • [7/12/18 13:46] Bannon (?): Tucson correct ?
    • 

  • [7/12/18 13:46] Bannon (?): Can we film u @ the ranch in new mexico?
    • 

  • [7/12/18 13:51] Bannon (?): Seriously???
    • 

  • [7/12/18 13:52] Bannon (?): Yes
    • 

  • [7/12/18 13:53] Bannon (?): Tell him I agree::: French throwdown tomorrow
    • 

  • [7/12/18 13:54] Bannon (?): Barr a disaster for the agenda
    • 

  • [7/12/18 13:54] Bannon (?): Classy move on tillerson
    • 

  • [7/12/18 14:05] Bannon (?): I heard Jacques Lang good guy
    • 

  • [7/12/18 14:05] Bannon (?): U see Feds on Cohen???
    • 

  • [7/12/18 14:06] Bannon (?): In Paris on Sunday
    • 

  • [7/12/18 14:08] Bannon (?): Don't know yet
    • 

  • [7/12/18 14:36] Bannon (?): I'm confused about Cohen-- what are the docs telling us
    • 

  • [7/12/18 14:53] Bannon (?): But the moron HAD to negotiate all this away by serving up trump
    • 

  • [7/12/18 14:59] Bannon (?): But he didn't refuse-- he rollled
    • 

  • [7/12/18 15:07] Bannon (?): After all this he stiffed them???
    • 

  • [7/12/18 15:08] Bannon (?): He has never been accused of having a big beautiful brain
    • 

  • [7/12/18 15:34] Bannon (?): What does that mean
    • 

  • [7/12/18 15:35] Bannon (?): Aren't they going to 'unseal' tonight
    • 

  • [9/12/18 4:19] Bannon (?): Yaweh is a honor badger
    • 

  • [9/12/18 14:01] Bannon (?): Total chaos now
    • 

  • [9/12/18 14:02] Bannon (?): Nick has massive disclosure issue-- also told me after last week thinks zero chance trump makes it thru '19
    • 

  • [9/12/18 14:02] Bannon (?): Doesn't want the part
    • 

  • [9/12/18 14:21] Bannon (?): Meadows , bossie , lighthizer my guys--mick good
    • 

  • [9/12/18 14:23] Bannon (?): Total
    • 

  • [9/12/18 14:27] Bannon (?): SDNY
    • 

  • [10/12/18 3:46] Bannon (?): The Belgium govt fell 5 hours after my speech-- spent all day with the Flemish nationalist-- and had the Walloon populists/ nationalist meet them for first time in my hotel suite
    • 

  • [10/12/18 3:56] Bannon (?): Brexit ;macron grovel tonight on national tv re 'gilets jaunes'; Marrakech starts
    • 

  • [10/12/18 3:56] Bannon (?): Cannot believe miro pushed this thing-- awful awful awful @ every level
    • 

  • [10/12/18 3:57] Bannon (?): Brilliant
    • 

  • [10/12/18 4:00] Bannon (?): The right now has the working class behind them on immigration-- macron collapsed tonight , merkle dead -- we win 60% of euro parliament next spring -- salvini calls election the following week -- done done and done
    • 

  • [10/12/18 4:17] Bannon (?): We can run the tables here





[email] HOUSE_OVERSIGHT_030962 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Steve Bannon at 2018-12-06 
22:26:10


From: J 
[jeevacation@gmail.com
]
Sent: 12/6/2018 
10:26:10 PM
To: Steve Bannon
Subject: Re: Alex 
Acosta update I Power 
Line

do you know bill barr.
CIA.

On Thu, Dec 6, 2018 at
5:17 PM Steve Bannon <
wrote:

Begin forwarded 
message:
From: Robert Grusky 
<...
<...trimmed to 252 
characters of 7,531, 
read the rest at 
HOUSE_OVERSIGHT_030962
...>





[politics] EFTA01014138 (Jmail)


[politics] Jeffrey Epstein to Steve Bannon at 
2018-12-06 22:26:10


see quote: "do you know bill barr. CIA"


From: J 
<jeevacation@gmail.com
>
To: Steve Bannon <I
Subject: Re: Alex 
Acosta update I Power 
Line
Date: Thu, 06 Dec 2018
22:26:10 +0000

do you know bill barr.
CIA .

On Thu, Dec 6, 2018 at
5:17 PM Steve Bannon 
<I I> wrote:...
<...trimmed to 222 
characters of 7,540, 
read the rest at 
EFTA01014138...>





[email] EFTA00039965 (Jmail)


USANYS to (unknown) at 2018-12-09 19:39:05


From: USANYS
To:
Cc:
Subject: RE: RE: brief
Epstein status
Date: Sun, 09 Dec 2018
19:39:05 +0000

<REDACTED> <REDACTED> 
<REDACTED>

From:
Sent: Sunday, December
9, 2018 1:46 PM
To:
Subject: RE: RE: brief
Epstein status
From:
Sent: Sunday, December
9, 2018 1:33...
<...trimmed to 260 
characters of 1,336, 
read the rest at 
EFTA00039965...>



╔═════════════════════════ new names in next file ═╗
║ Medici Bank [crypto] crypto friendly bank set up ║
║  by Lorenzo de Medici with investment from Maria ║
║                 Prusakova and maybe Brock Pierce ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA02266524 (Jmail)


[crypto] Lesley Groff to Maria Prusakova at 
2018-12-09 20:01:40


Medici Bank


To:
From: Lesley Groff
Sent: Sun 12/9/2018 
8:01:40 PM
Subject: Re: Crypto PR
Lab Financials

Hi ...below is from 
Jeffrey:
first, america is 
yearly not monthly 
salry need to include 
benfits tax etc.

On Dec 9, 2018, at 
12:07 PM, <REDACTED> 
wrote:
Hi Lesley,
Can you please forward
the below to Jeffrey?
Hi Jeffrey,
It was lovely seeing 
you again and I'm glad
we were able to 
connect while you're 
still in
town. As I've 
mentioned, me and are 
determined to grow our
company and
we're even planning to
rename it in a less 
targeted name soon 
(Millenium
communications with 
Crypto PR Lab being a 
sister company - 
thoughts?).
The idea is to focus 
on crypto PR, business
speaker agency, events
organization (such as
Davos) with global 
recognition. We're 
very excited about it 
:)
Also as I've 
mentioned, we'd like 
to raise capital and 
we really need some 
advise on what
direction to take. 
I've put together a 
very raw picture of 
what we currently have
in
terms of financials 
and I'd really 
appreciate your take 
on how to build a 
solid
roadmap to raise some 
capital and build 
bigger operations.
Looking forward to 
your feedback!
Kind regards,
Co-Founder & CEO C to 
PR Lab
www cryptoprlab corn I
Skype:
I @cryptoprlabt I 
+1-646-409-6852
Schedule a time to 
Chat!
<Crypto PR Lab 
Analysis 
(1).xlsx><Profit Loss 
Detail as of 
103118.pdf><Balance 
Sheet as of
103118.pdf, <Profit 
Loss as of 103118.pdf,
<EZ SOCIAL MEDIA 
LLC.pdf><EZ SOCIAL
MEDIA LLC S.pdf›<EZ 
SOCIAL MEDIA LLC A.pdf





[crypto] EFTA02267133 (Jmail)


[crypto] Lesley Groff to Maria Prusakova (???) at 
2018-12-09 23:44:34


To:
From: Lesley Groff
Sent: Sun 12/9/2018 
11:44:34 PM
Subject: Re: Crypt() 
PR Lab Financials

that was it! I can ask
if he has a bit more 
....

On Dec 9, 2018, at 
6:17 PM, <REDACTED> 
wrote:
Thank you Leslie
No other feedback?

On Sun, Dec 9, 2018, 
1:01 PM Lesley Groff 
wrote:

Hi ....below is from 
Jeffrey:
first, america is 
yearly not monthly 
salry need to include 
benfits tax etc.

On Dec <REDACTED> 
wrote:
Hi Lesley,
Can you please forward
the below to Jeffrey?

Hi Jeffrey,
It was lovely seeing 
you again and I'm glad
we were able to 
connect while you're
still in town. As I've
mentioned, me and are 
determined to
grow our company and 
we're even planning to
rename it in a less
targeted name soon 
(Millenium 
communications with 
Crypto PR Lab
being a sister company
- thoughts?).
The idea is to focus 
on crypto PR, business
speaker agency, events
organization
(such as Davos) with 
global recognition. 
We're very excited 
about it
:)
Also as I've 
mentioned, we'd like 
to raise capital and 
we really need some 
advise on
what direction to 
take. I've put 
together a very raw 
picture of what
we currently have in 
terms of financials 
and I'd really 
appreciate your
take on how to build a
solid roadmap to raise
some capital and build
bigger operations.
Looking forward to 
your feedback!
Kind regards,

• / x,
Co Founder & CEO, 
Crypto PR Lab
cryptoprlab com
WWW crvotoorlab corn I
Skype:
@cryptopriabt
Schedule a time to 
chat!
<Crypt° PR Lab 
Analysis 
(1).xlsx><Profit Loss 
Detail as of 
103118.pdf><Balance 
Shoot as of
103118.pdf><Profit 
Loss as of 103 
I18.pdf><EZ SOCIAL 
MEDIA LLC.pdf><EZ 
SOCIAL
MEDIA LLC S.pdf><EZ 
SOCIAL MEDIA LLC 
A.pdf>





[crypto] EFTA01013922 (Jmail)


[crypto] Jeffrey Epstein to (unknown) at 2018-12-11 
00:00:18


Crypto PR Lab business plan


From: J 
<jeevacation@gmail.com
>
To:
Subject: Fwd: Crypto 
PR Lab Financials
Date: Tue, 11 Dec 2018
00:00:18 +0000

--- Forwarded Message 
---

From: Lesley Groff
Date: Mon, Dec 10, 
2018 at 7:54 PM
Subject: Fwd: Crypto 
PR Lab Financials
To: Jefffrey Epstein 
<jeevacation@gmail.com
>

Begin forwarded 
message:
From:
Subject: Re: Crypto PR
Lab Financials
Date: December 10, 
2018 at 6:40:52 PM EST
To: Lesley Groff <

Hi Leslie,
We're working on the 
investor deck (we're 
currently negotiating 
with investors) and 
this is our raw deck, 
really
want to get Jeffrey's 
take on it. Please see
below:
https://docs.google.co
m/presentation/d/lFVDE
2mkImPQsB8en_ir63x0Tys
QkuLFEksDBbAyoYE/edit?
usp=sharing
Kind regards,
(photo Co-Founder & 
CEO, Crypto PR Lab
www.crypSdab.com  I Sk
pe:
@rryptoprlabl
Schedule a time to 
chat!

On Sun, Dec 9, 2018 at
6:44 PM Lesley Groff 
<I > wrote:
that was it! I can ask
if he has a bit more 
....

On Dec 9, 2018, at 
6:17 PM, <REDACTED> 
wrote:
Thank you Leslie
No other feedback?

On Sun Dec 9 2018, 
1:01 PM Lesley Groff <
wrote:
Hi ....below is from 
Jeffrey:
first, america is 
yearly not monthly 
salty need to include 
benfits tax etc.

On Dec 9, 2018, at 
12:07 PM,
Hi Lesley,
Can you please forward
the below to Jeffrey?
Hi Jeffrey,> wrote:
It was lovely seeing 
you again and I'm glad
we were able to 
connect while you're 
still in town. As I've
mentioned, me and 
Masha are determined 
to grow our company 
and we're even 
planning to rename it 
in
a less targeted name 
soon (Millenium 
communications with 
Crypto PR Lab being a 
sister company -
thoughts?).
The idea is to focus 
on crypto PR, business
speaker agency, events
organization (such as 
Davos) with
global recognition. 
We're very excited 
about it :)
Also as I've 
mentioned, we'd like 
to raise capital and 
we really need some 
advise on what 
direction to
take. I've put 
together a very raw 
picture of what we 
currently have in 
terms of financials 
and I'd really
appreciate your take 
on how to build a 
solid roadmap to raise
some capital and build
bigger operations.
Looking forward to 
your feedback!
Kind regards,
(,photo Co-Founder & 
CEO, Crypto PR Lab
www.cry pdab.com I Sk 
e:
I @cryoloprlabl
Schedule a time to 
chat!
<Crypto PR Lab 
Analysis 
(1).xlsx><Profit Loss 
Detail as of 
103118.pdf><Balance 
Sheet as of
103118.pdf><Profit 
Loss as of 
103118.pdf><EZ SOCIAL 
MEDIA LLC.pdf><EZ 
SOCIAL MEDIA
LLC S.pdf><EZ SOCIAL 
MEDIA LLC A.pdf>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02611134 (Jmail)


Renata Bolotova (???) to Jeffrey Epstein at 
2018-12-11 18:42:00


From:
Sent: Tuesday, 
December 11, 2018 6:42
PM
To: jeffrey E.
Subject: Re: checking 
on you

Hi sneaky,
tried to call you, is 
everything ok?

On Sun, Dec 9, 2=18 at
2:44 PM > wrote:
h= sneaky,
How are you doing? 
miss you!
a
P.S. I received my 
watch today thank you 
so so much!
a
best





[email] HOUSE_OVERSIGHT_029604 (epsteinify) 
(EpsteinWeb)


Renata Bolotova to Jeffrey Epstein at 2018-12-12 
17:27:36


From:
Sent: 12/12/2018 
5:27:36 PM
To: 
jeevacation@gmail.com
Subject: Michael Cohen
Sentenced To 3 Years 
In Prison Following 
Plea That Implicated 
Trump - 
https://www.npr.org/67
6040070

Woow0
Michael Cohen 
Sentenced To 3 Years 
In Prison Following 
Plea That Implicated 
Trump -
https://www.npr.org/67
6040070





[email] HOUSE_OVERSIGHT_029581 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Renata Bolotova at 2018-12-12 
17:28:38


From: J 
[jeevacation@gmail.com
]
Sent: 12/12/2018 
5:28:38 PM
To:
Subject: Re: Michael 
Cohen Sentenced To 3 
Years In Prison 
Following Plea That 
Implicated Trump - 
https://www.npr.org/67
6040070

Yup

On Wed, Dec 12, 2018 
at 1:27 PM wrote:
Woow0
Michael Cohen 
Sentenced To 3 Years 
In Prison Following 
Plea That Implicated 
Trump - 
https://www.npr.org/67
6040070
<...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_029605 (epsteinify) 
(EpsteinWeb)


Renata Bolotova to Jeffrey Epstein at 2018-12-12 
17:44:32


From:
Sent: 12/12/2018 
5:44:32 PM
To: J 
[jeevacation@gmail.com
]
Subject: Re: Michael 
Cohen Sentenced To 3 
Years In Prison 
Following Plea That 
Implicated Trump - 
https://www.npr.org/67
6040070

How are you sneaky?

On Wed, Dec 12, 2018 
at 12:28 PM J 
<jeevacation@gmail.com
> wrote:
Yup

On Wed, Dec 12, 2018 
at 1:27 PM Renata B 
wrote:
Woow0
Michael Cohen 
Sentenced To 3...
<...trimmed to 366 
characters of 507, 
read the rest at 
HOUSE_OVERSIGHT_029605
...>





[email] HOUSE_OVERSIGHT_029582 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Renata Bolotova at 2018-12-12 
18:28:33


From: J 
[jeevacation@gmail.com
]
Sent: 12/12/2018 
6:28:33 PM
To:
Subject: Re: Michael 
Cohen Sentenced To 3 
Years In Prison 
Following Plea That 
Implicated Trump - 
https://www.npr.org/67
6040070

sexy

On Wed, Dec 12, 2018 
at 1:44 PM wrote:
How are you sneaky?

On Wed, Dec 12, 2018 
at 12:28 PM J 
<jeevacation@gmail.com
> wrote:
Yup

On Wed, Dec 12, 201...
<...trimmed to 348 
characters of 602, 
read the rest at 
HOUSE_OVERSIGHT_029582
...>





[email] HOUSE_OVERSIGHT_029606 (epsteinify) 
(EpsteinWeb)


Renata Bolotova to Jeffrey Epstein at 2018-12-12 
19:50:12


From:
Sent: 12/12/2018 
7:50:12 PM
To: J 
[jeevacation@gmail.com
]
Subject: Re: Michael 
Cohen Sentenced To 3 
Years In Prison 
Following Plea That 
Implicated Trump - 
https://www.npr.org/67
6040070

()always!

On Wed, Dec 12, 2018 
at 1:29 PM J 
<jeevacation@gmail.com
> wrote:
sexy

On Wed, Dec 12, 2018 
at 1:44 PM wrote:
How are you sneaky?

On Wed...
<...trimmed to 340 
characters of 643, 
read the rest at 
HOUSE_OVERSIGHT_029606
...>



╔════════════════════ new names in next file ═╗
║ Reza Bundy [business] founder of IronPlanet ║
╚═════════════════════════════════════════════╝



[email] EFTA01013413 (Jmail)


Jeffrey Epstein to Brock Pierce at 2018-12-16 
21:45:47


Reza Bundy is the founder of IronPlanet


From: J 
<jeevacation@gmail.com
>
To: Brock Pierce
Subject: Re:
Date: Sun, 16 Dec 2018
21:45:47 +0000

send me reza bio

On Sun, Dec 16, 2018 
at 4:45 PM Brock 
Pierce < wrote:
Sorry for the abrupt 
ending. Wasn't part of
the schedule. Love 
you. If going down 
this rabbit hole 
further
makes sense we will be
doing this for two 
sessions before 
Christmas and will 
resume again after the
new year.
Reza enjoyed the 
opportunity connect. 
I'll be in Florida for
mid January.

On Sun, Dec 16, 2018 
at 5:07 PM J 
<jeevacation@gmail.com
> wrote:

On Sun, Dec 16, 2018 
a...
<...trimmed to 553 
characters of 1,687, 
read the rest at 
EFTA01013413...>





[text] EFTA00508962 (Jmail)


(iMessage log covers 3 days starting 2018-12-17 with
unknown counterparty)


  • [17/12/18 11:15] Epstein: I meant the 7 hrs without wife . -
    • 

  • [17/12/18 12:51] Epstein: Funny Rudy story. Phone only
    • 

  • [17/12/18 12:52] Epstein: Progress?
    • 

  • [17/12/18 12:55] (unknown): The issue no longer exists in the public space, which is good. Back to normal. In London right now. Former PM just called, wants to see me tomorrow, let's see what for.
    • 

  • [17/12/18 12:57] Epstein: Never ends?
    • 

  • [17/12/18 12:58] (unknown): I think it's about the presidential elections
    • 

  • [17/12/18 12:58] Epstein: Deadline for decision. Is ?
    • 

  • [17/12/18 12:59] Epstein: And. -
    • 

  • [17/12/18 13:00] Epstein: This apparently was the one bank that was willing to do business with the Trump Organization," Schiff said. Trump forged a relationship with Deutsche in the 1990s when Wall Street stopped lending him money because his company was teetering on the edge of financial ruin
    • 

  • [17/12/18 13:00] Epstein: Palm beach house
    • 

  • [17/12/18 13:00] Epstein: As you said. , a lot can happen
    • 

  • [17/12/18 13:01] (unknown): Yes, exactly. It's been happening lately:) I wonder what my current polls are
    • 

  • [17/12/18 13:02] Epstein: And I wonder where my current. Poles. Anna and Julia
    • 

  • [17/12/18 13:03] (unknown): You know that sharing is caring, right?
    • 

  • [17/12/18 13:06] Epstein: When do you leave London
    • 

  • [17/12/18 13:07] (unknown): Tonight
    • 

  • [17/12/18 13:07] Epstein: That's what I told Julia and Anna
    • 

  • [17/12/18 13:07] Epstein: No in my pool
    • 

  • [17/12/18 13:08] (unknown): Your pools are definitely more fun than my polls
    • 

  • [17/12/18 13:09] Epstein: With so much fatty tissue in mine. My pool is also going up
    • 

  • [17/12/18 13:26] (unknown): Thanks. Didn't have enough time to do the job I wanted
    • 

  • [17/12/18 13:26] Epstein: Yes
    • 

  • [17/12/18 13:27] Epstein: I thought the questions re Lynch and the Hillary campaign memo. Was surprising in a non classified session
    • 

  • [17/12/18 13:28] (unknown): Very much
    • 

  • [17/12/18 13:28] (unknown): There's a lot more going on still based on his inability to respond
    • 

  • [17/12/18 13:29] (unknown): ...And the leak at SDNY
    • 

  • [17/12/18 13:29] Epstein: Sony or fyi to rudy
    • 

  • [17/12/18 13:29] Epstein: SDNY*
    • 

  • [17/12/18 13:29] Epstein: Fbi to rudy?
    • 

  • [17/12/18 13:30] (unknown): One or the other to him
    • 

  • [17/12/18 18:27] Epstein: Christina englehardt?
    • 

  • [17/12/18 18:33] Epstein: Woman claiming to be Woody Allen's 'secret teen lover' speaks out for first time, says she inspired ...
    • 

  • [17/12/18 18:35] Woody Allen: Inspired what? :-)
    • 

  • [17/12/18 18:38] Epstein: Manhattan
    • 

  • [17/12/18 18:39] Epstein: Google headline
    • 

  • [17/12/18 18:39] Woody Allen: I don't like to read any of the garbage.
    • 

  • [17/12/18 18:39] Woody Allen: There's too much garbage out there.
    • 

  • [17/12/18 18:39] Epstein: sorry , it says that she was Woodys girlfriend and my assistant in the late 70s
    • 

  • [17/12/18 18:40] Woody Allen: I'm sure she wishes that she inspired Manhattan. What an ego.
    • 

  • [17/12/18 21:07] (unknown): U seen the daily mail ???
    • 

  • [17/12/18 21:10] Epstein: Do you mean the woody Allen piece
    • 

  • [17/12/18 21:10] (unknown): Yep
    • 

  • [17/12/18 21:15] Epstein: Am I mentioned??
    • 

  • [17/12/18 21:16] Epstein: Not in the daily mail. , but yes. She was my assistant
    • 

  • [17/12/18 21:35] Epstein: When 25
    • 

  • [17/12/18 21:37] Epstein: I should start my own reality tv show
    • 

  • [18/12/18 0:02] (unknown): Trump is reality tv , u r film
    • 

  • [18/12/18 0:03] Epstein: It makes lion king look like a pbs documentary
    • 

  • [18/12/18 0:04] (unknown): u and 'the pride'
    • 

  • [18/12/18 0:04] Epstein: The pride of Eastern Europe
    • 

  • [18/12/18 0:05] (unknown): Mother Russia would argue Ukraine is Russian
    • 

  • [18/12/18 3:32] Eva Dubin: You awake?
    • 

  • [18/12/18 3:37] Eva Dubin: Call you tomorrow My dad arrived tonight... We are arriving Friday evening or Saturday midday. Do you want us to bring anyone or anything?
    • 

  • [18/12/18 14:09] (unknown): Time lapse plant
    • 

  • [18/12/18 14:09] (unknown): https://twitter.com/carlforrestistatus/1074009858792480770?s=12
    • 

  • [18/12/18 14:16] Epstein: Was yesterday better
    • 

  • [18/12/18 16:58] Epstein: Of course if you think I can be helpful in strategizing . You are welcome to come to palm Beach. , my plane will fly you home for the holidays if you Ike
    • 

  • [18/12/18 16:59] (unknown): You are always helpful obi wan knobi
    • 

  • [18/12/18 17:00] Epstein: Come get some rest. Weather is amazing
    • 

  • [18/12/18 18:07] Epstein: Still 6pm? Can you call in 30 stendra 100 mg to publix
    • 

  • [18/12/18 18:23] Moscowitz Moscowitz: Yes also you can give me your opinion of why triglycerides went down!
    • 

  • [18/12/18 18:24] Epstein: Magic
    • 

  • [18/12/18 19:11] (unknown): Flynn hit brutal
    • 

  • [18/12/18 19:11] Epstein: No surprise, there is more behind the curtain
    • 

  • [18/12/18 20:18] Epstein: Long delay. Till march, gives you a sense of timing
    • 

  • [18/12/18 21:03] (unknown): Not sure this was meant for me?
    • 

  • [18/12/18 21:04] Epstein: Yes. Re comes testimony
    • 

  • [18/12/18 21:04] Epstein: comey
    • 

  • [18/12/18 21:04] Epstein: What did he want?
    • 

  • [18/12/18 21:08] (unknown): Ahh didn't go. It's become circular not worth several hours of listening to amateurs ask rhetorical questions
    • 

  • [18/12/18 21:21] (unknown): The same. Presidential elections. He said the party needs to know before the end of the year. I said my answer is no. He asked me to speak one more time next week, I said let's do.
    • 

  • [18/12/18 21:24] (unknown): I will tell him no again. If I said yes, they would not announce the party candidate. But the real deadline is February 7. And if I decided to run, I would be labeled as the party candidate. Now they will have to cope with my no and I still have time to make my independent decision in February.
    • 

  • [18/12/18 21:26] Epstein: Ok, plenty of time.
    • 

  • [18/12/18 21:27] (unknown): Yes. And being seen as this party candidate is a kiss of death.
    • 

  • [18/12/18 21:27] Epstein: understood
    • 

  • [18/12/18 21:28] (unknown): You are good?
    • 

  • [18/12/18 21:28] Epstein: Empty.
    • 

  • [18/12/18 21:28] (unknown): I don't dare to ask which particular part of the body
    • 

  • [18/12/18 21:29] Epstein: Only air left
    • 

  • [18/12/18 21:29] (unknown): Let's see if your Poles are better than my polls
    • 

  • [18/12/18 21:30] Epstein: I don't mind mine going down
    • 

  • [18/12/18 21:30] (unknown): I don't mind mine going up
    • 

  • [19/12/18 1:02] Epstein: Flynns hearing. So he has time in the next three months to help further
    • 

  • [19/12/18 1:10] (unknown): They delayed it 90 days !!
    • 

  • [19/12/18 1:13] Epstein: Yup . So I guess the report is not sent to justice until jan 10. Dems go berserk. Smarter people than me say he fakes tinitis. as heart attacks can be checked. But disabling ringing in the ears has no diagnostic
    • 

  • [19/12/18 1:13] Epstein: And is considered disabling
    • 

  • [19/12/18 6:33] Epstein: Focus
    • 

  • [19/12/18 12:33] Epstein: Thx for last night, thrilled to see Marsha so well.
    • 

  • [19/12/18 13:03] Moscowitz Moscowitz: Magic! She is more worried about you and hopes you would let her know if she can ever be helpful in anyway.





[email] EFTA01013360 (Jmail)


Brock Pierce to Jeffrey Epstein at 2018-12-17 
13:42:08


From: Brock Pierce ale
To: 
Jeevacation@gmail.com
Subject: Reza bio
Date: Mon, 17 Dec 2018
13:42:08 +0000

Attachments: 
Reza_Bundy_Bio_2018.pd
f



╔═════════════════════════ new names in next file ═╗
║  Aleksandra Karpova [russian girl] Crypto PR Lab ║
║                                       co-founder ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01013266 (Jmail)


[crypto] (unknown) to Jeffrey Epstein at 2018-12-17 
22:41:26


Maria Prusakova's Crypto PR Lab request for payment 
for Davos


From:
To: Jeffrey 
<jeevacation@gmail.com
>
Subject: Fwd: Davos 
Contract
Date: Mon, 17 Dec 2018
22:41:26 +0000
Attachments:

They asked to pay them
directly with a wire. 
Wha shall I do? Thank 
you!

-----  Forwarded 
message

From:
Date: Mon, Dec 17, 
2018 at 2:30 PM
Subject: Davos 
Contract
To:
CC:

Hi
We're excited to have 
you in Davos this 
year! Attached is the 
contract. Wire 
instructions listed in
Exhibit A.
Here's our affordable 
shared community 
house, we have other 
options available as 
well:
https://www.davos-apar
tments.com/product-pag
e/undavos-tech-communi
ty
Thank you!
Kind regards,
(,photo
All the best,
Co-Founder & CEO, 
Crypto PR Lab
www.cry&opdab.com I 
Skype: 
aleksandrakarpova
I @cryptopdab1 I 
+1-646409-6852
; 71.l
Schedule a time to 
chat!





File


First Few Lines


2018-12-18
crypto
3.3 kb
EFTA01299820
Crypto PR 
Lab bank 
transfer



RPTID: MBS01000 DATE: 12/18/2018 ACCOUNT RR I/O C/W 
DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH 
REPORT IBD: EXE OFF: N4G ADDITIONAL INFO 
BENEFICIARIES ISSUER IONE PAGE: 1 NET AMOUNT AB2 I W
/PW011000028 00041178 DEUTSCHE STATE STREET BANK AND
TRUST COMPANY BANK 345 PARK AVENUE 1 LINCOLN 
STREE... (2,808 more characters)







[politics] EFTA01013193 (Jmail)


[politics] Jeffrey Epstein to Ehud Barak at 
2018-12-18 15:39:33


see quote: "you should make clear that i dont work 
for mossad. :)"


From: J 
<jeevacation®gmail.com
>
To: ehbarak
Subject: Re: Touch 
Base J.
Date: Tue, 18 Dec 2018
15:39:33 +0000

<...trimmed first 395 
characters...>
...ing on Thursday.
Can you try to help on
clarifying the 
situation?
Best
EB
Sent from my iPhone

On 17 Dec 2018, at 
23:39, ehbarak < > 
wrote:
440*=
Sent from my iPhone

On 17 Dec 2018, at 
23:33, J 
<jeevacation@gmail.com
> wrote:
that I dont :)

On Mon, Dec 17, 2018 
at 4:31 PM ehbarak
You or I?
Sent from my iPhone

On 17 Dec 2018, at 
23:30, J 
<jeevacation@gmail.com
> wrote: wrote:
unfortunately , not. 
you should make clear 
that i dont work for 
mossad. :)

On Mon, Dec 17, 2018 
at 4:27 PM ehbarak <
Hi Jeff
Are you going to be in
London on Thursday?
Best
EB
Sent from my iPhone

Begin forwarded 
message: wrote:

From: ehbarak
Date: 17 December 2018
at 16:07:44 GMT+2
To: "Jabor Y."
Cc: J 
<jeevacation@gmail.com
>
Subject: Re: Touch 
Base J.

Dear Jabor
I thought I've already
confirmed. I'll be in 
London on Wednesday, 
Dec 19, around 7pm 
GMT. And
stay all a...
<...trimmed to 1,248 
characters of 5,645, 
read the rest at 
EFTA01013193...>





[email] EFTA02610126 (Jmail)


Jeffrey Epstein to Madars Virza at 2018-12-21 
19:07:00


From: 1 
<jeevacation@gmail.com
>
Sent: Friday, December
21, 2018 7:07 PM
To: Madars Virza
Subject: Re: Is this 
your doing? :-)

Nope

On Fri, Dec 21, 2018 
at 1:48 PM Madars 
Virza wrote:
<=lockquote 
class="gmail_quote" 
style="margin:0 0 0 
.8ex;border-left:lpx=i
fccc 
solid;padding-left:lex
">
https://www.coindesk.c
om/us-lawmakeris-file-
bill-to-exempt-cryptoc
urrencies-from-securit
ies-laws
Current congress sits 
for 2 more weeks but I
hop= it gets 
reintroduced.
Madars
=AO <...snipped 
jeffrey epstein email 
signature...>





[email] HOUSE_OVERSIGHT_030968 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Steve Bannon at 2018-12-22 
15:35:08


From: J 
[jeevacation@gmail.com
]
Sent: 12/22/2018 
3:35:08 PM
To: Steve Bannon
Subject: Re: Trump has
discussed firing Fed 
chief after latest 
interest rate hike: 
report I TheHill

getting rid of powell 
much more important 
than Syria /mattis. . 
I guess pompeo , only 
one left. . unless
ambassador heather has
a brilliant idea. - a 
first. . jared and 
ivanka, need to go. 
!!!

On Sat, Dec 22, 2018 
at 10:31 AM Steve 
Bannon wrote:
LMAO
Perfect mnuchin hit

On Dec 22, 2018, at 
9:22 AM, J 
<jeevacation@gmail.com
> wrote:
In 1993, Powell began 
working as...
<...trimmed to 545 
characters of 1,139, 
read the rest at 
HOUSE_OVERSIGHT_030968
...>





[email] HOUSE_OVERSIGHT_030970 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Steve Bannon at 2018-12-22 
15:44:28


From: J 
[jeevacation@gmail.com
]
Sent: 12/22/2018 
3:44:28 PM
To: Steve Bannon
Subject: Re: Trump has
discussed firing Fed 
chief after latest 
interest rate hike: 
report I TheHill

no, mnuchin is ok. . 
its simple , 15 yrs 
ago. the geriatrics 
understood that the 
internet was
like telephones. 
connections only, then
my nerds taught them 
thaat cyber is a 
weapon. , same with 
the
fed. . its a weapon to
be used with 
sophistication. . 
inflation is a concept
from the 50s , before 
the internet set
instantaneious info 
around the world.. 
s0000 dumb

On Sat, Dec 22, 2018 
at 10:40 AM Steve 
Bannon < wrote:
Can u get rid of 
Powell or really get 
rid of mnuchin

On Dec 22, 2018, at 
10:35 AM, J 
<jeevacation@gmail.com
> wrote:
getting rid of powell 
much more...
<...trimmed to 744 
characters of 1,718, 
read the rest at 
HOUSE_OVERSIGHT_030970
...>





[text] EFTA00508996 (Jmail)


(iMessage log covers 4 days starting 2018-12-23 with
unknown counterparty)


  • [23/12/18 12:50] Terje Rød-Larsen: Sleeping all the time! Tried. Pls call.
    • 

  • [23/12/18 14:06] Epstein: Sender: Self e:"eeitunes il.com Participants: (  Is mulvaney out ?   Looking to replace
    • 

  • [23/12/18 14:45] Epstein: Can't handle the comments that have gone public
    • 

  • [23/12/18 14:48] Epstein: Its going to be hard to find someone that hasn't called him a dope , bad person , or made derogatory comments. I said bossie best choice. Given ...
    • 

  • [23/12/18 15:01] Epstein: Just received another request from R. Re Marrakesh. He will be there from 26- 3
    • 

  • [23/12/18 15:02] Epstein: 9
    • 

  • [23/12/18 15:49] Eva Dubin: We will come over this afternoon?? 4.30 ish??
    • 

  • [23/12/18 16:24] Epstein: Ok
    • 

  • [23/12/18 16:26] Epstein: Im told dt not talking to him
    • 

  • [23/12/18 16:29] (unknown): Bossie is best ; although lighthizer just told me he would take it
    • 

  • [23/12/18 17:26] Epstein: I
    • 

  • [24/12/18 13:37] Terje Rød-Larsen: He sent me greetings , but did not invite. Strange.
    • 

  • [24/12/18 14:15] Terje Rød-Larsen: Dear Jeff, this just to wish you Happy Holidays and a very happy New Year. In the passed year you have been more than fantastic to me: advisor, comfort, healer and the very best of friends, and a true magician. You clearly qualify to be an angel. I can see the wings growing! I really cannot find words for thanking you much enough. You are the Greatest and kindest!!! Looking so much forward to seeing you next. In the meanwhile, take care. Warmest Terje
    • 

  • [24/12/18 16:43] (unknown): Is the consensus that mnuchin has lost it
    • 

  • [24/12/18 17:15] Epstein: No just naive
    • 

  • [24/12/18 17:17] (unknown): Trump talking with barrack about 'get me 3 names'
    • 

  • [24/12/18 17:18] Epstein: Treasury or fed
    • 

  • [24/12/18 17:26] Epstein: Jes Staley- fink fed , kravis , shwartzman , summers, treasury
    • 

  • [24/12/18 17:29] Epstein: Need those that can think at scale
    • 

  • [24/12/18 17:47] Epstein: Someone should examine the hack !!!of the market!!
    • 

  • [25/12/18 11:54] Epstein: Hope xmas is fun
    • 

  • [25/12/18 11:57] Epstein: Peaceful. , calm before the democratic controlled storm
    • 

  • [25/12/18 12:05] Epstein: Resting today?
    • 

  • [25/12/18 12:23] Woody Allen: KI IMerry Christmas
    • 

  • [25/12/18 12:30] Epstein: Jewish santa
    • 

  • [25/12/18 12:32] Woody Allen: Yes
    • 

  • [25/12/18 14:14] (unknown): Yes
    • 

  • [25/12/18 15:06] Epstein: Yes
    • 

  • [25/12/18 15:19] Eva Dubin: Is he staying in NY?
    • 

  • [25/12/18 15:20] Epstein: Yes
    • 

  • [25/12/18 15:31] (unknown): Same here. Next week I'm going to say I will not be the party candidate for President. And after that I will see how strong is the demand to have me as a non-party candidate. I'm relaxed either way.
    • 

  • [25/12/18 18:36] (unknown): Merry Christmas
    • 

  • [25/12/18 18:41] Epstein: U2
    • 

  • [25/12/18 18:47] Epstein: Bob kimmet worked with Paulson ?
    • 

  • [25/12/18 18:49] (unknown): Yes
    • 

  • [25/12/18 18:50] (unknown): His deputy @ treasury-- followed by McCormick
    • 

  • [25/12/18 18:50] (unknown): West Point guy
    • 

  • [25/12/18 18:51] Epstein: In all areas you need battle tested people. Not first timers
    • 

  • [25/12/18 18:54] (unknown): Yes-- I think he was never trump wasn't he-- he got a hard look @ state and defense but something came up
    • 

  • [25/12/18 18:55] Epstein: Combo of few talented and those that are refuse to be drawn into the seventh circle
    • 

  • [25/12/18 18:57] (unknown): Nobody wants to do it
    • 

  • [25/12/18 19:12] (unknown): (   Kill/ferry Christmas wonderful man! You made someone very happy!
    • 

  • [25/12/18 19:35] (unknown): D ofcouse.
    • 

  • [25/12/18 19:35] (unknown): Mac Pro
    • 

  • [25/12/18 20:11] Epstein: Saudi
    • 

  • [25/12/18 20:41] Harry Fisch: Yiddish word of the day.
    • 

  • [25/12/18 20:41] Harry Fisch: Schwieg
    • 

  • [25/12/18 20:42] Harry Fisch: In a sentence
    • 

  • [25/12/18 20:42] Harry Fisch: Schwieg schtill
    • 

  • [25/12/18 20:42] Harry Fisch: It's a good word.
    • 

  • [25/12/18 20:42] Harry Fisch: Do you recognize it?
    • 

  • [25/12/18 21:14] Epstein: No
    • 

  • [25/12/18 21:14] Harry Fisch: It means "shut up"
    • 

  • [25/12/18 21:18] Epstein: Isn't it fomenting like. Azain. She
    • 

  • [25/12/18 21:18] Epstein: Something like
    • 

  • [25/12/18 21:19] (unknown): Potus : Buy the Dip
    • 

  • [25/12/18 21:20] Harry Fisch: Schtil is also quiet
    • 

  • [25/12/18 21:21] Harry Fisch: More refined than schwieg
    • 

  • [25/12/18 21:23] Epstein: These markets are unusual. Oil at shale breakeven soon. Iran saudi suffer. . Powell a dope. he doesn't understand that outsourcing to India does not show in the numbers. And the capacity is there. He couldn't figure out why wages do not rise. Its because we are connected by tech to other countries. .
    • 

  • [25/12/18 21:25] Epstein: What possible reason would you raise interest rates/. Only to punish djt
    • 

  • [25/12/18 21:35] (unknown): Merry Christmas, Sir! Have fun!
    • 

  • [25/12/18 21:35] Epstein: calif?
    • 

  • [25/12/18 21:36] (unknown): Yes, family time:)
    • 

  • [25/12/18 22:03] Epstein: Send me a naked selfie from the bathroom.
    • 

  • [26/12/18 0:27] Epstein: They need an adult. Anyone on senate finance? Etc former cfo of Citi and bam was a woman. She might do it
    • 

  • [26/12/18 4:18] Eva Dubin: Tomorrow Lunch at 1.45 Dinner out
    • 

  • [26/12/18 11:55] Epstein: Another urine culture today? Something definitely odd
    • 

  • [26/12/18 11:56] Epstein: Time?
    • 

  • [26/12/18 12:21] Terje Rød-Larsen: Tried
    • 

  • [26/12/18 13:36] Epstein: Huge demand for invitations to Davos.
    • 

  • [26/12/18 13:46] (unknown): ???
    • 

  • [26/12/18 14:00] Epstein: People everywhere are nervous. And they want to convene somewhere. I spoke to my Davos friend. And he is amazed. He has 70 world leaders coming . Ill go to Paris to receive visitors before and after. . can talk on the phone later. Btw, have you heard from Jide?
    • 

  • [26/12/18 15:09] Epstein: Caught the same cold as everyone else
    • 

  • [26/12/18 15:10] Epstein: He looks like he has clean underwear.
    • 

  • [26/12/18 15:16] (unknown): https://jamanetwork.cotn/journals/jama/fullarticle/2698492
    • 

  • [26/12/18 15:30] Eva Dubin: No
    • 

  • [26/12/18 17:59] Epstein: Dems now fighting over which committee gets the sexiest hearing. Lots if infighting
    • 

  • [26/12/18 18:00] Epstein: Pelosi. , no control\
    • 

  • [26/12/18 18:00] (unknown): Dividing up the carcass
    • 

  • [26/12/18 18:00] Epstein: Originally they were going to coordinate subpoenas - no more
    • 

  • [26/12/18 19:52] Epstein: Had him to the Bolsanoro dinner---haven't talk to him since





[girls] EFTA02609062 (Jmail)


[girls] Masha Drokova to Jeffrey Epstein at 
2018-12-24 22:08:00


Masha Drokova is assembling a team


From: Masha Drokova
Sent: Monday December 
24, 2018 10:08 PM
To: JEFFREY EPSTEIN
Subject: Re:

Here's the list:

Katya Fisher Lawyer
Aleszea Bl=nche Anti 
human trafficking 
activist
Sasha Podolskaya 
Actress
Nadia Asoyan head of 
finance at Robinhood
Sop=ia Schteiner COO 
at PR firm
Elisa Rossi Founder of
Milaner
Varya Russkova VC
Dani van de Sande Exec
at Snapchat&nb=p;
Natacha Mer=tt 
Entrepreneur and Ex VC
Mo Clancy Founder of 
Five Sun Food
Yulia Chernova WSJ 
reporter
Claire Tomkins 
Co-Founder o= Future 
Family
Julia Pope Co-Founder 
at Hylo
Maria Rioumine 
Co-Founder at Agora
Lisa Pedersen Movie 
Director
Anna Shang=na head of 
BD at Russian Quantum 
Center
Melisa Tokmak Product 
Manager at Snapchat
Zoe Bernard Jou=nalist
Business Insider
Samantha Stein Head of
TechCrunch Disrupt
=General Partner at 
Day One Ventures
*• *
Matt Mickiewicz 
Co-Founder at Hired
Neil Serebryany CEO 
and Co-Founder at 
Callisto
Andrew Kouri CEO and 
Co-Founder at LvI5
Allan Grant Co-Founder
at Hired
lay=ledilov CEO and 
Co-Founder at Callison
Michael Larionov CEO 
and Co-Founder at 
Token.s=ore
Dmit=y Aksenov CEO and
Co-Founder at 
DigitalGenius
Edward Saatchi CEO and
Co-Founder Fabl= 
Studio
=ichard Craib CEO and 
Co-Founder Numerai
Alex Garkoosha 
blockchain 
scientist</=>
Niv Dror Founder of 
Shr=g Capital
Martin Roscheisen CEO 
and Co-Founder at 
Diamond Foundry
David Bloch artist
Their common 
qualities:

1. Smart
2. Ambitious
3. Learning fast
4. High level of 
energy
5. Trust their 
instincts<=li>

On Dec 23, 2018, at 
7:04 PM, <REDACTED> 
wrote:
ok, on it. thank 
you=for the fun 
meeting!

On Dec 23, 2018, at 
2:22 PM, J 
<jeevacation@gmail.com
> wrote:
re your ten woman s=at
team make a list of 20
candiddates. p=us 10 
smartest guys. . lets 
begin

On Dec at 1:07 PM 
Masha Drokova wrote:
almost there (had to 
make a tur= as someone
crossed the road)

On Dec 21, 2018, at 
12:35 
PM,J=<jeevacation@=mai
l.com 
jeevacation@gmail.com>
wrote:
ok

On Fri Dec 21, 2018 at
12:31 PM Masha Drokova
wrote:
Tomorrow at 1pm?

On Dec 21, 2018, at 
9:19 AM, J 
&=t;jeevacation@gm=il.
com wrote:
This is great. Would 
you have some time to 
see me?
Sent via Superhuman 
iOS 
<https://sprh.mn/?vip=

On Thu, Dec 20 2018 at
2:08 PM, Jeffrey 
epstein 
<jeeva=ation@gmail.com
wrote:
Yes

On Thu, Dec 20, 2018 
at 5:07 PM Masha 
Drokova wrote:
Jeffrey,
Is there any chance 
that yo='re in your 
residence in Florida 
this Saturday? I'm
flying to Moscow and 
can fly through Miami 
to see you.
Sent via Superhuman 
iOS 
<https://sprh.mn/?vip



╔═════════════════════════ new names in next file ═╗
║  Julie K. Brown [journalist] blew the lid on the ║
║                     2006 Epstein sweetheart deal ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2018-12-27
legal
11.2 kb
017818
court filing
in Virginia 
Giuffre v. 
Alan 
Dershowitz: 
Miami Herald
article 
about 
accusations 
against Alan
Dershowitz 
by Julie K. 
Brown [wiki]



Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page
1 of 6 EXHIBIT 16 Case 1:19-cv-03377 Document 1-16 
Filed 04/16/19 Page 2 of 6 An Epstein sex case is 
settled; Dershowitz denies latest allegation BY 
JULIE K. BROWN DECEMBER 19, 2018 8:30 PM, UPDATED 
DECEMBER 27, 2018 7:55 AM Accused sex trafficker... 
(10,974 more characters)







[crypto] EFTA01010171 (Jmail)


[crypto] Masha Drokova to Jeffrey Epstein at 
2018-12-28 19:18:50


From: "Masha Drokova"
To: "Jeffrey epstein" 
<jeevacation®gmail.com
>
Subject:
Date: Fri, 28 Dec 2018
19:18:50 +0000

Katya has a law firm. 
Corporate law, she 
also understand 
blockchain regulations
and ecosystem well
Aleszea is film 
director, she's 
working on human 
rights VR movie
Alexandra is an 
actress and art 
expert, has business 
ideas
All of them are smart,
high energy and great
Sent via Superhuman 
iOS





[crypto] EFTA01010128 (Jmail)


[crypto] Jeffrey Epstein to Masha Drokova at 
2018-12-28 21:41:35


From: J 
<jeevacation@gmail.com
>
To: Masha Drokova
Subject: Re:
Date: Fri, 28 Dec 2018
21:41:35 +0000

your friend alleza 
told me about the 
project she is doing 
researching a really 
bad guy that gets 
chldren for sex
sent to his island. . 
she almost fainted 
when i told her that 
person is me

On Fri, Dec 28, 2018 
at 2:18 PM Masha 
Drokova < wrote:
Katya has a law firm. 
Corporate law, she 
also understand 
blockchain regulations
and ecosystem well
Aleszea is film 
director, she's 
working on human 
rights VR movie
Alexandra is an 
actress and art 
expert, has business 
ideas
All of them are smart,
high energy and great
Sent via Superhuman 
iOS
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02607472 (Jmail)


(unknown) to (unknown) at 2018-12-28 22:05:00


From:
Sent: Friday, December
28, 2018 10:05 PM
To:
Subject: Re:

Yeah, I know her - 
David picked her up at
B=rning man. Never 
played but she is hot,
fun and connected. I 
never talked t=
her about a private 
island or you so she 
must have talked to 
someone else.= I had 
no idea she knew who I
was other
than just a pilot. 
Funny..
Sent from my iPhone

On Dec 28, 2018, at 
4:57 PM, J 
<jeevacation@gmail.com
jeev=cation@gmail.com>
wrote:
pretty funny = blonde 
belaurssian r 30 yrs 
old. i thi=k she said 
a name like dave rock?
<=iv dir="ltr">On Fri,
Dec 28, 2018 at 4:56 
PM > wrote:
Whaaaat?!?
=ent from my iPhone

O...
<...trimmed to 610 
characters of 2,237, 
read the rest at 
EFTA02607472...>





[email] EFTA01010114 (Jmail)


Jeffrey Epstein to (unknown) at 2018-12-28 22:06:48


From: J 
<jeevacation@gmail.com
>
To:
Subject: Re:
Date: Fri, 28 Dec 2018
22:06:48 +0000

ill get more info, no 
worry, hows the puss

On Fri, Dec 28, 2018 
at 5:05 PM > wrote:
I'm so confused!
Sent from my iPhone

On Dec 28, 2018, at 
5:01 PM, J 
<jeevacation@gmail.com
> wrote:
no she was telling me 
that she is doing a 
movie on sex 
trafficking and met a 
sex slave , YOU!!!! 
she had
no idea that the 
jeffrey she was 
talking to ( me ) was 
the Jeffrey she was 
talking about.

On Fri, Dec 28, 2018 
at 5:00 PM > wrote:
Im confined...never 
talked to her about 
anything to do with 
you. But she knows
Sent from my iPhone

On Dec 28, 2018, at 
4:43 PM, J 
jeevacation@gmail.com>
wrote:
A friend of a friend 
skyped me becasue they
wnated some advice. 
she said she was 
working on a sex
traffking movie. she 
said she met this 
really beuatiful girl 
that used to be a sex 
slave for a guy with a
private island. she 
met this pilot /girl 
at buring man i asked 
her if she had ever 
met epstein, she
said no she hadnt and 
i said yes you have. .
she almost fainted
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA01010055 (Jmail)


Masha Drokova to Jeffrey Epstein at 2018-12-29 
06:29:24


From: Masha Drokova <
To: J 
<jeevacation@gmail.com
>
Subject: Re:
Date: Sat, 29 Dec 2018
06:29:24 +0000

she is very emotional.
while kind, loving and
sharp. I think you can
become friends too

On Dec 29, 2018, at 
6:43 AM, Masha Drokova
< > wrote:
she was doing a VR 
movie not researching 
anyone. interesting 
that this part is 
appeared in your 
conversation.

On Dec 29, 2018, at 
12:41 AM, J 
<jeevacation@gmail.com
>  wrote:
your friend alleza 
told me about...
<...trimmed to 454 
characters of 992, 
read the rest at 
EFTA01010055...>





[email] HOUSE_OVERSIGHT_030801 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Steve Bannon at 2018-12-30 
20:01:43


From: J 
[jeevacation@gmail.com
]
Sent: 12/30/2018 
8:01:43 PM
To: Steve Bannon
Subject: Re: guess who

Not only billionaire 
pedophile friend of 
trump but helped 
hitler just what i 
need

On Sun, Dec 30, 2018 
at 2:35 PM Steve 
Bannon wrote:
Hitler
That's the men's dorm 
he lived in during 
those 3 dark years as 
failed artist

On Dec 30, 2018, at 
10:59 AM, J 
<jeevacation@gmail.com
> wrote:
by late fall he had 
sold...
<...trimmed to 408 
characters of 980, 
read the rest at 
HOUSE_OVERSIGHT_030801
...>





File


First Few Lines


2019-01-01
legal
134.8 kb
017904
court filing
in JASTA 
lawsuit 
against 
Saudi Arabia
by 9/11 
victims: 
Westlaw 
search 
results 
[wiki]



KeyCite Yellow Flag - Negative Treatment 
Distinguished by Abecassis v. Wyatt, S.D.Tex., March
31, 2010 392 F.Supp.2d 539 United States District 
Court, S.D. New York. In re: TERRORIST ATTACKS ON 
SEPTEMBER 11, 2001 Nos. 03 MDL 1570(RCC), 02 Civ. 
6977, 03 Civ. 6978, 03 Civ. 9849. | Sept. 21, 2005. 
Syno... (134,188 more characters)


2019-01-01
crypto
224.1 kb
EFTA00810400
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



Do Not Copy or Distribute Without Written Permission
from Valar Ventures LLC Valar Global Fund IV LP 
$150,000,000 VALAR Limited Partner Interests 
Confidential Private Placement Memorandum Valar 
Ventures LLC 915 Broadway, Suite 1101 New York, New 
York 10010 Copy # Issued to: 148264373 vl VALAR 
Privat... (224,859 more characters)







[email] EFTA02607982 (Jmail)


Jeffrey Epstein to Ganbat Chuluunkhuu at 2019-01-01 
18:54:00


From: J 
<jeevacation@gmail.com
>
Sent: Tuesday, January
1, 2019 6:54 PM
To: Ganbat Chuluunkhuu
(RVJ)
Subject: Re: Happy New
Year!

Thx where are you

On Tue, Jan 1, 2019 at
1:20 PM Ganbat 
C=uluunkhuu (RVJ) < 
<mailto wrote:
Dear Jeffrey,
Happy New Year! Wish 
you and your l=ved 
ones all the best!
Best regards,
Ga=bat
Ganbat Chuluunkhuu./p>
conversation-id 317288
date-last-viewed 0 
date-received 
1546368823 flags 
8590195713 remote-id 
887177
> >





[email] EFTA01009762 (Jmail)


Ganbat Chuluunkhuu to Jeffrey Epstein at 2019-01-01 
19:24:31


From: "Ganbat 
Chuluunkhuu (RVJ)" 'U
To: J 
<jeevacation@gmail.com
>
Subject: Re: Happy New
Year!
Date: Tue, 01 Jan 2019
19:24:31 +0000

Great. Let's catch up 
when you're back. Safe
travels!
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Jan I, 2019, at 
13:59, J 
<jeevacation@gmail.com
> wrote:
Im there 10th

On Tue, Jan I, 2019 at
1:56 PM wrote:
Thanks. I'm in NY.

On Ja...
<...trimmed to 368 
characters of 737, 
read the rest at 
EFTA01009762...>





[politics] EFTA02605815 (Jmail)


[politics] Kathryn Ruemmler to Jeffrey Epstein at 
2019-01-04 15:41:00


see quote: "Am totally tricked out by Uncle Jeffrey 
today! Jeffrey boots, handbag, and w=tch!"


From: Kathy Ruemmler
Sent: Friday, January 
4, 2019 3:41 PM
To: 
jeevacation@gmail.com

Am totally tricked out
by Uncle Jeffrey 
today! Jeffrey boots, 
handbag, and w=tch!
<...removed Apple XML 
plist...>





[email] EFTA02264710 (Jmail)


(unknown) to Valdson Vieira Cotrin at 2019-01-07 
14:48:37


To: Valdson Cotrin
From:
Sent: Mon 1/7/2019 
2:48:37 PM
Subject: Re: Mi name. 
In passeport. Vieira 
Cotrin Valdson

Thank you valdson! 
will get this 
corrected...thank you!

> On Jan 7, 2019, at 
8:39 AM, valdson 
cotrin st wrote:
> Hello
> Mi name in ticket it
s not correct.
> Cordialement.
> Valdson.
> 
<IMG-2122.JPG><IMG-212
3.JPG>





File


First Few Lines


2019-01-10
government
3.0 kb
EFTA00270345
FBI report 
about 
investigatio
n of Epstein
possibly 
connection 
to murder of
Arthur 
Shapiro



FD-1057 (Rev. 5-8-10) (Overall Document 
Classification Required) FEDERAL BUREAU OF 
INVESTIGATION Electronic Communication Title: 
(U//FOUO) INTERVIEW OF RE:ARTHUR SHAPIRO Drafted By:
Missing Case ID #: 72-MM -NEW Date: 01/10/2019 (U) 
RODRIGUEZ, ALFREDO - SEE SUB Details: 72-MM -113327 
CJP:c' • The fo... (2,699 more characters)







[email] EFTA02271414 (Jmail)


Lesley Groff (???) to Ganbat Chuluunkhuu at 
2019-01-10 12:19:22


To: unkhuu (RVJ
From:
Sent: Thur 1/10/2019 
12:19:22 PM
Subject: Re: Jeffrey 
Epstein

Good morning Ganbat. 
Reconfirming you will 
come see Jeffrey today
at 12:00pm. Home 
address
again is 9 East 71st 
Street between 5th and
Madison. Thanks. 
Lesley
Sent from my iPhone

On Jan 8, 2019, at 
4:30 PM, Ganbat 
Chuluunkhuu (RVJ) 
wrote:
Great! Many thanks!
Ganbat Chuluunkhuu

On Jan 8, 2019, at 
16:25, wrote:
super. Confirmed

On Jan 8, 2019...
<...trimmed to 430 
characters of 1,825, 
read the rest at 
EFTA02271414...>





[email] EFTA00488431 (Jmail)


Lesley Groff to Ganbat Chuluunkhuu at 2019-01-10 
15:37:21


From: Lesley Groff
To: Ganbat Chuluunkhuu
<
Subject: Re: Jeffrey 
Epstein
Date: Thu, 10 Jan 2019
15:37:21 +0000

super. thank you

On Jan 10, 2019, at 
10:36 AM, Ganbat 
Chuluunkhuu (RVJ)
Confirm
Ganbat Chuluunkhuu

On Jan 10, 2019, at 
07:19, Lesley Groff < 
wrote: wrote:
Good morning Ganbat. 
Reconfirming you will 
come see Jeffrey today
at 12:00pm. Home 
address again is 9
East 71st Street 
between 5th and 
Madison. Thanks. 
Lesley
Sent from my iPhone

On Jan 8, 2019, at 
4:30 PM, Ganbat 
Chuluunkhuu (RVJ) < > 
wrote:
Great! Many thanks!
Ganbat Chuluunkhuu
RVJ...
<...trimmed to 555 
characters of 2,204, 
read the rest at 
EFTA00488431...>





[russia] EFTA01008774 (Jmail)


[russia] Bella Klein to (unknown), Jeffrey Epstein 
at 2019-01-11 15:21:18


$250,000 transfer to Sberbank account


From: Bella Klein
To: Jeffrey Epstein 
<jeevacation@gmail.com
>
Cc:
Subject: Re: Wire
Date: Fri, 11 Jan 2019
15:21:18 +0000

Wire was sent
Thank you,
Bella
Tel:

On Jan 11, 2019, at 
10:05 AM, J 
<jeevacation@gmail.com
> wrote:
250

On Fri, Jan 11, 2019 
at 10:04 AM wrote:
Hello Bella , can you 
please...
<...trimmed to 296 
characters of 453, 
read the rest at 
EFTA01008774...>





[girls] EFTA02605514 (Jmail)


[girls] Svetlana Pozhidaeva to Jeffrey Epstein at 
2019-01-13 13:41:00


Svetlana Pozhidaeva meets Bill Gates


From:
Sent: Sunday, January 
13, 2019 1:41 PM
To: J
Subject: Re:

Looking! Charging my 
old computer, it 
should be ther=

On Sun, Jan 13, 2019 
at 6:43 AM J 
<jeevacation@gmail.com
jeevacation@gmail.com=
> wrote:
go throught your past 
photos and emailsl 
i=woudl liket know 
when you and I met 
bill gates at the 
airport in
was= dc
<...snipped jeffrey 
epstein email 
signature...>
All the best, Lana



╔═════════════════ new names in next file ═╗
║ Audrey Strauss [government] USA Attorney ║
╚══════════════════════════════════════════╝





File


First Few Lines


2019-01-14
government
4.6 kb
EFTA00101307
FBI report 
about 
proffer 
offer for 
Prince 
Andrew



PROFFER AGREEMENT With respect to the meeting of 
H.R.H. Prince Andrew Albert Christian Edward, the 
Duke of York, also known as Andrew Mountbatten 
-Windsor "Client" and his attorney Gar , x Esq., 
with Assistant United States Attorneys and to be 
held at the Office of the United States Attorney for
the... (4,351 more characters)





╔═════════════════════════ new names in next file ═╗
║ Poplar, Inc. [epstein] Epstein company ownership ║
║                      in Great Saint James Island ║
║          Edward Rod Larsen [europe] son of Terje ║
║                                       Rød-Larsen ║
║      Emma Rød Larsesn [europe] relation of Terje ║
║                                       Rød-Larsen ║
║ GSJ [usvi] Great Saint James, larger island also ║
║                             purchased by Epstein ║
║              Arline M. Toylo [employee] employee ║
║              Carluz N. Toylo [employee] employee ║
╚══════════════════════════════════════════════════╝



[money] EFTA00098341 (Jmail)


 [money] Epstein last will and testament naming 
Darren Indyke, Richard Kahn as executors


(date: 2019-01-18)
<...trimmed first 5,000 characters...>
... 2.3(A) of this
Agreement, then the beneficiaries of all such 
remaining bequests in Article II, Section 2.3(A) of
this Agreement shall share on a proportionate basis 
in the remaining estate assets available for
distribution. The determination of the Trustees as 
to the amounts distributable herein shall be
binding on all parties.

Section 2.3. - Bequests

A. I make the following bequests:

1. to <REDACTED> if she survives me, an annuity to 
be purchased by
the Trustees for the benefit of from a reputable 
financial institution in the
amount of Four Million Dollars ($4,000,000), which 
annuity shall be payable monthly for the life
of with a lump sum in the amount of the then 
remaining principal balance
payable to the estate of upon her death.

2. to <REDACTED> (A/K/A <REDACTED> MARCINKOVA) if 
she survives me, an annuity to be purchased
by the Trustees for the benefit of <REDACTED>
from a reputable financial institution in the amount
of Ten Million Dollars ($10,000,000), which
annuity shall be payable monthly for the life 
<REDACTED> of with a lump sum in the
amount of the then remaining principal balance 
payable to the estate of <REDACTED>
upon her death.

3. to <REDACTED> if she survives me, an annuity to 
be purchased by
the Trustees for the benefit of <REDACTED> from a 
reputable financial institution in the
amount of Ten Million Dollars ($10,000,000), which 
annuity shall be payable monthly for the
life of <REDACTED> with a lump sum the amount of the
then remaining principal balance
payable to the estate of <REDACTED> upon her death.

4. to <REDACTED> if she survives to a date one year 
from the date of
my death, One Hundred Million Dollars 
($100,000,000). In addition to said bequest, as soon
as
practicable after m death, the Trustees are directed
to purchase an annuity for the benefit of
<REDACTED> from a reputable financial institution in
the amount of Twenty Million
Dollars ($20,000,000), which annuity shall be 
payable monthly for the life of
with a lump sum in the amount of the then remaining 
principal balance payable upon
her death to her arents, if they survive <REDACTED>,
and if her parents do not survive
<REDACTED> said lump sum shall payable to the estate
of <REDACTED>
upon her death.

5. to <REDACTED> if she survives me, an annuity to 
be purchased
by the Trustees for the benefit of YULIA <REDACTED> 
from a reputable financial institution in
the amount of Two Million Dollars ($2,000,000), 
which annuity shall be payable monthly for the
life of <REDACTED> with a lump sum in the amount of 
the then remaining principal
balance payable to the estate of upon her death.

6. to DARREN KEITH INDYKE, if he survives me, Twenty
Million Dollars ($20,000,000).
7. to <REDACTED> FERN SAIPHER, if she is then 
married to DARREN
KEITH INDYKE, Three Million Dollars ($3,000,000), 
which funds shall be distributed and used
for the sole purpose of repaying FT Real Estate, 
Inc. the funds it previously paid to KCAC, LLC
in connection with a real estate purchase contract 
between FT Real Estate, Inc., as purchaser, and
KCAC, LLC, as seller, for the purchase of the real 
property known as and located at 2 Kean Court
in Livingston, New Jersey, and terminating said real
estate purchase contract. It is my express
desire and intention that, upon my death and the 
receipt by the Trust of the assets from m estate
the Trustees shall treat said $3,000,000 as having 
been distributed by the Trust to
3 GJ 00071
IM as the sole member of KCAC, LLC, as then having 
been repaid by
on behalf of KCAC, LLC to FT Real Estate, Inc. and 
as then having been
distributed by FT Real Estate, Inc. to the Trust, as
the sole shareholder of FT Real Estate, Inc. It
is further my express desire and intention, as the 
sole shareholder of FT Real Estate, Inc., that
upon my death and the receipt by the Trust of the 
assets from my estate, FT Real Estate, Inc. be
directed to cancel and terminate said real estate 
purchase contract as contemplated herein;
provided, however, that such distribution shall not 
be made or deemed to have been made and
such termination shall not occur if the transfer of 
such real property to FT Real Estate, Inc.
pursuant to such real estate purchase contract has 
been completed prior to my death or if prior to
my death said real estate purchase contract has been
terminated or is otherwise no longer in effect.

8. to <REDACTED> <REDACTED> if she survives me an 
annuity to be
purchased by the Trustees for the benefit of 
<REDACTED> from a reputable
financial institution in the amount of Two Million 
Dollars $2,000,000), which annuity shall be
payable monthly for the life of <REDACTED> with a 
lump sum in the amount of
the then remaining principal balance payable to the 
estate of upon
her death.

9. to <REDACTED> <REDACTED> if she survives me, an 
annuity to be purchased
by the Trustees for the benefit of from a reputable 
financial institution
in the amount of Four Million Dollars ($4,000,000), 
which annuity shall be payable monthly for
the life of <REDACTED> with a lump sum in the amount
of the then remaining principal
balance payable to the estate of <REDACTED> upon her
death.

10. to <REDACTED> if she survives me, an annuity to 
be purchased by the
Trustees for the benefit of from a reputable 
financial institution in the amount
of Two Million Dollars ($2,000,000), which annuity 
shall be payable monthly for the life of
with a lump sum in the amount of the then remaining 
principal balance
payable to the estate of upon her death.

11. to <REDACTED> if she survives me, an annuity to 
be purchased
by the Trustees for the benefit of <REDACTED> from a
reputable financial institution in
the amount of Two Million Dollars ($2,000,000), 
which annuity shall be payable monthly for the
life of with a lump sum in the amount of the then 
remaining principal
balance payable to the estate of upon her death.

12. to <REDACTED> if she survives me, an annuity to 
be purchased by the
Trustees for the benefit of from a reputable 
financial institution in the amount
of Two Million Dollars ($2,000,000), which annuity 
shall be payable monthly for the life of
to the estate of <REDACTED> with a th um in the 
amount of the then remaining principal balance
payable upon her death.

13. to ANN RODRIQUEZ, if she survives me, an annuity
to be purchased by
the Trustees for the benefit of ANN RODRIQUEZ from a
reputable financial institution in the
amount of Two Million Dollars ($2,000,000), which 
annuity shall be payable monthly for the life
of ANN RODRIQUEZ with a lump sum in the amount of 
the then remaining principal balance
($2,000,000) payable to the estate of ANN RODRIQUEZ 
upon her death.

14. to <REDACTED>, if she survives me, Two Million 
Dollars ($2,000,000).
15. to <REDACTED> <REDACTED> JR., if he survives me,
Two Million Dollars ($2,000,000).

16. to LUCIANO A. FONTANILLA, JR., if he survives 
me, One Million Dollars ($1,000,000).
17. to LUCIANO A. FONTANILLA, JR., or his heirs, 
successors and assigns,
whether or not LUCIANO A. FONTANILLA, JR. surivives 
me, all of my interest in the property,
improvements, fixtures, permits and other rights of 
and ertainin • to the real .ro.erty located at,
and known and referred to as, . My interest
consists of 100% of the issued and outstanding 
Membership Interests in Lyn & Jojo, LLC, a New
York limited liability company which holds legal 
title to said real property, improvements,
fixtures, permits and other rights, which Membership
Interests are held in the name of Darren K.
Indyke, as nominee for me, and which I direct the 
Trustees to transfer to LUCIANO A.
FONTANILLA, JR., or his heirs, successors or 
assigns.

18. to RICHARD DAVID KAHN, if he survives me, Twenty
Million Dollars ($20,000,000).
19. to VALDSON VIERA CONTRIN, if he survives me, Two
Million Dollars ($2,000,000).

20. to CARLUZ N. TOYLO, if he survives me, Five 
Hundred Thousand Dollars $(500,000)
21. to ARLINE M. TOYLO, if she survives me, Five 
Hundred Thousand Dollars ($500,000).

22. to LOUELLA E. RABUYO, if she survives me, Two 
Hundred Fifty Thousand Dollars ($250,000).
23. whether or not LOUELLA E. RABUYO survives me, to
LOUELLA E.
RABUYO, or her heirs, successors or assigns, an 
amount equal to the total outstanding debt,
including, without limitation, all principal and all
accrued and unpaid interest thereon, due from
LOUELLA E. RABUYO to FT Real Estate, Inc. to be used
sole for the purpose of repaying said
principal and interest in full. It is my express 
desire and intention that, upon my death and the
receipt by the Trust of the assets from my estate, 
the Trustees shall treat the full amount of said
outstanding debt, including, without limitation, all
principal and accrued and unpaid interest
thereon, as having been distributed by the Trust to 
LOUELLA E. RABUYO, or her heirs,
successors or assigns, for the sole purpose of being
used to repay all such outstanding debt and
accrued but unpaid interest, as then having been 
repaid by LOUELLA E. RABUYO to FT Real
Estate, Inc., and then as having been distributed to
the Trust as the sole shareholder of FT Real
Estate, Inc.

24. to MERWIN DELA CRUZ, if he survives me, Five 
Hundred Thousand Dollars ($500,000).
25. to BELLA KLEIN, if she survives me, Five Hundred
Thousand Dollars ($500,000).

26. to <REDACTED>, if he survives me, One Million 
Dollars ($1,000,000).
27. to <REDACTED>, if she survives me, Two Million 
Dollars ($2,000,000).

28. to <REDACTED>, if she survives me, Two Million 
Dollars ($2,000,000).
29. to EDWARD ROED LARSEN, if he survives me, Two 
Million Dollars ($2,000,000).

30. to EMMA ROED LARSEN, if she survives me, Two 
Million Dollars ($2,000,000).
31. to MARTIN NOWACK, if he survives me, Two Million
Dollars ($2,000,000).

32. to LEO LOKING, if he survives me, Five Hundred 
Thousand Dollars ($500,000.00).

33. I forgive any loans which I made to the 
following individuals or entities:

a) LUCIANO A. FONTANILLA, JR.
b) <REDACTED>
c) <REDACTED> (A/K/A <REDACTED>)
d) <REDACTED> (A/K/A <REDACTED> A/K/A <REDACTED>)

e) <REDACTED><REDACTED>
g) <REDACTED>
h) <REDACTED>
i) <REDACTED>
k) <REDACTED>
l) <REDACTED>
m) <REDACTED> KEITA

n) PAUL CRASSNER
o) DAVID MITCHELL
p) LAWRENCE BRUCE DELSON and <REDACTED>, jointly and
severally
q) MARK LLOYD

r) <REDACTED>
s) <REDACTED>
t) <REDACTED>
u) <REDACTED>
v) <REDACTED>
y) <REDACTED>
z) <REDACTED>
aa) <REDACTED>

bb) <REDACTED>
cc) <REDACTED>
dd) NLR VENTURES, LLC
ee) SLK DESIGNS, LLC
ff) JSC INTERIORS, LW

34 Upon my death, the Trustees are directed to 
distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns, an 
amount equal to the sum of all financial
obligations and liabilities then outstanding and due
to me, or any corporation, limited liability
company, trust, or other entity beneficially owned 
by me immediately prior to my death,
including, but not limited to, Southern Financial, 
LLC, a U.S. Vir in Islands limited liability
company, from DARREN KEITH INDYKE, his spouse, EIMI,
if she
is then married to DARREN KEITH INDYKE, and/or any 
corporation, limited liabil...
<...trimmed to 16,000 characters of 92,856, read the
rest at EFTA00098341...>





[email] EFTA02626427 (Jmail)


Jeffrey Epstein to Masha Drokova at 2019-01-20 
18:30:00


From: 1 
<jeevacation@gmail.com
>
Sent: Sunday, January 
20, 2019 6:30 PM
To: Masha Drokova
Subject: Re:

im glad

On Sun, Jan 20, 2019 
at 1:29 PM Masha 
Drokova wrote:
you mean a lot to me.
I would be another 
(less fun and less 
happy) p=rson if I 
didn't meet you one 
day :)

On Jan 20, 2019, at 
5:54 PM, J 
<jeevacation@gmail.com
jeevacation@gmail.com 
wrote:
Thx mean alot

On Sun,=Jan 20, 2019 
at 11:33 AM Masha 
Drokova wrote:
Happy Birthday dear 
Jeffrey!
Have an amazing, 
interesting year full 
of great people, new 
ideas, unexpect=d 
findings and exciting
events.
Grateful to know you 
and to be inspired by 
you.
Masha





[email] EFTA02626300 (Jmail)


Jeffrey Epstein to Renata Bolotova (???) at 
2019-01-20 19:01:00


From: 
<jeevacation@gmail.com
>
Sent: Sunday, January 
20, 2019 7:01 PM
To:
Subject: Re: Happy 
Sneaky dog day!!!©

On Sun, Jan 20, 2019 
at 1:59 PM  <REDACTED>
wrote:
What time tomorrow 
sneaky?
Sincerely

<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║   Kate Spade [modeling] American maker of luxury ║
║                                         handbags ║
║     Stuart Weitzman [modeling] luxury shoe maker ║
╚══════════════════════════════════════════════════╝



[girls] EFTA02627361 (Jmail)


[girls] Jeffrey Epstein to Jide Zeitlin (???) at 
2019-01-21 20:04:00


Epstein sending Yulia Dorokhina (???) to Jide 
Zeitlin


From: 
<jeevacation@gmail.com
>
Sent: Monday, January 
21, 2019 8:04 PM
To: <REDACTED>
Subject: Re: intro 
from J. Epstein

If you are free today 
, that would be 
convenient . I=very 
much appreciate you 
taking the time. you 
can call me on
if not today, I have 
some meetings tom=rrow
but will of course 
make time for our 
call. . Thank you
in advance for your 
attention.

On Mon, Jan 21, 2019 
at 2:58 =M M <mailto: 
> wrote:
Good Afternoon, 
<REDACTED>

My name is Jide 
Zeitlin and I received
your name and resume 
from Jeffrey Epstein. 
I am a director of 
Tapestry,
the holding company 
that owns the Coach, 
Kate Spade, and Stuart
Weitzman brands. =AO 
When might work for us
to
talk on the phone to 
discuss your career 
interests?

I look forward to 
talking,
Jide
=<...snipped jeffrey 
epstein email 
signature...> 
cop=right -all rights 
reserved





[email] EFTA01027621 (Jmail)


Jeffrey Epstein to Peter Thiel at 2019-01-22 
23:11:41


From: J 
<jeevacation®gmail.com
>
To: Peter Thiel
Subject:
Date: Tue, 22 Jan 2019
23:11:41 +0000

are you in europe?
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║ Valdas Petreikis [europe] Lithuanian businessman ║
║                                      [aa.com.tr] ║
╚══════════════════════════════════════════════════╝



[email] EFTA00488887 (Jmail)


Lesley Groff (???) to (unknown), Valdas Petreikis at
2019-01-23 16:35:26


From: =cl
To: Valdas Petreikis
Cc:
Subject: Re: Meeting 
with Jeffrey
Date: Wed, 23 Jan 2019
16:35:26 +0000

very welcome

On Jan 23, 2019, at 
11:30 AM, Valdas 
Petreikis <
amazing!
I will be there, thank
you very much!

On 23 Jan 2019, at 
18:28, > wrote: wrote:
Valdas!! You are 
confirmed to meet with
Jeffrey at his Paris 
apartment this 
Saturday Jan 26 at 
2pm! Mg
Jeffrey's Paris 
assistant, is ccd 
here. Her cell number,
for just in case, is 
Can you please
pass along your cell 
number to us?
Sent from my iPhone

On Jan 23, 2019, at 
11:13 AM, Valdas 
Petreikis < > wrote:
great!
On 23 Jan 2019, at 
18:10,
Of course. Working on 
2pm for you again.
Sent from my iPhone

On Jan 23, 2019, at 
11:10 AM, Valdas 
Petreikis <
Thank you, it is very 
kind of you!

On 23 Jan 2019, at 
18:07,> wrote: wrote: 
wrote:
Ok. After I sent that 
I thought it might not
be possible. Not to 
worry. Let me work on 
sat again!
Sent from my iPhone

On Jan 23, 2019, at 
11:01 AM, Valdas 
Petreikis < > wrote:
Dear =1,
unfortunately I cannot
come till saturday..
Valdas
On 23 Jan 2019, at 
17:57,
This might move to 
Friday after 2:20pm! 
Stay posted.
Sent from my iPhone

On Jan 23, 2019, at 
9:33 AM, Valdas 
Petreikis
thanks!

On 23 Jan 2019, at 
16:06,> wrote: wrote: 
wrote:
Hi Valdas...I am just 
waiting to hear back 
from Jeffrey...I think
this should be 
perfect, but don't
buy your ticket 
yet...I want his 
approval! So you have 
his address:
The address is 22 
avenue Foch 75116 
Paris . The first door
code is 2512 . Then 
the second door
you have to ring on 
2DD
thanks,

On Jan 23, 2019, at 
8:38 AM, Valdas 
Petreikis < wrote:
earliest train to Care
Du Lyon arrives 9:30 
Sat, I believe it is 
enough time to reach 
Jeffrey's
place.
Let me know how you 
would prefere.
( saturday train 
schedule Geneva - 
Paris attached ).
Best,
Valdas
<imagel.png>

On 23 Jan 2019, at 
15:16, > wrote:
Thank you Valdas...but
any chance you could 
meet at 10:30am on 
Sat. Jan. 26th? 
(sorry,
trying to coordinate 
several things!)

On Jan 23, 2019, at 
7:26 AM, Valdas 
Petreikis < wrote:
Dear =I
thank you. I did - it 
would be perfect to 
meet Jeffrey at his 
Paris apartment 2pm on
Saturday.
Best,
Valdas

On 23 Jan 2019, at 
14:17, > wrote:
Hello Valdas...a 
meeting on Saturday in
Paris will work. Can 
you check the train
schedule...could you 
meet around 2pm at 
Jeffrey's Paris 
apartment? Please let 
me know.
Thank you,

On Jan 22, 2019, at 
10:35 AM, Valdas 
Petreikis c
Great, thanks!

On 22 Jan 2019, at 
17:34, > wrote: wrote:
Hello Valdas and thank
you for your mail. I 
will come hack to you 
re a meeting.
Assistant to Jeffrey 
Epstein

On Jan 20, 2019, at 
5:53 PM, Valdas 
Petreikis < > wrote:
Dear
hope you are well, I 
am husband of Simona, 
Jeffrey told me to 
contact you regarding 
meeting with him
next weekend if he 
still in Paris.
I would take train 
from Geneva in case 
there would be chance 
to meet him.
Thank you very much.
Best regards,
Valdes Petreikis
FORS EVENT





[email] EFTA02628058 (Jmail)


Masha Drokova to Jeffrey Epstein at 2019-01-27 
13:55:00


From: Masha Drokova
Sent: Sunday, January 
27, 2019 1:55 PM
To: JEFFREY EPSTEIN
Subject: Re:

she was the star! :)
she is very good and 
intuitive connector

On Jan 27, 2019, at 
5:32 AM, J 
<jeevacation@gmail.com
jeevacation@gmail.com>
wrote:
<REDACTED> loved 
davos. said you were 
the star

On Sun, Jan 27, 2019 
at 1:56 AM Masha 
Drokova wrote:
Jeffrey, Leo,
You both very smart 
and favorite friends 
of mine.
Talk to each other.
Warmest regards,
Masha
<...snipped jeffrey 
epstein email 
signature...>





[girls] EFTA01028241 (Jmail)


[girls] Yulia Dorokhina (???) to Jeffrey Epstein at 
2019-01-28 21:53:35


From:
To: J 
<jeevacation@gmail.com
>
Subject: Re:
Date: Mon, 28 Jan 2019
21:53:35 +0000

This is perfect!
Thank you so much!

On Mon, Jan 28, 2019 
at 4:46 PM J 
<jeevacation@gmail.com
> wrote:
I would hope yhat you 
will guide me. Like 
most young women im 
not really sure where 
to begin . O promise
to work hard.

On Mon, Jan 28, 2019 
at 10:27 PM wrote:
As much as I could be!
Got the cookies :)
Will call you right 
after Pm done
Thank you very much 
for your support!

On Mon, Jan 28, 2019 
at 4:26 PM J 
<jeevacation@gmail.com
> wrote:
Are you set for 
tomorrow
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║       Alfa-Bank [russia] largest private bank in ║
║                        Russia, often used by FSB ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-01-31
money
8.2 kb
EFTA01253920
Deutsche 
Bank LSJE, 
LLC 
statement 
with 
$500,000 
deposit, 
transfers to
Russian/Chin
ese banks



Deutsche Bank Deutsche Bank Trust Co. Americas 345 
Park Avenue - NYC20-0102 New York. NY 10154 LSJE, 
LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. 
THOMAS USVI 00802 January 1.2019 to January 31.2019 
Summary of Account Balance(s) Account Account Number
Balance For personal assistance call: Stew... (7,899
more characters)





╔═════════════════════════ new names in next file ═╗
║  Junkermann Group [business] Nicole Junkermann's ║
║   fund, invested in China, online poker, Russian ║
║                      owned European bank Revolut ║
║ NJF Capital [business] Nicole Junkermann's fund, ║
║   invested in China, online poker, Russian owned ║
║                            European bank Revolut ║
║ Nikolajs Smirnovs [business] Nicole Junkermann's ║
║                    NJF Capital / JunkermannGroup ║
╚══════════════════════════════════════════════════╝



[email] EFTA02272533 (Jmail)


Daphne Wallace to (unknown) at 2019-02-01 19:20:00


To:
From: Daphne Wallace
Sent: Fri 2/1/2019 
7:20:00 PM
Subject: Re: 
Introduction.

Greeting.'
Thank you so much :) 
DW

On Fri, Feb 1, 2019 at
1:12 PM te:
HI Daphne...Jeffrey is
good friends with 
Nicole 
Junkennann...perhaps 
this is her husband..?
I
will forward the email
to Jeffrey...he may 
have them send an 
intro to me for 
him...thank you!

On Feb I, 2019, at 
2:08 PM, Daphne 
Wallace wrote:
Greeting.
Does this email make 
sense? I did not speak
with anyone named 
Nicole.

----- Forwarded 
message
From: Nikolajs I 
Junkermanngroup
Date: Fri, Feb I, 2019
at...
<...trimmed to 556 
characters of 921, 
read the rest at 
EFTA02272533...>





[text] HOUSE_OVERSIGHT_027568 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 1 day starting 2019-02-01 and 
is probably with Steve Bannon)


  • [1/2/19 21:36] Bannon (?): Can't make breakfast
    • 

  • [1/2/19 21:46] Epstein: No worry
    • 

  • [2/2/19 2:58] Epstein: lays out the argument well
    • 

  • [2/2/19 2:58] Epstein: https://constitutioncenter.org/podcast-can-the-president-declare-a-national-emergency-to-build-the-wall
    • 

  • [2/2/19 3:13] Epstein: https://www.nytimes.com/interactive/2017/07/22/us/document-Savage-NYT-FOIA-Starr-memo-presidential.html
    • 

  • [2/2/19 3:36] Epstein: <Unsupported Message Content>
    • 

  • [2/2/19 3:36] Epstein: since yesterday we talked textualists
    • 

  • [2/2/19 4:48] Epstein: the trump comment about you no surprise , only a matter of time
    • 

  • [2/2/19 8:15] Bannon (?): You mean in the haberman piece???
    • 

  • [2/2/19 8:46] Epstein: Yes
    • 

  • [2/2/19 8:47] Epstein: You are his only hope
    • 

  • [2/2/19 9:50] Bannon (?): I think u might be right
    • 

  • [2/2/19 9:51] Epstein: Im pushing, jared needs squashed
    • 

  • [2/2/19 9:53] Bannon (?): He is killing trump
    • 

  • [2/2/19 10:00] Epstein: I think Whittaker gave him a heads up on troubles
    • 

  • [2/2/19 10:03] Epstein: Kathy said his humanitarian crisis. Crushes his national emergency argument . Your textualist argument kills any defense of indictment. As it is not in the constitution .
    • 

  • [2/2/19 10:03] Bannon (?): Including southern district?
    • 

  • [2/2/19 10:03] Epstein: Dk
    • 

  • [2/2/19 10:04] Bannon (?): r u flying out tonight?
    • 

  • [2/2/19 10:05] Epstein: No goofball - im having my commie dinner tomorrow with miro! Who I believe will be next sec gen un
    • 

  • [2/2/19 10:06] Epstein: There is s push at the un to form an investigation tribunal for mbs- oy
    • 

  • [2/2/19 10:07] Bannon (?): KSA finances half of these klowns-- how can this be
    • 

  • [2/2/19 10:09] Epstein: Qatar
    • 

  • [2/2/19 10:09] Epstein: Turkey
    • 

  • [2/2/19 10:09] Bannon (?): Bingo
    • 

  • [2/2/19 10:11] Epstein: Im here today and tomorrow. Watched Lincoln. He was respected and ratified after extraordinary steps . Unlikely here. Though at least sn intellectual fight as opposed to don rickles
    • 

  • [2/2/19 10:11] Bannon (?): Yep
    • 

  • [2/2/19 10:12] Bannon (?): But you saw where Lincoln had enough of the bullshit , slammed the table and let them know the office of the president has unlimited power
    • 

  • [2/2/19 10:20] Epstein: Yes but then read the follow up . It's very nuanced. Unlimited power to fight the enemy
    • 

  • [2/2/19 10:20] Epstein: Etc . Not sure if honduran maids qualify
    • 

  • [2/2/19 11:36] Epstein: You want to visit?
    • 

  • [2/2/19 11:37] Bannon (?): Breakfast @7???
    • 

  • [2/2/19 11:37] Epstein: Great
    • 

  • [2/2/19 15:20] Bannon (?): Wolf joins us @ 730???
    • 

  • [2/2/19 15:20] Bannon (?): I can get there @ 645
    • 

  • [2/2/19 15:25] Epstein: k





[email] EFTA02627189 (Jmail)


Yulia Dorokhina to Jeffrey Epstein at 2019-02-03 
11:43:00


From: Юлия Дорохина
Sent: Sunday, February
3, 2019 11:43 AM
To: 
jeevacation@gmail.com
Subject: Please answer

Hello Jeffrey!
How are you? I hope 
everything is g=od 
with you. I am worried
about you because you 
don't answer, 
just=disappeared.
We were planning to 
meet in Paris, I hope 
you didn't =harge your
mind.
J=ffrey dear, I need 
your help. Can you 
help
me to find a job 
abroad please?=l know 
you are very good man 
and you help people a 
lot, please try to 
help=me. I will
do my best I promise. 
Maybe you can 
recommend me to 
somebody. P=ease give 
me a chance, I really 
need a job.
I hope for your 
understanding and 
help.
looking forward to 
hear from=you soon
Kis= you Yulia





[text] HOUSE_OVERSIGHT_025408 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 10 days starting 2019-02-03 and
is probably with Steve Bannon)


  • [3/2/19 19:34] Bannon (?): https://www.axios.com/read-trumps-private-leaked-executive-time-schedules-00e9313a-3066-4988-a6dc-711a47de661e.html
    • 

  • [3/2/19 19:34] Bannon (?): Brother is out of gas
    • 

  • [3/2/19 19:48] Epstein: Wow
    • 

  • [4/2/19 5:21] Epstein: https://www.nytimes.com/2018/02/01/science/axolotl-genes-limbs.html?action=click&amp;module=RelatedLinks&amp;pgtype=Article
    • 

  • [4/2/19 5:21] Epstein: . Better than cancer cure
    • 

  • [4/2/19 5:48] Bannon (?): Wow
    • 

  • [5/2/19 3:10] Epstein: n his Facebook page, Zuberi indicated that he visited Trump Tower in New York in December 2016 as the president-elect prepared to take office, writing that he was with incoming That was the same day that a delegation from Qatar, including the county's foreign minister, visited Trump Tower and met with Flynn and campaign chief executive Stephen K. Bannon.
    • 

  • [5/2/19 3:57] Bannon (?): Where is this?
    • 

  • [5/2/19 4:00] Epstein: https://www.washingtonpost.com/politics/federal-prosecutors-issue-sweeping-subpoena-for-documents-from-trump-inaugural-committee-a-sign-of-a-deepening-criminal-probe/2019/02/04/b6382642-28e5-11e9-8eef-Od74f4bf0295_story.html?utm_term=.6a6bcac26ef9
    • 

  • [5/2/19 4:06] Bannon (?): That link us to a WaPo article from last year--never attended a meeting with flynn and anybody from Middle East during transition
    • 

  • [5/2/19 4:09] Epstein: Sorry, the link is to an article from yesterday. Mueller believes inaug committee not in his wheelhouse. So like more to come he's turned it to us attunes
    • 

  • [5/2/19 4:09] Epstein: attyns
    • 

  • [5/2/19 4:10] Epstein: No trouble for. You but barrack and hbj are starts of the show
    • 

  • [5/2/19 4:10] Epstein: Stars
    • 

  • [5/2/19 4:10] Bannon (?): I'm saying the link to the graph with me goes back to a may 18 story about qatar and michael Cohen
    • 

  • [5/2/19 4:10] Epstein: k
    • 

  • [5/2/19 4:11] Bannon (?): Barrack won't show well here
    • 

  • [5/2/19 4:11] Bannon (?): Gates I'm sure out of control
    • 

  • [6/2/19 15:12] Epstein: I sent you a question
    • 

  • [6/2/19 21:35] Bannon (?): https://www.zerohedge.com/news/2019-02-06/senate-investigating-mueller-fbis-prosecution-orgy-island-billionaire-jeffrey
    • 

  • [6/2/19 22:52] Epstein: Yes/ wild
    • 

  • [6/2/19 22:53] Epstein: https://www.foxnews.com/politics/doj-opens-probe-into-plea-bargain-awarded-by-trump-official-to-alleged-pedophile-predator-jeffrey-epstein
    • 

  • [7/2/19 2:08] Epstein: Continue to ignore? Ann Coulter on hannity/. Attack? Op ed , ? Not my skill set
    • 

  • [7/2/19 2:30] Epstein: What about the attunes penning something that suggests indignation and lays out some of the facts. .
    • 

  • [7/2/19 3:04] Bannon (?): That drives it a week
    • 

  • [7/2/19 3:06] Epstein: sasse calling me a child rapist , is nuts!!! Sorry do. You mean ignore. , or responding makes it worse. ?
    • 

  • [7/2/19 3:31] Bannon (?): I think makes it way worse
    • 

  • [7/2/19 3:32] Epstein: K, what about Ken talking directly to sasse
    • 

  • [7/2/19 3:57] Bannon (?): Won't help but yes
    • 

  • [7/2/19 4:07] Epstein: K
    • 

  • [9/2/19 15:36] Bannon (?): I'm in Tucson -- can Chomsky meet tomorrow afternoon???
    • 

  • [9/2/19 15:37] Epstein: Great. , ill check.
    • 

  • [9/2/19 15:42] Epstein: Irving
    • 

  • [9/2/19 19:00] Epstein: Yes, he'd like that. His wife is Brazilian so go gently re bolsonaro. They are friends with Lula . But he is an iconic figure and you shouldn't pass up the chance to talk history and politics. I will connect you on email . So you can coordinate directly .
    • 

  • [9/2/19 19:25] Bannon (?): Thanks
    • 

  • [10/2/19 3:03] Epstein: Im very glad that it worked out, it is better than the apple watch for xmas. 0
    • 

  • [10/2/19 3:03] Epstein: you two have more in common than you think, workers party. Little guy. History, pr. . etc
    • 

  • [10/2/19 3:03] Bannon (?): He lives right down the street from my brother
    • 

  • [10/2/19 3:04] Epstein: Ha
    • 

  • [10/2/19 13:00] Epstein: He will want to know how if you are for the little guys- tax cut health care attack and bolsonari threats to organized workers
    • 

  • [10/2/19 13:00] Bannon (?): Yep
    • 

  • [10/2/19 13:03] Epstein: Have fun!!
    • 

  • [10/2/19 18:23] Epstein: Well?
    • 

  • [10/2/19 18:25] Bannon (?): Great gentleman
    • 

  • [10/2/19 18:28] Bannon (?): Love the wife
    • 

  • [10/2/19 18:29] Bannon (?): 3 hour punch out
    • 

  • [10/2/19 18:30] Epstein: Glad you had the opportunity- he could not choose a college major so he created a field from scratch/ linguistic s
    • 

  • [10/2/19 18:31] Epstein: <Unsupported Message Content>
    • 

  • [10/2/19 18:31] Bannon (?): Brilliant--- but short on some basic facts
    • 

  • [10/2/19 18:31] Epstein: Agreed almost 90
    • 

  • [10/2/19 18:33] Bannon (?): 3 hours dude@ 90
    • 

  • [10/2/19 18:33] Bannon (?): I'm wasted
    • 

  • [11/2/19 8:35] Epstein: Im in ny Thursday Friday and Saturday morning
    • 

  • [11/2/19 8:36] Epstein: U?
    • 

  • [11/2/19 8:36] Bannon (?): All up in air
    • 

  • [11/2/19 8:36] Epstein: How unusual:)
    • 

  • [12/2/19 6:22] Epstein: Pompeo was with miro inslovakia
    • 

  • [12/2/19 6:22] Bannon (?): Today???
    • 

  • [12/2/19 6:23] Epstein: Yes
    • 

  • [12/2/19 6:23] Bannon (?): Very cool
    • 

  • [12/2/19 6:23] Epstein: So complex. wow
    • 

  • [12/2/19 6:26] Bannon (?): u revel in complexity
    • 

  • [12/2/19 6:26] Epstein: So true
    • 

  • [12/2/19 6:42] Epstein: I had a briefing that was one holy shit after another. Wild times. Everyone angry distrustful. Looking for daddy
    • 

  • [12/2/19 6:43] Epstein: America pulling out from authority role is like the teacher leaving the classroom with all boys high school. . fights name calling all old suspicions raised to the fore
    • 

  • [12/2/19 7:15] Bannon (?): But America ain't pulling out-- just making ourselves a priority
    • 

  • [12/2/19 9:43] Epstein: <Unsupported Message Content>
    • 

  • [12/2/19 9:54] Bannon (?): Epic
    • 

  • [13/2/19 7:43] Epstein: Weingarten coming for breakfast sat , if you are around, I'm here until sat non
    • 

  • [13/2/19 7:43] Epstein: noon
    • 

  • [13/2/19 7:45] Bannon (?): What time breakfast
    • 

  • [13/2/19 7:46] Epstein: 9
    • 

  • [13/2/19 13:58] Epstein: u aorund?
    • 

  • [13/2/19 15:19] Bannon (?): DC





[girls] EFTA01612695 (Jmail)


 [girls] Skype log of conversation with Daniel Siad 
see quote: "my friend the Thai actrice is new York 
if you have time to invite her" [carstensen]


(date: 2019-02-05)
<...trimmed first 300 characters...>
...09:32:17 pm
I forgot meeting
09:32:18 pm
Hello Jeffrey my friend the Thai actrice is new York
if you have time to invite her
01:43:00 pin
I just give ...
<...trimmed to 450 characters of 3,269, read the 
rest at EFTA01612695...>





[email] EFTA01029961 (Jmail)


Jeffrey Epstein to Ganbat Chuluunkhuu at 2019-02-10 
17:30:42


From: J 
<jeevacation@gmail.com
>
To: "Ganbat 
Chuluunkhuu (RVJ)" <
Subject: Re: Cyber 
Security, Mongolia
Date: Sun, 10 Feb 2019
17:30:42 +0000

ok

On Sun, Feb 10, 2019 
at 12:08 PM Ganbat 
Chuluunkhuu (RVJ) < > 
wrote:

No. Going to Israel.
Ganbat Chuluunkhuu
RVJ Capital • Director
+1(917)915-4287

On Feb 10, 2019, at 
12:03, J 
<jeevacation@gmail.com
>  wrote:
is your guy coming to 
ny...
<...trimmed to 381 
characters of 1,154, 
read the rest at 
EFTA01029961...>





[email] EFTA02629771 (Jmail)


Terje Rød-Larsen to Jeffrey Epstein at 2019-02-11 
18:20:00


discussion of Renata Bolotova's employment at IPI


From: Terje Rod-Larsen
<
Sent: Monday, February
11, 2019 6:20 PM
To: Jeffre Epstein
Subject: Fwd:

Sent from my iPhone

Begin forwarded 
message:
From: Adam Lupel <
Date: February 11, 
2019 at 17:47:35 GMT
To: Terje Rod-Larsen <
Cc: Camilla 
Reksten-Monsen <
Subject:

Hi Terje,
As discussed, 
regarding
<mailto
> >
She has been working 
with IPI under various
arrangements since 
October 2016.

• Between October 2016
and January 2018, she 
was principally 
employed as an Intern 
making $15 and hour. 
This is
generally considered 
generous in comparison
to the UN and member 
state programs. The UN
internship program and
most member state 
internships are 
unpaid. This 
corresponds to an 
annual wage of about 
$30,000
* Between January 2018
and July 2018, was a 
full time employee on 
an annual salary of 
$45,000 plus
benefits, which would 
make an annual 
compensation of 
$74,000. During this 
period IPI spent 
$41,000 on
position, including 
salary, benefits, and 
other overhead costs.

• Thus total expense 
to IPI between October
2016 and July 2018 was
an estimated $71,000.
• Because of her visa 
status, between July 
and October 2018, was 
no longer authorized 
to be a paid
employee. Between July
2018 and October 2018,
she worked at IPI as a
part-time volunteer. 
Since November 2018 
she
has been working again
as an intern, making 
$15 dollars an hour.
* Under current visa 
(F1), she is allowed 
to work only on a 
part-time basis. IPI's
internship program is
structured to last no 
more than a year. Thus
to keep engaged at 
IPI, Zelia and suggest
hiring her as a 
part-time
employee (under 
Gunbat's sponsorship) 
with an annual 
full-time salary of 
$50,000, a slight 
raise.

• For part-time work 
in 2019 this would 
cost IPI approximately
$30,000, salary, 
benefits, and other 
overhead.
Hope this is helpful. 
Just let me know if 
you have any 
questions.
Kind regards,
Adam
Adam Lupel, Ph.D.
Vice President
International Peace 
Institute
Recently Published:
Gender Equality is 
Everyone's Battle 
<https://theglobalobse
rvatory.org/2018/12/in
-peace-war-gender-equa
lity-
everyones-battlek





File


First Few Lines


2019-02-12
money
78.3 kb
EFTA01222951
credit card 
expenses for
Carlos L 
Rodriguez 
using Plum 
Card



'UV • „. I SS Date 02/08/20 t9 02/08/2019 0248/2019 
02/08/2019 02/07/2019 02/07/2019 02/07/2019 
02/06/2019 02/06/2019 02/00/2019 02/06/2019 
02/06/2019 02105/2019 02/05/2019 02/05/2019 
02/05/2019 02/04/2019 02/04/2019 02/04/2010 
02104/2019 02/04/2019 02/04/2019 02/04/2019 
0244/2019 02/02/2019 Transac... (57,371 more 
characters)







[girls] EFTA02276109 (Jmail)


[girls] Lesley Groff to Yulia Dorokhina (???) at 
2019-02-12 11:56:00


To:
From: Lesley Gro
Sent: Tue 61019 
5:04:37 PM
Subject: Re:

Yes! He has wheels up 
at 4pm tomorrow from 
PB to NY...so a 7pm at
the house for you 
sounds
right...you will greet
him when he walks in. 
I'll be in on Thursday
at 9am.. we can go 
over
Friday itinerary and 
phone stuff together 
so you are all 
prepared for Friday!

On Feb 12, 2019, at 
11:56 AM, Yulia e > 
wrote:
Thank you for cleaning
this up for me!
So, he will come back 
tomorrow night?

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

From: J 
lecvacationagmail.com>
Date: Tue, Feb 12.2019
at 11:49...
<...trimmed to 545 
characters of 926, 
read the rest at 
EFTA02276109...>





[girls] EFTA00509258 (Jmail)


(iMessage log covers 3 days starting 2019-02-14 with
unknown counterparty)
[girls] grooming a new girl with a "pornhub 
introduction", see quote: "The kid » couldn't have 
done bikini wax cause hair are « too short"


  • [14/2/19 2:50] Epstein: we can mold some coconut cake in his image
    • 

  • [14/2/19 3:10] (unknown): Over 15,000 views of our videos on LinkedIn.
    • 

  • [14/2/19 11:37] Epstein: yes
    • 

  • [14/2/19 13:12] Epstein: http://i.4cdn.orgigif/1549884920474.gif
    • 

  • [14/2/19 13:12] Epstein: skirt
    • 

  • [14/2/19 14:01] (unknown): Waiting for her answer. The last thing we discussed yesterday that by 12:45 she should be free and we're going to salon etc. and then to Patrick...
    • 

  • [14/2/19 14:01] (unknown): P.s. Sir, I'm coming to the house by 10:30 today, right?
    • 

  • [14/2/19 14:04] Epstein: yes
    • 

  • [14/2/19 14:17] (unknown): Sir, Darren Indyke has sent me weird link via Dropbox. I think he has been hacked. Don't open anything from him yet just in case.
    • 

  • [14/2/19 16:22] Terje Rød-Larsen: See CNN article on Tom Barack. Is he that stupid?
    • 

  • [14/2/19 18:58] (unknown): hack  « The kid » couldn't have done bikini wax cause hair are « too short »; next time. Doing her and tails. Kid will come to the house straight from Frederic with IPad portfolio. Done with pornhub introduction
    • 

  • [14/2/19 19:14] (unknown): Kid is taking Placement text next week. I gave her all the information.
    • 

  • [14/2/19 19:14] (unknown): Her social security is in Russia. Kid..
    • 

  • [14/2/19 19:15] (unknown): Breakfast Saturday pre Reid?
    • 

  • [14/2/19 19:46] Epstein: Great
    • 

  • [14/2/19 19:46] Epstein: I?
    • 

  • [14/2/19 19:49] (unknown): Yep
    • 

  • [14/2/19 20:29] Epstein: Constitutional crisis. Presidential. Border wall
    • 

  • [14/2/19 20:31] (unknown): I'm driving
    • 

  • [14/2/19 22:20] Harry Fisch: Call me
    • 

  • [14/2/19 22:35] (unknown): Patrick told that the kid has BABY HAIR!!! Even Patrick !!!))))
    • 

  • [14/2/19 22:40] Epstein: Great Sender: Self e:'eeitunes mail.com Participants: (  Did she leave yet?
    • 

  • [14/2/19 22:42] (unknown): (  No, he is still cutting her hair. Pm waiting.
    • 

  • [14/2/19 22:42] Epstein: ok
    • 

  • [14/2/19 22:55] Epstein: Bibi two separate charges - newspaper and gifts- submarine left till later
    • 

  • [14/2/19 23:03] (unknown): Should I come today? Or see you tomorrow ?
    • 

  • [14/2/19 23:11] Epstein: Are you finished
    • 

  • [14/2/19 23:11] (unknown): No, no. I'm after the kid and she is still in the chair
    • 

  • [14/2/19 23:11] Epstein: Oy. Yes then you tomorrow. As I need to leave tonight at 8
    • 

  • [14/2/19 23:13] Epstein: But send me a photo of your finished hair. So I can start thinking about clothes. Tell Patrick I want your hair. Young and fresh
    • 

  • [14/2/19 23:20] (unknown): It's impossible ; too late
    • 

  • [14/2/19 23:21] (unknown): ...Take a time machine ...
    • 

  • [14/2/19 23:26] Epstein: Could be a little shorter. The ends are not in great shape  She probably didn't want him to cut too much, but it will grow back quickly when you are a child
    • 

  • [14/2/19 23:30] (unknown): Oooh boy!!)))
    • 

  • [14/2/19 23:46] Epstein: Is Patrick having fun
    • 

  • [14/2/19 23:50] (unknown): I keep repeating that she is 21....
    • 

  • [15/2/19 3:00] Epstein: At 243 Pounds, Trump Tips the Scale Into Obesity https://nyti.msI2UYwhbG? smid=nytcore-ios-share Step 2 heart attack
    • 

  • [15/2/19 3:01] Epstein: Good idea re lingerie
    • 

  • [15/2/19 5:09] (unknown): I'm so happy that you're happy!!!:)))
    • 

  • [15/2/19 5:09] (unknown): :6311E6.41?:
    • 

  • [15/2/19 11:00] Epstein: no one except the dems did
    • 

  • [15/2/19 11:00] Epstein: Sender: Self e:'eeitunes mail.com Participants: (  looks great  tell the monster to come at 9 am , you come at 10. ? after your dentist you and i go shopping. !!
    • 

  • [15/2/19 12:43] (unknown): Can't reach her yet. Will keep on trying and let you know as soon as she wake up.. Sir, Im so sorry; I have a Cosmetolog appointment at 10; and I can be at the house by 11:00.. or should I cancel it?
    • 

  • [15/2/19 12:51] (unknown): The child will come by 9:00 am.
    • 

  • [15/2/19 13:29] Epstein: Sender: Self e:*eeitunes mail.com Participants: (  no keep it keep it keep t  ill see you after your dentist
    • 

  • [15/2/19 14:02] (unknown): How is Jeffrey? How is everything?
    • 

  • [15/2/19 14:02] Epstein: how is your cold? still sick?
    • 

  • [15/2/19 14:03] (unknown): Getting better!
    • 

  • [15/2/19 14:03] (unknown): Almost gone
    • 

  • [15/2/19 17:26] (unknown): Sir, I'm already at the dentist; waiting for the kid
    • 

  • [15/2/19 18:52] Epstein: Not finished yet?
    • 

  • [15/2/19 19:09] (unknown): I'm here :)
    • 

  • [15/2/19 19:36] Epstein: Sorry didn't know your boy was here
    • 

  • [15/2/19 19:38] Epstein: You can always tell me , no worry
    • 

  • [15/2/19 19:58] (unknown): I can come visit you no matter what.
    • 

  • [15/2/19 21:02] Harry Fisch: Got the right person. Delta force. Will send you something later.
    • 

  • [15/2/19 22:22] Harry Fisch: Call when you can
    • 

  • [15/2/19 22:45] (unknown): I'm in the house:)
    • 

  • [16/2/19 2:06] (unknown): My guy who fucked up his knee -- what's his full name
    • 

  • [16/2/19 2:39] (unknown): Terge-- I've got it
    • 

  • [16/2/19 3:28] Epstein: tetje roed larsen
    • 

  • [16/2/19 3:39] Epstein: Tcrje Rod-Larsen its a norwegian o pronounced roed
    • 

  • [16/2/19 3:40] (unknown): Got it-- do u know where he is right now ?
    • 

  • [16/2/19 3:40] Epstein: https://en.wikipedia.org/wikilTerje_R%C3%B8d-Larsen
    • 

  • [16/2/19 3:40] Epstein: yes he is in London
    • 

  • [16/2/19 3:41] Epstein: his wife is norwegian ambassador to the UN , he is with the kids in London
    • 

  • [16/2/19 3:42] Epstein: he leaves for greece in the morning 1
    • 

  • [16/2/19 3:44] Epstein: mueller asking the court to give manafort 20 years
    • 

  • [16/2/19 3:54] (unknown): 24 years correct ?--- I take it that's a bad sign???
    • 

  • [16/2/19 10:59] Epstein: its a message
    • 

  • [16/2/19 11:38] (unknown): I'm running late- 8am???
    • 

  • [16/2/19 11:39] Epstein: no problem
    • 

  • [16/2/19 12:13] Epstein: no worry





[email] EFTA02296929 (Jmail)


Karyna Shuliak to Jeffrey Epstein, Renata Bolotova 
at 2019-02-14 15:07:00


From:
Sent: Thursday, 
February 14, 2019 3:07
PM
To: Rena B
Cc: Jeffrey E.:
Subject: Re: Happy 
Valentine's to a 
beautiful couple!!!VVV
Love both of you!!!

Thank you Renata!© You
are so sweet! Love you
too'0 =

> On Feb 14, 2019, at 
2:53 PM, Rena B 
<renbolotova@gmail.com
> wrote:
<...removed Apple XML 
plist...>





[crypto] EFTA01030070 (Jmail)


[crypto] Nicholas Ribis to Jeffrey Epstein at 
2019-02-17 12:20:59


Bo Collins inspired by Epstein to set up Mercantile 
Global Holdings crypto trading offering stablecoins 
to people who can't get bank accounts


From: Nicholas Ribis
To: Jeffrey Epstein 
<JEEvacation@gmail.com
>
Subject:
Date: Sun, 17 Feb 2019
12:20:59 +0000
Attachments: 
NR_First_Look.pdf; 
ATT00001.htm; 
Signed_MOU_Schouten-MG
H_signed_by_Schouten_2
4_Sep_18_(4).pdf; 
ATT00002.htm

I am attaching an 
email I received from 
Bo. I thought u would 
enjoy
Sent from my iPhone

Nick,
As always thank you 
for your support in 
our endeavors. It was 
always a pleasure to 
see you and share the 
evolution of
our company.
I can't thank you 
enough for the 
introduction to 
Jefferey. With all due
respect I want to call
him "Professor". He 
has
sparked in me a thirst
for even more 
knowledge regarding 
the cryptographic 
economy (the matrix) 
and the extraordinary
(and nearly infinite) 
ways that keen 
perception of both the
old and new worlds can
lead to extraordinary 
value.
The Prof is clearly a 
fantastic teacher (and
a kind one at that). 
My parents were both 
teachers - and each om
them lived
their early careers on
the cutting of 
technological change. 
My mother taught the 
first computer science
classes in the
Texas public high 
schools on Apple 2 
computers (circa 1979)
and my father taught 
engineering briefly at
Texas A&M and
then later went on to 
help design the 
patriot missile 
systems (circa 1980). 
I say all this to 
reflect on many years 
of having
to recognize my own 
ego and set it aside 
when challenged by 
great teachers. It has
been a very long time 
since I feel like
I was so artfully 
taught a new reality 
at the very moment I 
was so certain of my 
viewpoint. I do 
appreciate deeply The
Prof's patience (and 
likely amusement) 
while I struggled to 
set my own ego aside. 
He has opened up at 
least a number of
new doors for 
intellectual and 
pragmatic inquiry that
I have already begun 
pursuing. I can only 
wonder how many more
doors there are yet 
unseen by me. I was so
intrigued, in fact, 
that I stayed in 
Thursday night reading
IRS. This very
preliminary research 
leads me to believe 
the issue Ile 
highlighted regarding 
U.S. taxation is not 
insurmountable and in
fact if properly 
addressed might lead 
to some patentable IP 
giving us a further 
advantage in our 
operations. I do hope 
that
The Prof will be 
patient with my 
persistent request for
time with him. 
Learning is a passion 
of mine and I feel 
like he just
uncovered the first of
a series of clues in 
the quest for the 
blockchain equivalent 
of "the search for the
ark of the
covenant". It would be
cruel to leave me 
stranded just outside 
the door of knowledge.
;). All kidding aside 
- I do hope a
The Prof will invest 
more time in exploring
this brave new world 
(and in his mutual 
interest). So I have 
begun the rabbit
hole of serious 
investigation of the 
barter/taxation issue.
I expect to have some 
ideas about addressing
this in a few
weeks - now I believe 
the issue to be 
solvable as it is in 
the end manipulation 
of data and code (both
computer and legal).
I very much see this 
as an opportunity more
than I do an obstacle.
If you recall, the 
issue did lead us down
a natural conclusion 
of operating in 
foreign jurisdictions 
with exclusively 
foreign
clients. This is an 
idea we have embraced 
early on and have 
already forged plan to
pursue this 
aggressively. We did 
not
have much time to 
discuss it, but we 
have a detailed 
document put together 
to describe or plan 
and the opportunity 
for
investors around the 
globe to participate I
am attaching it here 
for you to forward to 
The Prof. As a note, I
have years of
experience dealing 
with foreign 
regulators in the 
exchange space and 
founded the Dubai 
Mercantile Exchange In
2004
(launched 2007) which 
I believe brings 
enough gravitas to the
plan below:
Mercantile Exchange 
Franchise Program
Mercantile Global 
Holdings will 
establish franchises 
in the following 
foreign jurisdictions 
to the extent that 
they allow
digital asset 
exchanges (locations 
in negotiation are 
highlighted in 
yellow):

1. Americas
.   a. Canada
.   b. Brazil
.   c. Mexico
.   d. Argentina
.   e. Colombia
2. Pacific Rim
.   a. Hong Kong
.   b. Shanghai (when 
allowed)
.   c. Singapore
.   d. Japan
.   e. Korea
.   f. Indonesia (when
allowed)
.   g. India GIFT City
.   h. Australia
.   i. Thailand
.   j. Philippines

3. Middle East
.   a. UAE (most 
likely Dubai)
4. Africa
.   a. Nigeria
.   b. South Africa
5. Europe
.   a. Switzerland
.   b. Monaco
.   c. Malta or 
Gibralter
.   d. United Kingdom
.   e. Ireland

Each franchise will 
offer trading 
terminals in English 
and local languages 
(already enabled in 
most cases). The 
terminals
(and global system) 
will establish 
liquidity in products 
that are traded 
globally, as well as 
products that are 
traded locally.
In addition, it puts 
us in a position to to
capitalize on local 
order flow 
distribution channels 
that leverage each
jurisdictions 
particular regulatory 
framework for broker 
dealers, future 
commissions merchants,
FX platforms and other
participants. My 
experience in global 
markets has taught me 
that while the prices 
for a given commodity 
can largely be
global, the 
participation in 
liquidity remains a 
relative local 
phenomenon driven by 
relationships and 
regional nuances
(like language, 
regulatory principles,
tax regimes, etc.). 
This particularly 
applies to Bank 
Secrecy Act regulation
and
limitations. While 
most of these 
countries are either 
directly or indirectly
involved in FATF the 
actual boots on the
ground application of 
these principles 
varies significantly 
from region to region.
The application of our
concept therefore
aggregates global 
liquidity pools 
extremely efficiently 
while respecting each 
jurisdiction 
regulatory 
requirements —
including, and 
especially, the United
States.

The secret sauce to 
the franchise concept 
is aggregating each 
unique regional pool 
of liquidity into an 
effective singular
pool of liquidity 
using extremely 
advanced and 
proprietary features 
of our match engine 
(briefly discussed 
with The
Prof).
The execution of each 
franchise will be 
driven by 3 factors:

1. Technology License
2. Management Services
Agreements
3. Guaranteed access 
to USD and generally 
the GIO cash 
currencies through our
bank, provided the 
individual
account holders 
qualify.

4. Guaranteed access 
to a substantial suite
of stable coins if 
clients DON'T qualify 
for a US Bank account 
with us.

5. Equity 
Participation to be 
determined. In 
discussions thus far, 
most investors 
actually want us to 
maintain
operational control 
and we receive a 50% 
profits participation 
after some return 
hurdle. I will attach 
a pending
negotiation as an 
example.

There are several ways
to participate in our 
waterfall of 
opportunities, 
including, and I 
HIGHLY recommend, an
investment in the 
holding company that 
benefits the most from
our total vision — 
Mercantile Global 
Holdings.
I have also attached a
power point that I 
hope sheds light on 
our vision of the 
future and what we 
have built thus far. 
It is
incomplete (so please 
only forward to The 
Prof and ask him NOT 
to forward). It will 
be complete this week 
with
financial data and 
could stimulate 
further dialogue. 
Clearly The Prof has 
some specific ideas of
how the opportunities 
in
blockchain might be 
pursued and I would 
love to have a jam 
session on that alone.
Let me know as soon as
possible when we can 
next get together with
The Prof. As you know,
Galaxy (Mike 
Novogratz)
has recently agreed to
raise the remaining 
13.5 million we want 
to capitalize the 
holding company with 
and we expect
that close to happen 
in mid - late March 
(which happens to 
coincide with our 
launch).
Thanks again and I 
look forward to 
hearing from you.
Regards,
Bo





[money] EFTA02630431 (Jmail)


[money] Nicole Junkermann to Jeffrey Epstein at 
2019-02-19 15:12:00


Carbyne is an Israeli company invested in by 
Epstein, Nicole Junkermann, & Ehud Barak


From: Nicole 
Junkermann I 
Junkermanngroup c >
Sent: Tuesday, 
February 19, 2019 3:12
PM
To: Jeffrey Epstein
Subject: Re:

Can we pls speak about
it
Sent from my iPhone

On 19 Feb 2019, at 
14:34,1 
<jeevacation@gmail.com
anailto:jeevacation@gm
ail.com>> wrote:
and no worry you keep 
your warrants. III 
give mine. simple. no 
further discussion 
needed

On Tue Feb 19 2019 at 
10:23 AM Nicole 
Junkermann I 
Junkermanngroup  
wrote:
Can we speak?
Sent from my...
<...trimmed to 448 
characters of 2,499, 
read the rest at 
EFTA02630431...>





[girls] EFTA02634523 (Jmail)


[girls] Yulia Dorokhina (???) to Jeffrey Epstein at 
2019-02-19 21:47:00


From: Yulia
Sent: Tuesday, 
February 19, 2019 9:47
PM
To: Jeffrey E.

Just took Nastya to 
massage. All went 
great, thank you ve=y 
much!





File


First Few Lines


2019-02-25
finance
255.8 kb
024817
Cowen's CBD 
/ Cannabis 
report



Equity Research Cannabis Click here to enter text. \
FEBRUARY 25, 2019 11 Cowen analysts across consumer,
health care, industrials, and regulatory offer a 
comprehensive view of the global CBD opportunity. 
Nearly 7% of adults in our proprietary U.S. survey 
(n = ~2,500) reported using CBD as a supplem... 
(260,646 more characters)







[money] EFTA02633194 (Jmail)


[money] Nicole Junkermann to Jeffrey Epstein at 
2019-03-01 21:49:00


Nicole Junkermann quotes an appraisal by "FSB 
(Russians)"


From: Nicole 
Junkermann I 
Junkermanngroup <
Sent: Friday, March 1,
2019 9:49 PM
To: Jeffrey Epstein
Subject: Re:

I would like to 
progress with China,
So far I have the 
following info:

• FSB (Russians) 
valued the business 
between 1.5-2.5b 
(Euro)
• Official credit 
report form Chinese 
banking authority 
placed Really in the 
bracket 10b*(RMB) 
—1.5b(USD)
company

• Mr Wu estimated 
wealth in excess of 
lb(USD) primarily 
derived from Really 
sports
• Official accounts 
for 2017 for tax 
authorities reports 
revenue of appr 
400m(USD) however 
intelligence reports
suggest that revenue 
in 2015 would be in 
range between 800m 
-1.6b (USD) and 
reported revenue 
growth 28.38% 2016 -
11.64% 2017
Recently I also 
received information 
that one of Mr Wu 
companies which 
provide consulting 
services (mainly
required for Really 
sports) booked 2017 
revenue of 10b(RMB) — 
1.4b (USD)

• We also know that Mr
Wu is owner/legal rep 
of more than 20 
companies and almost 
all operating in the 
same
area as Really Sports
I still believe that 
my target of 250m for 
my stake is in line 
with information I 
have at this moment.
It would be great to 
hear from your contact
what he believes is 
achievable and why as 
well as timeline.
let me know what are 
the next steps to 
start moving on this 
and thank you very 
much for your help.
Sent from my iPhone

On 28 Feb 2019, at 
13:25,1 
<jeevacation@gmail.com
<mailtojeevacation@gma
il.com>> wrote:
china ? i keep getting
questions ? what woudl
you like to say
<...snipped jeffrey 
epstein email 
signature...>





[crypto] HOUSE_OVERSIGHT_029609 (epsteinify) 
(EpsteinWeb)


[crypto] Joi Ito to Jeffrey Epstein at 2019-03-04 
16:08:40


see quote: "We were able to keep the Leon Black 
money"


From: Joi Ito
Sent: 3/4/2019 4:08:40
PM
To: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: $25K from
ASU

I'm good. Good luck!
- Joi

On Mar 4, 2019, at 
7:45 AM, J 
<jeevacation@gmail.com
> wrote:
brutal press. . sorry 
. it seems im a symbol
for all ills. :). if 
you hate the rich, the
men , the trump
types . im your boy . 
at least for the 
moment. . hope you are
well

On Thu, Feb 28, 2019 
at 1:24 PM Joi Ito 
wrote:
Thanks!

On Feb 28, 2019, at 
1:18 PM, J 
<jeevacation@gmail.com
> wrote:
No problem- Trying to 
get more black for you

On Thu, Feb 28, 2019 
at 1:10 PM Joi Ito > 
wrote:
Hey Jeffrey.
How are things?
Just to let you know. 
We were able to keep 
the Leon Black money, 
but the $25K from your
foundation is
getting bounced by MIT
back to ASU.
Sorry...
- Joi
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[money] EFTA01030932 (Jmail)


[money] Jeffrey Epstein to Lawrance Visoski at 
2019-03-08 14:57:52


someone is in a hurry to buy Epstein's jet


From: J 
<jeevacation@gmail.com
>
To: Larry Visoski 
<1.a>
Subject: Re: GIV demo 
flight $100k
Date: Fri, 08 Mar 2019
14:57:52 +0000

Ok

On Fri, Mar 8, 2019 at
9:52 AM Larry Visoski 
<a wrote:
Jeffrey
Below is an email I 
sent to Thomas the GIV
Buyer„ he is so 
confident that he will
proceed with the 
purchase,
he's willing to give 
$100K nonrefundable 
money, to accomplish a
4 hour demo flight 
mission to his 
investors„
He feels if he does 
this demo flight, he 
would be willing and 
able to close, before 
the maintenance) CPDLC
/
36month) inspection is
completed,
otherwise he would 
most likely have to 
close after 
maintenance is 
completed,
If you approve I'll 
have Darren draft a 
contract ref to this 
demo flight, see email
below
Do you approve?
Thx
Larry
Email I sent to 
Thomas:
Good morning Thomas,
I'm meeting with Mr. 
Epstein this 
afternoon, and I want 
to present the demo 
flight to him, just to
recap our
thoughts:
Are you suggesting 
that you put $100K 
deposit, nonrefundable
that will be applied 
to the purchase price 
of the
aircraft if you 
proceed with Purchase.
Which will include a 
demo flight of 
approximately 4hours 
in duration, which 
will include ferry 
time from West
Palm Beach to pick up 
your passengers, to a 
destination TBD and 
back to Palm Beach for
the aircraft?
Is this the way I 
should present?
Pls Advise?
Thx
Larry
Thomas response:
Yes, that's the idea 
which would allow me 
to get a quick 
closing. not wait on 
bank funding etc. I am
working
on trip details / 
ideas today with our 
group.
Thomas H. Huff
President,
Aviation Development 
Group
Cobb County 
International Airport
Jeffrey,
Do you approve?
Thx
Larry
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║       Biosphere [republican] closed loop science ║
║         experiment to mimic the earth in the 90s ║
║                         overseen by Steve Bannon ║
╚══════════════════════════════════════════════════╝



[text] HOUSE_OVERSIGHT_027594 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 22 days starting 2019-03-09 and
is probably with Steve Bannon)


  • [9/3/19 16:16] Bannon (?): Trying to lift Abe on world stage as key to Bolsanoro, Orban salvini--- this is what his guys want that's why I included it
    • 

  • [10/3/19 4:30] Epstein: i sent you an emal
    • 

  • [10/3/19 6:48] Bannon (?): K
    • 

  • [12/3/19 5:28] Epstein: Do you have a copy of brink?
    • 

  • [12/3/19 5:31] Bannon (?): No-- haven't seen entire deal
    • 

  • [12/3/19 6:34] Epstein: https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&amp;n1=morning-briefing&amp;nlid=85691347ion%3DwhatElse§ion=whatElse&amp;te=1
    • 

  • [12/3/19 6:34] Epstein: Martin act
    • 

  • [12/3/19 6:37] Bannon (?): The martin act???
    • 

  • [12/3/19 6:37] Epstein: Eliott Spitzer is said to have revived the law during his tenure as Attorney General. [61 In 2001, his office launched a Martin Act investigation against Merrill Lynch for suspected fraud. [61 When the investigation was made public, Merrill's market value dropped $5 billion in one week. [61 Ultimately, Merill settled, agreeing to pay a $100 million fine and change the way its analysts are paid to head off possible criminal charges that it misled investors with tainted stock research.
    • 

  • [12/3/19 6:39] Epstein: Criminally, the attorney general may assume a prosecutorial rule to punish both misdemeanors and felonies. Misdemeanors are punishable by a fine of up to $500 or imprisonment of up to one year, or both. [21 Felonies carry a penalty of up to four years of imprisonment. [21 Judicial Interpretation
    • 

  • [12/3/19 14:46] Epstein: Djt. Now really down on pence
    • 

  • [12/3/19 14:46] Bannon (?): How did u hear and why is he
    • 

  • [12/3/19 14:46] Epstein: thinks Pompeo would be better vp
    • 

  • [12/3/19 14:47] Epstein: Says pence not really loyal
    • 

  • [12/3/19 14:47] Epstein: And yes he did ask Kelly to get rid of jared , and then jared to get rid of Kelly. Par for the course
    • 

  • [12/3/19 14:50] Bannon (?): This is why things fucked up
    • 

  • [12/3/19 14:50] Bannon (?): Pompeo much better VP
    • 

  • [12/3/19 14:56] Epstein: remarkable that the British pound is solid in the face of the Brexit vote. I assume the market believes an extension of time
    • 

  • [12/3/19 15:00] Bannon (?): Hard out no deal best outcome
    • 

  • [12/3/19 15:01] Epstein: Yes , agreed but if that were likely currency should anticipate. ? lets see. It hasn't moved
    • 

  • [12/3/19 15:01] Epstein: One way or the other
    • 

  • [13/3/19 11:22] Epstein: Manafort new. York charges. Emblematic of things to come
    • 

  • [13/3/19 11:26] Bannon (?): Saw that-- shit just got real
    • 

  • [13/3/19 11:27] Epstein: His choice now is to risk. Attica
    • 

  • [13/3/19 11:27] Bannon (?): Will they let his wheelchair up there
    • 

  • [14/3/19 12:55] Epstein: https://www.npr.org/2019/03/14/703108073/top-mueller-prosecutor-stepping-down-in-latest-clue-russia-inguiry-may-be-ending?ft=nprml&amp;f=1001
    • 

  • [14/3/19 12:57] Bannon (?): Band is breaking up
    • 

  • [15/3/19 16:48] Epstein: And he's the lead singer
    • 

  • [15/3/19 16:54] Bannon (?): And guitarist
    • 

  • [16/3/19 9:13] Epstein: Our girl is going to reach out to
    • 

  • [16/3/19 9:13] Epstein: you
    • 

  • [16/3/19 9:52] Bannon (?): ???
    • 

  • [16/3/19 15:25] Bannon (?): Oh 'the next future ex-mrs. bannon'???
    • 

  • [17/3/19 6:57] Epstein: Bolsonaro a good segue
    • 

  • [17/3/19 7:59] Bannon (?): Yes yes yes
    • 

  • [17/3/19 7:59] Epstein: Im in ny tonight and tomorrow then off to see micro
    • 

  • [17/3/19 8:00] Epstein: Miro
    • 

  • [17/3/19 13:22] Epstein: Reminder. I fully understand my toxicity for the moment . and I want you to win. !! . so no awkwardness .
    • 

  • [17/3/19 13:23] Epstein: Almost finished with my cure for cancer
    • 

  • [17/3/19 14:01] Bannon (?): ???
    • 

  • [18/3/19 3:10] Epstein: https://www.theguardian.com/world/2019/mar/18/saudi-crown-prince-allegedly-stripped-of-some-authority
    • 

  • [19/3/19 4:45] Epstein: in slovakia, the left woman NGO no experience , leading to be president
    • 

  • [19/3/19 4:45] Epstein: miro amazed
    • 

  • [19/3/19 5:02] Bannon (?): Miro should be in hunt
    • 

  • [19/3/19 5:03] Epstein: hes not a honey badger
    • 

  • [20/3/19 9:34] Epstein: Im in Paris if you would like to see reid and me
    • 

  • [20/3/19 9:34] Bannon (?): Just got to Rome -- do big speech tomorrow
    • 

  • [20/3/19 9:34] Epstein: I know
    • 

  • [20/3/19 9:34] Epstein: We re here for next 6 days
    • 

  • [20/3/19 9:38] Epstein: My girl will wait on your call
    • 

  • [20/3/19 9:40] Bannon (?): Cool
    • 

  • [20/3/19 10:55] Epstein: Would you like to meet me and micro in Vienna fri or sat
    • 

  • [20/3/19 11:27] Epstein: I'm all for it! I just have to see the Prime Minister at 4pm, so I can be in Vienna for early dinner, like 6pm. And I can offer my Ambassador's residence as a nice, quiet venue. But of course, ready to go anyplace.
    • 

  • [20/3/19 15:55] Epstein: I wil land Vienna at 5 . Do I need to organize transport. I will travel with three assistant s. 0
    • 

  • [20/3/19 15:56] Bannon (?): I've already got a full sked I'm trying to rework
    • 

  • [21/3/19 12:58] Epstein: Come to Vienna . Europe is waiting for you. Brazil and Latin America brilliant move
    • 

  • [21/3/19 13:34] Bannon (?): Can we do it Sunday or is that too late
    • 

  • [21/3/19 13:36] Epstein: Too late. . no worry. , if you like come to Paris and have lunch with Jacques lang. . former minister of culture , macrons new advisor. And great friend, it was Jacques idea to build the pyramid in front of the Louvre and refresh all of Paris in the 90s
    • 

  • [21/3/19 13:37] Epstein: His budget was a multiple of the defense budget in charge of education culture and institutions Louvre opera etc
    • 

  • [21/3/19 13:45] Epstein: I asked and you would be invited to his home . No press
    • 

  • [21/3/19 13:56] Bannon (?): Yes he is a legend ::
    • 

  • [21/3/19 13:56] Bannon (?): Let me work the sked
    • 

  • [21/3/19 13:57] Epstein: Cool . He super smart , passionate but less like Chomsky he knows his facts
    • 

  • [22/3/19 4:38] Epstein: <Unsupported Message Content>
    • 

  • [22/3/19 5:19] Epstein: Wearing the emblem of the movement
    • 

  • [22/3/19 6:33] Bannon (?): LMAO
    • 

  • [22/3/19 10:02] Epstein: Do you think you might make Paris
    • 

  • [22/3/19 11:55] Bannon (?): Can't
    • 

  • [22/3/19 11:59] Epstein: Ok
    • 

  • [22/3/19 15:29] Epstein: Mueller report in , It begnis
    • 

  • [22/3/19 15:29] Epstein: begins
    • 

  • [24/3/19 16:03] Epstein: the only relevant sentence , is referred to other offices
    • 

  • [25/3/19 10:48] Epstein: https://www.nytimes.com/2019/03/25/sports/michael-avenatti-nike-extortion.html?smid=nytcore-ios-share
    • 

  • [25/3/19 10:48] Epstein: 
    • 

  • [25/3/19 22:01] Bannon (?): Where r u??
    • 

  • [26/3/19 2:03] Epstein: Paris
    • 

  • [26/3/19 2:04] Bannon (?): How long ???
    • 

  • [26/3/19 2:04] Epstein: Flexible
    • 

  • [26/3/19 2:05] Epstein: Soo many interesting people here
    • 

  • [26/3/19 2:06] Bannon (?): Gillet jeunes have not burned you out yet?
    • 

  • [26/3/19 2:06] Epstein: They are my peeps
    • 

  • [26/3/19 2:06] Epstein: Coney Island redux
    • 

  • [26/3/19 2:07] Bannon (?): You need to suit up
    • 

  • [26/3/19 2:08] Epstein: Im trying to wear yellow sweat pants
    • 

  • [26/3/19 2:08] Epstein: Your girl flying over
    • 

  • [26/3/19 2:09] Epstein: Are u around
    • 

  • [26/3/19 2:09] Epstein: ?
    • 

  • [26/3/19 2:12] Bannon (?): In Rome :: when does she arrive ???
    • 

  • [26/3/19 2:20] Epstein: Thursday
    • 

  • [26/3/19 2:22] Epstein: I will probably go to monaco tomorrow. I can send the plane to pick you up
    • 

  • [26/3/19 2:29] Bannon (?): R u back in Paris then to meet with her ???
    • 

  • [26/3/19 3:05] Epstein: Yup
    • 

  • [26/3/19 3:07] Bannon (?): K-- how long is she in Paris for???
    • 

  • [26/3/19 3:11] Epstein: Sounds like a grand jury
    • 

  • [26/3/19 3:11] Epstein: :)
    • 

  • [26/3/19 9:29] Epstein: Thoughts?
    • 

  • [26/3/19 23:43] Bannon (?): She is in Paris from when to when???
    • 

  • [27/3/19 1:06] Epstein: Now Geneva tomorrow,
    • 

  • [27/3/19 1:07] Bannon (?): She is not going to Paris ???
    • 

  • [27/3/19 1:35] Epstein: Didn't hear from you so / changed - now maybe Sunday
    • 

  • [27/3/19 2:03] Epstein: Btw- Miro is the best informed on Europe
    • 

  • [27/3/19 2:05] Bannon (?): You are going to Geneva not her-- she comes to Paris maybe Sunday correct
    • 

  • [27/3/19 2:05] Epstein: She is going to Geneva
    • 

  • [27/3/19 2:06] Epstein: Im staying Paris where she will come
    • 

  • [27/3/19 2:11] Epstein: Dude - I don't like texting
    • 

  • [27/3/19 2:15] Bannon (?): Got it
    • 

  • [27/3/19 2:17] Epstein: Or my cell
    • 

  • [27/3/19 3:51] Bannon (?): K
    • 

  • [27/3/19 16:04] Epstein: How long will you stay in Europe?
    • 

  • [27/3/19 16:04] Bannon (?): Doing Anderson Cooper now -- will reach out after
    • 

  • [28/3/19 2:40] Epstein: ?
    • 

  • [28/3/19 2:40] Bannon (?): I did CNN. Live last night from Vatican City -- 30 minutes on Anderson Cooper
    • 

  • [28/3/19 2:41] Epstein: Great
    • 

  • [28/3/19 2:41] Bannon (?): https://www.dailymail.co.uk/news/article-6858701/Steve-Bannon-says-NO-Democrat-capable-beating-Trump-2020.html
    • 

  • [28/3/19 2:42] Epstein: SDNY. Is the punch. , the mueller report the head fake
    • 

  • [28/3/19 2:52] Bannon (?): I think folks may actually see that as 'witch hunt' now since this so clean
    • 

  • [28/3/19 2:53] Epstein: Understood ,- I thought you . Were great on Anderson
    • 

  • [28/3/19 2:54] Epstein: He was de balled. And done well
    • 

  • [28/3/19 2:54] Bannon (?): It was tough on top of that roof in the dark and cold -- but felt good
    • 

  • [28/3/19 2:55] Epstein: The wizards hands were lower than the Chiron. But the spell seemed to work.
    • 

  • [28/3/19 2:55] Epstein: Anderson was respectful. ,
    • 

  • [28/3/19 2:56] Bannon (?): You saw that I was trying to work them-- and it's why they gave it a tight shot
    • 

  • [28/3/19 2:56] Epstein: Turning him to your china side could be easier than one thinks
    • 

  • [28/3/19 2:56] Epstein: They need an enemy , china fits the bill
    • 

  • [28/3/19 2:56] Bannon (?): Yes they can to me about china after seeing the Rome speeches
    • 

  • [28/3/19 2:58] Epstein: They need the new eyeballs. Big targets. , Russia not useful, trump dead for a while. Health care over . China perfect pinata
    • 

  • [28/3/19 2:59] Bannon (?): Yes yes yes
    • 

  • [28/3/19 3:04] Epstein: Indias little reported satellite killer . Changes cyber game. - one belt one road, needs secure communication . Fun
    • 

  • [28/3/19 3:05] Epstein: I think you might want to start a new group, of hackers. Currently there are the white hats and the black hats. I like the idea of your creating the red white and blue hats
    • 

  • [28/3/19 3:09] Bannon (?): Genius
    • 

  • [28/3/19 3:09] Epstein: If you really think china a threat, turn the American teen hackers loose.
    • 

  • [28/3/19 3:09] Epstein: Explain that this country is fucking with your future.
    • 

  • [28/3/19 3:10] Epstein: Ie china
    • 

  • [28/3/19 3:10] Epstein: In a few years they would have trouble making pair of sneakers with the right amount of holes for laces
    • 

  • [28/3/19 3:11] Bannon (?): LMAO
    • 

  • [28/3/19 3:11] Epstein: Unrestriced warfare. American style
    • 

  • [28/3/19 3:11] Bannon (?): Yes--- unrestrict this
    • 

  • [28/3/19 3:14] Epstein: LOL !!
    • 

  • [28/3/19 3:15] Epstein: Arab league meeting in Tunis on weekend. Then group coming to download to me on tues. , I will then fly to states. You are welcome for all as always
    • 

  • [28/3/19 3:15] Epstein: No press here
    • 

  • [28/3/19 3:16] Epstein: Girl going to see George on sat in germany
    • 

  • [28/3/19 3:17] Bannon (?): She is in Paris when???
    • 

  • [28/3/19 3:18] Epstein: Sun
    • 

  • [28/3/19 4:08] Bannon (?): If I get to Paris Saturday can u and I spend some time together?
    • 

  • [28/3/19 4:13] Epstein: Yes , great
    • 

  • [28/3/19 4:14] Epstein: And if you and your boys need a place. You are welcome to stay
    • 

  • [28/3/19 4:26] Bannon (?): Cool let me work this
    • 

  • [28/3/19 4:26] Bannon (?): She is in on Sunday
    • 

  • [28/3/19 4:27] Bannon (?): You fly to states on Tuesday
    • 

  • [28/3/19 4:29] Epstein: Have not spoken to her yet today. Yes tues night or wed morning if you prefer
    • 

  • [28/3/19 4:29] Bannon (?): Tuesday
    • 

  • [28/3/19 4:30] Epstein: Should be ok, around 4 30 pm
    • 

  • [28/3/19 4:31] Epstein: ?
    • 

  • [28/3/19 4:32] Epstein: How many people with you
    • 

  • [28/3/19 4:33] Epstein: Tuesday terje Larson coming for lunch. And you are welcome we leave after
    • 

  • [28/3/19 4:33] Epstein: We not terje
    • 

  • [28/3/19 4:59] Bannon (?): 2 to fly back
    • 

  • [28/3/19 5:00] Epstein: So 2 plus you send passports
    • 

  • [28/3/19 5:07] Bannon (?): No just dan
    • 

  • [28/3/19 5:08] Epstein: Send his passport and yours
    • 

  • [28/3/19 5:08] Bannon (?): K
    • 

  • [28/3/19 6:23] Bannon (?): <Unsupported Message Content>
    • 

  • [28/3/19 7:31] Epstein: Steven potter
    • 

  • [28/3/19 7:32] Bannon (?): LOL
    • 

  • [28/3/19 7:32] Bannon (?): Vordemort
    • 

  • [28/3/19 7:35] Epstein: Would be great to give you wand ! Kathy just called- she got sick canceled entire trip. I will stay till Tuesday Paris but might have to travel Middle East. Will know later . I now have even more free time in Europe.
    • 

  • [28/3/19 7:36] Bannon (?): K
    • 

  • [28/3/19 7:36] Bannon (?): She is in NYC ??
    • 

  • [28/3/19 7:37] Epstein: Your "boy George " won't be happy
    • 

  • [28/3/19 7:37] Epstein: Yes today
    • 

  • [28/3/19 7:37] Bannon (?): Yeah: he was hoping to run into her
    • 

  • [28/3/19 8:03] Epstein: I can organize Jacques lang at my house if you have an interest in an icon.
    • 

  • [28/3/19 10:05] Epstein: Do you think you are coming to Paris?
    • 

  • [28/3/19 13:53] Epstein: https://www.washingtonpost.com/classic-apps/how-donald-trump-used-unusual-financial-documents-to-exaggerate-his-wealth-and-hide-some-of-his-debts/2019/03/28/dc9fdb6e-49aa-11e9-9663-00ac73f49662_story.html?utm_term=.8f35beb8c3a8
    • 

  • [28/3/19 17:00] Epstein: U coming to Paris Saturday?
    • 

  • [29/3/19 1:11] Epstein: ?
    • 

  • [29/3/19 1:57] Bannon (?): Is It possible to get your plane here to collect me
    • 

  • [29/3/19 1:57] Epstein: Where are you
    • 

  • [29/3/19 1:58] Bannon (?): Rome
    • 

  • [29/3/19 1:58] Bannon (?): Waived off Spain
    • 

  • [29/3/19 1:58] Epstein: When?
    • 

  • [29/3/19 1:59] Bannon (?): Anytime tomorow after 1 pm -- I'm in meetings with The League here until then
    • 

  • [29/3/19 1:59] Bannon (?): Until noon
    • 

  • [29/3/19 2:00] Bannon (?): Can launch any time after noon
    • 

  • [29/3/19 2:00] Bannon (?): Btw doing CNBC from here @ 630 am EST
    • 

  • [29/3/19 2:00] Epstein: How many people
    • 

  • [29/3/19 2:00] Bannon (?): Squawk Box
    • 

  • [29/3/19 2:00] Bannon (?): 2
    • 

  • [29/3/19 2:01] Bannon (?): Excuse me 3
    • 

  • [29/3/19 2:01] Bannon (?): My security guy will leave me after Paris
    • 

  • [29/3/19 2:03] Epstein: Will get back to you by noon , today
    • 

  • [29/3/19 2:03] Bannon (?): Cool-- my CNBC hit is @ 1130
    • 

  • [29/3/19 3:29] Epstein: What time wheels up ?
    • 

  • [29/3/19 3:56] Bannon (?): 1 pm
    • 

  • [29/3/19 3:57] Bannon (?): I'm done @ noon
    • 

  • [29/3/19 4:05] Bannon (?): Did u see CNBC
    • 

  • [29/3/19 4:43] Epstein: Yes. Saw. I still like the wand idea. , for Valmort . I thought of buying you a black wizard hat. With stars. , would be great. The pilots are hustling to finish a data base. Upgrade. , still in the plane
    • 

  • [29/3/19 4:44] Bannon (?): LOL!!!
    • 

  • [29/3/19 5:00] Epstein: <Unsupported Message Content>
    • 

  • [29/3/19 5:17] Bannon (?): LMAO
    • 

  • [29/3/19 6:35] Epstein: You should orgzine commercial backup , as pilots are still loading data
    • 

  • [29/3/19 6:36] Epstein: Should know more later. . they are doing their best
    • 

  • [29/3/19 7:08] Bannon (?): Cool
    • 

  • [29/3/19 8:03] Epstein: Sorry , plane not ready until tues ,
    • 

  • [29/3/19 8:07] Epstein: If you find a charter. I am happy to pay
    • 

  • [29/3/19 8:08] Bannon (?): No problem-- standby
    • 

  • [29/3/19 8:09] Epstein: My guys can pick you up. , come for dinner
    • 

  • [29/3/19 8:09] Bannon (?): Hang on
    • 

  • [29/3/19 8:09] Epstein: no worry
    • 

  • [29/3/19 8:09] Bannon (?): Let me check
    • 

  • [29/3/19 8:09] Epstein: Im in the elysee . On line again in 45 mon
    • 

  • [29/3/19 8:09] Epstein: min
    • 

  • [29/3/19 8:10] Bannon (?): Cool
    • 

  • [29/3/19 9:34] Epstein: Now at the pyramid. With the entire govt.
    • 

  • [29/3/19 9:39] Bannon (?): Macron govt??
    • 

  • [29/3/19 9:51] Epstein: Yup
    • 

  • [29/3/19 13:18] Epstein: The ministers of the elite.
    • 

  • [29/3/19 13:25] Bannon (?): Amazing photo
    • 

  • [29/3/19 13:26] Epstein: just us two entire place. French power
    • 

  • [29/3/19 13:26] Bannon (?): Powermove
    • 

  • [29/3/19 15:39] Epstein: Dinner tomorrow?
    • 

  • [29/3/19 23:51] Bannon (?): Meetings with the Germans here running over --- will revert shortly
    • 

  • [30/3/19 2:45] Epstein: Israel election April 9 brexit 12 arab league today - im free after 7pm
    • 

  • [30/3/19 4:28] Bannon (?): Arab league today doing what???
    • 

  • [30/3/19 4:31] Epstein: Its the big meeting in Tunis. Discussion china Russia . Israel
    • 

  • [30/3/19 4:32] Epstein: Your deplorables need an enemy china china china
    • 

  • [30/3/19 4:33] Bannon (?): Yes yes yes
    • 

  • [30/3/19 4:34] Bannon (?): I'm the evangelicalist on this one
    • 

  • [30/3/19 4:35] Epstein: saudi very tricky, Russia a potential friend. . Mongolian here yesterday, caught between china and Russia , great insight. Trillion dollars of resources in the ground. . two big neighbors.
    • 

  • [30/3/19 4:35] Epstein: You would like the president. batuga. He is willing to see you
    • 

  • [30/3/19 4:36] Bannon (?): Love the Mongolian guys-- the ambassador came to breitbart embassy-- they and kazichstan key
    • 

  • [30/3/19 4:36] Epstein: Kazak more difficult. Super corrupt, Mongolian in desperate need of help.
    • 

  • [30/3/19 4:38] Epstein: 3 million people. , 12 million horses
    • 

  • [30/3/19 4:44] Epstein: https://www.nytimes.com/2019/03/19/opinion/jordan-middle-east.html
    • 

  • [30/3/19 4:44] Epstein: Good summary
    • 

  • [30/3/19 5:00] Bannon (?): Agree 100%
    • 

  • [30/3/19 5:00] Epstein: A Chinese Yangtze River Airlines plane arrived Friday in Caracas to deliver medicine and medical supplies to Maduro's government.
    • 

  • [30/3/19 5:01] Epstein: Oil oil oil
    • 

  • [30/3/19 5:06] Bannon (?): China 'lebensraum': Australia; Venezuela; Brazil
    • 

  • [30/3/19 6:40] Epstein: is Paris in your future. ? tomorrow?
    • 

  • [30/3/19 6:41] Epstein: I was told today that they now refer to themselves as the sovereign district of New York
    • 

  • [30/3/19 6:41] Bannon (?): Tomorrow:: working it out now ; will revert with details
    • 

  • [30/3/19 6:41] Epstein: cool
    • 

  • [30/3/19 8:44] Bannon (?): R u headed back to NYC , palm beach or Middle East on Tuesday ??
    • 

  • [30/3/19 9:03] Epstein: They also are against the rich
    • 

  • [30/3/19 9:11] Epstein: Being pulled in many directions all super interesting. Not sure yet. Sorry will let you know as soon as firm . You and your people are welcome to stay with me in Paris if it helps. Three finance ministers today. All confused. - not jewish
    • 

  • [30/3/19 9:25] Bannon (?): LMAO
    • 

  • [30/3/19 9:25] Bannon (?): When are you back to states or is that open ended
    • 

  • [30/3/19 9:36] Epstein: Im happy to pay a charter to Paris for you. My Schedule in flux until tomorrow night .
    • 

  • [30/3/19 9:38] Epstein: Only certain is my science conference in New York Friday
    • 

  • [30/3/19 9:38] Epstein: Im hoping to go back Tuesday
    • 

  • [30/3/19 9:40] Bannon (?): What science conference???
    • 

  • [30/3/19 11:32] Epstein: Smartest plants , string theory , quantum computing, life regeneration. - my " movement "
    • 

  • [30/3/19 11:33] Bannon (?): The Singularity
    • 

  • [30/3/19 11:37] Bannon (?): https://www.google.com/amp/s/www.nytimes.com/2019/03/29/sunday-review/biosphere-2-climate-change.amp.html
    • 

  • [30/3/19 12:14] Epstein: Great! I live in my biosphere
    • 

  • [30/3/19 12:15] Epstein: Are you coming tomorrow?
    • 

  • [30/3/19 12:32] Bannon (?): LOL-- yes who should my guy talk with ?
    • 

  • [30/3/19 12:47] Epstein: Do you want my driver to pick you up at airport ?
    • 

  • [30/3/19 12:47] Epstein: Or...
    • 

  • [30/3/19 13:01] Epstein: Your guy can coordinate with. A.S. on
    • 

  • [30/3/19 13:08] Bannon (?): K
    • 

  • [30/3/19 13:19] Bannon (?): Will have my guy dan call now
    • 

  • [30/3/19 21:38] Bannon (?): Miro would be president today if he had listened to me
    • 

  • [31/3/19 0:58] Epstein: agreed. Soros candidate . Only NGO experience. No real competition .
    • 

  • [31/3/19 1:07] Bannon (?): Exactly-- need to turn miro into a nationalist sovereignty leader
    • 

  • [31/3/19 1:08] Epstein: he has the look
    • 

  • [31/3/19 1:41] Bannon (?): Exactly-- It's a joke this woman won
    • 

  • [31/3/19 1:45] Epstein: Times up ! Still in Infancy
    • 

  • [31/3/19 2:04] Bannon (?): Yes yes yes -- and here to stay-- the end of the patriarchy
    • 

  • [31/3/19 6:28] Epstein: Ahhh. Just told me you are not coming till tomorrow. sjame
    • 

  • [31/3/19 6:28] Epstein: shame
    • 

  • [31/3/19 6:36] Bannon (?): I'm coming tonight @ 7
    • 

  • [31/3/19 6:37] Bannon (?): Meetings here now end @ 630 ; wheels up roughly 7 to 730
    • 

  • [31/3/19 6:39] Epstein: So do you want to come tonite/? Up to you as always . I m on ny time so no worry
    • 

  • [31/3/19 6:40] Bannon (?): Unless dan changed something we launch for Paris @ around 7--- is it a 90 minute to 2 hour flight?
    • 

  • [31/3/19 6:41] Epstein: 90
    • 

  • [31/3/19 6:41] Epstein: Im easy , the meeting is now Piled as the child rapist meets the nitwits intellectual. . not sue which is funnier
    • 

  • [31/3/19 6:42] Epstein: Sure
    • 

  • [31/3/19 6:43] Epstein: Ok. Just let me know when you land and your preference.
    • 

  • [31/3/19 6:52] Bannon (?): Is that your science conference or tonight
    • 

  • [31/3/19 6:53] Epstein: lol
    • 

  • [31/3/19 10:19] Bannon (?): I'm staying with you tonight??-- u have room ?
    • 

  • [31/3/19 10:46] Bannon (?): I've got a hotel so no big deal
    • 

  • [31/3/19 10:52] Epstein: Yes stay . Just you?
    • 

  • [31/3/19 10:53] Bannon (?): The lads can stay @ a hotel
    • 

  • [31/3/19 10:53] Epstein: Done
    • 

  • [31/3/19 13:08] Bannon (?): Enroute
    • 

  • [31/3/19 13:09] Epstein: Ok





File


First Few Lines


2019-03-11
money
735 b
EFTA00313995
Honeycomb 
Asset 
Management 
HONEYCOMB 
VENTURES IV 
LP



HONEYCOMB VENTURES IV LP NOTARIZATION ACKNOWLEDGMENT
ACKNOWLEDGMENT STATE OF NFL) \I 0 4C ) } ss: COUNTY 
OF Ne W Yoe ) On this 11th day of March, 2019 before
me personally appeared Lisa Khan to me known and 
known to me to be the individual who executed the 
foregoing Limited Partner Signature Page... (418 
more characters)







[email] EFTA02630357 (Jmail)


Brock Pierce to Jeffrey Epstein at 2019-03-11 
19:41:00


From: Brock Pierce ‹ >
Sent: Monday, March 
11, 2019 7:41 PM
To: Jeffrey Epstein
Subject: Re: Checking 
in

Will do as soon as I'm
off this call.
Brock Pierce
e <mailto
niki@unicorn.vc

On Mon, Mar 11, 2019 
at 3:38 PM=J 
<jeevacation@gmail.com
jeevacation@gmail.com 
&g=; wrote:
call me 561 655 =626

On Mon, Mar 11, 2019 
at 3:05 PM Brock 
Pierce <mailto >
wr=te:
What about=putting a 
loan in place with a 
reasonable interest 
rate against the 
expect=d future payout
for the portion that 
is already realized 
($3M invested, $1=M 
realized, $12M gain, 
net payout of $3M)?

On Mon, Mar 4= 2019 at
6:15 PM J 
<jeevacation@gmail.com
jeevacation@gmail.com>
wrote:
however it sits in a 
multi...
<...trimmed to 676 
characters of 1,373, 
read the rest at 
EFTA02630357...>





[email] EFTA01030582 (Jmail)


Svetlana Pozhidaeva to Jeffrey Epstein at 2019-03-12
01:56:58


From: "Lana P." < 
I=Ila>
To: Jeffrey 
<jeevacation@gmail.com
>
Subject:
Date: Tue, 12 Mar 2019
01:56:58 +0000

We are brainstorming 
with Masha how we can 
turn the discussion 
around and ask why 
money should not be
taken for a good cause
just because sth had 
happened 10+ years ago
and that you had 
funded great projects 
and
probably saved many 
lives. Hope this can 
be good :)
All the best





File


First Few Lines


2019-03-13
money
1.4 kb
EFTA01367790
Deutsche 
Bank wire 
transfer of 
￡3,709 to 
Bella Klein



Wire Confirmation The wire transfer request below 
has been transmitted successfully. The template 
created with the transfer request has been created 
successfully. The balances shown below are recorded 
at the time of the request. Schedule Information 
Confirmation: Approval status: Transmitted: 
Transm... (1,058 more characters)







[email] EFTA02634615 (Jmail)


Jeffrey Epstein to Darren Indyke at 2019-03-14 
18:34:00


Indyke says Epstein didn't want his name associated 
with his investment in Carbyne / Reporty


From: 1 
<jeevacation@gmail.com
>
Sent: Thursday, March 
14, 2019 6:34 PM
To: Darren Indyke
Subject: Re: Carbyne 
warrants

Yes

On Thu, Mar 14, 2019 
at 2:32 PM Darren 
Indyke wrote:
Am I correct that 
by=your "ok" you mean 
that I may confirm 
that you are the 
con=rolling person of 
the STC?
FYI Stewart Oldfield 
is tyin= to find out 
what kind of letter he
can get for us. But 
Tomer is mor= 
immediately
concerned with 
providing the 
controlling person 
info. S=, if you 
confirm that it is ok 
to give your name and 
citizenship to
Tomer,=l will do so. 
Thanks.
DARREN K. INDYKE
5300 W. Atlantic 
Avenue, Suit= 602 
33484
Telephone:
Telecopier:
Mobile
email:

On Mar 12, 2019, at 
5:59 PM,1 
jeevacation@gmai=.com>
wrote:
ok

On Tue, Mar 12, 2019 
at 5:33 PM Darren 
Indyke > wrote:
Not sure how to 
respond. I thought w= 
did not want your name
associated with this
Investment? Also,Tomer
=s asking for a bank 
rec letter from the 
transferring bank 
which is DB. =AO I 
have asked Rich to
find out from Stewart 
Oldfield at DB with 
whom Ric= has a decent
relationship if that 
would even be possible
at this
point.
DARREN K. INDYKE
5300 W. Atlantic 
Avenue, Suite 602

On Mar 11, 2019, at 
9:16 AM, Darren=Indyke
<
I Ma ' wrote:
DARREN K. INDYKE
5300 W. Atlantic 
Avenue, Suite 602
<https://maps.google.c
om=?q=5300+W.+Atiantic
i-Avenue,+Suite+602+De
lray+Beach,+Florida++3
3484&e=try=gmail&so
urce=g>
Delray Beach, Fl=rida 
33484
<https://maps.google.c
om/?q=5300+W.+Atlantic
+Av=nue,+Suite+602+Del
ray+Beach,+Florida++33
484&entry=gmail&so
urce=30g>

Begin forwarded 
message:
From: Tomer Toor
Subject: RE: Carbyne 
warrants
Date: March 11, 2019 
at 8:37:10 AM EDT
To: Nikolajs NJF I NJF
Capita, Darren Indyke
Cc: Udi Knaani; Nicole
Junkermann I 
Junkermanngroup; Rotem
Ben Moshe

received in Ergo's 
account.
Dear Darren, Nikolajs,
First this is to 
confirm to you both 
that the requeste= 
fund ($3.6m) were
Thank you for all of 
your cooperation so 
far.
At=this stage we are 
dealing with the 
(tedious) requests of 
the bank to provi=e
further information 
and explanation for 
its own anti money 
laundry regul=tions.

We were asked to 
provide details of:
his/her citizenship.
partner.
1. List of the 
controll=ng person(s) 
of each limited 
partner, name and
2. Recommendation 
letter from the 
transferring b=nk of 
each limited

Kindly inform us if 
you can provid= 
(separately if you 
want to) the response 
to
these requests, as 
soon as yo= can, 
hopefully by tomorrow.

All the best,
Tomer
</=pan>

=span dir="RTL"> 
<image001.png> 
=AO=/span> Tomer Toor,
Partner Furth, 
Wilensky, Mizrachi, 
Knaani - Law Offices
=span 
style="font-size:? 
tiont-famil :Verdana 
sans-serif•color:r b 
23 54=93 " =span>
<tel:+972-3-=0977

From: Nikolajs NJF I 
NJF Capital <
Sent: Thursday, March 
07, 2019 2:59 PM
To: Tomer Toor l 
<mailto
Cc: Udi Knaani < icole
Junkermann I 
Jun=ermanngroup
Subject: R=: Carbyne 
warrants

Hi Tomer,</=>
Thank you for your 
note. The document 
wil= be signed today 
with transfer today or
tomorrow latest.
Kind regards

E:

Fr=m: Tomer Toor <

Sent:07 March 201911.
To: Niko=ajs NJF I NJF
Capital  I _ >
Cc: Udi Knaani Nicole 
Junkermann I 
J=nkermanngroup

<mailtt — i>; Rotem 
Ben Moshe
law.co.il>>
Subject: RE: Carbyne 
warrants
Nikolajs,
This is to inform you 
that Southern Trust 
Company, Inc= already 
signed the of the 
Additional Investment 
Agreement and
transferred=its share 
in the investment 
(US$2.4mm).
Kindly inform when can
w= expect to receive 
the transferred fund 
and executed copy of 
the Additiona= 
Investment
Agreement by NJF 
Capital Corp.
Regards,
Tomer

=/span>
=span dir="RTL"> 
<image001.png> 
=AO=/span> Tomer Toor,
Partner Furth, 
Wilensky, Mizrachi, 
Knaani - Law Offices
=s an st 
le="font-size:? 
t;font-famil 
:Verdana,sans-serif;co
lor:r b 23,54=93 "> F.
I www.fwmk-law.co.il
<http://www.fwmk-law.c
o.ilk <1=> The 
information 
transmitted is 
=ntended only for the 
person or entity to 
which it is
addressed and may 
con=ain confidential 
and/or privileged 
material. Any review, 
retransmission, 
d=ssemination or other
use of, or taking 
of...
<...trimmed to 4,000 
characters of 9,055, 
read the rest at 
EFTA02634615...>





[email] EFTA01426608 (Jmail)


Stewart Oldfield to (unknown) at 2019-03-15 19:41:10


Subject: letter
From: Stewart Oldfield
‹ >
Date: Fri, 15 Mar 2019
15:41:10 -0400
To:

Darren and Rich,
Happy to provide a 
letter as we discussed
for the bank that 
received funds
from your DB account 
for the investment you
made. Will use the 
language
below. Please send the
contact info and I 
will get you a letter 
Monday.
Southern Trust Company
Inc. has been an 
account holder at 
Deutsche Bank
since 2013 and we are 
not aware of any 
problems relating to 
the operation or
use of its accounts.
Thanks
fcid:image001.png@OlD4
A9C8.1A5B6E601
Stewart Oldfield, CFA,
CAIA
Deutsche Bank Trust 
Company Americas
Deutsche Bank Wealth 
Management
345 Park Avenue New 
York, NY 10154
Tel.
Mobile
Email
Securities offered 
through Deutsche Bank 
Securities Inc.





File


First Few Lines


2019-03-18
money
477 b
EFTA01416824
Deutsche 
Bank Bank 
Leumi 
transfer 
inquiry



Deutsche Bank Wealth Management March 18, 2019 
BANKLEUMILE ISRAEL LTD. PinkasBR.-832 Pinkas 48, 
Tel-Aviv, Israel Re: Southern Trust Company, Inc. 
Southern Trust Company, Inc. has been an account 
holder at Deutsche Bank since 2013 and we are not 
aware of any problems relating to the operation or 
use... (150 more characters)







[email] EFTA00492651 (Jmail)


Jeffrey Epstein to Lesley Groff at 2019-03-18 
19:12:44


how to get a 2nd passport


From: J 
<jeevacation@gmail.com
>
To: Lesley Groff
Subject: Re: 2nd Valid
Passport-Miami Office
Date: Mon, 18 Mar 2019
19:12:44 +0000
Inline-Images: 
pagelimage528.png; 
pagel image688.png

Stuart oldfield called
for you

On Mon, Mar 18, 2019 
at 2:38 PM > wrote:
G3 believes we can 
request a 2nd Valid 
Passport by sending in
your old second 
passport and just a 
copy of
your new 10 year 
passport. This will 
require an extra fee 
from G3 (Complete 
Concierge Service is
recommended in your 
case $225. However I 
was told numerous 
times it is up to the 
discretion of the 
Dept. of
State...they look at 
each case individually
and could come back 
with additional 
questions, requests 
for court
orders or extra file 
searches) You will 
need proof you have 
conflicting trips 
within a week of one 
another, the
second trip requiring 
a visa, the DS-82 
form, Letters of 
Authorization 
(authorizing G3 to 
represent you to all
agencies involved in 
issuing you the 
passport), One NEW 
passport photo and a 
Second Valid Letter of
Request
that must describe the
specific trips. Please
advise if we should 
start working on 
obtaining you a second
valid
passport.
page! image528 
2;pagelimage...
<...trimmed to 1,160 
characters of 5,171, 
read the rest at 
EFTA00492651...>





[property] EFTA02636770 (Jmail)


[property] Michael Glidden to (unknown), Richard 
Kahn at 2019-03-18 22:29:00


see quote: "after completing the rebuild o= the 
bunker below 5palms"


From: michael glidden
Sent: Monday, March 
18, 2019 10:29 PM
To:
Cc: Richard Kahn
Subject: Re: Fwd:

Peter is cool with 
that and we talked 
about=setting up a 
production area at the
Kite where there is 
enough flat area an=
electric service.
He could start on them
after completing the 
rebuild o= the bunker 
below 5palms.
Sent from my iPhone

On Mar 18, 2019, at 
2:07 PM,1 
<jeevacation@gmail.com
=eevacation@gmail.com>
wrote:
lets see if peter eli 
can=build planters in 
concrete. 8 foot long 
36 high 28 w...
<...trimmed to 501 
characters of 3,596, 
read the rest at 
EFTA02636770...>



╔═════════════════════════ new names in next file ═╗
║   Alex Peto [real estate] Kensington real estate ║
║                                            agent ║
╚══════════════════════════════════════════════════╝



[money] EFTA00552220 (Jmail)


[money] Karyna Shuliak to Jeffrey Epstein at 
2019-03-19 15:41:08


purchase of Bin Ennakhill palace in Marrakech (by 
Karyna Shuliak??)


From: Karyna Shuliak
To: Jeffrey 
<jeevacation@gmail.com
>
Subject: Fwd: The Bin 
Palace Sale
Date: Tue, 19 Mar 2019
15:41:08 +0000
Attachments: 
TF_56989_Traduction.pd
f; TF_56989.pdf

Begin forwarded 
message:
From: 
"Marc.Kensington" <
Date: March 19, 2019 
at 11:28:00 AM EDT
To: Karyna Shuliak
Cc: Alex Peto
Subject: The Bin 
Palace Sale

Dear Karyna,
We are pleasant to 
inform you that the 
owner of the Bin 
Palace in Marrakech 
accepted the Haze 
Trust offer at
23 million euros. This
agreement is subject 
to a closing till 
March 29, 2019.
According to your 
request, please find 
below the full Address
of the Khan Stiftung 
and the contact 
details of
the bank officer in 
charge of the company 
account.
Khan Stiftung
FL - 9490 Vaduz
Liechtenstein

Mr. Mile Lukic
LGT Bank Liechtenstein
direkt:
Can you be so kind and
exchange the same 
details: full address 
of Haze Trust and 
details of your bank 
officer ?
The vendors needs the 
address to complete 
the draft of the sale 
contract and the LGT 
Bank officer would 
like to
get name and details 
his colleague.
Attached, a new print 
of the title deed and 
a French translation 
certified by a notary.
Kindest regards





File


First Few Lines


2019-03-22
government
7.0 kb
EFTA00105454
FBI 
interview of
minor victim



ED-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF 
INVESTIGATION Oanta Date of entry 04/17/2019 , date 
of birth (DOB) , was interviewed at the Law offices 
of Boies Schiller Flexner at 401 E Las Olas Blvd, 
Fort Lauderdale, Florida. Present for the interview 
were AUSA AUSA , Task Force Officer , and Spec... 
(6,446 more characters)





╔═════════════════════════ new names in next file ═╗
║     Lori Goler [tech] Facebook Vice President of ║
║                                           People ║
╚══════════════════════════════════════════════════╝



[email] EFTA00492635 (Jmail)


Jeffrey Epstein to (unknown) at 2019-03-25 12:22:02


From: J 
<jeevacation@gmail.com
>
To:
Subject: Re:
Date: Mon, 25 Mar 2019
12:22:02 +0000

kathy ruemmlers 
trustee

On Mon, Mar 25, 2019 
at 1:20 PM > wrote:
sure...
if she asks what the 
call is regarding or 
who is Rich Kahn, what
shall I say?

On Mar 25, 2019, at 
8:17 AM, J 
<jeevacation@gmail.com
> wrote:
dont use my name. set 
a...
<...trimmed to 326 
characters of 543, 
read the rest at 
EFTA00492635...>





[tech] EFTA02283085 (Jmail)


[tech] Jeffrey Epstein to (unknown) at 2019-03-25 
12:22:02


see quote: "dont use my name. set a call today with 
Lori Goler"


To:
From: J
Sent: Mon 3/25/2019 
12:22:02 PM
Subject: Re:

kathy ruemmlers 
trustee

On Mon, Mar 25, 2019 
at 1:20 PM a wrote:
sure...
if she asks what the 
call is regarding or 
who is Rich Kahn, what
shall I say?

On Mar 25, 2019, at 
8:17 AM, J 
jeevacation@gmail.com>
wrote:
dont use my name. set 
a call today with Lori
Goler. she is at
facebook. tell her you
would like a time for 
rich kahn to call her 
:)
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[crypto] EFTA02637315 (Jmail)


[crypto] Aziza Alahmadi to Jeffrey Epstein at 
2019-03-28 08:05:00


Aziza Alahmadi says bitcoin to fiat is legalized in 
middle east


From: aziza alahmadi <
>
Sent: Thursday, March 
28, 2019 8:05 AM
To: 
jeevacation@gmail.com
Subject: Re: ADGM I 
ADGM LAUNCHES CRYPTO 
ASSET REGULATORY 
FRAMEWORK

They legalized the 
crypto currency, and 
allow compmay to have 
license to do exchange
from BTC to FIAT!!!
Regards,
Aziza
Sent from my iPhone

On Mar 28, 2019, at 
11:49 AM, aziza 
alahmadi < <mailto 
wrote:
> >
https://www.adgm.com/m
ediacentre/press-relea
ses/adgm-launches-cryp
to-asset-regulatory-fr
amework/
Regards,
Sent from my iPhone





[text] EFTA00784260 (Jmail)


(iMessage log covers 1 day starting 2019-03-28 with 
unknown counterparty)







[text] EFTA00784321 (Jmail)


(iMessage log covers 2 days starting 2019-03-31 with
unknown counterparty)


  • [31/3/19 13:28] Epstein: Ahhh. Just told me you are not coming till tomorrow. sjame
    • 

  • [31/3/19 13:28] Epstein: shame
    • 

  • [31/3/19 13:36] (unknown): Pm coming tonight @ 7
    • 

  • [31/3/19 13:36] (unknown): P'm coming tonight @ 7
    • 

  • [31/3/19 13:37] (unknown): Meetings here now end @ 630 ; wheels up roughly 7 to 730
    • 

  • [31/3/19 13:39] Epstein: So do you want to come tonitel? Up to you as always . I m on ny time so no worry
    • 

  • [31/3/19 13:39] Epstein: So do you want to come toniten Up to you as always . I m on ny time so no worry
    • 

  • [31/3/19 13:40] (unknown): Unless dan changed something we launch for Paris @ around 7-- is it a 90 minute to 2 hour flight?
    • 

  • [31/3/19 13:41] Epstein: 90
    • 

  • [31/3/19 13:41] Epstein: Im easy , the meeting is now biled as the child rapist meets the nitwits intellectual. . not sue which is funnier
    • 

  • [31/3/19 13:42] Epstein: Sure
    • 

  • [31/3/19 13:43] Epstein: Ok. Just let me know when you land and your preference.
    • 

  • [31/3/19 13:52] (unknown): Is that your science conference or tonight
    • 

  • [31/3/19 13:53] Epstein: Sender: Self 'eeitune ail.com Participants: (
    • 

  • [31/3/19 14:02] (unknown): 1.62g
    • 

  • [31/3/19 14:07] (unknown): lol lol It should be OK, I think the lady will be normal. Question is if my friend will be still welcome in Brussels, after his conservative campaign
    • 

  • [31/3/19 14:07] (unknown): Say Hi to him!
    • 

  • [31/3/19 15:11] (unknown): FYI, I will be in London May 14, agreed with Terje to meet for lunch or dinner. In case you are thinking what to do on that day:)
    • 

  • [31/3/19 16:13] Martin: What news?
    • 

  • [31/3/19 17:01] Epstein: Glad
    • 

  • [31/3/19 17:08] Epstein: All good
    • 

  • [31/3/19 17:19] (unknown): I'm staying with you tonight??-- u have room ?
    • 

  • [31/3/19 17:19] (unknown): I"m staying with you tonight??-- u have room ?
    • 

  • [31/3/19 17:46] (unknown): ( I've got a hotel so no big deal
    • 

  • [31/3/19 17:46] (unknown): I"ve got a hotel so no big deal
    • 

  • [31/3/19 17:52] Epstein: Yes stay . Just you?
    • 

  • [31/3/19 17:53] (unknown): The lads can stay @ a hotel Yes stay . Just you?
    • 

  • [31/3/19 17:53] (unknown): The lads can stay @ a hotel
    • 

  • [31/3/19 17:53] Epstein: Done
    • 

  • [31/3/19 20:08] I Ma o: Enroute
    • 

  • [31/3/19 20:08] (unknown): Enroute
    • 

  • [31/3/19 20:09] Epstein: Ok
    • 

  • [31/3/19 20:43] Epstein: Where in Spain
    • 

  • [31/3/19 21:16] Woody Allen: Barcelona, San Sebastian Madrid, & Bilbao.
    • 

  • [31/3/19 22:25] Epstein: Is that the first ten days?
    • 

  • [31/3/19 22:26] Woody Allen: No. It's scattered amongst all the places that we're going. We're not going to Spain in one lump sum.
    • 

  • [31/3/19 22:29] Epstein: Do you know where in Spain the first 10 days ?
    • 

  • [31/3/19 22:35] Woody Allen: The schedule has not been set yet. Until the location scouts have been done it can't be set.
    • 

  • [1/4/19 3:28] Eva Dubin: You ok?? Are you here?
    • 

  • [1/4/19 10:44] Epstein: Paris
    • 

  • [1/4/19 11:21] Epstein: Steve Bannon is here with me. If you come early. Tomorrow or late tonight. He has to leave at around 11 am
    • 

  • [1/4/19 11:22] Epstein: Tried to call
    • 

  • [1/4/19 11:33] Epstein: does that mean see me at 3.. ? I am supposed to leave after I see you ? So I need an approx. time
    • 

  • [1/4/19 11:36] Terje Rød-Larsen: Yes. 3. Am seeing KSA at six. improvise. When do you have
    • 

  • [1/4/19 15:32] Eva Dubin: Kg
    • 

  • [1/4/19 15:33] Eva Dubin: Kg





File


First Few Lines


2019-04-01
finance
393.5 kb
024631
Ackrell 
Capital 
Cannabis 
Investment 
Report 2018



2018 CANNABIS INVESTMENT REPORT GLOBAL CANNABIS 
CONSUMERS Contents Foreword I Executive Summary II 
Cannabis Science 101 III Cannabis Industry 
Segmentation IV U.S. Legal Landscape V Global 
Cannabis Regulation VI U.S. and International 
Cannabis Market Estimates VII Capital Markets for 
Cannabis Compani... (400,277 more characters)







[money] EFTA00552943 (Jmail)


[money] (unknown) to Peto, Leon, Lloyd at 2019-04-01
16:50:45


purchase of Bin Ennakhill palace in Marrakech


From:
To: "Marc.Kensington"
Cc: Mark Lloyd; Alex 
Peto
Subject: Re: Bin 
Ennakhil
Date: Mon, 01 Apr 2019
16:50:45 +0000

Dear Marc,
I sincerely appreciate
your kind response.

I. The authorities in 
Rabat told me the same
thing and said they 
would reserve the 
right to charge me the
capital
gains as well as the 
transfer tax. They 
said that the vendor 
is trying to avoid tax
and as it was I that 
was helping
him I should pay what 
he owes. They said 
that many purchases 
happen as you suggest 
but not of such a
substantial property.
2 The directors do not
own the co the 
shareholder does, so a
change in directors is
meaningless.
3. AML can be done at 
the last moment not 
the first. That is 
silly. I have bought 
other properties and 
am
intimately familiar 
with the regulations. 
Your vendor 
transferred shares 
from a BVI co to a 
stiftung with no
paperwork shown to us.
The values were 
obviously incorrect. I
don't know what the 
cost basis of the 
house was
so it was difficult to
gauge capital gains on
profits. I could buy 
the property and loan 
the owner the balance 
on
day one to be repaid 
over four years as the
government allows.
Thanks for you 
kindness.
Sincerely,

On Apr 1, 2019, at 
5:18 AM, 
Marc.Kensington < > 
wrote:
Dear <REDACTED>

Please read this but 
my goal is not to 
change your decision. 
I hate to leave a sale
process with such a 
bad feeling of the
potential buyer. You 
are an extraordinary 
wise young woman. I 
could be your 
grandfather and the 
owner is ten years
older. This might have
had an effect on our 
discussions which 
started about 6 weeks 
ago. I flew numerous 
times to
Italy to negotiate 
different points. 
Agreeing the price 
reduction from 29 
(with an additional 
building permit for
hospitality, still 
pending) to 23 (for a 
very quick deal).

Following, the vendors
full point of view

The property
You visited the 
property and loved 
this architectural 
masterpiece. Checking 
structure and roofs, 
as you mentioned, is
totally right. A 
survey of heating, 
cooling, plumbing and 
electricity (installed
with the latest Swiss 
technology in the
early 90s) might show 
some updates to do 
even if everything is 
working.

The AML
The AML is a pure 
American regulation 
applied worldwide 
fighting against money
laundering. It secures
vendor and
buyer. The emitting 
and receiving banks 
certify that their 
clients are "clean".
Two sales failed in 
the last 24 months for
this unique reason and
the first step for the
vendor and his bank 
was to get
this AML done.

The Due Diligence
Since 1990, the 
property had only one 
owner, Pamur Anstalt. 
Directors of Pamur 
probably changed 
several times. Is
this really important 
? As a new owner, Haze
Trust would also 
probably have changed 
the directors and 
maybe sold
Pamur to another 
entity.

Taxes in Morocco
They are two ways to 
sell the property, but
they can't be mixed.

First one: sale of the
property. Pamur 
Anstalt has to provide
the investment balance
and pay the capital 
gain taxes
(31%). The vendor 
rejected this option, 
as explained. He needs
then 4 years to 
receive the full net 
amount out of
Morocco.

Second one: Sale of 
the Pamur Anstalt 
shares in 
Liechtenstein. Haze 
Trust or any other 
entity is the 
shareholder of the
Pamur Anstalt, and 
nothing changes in 
Morocco, except new 
directors

Transferring the 
ownership of the 
property to Haze Trust
comes back to option 
1, with payment of 
capital gain.
Strategically this 
would be a financial 
disaster.

I enjoyed to exchange 
with you, did not play
a game between two 
"competitors" and wish
you a happy investment
in
Morocco.
Yours sincerely
Marc LEON
Partner
KENSINGTON
Luxury Properties Sarl
Private Office 
Marrakech
67, rue Ibn Khaldoun
Imm. El Pacha, ler 
etage
40000 - Marrakech 
(Morocco)





[girls] EFTA02634573 (Jmail)


[girls] Svetlana Pozhidaeva to Jeffrey Epstein at 
2019-04-03 02:15:00


updating Epstein on Women Empowerment


From:
Sent: Wednesday, April
3, 2019 2:15 AM
To: 
jeevacation@gmail.com
Subject: On a positive
note:)

300 RSVPS and hundreds
on wait list to we 
talks Russia. R=ssian 
Forbes is on board 
(April 17th). And I 
managed it all
from here:) I =ill 
probably open the 
conference by a video 
call



╔═════════════════════════ new names in next file ═╗
║       Latham & Watkins [law firm] law firm where ║
║                          Kathryn Ruemmler worked ║
╚══════════════════════════════════════════════════╝



[girls] HOUSE_OVERSIGHT_019300 (epsteinify) 
(EpsteinWeb)


[girls] Svetlana Pozhidaeva Women Empowerment (WE) 
conference f. Kathryn Ruemmler


(date: 2019-04-05)
WE Talks

Women Empowerment: Women to Women Talks

Our mission is to support and enhance women’s 
professional and personal growth and fulfillment.

We are deeply committed to providing 
achievement-driven women with inspiration, guidance,
and elevating networking opportunities networking.

We organize and conduct seminars with female 
speakers who are leaders in their industry.

Our seminal approach can me likened to “TED Talks 
for Women.” The speaker shares the secrets of her 
professional and personal success with the audience 
and answers the questions. The discussions will 
include, but won’t be limited to the following 
topics: How to pursue a career of your dream? What 
makes you feel empowered? How to build one of a kind
brand? How to achieve both self-realization in 
professional life and fulfillment personal life?

Our first seminar is going to take place in NYC on 
April 5th. Consequently, we will be conducting one 
seminar every month.

Kathy Ruemmler is going to be the first speaker.

Kathy is an attorney who formerly served as White 
House Counsel to President Barack Obama. She 
previously worked as Principal Deputy White House 
Counsel.
Kathryn Ruemmler is global co-chair of the 
white-collar defense and investigations practice at 
Latham & Watkins. She rejoined the firm after five 
years in the Obama administration, first in the 
Department of Justice and then as President Obama's 
chief lawyer, when she headed a team of around 45 
lawyers and staff in the White House Counsel's 
office. Obama has said she has “an uncanny ability 
to see around the corners that no one else 
anticipates.” Earlier in her career, Ruemmler was a 
federal prosecutor who helped secure the convictions
of former Enron executives Kenneth Lay and Jeff 
Skilling.

2





[girls] EFTA01613468 (Jmail)


 [girls] Skype log of conversation with Ekaterina 
Gusarova (???) [carstensen]


(inferred timestamp: 2019-04-05 09:44:25)
Platform: Skype: jeevacation Name: C8:live
DB
•
•
Ok
07:44:14 pm
0  jeevacation
What does it mean ?
11:05:02 am
Means she comes to London ?
11:06:25 am
If yes I'm so happy
11:06:34 am
I II help her with everything here
11:07:13 am
2019/03/31
2019/04/01
Timezone: UTC+0000
jeevacation
, not interesting .
07:39:23 pm
jeevacation
Ok forts
11:04:40 am
0
0
leevcLatEor
DB
DB
yes, ok with me i II pay
11:17:34 am
Oh so kind of you
11:25:31 am
Thank you
11:25:34 am
jeevacation
Call type: Outgoing
To: live:
From: jeevacation jeevacation (owner)
Duration: 00:01:35.8349999
" 1:28:4 / arn
Call type: Outgoing
To: live
From: jeevacation jeevacation (owner)
Duration: 00:01:35.8349999
11:28:4/ arn
We need to pay for=chool to get invitation for 
student visa
11:35:54 am
jeevacation
ok
11:36:57 am
0
0
s
•
•
•
•
We can book and pay it online
11:37:12 am
2019/04/02
Hi Jeffrey how are you ?
I want to go to English school and buy a furniture 
for apartment.
Could you please help with it ?
Thank you so much 'V'
07:27:31 pm
Thank you so much Jeffrey .4 *4 'Is
08:28:42 pm
2019/04/03
2019/04/04
jeevacation
ok
11:25:48 am
jeevacation
i am sending you money for you and katya and school 
and Turn . use it carefully
01:25:34 am
Thank you so much Jeffrey .4 I will pay for the 
school as soon as I receive the money
and we can work on her visa
09:44:25 am
2019/04/05
•
•
•
Hi Jeffrey <55 type="smile">:)</ss>
Sorry for asking you again , did u send by PayPal? 
Because I don't receive anything,
usually it's fast
is asking me about school and I can't book anything 
yet <ss type="sad">:(</ss>
08:26:53 am
jeevacation
I think paypal rejected as too large an amount. Will
check
09:38:34 am
Oh I see . Thank you Jeffrey
10:19:26 am
Jeffrey is Morning on 14.04 to London ?
02:23:02 pin
I thought-comes
02:23:11 pm
We have 2 bedrooms only
02:33:46 pm
Landlord gave me only 2 keys , 1 they keep
02:35:28 pm
jeevacation
both
02:33:04 pm
jeevacation
no worry i dont hinlMvill stay . you can make extra 
keys , im in meeeting and
we can talk later
02:36:46 pm
Sure sorry for disturbing
02:37:07 pm
Here is a bit problem to make another key, coz I 
need permission from landlord and
they said they don't want me to do a third key . 
It's strange here
02:38:23 pm
Here is a bit problem to make another key, coz I 
need permission from landlord and
they said they don't want me to do a third key . 
It's strange here
02:38:27 pm
Ok I II go and double check
02:41:16 pin
jeevacation
ok, you can make keys its not in the lease
02:39:06 pm
jeevacation
Just make them
02:51:58 pm
Just make them
02:51:59 pm
0
0
0

• I checked with the keys with this locker they are 
doing in only one place which is closed
already . I will make them tomorrow
04:22:40 pm



╔═════════════════════════ new names in next file ═╗
║    linkspirit [friend] Skype username of someone ║
║                        Epstein communicated with ║
╚══════════════════════════════════════════════════╝



[misc] HOUSE_OVERSIGHT_032210 (epsteinify) 
(EpsteinWeb)


[misc] Skype log of conversation with linkspirit 
[carstensen]


(inferred timestamp: 2019-04-05 15:57:08)
From: Multiple Senders [Multiple Senders]
Sent: 4/5/2019 11:06:20 AM
To: jeevacation; live:linkspirit
Subject: live:linkspirit -- 2019/04/05
jeevacation
04/05/2019 10:06:20 AM
which friday ?
jeevacation
04/05/2019 10:06:32 AM
but you can ttravel to me without it ?
jeevacation
04/05/2019 10:06:42 AM
I need your help this week
jeevacation
04/05/2019 12:43:15 PM
https://join.skype.com/invite/j1r0g0Vxn3fl3
jeevacation
04/05/2019 12:43:29 PM
please skype meet her today and she might fly with 
you
jeevacation
04/05/2019 02:34:59 PM
10 minutes
live:linkspirit
04/05/2019 03:17:35 PM
May we call you?
live:linkspirit
04/05/2019 03:39:19 PM
We googled you
jeevacation
04/05/2019 03:39:36 PM
do i look cute
jeevacation
04/05/2019 03:40:01 PM
now should understand that i dont care about her 
photos
live:linkspirit
04/05/2019 03:40:24 PM
Nice article about girls for trump
live:linkspirit
04/05/2019 03:40:28 PM
:)
live:linkspirit
04/05/2019 03:56:55 PM
Should I send her passport to Lesley?
jeevacation
04/05/2019 03:57:08 PM
i did





[money] EFTA00811973 (Jmail)


 [money] Darren Indyke $250,000 check to open 
Charles Schwab account from Southern Trust Company 
account at FirstBank


(date: 2019-04-08)
SOUTHERN TRUST COMPANY, INC.                
FIRSTBANK ST. THOMAS, VI 00002 101726611216
6100 RED HOOK QUARTERS 83

ST. THOMAS, VI 00602

Check# 1997
4/8/2019

PAY TO THE ORDER OF Charles Schwab & Co., Inc.
Two Hundred Fifty Thousand and 
00/100""""""""""""""""""""""""""""""""""""""""""
Charles Schwab & Co., Inc.
$250,000.00 DOLLARS

MEMO
SOUTHERN TR...
<...trimmed to 350 characters of 97,742, read the 
rest at EFTA00811973...>





[girls] EFTA01616933 (Jmail)


 [girls] Skype log "no one can beat your pussy 
network", see quote: "now im finding pussy for you" 
[carstensen]


(date: 2019-04-08)
<...trimmed first 990 characters...>
...ef="https://instagram.com/narman_polina?
utm_source=ig_profile_share&amp;igshid=5qqllgjudt6r"
>https:Mnstagram.com/narman_polina?
utm_source=ig_profile_share&amp;igshid=5qql1gjudt6r<
/a>
10:35:10 am
Oh! Thank you! Just added her, I'll tell her that 
I'm from right?
10:38:45 am
jeevacation
w ill connect
10:39:14 am
I also connected with promoter fromaoing to join 
them tomorrow
10:39:26 am
jeevacation
now im finding pussy for you . something wrong with 
that
10:39:30 am
Ok, I'll be in touch withMabout it.
10:41:29 am
jeevacation
•
•
now im finding pussy for you . something wrong with 
that
10:41:35 am
:)) no one can beat your pussy network))
Thank you! I understand.
Im focusing on it.
10:42:30 am
jeevacation
now im finding pussy for you . something wrong with 
that
10:47:22 am
2019/04/12
2019/04/13
2019/04/14
Will you be ava...
<...trimmed to 1,818 characters of 3,349, read the 
rest at EFTA01616933...>



╔═════════════════════════ new names in next file ═╗
║ Christian Everdell [epstein] Ghislaine Maxwell's ║
║                 lawyer ca. 2021, Cohen & Gresser ║
╚══════════════════════════════════════════════════╝



[government] EFTA00016124 (Jmail)


 [government] letter from SDNY to Bobbi C. 
Sternheim, Christian Everdell, Laura A. Menninger 
re: unsearched Epstein computer backups that are no 
inaccessible, see quote: "the Government cannot 
permit you to review the contents of the Discs"


(date: 2019-04-09)
<...trimmed first 2,900 characters...>
...orize a review of the contents of the Epstein 
Computer. Nor has this
Office obtained a warrant for the Epstein Computer. 
Accordingly, the Government does not
believe it has a lawful basis to review the forensic
image of the Epstein Computer contained on
the Discs. Moreover, and given, among other things, 
the passage of time since the Epstein
Computer was seized in 2005, the Government does not
intend to obtain a warrant to search the
Epstein Computer or otherwise review or make use of 
its contents. As such, because the
Government lacks authority to review their contents,
the Discs are not discoverable in this case,
and the Government cannot permit you to review the 
contents of the Discs.'
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
In this respect, the Government is also mindful of 
the fact that Epstein's estate has repeatedly
informed the Government that it is unwilling to 
waive any attorney-client privileges in connection
devices seized f...
<...trimmed to 3,900 characters of 4,261, read the 
rest at EFTA00016124...>





[girls] EFTA01035876 (Jmail)


[girls] Yulia Dorokhina (???) to Jeffrey Epstein at 
2019-04-09 15:49:42


looking for a job under Jide Zeitlin


From: <REDACTED>
To: J 
<jeevacation@gmail.com
>
Subject: Re: Jide
Date: Tue, 09 Apr 2019
15:49:42 +0000

Before I talk to him,
What is the best time 
I can call you?
Want to make sure what
I can discuss with 
Jide
Thank you

On Mon, Apr 8, 2019 at
8:49 PM J 
<jeevacation@gmail.com
> wrote:
He called and asked 
you to call him wed

On Mon, Apr 8, 2019 at
8:34 PM Yulia wrote:
I see..
Thank you!

On Mon, Apr 8, 2019 at
2:54 PM J 
<jeevacation@gmail.com
> wrote:

--- Forwarded Message 
---

From: Lesley Groff <I
Date: Mon, Apr 8, 2019
at 2:52 PM
Subject: Jide
To: Jefffrey Epstein 
jeevacation@gmail.com>

Please see below from 
Jose's assistant
Sent from my iPhone

Begin forwarded 
message:
From: Pam Henderson <
Date: April 8, 2019 at
2:44:53 PM EDT
To: Lesley Groff
Subject: RE: Jeffrey 
Epstein

Hi Lesley,
Jide is traveling 
abroad. I will forward
your message, but 
don't know if he will 
be able to speak 
today.
Many thanks,
Pam
Pam Henderson
The Kett Group
500 Fifth Avenue
New York, NY 10110

--- Original Message 
---

From: Lesley Groff 
[mailto
Sent: Monday, April 
08, 2019 12:57 PM
To: Denise Friedson
Subject: Jeffrey 
Epstein

Hello Denise. Hope you
had a great weekend. 
To follow up my 
message, Jeffrey is 
looking to sieak vith
Jide today. Might it 
be possible for a 
call? Please let me 
know! He can reach him
on his cell:
Thanks so much
Lesley
Sent from my iPhone
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





File


First Few Lines


2019-04-12
girls
594 b
EFTA02445716
Svetlana 
Pozhidaeva 
Women 
Empowerment 
(WE) 
conference 
pilot event



WE TALKS PILOT Date: April 12th Time: 6pm - 8pm 
Venue: Maiyet Store Soho (16 Crosby St, New York, NY
10013) Curator/Host: Lana Pozhidaeva Moderator: TBD 
Speakers: Dr. Raj / @ Tula (Skincare Company) 
CONFIRMED Nadia Masri, Founder & CEO @ Perksy 
(Marketing) CONFIRMED Rebecca Huy @ Roots Studio 
(Arts)... (246 more characters)







[email] HOUSE_OVERSIGHT_033453 (epsteinify) 
(EpsteinWeb)


(unknown) to Martin Weinberg at 2019-04-13 22:40:00


possibly an email from one of the women who sued 
Trump?


From:
Sent: 4/13/2019 
10:40:00 PM
To: Martin G Weinberg
Subject: Fwd: Off the 
record trump

Sent from my iPhone

Begin forwarded 
message:
From:
Date: April 13, 2019 
at 6:39:25 PM EDT
To:" ' < ; Jeffrey 
Epstein 
[jeevacation@gmail.com
]
Subject: Re: Off the 
record trump

Thanks. I appreciate 
it. I was just 
reporting what I 
heard.
Sent from my iPhone

On Apr 13, 2019, at 
6:36 PM,> wrote:
I never told anyone 
that. I know nothing 
about that. I have no 
idea what you are 
talking about.

On Sat, Apr 13, 2019 
at 1:57 PM <REDACTED> 
wrote:
Just heard you were 
telling people that 
you heard I asked 
Trump for a million 
dollars. Totally 
false. Please
check every false 
allegation with me 
before repeating to 
others.
Sent from my iPhone





[text] EFTA01212440 (Jmail)


(iMessage log covers 1 day starting 2019-04-15 with 
unknown counterparty)


  • [15/4/19 16:15] Epstein: Sender: Self 'eeitune ail.com Participants: (
    • 

  • [15/4/19 16:15] Epstein: Sender: Self 'eeitune ail.com Participants: (     Late Late What time ? 7 ? What time ? 7 ?
    • 

  • [15/4/19 16:15] Epstein: What time? 7?
    • 

  • [15/4/19 16:16] Epstein: What time wed ?
    • 

  • [15/4/19 16:16] (unknown): Afternoon or evening?
    • 

  • [15/4/19 16:16] Epstein: 6?
    • 

  • [15/4/19 16:17] Epstein: Finish
    • 

  • [15/4/19 16:17] (unknown): My guys would like to set up @ 10 for a noon shoot-- go to 4
    • 

  • [15/4/19 16:17] Epstein: Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®grnail.com ) 6?
    • 

  • [15/4/19 16:17] Epstein: Ok.
    • 

  • [15/4/19 16:20] (unknown): The journalist never followed up, so we decided to stay quiet at this stage, and see what happens. Will send you by text draft of answer if she follows up.
    • 

  • [15/4/19 17:12] Epstein: Tell her parents ? What should she say?
    • 

  • [15/4/19 17:51] Woody Allen: Saw a big part of interview. Will complete after casting when there is some free time. Very interesting. Then we can talk.
    • 

  • [15/4/19 17:51] Woody Allen: Woody
    • 

  • [15/4/19 17:53] Epstein: Thx
    • 

  • [15/4/19 20:21] (unknown): 630 or so. That she and I are moving in together.
    • 

  • [15/4/19 20:31] Epstein: Ok. To first. And wow to second
    • 

  • [15/4/19 20:31] Epstein: Sender: Self 'eeitune ail.com Participants: (
    • 

  • [15/4/19 20:32] Epstein: Sender: Self 'eeitunes ail.com Participants: ( Ok. To first. And wow to second  Ok. To first. And wow to second    haps://vvww.nytimes.com/2019/04/15/opinionitiger-woods-masters.html
    • 

  • [15/4/19 21:20] Epstein: 9
    • 

  • [15/4/19 21:22] Woody Allen: He's at his shrink. He still hasn't had a chance to watch the rest of it. He will call you as soon as he does.
    • 

  • [15/4/19 21:45] Epstein: Cassens. ? im available only in the morning tomorw
    • 

  • [15/4/19 21:46] (unknown): K
    • 

  • [15/4/19 22:22] Woody Allen: I left you a voicemail.
    • 

  • [15/4/19 23:14] Epstein: Is he free to speak?
    • 

  • [15/4/19 23:15] Woody Allen: He can't speak now as he's having dinner and then he had to go play at the Carlyle. He also has to watch the rest of the video before he speaks to you. Can you please resend it.
    • 

  • [15/4/19 23:15] Epstein: No worry , not sure my office is closed. Will try tomorrow
    • 

  • [15/4/19 23:15] Epstein: No worry , not sure , my office is closed. Will try tomorrow
    • 

  • [15/4/19 23:15] Woody Allen: Thx
    • 

  • [15/4/19 23:58] (unknown): Kg:
    • 

  • [16/4/19 1:04] (unknown): Yellow peril perilous.
    • 

  • [16/4/19 3:56] (unknown): I want what I want here but if i can't have it need to move on m
    • 

  • [16/4/19 8:12] (unknown): Did u get my comments on the statement about philanthropy???
    • 

  • [16/4/19 9:59] Epstein: No
    • 

  • [16/4/19 10:01] Epstein: If you truly know what you want. Lets try to plan to win
    • 

  • [16/4/19 10:02] (unknown): I emailed it to you on a return email???-- around noon??
    • 

  • [16/4/19 10:02] (unknown): To' '????
    • 

  • [16/4/19 10:08] Epstein: No worry, the beast article is out and is a huge. Nothing
    • 

  • [16/4/19 10:09] Epstein: It is a strange article. You can read
    • 

  • [16/4/19 10:09] (unknown): Standby
    • 

  • [16/4/19 10:20] Epstein: understood. - how to counter or add. To a full page piece? She ignored anything positive that was said by recipients . And called the charity shadowy. ?
    • 

  • [16/4/19 10:50] Epstein: Must be measured -, if you are becoming frenetic. You will tend toward the careless.
    • 

  • [16/4/19 11:03] (unknown): Frenetic at home or w peril. She doesn't call back so not screwing up w her.
    • 

  • [16/4/19 11:03] Epstein: home.
    • 

  • [16/4/19 11:04] (unknown): Yes. Pm being very careful 1 ).
    • 

  • [16/4/19 11:04] (unknown): Yes. Pm being very careful
    • 

  • [16/4/19 11:04] Epstein: We will discuss tonight in more detail. Sushi?
    • 

  • [16/4/19 11:08] Epstein: Ill ask -
    • 

  • [16/4/19 11:10] Epstein: I see Barry diller s co owns the beast. He was on the island . Gay with fascade wife. Tina brown hated my friendship with mort zuckerman
    • 

  • [16/4/19 11:11] Epstein: with who I bought radar magazine





File


First Few Lines


2019-04-16
legal
4.0 kb
017767
court filing
in Virginia 
Giuffre v. 
Alan 
Dershowitz: 
article 
about Alan 
Dershowitz 
working with
Jeffrey 
Epstein 
[wiki]



Case 1:19-cv-03377 Document 1-9 Filed 04/16/19 Page 
1 of 4 EXHIBIT 9 Case 1:19-cv-03377 Document 1-9 
Filed 04/16/19 Page 2 of 4 4/15/2019 Alan Dershowitz
says he's still advising Jeffrey Epstein - Axios 
Alan Dershowitz says he's still advising Jeffrey 
Epstein Alan Dershowitz still provides legal adv... 
(3,827 more characters)


2019-04-16
legal
4.7 kb
017792
court filing
in Virginia 
Giuffre v. 
Alan 
Dershowitz: 
article 
about Alan 
Dershowitz's
appearance 
on Wolf 
Blitzer 
[wiki]



Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 
1 of 4 EXHIBIT 4 
https://lawandcrime.com/high-profile/dershowitz-goes
-off-on-woman-who-made-underage-... 4/3/2019 
Dershowitz Goes Off on Woman Who Made Underage Sex 
Allegations: 'She Should Be ... Case 1:19-cv-03377 
Document 1-4 Filed 04/16/19 Page... (4,461 more 
characters)


2019-04-16
legal
523 b
017796
court filing
in Virginia 
Giuffre v. 
Alan 
Dershowitz: 
article 
about Alan 
Dershowitz 
[wiki]



Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 
1 of 4 EXHIBIT 2 Case 1:19-cv-03377 Document 1-2 
Filed 04/16/19 Page 2 of 4 
https://www.rawstory.com/2018/12/letter-editor-alan-
dershowitz-responds-raw-story-report/ Case 
1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 3 of 
4 https://www.rawstory.co... (215 more characters)





╔═════════════════════════ new names in next file ═╗
║      The Terramar Project [epstein] clean oceans ║
║    environmental nonprofit launched by Ghislaine ║
║                    Maxwell for reputation repair ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-04-16
legal
44.3 kb
017800
court filing
in Virginia 
Giuffre v. 
Alan 
Dershowitz: 
Miami Herald
"Perversion 
of Justice" 
by Julie K. 
Brown [wiki]



Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 
1 of 18 EXHIBIT 1 
https://www.miamiherald.com/news/local/article219494
920.html 4/3/2019 Even from jail, Jeffrey Epstein 
manipulated the system | Miami Herald Case 
1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 2 of 
18 Page 1 of 17 Even from jail, s... (44,369 more 
characters)







[email] EFTA02279390 (Jmail)


Madars Virza to Lesley Groff at 2019-04-18 17:29:44


To:
From: Madars Virza
Sent: Thur 4/18/2019 
5:29:44 PM
Subject: Visiting 
Jeffrey

Hi
I will be in the City 
the week of April 29th
(likely: Mon-Wed). Can
I come by and chat 
with
Jeffrey about crypto 
some day, if he is 
around Lenox Hill?
One can imagine that 
JE is super busy and 
would prefer no public
appearances but if 
there's a
chance he's available 
privately, I'll gladly
come. If not, then 
next time :-)
Madars
Madam Virza
Research Scientist
MIT Media Lab
(My email use is very 
sporadic. See 
madars.org/mail.html  
for other options.)





[email] HOUSE_OVERSIGHT_031682 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Hamad bin Jassim al-Thani at 
2019-04-20 22:09:26


From: J 
[jeevacation@gmail.com
]
Sent: 4/20/2019 
10:09:26 PM
To: Jabor Y.

On the American side, 
a varied cast of 
characters was 
fielding overtures and
proposals from 
Russians or pro-
Russian Ukrainians 
during the campaign 
and transition, 
including: Mr. Gerson;
George Nader, the 
Lebanese-
American with Trump 
campaign connections; 
Paul Manafort, Mr. 
Trump's former 
campaign chairman; 
Michael

D. Cohen, the 
president's longtime 
fixer and lawyer; and 
Erik Prince, the 
Blackwater founder and
brother of
Betsy DeVos, Mr. 
Trump's pick for 
education secretary.
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02281663 (Jmail)


(unknown) to Daphne Wallace at 2019-04-22 11:18:03


To: Da hne Wallace
From:
Sent: Mon 4/22/2019 
11:18:03 AM
Subject: Re: Visiting 
Jeffrey

Thank you
Sent from my iPhone

On Apr 22, 2019, at 
7:10 AM, Daphne 
Wallace > wrote:
Greetings
Welcome back :)

Mr. Madars Virza will 
be in town next week.
JE will see him if he 
himself is in NY. 
Below is the email 
traffic.
Kind regards, DW

Forwarded messa e
From:Daphne Wallace
Date: Thu, Apr 18, 
2019, 3:5...
<...trimmed to 395 
characters of 1,918, 
read the rest at 
EFTA02281663...>





[email] HOUSE_OVERSIGHT_021216 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein, Michael Wolff at 
2019-04-23 12:57:52


From: Steve Bannon 
<REDACTED>
Sent: 4/23/2019 
12:57:52 PM
To: Michael Wolff [
CC: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: 
Announcing the 2019 
Hillman Prize winners

Pile on

On Apr 23, 2019, at 
8:51 AM, Michael Wolff
> wrote:
Another big prize for 
Miami Herald.

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

From: The Sidney 
Hillman Foundation 
-...
<...trimmed to 351 
characters of 5,903, 
read the rest at 
HOUSE_OVERSIGHT_021216
...>





[email] HOUSE_OVERSIGHT_021223 (epsteinify) 
(EpsteinWeb)


Steve Bannon to Jeffrey Epstein, Michael Wolff at 
2019-04-23 16:06:36


From: Steve Bannon I
Sent: 4/23/2019 
4:06:36 PM
To: Michael Wolff 
<REDACTED> 1
CC: Jeffrey Epstein 
[jeevacation@gmail.com
]
Subject: Re: 
Announcing the 2019 
Hillman Prize winners

Fix always in

On Apr 23, 2019, at 
9:06 AM, Michael Wolff
<> wrote:
Look at the judges on 
this thing: the 
right-thinking 
establishment to a tee
(to a Ta-Nihisi).

On Tue, Apr 23, 2019 
at 2:57 PM Steve 
Bannon < wrote:...
<...trimmed to 395 
characters of 6,103, 
read the rest at 
HOUSE_OVERSIGHT_021223
...>





[crypto] EFTA02282357 (Jmail)


[crypto] Daphne Wallace (???) to Jeffrey Epstein at 
2019-04-25 10:51:59


To: Jeffrey 
Epstein[jeevacation©gm
aiicoml
From:
Sent: Thur 4/25/2019 
10:51:59 AM
Subject: Reminder: 
Madars Virza

Reminder: Madars Virza
is to be in NY _would 
you like to see him 
Monday 29th or
Tuesday 30th?





[crypto] EFTA02283028 (Jmail)


[crypto] Daphne Wallace (???) to Jeffrey Epstein at 
2019-04-25 20:22:41


To: Jeffrey 
Epsteinueevacationagma
il.comj
From:
Sent: Thur 4/25/2019 
8:22:41 PM
Subject: Re: Reminder:
Madars Virza

Madars will come see 
you at around 10am on 
Tuesday April 30th. 
(He says he will come 
after
9am mass)

On Apr 25, 2019, at 
7:15 AM, J 
leevacation@zmail.com>
wrote:
Tuesday

On Thu, Apr 25, 2019 
at 11:52 AM wrote:
Reminder: Madars Virza
is to be...
<...trimmed to 360 
characters of 472, 
read the rest at 
EFTA02283028...>





[government] EFTA00021353 (Jmail)


[government] FBI to FBI at 2019-04-25 22:45:03


From:
To:
Subject: LOL
Date: Thu, 25 Apr 2019
22:45:03 +0000

FYI, decoding the 
legend --

CYYR: Newfoundland, 
Canada
KETB: Teterboro, NJ

you beat me to it

--- Original 
Message---

From:
Sent: Thursda , April 
25, 2019 18:37
To:
Cc:
Subject: Epstein 
Travel

Attached is a summary 
of Epstein's travel 
from 1.1.2015 to 
4.21.19.
Special Agent
FBI New York
VCAC/Human Trafficking





[email] EFTA02280622 (Jmail)


Lesley Groff to Madars Virza at 2019-04-28 18:37:39


To: Madars Virza
From: Lesley Groff
Sent: Sun 4/28/2019 
6:37:39 PM
Subject: Re: Jeffrey 
Epstein

Excellent! Monday 10am
is confirmed!! You 
have a magnificent 
Sunday as well!!
Sent from my iPhone

On Apr 28, 2019, at 
2:35 PM, Madars Virza 
wrote:
Hi
Your original proposal
of 10am Monday is 
wonderful -- I'm 
visiting Columbia 
these days
and my host also has a
10am meeting.
Happy Divine Mercy 
Sunday!
Madars

On Sun, Apr 28, 2019 
at 8:56 AMO wrote:
Hi Madars. Jeffrey can
do anytime...
<...trimmed to 480 
characters of 2,110, 
read the rest at 
EFTA02280622...>





[text] HOUSE_OVERSIGHT_027655 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 7 days starting 2019-04-30 and 
is probably with Steve Bannon)


  • [30/4/19 3:29] Bannon (?): Turns out this was about Thursday not yesterday -- he is here then for dinner
    • 

  • [30/4/19 3:40] Epstein: as i thought. eric and all employees, wow trump trying to stop deutsch bank only a matter of time.
    • 

  • [30/4/19 3:41] Bannon (?): They won't be able to withhold the docs
    • 

  • [30/4/19 3:42] Epstein: of course not. but the dive is s0000 deep. I read the filing
    • 

  • [30/4/19 3:42] Bannon (?): How so
    • 

  • [30/4/19 3:43] Epstein: all employees. partners. members, for 10 years.
    • 

  • [30/4/19 3:45] Bannon (?): His strategy is drag this out for 15 months then it won't matter
    • 

  • [30/4/19 3:47] Epstein: yes -- of course
    • 

  • [30/4/19 3:48] Epstein: yes, it is a race, they have also asked for too much. so to fully understand it will take forever, unless weissleburg leads them through it and that would require fed immunity , unlikely to be authorized by barr. nystate, is the key ,
    • 

  • [30/4/19 3:49] Epstein: again unless barr makes weiseblburg a material witness and keeps him away from ny . fun play
    • 

  • [30/4/19 4:00] Epstein: meeting in vienna went as i thought . their view was similar to mine. very . you can meet when you go to germany.
    • 

  • [30/4/19 4:35] Bannon (?): Similar as in 'nobody knows nothing'
    • 

  • [30/4/19 4:36] Epstein: case weak not well done can keep them for years
    • 

  • [30/4/19 4:36] Bannon (?): Oh on that yes
    • 

  • [30/4/19 4:37] Epstein: on another note if you like you can go to yemen and meet with heads . you have an invitation.
    • 

  • [30/4/19 4:38] Bannon (?): Would love it
    • 

  • [30/4/19 4:38] Epstein: have fun
    • 

  • [30/4/19 4:38] Epstein: you should if you decide of course coordinate with pompeo
    • 

  • [30/4/19 4:38] Epstein: but you will have access unlike others
    • 

  • [30/4/19 4:38] Bannon (?): Of course -- I'm sure it will be a resounding NO
    • 

  • [30/4/19 4:39] Epstein: I'm only F and B
    • 

  • [30/4/19 4:39] Bannon (?): KSA wants everybody to stay away-- closer inspection only leads to more doubts / head scratching
    • 

  • [30/4/19 4:59] Bannon (?): Have you followed nick bostrom?
    • 

  • [30/4/19 4:59] Bannon (?): Oxford prof-- bill gates guy
    • 

  • [30/4/19 5:00] Epstein: chicken little
    • 

  • [30/4/19 5:01] Bannon (?): I'm watching our second hour now-- guys were blown away and I didn't think it was as strong at the time but I was wrong
    • 

  • [30/4/19 5:02] Bannon (?): Need huge part on threat of Al versus reality / threat of climate change
    • 

  • [30/4/19 5:02] Epstein: i was a little all over the place
    • 

  • [30/4/19 5:02] Epstein: go back to the industrial revolution same argument.
    • 

  • [30/4/19 5:03] Epstein: the computer doesn't have soul so no worry
    • 

  • [30/4/19 5:03] Bannon (?): I thought so but most of my team just saw it on film , were not there and loved it , wanted more
    • 

  • [30/4/19 5:03] Epstein: the christians i met with feel , the media portraying me as beyond redemption is deeply troubling and offensive
    • 

  • [30/4/19 5:06] Bannon (?): Yes yes yes of course -- but we must counter 'rapist who traffics in female children to be raped by worlds most powerful , richest men'--- that can't be redeemed - - that why we let them blow up the argument while showing the 12 you redeemed
    • 

  • [30/4/19 5:07] Bannon (?): Can't redeem unredeemable -- you are a lot of things-which we will show-- but you are NOT that
    • 

  • [30/4/19 12:42] Bannon (?): Did u get the film we shot ??
    • 

  • [30/4/19 13:35] Epstein: <Unsupported Message Content>
    • 

  • [30/4/19 13:35] Epstein: Just landed
    • 

  • [30/4/19 13:37] Bannon (?): Money
    • 

  • [30/4/19 13:48] Bannon (?): Unfortunately probably not going to be allowed to be in the film
    • 

  • [30/4/19 14:06] Epstein: Ill show you the private photos
    • 

  • [30/4/19 14:06] Bannon (?): Bad
    • 

  • [30/4/19 14:07] Epstein: I watched the interview. Well done again , thx. here is what I think will work legally,
    • 

  • [30/4/19 14:08] Epstein: I pay direct costs of filming.
    • 

  • [30/4/19 14:10] Epstein: As Darren is the contractor for legal service prep . It gets paid by Darren. He has final control as it is his work product. I have no interest whatsoever in making money here. Zero . You deserve whatever it brings . As it is our cost , no return on it. .
    • 

  • [30/4/19 14:11] Bannon (?): Are you far enough along on your assignment -- could we film this weekend ??
    • 

  • [30/4/19 14:12] Bannon (?): K
    • 

  • [30/4/19 14:13] Epstein: Ive listed out the scientists. Sending to darren. But there are no scientists on the island. ?
    • 

  • [30/4/19 14:13] Epstein: Lets talk later. , tonight.
    • 

  • [30/4/19 14:17] Bannon (?): The team actually thought second was even more compelling than first and the LOVED the first
    • 

  • [30/4/19 14:17] Bannon (?): Standby
    • 

  • [30/4/19 14:38] Bannon (?): Don't need scientist now need you walking thru the entire vertical -- get them in weeks / months to come
    • 

  • [30/4/19 15:07] Epstein: Easy
    • 

  • [30/4/19 15:07] Epstein: How many people would you bring,
    • 

  • [30/4/19 15:08] Bannon (?): Limited crew -- 5 max prob 3
    • 

  • [30/4/19 15:08] Epstein: I will have schedule tomorrow, would you like to bring ms miller
    • 

  • [30/4/19 15:11] Bannon (?): ms miller and I have been on hiatus for month or so
    • 

  • [30/4/19 15:12] Epstein: Whoops
    • 

  • [30/4/19 15:21] Bannon (?): Not personal just business -- I'm obsessed with winning
    • 

  • [30/4/19 15:22] Bannon (?): Watch what we got u
    • 

  • [30/4/19 15:27] Epstein: What days work for you Saturday-Monday? Sunday-Tuesday?
    • 

  • [30/4/19 15:40] Bannon (?): If we can pull it off Saturday thru Monday
    • 

  • [30/4/19 16:01] Bannon (?): Can u talk later tonight
    • 

  • [30/4/19 16:03] Epstein: Please send lesley. All names and passport info asap
    • 

  • [30/4/19 16:04] Epstein: Yes, in about two hours. I will make reservations for all sat thru tues. and confirm thurs morning
    • 

  • [30/4/19 16:04] Bannon (?): Will call
    • 

  • [30/4/19 17:49] Epstein: now?
    • 

  • [30/4/19 18:26] Bannon (?): Hang on , finishing up something
    • 

  • [30/4/19 19:10] Bannon (?): R u still free ???
    • 

  • [30/4/19 19:10] Bannon (?): What #
    • 

  • [1/5/19 3:13] Epstein: 340 775 8111
    • 

  • [1/5/19 5:53] Bannon (?): If we film just need access to u -- one vertical -- science / math/technology
    • 

  • [1/5/19 5:53] Bannon (?): Did u view second hour???
    • 

  • [1/5/19 6:15] Epstein: Yes fun
    • 

  • [1/5/19 6:20] Bannon (?): Different style but worked , amazing how much my crew is learning / fascinated and they are not dopes
    • 

  • [1/5/19 6:52] Epstein: Please give lesley. Names and passports of all flying.
    • 

  • [1/5/19 7:13] Bannon (?): K
    • 

  • [1/5/19 7:22] Bannon (?): What's her contact info
    • 

  • [1/5/19 7:22] Bannon (?): Can dan connect with Darren today ?
    • 

  • [1/5/19 7:42] Epstein: Yes. I emailed you Lesley s
    • 

  • [1/5/19 7:50] Bannon (?): Got it
    • 

  • [1/5/19 12:56] Epstein: https://www.nytimes.com/2019/05/01/opinion/william-barr-testimony.html?action=click&amp;module=Opinion&amp;pgtype=Homepage
    • 

  • [1/5/19 13:18] Epstein: Did your guys prefer beard or no beard
    • 

  • [1/5/19 13:19] Bannon (?): Slight growth
    • 

  • [1/5/19 17:42] Epstein: Another meeting tomorrow afterno
    • 

  • [1/5/19 17:53] Bannon (?): That's best news I've heard
    • 

  • [2/5/19 4:05] Epstein: The better news would be to see that signed dollar. . AHHHHH. The smell of victory
    • 

  • [2/5/19 4:06] Epstein: https://www.reuters.com/article/us-china-economy-forex-reserve/chinas-march-forex-reserves-rise-to-seven-month-high-idUSKCN1RJO5Q
    • 

  • [2/5/19 4:10] Epstein: signature requested in A Chinese red ink. Would be appropriate
    • 

  • [2/5/19 4:14] Bannon (?): On it
    • 

  • [2/5/19 4:16] Epstein: I hope that means you are trying to find the right pen
    • 

  • [2/5/19 4:18] Epstein: To join the ranks of the formerly vanquished. The writing should be. I was wrong " and then like Hirohito on the aircraft carrier. . a withered signature
    • 

  • [2/5/19 4:30] Bannon (?): Dude u r brutal- but hang on
    • 

  • [2/5/19 5:19] Epstein: Tik tok tik tok
    • 

  • [2/5/19 6:02] Epstein: Now you want mercy. -- wrong guy
    • 

  • [2/5/19 7:30] Epstein: I will fly you back to New York on Monday. .all set
    • 

  • [2/5/19 8:15] Epstein: https://www.cnet.com/news/millipede-trapped-in-amber-for-99-million-years-gets-its-moment-to-shine/
    • 

  • [2/5/19 8:15] Epstein: . Miracle
    • 

  • [2/5/19 9:58] Epstein: We can return late Sunday if better for you. Im organized heli etc . Watched your interview- kyle can slso sign
    • 

  • [2/5/19 10:21] Bannon (?): What did u think of interview ?
    • 

  • [2/5/19 10:29] Epstein: Great
    • 

  • [2/5/19 10:38] Epstein: https://www.nytimes.com/2019/05/02/us/politics/fbi-government-investigator-trump.html?smid=nytcore-ios-share
    • 

  • [2/5/19 11:12] Bannon (?): It's over bro-- even I thought she was MI-6 or MI-5
    • 

  • [2/5/19 11:18] Epstein: Obama knew
    • 

  • [2/5/19 11:19] Epstein: Are you coming Saturday
    • 

  • [2/5/19 12:42] Epstein: Lesley needs to confirm tickets
    • 

  • [2/5/19 14:17] Epstein: And you can film From heli
    • 

  • [2/5/19 16:05] Epstein: Was miso fun
    • 

  • [2/5/19 16:05] Epstein: miro
    • 

  • [2/5/19 16:17] Bannon (?): He may my head blow up-- with your comment
    • 

  • [2/5/19 16:21] Epstein: 
    • 

  • [2/5/19 16:22] Epstein: Sorry , is sat a go or no go?
    • 

  • [2/5/19 18:59] Epstein: ?
    • 

  • [3/5/19 3:34] Epstein: Can you speak?
    • 

  • [3/5/19 3:41] Epstein: All is organized but I need to let pilots know. or is it you have not found the right color ink. AH
    • 

  • [3/5/19 3:44] Epstein: https://www.nytimes.com/2019/05/03/sunday-review/tax-rich-irs.html?action=click&amp;module=Opinion&amp;pgtype=Homepage
    • 

  • [3/5/19 3:44] Epstein: . They forgot computers do most of the work now
    • 

  • [3/5/19 3:48] Epstein: https://www.nytimes.com/2019/05/02/business/economy/wage-growth-economy.html?action=click&amp;module=Top%20Stories&amp;pgtype=Homepage
    • 

  • [3/5/19 3:48] Epstein: . Bak up for your message
    • 

  • [3/5/19 3:49] Epstein: <Unsupported Message Content>
    • 

  • [3/5/19 6:03] Epstein: Just found that dan and Lesley are in contact. I was not copied
    • 

  • [3/5/19 6:44] Bannon (?): Is darren going to ever get back to dan on this ??
    • 

  • [3/5/19 6:55] Epstein: Sorry, hes with his mom. You and i are perfect. All under privlege . I will review with you and dan operational details. I hit your bid , you are filled
    • 

  • [3/5/19 6:55] Bannon (?): K
    • 

  • [3/5/19 6:57] Epstein: On the michael Wolfe front - very positive more in ny on Tuesday
    • 

  • [3/5/19 6:57] Epstein: Very
    • 

  • [3/5/19 6:58] Epstein: MICHAEL wolfe as in confidential :)
    • 

  • [3/5/19 6:59] Bannon (?): Yes yes yes
    • 

  • [3/5/19 7:35] Bannon (?): With my sked now and the travel what we think is best/ most efficient is to set up early Monday @71st street and start with you @ 9 am or 10 and go to 6 pm with breaks -- that would give us @ least another 3+ hours to go with our current 2.5
    • 

  • [3/5/19 7:41] Epstein: No island?
    • 

  • [3/5/19 8:12] Epstein: No worry , are you going to Germany, do you want to sit with KSA. I am going to arizzona on the 12 th to see Chomsky. . any interest
    • 

  • [3/5/19 8:47] Bannon (?): I'm going to Germany on 11 May thru 15 may-- speaking @ the Bundestag
    • 

  • [3/5/19 8:48] Bannon (?): My team will fly out to film you and Noam -- want to get something -- I can be connected by skype
    • 

  • [3/5/19 8:49] Epstein: would it be best if i delayed so you can be there . do you want me to set the KSA meeting in germany
    • 

  • [3/5/19 8:50] Epstein: if i do you can't blow it off
    • 

  • [3/5/19 8:50] Bannon (?): Yes but I need to get my sked
    • 

  • [3/5/19 8:57] Epstein: alternate we can fly to arizona on the 8 or 9 th and you can fly to europe from there easy. . dallas or denver. or la
    • 

  • [3/5/19 9:00] Bannon (?): I need to leave on red eye after we film on Monday
    • 

  • [3/5/19 9:00] Epstein: for?
    • 

  • [3/5/19 9:01] Epstein: europe?
    • 

  • [3/5/19 9:01] Bannon (?): Yes : EP Parliamentary Elections
    • 

  • [3/5/19 9:01] Epstein: whoops
    • 

  • [3/5/19 9:01] Epstein: ok cool
    • 

  • [3/5/19 9:02] Epstein: if you change your mind I'm on the island. do you want your guys to get some shots of island/ ?
    • 

  • [3/5/19 9:03] Bannon (?): Monday good for you though???
    • 

  • [3/5/19 9:03] Epstein: yes, i'll be there. i assume you and your dollar will be as well
    • 

  • [3/5/19 9:03] Epstein: have kyle give you 50 cents
    • 

  • [3/5/19 9:04] Bannon (?): Where is your home work-- need to grind down on this
    • 

  • [3/5/19 9:04] Bannon (?): How were the meetings
    • 

  • [3/5/19 9:04] Epstein: groups vs individual . ie classic vs statistical mechanics.
    • 

  • [3/5/19 9:05] Epstein: economics as systems read the papers today. old numbers don't work it is not a machine.
    • 

  • [3/5/19 9:05] Epstein: music vs calculation. thoughts souls. hope all the work of god
    • 

  • [3/5/19 9:06] Epstein: evolution vs just change. most people confuse the two
    • 

  • [3/5/19 9:06] Epstein: a person does not evolve, only a population . lottery , no algorithms.
    • 

  • [3/5/19 9:06] Epstein: only god knows
    • 

  • [3/5/19 9:07] Epstein: money. as debt. . network effects. pop charts have listening inequality search engines have it. . there are some at the top that has as much activity as the entire half. only math
    • 

  • [3/5/19 9:08] Bannon (?): Love this
    • 

  • [3/5/19 9:08] Epstein: we can do unpleasant facts. . sickle cell is only african . jacob crcuthfelds only jews. . says they are different
    • 

  • [3/5/19 9:09] Epstein: power. financial . intellectual physical .polictical . all the same underpinnings .
    • 

  • [3/5/19 9:09] Epstein: music as a window into the brain, stem cells vs cancer. vs death
    • 

  • [3/5/19 9:10] Epstein: mash ups of beethoven . weird jeffrey discovery
    • 

  • [3/5/19 9:10] Epstein: burdens o wealth. inner success vs external success. affluenza
    • 

  • [3/5/19 9:11] Epstein: why if he is so rich , is he still unhappy , learned helplessness translates into wanting to make a difference . not become irrelevant . no worry i have a deep bench of verticals
    • 

  • [3/5/19 9:14] Epstein: and woody coming for early dinner mon 6 pm
    • 

  • [3/5/19 9:18] Epstein: economic arguments re banks as people. . ie the banks made money . at the same time complaint their pensions are down in value
    • 

  • [3/5/19 9:51] Bannon (?): I can do dinner
    • 

  • [3/5/19 9:54] Epstein: great
    • 

  • [3/5/19 13:40] Epstein: <Unsupported Message Content>
    • 

  • [3/5/19 13:48] Bannon (?): I told miro it would be in the cabinet room
    • 

  • [3/5/19 14:07] Epstein: he said you advice helped
    • 

  • [3/5/19 14:11] Bannon (?): Of course ::: very complex -- just tell potus: 'Orange Man Great'
    • 

  • [4/5/19 6:49] Bannon (?): We want a different look for Monday-- where else can we film @ 9/71??? does any other rooms have that scale or gravitas???
    • 

  • [4/5/19 6:49] Epstein: yes,
    • 

  • [4/5/19 6:50] Epstein: and nothing more grand then the ranch
    • 

  • [4/5/19 6:50] Epstein: nowhere
    • 

  • [4/5/19 6:50] Bannon (?): We will lock that in for June
    • 

  • [4/5/19 6:51] Bannon (?): Are you still with Chomsky in may?
    • 

  • [4/5/19 6:52] Epstein: my plan was to fly to ranch on wed see chomsky on sun return to island. but as usual I can be totally flexible.
    • 

  • [4/5/19 6:52] Epstein: i see bolosnaro bailed
    • 

  • [4/5/19 6:53] Bannon (?): I'm furious about the bail-- total amateur hour -- he is listening to the generals
    • 

  • [4/5/19 6:53] Bannon (?): Chomsky next Sunday
    • 

  • [4/5/19 6:53] Epstein: yes at his home
    • 

  • [4/5/19 8:30] Epstein: I can also put any equipment on my plane and take out west making easier for your boys to join. etc. or wait?
    • 

  • [4/5/19 8:36] Epstein: /www.nytimes.com/2019/05/03/opinion/joe- biden.html?action=click&amp;module=Opinion&amp;pgtype=Homepage
    • 

  • [4/5/19 8:36] Epstein: Now that funny
    • 

  • [4/5/19 8:52] Bannon (?): Working It now
    • 

  • [5/5/19 7:02] Epstein: ?
    • 

  • [5/5/19 10:25] Bannon (?): You see trumps tweet- I blew up the deal
    • 

  • [5/5/19 10:38] Epstein: Yup
    • 

  • [5/5/19 10:43] Bannon (?): Dead fucking on the target
    • 

  • [6/5/19 4:44] Epstein: funny , but the chinese reached out to me to see if i would visit re mathematics . odd timing
    • 

  • [6/5/19 4:45] Bannon (?): Seriously ?... would be huge
    • 

  • [6/5/19 4:45] Epstein: yes, I've asked for a formal invitation
    • 

  • [6/5/19 4:46] Bannon (?): Massive
    • 

  • [6/5/19 4:46] Epstein: made through professor yau at harvard, the only chinese to win a fields medal
    • 

  • [6/5/19 4:56] Bannon (?): Classy
    • 

  • [6/5/19 4:57] Bannon (?): We are going to try for a different look today --- library?
    • 

  • [6/5/19 4:57] Epstein: yes
    • 

  • [6/5/19 7:29] Bannon (?): Market up-- suck on that





[email] EFTA02284711 (Jmail)


Lesley Groff to Madars Virza at 2019-04-30 12:52:06


To: Madars Virza
From: Lesley Groff
Sent: Tue 4/30/2019 
12:52:06 PM
Subject: Re: Jeffrey 
Epstein

yes he is!
Glad you had a 
tremendous meeting. 
Enjoy NY and Columbia.

On Apr 29, 2019, at 
10:18 PM, Madars Virza
wrote:
Thank you! :-) I hope 
he liked it!
Was glowing when I 
returned to Columbia -
JE is such a torrent 
of positive energy.

On Mon, Apr 29, 2019 
at 3:55 PM wrote:
We found everything! I
will make...
<...trimmed to 408 
characters of 3,535, 
read the rest at 
EFTA02284711...>



╔═════════════════════════ new names in next file ═╗
║     Nicholas Varelakis [finance] COO of San Juan ║
║    Mercantile Bank & Trust, former COO of failed ║
║                           crypto bank Noble Bank ║
║      Rick Beaman [finance] CEO of NASDAQ Futures ║
║                                   Exchange (NFX) ║
║     SJMBT [finance] San Juan Mercantile Bank and ║
║   Trust, crypto friendly international financial ║
║                                           entity ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00805569 (Jmail)


 [crypto] Mercantile Global Holdings investor 
presentation, San Juan Mercantile Bank & Trust, 
Noble Bank + Signature Bank + BitGo


(inferred date: 2019-05-01)
DRAFT—Work in Progress
Mercantile Global Holdings, Inc.
Investor Presentation Alp
February 2019
MERCANTILE
GLOBAL HOLDINGS
MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I 
NOT FOR DISTRIBUTION

Disclosures
Confirm Disclosure — any revisions?

This disclaimer applies to this document and the 
verbal or written comments of any person presenting 
it. This document,
taken together with any such verbal or written 
comments, is referred to herein as "this 
presentation." This presentation is
for informational and discussion purposes only. 
Information contained in this presentation is 
provided in summary form and
is confidential and proprietary to Mercantile Global
Holdings, Inc. ("MGH") and its affiliates. This 
presentation may not be
disclosed to any party without a written disclosure 
agreement, and any sharing of this confidential 
information to
unauthorized parties may have a material adverse 
effect on MGH and its affiliates.

• Nothing in this presentation constitutes, or is 
intended to be construed as, an offer to issue, 
allot, sell, or otherwise transfer,
or an invitation, advertisement, solicitation, 
recommendation, advice, or inducement to invest in 
or make a commitment to
invest in, any securities, options, other financial 
instruments or other assets, whatsoever.

• This presentation contains forward looking 
statements including statements regarding our 
intent, belief or expectations.
Forward looking statements are subject to risks and 
uncertainties, which could cause actual results to 
differ materially from
those anticipated. Words such as "may," "will? 
"potential" "should;' "expect" "anticipate "target;'
"project," "estimate;'
"intend," "continue," or "believe," or the negatives
thereof or similar expressions or terminology are 
intended to identify
forward-looking statements. Statements in this 
presentation are made as of the date hereof unless 
otherwise stated herein.

• MGH and its affiliates may or may not pursue the 
strategy as specifically outlined in this 
presentation and may change
strategy depending on changing market conditions, 
opportunities, resources, regulations or other 
factors. Neither MGH nor
any of its affiliates undertake any obligation to 
furnish additional information or to update, revise 
or correct any of the
information contained herein. By accepting this 
presentation, each recipient on their own accord, 
and on behalf of their
respective business entities, agrees to the 
foregoing.
MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I 
NOT FOR DISTRIBUTION 2
Speaker Introductions • • Team / Speakers to be 
discussed
Our team has over 60 years of exchange, banking, and
other related experience and has deep knowledge in 
the
sector from running and operating large predecessor 
institutions

Bo Collins
Chairman & CEO of MGH and SJMBT

• Former President of the New York Mercantile 
Exchange
• Led NYMEX through transition to electronic trading
and increased market cap from $600M to $2.7B within 
3 years

• Created ClearPort, the first successful OTC 
Clearing platform
• In partnership with NASDAQ, launched International
Derivatives Clearing Group in 2008, which was sold 
to LCH.Clearnet Group

• Serial entrepreneur and well regarded FinTech 
executive

Rick Beaman
CEO of SJMX
• Recent CEO of NASDAQ Futures Exchange (NFX)

• Grew NFX volumes from start-up to the 2nd largest 
exchange in Natural Gas Options; named the 'Fastest 
Growing exchange in 2017

• Successfully launched TradeSpark Exchange with 
Cantor Fitzgerald, which was an early competitor to 
ICE

• Served 10 years in the U.S. Navy, and last served 
on the Personal Staff for Admiral William J. 
Flanagan, Jr. (four star),
Commander in Chief of the U.S. Atlantic Fleet

Nick Varelakis
President & COO of SJMBT and CFO of MGH

• Previous COO and Interim CFO of Noble Bank 
International, an IFE dedicated to facilitating 
growth of the digital asset market

• Head of large operational and business development
teams at JP Morgan across various asset classes
• Director at LCH.Clearnet, Head of Global 
Operations for SwapClear, a CFTC registered DCO

MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I 
NOT FOR DISTRIBUTION 3

Compelling Investment Highlights To Be Refined
1.) Seasoned and Cohesive Management Team
2.) Integrated Institutional - Focused Exchange and 
Regulated Bank Entity
3.) Network of Over 150,000+ Global Prop Traders
4.) Enterprise-Grade Trading Technology
5.) High Free Cash Flow Business Model
6.) Growth Opportunities to Build Operating Scale

• Current management team has over 60 years of 
exchange, banking and related experience, and key 
members of
management have worked together or known each other 
for years

• CEO Bo Collins was previously the President of New
York Mercantile Exchange from 2001-2004; launched 
the International
Derivatives Clearing Group in partnership with 
NASDAQ in 2008 (later sold to LCH Clearnet Group)

• Rick Beaman was formerly the CEO of the Nasdaq 
Futures Exchange and Vice President of NASDAQ; has 
been involved in the
e...
<...trimmed to 5,000 characters of 42,317, read the 
rest at EFTA00805569...>





[crypto] HOUSE_OVERSIGHT_025600 (epsteinify) 
(EpsteinWeb)


[crypto] Joi Ito to Jeffrey Epstein at 2019-05-06 
10:52:00


see quote: "Epstein offering to get money from 
Andrew Farkas for MIT Media Lab"


Date: Monday, May 6 
2019 10:52 AM
Subject: Re: $25K from
ASU
From: Joichi Ito <
To: Jeffrey Epstein 
<jeevacation@gmail.com
>;

That would be great. 
I've been busy, but 
good. How are you? 
Heard you saw Madars.

> On May 6, 2019, at 
06:48, J 
<jeevacation@gmail.com
> wrote:
> i can have andrew 
farkas , he gave a 
building to the hasty 
pudding harvard. fund 
plant guys. how are 
you >?

> On Thu, Apr 18, 2019
at 8:23 AM Joichi Ito 
<All> wrote:
> Nice.

> > On Apr 18, 2019, 
at 08:03, J 
<jeevacation@gmail.com
> wrote:
> >
>>https://www.nytimes.
com/2019/04/18/opinion
/sunday/oliver-sacks-g
ardens.html?action=cli
ck&module=Opinion&pgty
pe=Homepage
> >

> > On Mon, Mar 4, 
2019 at 11:08 AM Joi 
Ito < > wrote:
> > I'm good. Good 
luck!
> >
> > - Joi
> >

> >> On Mar 4, 2019, 
at 7:45 AM, J 
<jeevacation@gmail.com
> wrote:
> >>
> >> brutal press. . 
sorry. it seems im a 
symbol for all ills. 
:). if you hate the 
rich, the men , the 
trump types im
your boy. at least for
the moment. . hope you
are well
> >>

> >> On Thu, Feb 28, 
2019 at 1:24 PM Joi 
Ito 1.1111> wrote:
> >> Thanks!
> >>

> >>> On Feb 28, 2019,
at 1:18 PM, J 
<jeevacation@gmail.com
> wrote:
> >>>
> >>> No problem- 
Trying to get more 
black for you
> >>>

> >>> On Thu, Feb 28, 
2019 at 1:10 PM Joi 
Ito ‹> wrote:
> >>> Hey Jeffrey.
> >>>
> >>> How are things?
> >>>
> >>> Just to let you 
know. We were able to 
keep the Leon Black 
money, but the $25K 
from your foundation 
is
getting bounced by MIT
back to ASU.
> >>>
> >>> Sorry...
> >>>
> >>> - Joi
> >>>
> >>> <...snipped 
jeffrey epstein email 
signature...>
> >> <...snipped 
jeffrey epstein email 
signature...>
> >
> >
> >
> >
> > <...snipped 
jeffrey epstein email 
signature...>
> <...snipped jeffrey 
epstein email 
signature...>





[email] HOUSE_OVERSIGHT_025594 (epsteinify) 
(EpsteinWeb)


Jeffrey Epstein to Joi Ito at 2019-05-06 11:15:00


Date: Monday, May 6 
2019 11:15 AM
Subject: Re: $25K from
ASU
From: J 
<jeevacation@gmail.com
>
To: Joichi Ito

send details .

On Mon, May 6, 2019 at
7:14 AM Joichi Ito <› 
wrote:
Can he give a gift to 
me at MIT?
Sent from my iPhone

On May 6, 2019, at 
06:56, J 
<jeevacation@gmail.com
> wrote:
yes, hes not beholden 
to ME too :). how 
should farkas give the
money

On Mon, May 6, 2019 at
6:52 AM Joichi Ito < >
wrote:
That would be great. 
I've been busy, but 
good. How are you? 
Heard you saw Madars.

> On May 6, 2019, at 
06:48, J 
<jeevacation@gmail.com
> wrote:
> i can have andrew 
farkas , he gave a 
building to the hasty 
pudding harvard. fund 
plant guys. how
are you >?

> On Thu, Apr 18, 2019
at 8:23 AM Joichi Ito 
< > w...
<...trimmed to 720 
characters of 2,122, 
read the rest at 
HOUSE_OVERSIGHT_025594
...>





[crypto] HOUSE_OVERSIGHT_025603 (epsteinify) 
(EpsteinWeb)


[crypto] Joi Ito to Jeffrey Epstein at 2019-05-06 
11:15:00


Epstein funnels money from Andrew Farkas to MIT 
Media Lab / Joi Ito


Date: Monday, May 6 
2019 11:15 AM
Subject: Re: $25K from
ASU
From: Joichi Ito 
<MIII>
To: J 
<jeevacation@gmail.com
>,

What is the size of 
the gift?
Sent from my iPhone

On May 6, 2019, at 
07:14, Joichi Ito < 
>wrote:
Can he give a gift to 
me at MIT?
Sent from my iPhone

On May 6, 2019, at 
06:56, J 
<jeevacation@gmail.com
> wrote:
yes, hes not beholden 
to ME too :). how 
should farkas give the
money

On Mon, May 6, 2019 at
6:52 AM Joichi Ito ‹> 
wrote:
That would be great. 
I've been busy, but 
good. How are you? 
Heard you saw Madars.

> On May 6, 2019, at 
06:48, J 
<jeevacation@gmail.com
> wrote:
> i can have andrew 
farkas , he gave a 
building to the hasty 
pudding harvard. fund 
plant guys.
how are you >?

> On Thu, Apr 18, 2019
at 8:23 AM Joichi Ito 
< > wrote:
> Nice.

> > On Apr 18, 2019, 
at 08:03, J 
<jeevacation@gmail.com
> wrote:
> >
>>https://...
<...trimmed to 850 
characters of 2,117, 
read the rest at 
HOUSE_OVERSIGHT_025603
...>





[email] HOUSE_OVERSIGHT_025606 (epsteinify) 
(EpsteinWeb)


Fwded article from Joi Ito to Jeffrey Epstein at 
2019-05-06 13:18:00


Date: Monday, May 6 
2019 01:18 PM
Subject: Re: $25K from
ASU
From: Joichi Ito <
To: Jeffrey Epstein 
<jeevacation@gmail.com
>;

Thanks!

> On May 6, 2019, at 
07:25, J 
<jeevacation@gmail.com
> wrote:
> 100-200

> On Mon, May 6, 2019 
at 7:15 AM Joichi Ito 
‹> wrote:
> What is the size of 
the gift?
> Sent from my iPhone

> On May 6, 2019, at 
07:14, Joichi Ito ‹> 
wrote:
>> Can he give a gift 
to me at MIT?
>> Sent from my iPhone

>> On May 6, 2019, at 
06:56, J 
<jeevacation@gmail.com
> wrote:
>>> yes, hes not 
beholden to ME too :).
how should farkas give
the money
>>>

>>> On Mon, May 6, 
2019 at 6:52 AM Joichi
Ito <1.> wrote:
>>> That would be 
great. I've been busy,
bu...
<...trimmed to 666 
characters of 3,245, 
read the rest at 
HOUSE_OVERSIGHT_025606
...>



╔═════════════════════════ new names in next file ═╗
║      Dariga Nazarbayeva [kazakhstan] daughter of ║
║                             Nursultan Nazarbayev ║
╚══════════════════════════════════════════════════╝



[text] HOUSE_OVERSIGHT_027695 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 14 days starting 2019-05-07 and
is probably with Steve Bannon)
"kazak daughter the key" may be about Dariga 
Nazarbayeva (low confidence)


  • [7/5/19 15:21] Bannon (?): You were strong , I was beat
    • 

  • [7/5/19 19:11] Bannon (?): https://www.dailymail.co.uk/news/article-7003473/Prosecutors-demand-Robert-Krafts-lawyer-held-criminal-contempt-making-false-statement.html
    • 

  • [8/5/19 3:17] Epstein: https://www.nbcnews.com/news/world/iran-steps-away-parts-nuclear-deal-anniversary-u-s-withdrawal-n1003156
    • 

  • [8/5/19 3:24] Bannon (?): Saw that-- we jump in here trump done , American people not teed up for this
    • 

  • [8/5/19 3:25] Epstein: Iran put it on a 60 day clock.
    • 

  • [8/5/19 3:26] Bannon (?): Yep yep yep
    • 

  • [8/5/19 3:30] Bannon (?): https://www.thedailybeast.com/trump-administration-inflated-iran-intelligence-us-officials-say?ref=home
    • 

  • [8/5/19 4:19] Epstein: Steve did not send me anything directly, but I have now requested a meeting on the 15th in Berlin. I will see if I can be there at the same time. From terje
    • 

  • [8/5/19 4:22] Epstein: lets talk structure for dan and group when you are less tired
    • 

  • [8/5/19 4:28] Bannon (?): K
    • 

  • [8/5/19 6:27] Epstein: Who managed the bond holder negotiation in the ny times article. Wilbur ross
    • 

  • [8/5/19 7:11] Epstein: They just got back to me. They will be in Riyadh on 13, 14 and 15. But they can do 11 or 12 in Berlin.
    • 

  • [8/5/19 7:24] Bannon (?): K
    • 

  • [8/5/19 9:00] Epstein: https://finance.yahoo.com/news/saudis-said-planning-meet-orders-142632339.html
    • 

  • [8/5/19 9:21] Epstein: Have dan call me re invoices. Want to send you guys money
    • 

  • [8/5/19 9:21] Bannon (?): Chill we are working thru that and production schedule
    • 

  • [8/5/19 9:21] Epstein: K
    • 

  • [8/5/19 9:22] Epstein: Unlike some refusing to provide only 1 very deserved dollar. , I m trying to take the lead 0
    • 

  • [8/5/19 9:23] Bannon (?): Take the lead on getting me potential names and ideas -- we are begging process of pulling footage
    • 

  • [8/5/19 9:31] Epstein: On it
    • 

  • [8/5/19 9:32] Bannon (?): I've heard that-we need to get serious-we have a 90 minute version @ Cannes in mid may 20 and the 6 hour Labor Day weekend 20 in run up to election --- we are burning daylights
    • 

  • [8/5/19 9:33] Epstein: You need to have more coffe
    • 

  • [8/5/19 9:34] Bannon (?): Also need you to get a cup of coffee and a pad / pen and not down short profiles of the people you've met that matter and vignettes of important things
    • 

  • [8/5/19 10:32] Bannon (?): https://www.nytimes.com/2019/05/08/opinion/letters/davos-world-economic-forum.html?smid=tw-nytopinion&amp;smtyp=cur
    • 

  • [8/5/19 14:27] Epstein: https://www.cbsnews.com/news/ny-senate-passes-bills-on-trumps-tax-returns-and-pardon-power/
    • 

  • [8/5/19 14:32] Bannon (?): How bad
    • 

  • [8/5/19 14:53] Epstein: Drip drip drip
    • 

  • [8/5/19 14:55] Bannon (?): Don jr called in on perjury to senate committee run by republicans
    • 

  • [8/5/19 15:00] Epstein: Low hanging fruit
    • 

  • [8/5/19 15:01] Epstein: He won't show . Contempt perjury. Pardon
    • 

  • [8/5/19 15:02] Epstein: Focus on Iran
    • 

  • [8/5/19 15:03] Bannon (?): I'm all over Iran
    • 

  • [8/5/19 15:06] Epstein: They are very very bad guys. Patient smart spread Shia. As tithes exempt
    • 

  • [8/5/19 15:11] Epstein: Can you dp the 11th in Berlin.
    • 

  • [8/5/19 17:07] Bannon (?): That's Saturday ??? Yes -- fly in that afternoon
    • 

  • [9/5/19 4:24] Epstein: https://www.cnbc.com/2019/05/09/europe-responds-to-irans-nuclear-deal-threat.html
    • 

  • [9/5/19 5:02] Epstein: The vice president, Edgar Zambrano, was surrounded by intelligence officers after leaving his party's headquarters in the capital, Caracas, he said on Twitter. He was towed away in his car after refusing to leave his vehicle, according to Mr. Zambrano and witnesses. DUDE
    • 

  • [10/5/19 2:48] Bannon (?): Our guy wants to meet on Saturday 11 may or Sunday 12 may
    • 

  • [10/5/19 3:00] Epstein: Terje
    • 

  • [10/5/19 3:00] Bannon (?): On it
    • 

  • [10/5/19 3:15] Epstein: https://www.nytimes.com/2019/05/09/us/politics/giuliani-ukraine-trump.html?action=click&amp;module=Top%20Stories&amp;pgtype=Homepage
    • 

  • [21/5/19 4:46] Epstein: china -- great opportunity , i spent most of the night talking to relevant people. oy
    • 

  • [21/5/19 4:47] Epstein: so complex
    • 

  • [21/5/19 4:47] Epstein: but FUN
    • 

  • [21/5/19 5:27] Bannon (?): I will simplify: they are looking down the barrel of an economic shotgun
    • 

  • [21/5/19 5:28] Epstein: yes but their finger is on the trigger .
    • 

  • [21/5/19 5:28] Epstein: it is not simple at all
    • 

  • [21/5/19 5:29] Bannon (?): Stop
    • 

  • [21/5/19 5:29] Epstein: their focus in internal .
    • 

  • [21/5/19 5:30] Bannon (?): You saw where they begged us to give 90 day reprieve on huawai
    • 

  • [21/5/19 5:30] Epstein: yes , of course. the real game is in the shadows. - as usual
    • 

  • [21/5/19 5:45] Epstein: terje sending text to you
    • 

  • [21/5/19 5:47] Epstein: kazakh daughter the key
    • 

  • [21/5/19 6:23] Bannon (?): K
    • 

  • [21/5/19 10:24] Bannon (?): https://mobile.twitter.com/alarabiya_eng/status/1130782788154732545?s=12
    • 

  • [21/5/19 10:26] Epstein: Is there anyone left





[girls] EFTA01612733 (Jmail)


 [girls] WhatsApp log of conversation with Maria 
Prusakova (???) saying being Epstein's lawyer would 
be preferable to recruiting, discusses Medici Bank, 
see quote: "way better than supplying you ladies"


(date: 2019-05-08)
<...trimmed first 2,697 characters...>
...re.
Also I have the most horrible reputation in Zurich, 
UBS and other Swiss circles,
because I asked some people for connections to PAs. 
When returned from ZH
last summer , she was shocked how badly people speak
of me given my side gig A
recruiting for a NY businessman.
Anyway...it was a price to pay for Berkeley I guess.
And I don't judge or complain. Hire
me as a lawyer/paralegal at some point - way better 
than supplying you ladies.
Are u in NY 25-30 July? I'm coming for Nexus 
conference at the UN&want to see you.
We invested in Medici bank. Small amount.
Currently in Europe, Lufthansa flight attendants 
wanted to downgrade me to economy
from business because I was wearing training 
pants....they have a dress code. Weird.
How do u pass this dress code dressed up casual in 
business/1 class ?
09:13:19 am
Nonsense
02:09:37 pm
V...
<...trimmed to 3,533 characters of 4,124, read the 
rest at EFTA01612733...>



╔═════════════════════════ new names in next file ═╗
║     Wang Qishan [china] former vice president of ║
║           China, head of China Construction Bank ║
╚══════════════════════════════════════════════════╝



[text] HOUSE_OVERSIGHT_025452 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 12 days starting 2019-05-09 and
is probably with Steve Bannon using the phone number
+13108802851)


  • [9/5/19 17:55] Bannon (?): https://nypost.com/2019/05/09/billionaire-pedophile-jeffrey-epstein-illegally-building-virgin-islands-compound/
    • 

  • [9/5/19 18:39] Epstein: Underwater office ? How nuts are these people
    • 

  • [9/5/19 18:45] Epstein: Have you seen the tv episode fbi - bain the rascist
    • 

  • [9/5/19 20:59] Bannon (?): No
    • 

  • [9/5/19 23:13] Epstein: Fbi episode 12
    • 

  • [10/5/19 7:29] Epstein: <Unsupported Message Content>
    • 

  • [10/5/19 7:35] Bannon (?): Wow-- not cool
    • 

  • [10/5/19 7:35] Epstein: Download. And see how very very not dl
    • 

  • [10/5/19 7:35] Epstein: cool
    • 

  • [10/5/19 7:36] Epstein: Clearly - you , protest signs . School views and all
    • 

  • [10/5/19 8:11] Epstein: Fyi, just got a call from James Watson. Who said he wanted to let me know that he made 91 years old , if nothing else to stick it in the face of those that hoped he and his unpleasant facts would have died
    • 

  • [10/5/19 9:00] Bannon (?): Wow
    • 

  • [10/5/19 9:00] Bannon (?): Is he in good enough shape for us to film??
    • 

  • [10/5/19 9:01] Epstein: Think so
    • 

  • [10/5/19 9:19] Bannon (?): Where does he live ???
    • 

  • [10/5/19 9:22] Epstein: Ny
    • 

  • [10/5/19 13:37] Epstein: http://fortune.com/2019/05/10/china-stock-market-trump-trade-tariffs/
    • 

  • [10/5/19 19:51] Epstein: https://www.reuters.com/article/us-usa-iran-shipping/u-s-warns-merchant-ships-of-possible-iranian-attacks-in-middle-east-idUSKCN1SG1MX
    • 

  • [10/5/19 23:42] Epstein: Are your meetings set
    • 

  • [11/5/19 4:09] Bannon (?): Yes-- Terje before and afterward and with them Sunday afternoon
    • 

  • [11/5/19 4:15] Epstein: I suggest focus on Europe . Salvini orbahn, movement.etc very Mild- cassens likely to get HUGE judgement but will take time and bad press along the way . Stay away from ... . I want you to be seen as trusted advisor rather than spook
    • 

  • [11/5/19 4:16] Epstein: Recall you are their worst nightmare. rights. zilch
    • 

  • [11/5/19 4:18] Epstein: Their focus is Iran, and finding money working class in their country , no
    • 

  • [11/5/19 7:42] Epstein: https://www.nbcnews.com/news/world/u-s-sending-patriot-missile-system-another-warship-middle-east-n1004616
    • 

  • [11/5/19 8:05] Bannon (?): Got it
    • 

  • [11/5/19 8:06] Epstein: You can give him insight into pompeo and bolton
    • 

  • [11/5/19 8:10] Bannon (?): Easy
    • 

  • [12/5/19 3:49] Epstein: Norway fun?
    • 

  • [12/5/19 3:50] Bannon (?): Incredible, very bizarre how I was greatest by the right-- pretty amazing
    • 

  • [12/5/19 3:51] Bannon (?): http://www.chinadaily.com.cn/a/201905/12/WS5cd7024da3104842260bb23f.html
    • 

  • [12/5/19 3:51] Bannon (?): There was never a deal to do
    • 

  • [12/5/19 3:58] Epstein: You guys think theyre smart. . the talk in fortune cookie language. And wash Is mesmerized . Silly The purpose decides everything," Liu said, in English.
    • 

  • [12/5/19 3:59] Bannon (?): we will now break them-- watch
    • 

  • [12/5/19 3:59] Epstein: Now you and WWF . Systems don't break . Things do
    • 

  • [12/5/19 4:04] Epstein: They have North Korea, 3 trillion in reserves. People that work 29 hours per day. A command structure that is efficient. Not sure what breaking them means. They will give in , after making many new friends.
    • 

  • [12/5/19 4:04] Epstein: And focusing on trade is a diversion that they love
    • 

  • [12/5/19 4:05] Bannon (?): Its a group of peasants trying to run a world economy-- Xi barely has high school education , completely panicked when they read thru the deal-- already leaking oil
    • 

  • [12/5/19 4:07] Epstein: My meeting the other day was around how these peasants looked into their own systems , found the nsa cybertools that we had inserted and then used them against us interests. .
    • 

  • [12/5/19 4:08] Epstein: ohh. Yes. , I forgot. We have Steve Mnuchin , and ludlow ,
    • 

  • [12/5/19 4:09] Bannon (?): They are perfect IT automatons I get that-- can't make complicated decisions under pressure-- the key to victory-- think midway
    • 

  • [12/5/19 4:11] Epstein: Yes when midway occurred they were still eating rats for breakfast. Literally . I guess you could argue ,we broke the whole neighborhood. . South Korea , Japan and china / Long game
    • 

  • [12/5/19 4:13] Epstein: They sent their soldiers to be educated by us, took our money, our tech, and look back to midway with a smile
    • 

  • [12/5/19 4:14] Epstein: Always show weakness , exagerate it. First chapter art of war
    • 

  • [12/5/19 4:15] Epstein: That's why a military display makes sense. Let them and others see, daddys. Spanking paddle
    • 

  • [12/5/19 4:16] Epstein: And its willingness to use it
    • 

  • [12/5/19 9:56] Epstein: Fun?
    • 

  • [12/5/19 10:12] Bannon (?): Smart guy-- he was one of the guys who pulled Riyadh off
    • 

  • [12/5/19 10:13] Epstein: ?
    • 

  • [12/5/19 10:27] Epstein: You received high marks
    • 

  • [12/5/19 14:15] Epstein: https://twitter.com/sethabramson/status/1127655868164714505?s=21
    • 

  • [12/5/19 23:53] +13108802851 (?): High marks??
    • 

  • [13/5/19 1:34] Bannon (?): Let me know when u can catch up
    • 

  • [13/5/19 3:02] Epstein: Free now?
    • 

  • [13/5/19 3:04] Epstein: These trade conversations are now part of the backdrop of global markets for the next ... 10 to 20 years as these countries and economies work out their relative place in the world and how we reorder the overall global structure to account for the rise of China, to account for a multi-polar environment," he said.
    • 

  • [13/5/19 3:06] Epstein: Ill call you from a strange number. , just give me a time
    • 

  • [13/5/19 3:17] Bannon (?): We are going to break china
    • 

  • [13/5/19 3:28] Epstein: sounds like the WWF . . how will you know you are winning? Or have won / Interest rates down now . Better than a rate cut. - still waiting for my dollar. dude. The system is not a machine. Beware Old thinking. . now politics . Markets, cyber. Create Network effects,
    • 

  • [13/5/19 3:31] Bannon (?): When Xi and Wang Qishan are removed or step down-- break the radical cadre , install our guys, wreck havoc on all collaborators in the West
    • 

  • [13/5/19 3:31] Bannon (?): America the global Hegemon for 100 years
    • 

  • [13/5/19 3:38] Epstein: Ok, so if I understand, you want to win by knock out or tko. Their system is brittle. You guys should decide if trade a huge slow moving sledge hammer is the best way
    • 

  • [13/5/19 3:38] Epstein: When should i call . \
    • 

  • [13/5/19 3:41] Bannon (?): Now is cool-- call on 310.990.6526
    • 

  • [13/5/19 4:31] Epstein: Austria. No go . Too hot
    • 

  • [13/5/19 4:32] Epstein: Did you tell Norwegians that the child murderer. Was a lefty radical?
    • 

  • [13/5/19 4:47] Bannon (?): Yes yes yes : went over well!!!
    • 

  • [13/5/19 4:47] Bannon (?): Eco-Fascist
    • 

  • [13/5/19 4:47] Epstein: Though he gave a nazi salute
    • 

  • [13/5/19 4:48] Epstein: As well as saying the difference between jews and pizza , is that the pizza doesn't scream when you throw it in the oven
    • 

  • [13/5/19 5:39] Epstein: https://www.nytimes.com/2019/05/07/world/europe/austria-far-right-freedom-party.html
    • 

  • [13/5/19 5:39] Epstein: whoopsie
    • 

  • [13/5/19 5:46] Bannon (?): Yes he is NOT a role model
    • 

  • [13/5/19 5:47] Epstein: https://www.washingtonpost.com/world/middle_east/two-saudi-oil-tankers-attacked-in-the-persian-gulf-amid-rising-iran-tensions/2019/05/13/c8907108-755e-11e9-bd25-c989555e7766_story.html?noredirect=on&amp;utm_term=.2fbcab4b5787
    • 

  • [13/5/19 5:47] Epstein: 
    • 

  • [13/5/19 6:29] Epstein: https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow
    • 

  • [13/5/19 7:01] Epstein: bannon squirrel
    • 

  • [13/5/19 8:44] Epstein: If someone can send the last filming ?
    • 

  • [13/5/19 9:28] Epstein: https://www.nytimes.com/interactive/2019/05/13/us/politics/trump-investigations.html?action=click&amp;module=Latest&amp;pgtype=Homepage
    • 

  • [14/5/19 3:56] Epstein: It singled out an interview that Larry Kudlow, Trump's top economics adviser, gave to "Fox News Sunday" in which he said that US consumers would also suffer from the trade war, contradicting Trump's claim that China would singlehandedly foot the bill.
    • 

  • [14/5/19 4:15] Epstein: https://www.politico.com/story/2019/05/14/barr-prosecutor-russia-probe-origins-1319878
    • 

  • [14/5/19 4:15] Epstein: Sidney blumental will get subpoena
    • 

  • [14/5/19 4:29] Bannon (?): https://news.yahoo.com/steve-bannon-cheering-trade-war-hopes-for-government-to-fall-in-china-090000259.html
    • 

  • [15/5/19 3:02] Epstein: When are you bak?
    • 

  • [15/5/19 3:06] Bannon (?): Late May/June???
    • 

  • [15/5/19 3:28] Epstein: No worry , I m on the ranch 27th. Barrs appt of prosecutor HUGE. wild , Saudi hosting next years g 20 . More opportunity Iran
    • 

  • [15/5/19 3:37] Epstein: https://www.nytimes.com/2019/05/15/us/politics/us-irag-embassy-evacuation.html
    • 

  • [15/5/19 6:12] Epstein: Cnbc interview. With tom Friedman on the verge of yelling hallehjuyah amen
    • 

  • [15/5/19 6:12] Epstein: great
    • 

  • [15/5/19 11:31] Epstein: If someone thinks their own race and civilization is superior and insists on remolding or replacing other civilizations, it would be a stupid idea and disastrous act," Xi said. I think he was talking directly to you 0
    • 

  • [15/5/19 14:04] Bannon (?): I'm just the last cab driver he talked with
    • 

  • [15/5/19 14:05] Bannon (?): Global Times just took their main editorial right @ me between the eyes
    • 

  • [15/5/19 14:09] Epstein: saw it. trump prohibition on huawei better.
    • 

  • [15/5/19 14:10] Epstein: i did notice your comment about one belt one road giving them the nod to walk away 0
    • 

  • [15/5/19 14:11] Bannon (?): Trump about to announce jareds immigration plan on day he has china on the run
    • 

  • [15/5/19 14:14] Epstein: let up on mexico and china. typical. - qatar worried re iran. . yemen at the heart of the trouble.
    • 

  • [15/5/19 14:17] Epstein: libya in hiding with haftar . - canada not china
    • 

  • [15/5/19 14:17] Bannon (?): Qatar worried that their sponsor about to Implode
    • 

  • [15/5/19 14:17] Epstein: not sponsor. partner
    • 

  • [15/5/19 14:17] Epstein: oman wants to mediate
    • 

  • [15/5/19 14:18] Epstein: houthi sponsor is iran. I love the idea that the g20 next year , hosted by MBS .
    • 

  • [15/5/19 14:19] Epstein: i wonder if the center pieces will be the " heads " of corporations :)
    • 

  • [15/5/19 14:20] Epstein: would give new meaning to want to be at the head table
    • 

  • [15/5/19 14:22] Epstein: BTW currency markets super stable. sign china move right thing
    • 

  • [15/5/19 14:41] Epstein: looks like we share the same photo editor
    • 

  • [15/5/19 16:25] Bannon (?): That's scary--- trump just needs to gut this out
    • 

  • [15/5/19 16:30] Epstein: Removing Iraq diplomats. Great move. Would dems prefer. Benghazi 2.0
    • 

  • [15/5/19 16:31] Epstein: Someone on pompeo team should sit with mr evil.
    • 

  • [15/5/19 16:32] Epstein: They will do a 180 on their sponsor in a heartbeat
    • 

  • [16/5/19 2:52] Epstein: https://www.foxnews.com/politics/pennsylvania-poll-biden-tops-trump-by-double-digits
    • 

  • [16/5/19 2:52] Epstein: Just when you thought you were out of the game. . how can they not pull you back in=
    • 

  • [16/5/19 3:02] Bannon (?): It's in chaos and full meltdown now the internal polling shows worse-- double digits in Pa; Michigan; Wisconsin plus losing AZ and Texas --- 375 electoral college defeat
    • 

  • [16/5/19 3:03] Epstein: And then Attica
    • 

  • [16/5/19 3:14] Epstein: That Alabama abortion bill will not bring lots of women to your side
    • 

  • [16/5/19 3:14] Epstein: Though not my skill set.
    • 

  • [16/5/19 4:24] Epstein: Deblasio. Presidential bid to be announced.
    • 

  • [16/5/19 4:24] Epstein: Isn't it nice having know this months ago
    • 

  • [16/5/19 6:21] Epstein: Your girl is Paris
    • 

  • [16/5/19 8:37] Bannon (?): What!
    • 

  • [16/5/19 8:45] Epstein: are you there - ?
    • 

  • [16/5/19 11:25] Bannon (?): Yes : been with Front Nationale all day-- about to deliver a death blow to Macron
    • 

  • [16/5/19 11:42] Epstein: Are you in Paris?
    • 

  • [16/5/19 13:13] Bannon (?): Yes
    • 

  • [16/5/19 13:35] Epstein: trumps financials are a lol. no liabilities need to be disclose if they are in the biz or payable to a family member. . there's the scam . funny
    • 

  • [16/5/19 13:48] Epstein: do you have for a coffee or meal with our girl . ?
    • 

  • [16/5/19 14:06] Bannon (?): Would love to either -- she is in town
    • 

  • [16/5/19 14:07] Epstein: yes she's agreed
    • 

  • [16/5/19 14:07] Epstein: not only do i do f and b , but now a matchmaker
    • 

  • [16/5/19 14:20] Epstein: Its like Bogart and Hepburn on the African queen
    • 

  • [16/5/19 14:21] Epstein: 202 669 7405
    • 

  • [16/5/19 14:58] Bannon (?): She is way too classy for me-- plus it would end her professionally
    • 

  • [17/5/19 4:02] Bannon (?): Did u drop by?
    • 

  • [17/5/19 8:38] Bannon (?): You r wrong on this one
    • 

  • [17/5/19 8:39] Epstein: You are not getting out of paying your dollar . . forget It 0
    • 

  • [17/5/19 8:41] Epstein: I just went through my reasoning with someone in the know. And they said. Oy !!!
    • 

  • [20/5/19 19:32] Epstein: I watched your interview, my china intelligence is that they want a crisis. Maybe stop selling silicon. . more when I see you





[text] EFTA00507505 (Jmail)


(iMessage log covers 3 days starting 2019-05-12 with
unknown counterparty)


  • [12/5/19 10:51] (unknown): Participants: ). Self ( There was never a deal to do
    • 

  • [12/5/19 10:51] (unknown): You guys think theyre smart.. the talk in fortune cookie language. And wash Is mesmerized . Silly The purpose decides everything," Liu said, in English.
    • 

  • [12/5/19 10:59] (unknown): Sender: Self Participants: ), Self ( ) ) Now you and WWF . Systems don't break . Things do
    • 

  • [12/5/19 11:04] Epstein: They have North Korea, 3 trillion in reserves. People that work 29 hours per day. A command structure that is efficient. Not sure what breaking them means. They will give in , after making many new friends.
    • 

  • [12/5/19 11:04] Epstein: ) And focusing on trade is a diversion that they love Its a group of peasants trying to run a world economy-- Xi barely has high school education , completely panicked when they read thru the deal-- already leaking oil
    • 

  • [12/5/19 11:07] Epstein: My meeting the other day was around how these peasants looked into their own systems , found the nsa cybertools that we had inserted and then used them against us interests. .
    • 

  • [12/5/19 11:08] Epstein: ) ohh. Yes. , I forgot. We have Steve Mnuchin , and ludlow , ") They are perfect IT automatons I get that-- can't make complicated decisions under pressure-- the key to victory-- think midway
    • 

  • [12/5/19 11:13] Epstein: They sent their soldiers to be educated by us, took our money, our tech, and look back to midway with a smile
    • 

  • [12/5/19 11:16] Epstein: Participants: Martin ( ), Self (
    • 

  • [12/5/19 11:25] Epstein: And its willingness to use it ) ) Speak? 21 century rain dances. Genetics ) ) ) Ok Ok
    • 

  • [12/5/19 12:21] Epstein: Ukraine suggestions would be helpful by tues
    • 

  • [12/5/19 12:21] Epstein: Austerity not a useful one ) Im in town all week- can also meet on stx
    • 

  • [12/5/19 13:14] Epstein: Sender: Self Participants: Terje ). Srl f (
    • 

  • [12/5/19 16:56] Epstein: Participants: Terje ( ), Self ( ) ) How did it go ) Fun? ) ) 9 ) You received high marks ) 99
    • 

  • [12/5/19 21:15] Epstein: Sender: Self Participants: Terj
    • 

  • [12/5/19 22:52] Martin: Participants: Martin ( ), Self ( ) ) Looking for connection s that don't exist
    • 

  • [13/5/19 2:22] Larry Summers: Did u get my email W Aslund article
    • 

  • [13/5/19 3:25] Epstein: Yes, thx . few suggestions 2019-05-13 06:53:28 UTC) [1 Sender: ( ) Participants: ), Self( ) High marks??
    • 

  • [13/5/19 8:34] (unknown): Let me know when u can catch up
    • 

  • [13/5/19 10:06] Epstein: Ill call you from a strange number. , just give me a time
    • 

  • [13/5/19 10:17] (unknown): ) sounds like the WWF . . how will you know you are winning? Or have won / Interest rates down now . Better than a rate cut. - still waiting for my dollar. dude. The system is not a machine. Beware Old thinking. . now politics . Markets, cyber. Create Network effects,
    • 

  • [13/5/19 10:31] (unknown): When Xi and Wang Qishan are removed or step down-- break the radical cadre , install our guys, wreck havoc on all collaborators in the West
    • 

  • [13/5/19 10:31] (unknown): ) Ok, so if I understand, you want to win by knock out or tko. Their system is brittle. You guys should decide if trade a huge slow moving sledge hammer is the best way
    • 

  • [13/5/19 10:53] Terje Rød-Larsen: I was sad to hear about gloria ) Tried ) Austria. No go . Too hot
    • 

  • [13/5/19 11:32] Epstein: Did you tell Norwegians that the child murderer. Was a lefty radical?
    • 

  • [13/5/19 11:47] (unknown): Sender: Self (i n Participants: ( ), Self (
    • 

  • [13/5/19 11:48] Epstein: ) ) Though he gave a nazi salute ) As well as saying the difference between jews and pizza , is that the pizza doesn't scream when you throw it in the oven
    • 

  • [13/5/19 12:22] (unknown): Met with my NATO Ambassador last night. The offer is serious, I seem to be the best candidate for the job (not the only, though). Should have an interview before the end of June, decision to be made in July. So I have to start thinking seriously whether or not I'm going for it.
    • 

  • [13/5/19 12:25] Epstein: ) Alternative? A vague offer from the UN (I will forward you my conversation with A. Gutteres). And an offer from Terje to create a position of Secretary General of IPI for me with a view of taking over from him in 5 years. But he doesn't have the budget for it yet.
    • 

  • [13/5/19 12:29] Epstein: ) ) No to ipi careful of old man thinking. look forward not backwards.
    • 

  • [13/5/19 12:30] Epstein: you don't want to be selling candles when electricity has been discovered
    • 

  • [13/5/19 12:32] (unknown): ) ) ) whoopsie https://www.nytimes.cotn/2019/05/07/world/europe/austria-far-right-freedom-party.html
    • 

  • [13/5/19 12:46] (unknown): ) https://www.washingtonpost.com/world/middle_east/two-saudi-oil-tankers-attacked-in- the-persian-gulf-amid-rising-iran-tensions/2019/05/13/c8907108-755e-11e9-bd25- c989555e7766_story.html?noredirect=on&utm_term=.2fbcab4b5787
    • 

  • [13/5/19 12:50] Epstein: https://www.washingtonpost.com/world/middle_east/two-saudi-oil-tankers-attacked-in-the-persian-gulf-amid-rising-iran-tensions/2019/05/13/c8907108-755e-11e9-bd25-c989555e7766_story.html?utm_term=.f40e9a47b9ba
    • 

  • [13/5/19 12:51] Epstein: the SG response was mild ) ) no, I mean , it wasn't ok let meet to find something. again instead of passive I think you need to decide what role you would like and ask for it or create it.
    • 

  • [13/5/19 12:58] (unknown): I know it would be better, 1 chose this way out of respect for his busy schedule
    • 

  • [13/5/19 13:29] Epstein: https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow
    • 

  • [13/5/19 13:29] Epstein: https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow
    • 

  • [13/5/19 13:30] Epstein: https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow
    • 

  • [13/5/19 13:31] (unknown): Yes, he's here. Today is the regular meeting of EU foreign ministers so he has all his key partners on Iran in town.
    • 

  • [13/5/19 14:01] Epstein: Sender: Self ( Participants: ), Self ( ) ) IisffiiiBannon squirrel ) If someone can send the last filming ?
    • 

  • [13/5/19 16:28] Epstein: https://www.nytimes.com/interactive/2019/05/13/us/politics/trump-investigations.html?action=click&module=Latest&pgtype=Homepage
    • 

  • [13/5/19 16:28] Epstein: https://www.nytimes.com/interactive/2019/05/13/us/politics/trump-investigations.html?action=click&module=Latest&pgtype=Homepage
    • 

  • [13/5/19 21:23] Epstein: https://www.usatoday.com/story/news/politics/2019/05/13/donald-trump-threatens-iran-after-oil-tankers-sabotaged-persian-gulf/1191755001/
    • 

  • [13/5/19 23:18] Epstein: to get you some study guides ) Thank u ! Was nice to talk to u today , enjoy great weather and bring some to NY
    • 

  • [14/5/19 10:56] Epstein: It singled out an interview that Larry Kudlow, Trump's top economics adviser, gave to "Fox News Sunday" in which he said that US consumers would also suffer from the trade war, contradicting Trump's claim that China would singlehandedly foot the bill.





[text] HOUSE_OVERSIGHT_027792 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 53 days starting 2019-05-13 
with unknown counterparty)


  • [13/5/19 13:07] (unknown): Trump is coming to Lutnick's house Thursday
    • 

  • [13/5/19 13:10] Epstein: i won't be home otherwise i could have come out an waved.
    • 

  • [13/5/19 13:22] (unknown): Ha! I love it
    • 

  • [4/7/19 5:43] (unknown): Happy 4th!
    • 

  • [4/7/19 5:44] (unknown): Hope you are great
    • 

  • [5/7/19 10:39] Epstein: Im in Sunday- u?





[email] EFTA01252222 (Jmail)


Richard Kahn to (unknown), Chad at 2019-05-13 
13:22:34


From: Richard Kahn
To: Chad
Cc:
Subject: TD Transfer 
out of remaining 
assets
Sent: Monday, May 13, 
2019 1:22:34 PM

Ameritrade
Transfer Out - 
Depository Trust and 
Clearing (DTC) 
Transfer Form
For use when 
requesting a 
charitable
gift or outbound 
partial transfer
to another 
institution.

<TD AMERITRADE FORM>
Symbol/CUSIP    # of 
Shares         
Symbol/CUSIP        # 
Of Shares
UTX             15,000
301xxxx             
3,000,000
C-K             79,000
1729xxxx            
3,000,000
ALLY-A          80,000
O462xxxx            
2,000,000
A2293823        
2,000,000
566223H-1       
1,903,000
43388329        
5,760,000





[girls] EFTA01612650 (Jmail)


 [girls] Skype log of conversation with Masha 
Drokova [carstensen]


(date: 2019-05-15)
Platform: Skype: jeevacation Name: C8:mashadrokova 
Timezone: UTC+0000
•
Masha Drokova 0  jeevacation
2019/05/15
Masha Drokova
Jeffrey, do you sing sometimes?
07:05:37 am
Masha Drokova
Why?
08:26:35 am
I do <ss type="smile">:)</ss> a little bit
08:26:45 am
Masha Drokova
sent you via email. Received?
08:33:05 am
jeevacation
No
08:25:10 am
jeevacation
Record it
08:26:58 am
that's why I asked. I filmed this video and I'm not 
a good singer but it looks very funny. I
didn't share it with anyone
08:34:03 am
jeevacalion
Did not receive
10:11:23 am
Masha Drokova
To view this shared video, go to: 
https://login.skype.com/login/sso?
go=webclient.xmm&docid=0-eus-d8-2582139712e1161a5973
2660d9745253
Sent an attachment
Filename: IMG_0266.MOV
Path: IMG_0266.MOV
Type: video/quicktime
01:49:21 pm
2019/05/16
Masha Drokova
I very much recharged and stopped doing any 
substances for a while. I felt like you
don't think it's a good thing for me and I agree. 
I'm feeling healthier and great without
anything
03:37:17 pm
Sent an attachment
Filename: smile
Path: smile
03:37:20 pin
Been thinking about all good things you taught me. I
would never create my fund
without the ideas and knowledge you shared with me 
and I do much love my work.
thank you for being such a great friend Jeffrey!
03:39:32 pin
jeevacation
i want it delievered in song
03:45:55 pm
0
0
Masha Drokova
okay. I'll do it <ss type="smile">:)</ss>
03:49:55 pm
did you get my video?
03:50:07 pm
there's a funny story behind
03:50:25 pm
•
•
there's a funny story behind
03:50:25 pm
Masha Drokova
Ahh
03:50:51 pm
It's about pink elephant
03:51:02 pm
000
03:51:06 pm
(Deleted) I'm a pink elephant turning into a shrimp
03:51:26 pm
(Deleted) that how I feel these days
03:51:35 pm
e ey a CatIOll
yes, made me cry
03:50:46 pm
0
2019/05/18
jeevacalion
every day, happy day
10:08:19 am
Masha Drokova
•
•
always
01:05:54 pm
2019/05/24
Masha Drokova
To view this shared photo, go to: 
https://login.skype.com/login/sso?go=xmmfallback?
pic=0-cus-d5-957c51178f42fea829e0857c1ad8bb4d
Sent an attachment
Filename: IMG_0494.JPG
Path: IMG_0494.JPG
Type: image/jpeg
06:55:59 pin
Invested in a app which went viral. 2 weeks, 9.5M 
users, organic. 2 weeks ago it was
two people team, now they are growing. very 
interesting
06:56:41 pm
topic of safety of teens on the internet is super 
hot.
06:56:55 pin





[crypto] EFTA02285514 (Jmail)


[crypto] Lesley Groff to (unknown) at 2019-05-16 
18:31:13


Medici Bank and Maria Prusakova meeting


To:
From: Lesley Groff
Sent: Thur 5/16/2019 
6:31:13 PM
Subject: Alert - 
2:00pm Video Skype 
w/Medici Bank and 
Maria Pruskova

May 16, 2019 2:00 PM :
2:00pm Video Skype 
w/Medici Bank and 
Maria Pruskova





[crypto] EFTA01613731 (Jmail)


 [crypto] WhatsApp log Medici Bank conversation on 
Whatsapp


(inferred timestamp: 2019-05-17 19:12:12)
Platform: WhatsApp Name: <REDACTED> Timezone: 
UTC+0000
╭───────────────────────╮  ╭───────────────────────╮
│ <REDACTED>            │  │ <REDACTED>            │
│ <REDACTED>            │  │ <REDACTED>            │
│ <REDACTED> <REDACTED> │  │ <REDACTED> <REDACTED> │
╰───────────────────────╯  ╰───────────────────────╯
╭────────────────────────────────╮  
╭────────────────╮
│ <REDACTED><REDACTED>           │  │ System Message
│
│ <REDACTED><REDACTED>           │  │ <REDACTED>    
│
│ <REDACTED><REDACTED><REDACTED> │  │ <REDACTED>    
│
╰────────────────────────────────╯  
╰────────────────╯
2019/05/16
We're a few min late to Ed's office, call might be 
slightly delayed
Sent an attachment
05:53:30 pm
5 min
Sent an attachment
06:00:44 pm
we're just setting up the call
time?
Sent an attachment
06:00:35 pm
Sent an attachment
06:05:32 pm
does zoom work for you ?
Sent an attachment
06:05:37 pm
we will share the link
Sent an attachment
06:05:42 pm
ok
Sent an attachment
06:06:58 pm
https://zoom.us/j/6309 173420
ZOOM
06:08:08 pm
Jeffrey can you come to the video link ?
Sent an attachment
O en 06:08:21 pm
Alloy $5k setup plus $1500 x 4 = $11 k
Finxact $150k setup plus $8500/month x 3 months = 
$175k
NY team/office plus 1 Dev and 1 Compliance x S 
months = $300k
Si team/office plus 1 Compliance x 5 months = $150k
Comply Advantage = $25k
Reserve CD = $300k
Deal Payoff = $175k
T&E/Conferences = $30k
Wachsman PR = $100k
Rent = $20k (new office move-in)
TOTAL: $1,185,000
Sent an attachment
06:24:13 pm
ed talked aml vendor kyc vendor. dont see it.
Sent an attachment
06:33:06 pm
hang on
Sent an attachment
06:34:09 pm
kyc is alloy, aml is comly advantage
Sent an attachment
06:34:51 pm
•

• 06:34:58 pu
is medici putting in money or only his name
just the name
Sent an attachment
06:37:50 pm
medici only brought 200k of equity investments tho
Sent an attachment
06:36:08 pm
•
•
O en
•
Sent an attachment
07:12:12 pm
2019/05/17
Thank you for the call Jeffrey. I put together the 
summary of notes and will send you
too.
Do you want to have a call/meet Lorenzo Medici?
Sent an attachment
04:08:20 am
What do you think of Medici bank ?
Sent an attachment
04:17:02 am
Yes
08:37:49 am
Ed suggested we speak to the lead investor of Medici
- Greg Gilbert of Agilic Capital, he
is a former VC/startup lawyer and investor. His cell
is
Sent an attachment
01:36:41 pm
No - first medici
01:40:04 pm
•
•
ok
Sent an attachment
01:40:25 pm
we asked
Sent an attachment
01:40:28 pm
waiting
•
•
Sent an attachment
01:40:33 pm
if not, not what
Sent an attachment
01:40:56 pm
not interested at all?
Sent an attachment
01:41:04 pm
if not. - not
Sent an attachment
01:40:41 pm
correct
Sent an attachment
01:41:09 pm
ok makes sense
Sent an attachment
01:41:31 pm
XBP deck redacted
Sent an attachment
Filename: 86ab0c9b-d761-42ee-a4ee-adb3f00c1894.pdf
URL: 
https://mmg-fna.whatsapp.net/d/f/AiV6QoTXNjVPqdlavF0
QI5S8niSe64_H-
JuhCkbkou3O.enc
Path: 86ab0c9b-d761-42ee-a4ee-adb3f00c1894.pdf
Size: 2 MB
Type: application/pdf
06:16:38 pm

2:16 PM
3 Messages
group
╭───────────────────────────────────────╮
│ Ed Boyle                    2:03 PM   │
│ introduction                Details   │
│ To: <REDACTED>                        │
│                                       │
│ <REDACTED>                            │
│ By way of cc, I introduce you to      │
│ Prince Lorenzo de' Medici, my         │
│ business partner/co-founder. I am     │
│ using both personal and work          │
│ emails as we have just setup the      │
│ work email and, since Lorenzo is      │
│ traveling, IDK if he has that working │
│ fully yet. Please make the            │
│ introduction to Jeffrey.              │
│ Also, you may recall Jeffrey and I    │
│ arguing over FX rates on cross-       │
│ border payments...where big-          │
│ money movements would be low          │
│ cost but typical small business       │
╰───────────────────────────────────────╯
06:17:09 pm

╭───────────────────────────────────────╮
│ movements (our clients' ...
<...trimmed to 4,000 characters of 4,820, read the 
rest at EFTA01613731...>





[crypto] EFTA00495349 (Jmail)


[crypto] Maria Prusakova to Boyle, Epstein, Medici 
at 2019-05-18 23:10:21


Ed Boyle / Medici Bank


From:
To: Ed Boyle -4 >, 
Prince Lorenzo
Cc: Lorenzo de medici 
• J <'eevacation 
ail.com>,
Subject: Re: 
introduction/ Lorenzo 
- Jeffrey, Medici Bank
Date: Sat, 18 May 2019
23:10:21 +0000
Attachments: 
XBP_deck_redacted.pdf

Hi all,
Thank you. Pleasure to
e-meet Lorenzo. 
Jeffrey is cc'ed. We 
plan to invest as 
angels in Medici bank 
with few
friends of Brock.
Lorenzo, when is a 
good time for ou to 
have a call with 
Jeffrey, and myself in
the next days ?
Jef,is on M Coast. and
myself are on EST 
until Monday, then on 
CEST.
can help to coordinate
the video call.
Would Sunday or Monday
until 12 pm EST work 
for everyone ?
Kind regards,
;photo
www.cryptoprlab.com
San Francisco, CA I 
Forbes. Bitcoin.com 
about Crypto PR Lab
222

On 17 May 2019, at 
14:03, Ed Boyle < 
wrote:
&
By way of cc, I 
introduce you to 
Prince Lorenzo de' 
Medici, my business 
partner/co-founder. I 
am using both
personal and work 
emails as we have just
setup the work email 
and, since Lorenzo is 
traveling, IDK if he 
has
that working fully 
yet. Please make the 
introduction to 
Jeffrey.
Also, you may recall 
Jeffrey and I arguing 
over FX rates on 
cross-border 
payments...where 
big-money
movements would be low
cost but typical small
business movements 
(our clients' clients 
might normally wire
$10k or $20k) are 
subject to expensive 
retail rates. See 
attached excerpted 
pages (somewhat 
redacted for
confidentiality 
purposes) done by 
Glenbrook Partners for
a couple of banks 
recently (12 months 
ago). Perhaps
useful to Jeffrey to 
understand why we 
consider cross-border 
payments an 
opportunity.
Regards,
- Ed
Edward J Boyle
Chief Executive 
Officer
Tel.
www.Medici.Bank
The information 
transmitted herewith 
is confidential 
information intended 
only for use to the 
individual or entity 
to which it is 
addressed.
If the reader of this 
message is not the 
intended recipient, 
you are hereby 
notified that any 
review, 
retransmission, 
dissemination,
distribution, copying 
or other use of, or 
taking of any action 
in reliance upon, this
information is 
strictly prohibited. 
If you
have received this 
communication in 
error, please contact 
the sender and delete 
the material from your
computer.



╔═════════════════════════ new names in next file ═╗
║ Silvergate Bank [bank] crypto friendly bank that ║
║                      failed after the FTX crisis ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00495372 (Jmail)


[crypto] (unknown) to (unknown), Jeffrey Epstein at 
2019-05-19 21:42:55


discussion of Medici Bank, a new successor to Noble 
Bank as a crypto bank


From:
To: J 
cljeevacation@gmail.co
m>
Cc:
Subject: Re: Medici 
bank pitch deck / 
summary of calls, 
meetings
Date: Sun, 19 May 2019
21:42:55 +0000

Hi Jeffrey,
Please read the 
summary (link and 
below) of our 
conversations with Ed 
Boyle. so you have 
background info
before 12 pm EST call.
Let me know if 
anything else is 
needed.
I found Ed Boyle a 
knowledgeable man in 
banking industry. He 
also works in fintech 
and crypto since 2014 
and
knows exchanges 
founders and many 
fintech specialists 
(to hire).
If I were you, i would
give a call to Brock 
Pierce to ask 
questions. He did not 
answer my past 3 
pings.
Medici Bank
SUMMARY
of conversations with 
Ed Boyle
Medici Bank is a 
licensed US bank 
focused on the needs 
of digital centric 
companies (fintech, 
blockchain,
crypto) that do 
business worldwide. It
is not a lending 
centric but a cloud, 
APIs based bank. 
Fintech investment
opportunity.
Raise
Seed: Now raising $1M 
- $1.25M, of which 
$475k has been funded 
by prior investors 
(ie. $525k- $775k open
to
new investors)
Vehicle: Convertible 
Note (no interest) 
with 20% discount and 
$10M valuation cap; 
rolling close 
terminates May
6th
Use: Funds to be used 
for 6 month runway of 
tech & team build out 
through Q3 launch(will
raise $10M at launch
via priced round)
Investment: Size range
of $100k min to $300k 
maximum; right of 
first offer for next 
round (with larger
allocations)
Seed Investors
Greg Glbert from 
Agilic Capital LLC
Pecksland
Robert Get
Davos Johnston 
(Latrium)
Jimmy Fai (Securitise)
Crystal Rose (thinking
or invested?)
Kyle Bass (200K)
Founders story
Ed founded Blade in 
2014. Brock Pierce 
backed but did not 
play active role. The 
company pivoted. 
Mastercard
and visa were a rough 
competition and 
company did not 
survive after 4 years.
Customers did not want
to use
their wallets/cards 
and pay in crypto 
because crypto is 
volatile. People who 
own crypto do not want
to spend it.
It is like owning 
stock or bonds for 
investment purposes. 
Blade payments try to 
sell their IP. They 
took the
technology, part of 
the team, knowledge 
from Blade and set up 
Medici bank. Lorenzo 
and Ed met in summer
2018 via Brock's 
introduction. They 
bought an existing PR 
bank for about a 
million USD and build 
Medici on its
infrastructure.
Problem
Crypto exchanges are 
high risk industry and
banks do not want to 
bank with them.
Crypto exchanges need 
banks to be able to 
wire money. They have 
no FX.
Why crypto exchanges 
do not instal the FX 
function to do it 
themselves?
No license from PR to 
bank cannabis industry
but can obtain if bank
grows.
Innovation
APIs:
Medici builds its own 
API. In Europe, banks 
are required to have 
APIs. In USA, only 
roughly 7 banks have 
AP, 2
out of them bank 
crypto and blockchain.
API replace legacy 
systems. Examples 1) 
1.000 customers use 
Kraken to do 10.000 
domestic transfers a 
day.
Their machines 
generate quickly those
transfers using APIs. 
2) KYC vendor process:
they get data from 
clients,
pass it to vendor via 
APIs. Vendor scores it
against Medici's 
parameters.
Profit generation 
model
1. Spread between 
overnight and 0. 
Between 200 and 240 
bpts and paz zero.
2. FX margin. 
Customers want to bank
in 10 currencies. They
will convert to USD 
different currencies 
and
collect margin. 
Customers will pay 5% 
for wiring money to 
exchanges. 2.6% is an 
industry average wire
fee.
Customer acquisition
To acquire customers 
of exchanges.

• when you bank with 
Kraken, customers of 
Kraken want to bank 
with the same bank as 
exchange. It will
be faster to do 
transactions if you 
have the same bank as 
exchange.
Licenses/Regulations
Federal Reserve Bank 
in NY supervises 
Puerto Rico Regulator 
which regulates 
Medici. PR banking 
laws apply.
Audits are done in PR.
Medici bought an 
existing bank in PR 
for roughly 1 min USD 
and build on top of 
it.
US authority gave 
license to operate as 
a bank to only 2 banks
in the past 5 years.
International PR banks
do not have to be 
FATCA complaint, no 
obligation to disclose
assets and beneficial
owners.
Use of funds
Technology, channels, 
online banking portal,
API, system 
integration, KYC, AML,
Compliance, reporter 
CRM,
core banking vendors.
Alloy $5k setup plus 
$1500 x 4 = $11k
Finxact $150k setup 
plus $8500/month x 3 
months = $175k
NY team/office plus 1 
Dev and 1 Compliance x
5 months = $300k
SJ team/office plus 1 
Compliance x 5 months 
= $150k
Comply Advantage = 
$25k
Reserve CD = $300k
Deal Payoff = $175k
T&E/Conferences = $30k
Wachsman PR = $100k
Office Rent = $20k
TOTAL: $1,185,000
Exit strategy
Investors make money 
by the value of the 
equity of the bank 
increasing. For every 
100 mln of deposit 
they need
to have 6 min equity 
deposited. Plan: with 
2 bin USD of deposits,
Medici will have 120 
mln of equity (100 min
of
investor money and 20 
min of profits 
generated).
Liquidity events in 
3-5 years:

• Exit, acquisition by
a larger bank for its 
technology/innovative 
focus
What is your 
technology that big 
banks can't build? How
is your fintech 
different from 
existing banks that 
bank
blockchain/crypto 
industry companies ?
• STO
• To sell shares in 
the next round
Competitors
Noble bank Puerto 
Rico.
Collapsed in December,
according to Ed. They 
had $400B of crypto 
clients deposits in 
fiat. They went out of
business because 90% 
of revenues went down.
Too many hires: in 6 
months they hired 100 
people. They could
not fire people 
quickly enough to 
survive.
By law, they had to 
have 120 mln retained 
earnings/their own 
money in the bank. 
They had much less and
broke the law. They 
ran out of their own 
money and went out of 
business.
$4B of money/demand 
floats in industry and
look for a bank.
Ed knows the customers
of Noble and hopes to 
pick up 3rd, or 4th of
the business.
Cross river
Grosshopper NY
Silver Gate
20 min of costs, 2 bin
deposits, earning 2% 
overnight from US 
treasury money market 
accounts. 10 min
deposits minimum. Cost
to have account: 10K 
monthly fee).
Radius bank
Fidor bank Germany. 
Former employer of Ed.
Digital innovative 
bank, works with 
crypto. 2000 consumer
accounts open daily 
with 5 usd customer 
acquisition cost. 75 
employers. 300 K 
customers.
Founders bank. Malta. 
No license yet. One of
the investors is 
Binance ($5M, 5% of 
equity).
Securities/Broker 
account
If they decide to have
investment account, 
Medici will use a 
broker dealer for 75K 
fee. Licensed software
to
have a robot advisor 
to integrate into 
Medici operation 
system. For instance, 
interactive brokers 
that cover
intemational markets 
via APIs.
Team
Ed Boyle
Lorenzo de Medici born
in 1975. Artist, 
collector and speaker 
on family offices 
conferences. Doubts on
his
wealth management 
experience.
Newton Gomez knows Ed 
since 7 years and 
worked on cross 
boarder payment 
project together.
At Medici, Newton 
works on payment 
processing, access 
device for customers 
to access cash, cards,
lending
products.
Steve Williams worked 
with Ed on Blade for 4
years.

From: J 
<jeevacation@gmail.com
>
Sent: Wednesday, May 
15, 2019 15:36
To:
Subject: Re: Medici 
bank pitch deck

sorry , who will be on
the call medici? 
others?

On Wed, May 15, 2019 
at 6:13 PM > wrote:
it is at 2 pm EST 
Thurs. Video Skype ?
the dots of the bank 
are here : 
https://www.dropbox.co
m/sh/d6ogg3lbyfzsrnq/A
AAYU-H90gHmxbrg-
AcnA0u6a?dl=0
Thank you!

From: J 
<jeevacation@gmail.com
>
Sent: Tuesday, may 14,
2019 19:19
To:
Subject: Re: Medici 
bank pitch deck

im easy

On Tue, May 14, 2019 
at 10:16 PM > wrote:
Thank you Jeffrey. 
What time Thursday 
afternoon is fine for 
you ?
I will meet team in 
their office and we 
can video call you.
Warm re ards

On May 14, 2019, at 
3:49 AM, J 
jeevacation@gmail.com>
wrote:
always also happy to 
do a skype confercem. 
re accutane. sunblock

On Mon, May 13, 2019 
at 8:22 PM > wrote:
Hi Jeffrey,
Are you in NY 16-19 
May ? Should I bring 
them over with Medici 
heir? So we ask them 
right investor
questions :-)
What is much too 
Little you mean ?
Their first company 
From 2014 with current
CEO Ed Boyle and Brock
failed.
https:f/www.linkedin.c
om/in/edwardjboyle
My notes from the 
call:
Medici bank call 13 
May
They co founded 2014, 
blay payments. With 
Brock. The company 
pivoted. Master card 
and visa shut it
down. Problems in 
crypto space. In 
reality, people who 
own crypto dont wanna 
spend it. It is hard 
to
have a card in crypto.
The ramps are owned by
the bank ?
4 years. Then failed. 
CEO and founder for 
Ed. Brock was on the 
board but not active.
0 money for investors.
IP is saved. They try 
to sell IP.
Afterwards, Fidor bank
- eu Europe - first 
profitable digital 
bank.
CEO
Company  Name
Medici Bank
Dates Employed
Jun 2018 — Present
Employment  Duration
Lyi
Location
San Juan Pr  Puerto 
Rico
Why Medici ? Some of 
the biggest pain 
points in crypto 
space, banks dont want
to back crypto
currencies companies. 
This bank opens 
accounts for crypto 
companies.
Which banks bank with 
crypto companies ?
He expects return in 
3-5 years.
STO through the 
customers in the bank.
Equity in the bank 
will be tokenised. 
Possibly acquired.

• seed: Convertible 
note, 10%, 100K-300K. 
STV - investors LLC. 
According.
Series A in October 
(10 min), series B 0 
in next year. Depends 
on what they in as 
deposits.
Closing this week.
Entire fund is 
subscribed in.
Medici family did not 
invest in Medici.
Why?
Investors:
Ajilic capital (lead),
Pecksland, Robert Get.
Greg Gilbert
Davos Johnston from 
Latrium (crypto 
currency). Jimmy Fai 
from Securitise.
They acquired an old 
bank in liquidation 
and build Medici out 
of it. Plans to test 
in summer. Sept and 
oct
to be launched for 
Medici.
In discussion with 
exchanges, want to 
start with 
institutional traders.
Building and deploying
best-in-class digital 
banking infrastructure
and capabilities to 
serve tech-centric
I multinationals and 
the digital natives 
that do business with 
them via our 
"fintechwith a banking
license".
Who are the clients of
the bank ?
Minimum assets ? Would
u take international 
companies ? Hong Kong,
Swiss entity or only 
US ?
Securities accounts 
only or pure consumer 
bank, payments is ok ?
Clients (Corp and HNW)
Based in any country 
for any country, not 
subject to US 
sanctions list.
HK, Swiss campany is 
ok.
Retail bank -
International business
by chapter -
They dont do loans.
They are oriented 
towards payments.
At this stage just 
banking with 
corporates.
Competing on 
convenience and UX, 
(what is UX)
How investors will 
make money ? When ?
How many people work 
for you ?
Ed's idea to create 
it. Brock's idea. He 
will be supportive of 
him to start a bank.
7 in NY and Puerto 
Rico.

• Most of the team in 
Puerto Rico. Salary is
less. cheaper.
• Interest rate - 0 
for interest rates. 
Business model - FX 
margin on payments.

• Subrogate bank in 
California - 2 bin 
dollars in deposits - 
40 min overnight in 
treasure. 50% profit
margin as the bank. 
There is no credit 
risk no mortgages - 
only interest rates.
300K at his bank. 
60-70 people working 
at the bank.
Selling directly to 
exchanges, wallets, 
family offices - 
Medici is on selling 
side.
Two exchanges - 5 want
to work with them. 2 
of them want to test 
Kraken and Itbit.
What is Lorenzo Medici
role ?

• On the board of 
directors. Half time 
now. Most developing 
the business for the 
private wealth part
of the bank. Ed is in 
NY. Lorenzo is in LA, 
Rome, Dallas, 1/3 of 
time travelling, going
to speak at
conferences
Do you work full time 
?
If you have time 
before the call, can 
you please send any 
investor related 
documentation (deck, 
business
plan, how much money 
was raised, how many 
employees you have 
now, how are you 
planning to make
money for your 
investors, exit 
strategy if any).
When did you start 
building it ? Why ? 
Whose idea ? How the 
bank is going to make 
money ?
Which services does it
provide ?
Where is it licensed? 
Copy of licenses if 
possible.
Minimum investment 
size; whether it is 
possible to invest as 
a pool with other 
angels.
You talk about other 
banks have no APIs - 
explain how you use 
APIs, what for ? Why 
others dont use
them ?
Thursday evening.
DNA
2-3 members are in the
city this week.
To meet at the office,
20 blocks.

• Other guys want to 
invest in - 300K but 
they are 25 min worth.
hups://about.crunchbas
e.com/blogiquestions-b
efore-investing-startu
p/
Warm re ards

On May 13, 2019, at 
10:16 AM, J 
<jeevacation@gmail.com
>  wrote:
1 staffing. 
capitalization. seems 
much too little. . 
something not right 
except great name, id 
like to
know what lorenzo 
does.

On Mon, May 13, 2019 
at 1:14 PM > wrote:
my main concern is how
investors will make 
money on it within 
next 5-8 years. Bank 
exist for
decades but i would 
like a return on 
investment earlier.
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>
<...snipped jeffrey 
epstein email 
signature...>





[email] EFTA02285725 (Jmail)


(unknown) to Boyle, Groff, Medici at 2019-05-20 
15:04:42


To: Lorenzo de medici
Cc: Ed Boyle; Lesley 
Groff
From: <REDACTED>
Sent: Mon 5/20/2019 
3:04:42 PM
Subject: Re: 
introduction/ Lorenzo 
- Jeffrey, Medici Bank

Hi Lorenzo,
Have you seen the 
email and calendar 
invite for our call in
I hour?
6 pm French time.
Can you make it ? 
Jeffrey may not be 
available for the rest
of the week and the 
round was
supposed to be closed 
last Friday.
Hope you can make it.
Thanks a lot.
Warm regards,

On May 19, 2019, at 
6:2I AM, Lorenzo de 
medici < > wrote:
hello to all, i am 
availeble Wednesday 
any time or even
tomorrow Monday i can 
be available , i am on
French time zone
as I am in Cannes 
invited as a special 
guest for the amfar
charity event this 
week. thanks for your 
interest and look
forward to talk to all
you . grazie lorenzo

On Sunday, May 19, 
2019, 1:10:31 AM 
GMT+2, .ziM > wrote:
Hi all,
Thank you. Pleasure 
to...
<...trimmed to 856 
characters of 2,755, 
read the rest at 
EFTA02285725...>





[crypto] EFTA01612721 (Jmail)


 [crypto] WhatsApp log of conversation with Maria 
Prusakova about Crypto PR Lab


(date: 2019-05-21)
Platform: WhatsApp Name: Timezone: UTC+0000
coSystem Message
•
•
•
•
how are you
Sent an attachment
04:01:02 am
System Message
2019/04/12
Messages to this chat and calls are now secured with
end-to-end encryption. Tap for
more info.
04:01:02 am
where in the world are you ? im watching christine 
lagarde speak live every day. she is
so mighty
Sent an attachment
04:01:34 am
2019/04/23
09:55:31 am
Greetings from Paris. Got my 01 alien with special 
abilities visa...walking around
Sent an attachment
09:56:00 am
where?
Sent an attachment
09:56:01 am
You ?
Sent an attachment
09:56:10 am
paris
Sent an attachment
09:56:14 am
•
•
Wau
Sent an attachment
09:56:20 am
Want to meet !?
Sent an attachment
09:56:24 am
My train to davos is at 2.20 pm though
•
•
Sent an attachment
09:56:38 am
when are you back?
Sent an attachment
09:57:19 am
or do you want to come now? 22 ave foch
Sent an attachment
09:58:05 am
Let me see. Have former client appointment - they 
owe us 49.500$
Sent an attachment
10:06:59 am
System Message
Missed Voice Call
10:08:01 am
I can come at 12.30 pm till 1.15 pm
Sent an attachment
10:08:25 am
Let me know and I take uber
Flying back to US next week, not back to paris 
unless visa issues
Sent an attachment
10:09:10 am
2DD
Sent an attachment
10:13:45 am
ok
Sent an attachment
10:14:03 am
code 2512
Sent an attachment
10:14:07 am
•
10:21:45 am
We work with his company now on due diligence. They 
want to acquire our entity
Sent an attachment
10:22:05 am
'great
Sent an attachment
10:22:30 am
https://transformgroup.com
Is looking into M&A with crypto Pr lab. Second 
company that is interested to invest /
acquire
E 10:24:05 am
Coming in 3 mins
•
Sent an attachment
10:24:14 am
Merci cheri de Paris .
Anything I forgot?
Old thinking is for babushka, new thinking is

1) freeze eggs, get kids any time. All his friends 
froze eggs.
2) have several boyfriends but don't get desease, 
only blowjobs.

3) find a strong man to control , manhandle, be 
stronger than me. For now, all my bfs
were weaker. I'm smarter than them and need bf who 
can win me in argument.

4) break up maybe by Christmas
5) let men help you and don't by shy getting things,
money from them. Future thinking.

6) don't invest next 2 years. Markets are uncertain.
Keep money. Maybe invest a little.
Trade currencies, stocks; don't manage people (hard)
when you can make money by
managing money.

7) to invest in property is old thinking
8) men's makeup is the future big trend
9) marriage is for money. No need to get married 
otherwise.

10) in past men marry secretaries, pretty women with
no assets other than body,
beauty. Future- successful women that combine beauty
and brain.
- the more feminine You are the less brainy. To 
understand men you need to think as a
man - look manly and think like a man.
- the more symetrie you have on your face the more 
symmetrical is your brain
symmetrical brains are not necessary smart. When 
more neurons are being wired the
brain and cnsqtly face gets changed. No symetrie 
left-less pretty. Why do we like how
kids look ? Pretty, symmetrical faces.
Smarter the person the more asymmetrical is face and
brain.

11) it is ok to break rules to survive. You don't 
know if it comes badly back to you or
not. It is a lottery. Like throughing a coin.

12) break up when you get your acne fixed (rocutane)
and took care of hair, looks.
13) if you are not looking perfect it means you 
can't take care of yourself, clients think
that you won't be able to take care of them.
Sent an attachment
01:12:59 pm
...remember for girls under 24.
Maybe my amygdala is damaged because I can't recall 
the Ritz towels secret room
scene :1

• Sent an attachment
02:21:19 pm
in fact there was an exercise ball in the room
Sent an attachment
02:22:02 pm
blue
Sent an attachment
02:22:29 pm
Sent an attachment
Filename: 59dfb966-acdd-4112-a661-14aeca525b1b.opus
URL: https://mmg.whatsapp.net/d/f/AusYaUjGSoaQGnmG-
2MdRQp1IrEODRILG_o9mrtx5IQY.enc
Path: 59dfb966-acdd-4112-a66f-14aeca525b1b.opus
Size: 108...
<...trimmed to 4,000 characters of 5,740, read the 
rest at EFTA01612721...>





[crypto] EFTA01613762 (Jmail)


 [crypto] WhatsApp log of conversation with Maria 
Prusakova about Crypto PR Lab


(date: 2019-05-21)
Platform: WhatsApp Name: Timezone: UTC+0000

• O en
O n
•
0  System Message
2019/05/21
sent you by email our financials from beginning of 
business
Sent an attachment
11:17:34am
difficult to see billings from receipts . how much 
new biz , new revenue billed in the
first 4 months
you need a breakdown ?
Sent an attachment
11:20:25 am
of this year
Sent an attachment
11:20:28 am
•
Sent an attachment
11:25:07 am
my bday tomorrow btw
Sent an attachment
ii:25:14 am
301,0
Sent an attachment
11:25:19 am
how old ?
Sent an attachment
11:25:24 am
30
Sent an attachment
11:25:32 am
big date
Sent an attachment
11:25:58 am
ha ha
•
•
•
Sent an attachment
11:25:59 am
time to get serious
Sent an attachment
11:26:11 am
Sent an attachment
11:26:22 am
right
Sent an attachment
11:26:24 am
Why tax cnsq are silly?
Sent an attachment
02:54:36 pm
Thanks Jeffrey for your care. At our age girls sold 
companies for billions... we just didn't
grow up or became smart quick enough unfortunately
Sent an attachment
02:56:55 pm
What do u mean "the tell call was RE the parties"?
Sent an attachment
0 02:57:14 pm
•
someone I know in Italy on family office space told 
me this
Sent an attachment
08:20:59 pm
thoughts?
Sent an attachment
08:21:16 pm
First, the Medici family from Florence
is EXTINCT since 1737 or so! Second,
he was born in Catanzaro the worst
city of Italy for quality of life and
in the deep South of Italy. Third his
name is not listed in the Almanach de
Gotha books which is the only official
list of European nobility!
The only Lorenzo de' Medici lives
centuries ago
And the real Medici bank of Florence
was dissolved in the 15th century
He is fake
100%
+4 You can believe me or not but I am
sure. And when he will do something
strange you will remember my words
and advice ea)
O
08:24:14 pm
2019/05/22
Hi Jeffrey
It's clear you don't want to invest in the bank it 
it's sad. I want to invest and ask them
to decrease minimum check size. It is a strategic 
investment(network and PR) and I
also think they can build business and we can exit 
on series B for instance.
Calling Lorenzo today.
Different topic:
Would you be interested to give me and a loan of 
100k for our davos
business ? We need to get properties and events 
space for the Davos WEF part of the
business to rent and pay 20-50% deposits before the 
wet This spring-summer.
brought over 20 clients to the WEF 2019.
I was in davos 3 weeks in April and am in davos next
week with Alex to secure all
venues and properties.
(Got serious. Working hard. Failed the CA bar)
My previous clients for apartments were Ellie 
Goulding (famous singer). She rented for
50K eur a place that we paid about 6k for.
Other clients - UK Parliament members . We rented 
for 7K CHf and subrented for 23K
eur.
www.davos-apartments.com
www.davos2020.com
Let me know which % you would ask.
can you explain again why Bank Chase doesn't give a 
loan to Our company?
O en
Sent an attachment
10:30:42 am
banks require a 2 year history of the biz to be 
aligible for a traditional loan. we're only
1 yr...
Sent an attachment
10:35:02 am
eligible*
Sent an attachment
10:35:13 am
I cant have anything to do with WEE biz wise. I am 
very invovied
Sent an attachment
10:36:19 am
Are u involved with WEF ?
We do Side events in Davos, not WEF at all.
O n
Sent an attachment
10:37:20 am
yes, when are you going to take the bar again?
Sent an attachment
10:39:00 am
think about what you can do for me , rather than get
from me , it woud be in your
interest
I am paying you interest on the loan so You make 
money.
Sent an attachment
10:39:55 am
O en
O
Sent an attachment
10:40:33 am
LOL
Sent an attachment
10:40:53 am
I only got now SSN in this country , no credit card 
yet. No way a bank will give me a
loan. I don't even try anymore.
Sent you a pretty talent. PhD neuroscience. Email.
Sent an attachment
10:41:37 am
try to do better
Sent an attachment
10:42:07 am
After my O1 visa is expired (2021, November). I am 
bound to Crypto PR Lab and our
ventures with Alex.
In 2022 July I rather...
<...trimmed to 4,000 characters of 5,206, read the 
rest at EFTA01613762...>





[property] EFTA02286220 (Jmail)


[property] Richard Kahn to Rodriguez, Wallace, 
Groff, Glidden, Remington at 2019-05-22 13:11:45


see quote: "I saw yesterday work began on tunnels"


To: Michael Gliddem; 
Stephanie Remington
Cc: Ann Rodriquez; 
Daphne Wallace; Lesley
Groff
From: Richard Kahn
Sent: Wed 5/22/2019 
1:11:45 PM
Subject: Punchlist #26

I saw yesterday work 
began on tunnels..
do we have skin to 
redo? is our crew 
doing this work? Are 
we doing all sides of 
tunnel and not
just roof?
please update smart 
sheet with more 
details and dates
thank you
<...snipped richard 
kahn email 
signature...>





[text] HOUSE_OVERSIGHT_027722 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 10 days starting 2019-05-23 and
is probably with Steve Bannon)


  • [23/5/19 3:21] Bannon (?): https://www.thedailybeast.com/nancy-pelosi-to-impatient-democrats-weve-got-trump-on-the-ropes?ref=home
    • 

  • [23/5/19 4:15] Epstein: 60 days after they get the DB papers. oy I think you have positioned yourself perfectly. policy not individuals. . china not trump. . . sovereignty not sovereign
    • 

  • [23/5/19 4:17] Epstein: your brand with tweaking . tom friedman like allies, all good. less of deutshland more of homeland
    • 

  • [23/5/19 6:28] Bannon (?): Yes yes yes
    • 

  • [25/5/19 22:11] Bannon (?): DDay
    • 

  • [26/5/19 2:55] Epstein: Fingers crossed for you
    • 

  • [26/5/19 3:03] Bannon (?): Thanks : I think so far so good
    • 

  • [26/5/19 4:51] Epstein: Would have been better if the wrestler wore a gold wig
    • 

  • [26/5/19 9:09] Bannon (?): 25 to 22
    • 

  • [26/5/19 9:09] Bannon (?): Salvini @ 28 to 31--leaked too early
    • 

  • [26/5/19 9:20] Epstein: ///
    • 

  • [26/5/19 9:20] Epstein: //?// don't follow
    • 

  • [26/5/19 9:21] Bannon (?): Peaked too early
    • 

  • [26/5/19 9:21] Bannon (?): Salvini should have been 34/35
    • 

  • [26/5/19 9:22] Bannon (?): LePen now controls situation
    • 

  • [26/5/19 9:22] Bannon (?): She picked up 2% since I got here and started hammering
    • 

  • [26/5/19 9:24] Epstein: What time complete?
    • 

  • [26/5/19 9:50] Bannon (?): Late tonight
    • 

  • [26/5/19 12:56] Epstein: Macron down? Boris up. Merkel down. You up GREAT
    • 

  • [26/5/19 15:46] Bannon (?): May gone
    • 

  • [26/5/19 15:47] Epstein: I like the Iraqi coming and saying they are against sanctions on Iran. He will go nuts
    • 

  • [26/5/19 15:47] Epstein: He will viiew it as employees against mgmt
    • 

  • [26/5/19 23:34] Epstein: What is the mood.?
    • 

  • [26/5/19 23:35] Epstein: My French guys are saying it was so close , no effect
    • 

  • [26/5/19 23:35] Epstein: ?
    • 

  • [26/5/19 23:36] Bannon (?): So far they and media spinning it quite well
    • 

  • [29/5/19 3:45] Epstein: Sat afternoon??
    • 

  • [29/5/19 3:53] Bannon (?): Yes
    • 

  • [29/5/19 8:59] Epstein: I will land at 1. Sat. You guys can set up anytime before. .and Sunday im free
    • 

  • [29/5/19 9:06] Epstein: https://www.npr.org/2019/05/29/727724850/michael-wolffs-new-trump-tell-all-siege-stars-steve-bannon-and-cast-of-no-names
    • 

  • [29/5/19 9:42] Epstein: https://www.newsweek.com/bannon-trump-investigations-scumbag-wolff-book-1437900
    • 

  • [29/5/19 12:45] Epstein: Are we on for Saturday afternoon?
    • 

  • [29/5/19 14:30] Bannon (?): Can we film
    • 

  • [29/5/19 14:30] Epstein: Yes, from 2 on im easy. Your guys can set up anytime
    • 

  • [29/5/19 14:34] Bannon (?): Perfect
    • 

  • [29/5/19 15:03] Epstein: https://www.bbc.com/news/world-middle-east-48454514
    • 

  • [29/5/19 15:05] Bannon (?): WTF
    • 

  • [29/5/19 15:06] Epstein: Bibi wanted immunity . Uh oh
    • 

  • [29/5/19 15:54] Epstein: <Unsupported Message Content>
    • 

  • [29/5/19 16:03] Bannon (?): Great shot
    • 

  • [29/5/19 16:04] Bannon (?): Immunity
    • 

  • [30/5/19 4:42] Epstein: 
    • 

  • [30/5/19 4:42] Epstein: https://www.rawstory.com/2019/05/new-book-paints-sordid-picture-of-trump-real-estate-deal-involving-russian-oligarch-and-jeffrey-epstein/
    • 

  • [30/5/19 5:39] Epstein: https://www.washingtonpost.com/outlook/a-trip-inside-trumpworld-and-inside-the-presidents-head-with-bannon-as-guide/2019/05/29/7560ec12-8236-11e9-95a9-e2c830afe24f_story.html?utm_term=.d96a6ffb5b72
    • 

  • [30/5/19 5:50] Bannon (?): Ugh
    • 

  • [30/5/19 5:54] Epstein: I guess you will have to figure out how to make the phrase " he's a scumbag" into words of support for policy. UGH
    • 

  • [30/5/19 5:56] Epstein: I guess you could argue that scumbag in Chinese means statesman
    • 

  • [30/5/19 5:59] Epstein: https://www.forbes.com/sites/panosmourdoukoutas/2019/05/30/a-china-bond-sell-off-could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/#7581fe1368f2
    • 

  • [30/5/19 11:11] Bannon (?): They are ALL scumbags
    • 

  • [30/5/19 11:20] Epstein: How true
    • 

  • [31/5/19 3:51] Epstein: I think , the ' we are all flawed " and trumps personal life, my opinion of it or of him does not detract from the policy which I fully support.
    • 

  • [31/5/19 4:55] Bannon (?): ???
    • 

  • [31/5/19 4:56] Epstein: Your explanation for your quotes
    • 

  • [31/5/19 4:56] Epstein: Are you back,?
    • 

  • [31/5/19 4:56] Bannon (?): London: back tomorrow to film
    • 

  • [31/5/19 4:56] Bannon (?): Why do I need explanation?
    • 

  • [31/5/19 4:56] Epstein: That my boy
    • 

  • [31/5/19 6:54] Epstein: What time do you land tome?
    • 

  • [31/5/19 6:54] Epstein: Tomorrow?
    • 

  • [31/5/19 16:02] Bannon (?): 1 pm @ your place @ 2 pm to film
    • 

  • [31/5/19 16:18] Epstein: done
    • 

  • [31/5/19 16:25] Epstein: Travel safe
    • 

  • [31/5/19 17:09] Epstein: And if you like woody coming at 630 for dinner
    • 

  • [1/6/19 9:49] Epstein: Eta
    • 

  • [1/6/19 9:50] Epstein: ?





[text] HOUSE_OVERSIGHT_027735 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 9 days starting 2019-05-23 and 
is probably with Steve Bannon)
Bannon just returned from Kazakhstan


  • [23/5/19 19:06] Bannon (?): I'm doing a one hour show for India on Modi while here-- bringing American Hindu guys with us
    • 

  • [23/5/19 21:21] Epstein: his focus wants to be stopping china.
    • 

  • [23/5/19 21:21] Epstein: I can set
    • 

  • [23/5/19 21:34] Epstein: you should meet with modi.
    • 

  • [23/5/19 22:53] Bannon (?): Please
    • 

  • [23/5/19 22:53] Epstein: when can you do it?
    • 

  • [23/5/19 22:54] Bannon (?): Standby : just got stage
    • 

  • [23/5/19 23:05] Epstein: ill be back on line in 5 hours
    • 

  • [23/5/19 23:14] Bannon (?): Cool
    • 

  • [24/5/19 2:53] Epstein: my guy said to tell you that you are missing a great opportunity, look at your underwear. it either says made in china or made in india. . how is it possible that you guys don't understand shared goals
    • 

  • [24/5/19 3:11] Epstein: modi inauguration on sunday .
    • 

  • [24/5/19 3:22] Epstein: thera may resigns . good work
    • 

  • [24/5/19 3:22] Epstein: theresa
    • 

  • [24/5/19 3:43] Bannon (?): May down; merkel and Macron on Monday
    • 

  • [24/5/19 9:14] Epstein: yup
    • 

  • [24/5/19 9:14] Epstein: modi on board
    • 

  • [24/5/19 9:15] Bannon (?): Just got the internals in France 25.5 to 23
    • 

  • [24/5/19 9:15] Bannon (?): Crushing defeat if we get everybody out
    • 

  • [24/5/19 9:16] Bannon (?): 1.5% increase since my French media blitz
    • 

  • [24/5/19 9:16] Epstein: well played
    • 

  • [24/5/19 9:17] Epstein: what does germany look like? are you having fun where you are
    • 

  • [24/5/19 9:18] Bannon (?): Merkel thrown out Monday ; AfD 12 to 13
    • 

  • [24/5/19 12:06] Bannon (?): https://www.mediaite.com/tv/fox-business-host-trish-regans-feud-with-state-tv-anchor-goes-viral-in-china/
    • 

  • [24/5/19 13:26] Epstein: https://www.pakistantoday.com.pk/2019/05/25/renowned-physicist-murray-gell-mann-passes-away/
    • 

  • [24/5/19 13:30] Bannon (?): Giant
    • 

  • [24/5/19 13:32] Epstein: fallen,
    • 

  • [24/5/19 15:25] Epstein: next topic thinking is overrated
    • 

  • [24/5/19 15:26] Epstein: eric is on the one eyed man in the land of the blind
    • 

  • [24/5/19 16:26] Epstein: https://static.macmillan.com/static/holt/siege-michael-wolff/
    • 

  • [25/5/19 1:00] Epstein: Oy
    • 

  • [25/5/19 4:38] Epstein: when do you arrive paris
    • 

  • [25/5/19 6:28] Bannon (?): Heading to meeting @ Cannes : tonight Paris tomorrow night
    • 

  • [25/5/19 6:29] Bannon (?): Just in from Kazakhstan
    • 

  • [25/5/19 6:29] Bannon (?): Landing now from Kazakhstan
    • 

  • [25/5/19 6:42] Epstein: Was it interesting
    • 

  • [25/5/19 6:43] Bannon (?): Yes : thanks ; spent a lot of time with the general in charge of state security post WH : very good man
    • 

  • [25/5/19 6:44] Epstein: Yes I know
    • 

  • [25/5/19 6:46] Epstein: If you are in New York 1st 2nd I'll fly in otherwise 12th
    • 

  • [25/5/19 7:24] Bannon (?): NYC lst/2 nd
    • 

  • [25/5/19 7:54] Epstein: K
    • 

  • [25/5/19 8:15] Bannon (?): Where r u now???
    • 

  • [25/5/19 8:16] Epstein: Santa fe
    • 

  • [25/5/19 8:16] Bannon (?): How is it?
    • 

  • [25/5/19 8:16] Epstein: Amazing
    • 

  • [25/5/19 8:17] Bannon (?): I do not get how u hang out in NYC
    • 

  • [25/5/19 8:18] Epstein: If i want ny smarts there is no other place
    • 

  • [25/5/19 8:18] Epstein: None
    • 

  • [25/5/19 8:18] Bannon (?): I got that-- but u can cram my smarts Into 2 days a month
    • 

  • [25/5/19 8:19] Epstein: That's the Idea , actually 5
    • 

  • [25/5/19 8:19] Bannon (?): 5 good
    • 

  • [25/5/19 8:20] Epstein: Im on Island 3-10 ny -14 then 6 weeks Paris Saudi morroco
    • 

  • [25/5/19 8:24] Epstein: If Boris Johnson wins plus horowitz report plus deutsh bank doc plus Michael s book june will be active- ive asked Peter for eric contact
    • 

  • [25/5/19 8:25] Bannon (?): You are Paris from when to when
    • 

  • [25/5/19 8:30] Epstein: Flying morning of 14 from ny -30
    • 

  • [25/5/19 8:33] Epstein: I'm reading in the closet as you suggested - wow
    • 

  • [25/5/19 8:39] Bannon (?): My wall dude-- New Mexico --right outside El Paso -- in total secret -- we go on fox and friends on Monday to release
    • 

  • [25/5/19 8:39] Bannon (?): I want to talk about 'closet'
    • 

  • [25/5/19 8:42] Epstein: You won't be there?
    • 

  • [25/5/19 8:44] Bannon (?): Can't ; have kobach and kolfage on site -- I'm the chairman but I push those 2 plus the construction guy as national heroes -- we started Memorial Day Friday after the courts closed-- and will be done Monday @ noon
    • 

  • [25/5/19 8:44] Bannon (?): I also can't seem like I'm running trumps nose in his own incompetence
    • 

  • [25/5/19 12:45] Epstein: How long
    • 

  • [25/5/19 12:51] Bannon (?): How long what
    • 

  • [25/5/19 13:59] Epstein: The wall
    • 

  • [25/5/19 14:51] Bannon (?): 1 mile
    • 

  • [25/5/19 14:51] Bannon (?): Connects two 21 mile sections
    • 

  • [25/5/19 14:51] Bannon (?): It's a mile they said could never be built
    • 

  • [26/5/19 6:52] Epstein: <Unsupported Message Content>
    • 

  • [26/5/19 7:43] Bannon (?): Gods country
    • 

  • [26/5/19 13:31] Bannon (?): We r rolling
    • 

  • [26/5/19 13:32] Epstein: 
    • 

  • [26/5/19 14:48] Epstein: Im told nationalists will have more space but no much more influence ?
    • 

  • [26/5/19 14:50] Bannon (?): The establish order always digs in
    • 

  • [26/5/19 14:52] Epstein: understood. . were there any surprises.? My germans said it was a slap in the face for macron, but knowing him he probably liked it
    • 

  • [26/5/19 14:52] Bannon (?): He gambled all-- and lost
    • 

  • [26/5/19 14:52] Epstein: On another note I hope Michaels new book doesn't stir up too much trouble.
    • 

  • [26/5/19 14:55] Bannon (?): Have you read It
    • 

  • [26/5/19 14:55] Bannon (?): He told me it was non event
    • 

  • [26/5/19 14:58] Epstein: I have not. He has declined to give me a copy. Melania? Not living with him Nikki haley , trump says blowjob but who can trust him . You.. lots Nick ayers. Im mentioned int he palm beach house sale. Hopefully not anywhere else.
    • 

  • [26/5/19 14:59] Epstein: 1 milllion copies. First printing
    • 

  • [26/5/19 15:00] Bannon (?): Me lots of good or lots of snark ??
    • 

  • [26/5/19 15:02] Epstein: I understand there is a passage where you saying maybe he kills himslef and his former friend . Says. No. He fakes a heart attack .
    • 

  • [26/5/19 15:02] Epstein: Is that good or snark
    • 

  • [26/5/19 15:04] Epstein: Over the weekend I think we should see it.
    • 

  • [26/5/19 15:04] Epstein: Nothing to be done but be informed
    • 

  • [26/5/19 15:05] Bannon (?): Very stable individual needs all friends he can get
    • 

  • [26/5/19 15:05] Epstein: Stable genius
    • 

  • [26/5/19 15:06] Bannon (?): VERY
    • 

  • [26/5/19 15:42] Epstein: Im going for lunch tomorrow at the Chomsky's
    • 

  • [26/5/19 15:44] Bannon (?): Tell him the reactionaries are on the rise
    • 

  • [27/5/19 3:54] Bannon (?): We really did crush them
    • 

  • [27/5/19 3:55] Epstein: How to leverage
    • 

  • [27/5/19 3:56] Epstein: For movement and more importantly for you
    • 

  • [27/5/19 3:56] Bannon (?): Yes yes yes
    • 

  • [27/5/19 4:00] Epstein: 1. you still need to call out china on currency .       Bubble  etc.    2.      India. Great opportunity . 3. Navigate Biden Horowitz Barr. DB NYS      /
    • 

  • [27/5/19 4:00] Bannon (?): Yes agree 100%
    • 

  • [27/5/19 4:01] Epstein: Policy not people. .
    • 

  • [27/5/19 9:34] Bannon (?): Kurtz out
    • 

  • [27/5/19 9:39] Epstein: But back in September?
    • 

  • [27/5/19 9:41] Bannon (?): To be seen correct ?
    • 

  • [27/5/19 9:49] Epstein: He will win the election but no partner for coalition
    • 

  • [28/5/19 4:33] Epstein: What day are you back?
    • 

  • [28/5/19 5:52] Bannon (?): Dude ::: standby
    • 

  • [28/5/19 5:57] Epstein: https://www.bloomberg.com/news/articles/2019-05-28/merkel-sees-succession-plan-unraveling-because-akk-not-up-to-job
    • 

  • [28/5/19 6:26] Epstein: https://www.theguardian.com/us-news/2019/may/28/mueller-trump-obstruction-charge-michael-wolff-book-siege-under-fire-news
    • 

  • [28/5/19 10:12] Epstein: https://finance.yahoo.com/news/china-apos-first-bank-seizure-210000879.html
    • 

  • [28/5/19 10:15] Bannon (?): Selling $$$ forward
    • 

  • [28/5/19 14:29] Epstein: I have now seen some of Wolffs book. Mentions me and underage prostitutes. You as the man behind and in front of the curtain. Lots of Steve quotes. Lots
    • 

  • [28/5/19 14:30] Bannon (?): Ugh -- anything awful??? Wish he hadn't done that-- why are u mentioned @ all?
    • 

  • [28/5/19 14:38] Epstein: Palm beach house purchase. . don't reach out to Michael. . but. Bannon was not confused , he had a clear understanding of how great a liability trump could be to Bannon's own vision and career. . - within minutes of the budget bill passage Bannon began working the phones is goal was to " light him up ". - costa sat at bannons dining room table for two hours. .
    • 

  • [28/5/19 14:39] Bannon (?): Ugh
    • 

  • [28/5/19 14:39] Epstein: I told Michael I wouldn't pass on , but..
    • 

  • [28/5/19 14:40] Epstein: Ugh ugh ugh
    • 

  • [28/5/19 14:42] Epstein: You should get 50-% f the royalties
    • 

  • [28/5/19 14:43] Epstein: Trumps stupidity could sometimes be made into a virtue
    • 

  • [28/5/19 14:43] Bannon (?): How does he pitch this as an inside book on trump
    • 

  • [28/5/19 14:45] Epstein: In the last few weeks he had installed his allies. Pompeo bolton kudlowl lewandowski and bossie Bannon people carrying bannons message . UGH
    • 

  • [28/5/19 15:17] Epstein: https://www.nytimes.com/2019/05/28/books/review-siege-trump-under-fire-michael-wolff.html?login=email&amp;auth=login-email
    • 

  • [29/5/19 3:41] Epstein: i will have the book today, full download by tonight . Are we meeting on sat ? Sun . ? I leave for island for week mon,
    • 

  • [29/5/19 4:00] Bannon (?): Can we film on Saturday afternoon
    • 

  • [29/5/19 4:19] Epstein: Standby
    • 

  • [29/5/19 7:56] Epstein: I read the whole book, its mainly you and your funny descriptions of people. Lol a couple of times. Nothing that interesting. Again points out how most think trump is awful insane .etc.
    • 

  • [29/5/19 8:23] Bannon (?): How bad am I going to get lit up ???
    • 

  • [29/5/19 8:25] Epstein: Probably like the last time. Though in the epilogue he thanks you for being a source that stood by his comments in the first book
    • 

  • [29/5/19 8:27] Bannon (?): Like last time!!!!
    • 

  • [29/5/19 8:28] Bannon (?): I don't actually remember any deep conversations
    • 

  • [29/5/19 8:30] Epstein: Mcconell machaivelli wanting to lose the house , Giuliani a drunk, cliff sims a weasel Keith Schiller lying about how many days in Moscow. Pence and the mother Manipulating meadows. Bossie behind the scenes. , trump going after jr. I would say most of the book is you and your views
    • 

  • [29/5/19 8:57] Epstein: With mueller saying today that he couldn't say trump didn't commit crimes. And that to charge him would be unfair as he couldn't defend himself but they preserved evidence for when he could , probably will take the focus off of you and your funny comments,
    • 

  • [29/5/19 10:11] Bannon (?): Did mueller just start an impeachment process
    • 

  • [29/5/19 10:14] Epstein: I don't believe so , but I can tell you that had he been referring to me or you , and said I preserved the evidence so that if a time comes when you can defend yourself. It could be used. Im not sure id get a good night sleep
    • 

  • [29/5/19 13:41] Epstein: Are we set for sat afternoon or Sunday. Your call
    • 

  • [29/5/19 14:13] Epstein: https://www.npr.org/2019/05/29/727850485/plenty-of-cards-to-play-chinese-media-suggest-cutting-rare-earth-exports-to-u-s
    • 

  • [1/6/19 9:51] Epstein: Eta?
    • 

  • [1/6/19 9:52] Bannon (?): Inbound eta 130
    • 

  • [1/6/19 9:52] Bannon (?): Exactly time the shot is fixed
    • 

  • [1/6/19 11:33] Epstein: I have blocked out new area.s. beards. Genotypes phenotypes. Ties as bacteria transmitters. . currencies and debt





File


First Few Lines


2019-05-24
crypto
9.6 kb
EFTA01613759
Crypto PR 
Lab letter 
of intent of
acquisition 
from 
Transform 
Group



DocuSign Envelope ID: 
F3B1AFBEBED2-4F28.9754-EB928526BF0E STRICTLY 
CONFIDENTIAL 0T TransforrnOROUP LETTER OF INTENT May
20, 2019 EZ Social Media LLC. d/b/a/ Crypto PR Lab &
Millennium Communications Dear Transform Group 
International, LLC (the "Firm"), a Puerto Rico 
limited liability company ("Trans... (9,322 more 
characters)





╔═════════════════════════ new names in next file ═╗
║   Rupert Murdoch [journalist] owner of Fox News, ║
║                        Wall Street Journal, etc. ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-06-01
reputation
21.8 kb
EFTA00261990
screenshots 
of Esptein's
wikipedia



CH it- r> p RoST Tat() Ni 5/19/22, 3:52 PM WIKIPEDIA
Jeffrey Epskin-WIldpedia Jeffrey Epstein Jeffrey 
Edward Epstein (I' apstiti 172-Steen; l January 20, 
1953 — August io, 2019) was an American fi nancier 
and convicted sex offender.(31/41 Epstein, who was 
born and raised in Brooklyn, New York Cif,... 
(21,614 more characters)







[text] EFTA00508003 (Jmail)


(iMessage log covers 2 days starting 2019-06-01 with
unknown counterparty)


  • [1/6/19 10:39] Larry Summers: I think a little
    • 

  • [1/6/19 10:55] Larry Summers: 99
    • 

  • [1/6/19 16:07] (unknown): I'm calling you can you take my car
    • 

  • [1/6/19 16:08] (unknown): Call
    • 

  • [1/6/19 16:13] (unknown): DAN NARDELLO Text him tomorrow morning for a time to talk
    • 

  • [1/6/19 16:16] Epstein: Thx
    • 

  • [1/6/19 16:49] Epstein: Eta
    • 

  • [1/6/19 16:50] Epstein: 9
    • 

  • [1/6/19 16:51] Epstein: Eta?
    • 

  • [1/6/19 16:52] (unknown): Inbound eta 130
    • 

  • [1/6/19 16:52] (unknown): Exactly time the shot is fixed
    • 

  • [1/6/19 18:33] Epstein: I have blocked out new area.s. beards. Genotypes phenotypes. Ties as bacteria transmitters. . currencies and debt
    • 

  • [1/6/19 21:38] Epstein: 630v
    • 

  • [1/6/19 21:38] Epstein: 9
    • 

  • [1/6/19 21:38] Woody Allen: Do you want us at 6:30 or 7?
    • 

  • [1/6/19 21:40] Epstein: 645
    • 

  • [1/6/19 21:47] Woody Allen: Ok;)
    • 

  • [1/6/19 22:11] Epstein: Tried
    • 

  • [1/6/19 22:17] Epstein: Can you send me the full urine analysis
    • 

  • [1/6/19 22:42] Epstein: Thx
    • 

  • [1/6/19 22:43] Woody Allen: We're just having an issue with Bechet. We will be there at seven.
    • 

  • [1/6/19 22:44] Epstein: Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen (
    • 

  • [1/6/19 22:45] Epstein: https://thehill.com/homenews/administration/446491-trump-announces-departure-of-white-house-lawyer-ernmet-flood
    • 

  • [1/6/19 22:45] Epstein: Sender: Self 'eeitune ail.com Participants: (
    • 

  • [1/6/19 22:45] (unknown): WTF!!!
    • 

  • [1/6/19 22:51] Epstein: Insane
    • 

  • [1/6/19 22:55] Woody Allen: We won't make it by seven. Closer to 7:15. Sorry but it can't be helped.
    • 

  • [1/6/19 22:55] Epstein: No worry. Take your time
    • 

  • [1/6/19 22:55] Epstein: My guys saying rats jumping ship
    • 

  • [1/6/19 22:57] Epstein: Kelly Anne next?
    • 

  • [1/6/19 23:06] Moscowitz Moscowitz: Are tariffs working
    • 

  • [1/6/19 23:07] Epstein: If taking the focus off of his financial issues the answer is yes
    • 

  • [1/6/19 23:07] Epstein: Im in N.Y.
    • 

  • [1/6/19 23:47] (unknown): She has nowhere to go
    • 

  • [1/6/19 23:47] (unknown): https://m.dagospia.com/il-ministro-dei-beni-culturali-bonisoli-revoca-la-concessione-della-certosa-di-trisulti-a-bannon-204856
    • 

  • [2/6/19 0:08] Eduardo Teodorani: https://m.dagospia.com/il-ministro-dei-beni-culturali-bonisoli-revoca-la-concessione-della-certosa-di-trisulti-a-bannon-204856
    • 

  • [2/6/19 10:23] Epstein: https://www.nytimes.com/2019/06/02/world/middleeast/crown-prince-mohammed-bin-zayed.html?action=click&module=Top%20Stories&pgtype=Homepage
    • 

  • [2/6/19 10:23] Epstein: https://www.nytimes.com/2019/06/02/world/middleeast/crown-prince-mohammed-bin-zayed.html?action—click&module=Top%20Stories&pgtype=Homepage
    • 

  • [2/6/19 11:07] Terje Rød-Larsen: Tried. Pls call.
    • 

  • [2/6/19 11:09] Epstein: Send Darren invoice for 100k for your litigation preparation video services
    • 

  • [2/6/19 11:32] (unknown): We got some great material yesterday
    • 

  • [2/6/19 11:34] Epstein: let me know your schedule and if you want to come to the island next weekend would be perfect. and i would fly you guys back in addition I've told dan to send darren an invoice for 100k . I don't like you laying out money
    • 

  • [2/6/19 11:36] (unknown): Let me make the overall deal with darren-- don't want to do this piecemeal -- I've already got my 2 other shooters and editors off on other projects and need to get back-- key now is getting the entire 'cast'
    • 

  • [2/6/19 11:37] Epstein: ok, as you wish.
    • 

  • [2/6/19 12:06] Woody Allen: Thanks for dinner last night.
    • 

  • [2/6/19 12:13] Epstein: it was great fun , did bechet get some of the leftovers
    • 

  • [2/6/19 12:18] Woody Allen: I was too angry at her. Woody and I were dealing with her until after 12.
    • 

  • [2/6/19 12:19] Woody Allen: sorry sorry I have to remind myself not to reward bad leftovers. It's terrible that she makes us pl behavior. That's why I didn't give her the ay these games.
    • 

  • [2/6/19 12:19] Woody Allen: I have to remind myself not to reward bad behavior. That's why I didn't give her the leftovers. It's terrible that she makes us play these games.
    • 

  • [2/6/19 12:57] (unknown): These are my proposals according of my calendar as of now: What about a dinner in Luxembourg June 17? I'm free the weekend of 22/23, can. I can come to see you in Paris. Or we can meet in Brussels 27/28 What do you think?
    • 

  • [2/6/19 12:57] (unknown): And of curse, you are welcome in Bratislava or in Vienna anytime when I'm home.
    • 

  • [2/6/19 12:57] (unknown): And of curse, you are welcome in Bratislava or in Vienna anytime when Pm home. [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 [6] Source Device [6] Source File [7] Source Device [7] Source File [8] Source Device [8] Source File [9] Source Device [9] Source File [10] Source Device [10] Source File





[misc] HOUSE_OVERSIGHT_018224 (epsteinify) 
(EpsteinWeb)


[misc] Skype log of conversation with Lawrence 
Krauss, linkspirit [carstensen]


(inferred timestamp: 2019-06-01 11:54:45)
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inkspirit","properties":null,"amsreferences":null},{
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messagetype":"RichText","version": 
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type=\"smile\">:)</ss>
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ull} , {"id":"
1554478825396","displayName":"D 
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messagetype":"RichText","
version":1554478825396.0,"content":"Nice article 
about girls for trump
","conversationid":"8:live:linkspirit","from":"8:liv
e:linkspirit","properties":null,"amsreferences":null
}, {"id":"
1554478804520","displayName":null,"originalarrivalti
me":"2019-04-05T15:40:01.272Z","messagetype":"RichTe
xt","
version":1554478804520.0,"content":"now natasha 
should understand that i dont care about her
photos","conversationid":"8: live: 
linkspirit","from":"8:j 
eevacation","properties":null,"amsreferences":null} 
, {"id":"
1554478779519","displayName":null,"originalarrivalti
me":"2019-04-05T15:39:36.308Z","messagetype":"RichTe
xt","
version":1554478779519.0,"content":"do i look
cute","conversationid":"8:live:linkspirit","from":"8
:jeevacation","properties":null,"amsreferences":null
}, {"id":"
1554478759720","displayName":"D 
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messagetype":"RichText","
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","conversationid":"8:live: linkspirit","from":"8: 
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","conversationid":"8:live: linkspirit","from":"8: 
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leaving monday
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originalarrivaltime":"2019-06-01T11:54:45.3Z","messa
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1559389789535","
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11:49:49.426Z","messagetype":"RichText","version":
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","conversationid": "from":' ,"properties" 
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89017100","
displayName":null,"originalarrivaltime":"2019-06-01T
11:36:57.031Z","messagetype":"RichText","version":
1559389017100.0,"content":"trump coming to londong 
will be crazy
","conversationid": 
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1559312968427","
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displayName":null,"originalarrivaltime":"2019-05-31T
13:05:31.082Z","messagetype":"RichText","version":
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messagetype":"RichText","version": 
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"originalarrivaltime":"2019-05-31T11:57:08.532Z","me
ssagetype":"RichText","version": 1559303828889.0,"
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","conversationid":
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11:56:48.89Z","messagetype":"RichText","version":
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11:30:37.238Z","messagetype":"RichText","version":15
59302248470.0,"
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750 usd
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","conversationid":1 "from":' ,"properties" 
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15592970387367
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10:03:58.693Z","messagetype":"RichText","version":
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good?", "convers ationid" : " "from": "8: j 
eevacation","properties":null,"amsreferences" 
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12071v itmg.....1-‘,t•itl?1-,Thvim 
if‘Tc.,-;,,,,iv•15501110101-752 "
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1558354971525.0,"content":"London on the 31st
","conversationid":' ","from":' ',"properties" 
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1558348360275","
displayName":null,"originalarrivaltime":"2019-05-20T
10:32:40.169Z","messagetype":"RichText","version":
1558348360275.0,"content":"when do you plan to go to
london","conversationid": "from": " 8 
jeevacation","properties":null,"amsreferences":null}
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think she will be a help to you in tokyo.
","conversationid":' ,"from": "8 
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","conversationid":'
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expert KEN STARR. clinton. removed from Baylor under
title 9
.","conversationid" :"8: lawkrauss","from" :"8:j 
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me":"2017-08-24T10:40:28.541Z","messagetype":"Text",
"
version":1503571228541.0,"content":"Consult a lawyer
beforehand, if possible, but be cooperative/nice at 
this stage. But
this sounds like an internal discipline matter 
rather than Title IX. \n\nGoing into court this 
morning but can focus/reflect
more on this after I emerge (around noon 
Central).\n\nDoing great! Hope you are as 
well.\n\nBreakers at Thanksgiving.
Where will Jeffrey be?\n\nSent from my iPhone\n\nOn 
Aug 24, 2017, at 5:24 AM, jeffrey E. 
<jeevacation@gmail.com>
wrote:\n\n> Lawrence Krauss , professor at Arizona ,
says office of diversity contacts him saying a third
party, said you
inappropriatly touched another person in AUSTRAILIA 
after a Skeptics type event. They asked him to sign 
a paper
saying he received notice of the investigation, any 
statments made could not be used in a court to 
incriminate him. and if
he didnt sign or agree , he was open to disciplinary
action. He was concerced that an investigation will 
now always be
part of his file. . he was going to meet the title 
nine woman today. does he bring a lawyer. does he 
record the meeting,
does he say , he will say nothing but is wiling to 
listen ? not a good environment nowadays. how are 
you?\n>\n> On
Thu, Aug 24, 2017 at 5:56 AM, Starr, Ken <Ken 
Starr@bayloredu> wrote:\n>\n> No. Emphatically not 
if the victim
is not a student. What's the student-status, if any,
of the \"victim?\" \n>\n> Hugs, Ken\n>\n> Sent from 
my
iPhone\n>\n> On Aug 24, 2017, at 4:48 AM, jeffrey E.
<jeevacation@gmail.com> wrote:\n>\n>> A professor 
friend
is told by title nine person that a third party 
filed a complaint alleging inappropriate touching of
a person , not the third
party, at a bar in another country by the professor 
after he gave a lecture for money to an unrelated 
organization.
Jurisdiction?\n>>
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content": "can we talk tonight? I need
advise.","conversationid" :"8:lawkrauss","from":"8: 
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"
content": "Hey.. thanks for Valdson.. he is a lovely
fellow., really enjoyed spending time with him, and 
he was a great
help. ","conversationid": "8: lawkrauss","from" : " 
8:lawkrauss","properties" :null,"amsreferences" 
:null}, Vid":"
1499812954614","displayName":"Lawrence
Krauss","originalarrivaltime":"2017-07-11T22:42:34.5
68Z","messagetype":"RichText","version":149981295461
4.0,"
content":"ok.. in france now.. we can talk next 
week.. after we deal with trump. <ss 
type=\"smile\">:)</ss> Thanks for
the
driver! ","conversationid":"8: lawkrauss","from":"8:
lawkrauss","properties":null,"amsreferences":null} ,
{"id":"
1499333820278","displayName":null,"originalarrivalti
me":"2017-07-06T09:37:00.28Z","messagetype":"Text","
version":
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sure , if you are just asking for more. or a new
formula.","conversationid":"8:lawkrauss","from":"8:j
eevacation","properties":null,"amsreferences":null},
{"id":"
1499295703442","displayName":"Lawrence
Krauss","originalarrivaltime":"2017-07-05T23:01:43.4
34Z","messagetype":"RichText","version":149929570344
2.0,"
content": "oh yeah.. and I like the idea of you 
matching ASU.. could you do that? <ss
type=\"smile\">:)</ss>","conversationid":"8:lawkraus
s","from":"8:lawkrauss","properties":null,"amsrefere
nces":null},{"
id":"1499295293014","displayName":"Lawrence
Krauss","originalarrivaltime":"2017-07-05T22:54:53.0
17Z","messagetype":"RichText","version":149929529301
4.0,"
content":"don&aposj forget my dream app idea.. and 
don&aposj steal it. <ss type=\"smile\">:)</ss> 
anyway, I do think
it would be fascinating to make it happen. lets talk
about how to make that happen. I think we could 
learn some very
interesting things that could only be learned that
way.","conversationid":"8:lawkrauss","from":"8:lawkr
auss","properties":null,"amsreferences":null},{"id":
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1499291829188","displayName":"Lawrence
,,,,,in,i—nif;mgo,•,,-mi-7_(1-7_11ST11 .57410 1 R17“
• 1,400101 2101 RR A
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<name>Lawrence Krauss</name>\n
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content":"<partlist type=\"ended\" alt=\"\">\n <part
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Jawkrauss","from" :"8: lawkrauss","properties" 
:null,"amsreferences":null }, { "id" :"
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Krauss","originalarrivaltime":"2017-07-05T21:14:20.1
58Z","messagetype":"Event/Call","version":1499289260
161.0,"
content":"<partlist type=\"started\" alt=\"\">\n 
<part identity=\"lawkrauss\">\n <name>Lawrence 
Krauss</name>\n
</part> \n</partlist>","conversationid" : " 8 
Jawkrauss","from" :" 8: lawkrauss","properties" 
:null,"amsreferences":null} , Vid" :"
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Krauss","originalarrivaltime":"2017-07-05T21:14:01.0
64Z","messagetype":"Text","version":1499289241067.0,
"
content": "He won't be there then.. I am talking 
about
Paris","conversationid":"8:lawkrauss","from":"8:lawk
rauss","properties":null,"amsreferences":nullI, 
{"id":"
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me":"2017-07-05T21:13:04.211Z","messagetype":"Text",
"
version":1499289184238.0,"content":"are you nuts. 
trump will close down the
city","conversationid":"8:lawkrauss","from":"8 
jeevacation","properties":null,"amsreferences":null}
,{"id":"
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73Z","messagetype":"Text","version":1499289143675.0,
"
content":"we will be there July 13-16.. will
you?","conversationid" : " 8 Jawkrauss","from" :" 8:
lawkrauss","properties" :null,"amsreferences":null} 
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me":"2017-07-05T20:32:54.412Z","messagetype":"Text",
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8:lawkrauss","from":"8:jeevacation","properties":nul
l,"
amsreferences":null}, { "id":" 
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Krauss","originalarrivaltime":"2017-07-05T19:29:33.3
59Z","messagetype":"Text","version":1499282973357.0,
"
content": "hi.. tried you a bunch of times.. leaving
for london and paris tomorrow.. where are
you?","conversationid" : "8 Jawkrauss","from" :"8: 
lawkrauss","properties" :null,"amsreferences":null} 
, { "id" :"
1499027840520","displayName":null,"originalarrivalti
me":"2017-07-02T20:37:20.508Z","messagetype":"Text",
"
version":1499027840520.0,"content":"news?","conversa
tionid":"8:lawkrauss","from":"8:jeevacation","proper
ties":null,"
amsreferences" :null} , {"id" : " 
1498338331231","displayName": "Lawrence
Krauss","originalarrivaltime":"2017-06-24T21:05:31.0
43Z","messagetype":"Event/Call","version": 
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content":"<partlist type=\"ended\" alt=\"\">\n <part
identity=\"lawkrauss\">\n <name>Lawrence 
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:null,"amsreferences":null} , Vid" :"
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43Z","messagetype":"Event/Call","version": 
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content":"<partlist type=\"started\" alt=\"\">\n 
<part identity=\"lawkrauss\">\n <name>Lawrence 
Krauss</name>\n
"frnm " •" •laxxrle-ralice" 
itnrnr‘..rti..•0".1-11111 l'ainergrg.c".1-111111 
5''."
PAGE INTENTIONALLY LEFT BLANK
PAGE INTENTIONALLY LEFT BLANK





[email] HOUSE_OVERSIGHT_032204 (epsteinify) 
(EpsteinWeb)


(unknown) to Jeffrey Epstein at 2019-06-01 12:36:57


From: Multiple Senders
[Multiple Senders]
Sent: 6/1/2019 
12:36:57 PM
To: jeevacation
Subject: ass.dads -- 
2019/06/01

jeevacation
06/01/2019 11:36:57 AM
trump coming to 
londong will be crazy
06/01/2019 11:48:33 AM
When ?
jeevacation
06/01/2019 11:49:49 AM
mon
06/01/2019 11:54:45 AM
I m leaving monday
06/01/2019 11:54:45 AM
I m leaving monday
jeevacation
06/01/2019 12:48:09 PM
Good
06/01/2019 01:40:43 PM
Should i come to you, 
or wait for you here ?
jeevacation
06/01/2019 02:29:42 PM
Wait drive new car
06/01/2019 08:35:25 PM
Ok, i talked to dasha 
she said that NEXT 
week will be a lot of 
model in milan because
of the season
06/01/2019 08:35:55 PM
I met with another , i
dont know if you 
remember cute one but 
super shy
06/01/2019 08:36:09 PM
She 11 be in Paris mid
of the month
06/01/2019 08:49:07 PM
You 11 be able to meet
her if you want
jeevacation
06/01/2019 09:10:59 PM
Ok
06/01/2019 09:52:52 PM
Let me know if you 
want me to go there 
and meet them there





[text] HOUSE_OVERSIGHT_025479 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 10 days starting 2019-06-02 and
is probably with Steve Bannon)


  • [2/6/19 4:32] Bannon (?): We got some great material yesterday
    • 

  • [2/6/19 4:34] Epstein: let me know your schedule and if you want to come to the island next weekend would be perfect. and i would fly you guys back in addition I've told dan to send darren an invoice for 100k . I don't like you laying out money
    • 

  • [2/6/19 4:36] Bannon (?): Let me make the overall deal with darren-- don't want to do this piecemeal -- I've already got my 2 other shooters and editors off on other projects and need to get back-- key now is getting the entire 'cast'
    • 

  • [2/6/19 4:37] Epstein: ok, as you wish.
    • 

  • [3/6/19 2:10] Bannon (?): https://unherd.com/2019/05/the-hypocrisy-of-the-woody-allen-haters/
    • 

  • [3/6/19 3:09] Epstein: should darren send his letter to burke. ? or which lawyer for you , your company and crew.
    • 

  • [3/6/19 4:22] Bannon (?): What letter ???
    • 

  • [3/6/19 4:22] Epstein: the engagement for litigation services
    • 

  • [3/6/19 4:23] Bannon (?): My main lawyer handles all that , I will sort out
    • 

  • [3/6/19 4:24] Epstein: I meant the follow up to the original .
    • 

  • [3/6/19 4:24] Epstein: btw, the real estate developers are blowing up, no chinese buying luxury . no russians no brazilians the market is frozen
    • 

  • [3/6/19 4:30] Bannon (?): They better pray for the freeze because when it unfreezes it will crater
    • 

  • [3/6/19 4:31] Epstein: it could. new york taxes high. now non dependable as country of safety. timing for brexit is perfect. london will skyrocket.
    • 

  • [3/6/19 4:32] Epstein: i don't care whether financials leave.
    • 

  • [3/6/19 4:32] Epstein: once they are gone the monarchy is dependable
    • 

  • [3/6/19 4:32] Epstein: prince andrew and trump today. t000 funny.
    • 

  • [3/6/19 4:33] Epstein: recall prince andrews accuser came out of mara lago
    • 

  • [3/6/19 4:33] Bannon (?): Can't believe nobody is making u the connective tissue
    • 

  • [3/6/19 4:33] Epstein: f and b only
    • 

  • [3/6/19 4:51] Bannon (?): Exactly
    • 

  • [3/6/19 15:13] Epstein: https://www.cnn.com/2019/06/03/politics/george-nader-mueller-witness-child-pornography-charges/index.html
    • 

  • [3/6/19 15:28] Bannon (?): Not cool
    • 

  • [3/6/19 15:33] Epstein: Mandatory minimum 15
    • 

  • [3/6/19 15:37] Bannon (?): MBZ must have coughed him up
    • 

  • [3/6/19 15:38] Epstein: Nope
    • 

  • [4/6/19 5:03] Bannon (?): How did he get extradited ?-- could have stayed in UAE forever
    • 

  • [4/6/19 5:28] Epstein: He was not extradited .
    • 

  • [4/6/19 5:29] Epstein: He was duped
    • 

  • [4/6/19 5:41] Bannon (?): WTF
    • 

  • [4/6/19 5:45] Epstein: There is his bail hearing today. Doesn't look good. Pre trial detention . Currently in Brooklyn
    • 

  • [4/6/19 5:46] Epstein: Can you imagine. He actually , literally , had pictures of some kid fucking a goat. true--!!!
    • 

  • [4/6/19 6:46] Bannon (?): He just came into the country!!
    • 

  • [4/6/19 7:21] Bannon (?): Any update on our cast???
    • 

  • [4/6/19 7:50] Epstein: Government wants to consider timing and how to control press
    • 

  • [4/6/19 8:11] Bannon (?): Fine : but we have a cast we can film sometime late summer / sept???
    • 

  • [4/6/19 9:15] Epstein: Government sensitive to exploitation
    • 

  • [4/6/19 9:16] Epstein: But probably yes
    • 

  • [4/6/19 9:17] Bannon (?): Exploitation!!!!
    • 

  • [5/6/19 3:24] Epstein: https://www.rawstory.com/2019/06/trump-white-house-author-michael-wolff-steve-bannon-has-knowledge-of-trumps-crimes-and-obstruction-of-justice/
    • 

  • [5/6/19 4:19] Bannon (?): What an asshole
    • 

  • [5/6/19 4:24] Epstein: UGH!!!
    • 

  • [5/6/19 4:24] Bannon (?): Why is he doing this ---its total bs
    • 

  • [5/6/19 4:41] Epstein: He is getting pummeled by these female talking heads. And reacts with flailing
    • 

  • [5/6/19 4:42] Bannon (?): BBC crushed him-- he should give it up -- book is going to be a stiff
    • 

  • [5/6/19 4:43] Epstein: I don't know if he senses that. So he is grasping for attention and being soo defensive and weak . That they smell blood.
    • 

  • [5/6/19 4:43] Epstein: Unfortunately I do know that his comments have encouraged some to look to you for answers
    • 

  • [5/6/19 4:44] Bannon (?): He phoned it in ; its obvious ; and they hate the fact he has made so much money
    • 

  • [5/6/19 4:44] Bannon (?): Burck says I have zero to worry about
    • 

  • [5/6/19 4:53] Epstein: Good but unnecessary should I call mike
    • 

  • [5/6/19 4:54] Bannon (?): What are you going to say to him-- he is like a wild animal caught in a trap
    • 

  • [5/6/19 4:58] Epstein: Catch his breath. Measured response s
    • 

  • [5/6/19 4:59] Bannon (?): Tell him to lay off me--it's both NOT working and NOT helping
    • 

  • [5/6/19 5:00] Epstein: Ok
    • 

  • [5/6/19 8:59] Epstein: done.
    • 

  • [5/6/19 9:00] Bannon (?): Great
    • 

  • [5/6/19 9:13] Epstein: Report from London . Donald now thinks he is king Ivanka a princess. He doesn't need advisors. Expecially generals that held him back . They are too narrow minded. He only wants employees. As you had predicted last year
    • 

  • [5/6/19 9:47] Bannon (?): Yep london trip not good -- he had gleam in his eye
    • 

  • [5/6/19 12:10] Bannon (?): https://www.washingtonexaminer.com/news/steve-bannon-believes-trump-obstructed-justice-michael-wolff-says
    • 

  • [5/6/19 12:10] Bannon (?): This is a stone cold lie -- and I have sworn testimony for 35 hours
    • 

  • [5/6/19 12:48] Epstein: Yup
    • 

  • [5/6/19 12:49] Epstein: Hes punch drunk
    • 

  • [5/6/19 12:49] Bannon (?): It's bullshit
    • 

  • [5/6/19 12:50] Epstein: It was yesterday lets see today
    • 

  • [5/6/19 12:51] Bannon (?): He should just stop : embarrassing himself , people are now openly mocking him
    • 

  • [5/6/19 12:51] Epstein: His book is number 2
    • 

  • [5/6/19 12:52] Epstein: However number three, you can check is Dr seuss
    • 

  • [5/6/19 12:52] Bannon (?): That's Amazon :: comes from the pre orders
    • 

  • [5/6/19 12:53] Epstein: Yes
    • 

  • [6/6/19 2:44] Epstein: Was he better yesterday ?
    • 

  • [6/6/19 2:46] Bannon (?): I don't really follow but I didn't see any explosions
    • 

  • [6/6/19 6:07] Bannon (?): https://sinoinsider.com/2019/06/risk-watch-how-the-ccp-could-do-a-pearl-harbor-to-survive-the-new-cold-war/#001
    • 

  • [6/6/19 6:07] Bannon (?): It's called 'winning'
    • 

  • [6/6/19 7:15] Epstein: I assume your guys are not filming on the island this weekend. I will be in town tue -thurs then Paris
    • 

  • [6/6/19 7:17] Bannon (?): K
    • 

  • [6/6/19 9:04] Epstein: We need to talk about kovel. Letter and black bag.
    • 

  • [6/6/19 9:10] Bannon (?): As in a kovel agreement re accounting and finance
    • 

  • [6/6/19 9:11] Epstein: Legal privleged
    • 

  • [6/6/19 9:11] Epstein: Recall 0
    • 

  • [6/6/19 9:11] Bannon (?): Yes
    • 

  • [6/6/19 9:12] Epstein: We had an hour meeting with govt over casting. face
    • 

  • [6/6/19 9:12] Epstein: Don't send any moneyback until we talk .
    • 

  • [6/6/19 9:16] Bannon (?): K-- we need a deal for the entire 'training' very funny, for face to
    • 

  • [6/6/19 9:37] Epstein: Im aware
    • 

  • [6/6/19 9:37] Epstein: Prep
    • 

  • [6/6/19 9:41] Bannon (?): Prep
    • 

  • [6/6/19 9:41] Bannon (?): Of course
    • 

  • [6/6/19 12:21] Epstein: when can you speak?
    • 

  • [6/6/19 14:09] Bannon (?): Tonight
    • 

  • [6/6/19 14:10] Epstein: K
    • 

  • [7/6/19 2:24] Epstein: ?
    • 

  • [7/6/19 2:25] Bannon (?): Went late last night
    • 

  • [7/6/19 3:14] Epstein: https://mail.google.com/mail/u/0/#search/victoria%40bigthink.com/WhotKJVRLGnNDsgLwCknfKRfBHhPwSpKnlgZWpZsbTGjvWNzdgfdcFlicDhKgKNNmmgkzCFV
    • 

  • [7/6/19 3:18] Bannon (?): ???
    • 

  • [7/6/19 3:21] Epstein: That was a full list of people , not for today. But if you have a moment. You can see https://www.ted.com/talks/david pizarro the strange politics of disgust?language=en talks about measured level of political leanings.
    • 

  • [7/6/19 3:21] Bannon (?): K--- for the prep work?
    • 

  • [7/6/19 3:22] Epstein: Since I guess this weekend off I will be back tues - thurs. Davos guy on thurs. lots to discus with you. . are you in town?
    • 

  • [7/6/19 3:23] Bannon (?): Tuesday but think have to be in dc starting Wednesday afternoon
    • 

  • [7/6/19 3:24] Epstein: Breakfast tues?
    • 

  • [7/6/19 3:24] Bannon (?): Yes and if we can figure everything out let's film as much as we can
    • 

  • [7/6/19 16:07] Epstein: Im watching the gold market. I think china is playing
    • 

  • [7/6/19 16:51] Bannon (?): 9 June Hong Kong
    • 

  • [7/6/19 17:58] Epstein: ?
    • 

  • [7/6/19 18:00] Epstein: Yes
    • 

  • [8/6/19 4:14] Epstein: many fun new topics. Is tues your only day?
    • 

  • [8/6/19 4:38] Bannon (?): Right now in dc on Wednesday thru weekend
    • 

  • [8/6/19 4:38] Epstein: K
    • 

  • [8/6/19 4:39] Epstein: Will you be coming to Europe?
    • 

  • [8/6/19 4:40] Bannon (?): Short answer is yes just don't know when -- many things happening on china and CCP
    • 

  • [8/6/19 6:56] Epstein: Interesting xi , Putin , talks. When I see you .
    • 

  • [8/6/19 7:31] Bannon (?): Yes yes yes
    • 

  • [8/6/19 16:32] Epstein: https://news.yahoo.com/confronted-with-multiple-errors-in-his-new-trump-book-a-testy-michael-wolff-says-you-have-to-trust-me-181252406.html
    • 

  • [8/6/19 16:32] Epstein: .
    • 

  • [8/6/19 16:33] Epstein: pulverized
    • 

  • [9/6/19 3:14] Epstein: Lunch Tuesday? Or dinner.
    • 

  • [9/6/19 3:14] Bannon (?): Let's film that day
    • 

  • [9/6/19 3:15] Bannon (?): Doing 10 hour live broadcast into mainland China of the Hong Kong protest now- -- 1.6 million in the streets beginning of the end
    • 

  • [9/6/19 5:13] Epstein: I will need to move stuff around. But should work. Have your guys send me the last two interviews please. thx
    • 

  • [9/6/19 5:13] Bannon (?): Don't move tell me what time works and we can adjust
    • 

  • [9/6/19 5:26] Epstein: 2 pm should work
    • 

  • [9/6/19 5:27] Epstein: Like last time. , try to get some sleep so you are a world class opponent not an open mike type
    • 

  • [9/6/19 5:54] Bannon (?): roger
    • 

  • [9/6/19 14:42] Bannon (?): https://nypost.com/2019/06/09/bannon-biden-must-release-tax-returns-to-address-china-connections/
    • 

  • [9/6/19 18:36] Epstein: Last two interivews?
    • 

  • [10/6/19 3:07] Epstein: But in China, the yuan slipped to its weakest this year after the country's imports fell the most in nearly three years and as talks to end the Sino-U.S. dispute remained deadlocked.
    • 

  • [10/6/19 3:47] Bannon (?): What interviews ?
    • 

  • [10/6/19 3:59] Bannon (?): Is the Kazak movie any good???
    • 

  • [10/6/19 4:14] Epstein: The last two filming with you
    • 

  • [10/6/19 4:15] Bannon (?): They are all out of sequence some from months ago -- Wuxi ones
    • 

  • [10/6/19 4:15] Bannon (?): Which ones
    • 

  • [10/6/19 4:20] Epstein: The last two from two weeks ago . thefilms you shot in my house. we can do tomorrow from 3 pm
    • 

  • [10/6/19 4:21] Bannon (?): Yes yes yes -- your interviews -- yes , they were great will get to u today
    • 

  • [10/6/19 7:31] Bannon (?): Can we make this deal today so I can pull my crew off other stuff they are working on and get this thing done -- we are burning daylight
    • 

  • [10/6/19 7:59] Epstein: YEs. Do you have a lawyer . ? we need to document past and future, all needs surgical care.
    • 

  • [10/6/19 8:06] Bannon (?): Yes
    • 

  • [10/6/19 8:06] Bannon (?): But we are in terms agreed???
    • 

  • [10/6/19 8:09] Epstein: As always
    • 

  • [11/6/19 6:11] Bannon (?): We set for today???
    • 

  • [11/6/19 6:27] Epstein: Yes
    • 

  • [11/6/19 6:29] Bannon (?): 3 to 6???
    • 

  • [11/6/19 6:40] Epstein: Ok. I m aware you are busy. -however- Id appreciate at least -a proposed - schedule. Paris, ranch -island were all missed opportunities since April . I am focused on you WINNING! So no worries.
    • 

  • [11/6/19 6:41] Epstein: Movement first. My Europe/ mideast schedule is getting cramped already
    • 

  • [11/6/19 6:44] Bannon (?): We have to do a sked and we will but my crew doesn't think we are doing a film so they are out on other projects -- as soon as we get locked down you will be OVER sked !!!
    • 

  • [11/6/19 6:44] Bannon (?): How is the cast coming together
    • 

  • [11/6/19 11:31] Epstein: Eta?
    • 

  • [11/6/19 11:32] Bannon (?): 3-- that's when u said u had-- I can come now
    • 

  • [11/6/19 11:33] Epstein: come just arrived
    • 

  • [11/6/19 11:33] Bannon (?): K
    • 

  • [11/6/19 11:51] Bannon (?): Rolling up in 5 minutes
    • 

  • [11/6/19 11:56] Bannon (?): I'm here on set
    • 

  • [11/6/19 13:05] Bannon (?): Ready
    • 

  • [11/6/19 15:00] Bannon (?): Today = great
    • 

  • [11/6/19 15:22] Epstein: Helicopter pilot who crashed on NYC skyscraper shouldn't have been in the air, FAA says Timothy McCormack did not have the required certificate that would have allowed him to legally fly in poor visibility conditions and rely on instruments.
    • 

  • [11/6/19 16:11] Bannon (?): I'm blown away-- he was pilot for ceos
    • 

  • [11/6/19 17:54] Bannon (?): 3 pm tomorrow ?
    • 

  • [11/6/19 18:13] Epstein: K
    • 

  • [11/6/19 18:14] Bannon (?): Does that work
    • 

  • [11/6/19 18:14] Epstein: Ill call the pilots. ..should
    • 

  • [11/6/19 18:23] Bannon (?): K
    • 

  • [11/6/19 18:24] Epstein: Biden says he is going to cure cancer. Leading with his chin
    • 

  • [11/6/19 18:24] Epstein: Or China
    • 

  • [11/6/19 18:26] Epstein: Mandinka males would dress up in order to resolve domestic disputes. [21 In the 18th century mumbo jumbo referred to a West African god.
    • 

  • [11/6/19 18:27] Bannon (?): That phrase got to guys





[text] EFTA00508054 (Jmail)


(iMessage log covers 1 day starting 2019-06-03 with 
unknown counterparty)
Multiple counterparties, at least some Bannon. 
Epstein brings up the suicide of Ruslana Korshunova 
whom he "knew very well".


  • [3/6/19 14:01] (unknown): Thank you very much for the basketball game tickets it is so kind of you
    • 

  • [3/6/19 15:19] (unknown): Please let Eden's. The block has been resolved.
    • 

  • [3/6/19 16:29] Lawrence Krauss: Hi. Returned from Alaska cruise celebrating my 65th birthday and retirement. Ship was disappointing but otherwise we had fun. Found a house in Victoria we would like to move to. A little more expensive than would like but if we sell our Portland place difference should not be great. High above water but has an apartment that my mother could live in part of the year which I think is important now that she is 97. Will depends on whether downpayment is enough and whether our earlier ore approval still works now that I am retired. Almost done with prep for podcast. Should unveil in a couple of weeks. Did I send you links to rough cuts? How are you doing. Things settling down at all? Waiting to hear of nat geo will sign me for the new book. And some investment group says they want to arrange a Canadian speaking tour. Will see if that pans out.
    • 

  • [3/6/19 16:30] Epstein: glad to here. , please send the rough cut link
    • 

  • [3/6/19 16:30] Epstein: hear
    • 

  • [3/6/19 16:31] Lawrence Krauss: Ok. Will do. Confidential for the moment. Sound editing still in progress. Especially to remove my uh-huhs when off camera.
    • 

  • [3/6/19 16:33] Epstein: Sent
    • 

  • [3/6/19 17:21] (unknown): Hi, Jeffrey . How are u ? Just come back from my gynecologist . I need your advice : here in Mexico they are doing hpv shoot ( he said that
    • 

  • [3/6/19 17:23] Epstein: 9
    • 

  • [3/6/19 17:24] (unknown): They are doing hpv injection in4 months and then in 2 months ... Do u think I can do my first injection here and 2 and 3 d one in other country ?
    • 

  • [3/6/19 17:25] Epstein: 1 I don't know what city you are in? send me the name of the gyno . did he do an ultrasound or a full blood test?
    • 

  • [3/6/19 17:25] (unknown): Do u have time for FaceTime today ?
    • 

  • [3/6/19 17:26] Epstein: does now work ? or tomorrow
    • 

  • [3/6/19 17:26] (unknown): Now will work
    • 

  • [3/6/19 17:26] Epstein: face time me
    • 

  • [3/6/19 17:37] (unknown): Dr. Hugo bustos
    • 

  • [3/6/19 17:47] (unknown): Can't found it , but I have an appointment tmr at 9 a m ( I think they already has it at the system ) And also found ultrasound from Shifrin I did in March
    • 

  • [3/6/19 17:47] (unknown): foeiToeJ
    • 

  • [3/6/19 20:16] Epstein: Ive sent these results to my person . NOTHING TO WORRY ABOUT!!!! Don't let these doctors touch you
    • 

  • [3/6/19 20:27] (unknown): I read the complaint. Not the type case Kaiser usually brings. Dina is a good mediator for an employment case but this one is out of her wheel house. It's a bit out of my expertise also since I am an employment lawyer. However I am back in the office Wednesday and will give this thought if you want to discuss.
    • 

  • [3/6/19 20:29] Epstein: Thx it's only extortion as non of the facts/ description are accurate
    • 

  • [3/6/19 20:30] (unknown): Let's talk Wednesday
    • 

  • [3/6/19 21:43] (unknown): Get it : no bad thoughts and no me thoughts about surgery in Mexico! Thank u for your advice and support ! Have a great flight and wonderful rest of the day !
    • 

  • [3/6/19 22:13] Epstein: https://www.cnn.com/2019/06/03/politics/george-nader-mueller-witness-child-pomography-charges/index.html
    • 

  • [3/6/19 22:28] (unknown): Not cool
    • 

  • [3/6/19 22:33] Epstein: Mandatory minimum 15
    • 

  • [3/6/19 22:36] Epstein: Do you take contraception pills . If not you should, it will get rid of the cysts
    • 

  • [3/6/19 22:37] (unknown): MBZ must have coughed him up
    • 

  • [3/6/19 23:47] (unknown): Nope Nope I am not using any of the pills for the last 3 years . Cause I was so worry about my red spot on my face ( the same as yours ) and I was sure that it's cause I am allergic to something - so I decided not to take any of them + I didn't have a regular sexual life and non- of gynecologist recommend it
    • 

  • [3/6/19 23:47] (unknown): I am not using any of the pills for the last 3 years . Cause I was so worry about my red spot on my face ( the same as yours ) and I was sure that it's cause I am allergic to something - so I decided not to take any of them + I didn't have a regular sexual life and non- of gynecologist recommend it
    • 

  • [3/6/19 23:49] (unknown): And if I decide to take them - I feel like it shouldn't be random pills ! Doctor should see my blood test - and chose right one for me ( cause if it's not right now girl might have problems with her skin, over weight, emotional unstable - and obviously I don't want that
    • 

  • [4/6/19 0:14] Epstein: Agreed- 1 . You are already emotional! 2 the newer pills have much less side effects. My doctor that reviewed your cyst report said she would try . No surgery!! We can FaceTime tomorrow or whenever convenient. I also will explain insurance
    • 

  • [4/6/19 0:58] (unknown): I could do FaceTime tmr in the evening :what time is more comfortable for u ? U gave me a big HOPE about my surgery situation ! Thank u .
    • 

  • [4/6/19 2:21] Epstein: It is not hope. It is fact. And you can rest easy . Trying to make decisions re pills , surgery , health when you know so little is not smart. . sorry . You are going to drive yourself crazy . Tomorrow might work. Or wed. Your call. Sleep well you deserve it . No worry promise
    • 

  • [4/6/19 6:38] Martin: I'm it Florence at Peter's meeting. Back in the US on Friday.
    • 

  • [4/6/19 6:39] Martin: Gloria is visiting me in Concord over the weekend. She is leaving on Monday 10 June.
    • 

  • [4/6/19 10:18] Epstein: Amazing morning session
    • 

  • [4/6/19 10:21] Martin: Newton, Galileo, Einstein, Lemaitre, God
    • 

  • [4/6/19 10:40] Epstein: Please research , if you don't know already,
    • 

  • [4/6/19 10:40] Epstein: Please research , if you don't know already
    • 

  • [4/6/19 10:40] Epstein: https://en.wikipedia.org/wiki/<REDACTED>
    • 

  • [4/6/19 10:44] Epstein: most telling message came in March 2008: "I'm so lost. Will I ever find myself?".[12]
    • 

  • [4/6/19 10:44] Epstein: Then she jumped from a windoq
    • 

  • [4/6/19 10:45] Epstein: Then she jumped from a windoq  Window and committed suicide
    • 

  • [4/6/19 10:45] Epstein: Window and committed suicide
    • 

  • [4/6/19 12:03] (unknown): How did he get extradited ?-- could have stayed in UAE forever
    • 

  • [4/6/19 12:23] (unknown): I heard about her : it was a lot of tv program about her by the time it's happened . Why did u decide to send it to me ?
    • 

  • [4/6/19 12:28] Epstein: I knew her very well. She drove herself crazy . Worrying and took her own advice and of her boyfriend. That knew little as well. She went to doctor after doctor. Anxiety and bad answers. Had a very bad ending. She was great. Smart but so lost and confused and worried . It was easy to have been another ending. But she didn't have a father and no one was strong with her .
    • 

  • [4/6/19 12:28] Epstein: He was not extradited .
    • 

  • [4/6/19 12:29] Epstein: He was duped
    • 

  • [4/6/19 12:41] (unknown): WTF
    • 

  • [4/6/19 12:45] Epstein: There is his bail hearing today. Doesn't look good. Pre trial detention . Currently in Brooklyn [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 [6] Source Device [6] Source File [7] Source Device [7] Source File





File


First Few Lines


2019-06-11
government
40.6 kb
EFTA02731039
DOJ memo 
about 
prosecution 
memo naming 
Lesley Groff



U.S. Department of Justice United States Attorney 
Southern District of New York Prosecution Memorandum
Privileged and Confidential — Attorney Work Product 
Do Not Disseminate Outside of the SDNY USAO USAO #: 
United States v. Epstein, 19 Cr. ( ) June 11, 2019 
This memorandum seeks authorization to cha... 
(37,740 more characters)







[text] HOUSE_OVERSIGHT_027764 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 2 days starting 2019-06-11 and 
is probably with Steve Bannon)
includes discussion of Facebook's attempt at crypto 
called Libra


  • [11/6/19 20:59] Bannon (?): Dude: I told you--CCP blinked
    • 

  • [11/6/19 20:59] Bannon (?): Massive win
    • 

  • [12/6/19 2:36] Epstein: good work, get the video of hong kong into china . that's the in
    • 

  • [12/6/19 6:34] Bannon (?): Yes yes yes
    • 

  • [12/6/19 6:45] Bannon (?): 3 pm to 5 pm shoot??
    • 

  • [12/6/19 6:45] Epstein: Yes
    • 

  • [12/6/19 12:01] Bannon (?): 10 minutes out
    • 

  • [12/6/19 12:10] Epstein: K
    • 

  • [12/6/19 12:13] Bannon (?): I'm here can u get your guys to the door
    • 

  • [12/6/19 13:27] Bannon (?): We r ready
    • 

  • [13/6/19 2:43] Epstein: https://www.cnbc.com/2019/06/13/oil-jumps-more-than-3percent-on-reports-of-tanker-incident-in-the-gulf-of-oman.html
    • 

  • [13/6/19 5:46] Epstein: The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States government that protects the funds of the little guy FDIC insurance is backed by the full faith and credit of the United States government. Since the FDIC was established in 1933, no depositor has lost a penny of FDIC-insured funds. FDIC insurance covers all deposit accounts, including: Checking accounts Savings accounts Money market deposit accounts Certificates of deposit FDIC insurance does not cover the BIG GUYS ie, other financial products and services that banks may offer, such as stocks, bonds, mutual funds, life insurance policies, annuities or securities. The standard insurance amount is $250,000 per depositor, per insured bank, for each account ownership categor
    • 

  • [13/6/19 5:47] Epstein: straits of hormuz right on schedule
    • 

  • [13/6/19 5:49] Bannon (?): Torpedoed !
    • 

  • [13/6/19 7:05] Epstein: i said mid june I two days early
    • 

  • [13/6/19 11:02] Epstein: 2 for 2.
    • 

  • [13/6/19 11:02] Epstein: https://www.nytimes.com/2019/06/13/us/politics/kellyanne-conway-hatch-act.html
    • 

  • [13/6/19 11:03] Epstein: You said she had no where to go
    • 

  • [13/6/19 11:31] Bannon (?): Dump back to campaign
    • 

  • [13/6/19 13:22] Epstein: You my chins guy hete want to speak?
    • 

  • [13/6/19 13:22] Epstein: China
    • 

  • [13/6/19 13:26] Epstein: ??
    • 

  • [13/6/19 13:28] Bannon (?): Yes yes yes
    • 

  • [13/6/19 13:28] Bannon (?): Where is he
    • 

  • [13/6/19 13:28] Epstein: Call now
    • 

  • [13/6/19 13:57] Bannon (?): Can I get name and cell phone
    • 

  • [13/6/19 14:35] Epstein: He wanted to be careful as he doesn't want your contact known
    • 

  • [13/6/19 14:35] Epstein: I'll figure it out
    • 

  • [13/6/19 14:35] Bannon (?): Smart
    • 

  • [13/6/19 14:35] Bannon (?): Smart
    • 

  • [13/6/19 14:35] Bannon (?): Smart
    • 

  • [13/6/19 14:42] Epstein: Please review your lawyers document!!
    • 

  • [13/6/19 14:44] Bannon (?): Dan and I did
    • 

  • [13/6/19 16:36] Epstein: https://dailycaller.com/2019/06/13/alan-dershowitz-trump-biden/
    • 

  • [13/6/19 16:36] Bannon (?): What a Dick
    • 

  • [13/6/19 16:36] Bannon (?): He was basically the guys attorney !!!
    • 

  • [13/6/19 16:37] Epstein: major dick
    • 

  • [13/6/19 16:38] Bannon (?): And It will garner ZERO love on Martha's Vinyard
    • 

  • [13/6/19 16:38] Epstein: you can be sure he is telling biden all that he knows ]
    • 

  • [13/6/19 16:39] Bannon (?): 100000%
    • 

  • [13/6/19 16:40] Epstein: he will say trump never paid him , he wasn't his atony just talked to him so not bound.
    • 

  • [13/6/19 16:40] Epstein: attorney
    • 

  • [13/6/19 16:41] Bannon (?): The worst
    • 

  • [13/6/19 16:41] Bannon (?): This is as bad as his Qatar sell out
    • 

  • [13/6/19 16:41] Epstein: there is a new yorker article about to come out that is devastating to him
    • 

  • [13/6/19 16:42] Bannon (?): That's why he made this move
    • 

  • [13/6/19 16:42] Epstein: yup
    • 

  • [13/6/19 16:42] Bannon (?): He is dumb but not stupid





[text] HOUSE_OVERSIGHT_027794 (epsteinify) 
(EpsteinWeb)


(iMessage log covers 23 days starting 2019-06-14 and
is probably with Steve Bannon)


  • [14/6/19 13:26] Epstein: https://abcnews.go.com/Politics/president-trumps-internal-polling-data-march-showed-joe/story?id=63718268
    • 

  • [14/6/19 13:31] Bannon (?): 15 down in Wisconsin
    • 

  • [14/6/19 13:36] Epstein: wow
    • 

  • [14/6/19 23:39] Bannon (?): https://www.bbc.com/news/world-asia-china-48645342
    • 

  • [15/6/19 2:19] Bannon (?): Darren awol
    • 

  • [15/6/19 2:52] Epstein: No worry , with me as well. His mom back in hospital. your lawyer directly if you like
    • 

  • [15/6/19 2:52] Epstein: Chinese blink on extradition. I will speak to
    • 

  • [15/6/19 2:53] Epstein: Can you give me a proposed schedule . Ranch island. Paris. Harvard.
    • 

  • [15/6/19 3:36] Bannon (?): Standby
    • 

  • [15/6/19 3:38] Epstein: Miro. Here tomorrow. wow. Crazy goings on . - if you like send me the phone of your lawyer. I will call him give him the details
    • 

  • [15/6/19 6:22] Bannon (?): Before shooting sked can I get subject matter experts in science , math, Wall Street --- I have overall smes need personal
    • 

  • [15/6/19 6:57] Bannon (?): Going to have dan talk with u this morning -- lawyers should keep with lawyers
    • 

  • [15/6/19 7:08] Epstein: Im back in 5 hrs
    • 

  • [15/6/19 8:05] Bannon (?): Cool
    • 

  • [15/6/19 10:20] Epstein: Im told that as I am here . Leave lawyers to lawyers. Soo many people coming to see me. , I am told no privacy !!
    • 

  • [15/6/19 10:22] Epstein: In essence. Crazy father of the world Donald. No one knows how to behave, has no choice. Siblings family squabbles. GREAT OPPORTUNITY. Saudi moving closer to china. ! ouch
    • 

  • [15/6/19 10:31] Bannon (?): Siblings family squabbles among trump or wider ?
    • 

  • [15/6/19 10:31] Epstein: Countries
    • 

  • [15/6/19 10:31] Bannon (?): Yes
    • 

  • [15/6/19 10:31] Bannon (?): Yes
    • 

  • [15/6/19 10:32] Bannon (?): Yes
    • 

  • [15/6/19 10:32] Epstein: Countries dependent on s strong daddy America all flipping out
    • 

  • [15/6/19 10:45] Bannon (?): Not looking for 'protectorates'
    • 

  • [15/6/19 10:47] Epstein: No. Not financial. Emotional . There is a difference.
    • 

  • [15/6/19 10:47] Bannon (?): Incredible
    • 

  • [15/6/19 10:47] Bannon (?): Incredible
    • 

  • [15/6/19 10:50] Epstein: Its the family issue of when do you put daddy in a home. ? all painful choices.
    • 

  • [15/6/19 10:51] Epstein: https://www.msn.com/en-us/video/be-prepared/trump-warns-us-will-suffer-biggest-stock-market-crash-if-he-loses-in-2020/vp-AACVH6h
    • 

  • [15/6/19 10:51] Epstein: . A prediction or a threat???!
    • 

  • [16/6/19 5:55] Bannon (?): Junior varsity 'project fear'
    • 

  • [16/6/19 5:56] Epstein: Im here with miro , feel free to call
    • 

  • [16/6/19 5:56] Bannon (?): Campaign in total disarray --- Bernie Marcus and the other hard core trump donors in panic because they are doing own polling
    • 

  • [16/6/19 5:58] Bannon (?): You in Paris ?
    • 

  • [16/6/19 5:58] Epstein: Yup
    • 

  • [16/6/19 8:07] Bannon (?): https://www.google.com/amp/s/www.indiewire.com/2019/06/russian-communist-party-ban-chernobyl-hbo-1202150036/amp/
    • 

  • [16/6/19 8:08] Bannon (?): -- the scientist /math versus the the apparatus
    • 

  • [16/6/19 8:10] Epstein: No hbo in Paris need to wait a few days for apple
    • 

  • [16/6/19 8:11] Bannon (?): It will blow u away
    • 

  • [16/6/19 8:11] Epstein: I loved the Harriet Tubman bill signing
    • 

  • [16/6/19 8:11] Bannon (?): Two fucking dollar bill
    • 

  • [16/6/19 8:12] Bannon (?): #saveandrewjaxkson
    • 

  • [17/6/19 2:33] Epstein: Nato would like to check choice of miro with dc. Should he contact Bolton or pompeo
    • 

  • [17/6/19 4:13] Epstein: Just out today in a science journal. OThose who think scientists understand the issues of prebiotic chemistry are wholly misinformed. Nobody understands them. Maybe one day we will. But that day is far from today. It would be far more helpful (and hopeful) to expose students to the massive gaps in our understanding. They may find a firmer-and possibly a radically different-scientific theory. The basis upon which we as scientists are relying is so shaky that we must openly state the situation for what it is: it is a mystery.
    • 

  • [17/6/19 5:50] Bannon (?): Wow: which journal ??
    • 

  • [17/6/19 6:23] Epstein: Inference
    • 

  • [17/6/19 6:54] Epstein: Bolton or pompeo for miro ?
    • 

  • [17/6/19 7:05] Bannon (?): What's his official title ?
    • 

  • [17/6/19 7:07] Epstein: Current . Slovakia foreign minister. Current chairman of OSCE . Former president United Nations
    • 

  • [17/6/19 7:07] Epstein: And most important. Friend
    • 

  • [17/6/19 7:08] Bannon (?): Yes yes yes
    • 

  • [17/6/19 7:08] Bannon (?): Pompeo and kiron skinner
    • 

  • [17/6/19 7:08] Bannon (?): Let me work It
    • 

  • [17/6/19 7:08] Epstein: ok
    • 

  • [17/6/19 7:12] Epstein: https://www.aol.com/article/news/2019/06/17/Israel-announces-golan-heights-settlement-to-be-named-after-trump/23751017/
    • 

  • [17/6/19 7:19] Bannon (?): Sick
    • 

  • [17/6/19 7:26] Epstein: melanie walker. Brain surgeon . Martin Novak. . joscha back . Seth Lloyd, . Lawrence Krauss, chomsky , mark tramo. Music . Not sure re summers. . should we use Michael Wolff. . ? John brockman. Edge.
    • 

  • [17/6/19 7:27] Bannon (?): I think very late in production we get wolf -- late late late
    • 

  • [17/6/19 7:27] Bannon (?): Brockman genius
    • 

  • [17/6/19 7:27] Bannon (?): How many more like him
    • 

  • [17/6/19 7:27] Epstein: Most dead
    • 

  • [17/6/19 7:28] Epstein: Minskys. Wife. gloria. Should be done asap
    • 

  • [17/6/19 7:28] Bannon (?): We can pull footage -- just get me names whether living or dead
    • 

  • [17/6/19 7:28] Bannon (?): Plenty of footage
    • 

  • [17/6/19 7:28] Epstein: Maybe Linda stone. . i'll ask Watson.
    • 

  • [17/6/19 7:29] Bannon (?): We will pull best Watson footage
    • 

  • [17/6/19 7:35] Epstein: Ive asked him to come see you and I , it will be fun
    • 

  • [17/6/19 7:39] Bannon (?): Watson!
    • 

  • [17/6/19 7:40] Epstein: Yes
    • 

  • [17/6/19 7:40] Bannon (?): We will go to him
    • 

  • [17/6/19 13:34] Epstein: Hes thrilled
    • 

  • [17/6/19 13:34] Bannon (?): Amazing
    • 

  • [18/6/19 2:24] Epstein: you will need to take the campaign if there is to be any hope at all
    • 

  • [18/6/19 4:42] Bannon (?): For certain
    • 

  • [18/6/19 4:52] Epstein: I roared with laughter - GLORIA LOVES YOU!!
    • 

  • [18/6/19 6:05] Epstein: She's trying hard
    • 

  • [18/6/19 6:26] Bannon (?): Who ??
    • 

  • [18/6/19 6:26] Epstein: Your secret lover. Gloria
    • 

  • [18/6/19 6:27] Epstein: Makes It harder for you to disclaim a nazi bent
    • 

  • [18/6/19 6:27] Bannon (?): You mean the nut case 'princess'???
    • 

  • [18/6/19 6:28] Epstein: How dare you refer to your sweetheart by such a phrase. Shame on you , boy I've been having fun with this
    • 

  • [18/6/19 6:29] Epstein: If I were you. Id sign that dollar quickly. As the interest expense is getting very very high
    • 

  • [18/6/19 6:30] Epstein: All I need to say. Is " its so beautiful - he shares the same view of you " and Lucifer will look like mother Theresa
    • 

  • [18/6/19 6:32] Epstein: Do you think when she wakes up in the morning she looks a little like Donald
    • 

  • [18/6/19 6:32] Epstein: Sam jowls
    • 

  • [18/6/19 6:32] Epstein: Same
    • 

  • [18/6/19 6:33] Bannon (?): Scary
    • 

  • [18/6/19 6:33] Bannon (?): Too much coke
    • 

  • [18/6/19 6:37] Epstein: Too much ugly
    • 

  • [18/6/19 6:37] Epstein: Miro ?
    • 

  • [18/6/19 6:38] Epstein: Im meeting council of Europe head thurs. to push
    • 

  • [18/6/19 11:18] Bannon (?): Working miro
    • 

  • [18/6/19 12:22] Bannon (?): Shanahan blown up by CCP
    • 

  • [18/6/19 12:30] Bannon (?): Did you watch Chernobyl yet???
    • 

  • [18/6/19 12:31] Bannon (?): Have you read 'in the closet of the Vatican ' yet
    • 

  • [18/6/19 12:32] Epstein: Yes no yes
    • 

  • [18/6/19 12:33] Epstein: June 26 for chernobyl
    • 

  • [18/6/19 12:39] Bannon (?): Dude-- I thought u were global player-- sean will get to u
    • 

  • [18/6/19 12:39] Bannon (?): Today
    • 

  • [18/6/19 12:40] Bannon (?): You are now exec producer of 'ITCOTV'
    • 

  • [18/6/19 12:41] Epstein: Porn
    • 

  • [18/6/19 12:42] Bannon (?): Will take down Francis
    • 

  • [18/6/19 12:43] Bannon (?): The Clintons, X, Francis , EU---come on brother
    • 

  • [18/6/19 14:44] Epstein: itcov?
    • 

  • [18/6/19 15:23] Bannon (?): In the closet of the Vatican
    • 

  • [18/6/19 22:54] Epstein: Chomsky asking when film
    • 

  • [19/6/19 1:54] Epstein: 
    • 

  • [19/6/19 1:54] Epstein: https://thehill.com/opinion/white-house/448999-want-the-truth-put-your-money-on-bill-barr-not-jerry-nadler
    • 

  • [19/6/19 7:59] Bannon (?): https://oilprice.com/Geopolitics/Middle-East/Declassified-The-Sino-Russian-Masterplan-To-End-US-Dominance-In-The-Middle-Ea.html?fbclid=IwAR3wfcBIY4Wou92aKzBGIa5uAchk23ghBfMAIhipOgt99QnQpP5n7TK8TPk
    • 

  • [19/6/19 8:04] Epstein: He is NOT well informed
    • 

  • [19/6/19 8:55] Bannon (?): Agree
    • 

  • [19/6/19 10:52] Bannon (?): Thursday / Friday in Tucson
    • 

  • [19/6/19 10:52] Bannon (?): Next week
    • 

  • [19/6/19 11:00] Epstein: I m not back until mid July
    • 

  • [19/6/19 11:00] Epstein: Are you coming to Europe?
    • 

  • [19/6/19 11:02] Bannon (?): I just want him @ first
    • 

  • [19/6/19 11:02] Bannon (?): You 2 later
    • 

  • [19/6/19 11:02] Bannon (?): Coming around 1 July
    • 

  • [19/6/19 11:02] Epstein: You can do anytime you like you have his email. . I m sure It can be arranged
    • 

  • [19/6/19 11:04] Bannon (?): Already on it
    • 

  • [19/6/19 16:49] Bannon (?): Darren clearly is not on the same page here-- and I don't think this is going to happen- he says today 'send me an invoice'-- like I said I don't think this is going to happen
    • 

  • [19/6/19 18:49] Epstein: ?
    • 

  • [20/6/19 6:27] Bannon (?): Dan will get to you
    • 

  • [20/6/19 6:29] Epstein: Perfect no worry grandma
    • 

  • [20/6/19 6:31] Epstein: ok
    • 

  • [20/6/19 14:56] Epstein: https://nypost.com/2019/05/16/joe-biden-and-son-hunter-cleared-of-wrongdoing-by-ukraine-prosecutor/
    • 

  • [20/6/19 14:56] Epstein: . Dig deeper
    • 

  • [21/6/19 9:58] Bannon (?): Is this New York magazine story real
    • 

  • [21/6/19 10:01] Epstein: Yes BUT!!
    • 

  • [21/6/19 10:01] Epstein: Not for texts
    • 

  • [21/6/19 10:03] Bannon (?): K
    • 

  • [21/6/19 10:04] Epstein: Do your homework. Put someone on It
    • 

  • [21/6/19 10:04] Epstein: Guaranteed
    • 

  • [22/6/19 1:14] Epstein: https://international.la-croix.com/news/pope-francis-or-steve-bannon-catholics-must-choose/10383#
    • 

  • [22/6/19 3:23] Bannon (?): Easy choice
    • 

  • [22/6/19 15:48] Epstein: Spoke to dan
    • 

  • [22/6/19 15:51] Epstein: Miro
    • 

  • [22/6/19 17:07] Bannon (?): Cool
    • 

  • [23/6/19 3:48] Epstein: Re ukraine. , Rudy is on the right track .
    • 

  • [23/6/19 7:22] Epstein: Any chance you coming to Europe
    • 

  • [23/6/19 7:37] Bannon (?): If we are doing prep I'm there right after Chomsky
    • 

  • [23/6/19 18:30] Epstein: https://www.theguardian.com/technology/2019/jun/23/facebook-libra-cryptocurrency-poses-risks-to-global-banking
    • 

  • [23/6/19 18:50] Bannon (?): What are your thoughts
    • 

  • [23/6/19 22:59] Epstein: Super dangerous
    • 

  • [24/6/19 3:00] Epstein: https://graphics.axios.com/2019-06-23-backgrounders/index.html#_ga=2.141485178.956675234.1561330008-1662470423.1561330007
    • 

  • [24/6/19 3:02] Epstein: Libra is not a currency !! It is money . . not the same. Cannot be used to pay taxes. Violates BARTER principles., could take down financial system in wrong hands. . that's the reason I didn't pursue.
    • 

  • [24/6/19 3:13] Epstein: My geopolitical s. Site chinas inroads. In djubuti as highly dangerous. Base for African operations. 10k military. And can close off Suez
    • 

  • [25/6/19 1:49] Epstein: Love the idea of names on the wall . LOL
    • 

  • [25/6/19 6:12] Bannon (?): Big seller
    • 

  • [25/6/19 7:38] Epstein: Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims
    • 

  • [25/6/19 7:52] Bannon (?): Dude'IIII
    • 

  • [25/6/19 7:52] Bannon (?): Is this real
    • 

  • [25/6/19 7:57] Bannon (?): Tell me this is real
    • 

  • [25/6/19 8:06] Epstein: yup
    • 

  • [25/6/19 8:55] Bannon (?): Is that out anywhere yet
    • 

  • [25/6/19 9:06] Epstein: Miami herald. But more and better july 9
    • 

  • [25/6/19 9:12] Bannon (?): Epic epic epic
    • 

  • [26/6/19 7:34] Bannon (?): Are we doing Tucson ???
    • 

  • [26/6/19 7:35] Epstein: We?
    • 

  • [26/6/19 8:01] Bannon (?): My team
    • 

  • [26/6/19 8:01] Bannon (?): Don't need you for this
    • 

  • [26/6/19 9:43] Epstein: https://www.ynetnews.com/articles/0,7340,L-5537033,00.html
    • 

  • [26/6/19 9:43] Epstein: . I've been busy
    • 

  • [26/6/19 9:55] Bannon (?): Wow!!!
    • 

  • [26/6/19 9:55] Bannon (?): Wow!!!
    • 

  • [26/6/19 9:55] Bannon (?): Wow!!!
    • 

  • [26/6/19 13:34] Bannon (?): Hate to be a pain on this but I've got to deploy my guys if we are going get this done in Tucson
    • 

  • [26/6/19 13:44] Epstein: Have you been in contact with him
    • 

  • [26/6/19 13:52] Bannon (?): Think dan has
    • 

  • [28/6/19 9:29] Bannon (?): We are set for Noam on Saturday -- have you told him what we are prepping for
    • 

  • [28/6/19 9:48] Epstein: nope
    • 

  • [28/6/19 9:54] Bannon (?): He would be onboard correct ???
    • 

  • [28/6/19 9:55] Bannon (?): Or should I ask?
    • 

  • [28/6/19 9:55] Bannon (?): Easy for me
    • 

  • [28/6/19 9:55] Epstein: Ask. And yes
    • 

  • [28/6/19 9:55] Epstein: I could of course
    • 

  • [28/6/19 9:55] Epstein: Im dealing with Ehud in Israel. Making me crazy
    • 

  • [28/6/19 9:56] Bannon (?): Ehud massive-- can we announce I'm his strategic advisor?
    • 

  • [28/6/19 9:56] Epstein: This will be a long campaign. Elections in sept ( 17 ). Lots to talk about
    • 

  • [28/6/19 9:57] Bannon (?): This is brilliant move
    • 

  • [28/6/19 9:57] Epstein: thx. . only the first step.
    • 

  • [28/6/19 9:58] Epstein: Now you can understand why trump wakes up in the middle of the night sweating when he hears you and I are friends
    • 

  • [28/6/19 10:15] Bannon (?): Dangerous
    • 

  • [28/6/19 10:44] Bannon (?): Did u ever send dan your footage on Noam ???
    • 

  • [28/6/19 11:58] Epstein: https://www.nytimes.com/2019/06/27/us/politics/tillerson-mattis-kushner-bannon-foreign-policy.html
    • 

  • [28/6/19 12:04] Bannon (?): check the date of the dinner
    • 

  • [28/6/19 14:04] Epstein: ?
    • 

  • [28/6/19 14:05] Bannon (?): 20 May -- first day of Riyadh summit
    • 

  • [28/6/19 14:11] Epstein: YIKES
    • 

  • [28/6/19 14:12] Bannon (?): Where are u next week-- we r ramping up on prep
    • 

  • [28/6/19 14:20] Epstein: Probably Paris. Then back to states. 10 -19. Island. Then back to Europe till aug
    • 

  • [28/6/19 14:26] Bannon (?): K
    • 

  • [28/6/19 14:26] Bannon (?): On it
    • 

  • [28/6/19 14:28] Epstein: Then aug ranch
    • 

  • [28/6/19 14:45] Bannon (?): Excellent
    • 

  • [28/6/19 16:19] Bannon (?): 5 July to 10 July Paris ???
    • 

  • [29/6/19 11:09] Bannon (?): Did u get Chernobyl yet???
    • 

  • [29/6/19 11:11] Epstein: Yes
    • 

  • [29/6/19 11:14] Bannon (?): Masterpiece no???
    • 

  • [29/6/19 11:37] Epstein: will watch next week.
    • 

  • [29/6/19 11:50] Bannon (?): If I get there we can watch together --- style is something special
    • 

  • [29/6/19 13:33] Epstein: Island week of 8 , Paris again 16 -30 ranch August
    • 

  • [29/6/19 14:00] Bannon (?): 8 July Island ; 16 July Paris; 30 July into August New Mexico
    • 

  • [29/6/19 19:52] Bannon (?): Noam in no shape to film---clearly in some sort of pain and has grown a beard- -- @ 90 we need to get him scheduled soon as practicable
    • 

  • [29/6/19 19:53] Bannon (?): He spent 3 hours crushing me
    • 

  • [29/6/19 22:59] Epstein: Shame . For both of you
    • 

  • [30/6/19 4:17] Epstein: I will land ny sund. Fly to island tues afternoon. Then back to Paris following tush's
    • 

  • [30/6/19 4:17] Epstein: tues
    • 

  • [30/6/19 4:47] Bannon (?): K got it
    • 

  • [30/6/19 7:29] Epstein: Im free to speak later. If you like
    • 

  • [30/6/19 8:12] Bannon (?): Yes : finishing broadcast
    • 

  • [30/6/19 19:53] Epstein: Miro
    • 

  • [30/6/19 20:17] Bannon (?): Yes : reached out to him
    • 

  • [1/7/19 6:04] Bannon (?): You following Hong Kong
    • 

  • [1/7/19 6:06] Epstein: Yes, all china controlled
    • 

  • [1/7/19 6:07] Bannon (?): The protests?
    • 

  • [1/7/19 6:09] Epstein: yup
    • 

  • [1/7/19 6:10] Epstein: no surprise
    • 

  • [1/7/19 6:10] Bannon (?): Ah... r u watching this live ?
    • 

  • [1/7/19 6:10] Epstein: Good. Head fake
    • 

  • [1/7/19 6:10] Epstein: yujp
    • 

  • [1/7/19 6:10] Bannon (?): Do U get your news @ infowars
    • 

  • [1/7/19 6:11] Epstein: Art of war
    • 

  • [1/7/19 6:11] Epstein: You are falling for the oldest trick
    • 

  • [1/7/19 6:11] Epstein: Too much desert sun
    • 

  • [1/7/19 6:34] Bannon (?): I see that unsupervised for a couple of weeks u have started to believe all the nonsense from the apparatus
    • 

  • [1/7/19 6:35] Epstein: I m drinking soy sauce for breakfast
    • 

  • [1/7/19 6:40] Bannon (?): Then get off the high sodium-- they just took Legco
    • 

  • [1/7/19 6:43] Bannon (?): He has to send in the PLA riot police-- TS2 coming
    • 

  • [1/7/19 6:45] Epstein: Watching. Big time wrestling. . next up is haystacks calhoun
    • 

  • [1/7/19 6:45] Bannon (?): I have so much to teach grasshopper about china
    • 

  • [1/7/19 6:47] Epstein: If you mean the china your mother keep in the cupboard ill listen
    • 

  • [1/7/19 6:47] Bannon (?): I mean the china that is overthrowing the CCP
    • 

  • [1/7/19 7:25] Bannon (?): Talked with miro : I'm on point
    • 

  • [1/7/19 11:26] Bannon (?): Tear gas
    • 

  • [1/7/19 14:24] Epstein: Talk tomorrow
    • 

  • [1/7/19 14:26] Bannon (?): K
    • 

  • [3/7/19 5:47] Epstein: Today is yesterday's tomorrow
    • 

  • [3/7/19 6:42] Bannon (?): What is the sound of one hand clapping
    • 

  • [3/7/19 7:14] Epstein: Sunday New York?
    • 

  • [3/7/19 7:16] Bannon (?): R u back then???
    • 

  • [3/7/19 7:26] Epstein: Scheduling now
    • 

  • [3/7/19 7:26] Bannon (?): Keep me in the loop
    • 

  • [3/7/19 8:23] Epstein: I arrive Saturday 9 pm ny all day Sunday
    • 

  • [3/7/19 8:28] Bannon (?): How early can we meet
    • 

  • [3/7/19 8:32] Epstein: 6 30
    • 

  • [3/7/19 8:33] Bannon (?): Done
    • 

  • [3/7/19 12:39] Bannon (?): https://www.thedailybeast.com/jeffrey-epstein-court-orders-release-of-sealed-docs-about-alleged-sex-ring?ref=home2
    • 

  • [3/7/19 20:29] Bannon (?): My guy is in Israel-- can we connect him to erhud ???
    • 

  • [3/7/19 23:32] Epstein: Name
    • 

  • [3/7/19 23:33] Bannon (?): Aaron Klein
    • 

  • [3/7/19 23:34] Epstein: On It
    • 

  • [5/7/19 5:21] Epstein: kiron skinner ? Miro ?
    • 

  • [5/7/19 5:21] Bannon (?): For meeting?
    • 

  • [5/7/19 5:21] Bannon (?): I'm working Pompeo
    • 

  • [5/7/19 5:22] Bannon (?): For support
    • 

  • [5/7/19 5:22] Epstein: Did you reach mike or anyone on his dog nato aspiration
    • 

  • [5/7/19 5:23] Epstein: Dsg-
    • 

  • [5/7/19 5:24] Epstein: Time sensitive
    • 

  • [5/7/19 5:27] Bannon (?): Yes yes yes
    • 

  • [5/7/19 5:29] Epstein: Im driving out to cold spring Monday morning to have lunch with Watson
    • 

  • [5/7/19 5:32] Epstein: If you are still around , of course come with me
    • 

  • [5/7/19 5:36] Bannon (?): Problem is their country is nothing burger-- poland and Baltic Important
    • 

  • [5/7/19 5:37] Bannon (?): The Watson !
    • 

  • [5/7/19 5:37] Epstein: Yes
    • 

  • [5/7/19 5:45] Bannon (?): Can I join u?
    • 

  • [5/7/19 5:46] Epstein: Yes
    • 

  • [5/7/19 11:54] Epstein: https://thehill.com/homenews/news/451777-far-right-anti-muslim-uk-activist-tommy-robinson-convicted-in-contempt-case
    • 

  • [5/7/19 11:57] Bannon (?): 'backbone of England '
    • 

  • [5/7/19 12:00] Epstein: Thats why the pound so low
    • 

  • [5/7/19 12:01] Bannon (?): Cheap @ any price
    • 

  • [5/7/19 18:37] Bannon (?): Can we film Sunday morning : Sunday afternoon ???
    • 

  • [6/7/19 0:14] Epstein: Goofball. Had you told me earlier I would have adjusted my schedule. . Im only in town Sunday
    • 

  • [6/7/19 3:36] Bannon (?): U still going to see Watson on Monday ?
    • 

  • [6/7/19 3:54] Epstein: Yes, and you are coming
    • 

  • [6/7/19 3:58] Epstein: We are scheduled to go to his house in cold spring harbor. I will then go to airport and Island . For rest of week
    • 

  • [6/7/19 3:58] Bannon (?): Cool
    • 

  • [6/7/19 3:59] Bannon (?): If we can arrange it can we film on the island ?
    • 

  • [6/7/19 3:59] Epstein: Yes
    • 

  • [6/7/19 3:59] Bannon (?): Perfect
    • 

  • [6/7/19 16:35] Bannon (?): Can we do late morning say 11. Am
    • 

  • [6/7/19 16:37] Epstein: All canceled
    • 

  • [6/7/19 16:37] Bannon (?): You r not coming in?





[girls] HOUSE_OVERSIGHT_026998 (epsteinify) 
(EpsteinWeb)


[girls] Jonathan Farkas to Jeffrey Epstein at 
2019-06-25 22:23:28


Jonathan Farkas in love with an Epstein girl


From: JONATHAN 
FARKASIIII
Sent: 6/25/2019 
10:23:28 PM
To: 
jeevacation@gmail.com

seeing me for lunch 
early July I hate you 
for introducing me to 
her can't get her out 
of my mind
what do you think will
happen between trump 
and xi have a great f 
35 story but not for e
mail and it's
no state secret
sent from my iPhone





File


First Few Lines


2019-07-02
government
17.2 kb
EFTA00009809
DOJ sealed 
indictment 
of Jeffrey 
Epstein



Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 
Page 1 of 14 ORIGINAL UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF 
AMERICA JEFFREY EPSTEIN, Defendant. x. SEALED 
INDICTMENT 19 Cr. 19CRIM 490 COUNT ONE (Sex 
Trafficking Conspiracy The Grand Jury charges: 
OVERVIEW 1. As s... (16,795 more characters)







[politics] EFTA01620912 (Jmail)


 [politics] iMessage to Steve Bannon screenshot(s), 
see quote: "first we need to push back on the lies ;
then crush the pedo/trafficking narrative ; then 
rebuild your image as philanthropist"


(inferred date: 2019-07-04)
<...trimmed first 950 characters...>
...liant
SB 10:06:28 pm
2019/04/04
Steve Bannon
Sheriff:: 1. JE never trafficked in women-- 
ever.This case was based upon 1 (?) woman.

2. JE never knowingly solicited sex from 'underaged'
women--every woman legitimately
presented themselves as 18 or older . 3. JE sentence
given the actual facts are
extraordinary-- he did over a year in jail, paid 
restitution directly to the women, and
registered as a class sex offender-- anyone of which
would be extraordinary, but
taken together is incredible given the facts .
03:58:16 am
First cut-- need michael to see
03:58:32 am
https://www.mediaite.com/print/miami-herald-hits-bac
k-at-dershowitzs-fake-news-attack-on-epstein-sex-abu
se-expose-we-stand-by-our-story/
M
4••,(r41:7 -$4.7---71"1""!
01:29:29 pm
You have an opening
01:29:29 pm
Can u talk???
02:01:43 pm
We need a punch list of ALL the lies and 
misrepresentations in the MH piece--- this is
massive opening
02:05:38 pm
Spiro out
08:50:00 pm
Firm killed it just now
08:50:12 pm
You @ your place ?
SB 08:50:30 pm
2019/04/05
Steve Bannon
Need the list from the attorney today
09:41:24 am
Let me know how oliver goes
09:41:45 am
We need to work around your 38--first we need to 
push back on the lies ; then crush
the pedo/trafficking narrative ; then rebuild your 
image as philanthropist
09:49:39 am
Who did they lie too?
SB 10:28:05 am
2019/04/06
Steve Bannon
Something there
09:52:34 am
Wow
SB 10:06:51 am
2019/04/08
Steve Bannon
The Netflix film -- did they interview the sheriff 
yet
SB 03:40:33 pm
2019/06/25
Steve Bannon
Dude"
02:52:50 pm
Is this ...
<...trimmed to 2,500 characters of 2,847, read the 
rest at EFTA01620912...>



╔═════════════════════════ new names in next file ═╗
║ Marc Hauser [harvard] psychology professor fired ║
║                        for scientific misconduct ║
╚══════════════════════════════════════════════════╝



[money] EFTA00299850 (Jmail)


 [money] inventory of the contents of FILE CABINET 
ONE


(approximate date: 2019-07-06)
FILE CABINET ONE
DRAWER ONE:
The Florida Science Foundation. Inc.

I. Correspondence
2. Articles of Incorporation
3. Office Space
4. Lease Agreement
5. Annual Report
6. Mark Dedick- Draft Corporate Documents

7. Accounting Invoices
8. Disputed Mark Dedick Invoices
COUQ Foundation, Inc. Organizational ( d/b/a Florida
Science Foundation

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Certificate of Incorporation
6. By-Laws

7. Minutes and Consents
8. Notification/Release of Information Form
9. IRS Determination Letter
10. NY Application for Authority to do Business

11. SS-4
12. 1023 Application for Recognition as Exemption
13. Annual Franchise Tax Report
14. Annual Invoice for Statutory Representation

15. Charities Registration Request 9-9-99
16. NY Charities Registration Statement
17. Determination of Exempt Status

18. Balance Sheets
19. Tax Returns 2006
20. COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF

22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science 
Foundation

24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
26. FSF Phone Lines
27. FSF Liability Insurance

28. FSF Office Lease @ One Clearlake and Amendment
29. FSF Application for Consumer Certificate of 
Exemption

30. FSF Security
31. FSF Expenses
32. FSF Invoices from Comiter, Singer, Baseman and 
Braun
33. FSF Correspondence

34. FSF Office Lease Second Amendment (April 1, 09- 
July 31, 09)
35. Grant Agreement Oct. 1, 2008 (btwn J Epstein 
Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation

36. Info Regarding Replacement of Florida Accountant
COUQ Foundation Transactions
1. Bear Stearns Asset Backed Securities Partners, LP
Subscription Documents

2. Second City Capital Partners I ( SEE BINDER IN 
COMMUNITY INTEREST FILE)
3. Bear Stearns Asset Backed Securities Overseas, 
Ltd.

4. COUQ Goldman Sachs Account
5. JP Morgan account documents
6. JPMorgan POA sent 6/26/08
COUQ Foundation Charitable Contributions/Consulting 
Agreements

1. Confidentiality Agreement William Daniel Hillis
2. Edge Foundation Inc.
3. Website for COUQ
4. Offer Letter to

5. Consulting Agreement
6. Mark Lloyd Consulting Agreement
7. Rwandan Student Scholarships — City College

8. Kyle Godfrey Consulting Agreement
9. Marvin Minsky Consulting Agreement
10. David Grosof Consulting Agreement

11. Dr. Marc Hauser
1. Articles of Organization
J. Epstein Virgin Islands Foundation
1. Correspondence
2. Attorney Notes

3. Research
4. Memorandum
5. Minutes
6. Article of Incorporation
7. By-Laws
FSF LLC
8. EIN
9. 2007 Form 990-PF

10. Chase Account Documents
11. Bear Stearns Account Documents
12. Goldman Sachs Account Documents
13. 501(c)(3) Application

14. Form 8718 Determination Letter Request
15. Determination Letter
16. 2007 990-PF
Enhanced Education
1. Trade Name Registration

2. Goldman Sachs
3. Morgan Stanley/Dean Witter
4. Bear Stearns
5. Acceptance of Conditions of Gift-Antilles School

6. Invoices
7. Certificate of Good Standing
8. Perry Partners and "hot issues"
9. Schedule K-1 2003
10. Thank you Letters

11. GS Capital II Consent to Extend the Fund Term 
Until 4/15/09
12. Consulting Agreement Enhanced Education & Ben 
Goertzel

13. Edge Foundation/John Brockman
14. Marvin Minsky
15. Distribution Carryover
16. Form 990
17. First Bank of the VI online banking 
authorization

18. Grant Agreement Oct. 1, 2008 (btwn J Epstein 
Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)

19. Expenditure Responsibility —Grant to COUQ
Epstein Interests aka J. Epstein Foundation
1. Correspondence

2. Attorney Notes
3. Research
4. Memoranda
5. Trust Agreements and Amendments
6. EIN
7. Worker's Compensation

8. Contribution to American Agenda/Ezra Reese
9. Application for Recognition of Exemption
10. Charities Registration Form

11. Distribution Carryover
12. JP Morgan POA
13. Form 990PF Incomplete Filing Notice
Max Foundation
1. Correspondence

2. Attorney Notes
3. Research
4. Memorandum
5. Contributions
6. Trust Agreement
7. Consents of Trustees

8. Appointments of Trustees
9. Determination of Exempt Status
10. Resignation of Trustees
11. Trust Account Agreement

12. Donations 1997
13. Check for Annual Report-Charities Estates and 
Trusts Bureau
14. Distribution Carryover

15. 2007 990-PF
Max Hotel Services Corp.
1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Certificate of Formation

6. SS-4
7. Application for Registration as a Sales Tax 
Vendor
8. Resale Certificate
9. Certificate of Authority

10. Business Tax Account Update
11. NY State ID #, File #, Filing Period
12. Biennial Statement
13. Miscellaneous Purchases
Darren K. Indyke PLLC

I. Articles of Organization
2. EIN
3. Form TR-570 Information Request
4. JP Morgan Chase Account
5. Agreement with
HBRK Associates Inc.

1. Certificate of Incorporation
2. EIN
DRAWER TWO:
407 Helicopter Operating File
1. Potential Sale
2. Aviation Insurance Review

3. Charter Possibility
4. Private/Public Partnership Agreement
5.
JEGE, Inc. Organizational File
1. Correspondence

2. Attorney Notes
3. Research
4. Memoranda
5. JEGE, Inc. Certificate of Incorporation
6. S-Election
7. SS-4

8. Entity Services Sublease Agreement
9. New Maintenance Program JEGE Inc.
10. Franchise Tax
JEGE, Inc. Operational File

I. Quiet Wing Purchase Agreement
2. Boeing Fuel Tank Repair
JEGE, Inc. Purchase of Boeing 727-31 Aircraft

1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Memorandum of Understanding
6. Acknowledgement of Receipt of Deposit

7. Aircraft Purchase Agreement
8. Acknowledgement of Receipt and Acceptance of 
Aircraft
9. Evidence of Toija Beutler's Authority to Sign 
Documents on Behalf of Real Estate
Exchange, Inc.
10.Closing Agenda
11.Conveyance Recordation Notice
12.Title Service Invoice
13.Wiring Instructions
14.Aircraft Registration Application
15.O00 Lien Filing
16.Aircraft Bill of Sale

17. Certificate of Insurance
18.Declaration of International Operations
19.Termination Letter to Paramount Logistics
20.Refurbishment Specification by International Jet 
Interiors
21.Refurbishment Invoice
22.Interior Refurbishments Status
23.Contact Information
24.Completion Specification
25.TIMCO
26.Drafts
Hyperion Air Miscellaneous

I. Hyperion Air Inc. Delaware Office
2. Hyperion Air - Insurance
3. Universal Weather and Aviation, Inc.

4. Dallas Airmotive, Inc.- 10 Year Core Inspection
5. Noise Abatement at Teterboro
6. Interior refurbishment proposals for the 
Gulfstream

7. Gulfstream Service January 2007
8. Hyperion Air Inc. Like Kind Exchange Binder
Purchase of Bell 407 Helicopter

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
S. Bill of Lading
6. Bill of Sale
7. Insurance

8. Purchase Agreement
9. Delivery Receipt
10. EA Quotation
11.Cancellation Certificate
12.Aircraft Bill of Sale
13.Wire Transfers
14.Offer
15.Shipment
16.Customs Power of Attorney
17.Vibration Test Results

18. Mortgage Details
19.Acceptance Letter
20.Tariff Duty and Entry Requirements
21.Lien and Title Search
22.Pre-Purchase Inventory
23.Mann Aviation

24. Certificate of Registration
25.Export Certificate of Airworthiness
26. Conditions for Inspections Report

27. Discrepancies and Due Items
28.Aircraft Documents includes in Sale
29.Robard Bank Details
30.Additional Items Pricing
31.Escrow Account
32.Airworthiness Directives
33.Invoices
Plan D, LLC/ Plan D Inc.

1. Certificate of Incorporation
2. EIN
3. Entity Services
4. Invoices
5. Plan D, LLC
S-76C++ 760667 Sale

I. Letter of Intent to Purchase by Five Star Holding
Company LLC (Must Organize)
2. Helicopter Brokerage Agreement b/w Air Ghislaine 
and Aircraft Servicesh

3. Like Kind Exchange Account Statement for the 
576C++
Sale of Boeing 727
Purchase of S-76C S7TD6167A
1. Turbomeca Warranty
Puchase of Bell 609 (Bell 417 not being made)
Purchase of S-76D
Lufthansa/Bar ( Boeing Business Jet) Specs
The Hyperion Trust Organizational File
The Hyperion Trust Purchase of Gulfstream G650

1. Correspondence
4. Research
5. Attorney Notes
6. Memoranda
7. Letter of Intent
Acquisition of Execujet

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Contacts
6. Purchase Agreement
7. Assets

8. Wire Instructions
9. Corporate Documents of Hairoun
10. Lease agreement and Amendment b/w VI Port 
Authority and Hairoun

11. Assignment of Lease between Port Authority and 
Hairoun
12. Terms of Leasehold with VIPA and Hairoun
13. Spill Prevention Plan and Addendum

14. Small Business Administration Loan Eric Williams
15. Due Diligence ( ALSO SEE BINDER)
16. Hairoun Complaint
Four Star Aviation. Inc.

1. Lease Agreement VI Port Authority and Four Star 
Aviation, Inc. Cyril E. King Airport
2. Lease Agreement VI Port Authority and Four Star 
Aviation, Inc.
Thomas World Air LLC Lease of Space at Cyril E. King
Airport

8. Letter of Intent to Lease
2. VIPA Application for Space/Tenant Information
EAL Enterprises LLC
1. Correspondence

2. Research
3. Attorney Notes
4. Memorandum
5. Certificate of Formation
Thomas World Enterprises LLC
1. Correspondence

2. Research
3. Attorney Notes
4. Memorandum
5. Certificate of Formation
Acquisition of Execuiet Flight Services

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Purchase Agreement
6. Purchase Order Agreement/Assets

7. Corporate Documents of Hairoun Aviation Services
8. Assignment of Lease b/w Port Authority and 
Hairoun

9. Terms of Leasehold between Hairoun and the Port 
Authority
10.Spill Prevention Plan and Addendum Hairoun

11. Lease Agreement and Amendment Hairoun and VI 
Port Authority
12. Lease Agreement between VI Port Authority and 
Four Star Aviation, Inc. Cyril E. King
Airport St. Thomas

13. Lease Agreement between VI Port Authority and 
Four Star Aviation, Inc. Henry H.
Rohlsen Airport St. Croix
14.Small Business Administration Loan with David 
Eric Williams

15. Wire Instructions
Air Ghislaine, Inc. Organizational File
1. Correspondence
2. Attorney Notes
3. Research

4. Memoranda
5. Certificate of Incorporation
6. SS-4
7. Form 2553
8. GMAIR, LLC
9. Corporate filings
Flight Options
-Exchange Agreement March 2009
-Comparative Specifications of Exchanged Aircraft
FIFTH DRAWER
Wexner Miscellaneous

I. YLK Charitable Fund
2. Annual Inv for Statutory Representation for 
Buckeye, LLC
3. 1099-DIV for the RHREI Trust
Extra Molvneux Binders and St. James Binder





[money] EFTA00299859 (Jmail)


 [money] inventory of the contents of FILE CABINET 
ONE DRAWER 1


(approximate date: 2019-07-06)
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe II Case # 20614 Document Production
Doe II Case # 20614
Jane Doe 8 Case # 80802
Jane Doe 102 Case ft 80656
CMA Casett 80811
AC Case tt 25129
DRAWER TWO:
Josefsberg Invoices and Disc
81092
Doe 2 Case it 80119
Doe 3 Case# 80232
DRAWER THREE
Doe 4 Case # 80380
Doe 5 Case # 80381
DRAWER FOUR
Doe 6 Case # 80994
Doe 7 Case #
Jane Doe 101 Case # 80591
FIFTH DRAWER
Jane Doe Case # 80893
Jane Doe II Case # 80469
LM Case # 28051
LM CASE R20851PETITION FOR WRIT OF CERTIORARI AND 
APPENDIX TO PETITION FOR WRIT OF CERTIORARI (LOCATED
IN
A REDWELD ON ITS OWNI) EDWARDS
EW Case # 28058
BB Case # 37319
Case # 80736
Case# 4D09-2254
ON THE FLOOR
Video-Conferenced and Videotaped Deposition of Jane 
Doe 4, Tues. Oct. 27, 2009 (Volume I of
III, Volume II of III and Volume III of III)
Video-Conferenced and Videotaped Deposition of Dec. 
4, 2009 (Volume I
of II and Volume II of II)
MJ vs EPSTEIN
-Correspondence
-Attorney's Notes
-Deposition Subpoena to JE
-Pleadings
-Affidavit of Richard Barnett
-Mi's Motion for A Protective Order Barring Direct 
or Indirect Contact by Epstein
-Mi's Motion for Preservation of Evidence Relating 
to Correspondence with the US Attorneys Office
-Supplemental Affidavit of Richard Barnett
EPSTEIN VS ROTHSTEIN
-Revised Privilege Log Hilighted by JE
-Dispute Over Production of "Privileged" Documents
-Consent of Plaintiff JE to Motion to Continue Trial
Settlement Agreements (Located on the floor next to 
file cabinet #1) and
Dismissals
-Video Depositions and DVD that could be used in 
Brad Edwards Case (SENT THE DVD TO JAY
LEFKOWITZ ON OCT. 14, 2010)
(Signed Settlement)
. (Signed Settlement, Stipulation of Dismissal, 
Final Order of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Order 
Adopting Stipulation & Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)]
(Stipulation of Dismissal, Order Dismissing 
w/Prejudice)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
(Signed Settlement)

(M. Case # 81092) (Final Order of Dismissal, 
Stipulation of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
(Signed Settlement)
(Stipulation of Dismissal, Order Dismissing Claims 
and Closing Case)
(Signed Settlement)
(Signed Settlement, Stipultion of Dismissal, Final 
Order of Dismissal, Order Adopting &
Entering Joint Stipulation)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
Non-NPA (Signed Settlement)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Final 
Order of Dismissal)
ON TOP OF CABINET
Couturier Correspondence Binder
Flight Log Binders:
Hyperion Manifest 1999 & 2000
Hyperion Manifest 2001 & 2002
Hyperion Manifest 2003-2004
Flight Logs 2009 and 2010
Communications Regarding Jeepers/DB Zwirn 1 of 2
Communications Regarding Jeepers/DB Zwirn 2 of 2



╔═════════════════════════ new names in next file ═╗
║      Financial Ballistics, LLC [epstein] Epstein ║
║                                          company ║
║         Liquid Funding [epstein] Epstein company ║
║                                     [craigunger] ║
║        Laurie Cameron [finance] currency trading ║
╚══════════════════════════════════════════════════╝



[money] EFTA00299927 (Jmail)


 [money] inventory of the contents of FILE CABINET 
TWO, includes James Cayne estate plan


(approximate date: 2019-07-06)
FILE CABINET TWO
DRAWER ONE:
Financial Trust Company, Inc. Organizational File 
(FTC)

0. Correspondence
I. Attorney Notes
2. Research
3. Memoranda
4. Articles of Incorporation
5. By-Laws
6. Minutes

7. EIN
8. S-Election
9. Certificate of Good Standing
10. Tax Documents
II. FTC Resignations Acceptances

12. Business Licenses
13. Report of Stockholders on Tax Exempted Entities
14. Miscellaneous
15. Corporate Resolutions (NOT IN FOLDER as of July 
30, 2010)

16. FTC Application for Tax Filing and Payment 
Status Report Licensing
17. FTC Chase Business Account
18. FTC letterhead

19. JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & 
JPM)
21. Bernard Andersen/ Bank Account Docs SIGNED

22. Valartis Bank BLANK Docs from Bernard Andersen
23. Valartis Bank Confirmation of Corporate 
Resolution

24. Valartis Correspondence
25. Valartis W9 Taxpayer ID Number & Certification
26. Waste Hauling Citation (Steve Rampino)

27. Liquid Funding Sale of Class A Voting Units
28. Annual Report, June 30, 2012
29. Report of Stockkholders on Tax Exempted Entities
30. Withdrawal from MLHertz
31. EDC Renewal Application 2011
FINANCIAL TRUST (FTC) TRANSACTION FILE
-JPM NEW DODD-FRANK ACCOUNT DOCS
STC OPERATING FILE (SOUTHERN TRUST CO)
CONFIDENTIALITY AGREEMENT W/ALAN DLUGASH & MARKS 
PANETH
Purchase of $1N1 NI 9% convertible Debentures of 
Environmental Solutions Worldwide, Inc
(ESW)
-Correspondence
-Subscription Agreement
-Form of Debenture
-Cap Table
-Escrow Agreement
-Registration Rights Agreement
-Previously Aquired Shares of Common Stock
-Wire Transfer, March 19, 2010
-Revised Capitalization Table, March 5, 2010
-Stock Certificate for 2,002,959 shares, March 29, 
2010
-Notice of Mandatory Conversion
-Environmental Solution Securities Filing
-Exchange Act Filings
-Share Certificate for 175,883 Shares of Common 
Stock, Nov. 30, 2010
-MFN Acknowledgment
-Prospectus RTS Offering June 30, 2011
-Stock Cert July 14, 2011 for 6,333,333 shares and 
2,333,595 shares
-Form 8-K
-13G and Information re Basis for Percentages Used
-Stock Holdings
FT Real Estate Inc. Aquistion of Interests in Lofts 
21 LLC & AdvanceStar
LLC
-Correspondence
-Assignment of Membership Interests-AdvanceStar LLC
-Joinder Agreement-Advancestar LLC
-Operating Agreement-AdvanceStar LLC
-Assignment of Membership Interst-Lofts 21 LLC
-Joinder Agreement -Lofts 21 LLC
-Operating Agreement -Lofts 21 LLc
-Wire Transfer Instructions
-Wire Transfer
-Disclaimer of Consent Rights
-Lender Consent
-Project Reports
-Due Diligence
-Annual Report, June 30,2012
FT REAL ESTATE INC'S INVESTMENT IN 183 COLUMBIA 
HOLDING LLC
-Correspondence
-Offering Memorandum
-Subscription Agreement
-Operating Agreement
-Schedule of Capital Contributions as of May 14, 
2013
-Press Clippings
-Superseded Subscription Agreement by Mort Inc
SITRICK VS JEFFREY EPSTEIN
-Correspondence
-American Arbitration Association Selection of 
Arbitrator Letter April 10,
2012
-Notice of Appointment Letter from American 
Arbitration, May 4, 2012
-Hannigan Dorman Letter Representing Sitrick
-Sitrick Engagement Letter to Roy Black
-American Arbitration Invoices
-Summary of Sitrick Engagement Letter Provisions
-Sitrick Invoices
-Proof of Service for Demand Arbitration
-Attorney's Notes
-Memo from Re Improper Service of Summons & 
Complaint
-Summons & Complaint
-Legal Research
-Summons & Complaint Mailed to 358 El Brillo, Rec'd 
6-11-13
-Case Management Statement
-Notice of Default
-Request For Entry of Default Judgement
-Order Re Default Judgment Hearing (Oct. 16, 2013)
2011 CATERPILLAR TRUST
-2011 Caterpillar Trust Agreement
2011 BUTTERFLY TRUST
-2011 Butterfly Trust Agreement
GRATITUDE AMERICA, LTD.
-Articles of Incorporation
- Application for Recognition of Exemption Form 1023
SOUTHERN TRUST CO, INC ORGANIZATIONAL FILE
-Certificate of Amendment To Articles of 
Incorporation of Financial Infomatics,
Inc.
-Annual Report Domestic/Foreign Corporation for 
Financial Infomatics, Inc.
-Business License
-First Bank Bank Account Documents
SOUTHERN TRUST CO, INC. EDC APPLICATION
-EDC Application
-Annual Report Domestic/Foreign Corp
PURCHASE & SALE BY BLACK FAMILY PARTNERS, LP FROM 
FINANCIAL TRUST
COMPANY, INC. OF INTERESTS IN ENVIRONMENTAL 
SOLUTIONS WORLDWIDE,
INC, AP SHL INVESTORS, LLC & AP TECHNOLOGY PARTNERS 
LLC
-Purchase & Sale Agreement
-Schedule 3.2-Allocation Schedule
-Consent by Managing Member of AP SHL
-Consent by Manager of AP Tech
-Assignment & Assumption Agreement for Membership 
Interest in AP SHL
- Assignment & Assumption Agreement for Membership 
Interest in AP Tech
-Limited Liability Company Agreement Member 
Signature Page for AP SHL
-Limited Liability Company Agreement Member 
Signature Page for AP Tech
-Irrevocable Stock Power for 13,198,711 Shares of 
ESWW Common Stock
-Irrevocable Stock Transfer Instruction for 151,494 
Shares of ESWW Common
Stock
-Copies of Stock Certificates for ESWW Common Stock 
with Stock Powers Signed
in Blank
-Notice of Wire Transfer Instructions to Eileen 
Alexanderson
-Old Backup Documentation for ESWW Interests
AIRCRAFT REGISTRATION
-N909JE
-N908JE
-N331JE
JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST
DISSOLUTION & LIQUIDATION FORMS
PURCHASE OF SERIES 5 PREFERRED STOCK & COMMON STOCK 
OF ALIPHCOM
-Correspondence
-Research
-Capitalization Table
-Valuation Reports
-Financial Statements
-Evidence of Payment
-Series 5 Preferred & Common Stock Purchase 
Agreement
-Schedule of Exceptions to Representation & 
Warranties
-Secretary's Certificate (Includes: Amended & 
Restated Articles of Incorporation
of AliphCom, Bylaws of AliphCom, Resolution of the 
Board of Directors of
AliphCom)
-President's Compliance Certificate
-Legal Opinion
-Waiver & Acknowledgement Series 5 Preferred Stock 
Purchase Agreement
-Side Letter Agreement
-Amendment to Sixth Amended & Restated Investor 
Rights Agreement
-Amendment to fourth Amended & Restated Voting 
Agreement
-Amendment to Third Amended & Restated Right of 
First Refusal Agreement
-Series 5 Preferred Stock Purchase Agreement of 
Prior Investors
-Sixth Amended & Restated Investor Rights Agreement
-Fourth Amended & Restated Voting Rights Agreement
-Third Amended & Restated Right of First Refusal 
Agreement
-Copy of Series 5 preferred Stock Certificate
-Copy of Common Stock Certificate
CHOCOLATE CHARITABLE REMAINDER UNITRUST
-Trust Agreement
STC- LEON BLACK
-Estate Plan Service Letter
ADFIN SOLUTIONS
-Stock Certificates
-Series A Preferred Stock Purchase Agreement
-2" Amendment to Series A Preferred Stock Purchase 
Agreement
-Capitalization Table
-Written Consent of Stockholder to Amendment to 
Amended & Restated 2012
Equity Incentive Plan
-$2MM Bridge Note Financing Dec. 2013
DRAWER TWO:
GULFSTREAM FLIGHT LOGS 2006
BOEING FLIGHT LOGS 2006
CELLULAR RECORD
TRANSFER INCARCERATION TO USVI MEMO
GUEST WAIVER
GUESTS -WAIVER HORSES
JEE SPECIAL RESIDENCY
LIABILITY AGREEMENT
GUEST RELEASE FORMS & CONTACTS
RAYTHEON TRAVEL AIR BINDER #1
RAYTEHON TRAVEL AIR BINDER #2
JEE TAX FILINGS/TAX RETURNS 2007
TAX RETURNS
THE 2001 JEE INSURANCE TRUST
WILL & ESTATE PLANNING
-The JEE 2001 Trust One
-The JEE 2001 Trust Two
-Last Will & Testiment
THE 2007 JE INSURANCE TRUST #1. #2. #3
DKI PERSONAL & CONFIDENTIAL MEMOS FROM CLIENT JE
POWER OF ATTORNEY JEE TO DKI
SCHANTZ/WEXNER EXECUTED AGREEMENT
JE INSURANCE TRUST 1996
1998 JE INSURANCE TRUST DATED 8/20/1998
DURABLE GENERAL POWER OF ATTORNEY
ESTATE PLAN JAMES CAYNE
SUPERSEDED LAST WILL & TESTIMENT ASW & LHWOK
DRAWER THREE:
New York Strategy Group. LLC Organizational File

1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Articles of Organization
6. Publication

7. Biennial Statement
8. Operating Agreement
Sale of New York Strategy Group. LLC to Darren K. 
Indyke
1. Sale Agreement

2. Pledge Agreement ( See Wall file)
3. Assignment and Acceptance
4. Secured Non-Recourse Promissory Note( See WCTII 
File)

5. Fund Transfer
6. Fire Safety Plan for Office at 301 E. 66th Street
The Haze Trust
I. Correspondence
2. Attorney Notes

3. Research
4. Memoranda
5. Trust Agreement
6. Bear Stearns Trading Authorization
7. Bear Stearns Customer Agreement

8. Bear Stearns transactions
9. Goldman Sachs Futures Account
10. Certificate of Trustees Regarding Authority To 
Open or Administer Securities
Accounts

II. Authorization Letter
12. Form W-9
13. Substitute Form W-9
14. SS-4
15. FINRA Rule 5131, April 28, 2011

16. Transfer of 5 Million Dollars to JP Morgan
JE MISC. 2012
OLD CONFIDENTIALITY AGREEMENTS FROM ALL ENTITIES
FIREARM LICENSING
Dershowitz Legal Fees
Dershowitz Lexus/Gift Tax
PURCHASE OF SCORPIOS ISLAND
NICK LAMBROSE LETTER FROM DARREN & COMPLAINT
2ND PASSPORT FOR
2ND PASSPORT FOR JEFFREY EPSTEIN
PASSPORT
WOODY ALLEN PASSPORTS (FAMILY INCLUDED)
SCORPIOS ISLAND
LARRY NEWMAN
PORT AUTHORITY PROPOSAL FOR LEASE & DEVELOPMENT OF 
NEW HANGER
VOTING RIGHTS 2010 VI ELECTION
JE MISC JEFF SCHANTZ
LOCK INFORMATION FOR 11B (also how to Hard Reset 
Lock)
DAVID MITCHELL/INVESTMENT IN CARNEGIE DELI
FBI FOIA REQUEST (FREEDOM OF INFORMATION ACT)
CRAIG MARTIN
DIVORCE SUBPOENA
BORIS NIKOLIC HEALTH CARE PROXY
US CUSTOMS & BORDER PROTECTION FOIA REQUEST
NSA FOIA Request
JOHN DUFFY-JP MORGAN- TERMINATE RELATIONSHIP
STEVE HOFFENBERG
REPUTATION MANAGEMENT
-Ian Osborne
-Macintyre Internet Representation Agreement
-Arctic Management Services
Promissory Notes

A. Promissory Note Miles and Cathy Alexander
B. Promissory Note Emad Hanna
C. Promissory Note to Victor Cosmeceuticals Inc.

D. Promissory Note
E. Promissory Notes
F. Promissory Note Tatiana Siminava and Settlement 
Agreement
G. Promissory Note Dave Lampert

H. Promissory Note
I. Promissory Note Anat Barak and Yoed Nir
J. Promissory Note
K. Promissory Note Hank and Rona Klien

L. Port Authority Proposal for Lease & Development 
of New Hanger
M. General Release of Claims
N. Jerry Goldsmith Promissory Note

O. Adam Bly Promissory Note and Membership Interest 
Pledge Agreement-
Adam Bly Promissory Note/Judgement
P. Barry Josephson Promissory Note
Q. Sept. 19, 2011
R. Delson Note, May 2, 2013
S. Eileen Visoski Loan
Adam Bly Collection
Correspondence
Barry Fertel Retainer
Exemption Notice
Notice to Judgement Debtor or Obliger
Retraining Notice to Garnishee
Restraining Notice Judgment Debtor
- Research
The United Fund
-Correspondence
-Attorney's Notes
-Trust Agreement
-Tax ID
-Application for Exemption
-NY Registration
-Grant Agreement
PALM BEACH CONFIDENTIALITY AGREEMENTS
Palm Beach Confidentiality Agreements Signed
Blank PB Confidentiality Agreement
FINANCIAL BALLISTICS TRUST
Certificate of Trust
Declaration of Trust
Agreement with CT Corp
Annual Report, June 30, 2012
SOUTHERN FINANCIAL LLC, JP Morgan Docs
-Account Docs (JP Morgan)
-Subscription & Transfer Docs (JP Mogan)
SOUTHERN FINANCIAL LLC OPERATING FILE
-$50 Million Line of Credit w/JPM
-Transfer of Funds (Highbridge Capital, Tudor, ABS)
-Dodd Frank
SOUTHERN TRUST CO LLC , JP MORGAN DOCS
-Account Docs (JP Morgan)
-Laurie Cameron
SOUTHERN TRUST CO LLC, OPERATING FILE
-Account Docs (JP Morgan)
-Credit Card Indemnity
-Documents for 10 <Million Line of Credit for JPM 
Credit
-Dodd Frank
ALAN DLUGASH
-Confidentiality and Non Solicitation Agreement
ADFIN SOLUTIONS
2013 CATERPILLAR/BUTTERFLY TRUSTS
-MARKS PANETH DETERMINATION OF ANNUITY PERCENTAGE 
FOR CATERPILLAR
GRAT
-IRREVOCABLE STOCK POWER FOR 1000 SHARES OF COMMON 
STOCK OF MORT,
INC
-THE 2013 CATERPILLAR TRUST
-THE 2013 BUTTERFLY TRUST
-GIFT TAX RETURN
-ANNUITY TRANSFERS
-TRANSFER TO 2013 BUTTERFLY TRUST
DRAWER FOUR:
Blank Confidentiality Agreements
ZWIRN
-Zwirn Litigation Fee Agreement from Steve Susman
-Signed Susman Agreement to represent JE in JAMS 
Arbitration Against DB Zwirn (W9
included)
-Susman Godfrey Invoices for DB Zwim
ZWIRN SETTLEMENT
-Correspondence
-Master Settlement Agreement
-Fully Executed Assignment of Economic Interest 
Agreement (Dubin)
-Fully Exectued Settlement & Release Agreement 
(Dubin)
-Inducement Agreement (Corbin)
-Interest Purchase Agreement (Corbin)
-Consent & Release Agreement (Corbin)
-Assignment & Assumption Agreement (Corbin Capital 
Partners, LP)
-Assignment & Assumption Agreement (Corbin Capital 
Partners Mngt, LLC)
-Corbin Due Diligence
-Contextual Analysis of Tax Ownership
-Master Settlement Agreement Mediation
-Settlement Terms to be Read Into the Record
-Fortress Value Recovery Fund I, LLC: Authorizations
to Provide Information
-Notification to Fortress Re Authorization of Harry 
Beller
COUO Operatinu File
House Ethics Committee
Biosocial Research Foundation
Grant to Biosocial Research Foundation
Grant Agreement March 15, 2010
Grant Agreement Junl, 2009
Grant Agreement March 16, 2009
Grant Agreement Oct. 1, 2008
Reports to Enhanced Education
COUQ Foundation, Inc. Organizational ( cl/b/a 
Florida Science Foundation)

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Certificate of Incorporation
6. By-Laws

7. Minutes and Consents
8. Notification/Release of Information Form
9. IRS Determination Letter
10. NY Application for Authority to do Business

11. S5-4
12. 1023 Application for Recognition as Exemption
13. Annual Franchise Tax Report
14. Annual Invoice for Statutory Representation

15. Charities Registration Request 9-9-99
16. NY Charities Registration Statement
17. Determination of Exempt Status

18. Balance Sheets
19. Tax Returns 2006
20. COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF

22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science 
Foundation

24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
26. FSF Phone Lines
27. FSF Liability Insurance

28. FSF Office Lease @ One Clearlake and Amendment
29. FSF Application for Consumer Certificate of 
Exemption

30. FSF Security
31. FSF Expenses
32. FSF Invoices from Comiter, Singer, Baseman and 
Braun
33. FSF Correspondence

34. FSF Office Lease Second Amendment (April 1, 09- 
July 31, 09)
35. Grant Agreement Oct. 1, 2008 (btwn J Epstein 
Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation

36. Info Regarding Replacement of Florida Accountant
37. Expenditure Responsibility Grant from Enhanced 
Education

38. COUQ FSF Establishing Presence in PB (Cert. of 
Incorp., Fictitious Name
Registration, Florida Qualification, IRS Tax 
Exemption Ltr, Minutes)

39. FSF LLC Operating Agreement
40. IRS change of address form for COUQ
41. FSF, LLC Annual Reports
42. Annual Report, June 30, 2012
DISSOLUTION OF THE COUQ FOUNDATION, INC
-Consent of Board Directors Authorizing Renewal & 
Revival of Charter
-Certificate of Renewal & Revival of Charter
-Plan of Liquidation
-Consent of Board of Directors Authorizing 
Dissolution
-Certificate of Dissolution-Delaware
-Evidence of Filing of Termination with the 
Secretary of State of the State of New York
-Form Char 500
-990 PF
-Transmittal Letter to NY Charities Bureau

J. Epstein Virgin Islands Foundation -Organizational
1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum

5. Minutes
6. Article of Incorporation
7. By-Laws
8. EIN
9. 2007 Form 990-PF
10. Chase Account Documents

11. Bear Stearns Account Documents
12. Goldman Sachs Account Documents
13. 501(c)(3) Application
14. Form 8718 Determination Letter Request

15. Determination Letter
16. 2007 990-PF
17. Resignations of & Jeanne Brennan as Trustees and
Officers,
Effective as of Feb. 29, 2012

18. Resignation of Darren K. Indyke as President, 
Effective as of Feb 29, 2012
19. Consent of Sole Trustee Electing Jeffrey Epstein
& Erika Kellerhals as directors,
Effective as of March 1, 2012

20. Unanimous Consent of Trustees Electing Officers,
Effective as of March 1, 2012
ENHANCED EDUCATION
1. Trade Name Registration

2. Goldman Sachs
3. Morgan Stanley/Dean Witter
4. Bear Stearns
5. Acceptance of Conditions of Gift-Antilles School

6. Invoices
7. Certificate of Good Standing
8. Perry Partners and "hot issues"
9. Schedule K-1 2003
10. Thank you Letters

11. GS Capital II Consent to Extend the Fund Term 
Until 4/15/09
12. Consulting Agreement Enhanced Education & Ben 
Goertzel

13. Edge Foundation/John Brockman
14. Marvin Minsky
15. Distribution Carryover
16. Form 990
17. First Bank of the VI online banking 
authorization

18. Grant Agreement Oct. 1, 2008 (btwn J Epstein 
Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)

19. Grant to the United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009

23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and 
Jan. 8, 2011

26. Agreement w/Yoed Nir (re cello)
27. Consulting Agreements w/Marvin Minsky & Gloria 
Rudish
28. Annual Report, June 30, 2012

29. Cello Agreement with Yoed Nir
EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION
-TRUST AGREEMENT & AMENDMENT(S)
Darren K. Indyke PLLC

I. Articles of Organization
2. EIN
3. Form TR-570 Information Request
4. JP Morgan Chase Account
5. Agreement with

6. Agreement with Scott Denett (to work for HBRK)
7. Retainer Agreement with HBRK Associates
8. Biennial Statement 2010

9. 2011 IT204 E-Filing
HBRK Associates Inc.
1. Certificate of Incorporation
2. EIN
CDE INC Organizational
Correspondence
Attorneys Notes
Research
Memoranda
Articles of Incorporation
Consent of Agent for Service of Process
Bylaws
Waiver of Notice of the 1" Meeting of Incorporators
Minutes of 151 Meeting of Incorporators
Resignation of Incorporators
Employer ID#
VI S Election
Minutes of Board of Directors
Minutes of Shareholders
Stock Issuance
Annual Report, June 30, 2012
MORT INC. Organizational
Correspondence
Attorneys Notes
Research
Memoranda
Articles of Incorporation
Consent of Agent for Service of Process
Bylaws
Waiver of Notice of the 1" Meeting of Incorporators
Minutes of 151 Meeting of Incorporators
Resignation of Incorporators
Employee ID #
VI S Election
Minutes of Board of Directors
Minutes of Shareholders
Stock Issuance
Transfer of DKI Shares to Mort Inc.
Annual Report, June 30, 2012
TRANSFER OF 358 EL BRILLO WAY (DARREN HAS THESE 
FOLDERS)
-DEED
-ASSIGNMENT AGREEMENT OF ASSETS JE TO LAUREL, INC.
-WARRANTY DEED SEPT. 17, 1990 FROM HERBERT GLASS TO 
JEFFREY EPSTEIN
FLIGHT LOGS 2011 Binder
FLIGHT LOGS 2012 BINDER
FLIGHT LOGS 2013
MORT INC CORPORATE BINDER
PLAN D, INC. CORPORATE BOOK
POPLAR INC CORPORATE BINDER (This is NOT in the 
Cabinet AS OF
10-10-12!)
THE COUO FOUNDATION INC CORPORATE BINDER
CDE INC CORPORATE BINDER
FT REAL ESTATE INC CORPOR 11 L BINDER
NAUTILUS CORPORATE BINDER
CYPRESS INC. CORPORATE BINDER
LESLIE H. WEXNER SALE OF NINE EAST 71ST STREET
CORPORATION TO NES, LLC
DRAWER FIVE:
22 Avenue Foch, PARIS APARTMENT

1. JEP
2. Wealth Tax
3. Banking
4. Damage from the Third Floor Apartment
5. Marie Joseph Experton Invoices

6. Annual General Meeting of Co-Owners (Agenda and 
Power of Attorney doc)
7. Units Owned by SCI JEP as of July 12, 2011 at 22 
Ave. Foch

8. Transfer of DKI Shares to Mort, Inc.
9. 2012 Annual Meeting
10. June 2013 Annual Meeting
11.2013 Annual Meeting
NES. LLC Organizational File and Rich Barnett Union 
Docs

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Articles of Organization
6. Operating Agreement

7. Form SS-4
8. Notice of Formation
9. Rich Barnett Union Document
10.Form of Confidentiality Agreement
11.Estate Reports
12.Operating Agreement
Zorro Development Corp. Organizational File

1. Certificate of Incorporation
2. SS-4
Zorro Ranch, LLC Organizational File (Gave to Darren
ON APRIL 21, 2010-GAVE BACK on July 9,
2010-some folders are missing}

10. Zorro Trust Agreement
11. Articles of Organization
12. Operating Agreement
13. Franchise Tax Report
14. Invoice for Statutory Representation

15. Sale and Purchase Agreement LHW to JEE
16. JP Morgan POA 6-26.08
17. Form of Confidentiality Agreement
Zorro Ranch, LLC Operating File
-Larry Visoski Property Purchase (Transaction)
-April 2010 Docs from Janice Ahern
-April 2010 Subpoena
-Transfer of Discharge Permit
-Discharge Permit change of Responsible Party 
6-28-13
Zorro Ranch Well Development

1. Well Development 2005 - 2006
2. Well Development 2007-2008
3. Zorro Ranch Water Rights Abstract Report 9-1-2005
(LOCATED ON TOP OF CABINET IN
WHITE BINDER)

4. Dakota Well Beneficial Use (Order Requesting 
Status) Oct. 19, 2010
5. Zorro Trust Settlement (Dakota Well)

6. Water Rights Documents
Zorro Ranch Grazing Leases
I. BLM Grazing Leases
2. Eddy L. Burns Grazing License
7. State Agricultural Lease
ZORRO WATER 2012-2013
-WELL K DRILLING & TESTING MEMO, OCT. 12, 2012
TRANSFER OF ZORRO RANCH TO CYPRESS, INC
Correspondence
Quit Claim Deed from JE to Cypress
Specialty Warranty Deed
Zorro Trust Assignment
Change Ownership of Water Rights for File No. 
E-06009
Change Ownership of Water Rights for File No. 
E-06010
Change Ownership of Water Rights for File No. 
E-08976
Change Ownership of Water Rights for File No. 
E-07871
Change Ownership of Water Rights for File No. 
E-06008
Change Ownership of Water Rights for File No. 
E-05509
Change Ownership of Water Rights for File No. 
E-06478
Assignment of State Land Office Grazing Lease No. 
GR-2088
Assignment of State Land Office Grazing Lease No. 
GR-2122
Assignment of State Right of Way Easement No. 
RW-30137
Bureau of Land Management (BLM) Lease Transfer 
Packet
2013 Real Property Tax Protest
Application for Extension of Time to Perfect 
Appropriation of Underground Water
ZORRO RANCH, LLC
-Co-tenancy with Larry Visoski
TRANSFER OF 9 EAST 71sT STREET
-Recorded Deed
-Assignment and Assumption Agreement NES to Maple, 
Inc
Ownership
-Assignment and Assumption Agreement JEE to Maple, 
Inc.
-Assignment and Assumption Agreement NES to Maple, 
Inc
-NYCRPT Return
-NYS Real Property Transfer Tax Return
-Smoke Detector Affidavit
-E Tax Forms Questionnaire
-Transfer Docs Executed in NY- Not Used/Superceded
9 East 715 Street Operating File
Otis Elevator
Con Edison Residential VS Commercial Building 
Analysis
Neptune, LLC Organizational File
-Correspondence
-Attorney's Notes
-Articles of Organization
-Operating Agreement
-Bank Account
-Employee Identification if
-Certificate of Formation
-Consent to Use of Name, May 11, 2012
MAPLE INC Organizational
Articles of Incorporation
Incorporators Consents
Bylaws
Subscription Agreement
Stock Certificate
. of Beneficial
of Assets
. of Assets
Initial Consent of Directors
Initial Stockholder's Consent
Tax Identification Number (ID #)
Virgin Islands S Election
NY S Election
Maple I Trust
Maple II Trust
Annual Report, June 30, 2012
CYPRESS INC Organizational
Articles of Incorporation
Incorporators Consents
Bylaws
Subscription Agreement
Stock Certificate
Initial Consent of Directors
Initial Stockholder's Consent
Tax Identification Number (ID #)
Virgin Islands S Election
Cypress I Trust
Cypress II Trust
Annual Report, June 30, 2012
LAUREL INC Organizational
Articles of Incorporation
Incorporators Consents
Bylaws
Subscription Agreement
Stock Certificate
Initial Consent of Directors
Initial Stockholder's Consent
Tax Identification Number (ID #)
Virgin Islands S Election
Laurel I Trust
Laurel II Trust
Annual Report, June 30, 2012
Landmark Application for 328 El Vedado Road
LAUREL, INC.-ZONING VARIANCE APPLICAION FOR 319 EL 
VEDADO ROAD BY
VIRGINIA MORTARA
-Variance Application by Mortara
-Florida DEP Petition by Mortara
-Retainer Letter for Lewis Longman & Walker
-Request for Enlargement of Time to Petition for DEP
Hearing
-Palm Beach Ordiances RE Bulkheads & Pierheads on 
Lake Worth
-Petition for Formal Administration Hearing before 
the Florida DEP
NAUTILUS INC organizational
Articles of Incorporation
Incorporators Consents
Bylaws
Subscription Agreement
Stock Certificate
Initial Consent of Directors
Initial Stockholder's Consent
Tax Identification Number (ID #)
Virgin Islands S Election
Nautilus I Trust
Nautilus II Trust
Settlement Agreement between VI Government Dept of 
Planning & Natural
Resources & Nautilus
Annual Report, June 30, 2012
Payment of $50,000 for Notice of Violation Issued to
Nautilus
-Notice of Violation/Settlement
SUBSEQUENT CLOSING OF PURCHASE BY SOUTHERN TRUST 
COMPANY, INC. OF
1,142,857 SHARES OF SERIES A PREFERRED STOCK OF 
AdFin SOLUTIONS, INC, A
DELAWARE CORP AS OF APRIL 10,2013
CLOSING DOCS
-Table of Contents for Closing Docs
-Series A Preferred Stock Purchase Agreement, dated 
Dec. 28, 2012 (STC signed in
a subsequent closing as of April 10, 2013)
-Schedule of Exceptions from Dec. 28, 2012 Closing
-Amendment to Series A Preferred Stock Purchase 
Agreement, dated April 10,
2013
-Compliance Certificate/Schedule of Exceptions/Bring
Down for April 10, 2013
Closing
-Investors Rights Agreement, dated Dec. 28,2012 (STC
signed in a subsequent
closing as of April 10,2013)
-Amendment to Investors Rights Agreement, dated 
April 5, 2013
-Right of First Refusal & Co-Sale Agreement, dated 
Dec. 28, 2012 (STC signed in a
subsequent closing as of April 10, 2013)
-Amendment to Right of First Refusal & Co-Sale 
Agreement, dated April 5, 2013
-Voting Agreement, dated Dec. 28, 2012 (STC signed 
in a subsequent closing as of
April 10,2013)
-Amendment to Voting Agreement dated April 5, 2013
-Unanimous Written Consent of the Board of 
Directors, dated Dec. 28, 2012
-Written Consent of Sole Stockholder, dated Dec. 28,
2012
-Amended & Restated Cert. of Incorporation of AdFin 
Solutions, Inc
-Delaware Good Standing Certificate, Dated Dec. 28, 
2012
-Certified Copy of Date Stamped New York Application
for Authority of AdFin
Solutions Inc
-SCS Letter, dated April 8, 2013, that AdFin 
Solutions Inc, is Active and in Good
Standing w/the NY & Delaware Secretaries of State
-Unanimous Written Consent of the Board of 
Directors, dated April 5, 2013
-Written Consent of Stockholders dated April 4, 
2013, signed by Jonathan
Leitersdorf & David Mitchell
-Certificate of Amendment of Amended & restated 
Certificate of Incorporation of
AdFin Solutions, Inc, filed on April 10, 2013
-Capitalization Table as of April 10, 2013
-Stock Certificate for 1,142,857 shares of Series A 
Preferred Stock
-July 16, 2013 Investment
POPLAR, INC Organizational
-Annual Report, June 30, 2012
-The James E. Cavne Trust #5
BILLING DISPUTE BINDER FOR FOWLER WHITE
MAPLE INC CORPORATE BINDER
LAUREL INC CORPORATE BINDER
NINE (9) EAST 7151 STREET CORPORATE BINDER







FBI photo of Jeffrey Epstein's
sawed-open safe with hard 
drives and binders that were 
not seized due to not being 
specified in the warrant piled
on top



╔═════════════════════════ new names in next file ═╗
║       MCC [government] Metropolitan Correctional ║
║                  Center, jail where Epstein died ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-07-07
government
155.4 kb
EFTA00247131
FBI report 
about search
warrant for 
New York 
house



AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm) 
UNITED STATES DISTRICT COURT for the Southern 
District of New York In the Matter of the Search of 
(Briefly describe the properly to be searched or 
;den* the person by name and address) See Attachment
A ) . ) Case No. ) oMAG 6571 SEARCH AND SEIZURE 
WAR... (154,517 more characters)







[government] EFTA00071665 (Jmail)


 [government] DOJ press release announcing arrest of
Jeffrey Epstein


(inferred date: 2019-07-08)
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE
Monday, July 8, 2019
http://www.justice.gov/usao/nys
CONTACT: U.S. ATTORNEY'S OFFICE
Jim Margolin, Dawn Dearden,
Nicholas Biase
(212) 637-2600
NYPD FBI
JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT
WITH SEX TRAFFICKING OF MINORS
Alleged Conduct Occurred in both New York and 
Florida over Multiple Years,
Involving Dozens of Victims
Geoffrey S. Berman, the United States Attorney for 
the Southern District of New York,
William F. Sweeney Jr., the Assistant Director in 
Charge of the New York Field Office of the
Federal Bureau of Investigation ("FBI"), and James 
P. O'Neill, Commissioner of the New York
City Police Department ("NYPD"), announced that 
JEFFREY EPSTEIN was arrested Saturday
and charged with sex trafficking of minors and 
conspiracy to commit sex trafficking of minors.
The indictment unsealed today alleges that, between 
2002 through 2005, EPSTEIN sexually
exploited and abused dozens of underage girls by 
enticing them to engage in sex acts with him in
exchange for money. Epstein allegedly worked with 
several employees and associates to ensure
that he had a steady supply of minor victims to 
abuse, and paid several of those victims
themselves to recruit other underage girls to engage
in similar sex acts for money. He committed
these offenses in locations including New York, New 
York, and Palm Beach, Florida. EPSTEIN
is expected to be presented in Manhattan federal 
court this afternoon before U.S. Magistrate
Judge Henry B. Pitman. The case is assigned to U.S. 
District Judge Richard M. Berman.
U.S. Attorney Geoffrey S. Berman said: "As alleged, 
Jeffrey Epstein abused underage
girls for years, operating a scheme in which girls 
he victimized would recruit others for Epstein
to exploit and abuse. Epstein exploited girls who 
were vulnerable to abuse, enticed them with
cash payments, and escalated his conduct to include 
sex acts, often occurring at his residence on
the Upper East Side of Manhattan. While the charged 
conduct is from a number of years ago,
the victims — then children and now young women — 
are no less entitled to their day in court.
My Office is proud to stand up for these victims by 
bringing this indictment."
FBI Assistant Director William F. Sweeney Jr. said: 
"We are asking anyone who may
have been victimized by Jeffrey Epstein, or anyone 
who may have information about his alleged
criminal behavior, to please call us. The number is 
1-800-CALL -FBI. We want to hear from
you, regardless of the age you are now, or whatever 
age you were then, no matter where the
incident took place. The bravery it takes to call us
might empower others to speak out about the
crimes committed against them. It is important to 
remember there was never, nor will there ever
be an excuse for this type of behavior. In the eyes 
of the FBI, the victims will always come
first."
NYPD Commissioner James P. O'Neill said: "Today's 
charges serve as a warning to
individuals who continue to prey upon some of our 
society's most vulnerable population: we are
coming for you. I thank and commend the U.S. 
Attorney's Office for the Southern District and
the FBI for their tireless efforts to ensure child 
predators are taken off our streets. The NYPD
will continue to work with our law enforcement 
partners to eradicate the trafficking of children
in our city and nation and work to bring justice to 
victims of these heinous crimes."
If you believe you are a victim of the sexual abuse 
perpetrated by Jeffrey Epstein,
please contact the FBI at 1-800-CALL FBI, and 
reference this case.
According to the Indictment' unsealed today in 
Manhattan federal court:
From at least 2002 through at least 2005, JEFFREY 
EPSTEIN enticed and recruited, and
caused to be enticed and recruited, dozens of minor 
girls to visit his mansion in New York, New
York (the "New York Residence"), and his estate in 
Palm Beach, Florida (the "Palm Beach
Residence"), to engage in sex a...
<...trimmed to 4,000 characters of 7,774, read the 
rest at EFTA00071665...>





[government] EFTA00076023 (Jmail)


 [government] DOJ press release announcing arrest of
Jeffrey Epstein


(inferred date: 2019-07-08)
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE
Monday, July 8, 2019
http://www.justice.gov/usao/nys
CONTACT: U.S. ATTORNEY'S OFFICE
NYPD FBI
JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT
WITH SEX TRAFFICKING OF MINORS
Alleged Conduct Occurred in both New York and 
Florida over Multiple Years,
Involving Dozens of Victims
Geoffrey S. Berman, the United States Attorney for 
the Southern District of New York,
William F. Sweeney Jr., the Assistant Director in 
Charge of the New York Field Office of the
Federal Bureau of Investigation ("FBI"), and James 
P. O'Neill, Commissioner of the New York
City Police Department ("NYPD"), announced that 
JEFFREY EPSTEIN was arrested Saturday
and charged with sex trafficking of minors and 
conspiracy to commit sex trafficking of minors.
The indictment unsealed today alleges that, between 
at least in or about 2002 through 2005,
EPSTEIN sexually exploited and abused dozens of 
underage girls by enticing them to engage in
sex acts with him in exchange for money. Epstein 
allegedly worked with several employees and
associates to ensure that he had a steady supply of 
minor victims to abuse, and paid several of
those victims themselves to recruit other underage 
girls to engage in similar sex acts for money.
He committed these offenses in locations including 
New York, New York, and Palm Beach,
Florida. EPSTEIN is expected to be presented in 
Manhattan federal court this afternoon before
U.S. Magistrate Judge . The case is assigned to U.S.
District Judge
U.S. Attorney Geoffrey S. Berman said: "As alleged, 
Jeffrey Epstein abused underage
girls for years, operating a scheme in which girls 
he victimized would recruit others for Epstein
to exploit and abuse. Epstein exploited girls who 
were vulnerable to abuse, enticed them with
cash payments, and escalated his conduct to include 
sex acts, often occurring at his residence on
the Upper East Side of Manhattan. While the charged 
conduct is from a number of years ago,
the victims — then children and now young women — 
are no less entitled to their day in court.
My Office is proud to stand up for these victims by 
bringing this indictment."
FBI Assistant Director William F. Sweeney Jr. said:
NYPD Commissioner James P. O'Neill said:
If you believe you are a victim of the sexual abuse 
perpetrated by Jeffrey Epstein,
please contact the FBI at 1-800-CALL FBI, and 
reference this case.
According to the Indictment' unsealed today in 
Manhattan federal court:
From at least 2002 through at least 2005, JEFFREY 
EPSTEIN enticed and recruited, and
caused to be enticed and recruited, dozens of minor 
girls to visit his mansion in New York, New
York (the "New York Residence"), and his estate in 
Palm Beach, Florida (the "Palm Beach
Residence"), to engage in sex acts with him, after 
which he would give the victims hundreds of
dollars in cash. In order to maintain and increase 
his supply of victims, EPSTEIN also paid
certain victims to recruit additional underage girls
whom he could similarly abuse. In this way,
EPSTEIN created a vast network of underage victims 
for him to sexually exploit, often on a
daily basis, in locations including New York and 
Palm Beach.
EPSTEIN's victims were as young as 14 at the time he
abused them, and were, for
various reasons, often particularly vulnerable to 
exploitation. Moreover, EPSTEIN knew that
many of his victims were under 18, including 
because, in some instances, victims expressly told
him they were underage.
In creating and maintaining this network of minor 
victims in multiple states to abuse and
exploit sexually, EPSTEIN worked with others, 
including employees and associates who
facilitated his conduct by, among other things, 
contacting victims and scheduling their sexual
encounters with EPSTEIN at the New York Residence 
and at the Palm Beach Residence.
In both New York and Florida, EPSTEIN perpetuated 
this abuse in similar ways.
Victims were initially recruited to provide "mass...
<...trimmed to 4,000 characters of 6,507, read the 
rest at EFTA00076023...>



╔═════════════════════════ new names in next file ═╗
║     NTOC [government] National Threat Operations ║
║                               Center, FBI center ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-07-08
government
1.4 kb
EFTA01246263
FBI tip 
about 
recruiting



50D-NY -3O27571 Serial 65 Oisislmake(Np45-2347) 
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis 
Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted 
By: Date/Time Received: 07/08/2019 07:01 PM EDT 
Details: On 07/08/2019, at 07:01 p.m. Eastern 
Time... (1,016 more characters)


2019-07-09
government
1.6 kb
EFTA01244926
FBI tip 
about Rupert
Murdoch's 
granddaughte
r



50D -NY -3027571 Serial 88 Outs Intake (Rev. 5-2347)
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis 
Intake Date: 07/09/2019 Case ID II: 31E-NY-3027571 
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted 
By: Date/Time Received: 07/09/2019 04:28 PM EDT 
Details: On 07/09/2019, at 4:27 p.m. Eastern... 
(1,171 more characters)


2019-07-10
money
24.5 kb
EFTA01265978
Charles 
Schwab 
account 
opened 3 
months 
before death



CA111517 - Transaction Summary Date Range of 
Reviewed Transactions: • Date range of transactions 
is less than the standard 12 month review as 
accounts were recently established. • Date range of 
transactions reviews will capture from account 
inception until 07/08/2019 as follows: o Account 
11481413 -... (21,586 more characters)







[government] EFTA01249602 (Jmail)


 [government] FBI tip, see quote: "in return for the
janitor's silence that Epstein paid the tuition 
costs for the janitor's son"


(inferred timestamp: 2019-07-10 14:12:00)
<...trimmed first 537 characters...>
...ons.

Date Submitted: 07/09/2019 06:56:17 AM EST
Transaction Number: 
F39EAA0C-48198-4AD2-190F4-6B4ABAB25F38

Threat To Life: False
Submitted Text:
Regarding Jeffrey Epstein: 
<REDACTED><REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED> Jeffrey Epstein's 
offices were on
the third floor of <REDACTED>. I heard that the
janitor <REDACTED> cleaned up after Jeffrey 
Epstein's liaisons and
that in return for the janitor's silence that 
Epstein paid the tuition
costs for the janitor's son. I don't remember the 
janitor's name but he
worked under <REDACTED>

URL:
Violation: Other
Complainant Information
First Name:
3501.359-001
Page I of 3
SOD -NY -3027571 Serial 97
Re: 31E-NY-3027571, 07/10/2019
Middle Name:
Last Name: IIII
Age:
DOB:
Additional /nfo:
Type: Cell
Phone:
Extension:
Account:
Type: Residential
Country: United States
Subject Information
First Name:
Middle Name:
Last Name...
<...trimmed to 1,430 characters of 1,972, read the 
rest at EFTA01249602...>





[government] EFTA00031372 (Jmail)


[government] FBI to FBI at 2019-07-10 14:32:24


From:
To: (OPRY"
Cc: OR)"' <
Subject: RE: RE: SDNY 
investigation
Date: Wed, 10 Jul 2019
14:32:24 +0000

Just called but missed
you — I'm at my desk 
if you're able to 
chat,
From:
Sent: Wednesday, July 
10  2019 10.29
To OPR)
PR))
Subject: RE: RE: SDNY 
investigation
With apologies for the
belated response, that
works for me if it's 
still okay for you — 
I'll try you in a 
couple minutes

From: (OPR)
Sent: Wednesday, July 
10, 2 19...
<...trimmed to 428 
characters of 2,364, 
read the rest at 
EFTA00031372...>





File


First Few Lines


2019-07-11
money
58.3 kb
EFTA00168742
Deutsche 
Bank KYC for
Epstein and 
HBRK 
Associates 
and New York
Strategy 
Group



KYC Print Page I of 26 DB PWM GLOBAL KYC/NCA: PART A
rA KYC Case * : 01133377 One sheet must be 
established per relationship - list all accounts 
Included in the relationshi 1. Relationship Details 
Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. 
Booking Center. New Yost Relationship Manager: Paul 
M... (57,293 more characters)





╔═════════════════════════ new names in next file ═╗
║    Jeanne Anne Brennan Wiebracht [employee] USVI ║
║                                        assistant ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-07-11
money
54.9 kb
EFTA00168946
Deutsche 
Bank KYC 
information 
about 
Southern 
Financial



KYC Print Page I of 20 DB P1A/N1 GLOBAL KYC/NCA: 
PART A rA KYC Case # : 01977694 ne sheet must be 
established per relationship - list all accounts 
Included In the relationship Status : 6. Approved 1.
Relationship Details Relationship Name: SOUTHERN 
FINANCIAL REIATIONSNIP:00000483290 Booking Cater: 
N... (54,266 more characters)







[government] EFTA00029435 (Jmail)


[government] USANYS to (unknown), Isidro Garcia at 
2019-07-11 01:00:07


From: <REDACTED>
To: Isidro Garcia
Cc: <REDACTED>;  
<REDACTED>
Subject: RE: U.S. v. 
Epstein, 19 Cr. 490 — 
victims' rights re: 
bail hearing
Date: Thu, 11 Jul 2019
01:00:07 +0000

Sid,
As you may already 
know, pursuant to the 
Crime Victims' Rights 
Act, specifically 18 
U.S.C. 3771(a)(4), a 
crime victim has
the right to be 
reasonably heard at 
certain public 
proceedings in the 
district court, 
including proceedings 
involving
release. Accordingly, 
we wanted to be in 
touch consistent with 
our responsibilities 
and obligations—and 
your client's
rights—under that 
statute, to see 
whether your client 
would like to be heard
in any fashion, 
whether through a
submission, a 
representation that we
can include in our 
bail submission due 
Friday, or some other 
form. Of course no
requirement or 
obligation, but we 
would be happy to 
discuss it if that 
would be useful.
To the extent this 
information is useful 
in your consideration,
I can say that we 
expect to vigorously 
oppose bail, as we
indicated to the judge
we would in the 
proceedings earlier 
this week.
Please let me know if 
you'd like to discuss,
no problem either way,
and thanks as always.
M
Assistant U.S. 
Attorney
Southern District of 
New York



╔═════════════════════════ new names in next file ═╗
║    OneCoin [crypto] massive $10 billion crypto + ║
║      multi-level marketing fraud created by Ruja ║
║                                         Ignatova ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00096009 (Jmail)


[crypto] SDNY Cybercrimes to USANYS at 2019-07-11 
14:31:21


Epstein legal defense team requested bail hearing 
transcript of OneCoin fraudster Konstantin Ignatova


From: "E l.
To:
Subject: Rh:
Date: Thu, 11 Jul 2019
14:31:21 +0000

I mportance: Normal
Thanks. PS, as 
requested by =, the 
transcript for the 
Konstantin Ignatova 
bail hearing was 
obtained and
provided to the 
Epstein team.
Co-Chief, Complex 
Frauds and Cybercrime 
Unit
U.S. Attomey's Office,
Southern District of 
New York

Original Messa e
From:
Sent: Thursda , Jul 
11, 2019 9:37 AM
To: •,
Subject: FW:
From:
Sent: Tuesda Jt..1 
2019 3:39 111%, :,
To:

Subject:





[government] EFTA00031378 (Jmail)


[government] FBI to FBI at 2019-07-11 15:23:03


From:
Subject: updated draft
Date: Thu, 11 Jul 2019
15:23:03 +0000

Attachments: SW_ 
draft_ for 
agent_review.docx _



╔═══════ new names in next file ═╗
║ Rinaldo Rizzo [employee] (???) ║
╚════════════════════════════════╝



[government] EFTA01250175 (Jmail)


[government] Rinaldo Rizzo to USANYS at 2019-07-11 
18:53:18


urging DOJ to not allow Epstein out on bail because 
he will flee


Date: Thu, 11 Jul 2019
6:53:18 PM (UTC)
Sent: Thu, 11 Jul 
20196:52:58 PM (UTC)
Subject: Re: SDNY 
investigation
From: Rinaldo Rizzo
To:

CC: Rinaldo Rizzo

Good Afternoon
We have never spoke 
directly. I have been 
told by my attorney I 
can speak to you since
you are consider law
enforcement. You 
emailed my attorney 
Mr. Robert Lewis. I am
writing you to please 
do not under estimate 
Mr.
Epstein's ability to 
leave the country as 
he is asking for bail.
Mr. Epstein has an 
apartment in Paris and
he has
friends that have the 
private means of 
getting him out of the
country. I am not 
saying this is going 
to happen,
but I know first hand 
that Mr. Epstein is 
like a family member 
to my former employer 
<REDACTED><REDACTED>
<REDACTED> and they 
will help him and vice
versa <REDACTED>Since 
this situation is now 
extreme
there is no telling 
how much pressure Mr. 
Epstein might put on 
them to help him. As 
they say, "they do 
favors
for each other," and 
this goes as far as 
giving each other 
money when needed as 
well as the use of 
their private
planes and cars.
3501.497-002
Page 1 of 1





File


First Few Lines


2019-07-12
government
1.9 kb
EFTA01249281
FBI tip from
unknown girl



50D-NY-3027571 Serial 125 CrivisliMIte(Rm5.2347) 
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis 
Intake Date: 07/12/2019 Case ID #:: 31E-NY-3027571 
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted 
By: Date/Time Received: 07/12/2019 07:43 PM EDT 
Details: On 07/12/2019, at 6:30 p.m. Eastern Tim... 
(1,376 more characters)


2019-07-13
government
1.5 kb
EFTA01244950
FBI tip 
about Lolita
Express



50D -NY -3027571 Serial 131 CrisIMSIm(tev.5-2347) 
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis 
Intake Date: 07/13/2019 Case ID 31E-NY-3027571 (U) 
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: 
Date/Time Received: 07/13/2019 02:57 PM EDT Details:
On 07/13/2019, at 2:57 p.m. Eastern Time,... (1,013 
more characters)


2019-07-14
government
14.3 kb
EFTA01246987
FBI 
interview of
minor victim



31E-NY -3027571 Serial 186 Date of entry 07/30/2019 
-1 of 7- FEDERAL BUREAU OF INVESTIGATION <REDACTED> 
was interviewed at <REDACTED> <REDACTED>. Present 
for the interview was <REDACTED> <REDACTED>. After 
being advised of the identity of the interviewing 
Agents and the nature of the i... (14,184 more 
characters)







[money] EFTA01265973 (Jmail)


 [money] large transfers around time of Epstein 
arrest


(inferred date: 2019-07-15)
CA11517 - JEFFREY EPSTEIN
REFERRAL DETAILS:
Case Creation Date: 07/08/2019
Notification Source: Financial Crimes Risk 
Management- AML Media Review Team
Referring Concern:
Incident report opened due to negative media for 
JEFFREY EPSTEIN. he has been charged with one count 
of sex trafficking
of minors, and one count of conspiracy to engage in 
sex trafficking of minors. FCI Media is in the 
process of exiting the client
Previous or Related Compliance Cases (in the prior 
24 months':

• N/A - No previous related Compliance cases were 
identified as of 07/10/2019
o SELS query on the Compliance/TPA/Investigations 
tabs & Oracle ECM
INVESTIGATION NOTES:
Sublect(s):  Customer ID(sl:

• JEFFREY EPSTEIN
• SOUTHERN TRUST COMPANY INC.
• SOUTHERN FINANCIAL LLC
• SOUTHERN COUNTRY INTERNATIONAL LTD
• RICHARD KAHN
JEFFREY EPSTEIN (66 years old) established a 
relationship with Schwab in April 2019 maintaining 
three active accounts for which
he maintains a role as an internal control person 
and beneficial owner. These roles do not grant him 
any authority to act on an
account, however, he is included within this 
investigation due to the negative media surrounding 
Mr. Epstein. His disclosed
suitability is employed as an executive/senior 
management at Southern Trust Company, Inc.
RICHARD KAHN (46 years old) established a 
relationship with Schwab in April 2019 maintaining 
three active accounts for which he
maintains an agent role granting him the authority 
to conduct activity within the three corporate 
accounts. His disclosed suitability
is an executive/senior management of HRBK 
ASSOCIATIONS INC.
Transaction Summary:
This investigation encompassed the period between 
account inception and 07/10/2019.
" (all accounts established within April/May 2079) 
(see individual subpages in the Transaction Summary 
tab)**
The following activity was identified:
Account
SOUTHERN TRUST COMPANY LLC
Agent: KAHN
Internal Control: KAHN & EPSTEIN
Beneficial Owner: EPSTEIN (100%)
Credits Debits
Funds received via check/wires from: Foreign wire 
sent to:
MARC LEON (MOROCCO)
06/26/19 -12.708.324.00 Client requested returr
07/10/19 -14.950.000.00 Client canceled wire
SHARES Transferred to #14332170
SOUTHERN TRUST COMPANY .2.250.000
TOA of stocks from Merryl Lynch
FX Returned Wire Credit of:
412,070,506.60
Client assumed loss of-$113,527.80
Credits
Date Shares Symbol
06/27/19 10,000 XOM
06/27/19 10,000 ILMN
06/27/19 1,000 GS
CC9 IN- Ee lSiu2ancaN i TIAL
Debits
SONY_GM_00006024
Account
SOUTHERN FINANCIAL LLC
Agent: KAHN
Internal Control: KAHN & EPSTEIN
Beneficial Owner: EPSTEIN (?%)
Account Balance $0.00
Account
SOUTHERN COUNTRY
INTERNATIONAL INC.
Agent: KAHN
Internal Control: KAHN & EPSTEIN
Beneficial Owner: EPSTEIN (100%)
DARREN/ea:ME& AftWELLE SOO:14ER
Funds received via check/wires from:
SOUTHERN FINANCJAL LLC +S35,27840
COATUE ENTERPRISES LW .39,000.00
.42200.00
TOA of stocks from TD Ameritrade
Credits
Funds received via check from:
SOUTHERN TRUST COMPANY .250.000
TOA of Fixed Income & Stocks from:
TD Ameritrade
SALE of Investments • I7.255.875.48
CASH Transferred to
Total -$547,543.36
SHARES Transferred
SHARES SYMBOL
3,000 GOOG
263,157 APO
1.000 GS
SHARES
25.000
7.000
25.000
SYMBOL
CVNA
AMZN
KPO
Debits
CASH Transferred to
Total -$17,505,911.64
Investigation Research:
Negative Media - EPSTEIN:
EPSTEIN was arrested and charged on 07/08/2019 with 
sex trafficking of minors and conspiracy to comment 
sex trafficking
to minors, the first federal charged brought against
him. The indictment alleges the acts took place 
between 2002 through
2005, through engaging in acts in exchange for 
money.
JEFFREY EPSTEIN, 66, is charged with one count of 
sex trafficking of minors, which carries a maximum 
sentence of 40
years in prison, and one count of conspiracy to 
engage in sex trafficking of minors, which carries a
maximum sentence
of five years in prison.
He is currently in jail, but on 07/15/2019 he will 
appear in court for his bait hearing. Articles 
indicate urges to not grant bail
to EPSTEIN as they worry he is a flight risk due to 
the extent of EPSTEIN's wealth.
OTHER INFORMATION REGARDING REMITTERS OF FUNDS:
COATUE ENTERPRISES LLC

• Actively registered in the state of NY with agent 
listed as HBRK ASSOCIATES INC. (KAHN'S company)
DARREN K INDYKE

• Lawyer in New York
• Per CLEAR, connected to EPSTEIN (see CLEAR subpage
in the Client Profile tab)
• Per PRABOOK.com - worked at EPSTEIN & Company

• Per an article (The Daily Beast) posted on 
03/12/2019 indicates DARREN INDYKE is EPSTEIN's 
attorney
RICHARD KAHN

• Linked in various business connections to EPSTEIN 
and INDYKE.
FX WIRE RESEARCH:
Per notes in MyQ the purpose of the outgoing wire to
MARC LEON on 06/26/2019 for -$12,708,324.00 was for 
real estate
purposes. The client was sending euros in which 
trades were placed. The following day, 06/27/2019, 
Richard Kahn called
into Schwab asking if it's possible to stop and 
terminate the wire.
Why does he want to cancel?
Kahn states "for a concentrated real estate 
transaction, and uh, what uh, terms we were told we 
had on uh an
agreement, were uh, not, were reneged on this 
morning. So uh we are hoping it still can be a deal,
but at this point
the terms that I accepted are not agreeable to him I
want to retract the wire ..."
Schwab agrees to attempt to recall the wire on a 
best efforts basis with the understanding that there
might be financial
cgiN_EeispgaNTIAL EFTA (H) 120084
consequences and Richard Kahn agreed to assume any 
losses.
Schwab successfully recalled the wire, converting 
the EU back into USD, the loss Richard Kahn absorbed
was -$113,527.80

• Additional calls identified the following 
statements:
• Wire was sent prematurely, but will need to send a
wire for even more to a different escrow account

• If the EU goes in our benefit, do we get the 
profit?
• Kahn asked on 07/10/2019 if the wire request 
requires more than one signature ... asked to check 
as he needs to send
a few more wires out.
? WHO IS MARC LEON:
Google search of MARC LEON identified a real estate 
company, KENSINGTON MOROCCO, where MARC LEON is 
listed
as a partner, working for pharmaceutical, real 
estate businesses, etc.
The address provided on the outgoing wire matches 
with the address listed on Kensington Morocco's 
website.
Appears customers have the ability to research 
luxury properties in the countries MOROCCO and 
FRANCE.
On 07/04/2019 a secondary wire request was submitted
for a -$14,950,000.00 wire to be remitted to a 
different account for
the benefit of MARC LEON.
However, on 07/09/2019, Richard Kahn secure messaged
Schwab asking to have the wire canceled.
The wire request form was signed by both KAHN and 
EPSTEIN on 07/05/2019.
Proposed Decision:
Investigator determined to file a SAR reporting the 
outgoing international wire attempts for real estate
purposes in light of
the negative media in which articles indicate 
EPSTEIN is a possible flight risk. While source of 
funds do not appear of
concern, the narrative will detail how the funds 
came to Schwab.
MEETING NOTES:
All meeting notes related to this AML Investigation 
can be identified within the Oracle ECM "Audit" tab 
within the respective case.

• Notes should reflect supporting points of the case
review decision, and if applicable, can be updated 
after case review.
cgIN EacaNTIAL SDNY_GM_00006026





[government] EFTA01731021 (Jmail)


 [government] FBI report about Serial Number Export 
Manifest


(inferred date: 2019-07-15)
Serial Export Manifest
Serial Number Document Tyne
1 Create Case Request
1 Create Case Request
2 FD-1057 Electronic Communication
2 FD-1057 Electronic Communication
3 FD-1057 Electronic Communication
3 FD-1057 Electronic Communication
4 FD-1057 Electronic Communication
4 FD-1057 Electronic Communication
5 F0-302 Investigative Information / Potential 
Testimony
5 FD-302 Investigative Information / Potential 
Testimony
5 Digital Attachment
6 FD-302 Investigative Information / Potential 
Testimony
6 FD-302 Investigative Information / Potential 
Testimony
7 FD-302 Investigative Information / Potential 
Testimony
7 FD-302 Investigative Information / Potential 
Testimony
8 FD-302 Investigative Information / Potential 
Testimony
8 FD-302 Investigative Information / Potential 
Testimony
8 Digital Attachment
9 FD-1057 Electronic Communication
9 FD-1057 Electronic Communication
10 FD-302 Investigative Information / Potential 
Testimony
10 FD-302 Investigative Information / Potential 
Testimony
10 Both Digital and Physical Attachment
11 FD-302 Investigative Information / Potential 
Testimony
11 FD-302 Investigative Information / Potential 
Testimony
11 Both Digital and Physical Attachment
12 FD-302 Investigative Information / Potential 
Testimony
12 FD-302 Investigative Information / Potential 
Testimony
12 Both Digital and Physical Attachment
13 FD-302 Investigative Information / Potential 
Testimony
13 FD-302 Investigative Information / Potential 
Testimony
13 Both Digital and Physical Attachment
14 FD-302 Investigative Information / Potential 
Testimony
14 FD-302 Investigative Information / Potential 
Testimony
14 Both Digital and Physical Attachment
15 FD-1057 Electronic Communication
15 FD-1057 Electronic Communication
16 FD-302 Investigative Information / Potential 
Testimony
16 FD-302 Investigative Information / Potential 
Testimony
16 Both Digital and Physical Attachment
17 FD-302 Investigative Information / Potential 
Testimony
17 FD-302 Investigative Information / Potential 
Testimony
17 Both Digital and Physical Attachment
18 FD-1057 Electronic Communication
18 FD-1057 Electronic Communication
19 FD-1057 Electronic Communication
19 FD-1057 Electronic Communication
19 Digital Attachment
20 FD-302 Investigative Information / Potential 
Testimony
20 FD-302 Investigative Information / Potential 
Testimony
20 Both Digital and Physical Attachment
21 FD-302 Investigative information / Potential 
Testimony
21 FD-302 Investigative Information / Potential 
Testimony
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Both Digital and Physical Attachment
21 Bo...
<...trimmed to 3,000 characters of 262,733, read the
rest at EFTA01731021...>





[government] EFTA01249191 (Jmail)


 [government] FBI tip from Les Wexner's former 
bodyguard


(inferred timestamp: 2019-07-16 16:56:00)
50D -NY -3027571 Serial 141
Crisis Intake (Rev. 5.23.17) UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/16/2019
Case ID #:: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; 
CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/16/2019 12:56 PM EDT
Details:
On 07/16/2019, at 12:56 III. Eastern Time, Richard 
Adrian,
, called the FBI National Threat
Operations Center (NTOC), to report information 
regarding Jeffrey
Epstein.
Adrian provided the following information:
Adrian is from and
Between 1991 and 1992, Adrian was the bodyguard for 
Les Wexner (Wexner),
the CEO of L Brands (Victoria Secret); Wexner was 
best friends with
Epstein. Adrian stated that he had information that 
could help the
investigation and fill in some of the blanks. Adrian
stated he had been
to Epstein's Palm Beach home and noted that there 
were young girls there,
but assumed they were family. Adrian was told by 
another bodyguard to
keep to yourself and not ask questions. Adrian 
stated that he spoke to
Epstein a few times, the last being in 1992. Adrian 
also stated that
Epstein got all of his money from Wexner, and that 
in 1993 Wexner sold
his mansion in New York to Epstein for $20.
• •
3501.234-001
Page I of I





[government] EFTA00095379 (Jmail)


[government] SDFL to (unknown), Fernich, Weinberg at
2019-07-18 02:56:37


From:
To: "Martin G. 
Weinberg"; Martin 
Fernich
Cc: <REDACTED>
Subject: RE: Epstein -
Legal Issues and 
Requests
Date: Thu, 18 Jul 2019
02:56:37 +0000

Marty,
I stand corrected 
regarding the timing 
of the recusal of SDFL
from potential 
prosecution; I hadn't 
realized that (which 
may
further show that any 
speculation about the 
genesis of our 
investigation being 
with SDFL is 
misguided). In any 
event, as
we have represented to
the Court, our 
investigation was 
initiated internally, 
and beyond that we're 
not prepared to make
representations about 
internal 
communications or to 
otherwise characterize
the investigation. 
With respect to the
preservation of 
communications, my 
understanding is that 
the Department 
generally retains 
communications for 
some
period of years, so 
while we don't believe
there is any formal 
obligation to retain 
(or produce) such 
materials, I don't
believe there would be
any issue with 
retrieving 
communications should 
that be necessary.

Regarding the 
privilege review, I 
expect that we will 
utilize (wall / taint 
individual or team to 
screen for privileged
materials, as we do in
the ordinary course 
where there are 
privilege concerns. If
in addition to 
attorney names and law
firms there are search
terms, phrases, etc., 
that you want to 
identify for the 
review team, you 
should certainly feel 
free to
do so and we can 
facilitate that. In 
the first instance I 
expect it will take 
some time to process 
the drives and devices
to
make their content 
reviewable on I 
web-based platform, so
I don't believe anyone
is yet reviewing those
items (with the
possible exception of 
I required preliminary
screen of images for 
possible child 
pornography). In terms
of the attorney
and firm names, my 
thought was that it 
would be helpful for 
the case team to have 
them in case somehow 
some material
wasn't screened, for 
easy recognition 
should we come across 
those names—and I've 
had those types of 
identifying
information in other 
cases—but that 
certainly isn't I 
requirement if you 
prefer otherwise.

Once the materials are
in I position to be 
reviewed byI taint 
team, we will let you 
know right away to 
facilitate the
easiest and most 
straightforward 
process for screening,
review, and eventual 
production. The lag in
setting that up is not
to interpose any 
delay, but rather 
because there are 
intermediate 
technological steps 
before I review team 
will have
access to those 
materials.

I hope that's helpful,
and keeps the gears 
turning, and please 
let us know if 
additional information
would be useful.
thanks,

From: Martin G. 
Weinberg
Sent: Tuesday, July 
16, 2019 18:46
To:
Cc: 'Marty Weinberg' ;
Subject: Epstein - 
Legal Issues and 
Requests

Hi M, the SD Fla was 
ordered recused by the
DOJ from criminal 
matters concerning Mr 
Epstein at I much 
earlier date,
see Dkt 205-2 of the 
CVRA, at pg 12, fn 13 
which was filed in our
case as Doc 6- Exh 2 (
our bail submission of
last week).
You are correct that 
the ND Ga did not 
enter the CVRA 
proceedings until much
later.
I will await further 
communication on the 
communications-related
request.
I think its more 
consistent with 'taint
review - if that is 
indeed the search 
protocol that you will
use or (if there is
challenge) attempt to 
use to review the 
seized Epstein 
phones/electroncs - 
for the attorney list 
to go to the taint
prosecutor to guard 
against any risk that 
identifying an 
attorney may in 
combination with other
evidence in your
possession disclose I 
privilege. If there is
I particular concern 
with the case team 
accessing privileged 
materials absent
the list of attorneys,
please let me know so 
we can address it 
without delay. We have
enough legal issues...
Thanks
Best, Marty
Martin G. Weinberg, 
Esq.
20 Park Plaza
; 'Marc Fernich'
;'Martin Weinberg'
Suite 1000
Boston, MA 02116
<...snipped martin 
weinberg email 
signature...>

From:
Sent: Tuesday, July 
16, 2019 11:42 AM
To: Martin G. Weinberg
<
Cc: 'Marty Weinberg'>;
'Marc Fernich'
Subject: RE: Epstein 
Arrest Seizure Items

Hi Marty,
In reverse order, 
we're not ...
<...trimmed to 4,000 
characters of 10,195, 
read the rest at 
EFTA00095379...>



╔═════════════ new names in next file ═╗
║ John Houshmand [employee] contractor ║
╚══════════════════════════════════════╝





File


First Few Lines


2019-07-18
government
1.4 kb
EFTA01249562
FBI tip from
John 
Houshmand 
about 
cameras



50D -NY -3027571 Serial 15 CeiuMele(tev.5-2347) 
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis 
Intake Date: 07/18/2019 Case ID 31E-NY-3027571 (U) 
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: 
Date/Time Received: 07/18/2019 08:14 AM EDT Details:
On 07/18/2019, at 8:14 a.m. Eastern Time, Jo... (978
more characters)


2019-07-19
government
2.3 kb
EFTA01249623
FBI tip from
New Mexico 
police 
officer 
about Zorro 
Ranch



50D -NY -3027571 Serial lhr CrisisIntalm(ter.54347) 
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis 
Intake Date: 07/19/2019 Case ID #: 31E-NY-3027571 
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted 
By: Date/Time Received: 07/19/2019 07:48 PM EDT 
Details: On 07/19/2019, at 7:48 p.m. Eastern T... 
(1,789 more characters)







[government] EFTA00036154 (Jmail)


[government] Bureau of Prisons (???) to Bureau of 
Prisons (???) at 2019-07-23 13:09:57


see quote: "Injury report for inmate Epstein"


From:
Cc:
Subject: Injury report
for inmate Epstein
Date: Tue, 23 Jul 2019
13:09:57 +0000
Attachments: TEXT.htm;
ClinicalEncounterFinal
izeGetDocument.faces.p
df

See attached injury 
report.



╔═════════════════════════ new names in next file ═╗
║        Nicholas Tartaglione [crime] former NYPD, ║
║        convicted of drug trafficking and murder, ║
║                         Epstein cell mate at MCC ║
╚══════════════════════════════════════════════════╝



[government] EFTA01660868 (Jmail)


[government] FBI to NY FBI at 2019-07-24 11:52:03


re: Epstein's suicide attempt


From: FBI CID
To: (NY) (FBI)
Subject: Fwd: Re: (no 
subject)
Date: Wed, 24 Jul 2019
11:52:03 +0000

<...trimmed first 
1,044 characters...>
...e A LOT of 
attention. Thanks for 
letting us know. 
Adding

On Jul 23, 2019 9:53 
PM,'(DO) (FBI)" (NY) 
(FBI)" < MME> wrote:
For info - SDNY 
advised that Epstein 
was found unconscious 
in his cell with red 
marks on his neck.
When staff was able to
revive Epstein, he 
couldn't recall what 
happened. His cellmate
denied
knowing anything and 
said he was just 
sitting on his bunk 
with his earphones on.
Epstein was
removed from the cell 
and has been medically
evaluated. MCC has 
initiated an 
investigation per 
their
SOPs. Cellmate is Nick
Tartaglione. He is a 
former police officer 
and subject of a 
quadruple
homicide in HVRA. We 
arrested him last 
year. Washington Post 
has already made 
inquiry to SDNY.
The cellmate ident is 
not public knowledge.
Assistant Director in 
Charge
FBI New York Office



╔═════════════════════════ new names in next file ═╗
║      Albert Bryan [usvi] Virgin Islands governor ║
║       John Engerman [usvi] Albert Bryan campaign ║
║                                          manager ║
║    Garrett Jones [lawyer] represented Epstein in ║
║                                             USVI ║
║ Yacht Haven Grande [real estate] marina owned by ║
║                  Epstein and Andrew Farkas (???) ║
╚══════════════════════════════════════════════════╝



[government] EFTA00096249 (Jmail)


 [government] FBI tip from whistleblower about 
Epstein wiring money to Albert Bryan and other 
corruption in the Virgin Islands


(date: 2019-07-29)
<...trimmed first 4,200 characters...>
...ein indictment redacted.pdf

TELEPHONE CI stated:

The CI disclosed that they had information that; 
Jeffery Epstein wired over $380,000 to
the Bryan/Roach Campaign during 2018, and possibly 
in 2019. One of the last
transactions was for $70,000. The wires were sent to
Sebastiano Cassinelli Paiewonsky,
Esq., of St. Thomas, USVI. An Attorney (female) for 
Paiewonsky set up the fund to place
the money into, as a IRS 501 c(4) tax-exempt, 
specifically for the operation of social
welfare organizations. The funds were deposited into
the fund. It was stated that the
funds were used for campaign expenses and to pay 
persons to do things for the team.

A contact for Epstein for St Thomas Insured Property
was Nantilus Inc., AmWins of New
York. Also, Marcello Piacento was mentioned as the 
Broker involved...
<...trimmed to 5,000 characters of 28,795, read the 
rest at EFTA00096249...>





File


First Few Lines


2019-07-29
government
14.6 kb
EFTA01245217
FBI tip 
about 
trafficking



Generated: 08/271201910:24 AM EDT Irlealent Summary 
566318_PH (U) NTOC2019 197kf03 E-Tip: Information 
Regarding Multiple Criminal Allegations such as 
Human Sex Trafficking in Nashville, TN to NYC. (PH) 
Not Provided Not Provided 566318_PH Status: Closed 
(on 08/27/2019) This relates to or enhances an... 
(13,900 more characters)







[government] EFTA00039660 (Jmail)


[government] DOJ Chief Psychologist to USANYS at 
2019-07-29 10:02:00


report on Epstein's psychological state in jail


From:
To:
Date: 2019-07-29 10:02
Subject: Epstein 
Update
Attachments: TEXT.htm

Page 0166
Good morning: Same 
presentation today, 
but he said he thinks 
his memory for the 
incident (injury to 
his
neck) may be impaired 
because of his sleep 
apnea. He is supposed 
to get his CPAP 
machine today. He is
aware he will be 
returning to SHU, but 
said he is feeling 
unwell due to his 
inability to sleep and
numbness in
his arm. He requested 
to have one good night
of sleep with his CPAP
and will return to SHU
with a cell mate
tomorrow. He then 
asked if he could 
remain down here where
it is "safe" for the 
entire week. I told 
him he
can stay down one more
night to receive his 
CPAP and a good 
night's sleep, but 
that he would be 
returned
to SHU tomorrow. It 
was explained that 
there is no mental 
health issues 
precluding him from 
returning to
SHU tomorrow and that 
we could not house him
in the SW/Hospital 
area because he felt 
safe or more
comfortable for him. 
It was explained to 
him that he would be 
placed in a safe 
situation in the SHU. 
He will
remain on 
psychological 
observation today and 
will transition to the
SHU tomorrow. Thank 
you,
'sy.D.
Chief Psychologist
U.S. Department of 
Justice/
Federal Bureau of 
Prisons
Metropolitan 
Correctional Center
150 Park Row
New York, New York 
10007
Office:
Fax:
E-mail:
> >> 7/28/2019 7:49 AM
> >>
Inmate Epstein seems 
psychologically 
stable.
He complained that his
right arm was numb and
hanging earlier. Nurse
saw him.
He again said his 
right arm still feels 
somewhat numb and he 
said he cannot make a 
fist with that hand. 
He
also said he has 
numbness on his neck. 
I informed Nurse
He stated the toilet 
in his cell was 
running for 45 minutes
last night and he 
could not take the 
noise. He is
going to try the 
toilet before going to
legal today and if it 
does not shut off, he 
will be moved to 
another
cell.
Thanks,
Page 459
age 0167
>>> 7/28/2019 7:36 AM 
>>>
Inmate Lopez 
#20472-038 is being 
taken off of Psych 
Observation.
Suicide Watch
None
Psych412sentatinn
1. Epstein #76318-054
Pending Bedspace for 
SHU
1, Lopez #20472-038
Thank you,
Page 460





[money] EFTA00166863 (Jmail)


 [money] Deutsche Bank Southern Financial Know Your 
Customer info from Paul Morris


(date: 2019-07-30)
<...trimmed first 8,400 characters...>
...
Paul Morris O O 0 10/21/2013
O O O
❑ O u
O Wealth Debit for this individual are not filled 
in, because they are the same as for the following 
person:
38. Wealth Details (Only for parties requiring 
source of wealth description as indicated in Section
2)

Nature of the Individual's Business: Private 
investments
Primary Country of source of wealth/source of Funds?
Primary industry of source of Wealth/Source of 
Funds'

Surrrnarize Source of Weakly E Business Conner O Sa 
lary/Eamings J Investment O Inheritance/Gifts • 
Other:
Further Descrbe Source of Wealth /Detail the history
of neath for each of the sources: (e.g. For trusts, 
how did settlor &cumulate weal h? For inheritance,
how did family accumulate wealth>For business 
owners, how long In business, how many employees, 
level of profitability' Indicate type of business,
counties of major activities. important business 
partners.) Epstein began It financial career in 1976
as an options trader at Bear Stearns and became a
partners n 1980. In 1982, Epstein founded his own 
financial management firm, 3. Epstein & Co., 
managing the assets of dents with more than a 
billion in net
north. In 1996, Epstein changed the name of his firm
to The Financial Trust Company and based it on the 
island of SL Thomas in the US Virgin Islands. All
of his clients were anonymous except for the very 
wealthy businessman Leslie Wexner. His wealth has 
come from his days at Bear Stearns and his financial
management Roos

Estimated Annual Income(S) 10,000,000.00 Estinated 
amount of investable asseW(S): $100 MM - SOO MM

Estimated Net Worth(S): $100 MM - 500 mil Amount of 
assets planned to invest vii PWN(S):
Other Known Financial Institutions:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
7/30/2019
DB-SDNY-0002640
KYC Print Page 5 of 12
Institution: JPmorgan
Institution: Deutsche Bank
Institution:
Country: USA Est. Assets Under Mgt 40,000,000.00
Country: USA Est Assets Under Mgt 154,000,000.00
Country: Est Assets Under Mgt:
Please imitate the farm& situation of the indrvidual
(marital status, other famty members, etc.):
Imps://dbforcepb.my.salesf...
<...trimmed to 10,500 characters of 21,563, read the
rest at EFTA00166863...>





[email] EFTA00151544 (Jmail)


(unknown) to (unknown) at 2019-07-30 15:30:26


From: <REDACTED>
To:
Subject: Epstein - 
Charles Schwab - SARs
Date: Tue, 30 Jul 2019
15:30:26 +0000
Attachments: 
Charles_Schwab_SRAfile
_07162019_HBRK_Associa
tes_31000150416250_tra
nscriptpdf; HBRK 
Associates_FinCEN_List
Alsx; 
Firsticank_Puerto_Rico
_Laurel_Inc_SAR_filed_
07192019_3100015084067
9_transcriptpd

Good morning,
I thought these SARs 
were interesting.
Look like he tried to 
send money from his 
Charles Schwab account
to Switzerland.
HBRK Associates, Inc 
is referenced in a 
number of SARs.
Laurel, Inc (this 
entity owns Palm Beach
property) is featured 
in First bank of 
Puerto Rico SAR.
THE INFORMATION 
CONTAINED HEREIN WAS 
DERIVED FROM RECORDS 
COLLECTED AND 
DISSEMINATED UNDER 
PROVISIONS OF
THE BANK SECRECY ACT 
(BSA) AND U.S. 
DEPARTMENT OF TREASURY
REGULATIONS 
IMPLEMENTING 31 U.S.C.
5311, ET SEQ, CFR
CHAPTER X. THIS 
INFORMATION IS 
SENSITIVE IN NATURE. 
THIS INFORMATION MAY 
ONLY BE USED FOR 
PURPOSES RELATED TO
A CRIMINAL TAX OR 
REGULATORY 
INVESTIGATION OR 
PROCEEDING OR IN THE 
CONDUCT OF 
INTELLIGENCE,
COUNTERINTELUGENCE, 
COUNTERTERRORISM OR 
NATIONAL SECURITY 
MATTERS. THE 
INFORMATION CANNOT BE
DISSEMINATED FURTHER 
WITHOUT APPROVAL OF 
THE DIRECTOR OF THE 
FINANCIAL CRIMES 
NETWORK OR HIS 
DELEGATE.
SUSPICIOUS ACTIVITY 
REPORTS CONTAIN 
UNSUBSTANTIATED 
ALLEGATIONS OF 
POSSIBLE CRIMINAL 
ACTIVITY, AKIN TO
CONFIDENTIAL INFORMANT
TIPS. NEITHER THE 
REPORTS, NOR THE FACT 
THAT THEY HAVE BEEN 
FILED MAY BE DISCLOSED
BY A
GOVERNMENT EMPLOYEE TO
ANY PERSON INVOLVED IN
THE TRANSACTION UNLESS
NECESSARY TO FULFILL 
THE OFFICIAL
DUTIES OF THE OFFICER 
OR EMPLOYEE. 
UNAUTHORIZED RELEASE 
OF BSA INFORMATION MAY
RESULT IN CRIMINAL OR 
CIVIL
SANCTIONS.
uad C-40 FAST) Senior 
Financial Investigator
(SFI)



╔═════════════════════════ new names in next file ═╗
║ Gloria Allred [victim lawyer] victim's lawyer on ║
║          many well known sexual harassment cases ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-07-31
government
10.0 kb
EFTA00004070
FBI 
interview of
victim 
represented 
by Gloria 
Allred, 
handwritten 
notes with 
pictures



╭──────────── Page 1, Image 1 ────────────╮ │ 
FDS402(411-05) │ │ File Number 31E-NY-3027571 │ │ 
Field Office Acquiring Evidence NYO │ │ Serial #of 
Originating Document │ │ Date Received 2019-07-31. │
│ From <REDACTED>.... (9,836 more characters)







[email] EFTA00035907 (Jmail)


(unknown) to (unknown) at 2019-07-31 11:35:42


Cc:
To:
From:
Sent: Wed 7/31/2019 
11:35:42 AM
Subject: Fwd: RE: 
Update on the Epstein 
attorney visiting log 
jam?

Please see the below 
email chain regarding 
the SHU attorney 
conference room issue.

>>> Peggy 
Cross-Goldenberg 
7/30/2019 4:28 PM >>>
Hi <REDACTED>

Just to note one 
additional wrinkle 
that is easily solved:

Today, it sounds like 
our staff observed 
that Epstein's lawyers
were able to hold onto
the SHU room even
after they had met 
with him while they 
waited to meet with 
him again. No one else
gets that privilege. 
If
a client has to be 
taken back to the 
unit, or to medical, 
or otherwise leave the
attorney visiting 
area, we
would have to leave, 
too. If he needs to be
taken to another 
location, and his 
attorneys want to meet
with him again, the 
facility can require 
them to get back in 
line like the rest of 
us.

Today alone we had one
attorney give up after
waiting in the lobby 
for 2.5 hours. We had 
another
attorney wait for 
three hours. That 
included a wait of an 
hour and fifteen 
minutes 'after he got 
to the
SHU room while Epstein
was brought *backs to 
the room his lawyers 
had been holding and 
while medical
visited him there 
regarding some 
paperwork for his fish
allergy.

We have attorneys who 
urgently need to see 
clients this week. We 
urgently need a 
solution.
Thanks,
Peggy

---Original Message

From: David Patton
Sent: Tuesda Jul 30 
2019 4:11 PM
To:
Cc: Jennifer Brown; 
Deirdre Vondornum; 
Peggy Cross-Goldenberg
<
Subject: Re: Update on
the Epstein attorney 
visiting log jam?

Thanks for getting 
back to us, . Just a 
heads up that we will 
likely file something 
with Judge Rakoff
in Sayoc. Our 
attorneys have not 
been able to meet with
him, and his 
sentencing is coming 
up. If there's
some alternative, 
please let me know.
Sent from my iPhone

> On Jul 30, 2019, at 
3:53 PM, <REDACTED> 
wrote:
> Hi Jennifer,
> I have...
<...trimmed to 1,847 
characters of 2,261, 
read the rest at 
EFTA00035907...>





[government] EFTA00019348 (Jmail)


 [government] Bureau of Prisons report on Epstein's 
failed suicide attempt, see quote: "staff observed 
inmate Epstein, Jeffrey lying in the fetal position 
on the floor with a homemade fashioned noose around 
his neck"


(date: 2019-08-02)
<...trimmed first 7,500 characters...>
...and PHOTOGRAPH OF TF14688
HOMEMADE
ROPE.pdf
PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
Evidence Control Chain Of Custody CHAIN OF TF14688
CUSTODY.pdf
CHAIN OF CUSTODY FORM
Conclusion:
No.
On July 23, 2019 at approximately 1:27 a.m. w i king
routine rounds inside the Special Housin Unit, staff
observed inmate Epstein, Jeffrey lying in the fetal 
position on the floor with a homemade
fashioned noose around his neck. Inmate pstein was 
breathing heavily, however Epstein appea to be
responsive. Inmate Epstein was directed by staff to 
stand and submit to restraints. Inmate Epstein uld 
not stand
on his own and would not comply with staff 
directives. Staff entered the cell and placed inmate
Epst in in both hand
and leg restraints. Inmate Epstein was searched, 
metal detected, placed on a gumey and escorted om 
the scene
without further incident. Inmate Epstein was 
photographed, medically examined and determined to 
ave sustained a
circular line of erythema at the base of the neck 
and friction marks on the front of neck, and small 2
erythema on
left knee. Inmate Epstein was placed on suicide 
watch with II necessary notifications made. On Ju 
31, 2019, at
approximately 9:10 A.M., inmate Epstein, Jeffrey; 
Reg. No. , was interviewed in the Rece ving and
Discharge Area by SIS Staff. During the interview 
Epstein s e e id not have any sleep in appro imately
twenty
days and he was extremely tired the night he was 
found on the floor. Epstein stated he got up off hi 
bed at
approximately 1:30 A.M., to get a drink of water, 
and all he can recall is being on the floor and 
heart g someone
snoring that's when reali the snoring was coming 
from him. Epstein alleged that his cell mate 
artaglione,
Nicholas; Reg. No. , was on the floor sleeping at 
the time. Epstein stated he have never ad any issues
with Tartaglione, he is not t reatened by 
Tartaglione, and he do not want to make up something
tha isn't there.
Additionally, Epstein stated he can recall an 
incident that occurred two days prior when 
Tartaglione ent out to court
and when Tartaglione returned he was upset. Epstein 
stated he attempted to talk to Tartaglione and 
Tartaglione
SBU - Sensitive But Unclassified Page 4 of 5 FOIA 
Exempt
called him a pedophile. Epbtein also stated he knew 
Tartaglione was upset and he let him cool off. stein
stated he
does not have any issues with Tartaglione and he 
feels safe being housed with Tartaglione. Epstein 
stated he does
not feel suicidal, he has a new cell mate, and he is
able to sleep now that he has his C-Pap machln . 
Epstein stated
if he remembered anymore details he would reach out 
to staff or Psychology.
interviewed by SIS Staff in the Special Housing 
Unit. During the interview Tartaglione stalin'asleep
on the On July 31, 2019, at approximately 10:00 
A.M.,
inmate Tartaglione, Nicholas; Reg. No. was also
floor inside of his cell, his head was covered with 
a sheet, and he had his headphones in his ear when 
he left
hit his foot Tartaglione stated when he uncovered 
his head he observed Epstein, Jeffrey Reg. No.
sitting on the floor in the corner with his eyes 
open. Tartaglione stated he began to call Epstein's 
name
and when Epstein did not answer he began to bang on 
the door for the officer. Tartaglione stated he 
thought Epstein
was having a heart attack because his eyes was open 
and he appeared to be snoring. Tartaglione stated he
does
not have any issues being housed with Epstein 
although he keeps his conversation to a minimal. 
Tartaglione stated
he does not understand Epstein's motive and what he 
is trying to do but previously during one of their 
conversations
Epstein made him uncomfortable when Epstein stated "
fourteen (14) is legal in most states and I don't 
understand
what's the problem here°. Additionally, Tartaglione 
stated Epstein normally paces the cell arid 
complains about his
attorney's not doing their job and he needs to fire 
them. Tartaglione stated he does not have any 
issixits being
housed with Epstein however he does not want to be 
involved with any plots Epstein may have in mind in 
order to
try to get released. As a result of a threat 
assessment being conducted a medical assessment was 
onducted on
inmate Tartaglione and Tartaglione was not 
identified with any Injuries. Based on the 
information retleived
throughout the course of the investigation there is 
insufficient evidence to support Epstein was 
assaulted by
Tartaglione. Additionally, based on the fact that 
during the interview with SIS staff Epstein 
indicated that he does not
feel threatened by Tartaglione, and he has a new 
cell mate whom he get along with it cannot be 
determined that
Epstein safety is in jeopardy at MCC New York.
Recommendation:
Based on the information received and the fact 
thatateigeffrey; Reg. No. indicated that he does not
feel threatened by Tartaglione, Nicholas; Reg. No. 
there are no CIMment of Separations
warranted at this time.
CIMS Separation Warranted: No
SBU - Sensitive But Unclassified Page 6 of 6 FOIA 
Exempt
METROPOLITAN CORRECTIONAL CENTER...
<...trimmed to 12,500 characters of 49,251, read the
rest at EFTA00019348...>



╔═════════════════════════ new names in next file ═╗
║          DBAGNY [bank] Deutsche Bank AG New York ║
║     Narrow Holdings [finance] Leon Black artwork ║
║ pledged as collateral for $440 million BofA loan ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-08-06
money
24.6 kb
EFTA00027019
Leon Black 
and Edmond 
de 
Rothschild 
Epstein 
related 
transactions



EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP 
TRANSACTIONS Date Payer Recipient Amount Bates# 
10/15/2013 Leon and Debra Black Southern Trust 
Company, Inc. $8,500,000 DB-SDNY-0002962 12/18/2013 
Black Family Partners, Southern Trust... (24,925 
more characters)





╔═════════════════════════ new names in next file ═╗
║ Jennifer Aros [girls] abused by Epstein starting ║
║                                    at age 14 [x] ║
╚══════════════════════════════════════════════════╝



[government] EFTA02858481 (Jmail)


 [government] FBI interview of Jennifer Aros, 
Epstein and Trump accuser


(date: 2019-08-07)
<...trimmed first 16,500 characters...>
...ile
in jail. At some point, her mother and brother, , 
picked her up and
drove her home.
mother in Savannah,

II recalled at least one incident in which EPSTEIN 
took her off of the
Island when she was between 13 to 15 years old. He 
drove her and/or flew
her to either New York or New Jersey. She was, 
"introduced to someone with
money, money... It was Donald Trump." II and EPSTEIN
were with others, to
include TRUMP, in a very tall building with huge 
rooms. TRUMP did not like
II, "from the get-go, he didn't like that I was a 
boy-girl" (referencing a
CONFIDENTIAL
3501.045-003
Page 7 of 10
FD-302a (Re'. 5-810) 31E -NY -3027571 Serial 252
31E-NY-3027571
(U//FOUO) (PROTECT SOURCE)
Cominuahon of FD-102 of Interview #2 .On 08/07/2019 
,p age 8 of 10
tomboy). II could not recall the identities of the 
other individuals
present; however, they all exited when TRUMP asked 
everyone to leave the
room. TRUMP mentioned something to the effect of, 
"Let me teach you how
little girls are supposed to be." TRUMP unzipped his
pants and put
head, "down to his penis". II, "bit the shit out of 
it." TRUMP struck II
and said words to the effect of, "get this little 
bitch the hell out of
here." II advised she bit TRUMP's penis because he 
disgusted her. "He had
money, it reeked off of him." At that point, people 
reentered the room no
further information provided). II recalled a blond 
beautiful woman
approaching her at some point that day after her 
interaction with TRUMP.
The woman said, "let me give you a tip little girl 
about your breasts, wear
a bra every night." Those words have stayed with her
throughout the years.

II got the feeling the relationship between EPSTEIN 
and TRUMP included a
certain amount of jealousy. She thought TRUMP 
appeared jealous of EPSTEIN,
but at some point, they ended up on level playing 
fields. TRUMP and EPSTEIN
sometimes used the terms "fresh meat", "untainted" 
and "not jaded" while
referring to girls. At the time she heard it, II did
not understand the
term "not jaded". She subsequently looked up the 
word "jaded". II stated
she had two additional interactions with TRUMP, but 
she asked that the
interview move on to a different subject for the 
time being.
II discussed an additional interaction with EPSTEIN 
and his associates
wherein EPSTEIN and the "group" brought acid 
(identities of additional
individuals not provided). EPSTEIN asked II if she 
knew anything about
acid; she replied that she did not. He asked her to 
try it first, then tell
her friends where the party was going to be. EPSTEIN
gave II some of the
acid to give to her friends. She did not recall 
hearing about acid on the
Island before EPSTEIN introduced it, but she 
recalled that after he did,
acid "swept the Island."
Reflecting on the interactions she had with EPSTEIN 
up to that point, II
advised that while she continued to be sexually 
abused by him, she began to
feel like EPSTEIN trusted her. The situation was 
"still horrific", but she
began to feel important; he knew she was keeping his
secrets, specifically
the things he said in front of her.
CONFIDENTIAL
3501.045-003
Page 8 of 10
FD-302a Die% . 5-73-10) 31E -NY -3027571 Serial 252
31E-NY-3027571
(U/ / FOUO) ( PROTECT SOURCE)
Cominmucm FD-302 Interview #2 .On 08/07/2019 ,page 9
of 10
On one occasion, II asked EPSTEIN, "why he (EPSTEIN)
does those things to
me?" EPSTEIN responded by disclosing he had been 
molested as a child by a
"boy" in his family, and possibly his aunt. II 
thought the boy was either
an uncle or a cousin; he ...
<...trimmed to 20,000 characters of 23,221, read the
rest at EFTA02858481...>



╔═════════════════════════ new names in next file ═╗
║       The 1953 Trust [epstein] Epstein financial ║
║     trust, trustees: Darren Indyke, Richard Kahn ║
║    Paul Krassner [journalist] 60s counterculture ║
║                             guy, Merry Prankster ║
╚══════════════════════════════════════════════════╝



[money] EFTA00099303 (Jmail)


 [money] Epstein death bequests of The 1953 Trust 
naming Darren Indyke, Richard Kahn as trustees


(date: 2019-08-08)
THE 1953 TRUST
THIS nusT AGREEMENT is made as of August 8, 2019 
("Agreement"), by and among JEFFREY

E. EPSTEIN, as Grantor (the "Grantor"), and DARREN 
K. INI3YKI-: and RICHARD D. KAHN, as
Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James 
Island, St. Thomas, U.S. Virgin Islands established
The Jeffrey E. Epstein 2019 Trust dated January 18, 
2019, with Darren K. Indyke, and Richard D.
Kahn, as Trustees; and
WHEREAS, the Grantor retained the power to amend the
trust in whole or in part, by a written
instrument executed and acknowledged solely by the 
Grantor and delivered to no less than one
Trustee of this Trust and exercised such right to 
amend the trust on February 4, 2019;
NOW THEREFORE, the Grantor has chosen again to 
exercise the power to amend and restate the
Trust expressly granted to him in Section 1.3 of the
Trust to amend and restate the Trust, in its
entirety, as follows:
The Grantor hereby pays over, assigns, grants, 
conveys, transfers and delivers to the Trustees the
property described in Schedule A annexed hereto and 
made a pan hereof, to be administered and
disposed of as provided in this Agreement, with any 
additions, changes, or amendments to this
Agreement.
Further, The Jeffrey E. Epstein 2019 Trust shall 
henceforth be known as the "The 1953 Trust".
Article I
During My Lifetime
The following provisions shall apply during my 
lifetime:

Section 1.1. - Disbursement of Income
All of the income derived from the property held in 
this Trust (the "Trust Estate") shall be paid to me,
or accumulated or paid as I may direct in writing 
from time to time.

Section 1,2. - Disbursement of Principal
The Trustees may distribute any part or all of the 
principal of the Trust Estate to me as I may direct 
in
writing from time to time.

Section 1.3. - Specific Rights Reserved to Me

A. I reserve the right, at any time and from time to
time, to amend this Agreement, in
whole or in part, by a written instrument executed 
and acknowledged solely by me and delivered to no
less than one Trustee of this Trust.

B. I reserve the right, at any time and from time to
time, in my sole and unfettered
discretion, to remove any Trustee by delivering to 
no less than one Trustee of this Trust a written
GJ 00001
instrument executed and acknowledged solely by me.

C. I reserve the right, at any time, to revoke this 
Trust in its entirety or, at any time and
from time to time, to revoke any provision hereof by
delivering to no less than one Trustee of this
Trust a written instrument executed and acknowledged
solely by me.

D. I reserve the right, at any time and from time to
time, to withdraw or appoint any part
or all of the principal of the Trust Estate by 
delivering to no less than one Trustee of this Trust
a
written instrument executed and acknowledged solely 
by me.
E. I reserve the right, at any time and from time to
time, to transfer to the Trustees, by
gift, by Will or by beneficiary designation, such 
additional property, including life insurance 
policies, as
I may desire. Any such additional property shall be 
held on the same temis as are then applicable to
the original Trust Estate, except that it may be 
transferred subject to conditions and provisions of
special application to such additional property.
Article U
After My Death
The following provisions shall apply after my death:

Section 2.1. - Payment of My Debts and of Taxes and 
Expenses
The Trustees shall pay from the principal of the 
Trust Estate (a) my debts, funeral and burial 
expenses
and the administration expenses of my probate estate
which are not paid by the Executors of my
probate estate, and (b) the federal, state and 
territorial estate, inheritance, succession, 
generation
skipping and similar taxes imposed by reason of my 
death which are the obligations of the Trustees
(including any of such taxes which the Executors of 
my probate estate direct the Trustees to pay by
written direction delivered to the Trustees). For 
purposes of this Section 2.1, the principal of the 
Trust
Estate shall not include (a) any assets which are 
not included in my Gross Estate or (b) any assets 
which
are not subject to, or available to creditors for 
the payment of, my debts, my funeral and burial
expenses or the administration expenses of my 
probate estate.

Section 2.2. -Bequests and Devises under My Will and
Trust
If my probate estate is insufficient to satisfy all 
pecuniary bequests (or bequests payable in cash or 
in
kind in the discretion of the Executors of my 
probate estate) provided in my Will, the Trustees 
shall
pay such unpaid bequests from the principal of the 
Trust Fate. If my Will provided for a specific
bequest or devise of specified assets and such 
bequest or devise could not be satisfied from my
probate estate because such assets were held by the 
Trustees at my death, the Trustees shall distribute
such assets to satisfy such bequest or devise.
To the extent the assets of the Trust are 
insufficient to satisfy all bequests provided for in
this
Agreement, I direct the Trustees to first pay all 
specific bequests in Article II, Sections 2.3(A)(1),
(2),
and (3), of this Agreement. To the extent assets are
insufficient to pay all of the remaining bequests in
Article II, Section 2.3(A) of this Agreement, then 
the Trustees shall pay the bequests in the order in
which they are listed in this Trust. To the extent 
the Trust funds are insufficient to satisfy all of 
the
bequests listed in Article II, Section 
2.3(A)(4)-(41), the bequests that cannot be 
satisfied shall be
GJ 00002
deemed to have lapsed.

Section 2.3. Bequests

A. I make the following general bequests:
1. to KARYNA SHULIAK, if she survives mc, Fifty 
Million Dollars ($50,000,000). In
addition to said bequest, as soon as practicable 
after my death, the Trustees are directed to
purchase an annuity for the benefit of KARYNA 
SHULIAK from a reputable financial
institution in the amount of Fifty Million Dollars 
($50,000,000), which annuity shall be payable
monthly for the life of KARYNA SHULIAK. Upon the 
death of KARYNA SHULIAK, the
Trustees shall distribute the remaining principal 
balance of said annuity, and any income, pro
rata to the beneficiaries listed in Article II, 
Section 2.3(A)(4)-(41M in the same percentage that
their initial bequest bears to the total amount of 
bequests made in Article II, Section 2.3(A)(4)-
It is my intention to fund a separate trust for 
KARYNA SHULIAK prior to my death. In the
event that a separate trust is created and funded by
me for KARYNA SHULIAK then the
amount bequeathed by this section shall be reduced 
by the amount of principal conveyed by me
to the separate mist.

2. to DARREN KEITH INDYKE, if he survives me, Fifty 
Million Dollars ($50,000,000).
3. to RICHARI) I)AVII) KAHN, if he survives me, 
Twenty Five Million Dollars ($25,000,000).

4. to • ($10,000,000). if she survives me, the 
amount of Ten Million Dollars
5. to <REDACTED>, if she survives me, the amount of 
Ten Million
Dollars ($10,000,000),. In addition, if she survives
me, my 'Trustees are directed to pay an
additional Five Million Dollars ($5,000,000) to be 
distributed as per
instructions.

6. to <REDACTED>, if she survives mc, the amount of 
Ten Million Dollars ($10,000,000).
7. to <REDACTED>, if she survives me, the amount of 
Five Million Dollars ($5,000,000).

8. to <REDACTED>, the amount of Ten Million Dollars 
($10,000,000).
9. to <REDACTED>, if she survives me, the amount of 
Three Million Dollars ($3,000,000).

10. to <REDACTED>, if she survives me, the amount of
Five Million Dollars ($5,000,000)
11. to LAWRENCE PAUL VISOSKI, JR., if he survives 
me, Ten Million Dollars ($10,000,000).

12. to BELLA KLEIN, if she survives me, Three 
Million Dollars ($3,000,000).
13. to LUCIANO A. FONTANILLA, JR., if he survives 
me, Three Million Dollars ($3,000,000).

14. to MERWIN DELA CRUZ, if he survives me, Three 
Million Dollars ($3,000,000).
15. to VALDSON VIERA CON'IRIN, if he survives mc, 
Five Million Dollars ($5,000,000).

16. to GHISLAINE MAXWFT I,  if she survives me, Ten 
Million Dollars ($10,000,000).
17. to ANN RODRIQUEZ, if she survives me, the amount
of Five Million Dollars ($5,000,000),.

18. to <REDACTED> if she survives me, Three Million 
Dollars ($3,000,000).
19. to DAVID ROGERS, if he survives me, Four Million
Dollars ($4,000,000).

20. to PETER ST. OMER, if he survives me, One 
Million Dollars ($1,000,000).
21. to DUPSON DONISSAINT, if he survives me, One 
Million Dollars ($1,000,000).

22. to PIERRE JULES, if he survives me, One Million 
Dollars ($1,000,000).
23. to CECILE DE JONGH, if she survives me, One 
Million Dollars ($1,000,000).

24. to JEANNE BRENNAN WIEBRACHT, if she survives mc,
One Million Dollars ($1,000,000).
25. to JERMAINE RUAN, if he survives me, One Million
Dollars ($1,000,000).

26. to DAPHNE WALLACE, if she survives me, One 
Million Dollars ($1,000,000).
27. to <REDACTED>, if she survives me, Two Million 
Dollars ($2,000,000).

28. to <REDACTED>, if she survives me, Three Million
Dollars ($3,000,000).
29. to BRICE GORDON, if he survives me, Two Million 
Dollars ($2,000,000).

30. to <REDACTED> if she survives me, Two Million 
Dollars ($2,000,000).
31. to <REDACTED> if she survives me, One Million 
Dollars ($1,000,000).

32. to <REDACTED>, if she survives me, Five Million 
Dollars ($5,000,000).
33. to EDWARD ROED LARSEN, if he survives me, Five 
Million Dollars ($5,000,000).

34. to MARTIN NOWACK, if he survives me, Five 
Million Dollars ($5,000,000).
35. to ARLINE M. TOYLO, if she survives me, One 
Million Dollars ($1,000,000.00).

36. to CARLUZ N. TOYLO, if he survives me, One 
Million Dollars ($1,000,000.00).
37. to <REDACTED>, if she survives me, Five Million 
Dollars ($5,000,000).

38. to UNA PASCAL, if she survives me, One Million 
Dollars ($1,000,000).
39. to MARK EPSTEIN, if he survives me, the sum of 
Ten Million Dollars ($10,000,000),
to be held by him, in trust, for the benefit of his 
children.

40. to PERRY BARD, if she survives me, the sum of 
Three Million Dollars ($3,000,000)..
41. to <REDACTED> if she survives me, the sum of 
Three Million Dollars ($3,000,000).

42. to MICHELLE FERN SAIPHER, if she is then married
to DARREN KEITH
INDYKE, Three Million Dollars ($3,000,000), which 
funds shall be distributed and used for
the sole purpose of repaying FT Real Estate, Inc. 
the funds it previously paid to KCAC, LLC in
connection with a real estate purchase contract 
between FT Real Estate, Inc., as purchaser, and
KCAC, LLC, as seller, for the purchase of the real 
property known as and located at 2 Kean
Court in Livingston, New Jersey, and terminating 
said real estate purchase contract. It is my
express desire and intention that, upon my death and
the receipt by the Trust of the assets from
my estate, the Trustees shall treat said $3,000,000 
as having been distributed by the Trust to
MICHELLE FERN SAIPHER, as the sole member of KCAC, 
LLC, as then having been
repaid by MICHELLE FERN SAIPHER on behalf of KCAC, 
LLC to FT Real Estate, Inc. and
as then having been distributed by FT Real Estate, 
Inc. to the Trust, as the sole shareholder of
FE Real Estate, Inc. It is further my express desire
and intention, as the sole shareholder of FT
Real Estate, Inc., that upon my death and the 
receipt by the Trust of the assets from my estate,
FT Real Estate, Inc. be directed to cancel and 
terminate said real estate purchase contract as
contemplated herein; provided, however, that such 
distribution shall not be made or deemed to
have been made and such termination shall not occur 
if the transfer of such real property to FT
Real Estate, Inc. pursuant to such real estate 
purchase contract has been completed prior to my
death or if prior to my death said real estate 
purchase contract has been terminated or is
otherwise no longer in effect.

43. to LUCIANO A. FONTANILLA, JR., or his heirs, 
successors and assigns, whether or
not LUCIANO A. FONTANILLA, JR. survives me, all of 
my interest in the property,
improvements, fixtures, permits and other rights of 
and pertaining to the real property located
at, and known and referred to as, 18 Teneyck Avenue,
Valley Stream, New York. My interest
consists of 100% of the issued and outstanding 
Membership Interests in Lyn & Jojo, LLC, a
New York limited liability company which holds legal
title to said real property, improvements,
fixtures, permits and other rights, which Membership
Interests arc held in the name of Darren

K. Indyke, as nominee for me, and which I direct the
Trustees to transfer to LUCIANO A.
FONTANILLA, JR., or his heirs, successors or 
assigns.

44. whether or not survives me, to or
her heirs, successors or assigns, an amount equal to
the total outstanding debt, including,
without limitation allprincipal and all accrued and 
unpaid interest thereon, due from
to FT Real Estate, Inc. to be used sole for the 
purpose of repaying
said principal and interest in full. It is my 
express desire and intention that, upon my death and
the receipt by the Trust of the assets from my 
estate, the Trustees shall treat the full amount of
said outstanding debt, including, without 
limitation, all principal and accrued and unpaid
interest thereon, as having been distributed by the 
Trust to , or her
heirs, successors or assigns, for the sole purpose 
of being used to a all such outstan
debt and accrued but unpaid interest, as then having
been repaid by
to FT Real Estate, Inc., and then as having been 
distributed to the Trust as the sole shareholder
of FT Real Estate, Inc.

45. I forgive any loans which I made to the 
following individuals or entities:
a) LUCIANO A. FONTANILLA, JR.
b)

c) (A/K/A
ac r (A/K/A
e)
f) KARYNA SHULIAK
1)
A/K/A
GJ 00006
n) PAUL KRASSNER
o) DAVID MITCHELL
p) LAWRENCE BRUCE DELSON and
jointly and severally

q) MARK LLOYD
r)
s)
t) NLR VENTURES, LIE
u) SIX DESIGNS, LLC
v) JSC INTERIORS, LLC
46. Upon my death, the Trustees are directed to 
distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns, an 
amount equal to the sum of all financial
obligations and liabilities then outsta...
<...trimmed to 14,000 characters of 87,222, read the
rest at EFTA00099303...>



╔═════════════════════════ new names in next file ═╗
║ Konstantin Ignatov [russian girl] OneCoin fraud, ║
║      brother of billionaire crypto fugitive Ruja ║
║                                  Ignatova [wiki] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-08-08
government
61.4 kb
EFTA00109163
Bureau of 
Prisons 
Metropolitan
Correctional
Center forms
showing 
Konstantin 
Ignatov



‘14/ NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET 
08-08-2019 PAGE 001 NEW YORK MCC 16:42:21 QTRG EQ 
**** OCTG EQ **** OUTCOUNT SECTION T N N N S T J Y Y
COUNT Y E S AREA CENSUS A F F F F H M R S TR V O S &
A N I S D N W S P I D I V T OC UO TU N VERIFY COUNT 
T COUNT COUNT AREA _______________________... 
(30,418 more characters)





╔═════════════════════════ new names in next file ═╗
║       Misha Gromov [academia] geometer and group ║
║                                  theorist [wiki] ║
╚══════════════════════════════════════════════════╝



[money] EFTA01266204 (Jmail)


 [money] Epstein death bequests of The 1953 Trust 
amended 2 days before death naming Darren Indyke, 
Richard Kahn as trustees


(date: 2019-08-08)
<...trimmed first 5,500 characters...>
...), the bequests that cannot be satisfied shall be
deemed to have lapsed.
CONFIDENTIAL SONY_GM_00007749

Section 2.3. Bequests

A. I make the following general bequests:

1. to KARYNA SHULIAK, if she survives mc, Fifty 
Million Dollars ($50,000,000). In
addition to said bequest, as soon as practicable 
after my death, the Trustees are directed to
purchase an annuity for the benefit of KARYNA 
SHULIAK from a reputable financial
institution in the amount of Fifty Million Dollars 
($50,000,000), which annuity shall be payable
monthly for the life of KARYNA SHULIAK. Upon the 
death of KARYNA SHULIAK, the
Trustees shall distribute the remaining principal 
balance of said annuity, and any income, pro
rata to the beneficiaries listed in Article II, 
Section 2.3(A)(4)-(41M in the same percentage that
their initial bequest bears to the total amount of 
bequests made in Article II, Section 2.3(A)(4)-(41):
It is my intention to fund a separate trust for 
KARYNA SHULIAK prior to my death. In the
event that a separate trust is created and funded by
me for KARYNA SHULIAK then the
amount bequeathed by this section shall be reduced 
by the amount of principal conveyed by mc
to the separate trust.

2. to DARREN KEITH INDYKE, if he survives me, Fifty 
Million Dollars ($50,000,000).
3. to RICHARD DAVID KAHN, if he survives me, Twenty 
Five Million Dollars ($25,000,000).

4. to <REDACTED> if she survives me, the amount of 
Ten Million Dollars ($10,000,000).
5. to <REDACTED> if she survives me, the amount of 
Ten Million Dollars ($10,000,000),.
In addition, if she survives me, my Trustees are 
directed to pay an
additional Five Million Dollars ($5,000,000) to be 
distributed as per <REDACTED> <REDACTED>
instructions.

6. to <REDACTED> if she survives me, the amount of 
Ten Million Dollars ($10,000,000).
7. to <REDACTED> if she survives me, the amount of 
Five Million Dollars ($5,000,000).

8. to <REDACTED> if she survives me, the amount of 
Ten Million Dollars ($10,000,000).
8. to <REDACTED> the amount of Ten Million Dollars 
($10,000,000).

9. to <REDACTED> if she survives me, the amount of 
Three Million Dollars ($3,000,000).
10. to <REDACTED> if she survives me, the amount of 
Five Million Dollars ($5,000,000).

11. to LAWRENCE PAUL VISOSKI, JR., if he survives 
me, Ten Million Dollars ($10,000,000).
12. to BELLA KLEIN, if she survives me, Three 
Million Dollars ($3,000,000).

13. to LUCIANO A. FONTANILLA, JR., if he survives 
me, Three Million Dollars ($3,000,000).
14. to MERWIN DELA CRUZ, if he survives me, Three 
Million Dollars ($3,000,000).

15. to VALDSON VIERA CON1RIN, if he survives mc, 
Five Million Dollars ($5,000,000).
16. to GHISLAINE MAXWELL, if she survives me, Ten 
Million Dollars ($10,000,000).

17. to ANN RODRIQUEZ, if she survives me, the amount
of Five Million Dollars ($5,000,000),.
18. to SIMONA PETREIKE, if she survives me, Three 
Million Dollars ($3,000,000).

19. to DAVID ROGERS, if he survives me, Four Million
Dollars ($4,000,000).
20. to PETER ST. OMER, if he survives me, One 
Million Dollars ($1,000,000).

21. to DUPSON DONISSAINT, if he survives me, One 
Million Dollars ($1,000,000).
22. to PIERRE JULES, if he survives me, One Million 
Dollars ($1,000,000).

23. to CECILE DE JONGH, if she survives me, One 
Million Dollars ($1,000,000).
24. to JEANNE BRENNAN WIEBRACHT, if she survives mc,
One Million Dollars ($1,000,000).

25. to JERMAINE RUAN, if he survives me, One Million
Dollars ($1,000,000).
26. to DAPHNE WALLACE, if she survives me, One 
Million Dollars ($1,000,000).

27. to ERIKA KELLERHALS, if she survives me, Two 
Million Dollars ($2,000,000).
28. to KATHY LINDEMAN, if she survives me, Three 
Million Dollars ($3,000,000).

29. to BRICE GORDON, if he survives me, Two Million 
Dollars ($2,000,000).
30. to <REDACTED> if she survives me, Two Million 
Dollars ($2,000,000).

31. to <REDACTED>, if she survives me, One Million 
Dollars ($1,000,000).
32. to EMMA ROED LARSEN, if she survives me, Five 
Million Dollars ($5,000,000).

33. to EDWARD ROED LARSEN, if he survives me, Five 
Million Dollars aspoopoq.
34. to MARTIN NOWACK, if he survives me, Five 
Million Dollars ($5,000,000).

35. to ARLINE M. TOYLO, if she survives me, One 
Million Dollars ($1,000,000.00).
36. to CARLUZ N. TOYLO, if he survives me, One 
Million Dollars ($1,000,000.00).

37. to CAROLINE LANG, if she survives me, Five 
Million Dollars ($5,000,000).
38. to UNA PASCAL, if she survives me, One Million 
Dollars ($1,000,000).

39. to MARK EPSTEIN, if he survives me, the sum of 
Ten Million Dollars ($10,000,000),
to be held by him, in trust, for the benefit of his 
children.

40. to PERRY BARD, if she survives me, the sum of 
Three Million Dollars ($3,000,000)..
41. to MISHA GRAMANOV, if she survives me, the sum 
of Three Million Dollars ($3,000,000).

42. to MICHELLE FERN SAIPHER, if she is then married
to DARREN KEITH
INDYKE, Three Million Dollars ($3,000,000), which 
funds shall be distributed and used for
the sole purpose of repaying FT Real Estate, Inc. 
the funds it previously paid to KC-AC, LLC in
connection with a real estate purchase contract 
between FT Real Estate, Inc., as purchaser, and
KCAC, LLC, as seller, for the purchase of the real 
property known as and located at 2 Kean
Court in Livingston, New Jersey, and terminating 
said real estate purchase contract. It is my
express desire and intention that, upon my death and
the receipt by the Trust of the assets from
my estate, the Trustees shall treat said $3,000,000 
as having been distributed by the Trust to
MICHELLE FERN SAIPHER, as the sole member of KCAC, 
LLC, as then having been
repaid by MICHELLE FERN SAIPHER on behalf of KCAC, 
LLC to FT Real Estate, Inc. and
as then having been distributed by FT Real Estate, 
Inc. to the Trust, as the sole shareholder of
FT Real Estate, Inc. It is further my express desire
and intention, as the sole shareholder of Fr
Real Estate, Inc., that upon my death and the 
receipt by the Trust of the assets from my estate,
FT Real Estate, Inc. be directed to cancel and 
terminate said real estate purchase contract as
contemplated herein; provided, however, that such 
distribution shall not be made or deemed to
have been made and such termination shall not occur 
if the transfer of such real property to FT
Real Estate, Inc. pursuant to such real estate 
purchase contract has been completed prior to my
death or if prior to my death said real estate 
purchase contract has been terminated or is
otherwise no longer in effect

43. to LUCIANO A. FONTANILLA, JR., or his heirs, 
successors and assigns, whether or
not LUCIANO A. FONTANILLA, JR. survives me, all of 
my interest in the property,
improvements, fixtures, permits and other rights of 
and pertaining to the real property located
at, and known and referred to as, 18 Teneyck Avenue,
Valley Stream, New York. My interest
consists of 100% of the issued and outstanding 
Membership Interests in Lyn & Jojo, LLC, a
New York limited liability company which holds legal
title to said real property, improvements,
fixtures, permits and other rights, which Membership
Interests arc held in the name of Darren

K. Indyke, as nominee for me, and which I direct the
Trustees to transfer to LUCIANO A.
FONTAN1LLA, JR., or his heirs, successors or 
assigns.

44. whether or not <REDACTED> survives me, to 
<REDACTED> or
her heirs, successors or assigns, an amount equal to
the total outstanding debt, including,
without limitation, all principal and all accrued 
and unpaid interest thereon, due from
<REDACTED> to FT Real Estate, Inc. to be used sole 
for the purpose of repaying
said principal and interest in full. It is my 
express desire and intention that, upon my death and
the receipt by the Trust of the assets from my 
estate, the Trustees shall treat the full amount of
said outstanding debt, including, without 
limitation, all principal and accrued and unpaid
interest thereon, as having been distributed by the 
Trust to , or her
heirs, successors or assigns, for the sole purpose 
of being used to repay all such outstanding
debt and accrued but unpaid interest, as then having
been repaid by
to FT Real Estate, Inc., and then as having been 
distributed to the Trust as the sole shareholder
of FT Real Estate, Inc.

45. I forgive any loans which I made to the 
following individuals or entities:
a) LUCIANO A. FONTANILLA, JR.

b) <REDACTED>
c) <REDACTED>
e) LESLEY KATHERINE GROFF
f) KARYNA SHULIAK
g) <REDACTED>
h) <REDACTED>
i) <REDACTED>

1) <REDACTED>
k) <REDACTED>
1) <REDACTED>
m) NINA KEITA
n) PAUL KRASSNER
o) DAVID MITCHELL
p) 
<REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><R
EDACTED><REDACTED><REDACTED><REDACTED>

q) MARK LLOYD
r) <REDACTED>
s) <REDACTED>
t) NLR VENTURES, LLC
u) SLIC DESIGNS, LLC
v) JSC INTERIORS, LLC

46. Upon my death, the Trustees are directed to 
distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns, an 
amount equal to the sum of all financial
obligations and liabilities then outstanding and due
to me, or any corporation, limited liability
company, must, or other entity beneficially owned by
me immediately prior to my death,
including, but not limited to, Southern Financial, 
LLC, a U.S. Virgin Islands limited liability
company, from DARREN KEITH INDYKE, his spouse, 
MICHELLE FERN SAIPHER, if
she is then married to DARREN KEITH INDYKE, and/or 
any corporation, limited liability
company, limited partnership, general partnership, 
trust or other entity beneficially owned by
one or both of them immediately prior to my death, 
including, but not limited to, Harlequin
Dane,...
<...trimmed to 15,000 characters of 88,614, read the
rest at EFTA01266204...>





[government] EFTA01660676 (Jmail)


 [government] FBI tip about about recently convicted
rapists Tal and Oren Alexander at Epstein's house, 
see quote: "<REDACTED stated Oren raped <REDACTED 
and Oren's brother, Tal, raped a 14 year old girl 
named <REDACTED. <REDACTED tried to slit her wrist 
after the incident" [bbc]


(date: 2019-08-08)
<...trimmed first 1,008 characters...>
...ve hundred
dollars." <REDACTED> complied because she thought he
was a very important
person.

In 2016 Epstein "slid" his fingers up her dress and 
"fingered" her.
At one of the parties, two twin brothers, Allen and 
Oren, who were
involved in real estate lured <REDACTED> and her 
friend <REDACTED> upstairs and
locked the door. <REDACTED> "knocked the door back 
open" and the two ran
back downstairs.

<REDACTED> stated Oren raped <REDACTED> and Oren's 
brother, Tal, raped a
14 year old girl named <REDACTED>. <REDACTED> tried 
to slit her wrist after the
incident.
Re: 31E-NY-3027571, 08/08/2019
<REDACTED> also met three women in the "parlor room"
of Epstein's home. One
woman she recognized as Epstein's "British 
socialite." The woman would
find young girls to have sex with Epstein. Epstein 
liked younger girls
that were clean shaven with small breasts.

<REDACTED> also went to his "St. Tomas island," 
which he referred to as "St.
Jeffrey." Epstein and other ...
<...trimmed to 1,969 characters of 3,103, read the 
rest at EFTA01660676...>



╔═════════════════════════ new names in next file ═╗
║  Steve Scully [employee] Epstein island employee ║
║         1999-2005, quit after seeing young girls ║
╚══════════════════════════════════════════════════╝



[government] EFTA00090602 (Jmail)


 [government] FBI interview of Steve Scully


(date: 2019-08-09)
FD-302   (Rev. 5-8-10) -1 of 3-     Official Record
FEDERAL BUREAU OF INVESTIGATION

Date of entry  01/14/2020

STEVE SCULLY, date of birth was interviewed at the 
Federal
Bureau of Investigation St. Thomas Resident Agency 
in the Virgin Islands by
Detective and Special Agent-. After being advised of
the identities of the interviewing Agents and the 
nature of the interview,
SCULLY provided the following information:

SCULLY advised that he worked for JEFFREY EPSTEIN on
his private island
from approximately 1999-2005 or 2006. During this 
time period he primarily
worked as EPSTEIN's telecommunications technician 
and helped to install
internet and phone systems on the island. During 
this time period SCULLY
estimated that he visited/ worked on the island 
approximately 100 times. He
described EPSTEIN as "a pretty bad guy" and "an 
intense man". SCULLY knew
of two property managers that worked on the island 
named MILES ALEXANDER and
CATHY ALEXANDER. EPSTEIN would not let them both 
leave the island at the
same time. At least one of them would have to be on 
the island at all
times. SCULLY believed they may have moved to South 
Africa. CATHY hated
EPSTEIN. In EPSTEIN's bedroom there were many 
pictures of young girls and
that disgusted CATHY.

SCULLY stated EPSTEIN was always very concerned 
about having proper phone
and internet service available at all points on his 
island. Money never
seemed to be a concern for EPSTEIN when it came to 
these matters. He
discussed setting up services between his island and
his New York, Florida
and Paris homes.

SCULLY recalled seeing a pool guy on the island, who
EPSTEIN brought from
West Palm Beach. This pool guy tells SCULLY "what's 
with the young girls"
and "I turned a blind eye". He also told SCULLY that
it was worse in West
Palm Beach. SCULLY ended up quitting the next day 
over hearing this.
SCULLY discussed seeing a picture of <REDACTED> 
topless in EPSTEIN's

Investigation on 08/09/2019 at St Thomas, Virgin 
Islands, United States (In Person)
File# 50D-NY-3027571 Datedrafted 10/01/2019 by
FD-302a (Rev. 5-8-10)
S0D-NY-3027571
Continuation of FD-302 of (U) Steve Scully Interview
o f 08/09/2019 ins, 2 of 3

office. In this picture <REDACTED> was with two 
other girls, who were also
topless and believed to be about 15-16 years old. 
This picture was taken on
the island.

SCULLY recalled seeing BOSCO, the engineer, on the 
island often. BOSCO
tells SCULLY that <REDACTED> is like EPSTEIN's 
daughter, and she does special
projects for him. BOSCO told SCULLY, "If you like 
working here you do not
ask about <REDACTED>"

SCULLY was to never talk to the guests, and if 
needed, he would have to
go through MILES. SCULLY never asked any of the 
girls their ages.

SCULLY recalled EPSTEIN's attorneys staying at the 
island on one
occasion. One of EPSTEIN's attorneys name was ALAN 
and he was a "dick".
EPSTEIN would have a chef that traveled with him to 
the island to cook
when he hosted "special parties". "Special Party" 
meant that there was
going to be young teenaged girls there.

LES WEXNER was always #1 speed dial on all of 
EPSTEIN's phones.

SCULLY recalled seeing three young girls and a man 
in the "grotto" area
of the island. These girls did not look 18 and they 
were all naked.
On one occasion, SCULLY was on a boat with EPSTEIN 
and two young teenaged
girls. SCULLY believed these girls were about 14 
years old because that's
how old his daughter was at the time. They seemed 
very comfortable with
EPSTEIN and stood next to him at the wheel as he 
drove. SCULLY sensed
something was wrong.

SCULLY met GHISLAINE MAXWELL on the island. MAXWELL 
is a gutsy and
manipulative woman. MAXWELL shared an office with 
EPSTEIN.

At one point, EPSTEIN required all of his personal 
bodyguards to carry
guns. Some of them would be kept on ankle holsters. 
This started after
2001.

There was an area in EPSTEIN's room for his massage 
table to be set up.
The table was portable and sometimes would be set up
in the bedroom or on
the deck outside. SCULLY...
<...trimmed to 4,000 characters of 4,527, read the 
rest at EFTA00090602...>



╔═══════════════════════ new names in next file ═╗
║ Efrain Reyes [crime] Epstein's cellmate at MCC ║
╚════════════════════════════════════════════════╝





File


First Few Lines


2019-08-09
government
519 b
EFTA00143071
Bureau of 
Prisons memo
about 
Epstein and 
his cellmate
Efrain Reyes



UNITED STATES GOVERNMENT MEMORANDUM Metropolitan 
Correctional Center, New York, New York DATE: August
12, 2019 TO: Warden FROM: S/O/5 SUBJECT: Passed 
information from Special Housing Unit On Friday 
August 9, 2019 at approximately 1:50 p.m, I assed on
to oncoming staff member Officer and present shif...
(194 more characters)







[government] EFTA00034357 (Jmail)




Bureau of Prisons internal 
message about discovery of 
Epstein's body





[government] EFTA00036336 (Jmail)


 [government] Bureau of Prisons memo about Epstein's
final phone call (he claime it was to his mother, it
was to Karyna Shuliak)


(date: 2019-08-10)
<...trimmed first 100 characters...>
...
August 10, 2019

MEMORANDUM FOR FILE
METROPOLITAN CORRECTIONAL CENTER

FROM: <REDACTED>
SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054
This memorandum is in regards of inmate Epstein, 
Jeffery Reg. No. 76318-054. On
August 9, 2019, I spoke with inmate Epstein 
concerning him making a call to his family. I told
inmate Epstein I was leaving the facility around 
7:00 p.m. Inmate Epstein agreed to shorten his
attorney visitation to make his social call. I 
escorted inmate Epstein to Special Housing Unit
around 7:00 p.m. I placed inmate Epstein in the 
shower on (G) Tier and escorted the phone for
him to make a social call. I placed the phone in the
first jack to the left on G tier. Inmate Epstein
explain to me that he didn't have his phone set up 
to use his Pac and Pin number. I asked inmate
Epstein who he was calling, he stated his mother. I 
remember dialing a number starting with 347,
but the number was note notated. Inmate Epstein 
began talking on the phone. I told the staff to
end inmate Epstein's call after 15 minutes. They 
complied.

UNITED STATES GOVERNMENT
MEMORANDUM
Metropolita...
<...trimmed to 1,200 characters of 3,741, read the 
rest at EFTA00036336...>





[email] EFTA00037809 (Jmail)


(unknown) to (unknown) at 2019-08-10 17:25:31


From:
To:
Subject: Fwd: Draft 
Notification
Date: Sat, 10 Aug 2019
17:25:31 +0000
Attachments: TEXT.htm

See below to add to 
the draft.
Sent from my Verizon, 
Samsung Galaxy 
smartphone

--- Original Message 
---

From: <REDACTED>
Date: 8/10/19 1:23 PM 
GMT-05:00
To: <REDACTED>
Subject: Re: Draft 
Notification

>>> <REDACTED> 
08/10/2019 13:23 >>>
It should also 
indicate that in 
addition to the FBI's 
investigation, the 
Attorney General has 
requested that the DOJ
Office of Inspector 
General look into the 
matter as well.
"Sent from a 
geospatial location 
known only by 
Skynet... err, Google"

--- Original Message 
---

From:
To:
Subject: Fwd: Draft 
Notification

>>...
<...trimmed to 661 
characters of 980, 
read the rest at 
EFTA00037809...>





[government] EFTA00037703 (Jmail)


[government] FBI to FBI at 2019-08-12 14:31:49


photos of Epstein cell in MCC


From:
To:
Subject: Fwd: 
Photographs
Date: Mon, 12 Aug 2019
14:31:49 +0000
Attachments: TEXT.htm;
Epstein_door-1.docx; 
Epstein_door-2.docx; 
Epstein_door-3.docx; 
Epstein_door-4.docx; 
Epstein_door-5.docx; 
Epstein_door-6.docx

Federal Bureau of 
Prisons
Northeast Regional 
Office
Office:
Samsung
>>> Tijuana Doctor 
8/12/2019 10:23 AM >>>
Attached are the 
requested photographs.
>>> America Pina 
8/12/2019 10:16 AM >>>
see attachments
pecia Investigative 
Technician
MCC New York
150 Park Row





File


First Few Lines


2019-08-13
government
4.0 kb
EFTA00147020
FBI report 
about status
of Epstein 
death 
investigatio
n



SITUATIONAL REPORT (SITREP) Jeffrey Epstein — 
Victim; Irregularities in a Federal Penal 
Institution; Death Investigation; 90A-NY-3 151227 
(U) Current Situation of Epstein Death 
investigation, as of 4:00 p.m. EDT 08/13/2019: • 
(U//FOUO) NYO CART continues efforts to download any
potentially usable vi... (3,607 more characters)





╔═════════════════════════ new names in next file ═╗
║  Island Global Yachting [business] Andrew Farkas ║
║                                     organization ║
║          Justin Alfano [government] American law ║
║                                      enforcement ║
╚══════════════════════════════════════════════════╝



[money] EFTA00080250 (Jmail)


[money] Justin Alfano to (unknown), Stemmer, 
Engelson, Dewan at 2019-08-13 01:13:39


Leon Black / Rothschild Group Deutsche Bank 
transactions, source of some of Epstein's wealth


From: Justin Alfano
To: <REDACTED>; 
<REDACTED>
Cc: Andrew Stemmer; 
Erika Engelson; Vijay 
Dewan
Subject: Deutsche Bank
Production - 
Transaction Charts
Date: Tue, 13 Aug 2019
01:13:39 +0000
Attachments: 
2019.8.12_-_Epstein_Ac
count_Charts.docx
Inline-Images: 
image00I.gif

Thank you for taking 
the time to speak with
us earlier today 
regarding Deutsche 
Bank's most recent 
document
production. As 
discussed, attached 
please find several 
charts (excerpted 
below for ease of 
reference) containing 
details
and Bates cites for 
the transactions we 
highlighted on the 
call.

EXHIBIT A: LEON BLACK 
/ ROTHSCHILD GROUP 
TRANSACTIONS

10/15/2013 Leon and 
Debra Black Southern 
Trust Company, Inc 
$8,500,000 DB-SDNY 
0002962
12/18/2013 Black 
Family Partners, LP 
c/o Apollo Management 
Southern Trust 
Company, 
Inc.$10,000,000 
DB-SDNY 0003484
4/25/2014 Leon and 
Debra Black Southern 
Trust Company, Inc 
$5,000,000 DB-SDNY 
0003819
4/25/2014 Black Family
Partners, LP c/o 
Apollo Management 
Southern Trust 
Company, 
Inc.$5,000,000 DB-SDNY
0003819
4/29/2014 Leon and 
Debra Black Southern 
Trust Company, Inc 
$15,000,000 DB-SDNY 
0003819
7/15/2014 Narrow 
Holdings LLC do
Elysium Management
Southern Trust 
Company, Inc 
$20,000,000 DB-SDNY 
0004009
10/16/2014 Leon and 
Debra Black Southern 
Trust Company, Inc 
$7,000,000 DB-SDNY 
0004172
10/16/2014 Black 
Family Partners, LP 
c/o Apollo Management 
Southern Trust 
Company, 
Inc.$13,000,000 
DB-SDNY 0004172
10/22/2014 Leon and 
Debra Black c/o Apollo
Management
Southern Trust 
Company, Inc 
$2,000,000 DB-SDNY 
0004173
10/22/2014 Black 
Family Partners, LP 
c/o Apollo Management 
Southern Trust 
Company, 
Inc.$3,000,000 DB-SDNY
0004173
10/13/2015 Leon and 
Debra Black c/o Apollo
Management Southern 
Trust Company, 
Inc.$5,000,000 DB-SDNY
0004990
10/13/2015 Black 
Family Partners, LP 
c/o Apollo Management 
Southern Trust 
Company, 
Inc.$5,000,000 DB-SDNY
0004990
10/14/2015 BV70 LLC 
Gratitude America, 
Ltd. $10,000,000 
DB-SDNY 0004999
12'17/2015 Edmond de 
Rothschild (Suisse)
SA Geneva, Switzerland
Southern Trust 
Company, Inc 
$10,000,000 DB-SDNY 
0005122
12/18/2015 Black 
Family Partners. LP 
Southern Trust 
Company,
Inc.
510,000,000 DB-SDNY 
0005122
12/21/2015 Benjamin 
Edmond de
Rothschild
Southern Trust 
Company, Inc 
$14,999,980 DB-SDNY 
0005122
12/30/2015 Leon and 
Debra Black c/o Apollo
Management
Southern Trust 
Company, Inc 
$10,000,000 DB-SDNY 
0005123
3/31/2017 BV70 LLC 
Plan D, LLC 
$22,500,000 DB-SDNY 
0006113
4/17/2017 BV70 LLC 
Plan D, LLC $8,000,000
DB-SDNY 0006197
4/25/2017 Leon and 
Debra Black c/o Apollo
Management
Southern Trust 
Company, Inc 
$8,000,000 DB-SDNY 
0006240
10/2/2018 Plan D, LLC
BV 70th LLC[1] 
$10,000,000 DB-SDNY 
0007669
Lmilen B: TRANSACTIONS
INVOLVING HEDGE / 
INVESTMENT FUNDS
5/2/2014 Southern 
Financial LLC Boothbay
Multi Strategy
Fund LP
$10,000,000 DB-SDNY 
0003845
5/14/2014 Southern 
Financial LLC
Barack Fenazzano
Kirschbaum and 
Nagelberg
[2]
Client Fund
$99,999 DB-SDNY 
0003846
7/2/2014 Southern 
Financial LLC Joichi 
Ito $250,000 DB-SD
000397
NY-
8/4/2014 Tudor Futures
Fund Southern 
Financial LLC 
$12,826,541 000403
DB-SDNY-
8/8/2014 Tudor Futures
Fund Southern 
Financial LLC $677,400
DB-SDNY 0004032
9/9/2014 Southern 
Financial LLC Joichi 
Ito[3] $500,001 
DB-SDNY 0004084
1/21/2015 Southern 
Trust Company, Inc. 
Valar Global Fund II 
LP $150,000 000434
DB-SDNY-
2/12/2015 Southern 
Trust Company, Inc. 
Valar Global Fund II 
LP $900,000 000441
DB-SDNY-
3/12/2015 Southern 
Financial LLC Jihi 
Ito[4] oc $250,000 
DB-SDNY 0004441
3/30/2015 Southern 
Trust Company, Inc. 
Valar Global Fund II 
LP $2,700,000 8 
DB-SDNY- 7
4/13/2015 Southern 
Financial LLC Neoteny 
3, LP $1,000,000 
000451 DB-SDNY-8
6/30/2015 Southern 
Financial LLC Boothbay
Absolute Strategies 
Fund LP $2,000,000 
DB-SDNY 0004675
7/24/2015 Southern 
Trust Company, Inc. 
Valar Global Fund II 
LP $600,000 000479
DB-SDNY-
7/28/2015 Southern 
Financial LLC Boothbay
Absolute Strategies 
Fund LP $7,000,000 
DB-SDNY 0004745
8/5/2015 Joichi Ito 
Southern Financial LLC
$483,915 000481
DB-SDNY-
9/24/2015 Southern 
Trust Company, Inc. 
Valar Global Fund II 
LP $1,950,000 0004924 
Y-
000492
9/28/2015 Southern 
Financial LLC Boothbay
Absolute Strategies 
Fund LP $4,250,000 
DB-SDNY 0004881
3/1/2016 Southern 
Financial LLC Boothbay
Absolute Strategies 
Fund LP $10,000,000 
DB-SDNY 0005280
3/31/2016 Southern 
Financial LLC Boothbay
Absolute Strategies
Fund LLP
$5,000,000 DB-SDNY 
0005281
5/31/2016 Southern 
Trust Company, Inc. 
Honeycomb Partners LP 
$20,000,000 DB-SDN 
7000545 Y-
6/23/2016 Southern 
Trust Company, Inc. 
Valar Globaal Fund III
LP $250,000 DB-SDNY 
0005526
8/18/2016 Southern 
Trust Company, Inc. 
Valar Globaal Fund III
LP $1,250,000 DB-SDNY 
0005667
12/2/2016 Kyara 
Investments I Southern
Financial LLC $10,000 
DB-SDNY 0005882
1//12/2016 Southern 
Trust Company, Inc. 
Valar Globaal Fund III
LP $3,750,000 DB-SDNY-
0005932
1/6/2017 Boothbay 
Absolute Return
Strategies LP Southern
Financial LLC 
$10,000,000 DB-SDNY 
0005951
4/20/2017 Southern 
Trust Company, Inc. 
Valar Globaal Fund III
LP $3,000,000 000624
DB-SDNY-
5/5/2017 Southern 
Financial LLC Coatue 
Enterprises LLC 
$500,000 000047
DB-SDNY-
7/10/2017 Southern 
Trust Company, Inc. 
Honeycomb Ventures I 
LP $1,000,000 DB-SDNY 
0006407
7/24/2017 Southern 
Trust Company, Inc. 
Valar Globaal Fund III
LP $4,250,000 000640 
DB-SDNY-7
10/11/2017 Southern 
Trust Company, Inc. 
Valar Globaal Fund III
LP $2,250,000 DB-SDNY 
0006652
1/5/2018 Southern 
Trust Company, Inc. 
Valar Globaal Fund III
LP $1,500,000 000690
DB-SDNY-
1/12/2018 Southern 
Financial LLC Coatue 
Enterprises LLC 
$500,000 DB-SDNY 
0006847
1/15/2018 Southern 
Trust Company, Inc. 
Valar Globaal Fund III
LP $500,000 DB-SDNY 
0006985
1/21/2018 Blockchain 
Capital IV, LP The 
2017 Caterpillar Trust
$10,500,000 DB-SDNY 
0006982
2/21/2018 Blockchain 
Capital III Digital
Liquid
6982
Venture Fund, LP The 
2017 Caterpillar Trust
$2,625,000 DB-SDNY-
2/21/2018 Blockchain 
Capital Parallel
Fund IV, LP The 2017 
Caterpillar Trust 
$1,875,000 
DB-S6D9N82Y-
4/20/2018 Neoteny 3 LP
Southern Financial LLC
$30,000 DB-SD
000711
NY-
6/1/2018 Southern 
Trust Company, Inc. 
Valar Globaal Fund III
LP $1,750,000 DB-SDNY 
0007348
6/13/2018 Southern 
Financial LLC Coatue 
Enterprises LLC 
$500,000 DB-SDNY 
0007289
6/27/2018 Southern 
Trust Company, Inc. 
Honeycomb Partners LP 
$10,000,000 000734
DB-SDNY-
6/28/2018 Southern 
Trust Company, Inc. 
Honeycomb Partners LP 
$5,000,000 000734
DB-SDNY-
9/5/2018 Kyara 
Investments I Southern
Financial LLC $11,392 
DB-SDNY 0007568
9/28/2018 Southern 
Trust Company, Inc. 
Honeycomb Partners LP 
$8,000,000 DB-SDNY 
0007623
11/20/2018 Southern 
Financial LLC Coatue 
Enterprises LLC 
$500,000 DB-SDNY 
0007748
1/8/2019 Southern 
Trust Company, Inc. 
Valar Globaal Fund III
LP $2,500,000 
DB-SDN0007987
3/13/2019 The 2017 
Caterpillar Trust 
Honeycomb Ventures IV 
LP $10,000,000 
DB-SDNY-0008151
3/28/2019 Southern 
Trust Company, Inc. 
Honeycomb Partners LP 
$10,000,000 000815
DB-SDNY-
4/17/2019 Southern 
Trust Company, Inc. 
Valar Globaal Fund III
LP $1,500,000 DB-SDNY 
0008222
Is'
EXHIBIT C: 
CAPITALIZATION OF 
JEFFREY EPSTEIN'S 
NOW/SUPERNOW ACCOUNTS
10/11/2013 Jeepers 
Inc. (DB Brokerage 
Account) $3,000,000 
DB-SDNY 0002926
11/13/2013 Barry Jay 
Josephson $200,000 
DB-SDNY 0002992
11/14/2013 Jeepers 
Inc. (DB Brokerage 
Account) $2,000,000 
DB-SDNY 0002994
12/20/2013 Jeepers 
Inc. (DB Brokerage 
Account) $2,000,000 
DB-SDNY 0003427
1/24/2014 $225,000 
DB-SDNY 0003538
1/30/2014 Jeepers Inc.
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0003538
2/18/2014 Adam Bly 
$7,500 DB-SDNY 0003640
2/20/2014 Jeepers Inc.
(DB Brokerage Account)
$4,000,000 DB-SDNY 
0003640
3/18/2014 Adam Bly 
$3,500 DB-SDNY 0003709
4/11/2014 Jeepers Inc.
(DB Brokerage Account)
$3,400,000 DB-SDNY 
0003769
5/6/2014 Jeepers Inc. 
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0003832
5/16/2014 Island 
Global Yachting LTD 
$292,655 DB-SDNY 
0003833
5/21/2014 Michelle 
Saipher / Darren 
Indyke $698,000 
DB-SDNY 0003833
5/21/2014 Michelle 
Saipher / Darren 
Indyke $525,000 
DB-SDNY 0003834
6/11/2014 Jeepers Inc.
(DB Brokerage Account)
$3,000,000 DB-SDNY 
0003896
7/16/2014 Jeepers Inc.
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0003960
8/19/2014 Jeepers Inc.
(DB Brokerage Account)
$2,500,000 DB-SDNY 
0004022
9x''17/2014 Adam Bly 
$3,000 DB-SDNY 0004074
10/2/2014 Jeepers Inc.
(DB Brokerage Account)
$2,500,000 DB-SDNY 
0004126
10/15/2014 Adam Bly 
$3,000 DB-SDNY 0004127
11/14/2014 Adam Bly 
$7,500 DB-SDNY 0004183
11/17/2014 Jeffrey E 
Epstein do HBRK 
Associates
(Non-DB Account)
$1,928,647 DB-SDNY 
0004183
11/21/2014 Adam Bly 
$100,000 DB-SDNY 
0004184
1/5/2015 Jeepers Inc. 
(DB Brokerage Account)
$2,500,000 DB-SDNY 
0004296
2/10/2015 Jeepers Inc.
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0004359
3/9/2015 Adam Bly 
$10,484 DB-SDNY 
0004431
3/13/2015 Jeepers Inc.
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0004431
3/27/2015 Jeepers Inc.
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0004432
4/16/2015 Jeepers Inc.
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0004509
5/18/2015 Jeepers Inc.
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0004587
6/3/2015 Adam Bly 
$10,484 DB-SDNY 
0004665
6/12/2015 Jeepers Inc.
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0004665
7/6/2015 AIC Title 
Agency $2,000,000 
DB-SDNY 0004735
7/9/2015 Jeepers Inc. 
(DB Brokerage Account)
$3,200,000 DB-SDNY 
0004736
8/13/2015 Seed Media 
Group $170,000 DB-SDNY
0004806
8/20/2015 Jeepers Inc.
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0004807
10/7/2015 Jeepers Inc.
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0004937
10/19/2015 Stone & 
Magnanini LLP 
$1,000,000 DB-SDNY 
0004937
10/29/2015 Jeepers 
Inc. (DB Brokerage 
Account) $2,500,000 
DB-SDNY 0004938
11/13/2015 Kellerhals 
Ferguson Kroblin PLLC 
$23,000,000 DB-SDNY 
0005003
1/8/2016 The Haze 
Trust (DB Brokerage 
Account) $20,000,000 
DB-SDNY 0005135
2/2/2016 Kellerhals 
Ferguson Kroblin PLLC 
$75,000 DB-SDNY 
0005201
4/19/2016 Gol Muchnik 
$500,000 DB-SDNY 
0005342
9/9/2016 Jeepers Inc. 
(DB Brokerage Account)
$2,000,000 DB-SDNY 
0005683
9/28/2016 Jeffrey 
Epstein (Non-DB 
Account) $700,000 
DB-SDNY 0005684
10/7/2016 Delson 
International Inc. 
$50,000 DB-SDNY 
0005747
10/26/2016 Jeepers 
Inc. (DB Brokerage 
Account) I
.
$2,000,000 DB-SDNY 
0005748
10/27/2016 Delson 
International Inc. 
$50,574 DB-SDNY 
0005749
7/18/2017 Sultan Bin 
Sulayem $6,200 DB-SDNY
0006349
10/26/2017 Jamie 
Mitchell
$100,000 DB-SDNY 
0006594
12/20/2017 NLR Resorts
International LLC 
$50,000 DB-SDNY 
0006756
1/16/2018 NLR Resorts 
International LLC 
$25,000 DB-SDNY 
0006839
1/23/2018 NLR Resorts 
International LLC 
$25,000 DB-SDNY 
0006839
3/30/2018 David J 
Mitchell $50,000 
DB-SDNY 0007012
9/18/2018 David J 
Mitchell $50,000 
DB-SDNY 0007561
9/28/2018 Jeffrey 
Epstein (Non-DB 
Account) $700,000 
DB-SDNY 0006510
10/11/2018 David J 
Mitchell
$125,000 DB-SDNY 
0007651
10/24/2018 David J 
Mitchell
$10,000 DB-SDNY 
0007652
10/25/2018 Link 
Rockenbach P.A.
$3,000,000 DB-SDNY 
0007653
11/9/2018 David J 
Mitchell
$80,000 DB-SDNY 
0007741
12/13/2018 David J 
Mitchell $50,000 
DB-SDNY 0007834
1/10/2019 David J 
Mitchell $100,000 
DB-SDNY 0007924
1/11/2019 Jeffrey 
Epstein (Non-DB 
Account) $100,000 
DB-SDNY 0007924
2/7/2019 Jeepers Inc. 
(DB Brokerage Account)
$3,276,640 DB-SDNY 
0008016
3/5/2019 David J 
Mitchell $25,000 
DB-SDNY 0008097
3/5/2019 David J 
Mitchell $14,000 
DB-SDNY 0008097
3/5/2019 David J 
Mitchell $4,000 
DB-SDNY 0008097
3/18/2019 David J 
Mitchell $5,500 
DB-SDNY 0008099
4/1/2019 David J 
Mitchell $3,000 
DB-SDNY 0008179
4/2/2019 $54,000 
DB-SDNY 0008180
4/11/2019 David J 
Mitchell $7,800 
DB-SDNY 0008181
4/12/2019 David J 
Mitchell $2,200 
DB-SDNY 0008181
171 EXHIBIT D: 
TRANSACTIONS INVOLVING
THE HAZE TRUST 
ACCOUNTS
3/10/2017 The [laze 
Trust Brokerage
)
The Haze Trust 
Checking
( :,
$36,000,000 DB-SDNY 
0006153
3/10/2017 The Haze 
Trust Checking The 
Haze Trust DBAGNY
( )
$35,999,000 DB-SDNY 
0006153
3/27/2017 The Haze 
Trust DBAGNY
( 1
Plan D. LLC Checking
( )
$15,000,000 DB-SDNY 
0006168
6/19/2017
Christie's Inc.
The Haze Trust 
Checking
(
$7,725,000 DB-SDNY 
0006320
9/25/2017
Sotheby's
The Haze Trust 
Checking
)
$11,536,544 DB-SDNY 
0006565
9/26/2017 The Haze 
Trust Checking
( )
The Haze Trust DBAGNY
)
$15,000,000 DB-SDNY 
0006565
10/24/2017
Sotheby's
The Haze Trust 
Checking $11,249,417 
DB-SDNY 0006646  ( I
10/26/2017 The Haze 
Trust Checking
( )
The Haze Trust DBAGNY
( 1
$13,000,000 DB-SDNY 
0006646
6/22/2018 The Haze 
Trust DBAGNY
( )
Southern Financial LLC
Checking
(i .)
$9,000,000 DB-SDNY 
0007361
8/20/2018 The Haze 
Trust DBAGNY
( )
Southern Financial LLC
Checking
(a
$5,000,000 DB-SDNY 
0007544
9/17/2018 The Haze 
Trust DBAGNY
( )
Southern Financial LLC
DBAGNY ( )
$5,000,000 DB-SDNY 
0007635
9/28/2018 The Haze 
Trust DBAGNY
( )
Southern Financial LLC
Checking
)
$8,000,000 DB-SDNY 
0007635
10/1/2018 The Haze 
Trust DBAGNY
( )
Southern Trust 
Coinpan>
Checking I )
$1 0,000,000 DB-SDNY 
0007725
10/24/2018 The Haze 
Trust DBAGNY
( )
Southern Financial LLC
Checking
( )
$5,000,000 DB-SDNY 
0007725
11/20/2018 The Haze 
Trust Checking 
Southern Financial LLC
Checking
l; )
$2,500,000 DB-SDNY 
0007798
12/13/2018 HSBC Bank 
Bermuda Limited
1 1
The Haze Trust 
Checking
(I .)
$58,328 DB-SDNY 
0007888
12/19/2018 The Haze 
Trust DBAGNY Southern 
Financial LLC Checking
(
$5,000,000 DB-SDNY 
0007908
1/10/2019 The Haze 
Trust DBAGNY
( )
The Haze Trust 
Checking
(i .)
$2,727,941 DB-SDNY 
0007979
1/10/2019 The Haze 
Trust Brokerage
The Haze Trust 
Checking
( I
$6,000,000 DB-SDNY 
0007979
2/7/2019 The Haze 
Trust Checking 
Southern Financial LLC
Checking
I )
$8,791,283 DB-SDNY 
0008063
2/19/2019 The Haze 
Trust Brokerage
I )
The Haze Trust 
Checking
(
$12,608,253 DB-SDNY 
0008064
2/19/2019 The Haze 
Trust Brokerage
)
The Haze Trust 
Checking
(
$167,414 DB-SDNY 
0008064
2/19/2019 Southern 
Financial LLC
Checking (
The Haze Trust 
Checking
)
$11,715,364 DB-SDNY 
0008063
2/19/2019 Jeffrey 
Epstein Checking
( )
The Haze Trust 
Checking
)
$7,000,000 DB-SDNY 
0008063
2/22/2019 The haze 
Trust Check iiiiai
( )
Jeffrey Epstein 
Checking
)
$7,000,000 DB-SDNY 
0008063
2/22/2019 The Haze 
Trust Checking
( )
Southern Financial LLC
Checking
I )
$24,564,037 DB-SDNY 
0008063
EXHIBIT E: 
TRANSACTIONS INVOLVING
GRATITUDE AMERICA 
MONEY MARKET DEPOSIT 
ACCOUNT ("MMDA") 181
10/14/2015
BV70 LLC
Gratitude America, LTD
li
$10,000,000 DB-SDNY 
0004999
1/7/2016
Gratitude America MMDA
( )
Bruce and Marsha 
Moskowitz
[9]
Foundation_
$50,000 DB-SDNY 
0005198
1/21/2016
Gratitude Anicrica 
MMDA
( )
Gratitude America Ltd
(First Bank of Puerto 
Rico)
$50,000 DB-SDNY 
0005198
1/29/2016
Gratitude An 1 cr i c 
a \IMDA
( )
Melanoma Research 
Alliance
Foundation
$225,000 DB-SDNY 
0005198
2/3/2016 Gratitude 
America MMDA
f )
Gratitude America 
Checking
I .
$150,000 DB-SDNY 
0005264
3/2/2016
Gratitude America MMDA
( )
Gratitude America Ltd.
[10]
(Morgan Stanley / 
Citibank
$5,000,000 DB-SDNY 
0005334
3/8/2016
Gratitude An icri ca 
\IMDA
( )
Gratitude America 
Checking
( 1
$250,000 DB-SDNY 
0005334
3/8/2016 Gratitude 
America \IMDA
( )
Gratitude . \ merica 
Checking
$250,000 DB-SDNY 
0005334
4/6/2016
Gratitude America MMDA
f )
Gratitude America Ltd
(First Bank of Puerto 
Rico)
$250,000 DB-SDNY 
0005401
7/12/2016
Gratitude America MMDA
( )
Bruce and Marsha 
Moskowitz
Foundation
$50,000 DB-SDNY 
0005605
7/14/2016
Gratitude America 
\IMDA
( )
Gratitude America Ltd.
(Morgan Stanley / 
Citibank)
$2,000,000 DB-SDNY 
0005605
7/19/2016
Gratitude America 
\IMDA
( )
Gratitude America Ltd.
(Morgan Stanley / 
Citibank)
$500,000 DB-SDNY 
0005605
1/20/2017 Gratitude 
America \IMDA
( )
Gratitude America 
Checking
( IM
$200,000 DB-SDNY 
0006006
3/6/2017 Gratitude An 
1 cr i c a \IMDA
( )
Gratitude . \ me ri ca
Checking
(lab
$250,000 DB-SDNY 
0006165
6/1/2017 Gratitude 
America \IMDA
( )
Gratitude America 
Checking
a
$250,000 DB-SDNY 
0006333
6/7/2017 Gratitude 
America MMDA
a
Gratitude America 
Checking
a
$200,000 DB-SDNY 
0006333
10/2/2017
Gratitude America MMDA
(la
Cancer Research 
Wellness
Institute
$25,000 DB-SDNY 
0006658
11/1/2017 Gratitude 
America MMDA
(
Gratitude America 
Checking
a
$50,000 DB-SDNY 
0006739
11/1/2017 Gratitude 
America MMDA
(
Gratitude America 
Checking
)
$100,000 DB-SDNY 
0006739
11/13/2017 Gratitude 
America MMDA
( )
Gratitude America 
Checking
)
$100,000 DB-SDNY 
0006739
12/6/2017
Gratitude America 
\IMDA
( )
Bruce and Marsha 
Moskowitz
Foundation
$50,000 DB-SDNY 
0006822
12/11/2017
Gratitude America MMDA
a
Gratitude America Ltd
(First Bank of Puerto 
Rico)
$150,000 DB-SDNY 
0006822
12/11/2017 Gratitude 
America Checking
a
Gratitude America MMDA
a/
$2,500,000 DB-SDNY 
0006822
1/30/2018 Gratitude 
America MMDA
(a
Gratitude America 
Checking
)
$2,000,000 DB-SDNY 
0006907
2/28/2018
Gratitude America MMDA
( )
Cancer Rcascarch 
Wellness
Institute
$25,000 DB-SDNY 
0006991
4/2/2018
Gratitude America 
\IMDA
( ) NPO Baleto Teatras
$18,493 DB-SDNY 
0007170
9/17/2018
Gratitude America 
\IMDA
( ) VSJ Baleto Teatras
$10,000 DB-SDNY 
0007629
1/10/2019 Gratitude 
AlitCried \IMDA
( )
Gratitude America 
Checking
a
$314,876 DB-SDNY 
0007994
Please let us know if 
you have any 
questions.
Best regards,
Justin
Justin Alfano
Director I Associate 
General Counsel
Deutsche Bank AG, New 
York Branch
Litigation & 
Regulatory Enforcement
60 Wall Street, 
10005.2836 New York, 
NY, USA
Ti
Mobile +
Email

[1] Please note that 
the account statement 
for this transaction 
lists the entity as 
"By 70th LLC" instead 
of "BV70 LLC.

[2] Wire details read:
"Southern Financial 
LLC investment in 
Kyara Investments 
LLC." See 
DB-SDNY-0000478.

[3] Wire details read:
"subcr to Kyara 
Investments Ill, LLC 
to fund Blockstream 
Investment." See 
DB-SDNY-0000478.

[4] Wire details read:
"subcr to Kyara 
Investment IV, LLC to 
fund OH2 
Laboratories." See 
DB-SDNY-0000478.

[5] According to KYC 
records, Jeffrey 
Epstein used the 
Now/SuperNow accounts 
(also referred to as 
"Elite Checking with
Interest") for his 
"personal daily use." 
See DB-SDNY-0002607. 
The attached chart 
reflects incoming wire
transfers from 
Deutsche
Bank brokerage 
accounts and accounts 
held at third party 
financial 
institutions. The 
chart does not capture
internal cash 
transfers
between Deutsche Bank 
deposit accounts.

[6] In early 2016, 
Jeffrey Epstein moved 
his assets from one 
Now/SuperNow account 
to a different 
Now/SuperNow account.
We are still unclear 
as to why this 
transition occurred, 
but expect electronic 
communications to 
provide additional 
insight. To date, the
only functional 
difference between the
two accounts that we 
have identified is the
account number, which 
is reflected in the 
"Recipient"
column.

[7] The below chart 
reflects the flow of 
money through two 
deposit accounts and 
one brokerage account 
belonging to "The
Haze Trust." The Haze 
Trust Checking account
was opened with 
Deutsche Bank Trust 
Company Americas. The 
Haze Trust DBAGNY
account was opened 
with Deutsche Bank's 
New York branch 
office. The latter 
account offers higher 
interest rates than 
the former. We
have yet to determine 
how the Haze Trust 
Brokerage account was 
initially capitalized.

[8] The Gratitude 
America MMDA was 
primarily capitalized 
via a $10 million 
deposit from BV70 LLC.
Bloomberg has
reported that Leon 
Black controls BV70 
LLC. See Tom Metcalf, 
Jeffrey Epstein's 
Endgame: One Last Shot
to Stay in Wall 
Street's
Favor, Bloomberg 
(August 6, 2019), 
available at: 
https://www.bloomberg.
com/news/articles/20I9
-08-06/epstein-s-endga
me-one-last-
shot-to-stay-in-wall-s
treet-s-favor. Exhibit
E demonstrates how 
those funds were 
spent.

[9]  Account 
statements reflect 
that this payment was 
made to "First 
Clearing LLC." 
However, wire records 
clarify that the
payment was intended 
for the Bruce and 
Marsha Moskowitz 
Foundation. See 
DB-SDNY-0000478.

[10] Account 
statements reflect 
that his payment was 
made to "Morgan 
Stanley." However, 
wire records indicate 
that the
payment was intended 
for an account held by
Gratitude America Ltd.
See DB-SDNY-0000478.
<...snipped deutsche 
bank email 
signature...>
Deutsche Bank does not
render legal or tax 
advice, and the 
information contained 
in this
communication should 
not be regarded as 
such.





File


First Few Lines


2019-08-16
government
4.1 kb
EFTA00075281
FBI 
interview of
prison 
guard, death
of Epstein



FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF 
INVESTIGATION Oano • Date of entry 09/06/2019 , 
Corrections Officer at Bureau of Prison's (BOP) 
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park 
Row, New York, New York, date of birth (DOB) was 
interviewed by FBI Special Agent (SA) FBI Task Force
Offi... (3,636 more characters)


2019-08-16
government
3.7 kb
EFTA00135082
FBI 
interview of
prison 
guard, death
of Epstein



FD-302(Rev.5-840) .1 of 2 - FEDERAL BUREAU OF 
INVESTIGATION OFFICIAL RECORD1 Dec ofentry 
09/06/2019 pnrairansal, Corrections Officer at 
Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL 
CENTER (MCC), 150 Park Row, New York, New York, , 
was interviewed by FBI Special Agent (SA) , FBI Task
Force Of... (3,324 more characters)







[email] EFTA00037498 (Jmail)


Bureau of Prisons to (unknown) at 2019-08-16 
12:09:06


From: "NYM/Warden-" 
<NYM/Warden-@bop.gov>
To:
Subject: Fwd: SIS 
ADVISORY FRAUDULENT 
LEGAL VISITS
Date: Fri, 16 Aug 2019
12:09:06 +0000
Attachments: TEXT.htm;
Fradulent_Legal_Visits
_08152019.pdf

>> > BOP-CPD/SIU- 
8/15/2019 5:57 PM >> >
Please see attached.
U.S. Dept. of Justice
Federal Bureau of 
Prisons
Sacramento Intelli 
ence Unit
Rancho Cordova, CA. 
95742
Tele





[government] EFTA00038448 (Jmail)


[government] FBI to FBI at 2019-08-17 15:21:28


Maria Farmer 1996 complaint (???)


From:
To:
Cc:
Subject: <REDACTED> - 
Jeffrey Epstein case
Date: Sat, 17 Aug 2019
15:21:28 +0000

Thanks

On Aug 17, 2019 9:52 
AM (NY) (FBI)" wrote:
For everyone's SA -

On 7/26/2019, Mirna 
Alsharif from CNN 
contacted NYO 
regarding reporting 
from the Miami Herald 
in which
<REDACTED> stated "she
was sexually assaulted
and her then-15-year 
old sister molested by
Epstein and his 
companion,
Ghislaine Maxwell, in 
1996." Alsharif was 
asking for 
confirmation of 
iclaims that she had 
rar iifted her assault
to the FBI in 1996. 
Alsharif noted 
recently released 
documents that 
reference a FBI 
interview of n 2006. 
NYO
was aware that 'nd her
younger sister were 
interviewed by the FBI
as part of the MM 
investigation of
Epstein.

On 7/29/2019, NYO OPA 
informed Alsharif that
we couldn't comment 
due to the ongoing 
investigation and we 
have not
seen any media 
reporting related to 
this RFI.

On 8/16/2019, NYO OPA 
received a call from a
reporter at the NY 
Times who stated he 
had been in contact 
with
and her attorney, 
Ingrid McColley (ph) .
He asked for 
verification of the 
alleged notification 
to
the FBI in 1996 and 
stated McColley/ 
claimed to have called
the FBI after 
Epstein's arrest but 
hadn't received a
return call. OPA 
stated we had a 
proactive effort to 
make contact with 
victims via the FBI 
hotline and that we've
contacted everyone who
called the FBI 
hotline. [Note: we 
have no record of or 
McColley contacting 
the
FBI after Epstein's 
arrest.]

On 8/16/2019, McColley
contacted NYO OPA who 
then passed the 
message to me.

On 8/16/2019, C-20 
contacted McColley who
stated was an em lo ee
of Epstein's in the 
1990s when she was in
her 20s. McColley 
requested any and all 
documentation 
regarding alleged 
contact with the FBI 
in 1996
as well as her 2006 
interview. McColley 
was informed that any 
requests for 
information must be 
made through a formal
FOIA request.

A search of Sentinel 
met with negative 
results for any 
contact with -in 1996.
We do have 
documentation of
an interview with in 
November...
<...trimmed to 2,000 
characters of 2,558, 
read the rest at 
EFTA00038448...>





File


First Few Lines


2019-08-19
government
4.5 kb
EFTA00040794
FBI 
interview of
prison guard
OFFICER 1, 
death of 
Epstein



FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF 
INVESTIGATION OFFICIAL RECORD 1 Date of entry 
09/06/2019 OFFICER 1, Corrections Officer at Bureau 
of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER 
(MCC), 150 Park Row, New York, New York, was 
interviewed by FBI Special Agent (SA) FBI Task Force
Of... (4,034 more characters)


2019-08-19
government
3.7 kb
EFTA00084954
FBI 
interview of
prison 
guard, death
of Epstein



FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF 
INVESTIGATION OFFICIAL_RECORD 1 . . . . . . . 
nateefemly 09/06/2019 IMMAGEILI, Corrections Officer
at Bureau of Prison's (BOP) METROPOLITAN 
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, 
New York, , was interviewed by FBI Special Agent 
(SA) , FBI... (3,135 more characters)







[crypto] EFTA00128987 (Jmail)


 [crypto] FBI tip from from Deutsche Bank anti-money
laundering employee about Jared Kushner co. 
RealCadre crypto payments to suspicious Russians 
(she was overruled), see quote: "REAL CONTRAD 
appeared to be paying an employee in 
crypto-currency. HILL-MCFADDEN thought the activity 
was mind boggling and she had never seen a flow like
that"


(date: 2019-08-21)
<...trimmed first 11,000 characters...>
...stantly unsuccessful.
In or around late 2016, HILL-MCFADDEN came across an
LLC account, REAL
CONTRAD, LLC (REAL CONTRAD), owned by JARED KUSHNER 
(KUSHNER) as part of a
case. The majority of the transactions were in 
crypto-currency and she was
unable to validate the origination or the recipient 
of the funds. It was
easy to determine the activity was suspicious and 
there was an issue. REAL
CONTRAD appeared to be paying an employee in 
crypto-currency. HILL-MCFADDEN
thought the activity was mind boggling and she had 
never seen a flow like
that. She examined the July and/or August 2016 
activity. HILL-MCFADDEN
notified QUIGLEY about the activity and she was 
instructed to write a case
narrative and send it to her. HILL-MCFADDEN wrote 
the case narrative, sent
it to QUIGLEY, who determined HILL-MCFADDEN'S claims
were unfounded. HILL-
MCFADDEN came across the name of a Russian 
individual. She GOOGLE searched
that individual and found a website that appeared to
be made up. The
website said he was in the United States but there 
was no picture, just an
avatar. On the website, the individual was listed as
an employee of REAL
CONTRAD but everything, including the job 
description, looked bogus. She
then went to one of KUSHNER'S website's and noted 
the individual was not
listed as an employee.

HILL-MCFADDEN continued to push QUIGLEY on the REAL 
CONTRAD issue.
QUIGLEY instructed her to speak with the RM, a woman
named ROSE (ROSE).
Typically, when potentially suspicious activity was 
brought to the attention
of the RM, they used the information they knew or 
had to look into the
issues. They were not supposed to contact the client
or ask them questions
related to the activity. It was the RM'S duty to 
monitor the due diligence
of their client's. However, in this situation, the 
RM contacted KUSHNER'S
company and was provided information about the 
person receiving the crypto-
currency. All of this information was documented. 
HILL-MCFADDEN
recommended the associated accounts be closed. SALIT
and QUIGLEY were
involved in all REAL CONTRAD email discussions. 
After that, the case was
closed. HILL-MCFADDEN did not know if KUSHNER or 
DONALD TRUMP (TRUMP) were
in the original 102 PEP'S she discovered.

A few days after HILL-MCFADDEN raised concerns about
the KUSHNER
accounts, BENSON told HI...
<...trimmed to 13,300 characters of 15,983, read the
rest at EFTA00128987...>





File


First Few Lines


2019-08-22
government
16.2 kb
EFTA01683641
DOJ video 
download of 
MCC cameras 
failed



Operational Technology Division Countering Threats 
Through Technology (U//FOUO) UNSUB; JEFFREY EPSTEIN 
— VICTIM; DEATH INVESTIGATION Digital Evidence 
Tracking (U//FOUO) Executive Summary: The New York 
Division (NY) initiated a death investigation for 
the apparent suicide of Jeffrey EPSTEIN at the... 
(15,380 more characters)


2019-08-26
government
2.1 kb
EFTA01249854
letter from 
Erez Zadok 
to FBI tip 
about Wexner
Foundatoin 
and Epstein



Continuing your investigation of registered sex 
offender Jeffrey Epstein, I'm writing to express my 
concern regarding the relationship between Mr. 
Epstein, the Wexner Foundation, located in Ohio and 
Mr. Ehud Barak. The foundation appointed Jeffrey 
Epstein to the trustee of the fund. Mr. Epstein 
is... (1,768 more characters)





╔═════════════════════════ new names in next file ═╗
║ MLAT [government] Mutual Legal Assistance Treaty ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-08-27
government
89.3 kb
EFTA00040006
DOJ Personal
History of 
Defendant 
Jeffrey 
Epstein + 
grand jury 
indictment



LA1% LNMRCENIE\ I MASI FIVE I N. l)rpartment of 
Justice oiled States .%larshals Sin ice Personal 
History of Defendant liken i to Federal custody by 
the following: Street Arrest (not from a 
correctional detention facility ) O Custodial Arn:si
(from a correctional detention facility) ❑ estrrit 1
sed (... (82,129 more characters)







[government] EFTA01249848 (Jmail)


 [government] FBI tip from Erez Zadok about 
Epstein's connection to the Wexner Foundation


(inferred timestamp: 2019-08-28 07:29:00)
SOD -NY -3027571 Serial
ammis(Rcv.)046.2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-71A Data: 08/28/2019
Title:U WEXNER FOUNDATION - financial connection to 
JEFFREY EPSTEIN
Approved By:
Drafted By:
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; 
CHILD SEX
TRAFFICKING
Synopsis: U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 
07:29 AM--SEE
GUARDIAN 579223_CV FOR CURRENT ASSESSMENT DATA.
On, 26 August 2019, the Cleveland Field Office 
received an email  from
EREZ ZADOK, telephone ; the
email is attached. ZADOK stated that the WEXNER 
FOUNDATION in
Cleveland, OH, had appointed JEFFREY EPSTEIN as a 
trustee, EPSTEIN
gave the WEXNER FOUNDATION approximately 9 Million 
USD. ZADOK also
stated that the WEXNER FOUNDATION transferred at 
least 2.3 Million USD
to Israeli former Prime Minister Ehud Barak; EPSTEIN
allegedly signed
some of these transfer documents.
Enclosure(s): Enclosed are the following items:
1. U Email from EREZ ZADOK
3501.457-001
Page 1 ofl





[government] EFTA01249643 (Jmail)


 [government] FBI tip from Robert Morosky about Les 
Wexner


(inferred timestamp: 2019-08-28 13:48:00)
500 -NY -3027571 Serial 259
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/28/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; 
CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/28/2019 09:48 AM EDT
Details:
On 08/28/2019, at 09:48 a.m. Eastern Time, Robert 
Morosky, date of birth
called the FBI
National Threat Operations Center (NTOC) to report 
possible knowledge of
airline use of Jeffery Epstein in
Morosky provided the following information:
Morosky said he had information regarding the use of
"Limited" brand
aircraft's used in the 1990's to transport young 
girls from Mexico to the

US. Morosky admitted he was the Vice-Chair of the 
Limited airline. He
went on to say he was business partners and close 
personal friends with
Les Wexner. Morosky did not not wish to give any 
additional information
at that time, however if someone would like to 
pursue this information he
could be reached on his personal cellular phone.
••
3501.381-001
Page I of I





File


First Few Lines


2019-08-29
government
3.5 kb
EFTA00165518
FBI report 
about 
investigatio
n update



JEFFREY EPSTEIN INVESTIGATION 08/29/2019 UPDATE 
Child Sex Trafficking: 31E-NY-3027571 • On 
08/28/2019, FBI NY conducted three victim 
interviews. • On 08/29/2019, a Federal Judge 
dismissed the sex trafficking indictment against 
Epstein. • On 08/29/2019, FBI NY conducted one 
victim interview. • On 09/... (3,166 more 
characters)







[government] EFTA00261337 (Jmail)


 [government] FBI report about Bank Secrecy Act, 
firearm, and border crossing information


(date: 2019-08-29)
<...trimmed first 19,000 characters...>
...did have with Ghislaine Maxwell? Did
how to work for Epstein.
recruit minors?
engage in sex acts with Epstein and minors?

(U) Information in this report was derived from 
numerous open-source, secure and classified
systems to include: Comprehensive Criminal History 
(CCH), Interstate Identification Index and
National Crime Information Center (DINCIC), and New 
York Driver's Licenses via eJustice
NY; New York Police Department (NYPD); 
Administration for Children Services (ACS); DIVS;
Sentinel; Treasury Enforcement Communications System
(TECS); Acauint; Google.com; and
social media accounts. All the open-source, secure, 
and classified information was last collected
between 22 August 2019 and 12 September 2019, and 
all collection is current as of 12
September 2019.

(U) Consumers: SSA
SA
Det.
(U) Approval: SIA
(U) This tactical intelligence report was prepared 
by the New York Field Office of ...
<...trimmed to 19,900 characters of 130,792, read 
the rest at EFTA00261337...>



╔═════════════════════════ new names in next file ═╗
║        Michael Thomas [government] MCC 'guard of ║
║      interest' at time of Epstein's death, fired ║
║   Tova Noel [government] MCC 'guard of interest' ║
║                at time of Epstein's death, fired ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-09-01
government
4.6 kb
EFTA00164480
FBI report 
about 
Epstein 
death 
investigatio
n 
(Powerpoint 
slides)



Child Exploitation & Human Trafficking Task Force 
Jeffrey Epstein NYO Investigations Child Sex 
Trafficking: 31E-NY-3027571 Aggravated or Overt 
Threats: 9A-NY-3144791 IFPI — Crime of Violence: 
90A-NY-3151227 IFPI — All Others: 90C-NY-3 154599 
Color of Law — Non Brutality: 282B-NY-3156749 
Timeline 7/... (3,947 more characters)


2019-09-04
government
15.9 kb
EFTA00112070
FBI 
interview of
MCC 
Psychologist



FD-302 (Rev. 5-8-10) -1 of 8- FEDERAL BUREAU OF 
INVESTIGATION Oamo AI Ia. t••• •••••C f ccccc •WIal 
Date of entry 0 9/04 /2019 DR. date of birth (DOB) ,
was interviewed at 1 Saint Andrews Plaza, New York, 
NY, 10007 (US Attorney's Office, Southern District 
of New York). Present at the interview was... 
(15,367 more characters)







[email] EFTA00109001 (Jmail)


(unknown) to (unknown) at 2019-09-06 06:09:00


From: <REDACTED>
Subject: RE: 
<REDACTED> case update
To: <REDACTED>
Cc: 
<REDACTED><REDACTED><R
EDACTED><REDACTED>
Sent: September 6. 
2019 10:09 AM 
(LJTC-04:00)

Sir, here is my most 
recent IWP update...

Completed steps

• Initial Interview 
and follow up with 
<REDACTED>
• Initial interview 
with <REDACTED>
• SW on three cell 
phones (<REDACTED> and
<REDACTED>)

• Cell site Search 
Warrant (<REDACTED> 
and <REDACTED>)
• Visitor Log Review &
ID <REDACTED> work 
schedules

• Lock outlaws 
communications at MCC
• Metro Card queries 
for <REDACTED>
• ID <REDACTED> car
• LPR return on 
<REDACTED> car

• Motel Subpoena 
<REDACTED>, Canvas & 
Interviews (No 302s)
• Obtain <REDACTED> 
cell phone passcode 
and image

• 302 <REDACTED> 
Interview (Amanda / 
Mike G) (awaiting DHS 
OIG Docs)
• <REDACTED> Interview
(302 Amanda / Mike)

• 302 <REDACTED> 
Proffer (302 Mike L)
• 302 <REDACTED> 
Interview (302 Anest)
• 302 on <REDACTED> 
car (Anest (302 Anest)

• 302 on Information 
received from 
<REDACTED> (Anest (302
Anest)
• Original Evidence 
Photos Digital Files 
(<REDACTED> reported 
the photos of the 
evidence were 
overwritten)

• Pictures off 
<REDACTED> phone of 
CashApp — complete. 
(302 Anest)
• List of cadre at MCC
• CCV Data Near 
Pizzeria none 
available for 7/5 (302
Anest)

• USMS CCV footage: 
none available for 7/5
(302 Anest)
• ID <REDACTED> on L 
tier- (302 Anest)
• PU Image of image 
<REDACTED> for C2 and 
begin analysis (C2)

Subpoenas returned

• Motel Subpoena 
<REDACTED>

Pending Investigative 
Steps
• In progress
o Analysis / 
spreadsheet on 
Contraband reports and
chains of custody -= 
<REDACTED>
o Create list of cadre
from docs provided
o work up details on 
<REDACTED> NJ tags 
(request to NJ DMV in)
o CO <REDACTED> work 
schedule from SIS 
(From Epstein death 
invest)
o MCC legal provide 
policy and authority 
for firearms carriage 
by BOP officers (to 
AUSAs
o Visitor log-- Obtain
better copies from Dal
OIG. (with <REDACTED>)
o Subpoena Cash app in
attached photos with 
AUSAs
o Schedule in person 
with I...
<...trimmed to 2,000 
characters of 4,540, 
read the rest at 
EFTA00109001...>



╔═════════════════════════ new names in next file ═╗
║    Institut Villa Pierrefeu [academia] finishing ║
║                                           school ║
║      Camille Lang [arts] Sotheby's auction house ║
║   Caroline Sophie [arts] Sotheby's auction house ║
║ Alberto Pinto Cabinet [employee] interior design ║
║                              favoured by Epstein ║
║ Jeanne M. Christensen [victim lawyer] Wigdor LLP ║
║                     lawyer in Leon Black lawsuit ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-09-12
money
77.3 kb
EFTA01681865
Deutsche 
Bank 
explanations
of all of 
Epstein's 
large 
payments 
prepared for
DOJ



DEUTSCHE BANK PRESENTATION TO THE OFFICE OF THE 
UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF 
NEW YORK September 12, 2019 Exhibit A: Breakdown of 
Southern Financial Relationship Accounts 2 Exhibit 
B: Nature and Purpose of Active / Capitalized 
Southern Financial Relationship Accounts 3 
Exhibit... (77,152 more characters)







[government] EFTA00039989 (Jmail)


[government] USANYS to USANYS at 2019-09-12 11:57:01


ICE has an immigration hold on a man who might have 
important info about the Epstein case


From: (USANYS)
To:  (USANYS); USANYS
Subject: Fwd:
Date: Thu, 12 Sep 2019
11:57:01 +0000

See below from 
attorney. Is it fair 
to say that, at this 
time, the government 
is not
interested in further 
interviewing him on 
the Epstein matter?
Assistant United 
States Attorney
<...snipped usanys 
email signature...>
Sent from my iPhone

Begin forwarded 
message:
From: "Javier A. 
Solano"
Date: Se tember 12, 
2019 at 7:32:55 AM EDT
To: (USANY$)" <
Subject: Re:

I'm going to visit 
<REDACTED> today. 
Please let me know if 
the Government is 
still interested in 
interviewing
him regarding the 
Epstein matter.
Solano
Law Offices of Javier 
A. Solano, PLLC
<...snipped javier 
solano email 
signature...>

On Sep 3, 2019, at 
6:42 PM (USANYS) < > 
wrote:
There is an ICE 
detainer.

From: Javier A. Solano
Sent: Tuesday, 
September 3, 2019 6:34
PM
To:
Subject: Re:

(USANYS)
Great. Let me know as 
soon as you find out.
Law Offices of Javier 
A. Solano, PLLC
<...snipped javier 
solano email 
signature...>

On Sep 3, 2019, at 
6:05 PM, USANYS) < 
wrote:
Javier, I'll check 
with the agents now.

From: Javier A. Solano
Sent: Tuesday, 
September 3, 2019 6:01
PM
To: (USANYS)
Subject: Re :-

<REDACTED>
Do you happen to know 
if <REDACTED> still 
has an immigration 
hold? He believes that
the hold was lifted.
If it's not lifted 
then there's no reason
to even consider a 
bail application.
Solano
Law Offices of Javier 
A. Solano, PLLC
<...snipped javier 
solano email 
signature...>

On Aug 29, 2019, at 
7:32 AM, (USANYS) 
wrote:
Great. Let's do 2:00 
p.m. on Tuesday, 
September 3. We'll 
have Mr. brought to 
our office. The
prosecutors handling 
the proffer will bel 
nd

From: Javier A. Solano
Sent: Wednesday, 
August 28, 2019 10:59 
PM
To: (USANYS)
Subject: Re

Let's do Tuesday 
afternoon.
Law Offices of Javier 
A. Solano, PLLC
<...snipped javier 
solano email 
signature...>

On Aug 27, 2019, at 
4:45 PM, USANYS) 
wrote:
No worries. Can you do
next week on Tuesday 
afternoon or Thursday 
morning?

From: Javier A. Solano
Sent: Tuesday, August 
27, 2019 4:40 PM
To: (USANYS)

The jury went 
overnight again so 
unfortunately I will 
not be available 
tomorrow. We have to 
reschedule the
proffer.
My sincere apologies.
Javier
Law Offices of Javier 
A. Solano, PLLC
<...snipped javier 
solano email 
signature...>

On Aug 27, 2019, at 
9:43 AM, Javier A. 
Solano rote:
We summed up on Monday
and I was expecting a 
verdict yesterday but 
the jury is still 
deliberating. I hope 
and
expect y
to get a verdict 
today, but I will let 
you know for sure at 
the end of the day.
Thanks,
Javier.
Law Offices of Javier 
A. Solano, PLLC
<...snipped javier 
solano email 
signature...>

On Aug 26, 2019, at 
12:04 PM, (USANYS) < >
wrote:
Hello,
Are we confirmed for a
proffer session wits 
'n Wednesday, August 
28, at 12:00? We can 
do
the proffer session at
our office.
Assistant United 
States Attorney
United States 
Attorney's Office
<...snipped usanys 
email signature...>
=Tel:





[government] EFTA00105304 (Jmail)


[government] USANYS (???) to USANYS at 2019-09-15 
00:32:47


overfiew of financial activity


From:
Subject: RE: WSJ 
article on Deutsche 
Bank and Epstein 
charity
Date: Sun, 15 Sep 2019
00:32:47 +0000
Attachments: Exhibit -
Timeline of Payments 
to Potential 
Co-Conspirators 
(002).pdf; 2019-09- — 
7 
09,_Epstem_Finances_-_
news_articles_stimmari
es.docx

Following up on the 
below from earlier 
this week, this seems 
like as good a hook as
any to provide an 
update on the
financial side of the 
investigation. Our 
review of financial 
information has been 
extensive and robust, 
but ultimately it
hasn't resulted in 
anything actionable 
from a charging 
perspective; still, so
you know what we've 
done, we wanted to
provide a rundown.
Broadly speaking, we 
are aware of many, 
many financial 
holdings, 
transactions, and 
relationships 
undertaken by Epstein
and various 
associates, including,
for example, the 
Gratitude America 
entity described 
below. Essentially all
of what the
WSJ article covered 
had been previously 
reported, with the 
exception of the 
information that 
Gratitude America had 
an
account at Deutsche 
Bank, which we also 
knew. But just 
generally, there are 
dozens or hundreds of 
transactions and
relationships of which
we're aware that 
likely would be 
newsworthy, and we 
wouldn't be surprised 
if many of those
details trickled out 
over the course of 
months.
We knew, for example, 
about Epstein's 
relationship with —and
significant payments 
to—Joichi Ito of MIT 
and the New York
Times Company, as well
as other payments to 
institutions like 
Harvard and MIT and to
a wide variety of 
individuals (or
entities relating to, 
or apparently for the 
benefit of, 
individuals) including
Ehud Barak (former 
Prime Minister of 
Israel),
Bruce Moskowitz (a 
close friend of 
President Trump and 
one of three 
Mar-A-Lago members who
are purportedly 
running
much of the VA from 
outside the 
government), Noam 
Chomsky, Woody Allen, 
and a handful of other
prominent
academics and 
international 
figures—in addition to
payments to more than 
25 women who appear to
be Eastern
European models. He 
also has personal and 
financial connections 
to billionaires 
including Glenn Dubin,
Barry Diller, Leslie
Wexner, Henry Jarecki,
Andrew Farkas, and 
Leon Black.
None of the payments 
to the individuals 
described above appear
to have any connection
to criminal activity, 
and I don't
think any of the 
financial information 
we've seen so far 
would lead us to 
initiate a separate 
financial 
investigation.
We've also identified 
payments to 
individuals more 
closely involved in 
our investigation, 
such as who received
approximately $20K in 
2013 and 2014, in 
connection with her 
business, in addition 
to the $250K you 
already know about),
(who received about a 
dozen payments between
2013 and 2019 in 
amounts ranging from 
$20-100K), and
who appears to have 
been paid 
approximately $100K 
each year roughly 
around Christmas time.
Most of the payments 
we've been interested 
in, those made to 
alleged 
co-conspirators, were 
made from one 
particular
trust account at 
Deutsche Bank, and so 
we're asking JPMorgan 
to prioritize payments
from that trust 
account for its
production from before
2013, which is when 
Epstein switched from 
JPMorgan to Deutsche.
On the Deutsche Bank 
front more generally, 
we got an extremely 
thorough presentation 
from them on Thursday;
we met
with them for about 
three hours, and they 
provided a 50-page 
summary of their 
analysis, which we can
give you copies of
if you'd like. They 
broke his finances 
down into a number of 
useful categories, 
including listing 
various types of
transactions by type 
and recipient. See, 
for example, the 
attached breakdown of 
payments to 
individuals DB 
identified as
having been publicly 
reported as possible 
co-conspirators.
One notable thing is 
that while there has 
been a lot of press 
about how he had 70+ 
accounts with 
Deutsche, only about
40 were ever 
capitalized, and 
looking at them, they 
all appear to have 
fairly obvious 
purposes—i.e., nothing
that
immediately would 
raise suspicion in 
terms of an entire 
account. Also, there 
doesn't seem to be any
evidence that he was
trading on behalf of 
others in these 
accounts, which is 
consistent with him 
getting a huge chunk 
of money from Wexner
(and possibly others 
like Black, Dubin, 
etc.) in the 90s and 
early 00s and then 
basically living off 
the income from his 
own
investments after his 
first arrest. I don't 
think we can say that 
with 100% certainty, 
but that's what it 
looks like from 2013
on, in the DB 
accounts.
We expect to go 
through a similar 
process with JPMorgan,
which is now 
represented by Anjan, 
whom we spoke to on
Monday.
We've also been in 
touch with counsel 
(Reed Brodsky) for 
Honeycomb Asset 
Management, a hedge 
fund with which
Epstein invested a 
little less than $100 
million; they forced 
him to redeem (with 
one complicated 
exception) following 
our
indictment. They've 
also provided 
information on where 
they transferred those
funds to, but there 
isn't much additional
detail in terms of 
useful transactions, 
those appear to have 
just been normal 
investments with 
Honeycomb.
Separate from the bank
information, we've 
read and researched 
well over 100 articles
on his finances. As we
go, we've
summarized some of the
more interesting 
pieces, for our 
internal reference, 
through about a month 
ago. Some of them
are now outdated, but 
our working document 
is attached—it's about
10 pages of bullet 
points on 25 or so 
articles.
So far, there hasn't 
been anything that 
jumps out to us as 
criminal—with the 
exception of the 
Wexner stuff we've 
talked
about, and which has 
now been widely 
reported, from 
pre-2008, and the 
Hoffenberg allegations
that Epstein was 
involved
in Hoffenberg's 
massive Ponzi scheme 
in the 90s—and worth 
digging into in 
particular. But we'll 
of course continue to
review and process 
additional information
that comes in through 
subpoena, or that's 
raised in the press, 
and will let you
know if that changes.
And happy to discuss 
any of this in person 
if useful.
thanks,

From:
Sent: Monday, 
September 09, 2019 
09:47
To:
Subject: FW: WSJ 
article on Deutsche 
Bank and Epstein 
charity

- As discussed just 
now, see below. Let's 
chat more after you've
had a chance to 
review. Thanks
From

Sent: Sunday, 
September 8, 2019 7:57
PM
To:
Subject: Fwd: WSJ 
article on Deutsche 
Bank and Epstein 
charity

Thought some of this 
might actually be 
helpful to you. Just 
let us know if we're 
able to guide her on 
any of this.
Thx!
Sent from my iPhone

Begin forwarded 
message:
From: "O'Brien, 
Rebecca"
Date: September 8, 
2019 at 7:19:08 PM EDT
To:
Subject: WSJ article 
on Deutsche Bank and 
Epstein charity

Hi Nick,
I'm working on a story
about one of Jeffrey 
Epstein's recent 
Virgin Islands-based 
charities, Gratitude 
America,
which is interesting 
for a few reasons:

I. It got most of its 
funding from a $10 
million grant from a 
foundation controlled 
by Leon Black (of 
Apollo) in
2015

2. Some of Gratitude's
donations between 2016
and 2017, listed in 
its tax forms, were 
never received by the
named charities.

3. Epstein attempted 
to use the charity to 
pay fines in the 
Virgin Islands.
4. Gratitude America 
had a Deutsche Bank 
account.
The last point, about 
Deutsche Bank, is the 
new news here. To that
end, I have a few 
questions for SDNY 
about
the charity and the 
bank.

I. We write that SDNY 
is scrutinizing 
Epstein's relationship
with Deutsche Bank. I 
believe this has 
already
been reported — but a 
few questions:
- For fairness 
reasons: Is it fair to
say that Epstein's 
relationships with ALL
his banks is under 
scrutiny?
- Is DB in trouble 
here? Do they face any
criminal exposure?

2. Is SDNY looking 
into Epstein's work 
with his nonprofits 
and foundations? Is 
there interest in his 
charities'
financial 
transactions, or tax 
filings?

3. We write that the 
investigation is 
ongoing. Does it 
remain a 
sex-trafficking 
investigation, or is 
this now
expanding into 
possible financial 
wrongdoings and other 
matters?

4. As far as you know,
are other 
investigative entities
looking at Epstein? NY
AG? IRS?
5. We write that 
Gratitude America's 
activity could be of 
particular interest to
prosecutors because 
the
transactions took 
place within the past 
five years (within the
statute of limitations
for fraud charges) and
because they involved 
some of his closest 
associates (two of his
personal lawyers were 
on the board, his
accountant served as 
the foundation's 
president). This is 
just logical, in my 
mind, and several 
sources suggested
it would be of 
interest — but maybe 
I'm going too far?
We are hoping to get 
this story out 
tomorrow afternoon or 
first thing Tuesday. 
Any guidance would be 
greatly
appreciated.
Thank you,
Rebecca
Rebecca Davis O'Brien 
REPORTER
The Wall Street 
Journal
M: +1 718 419 4758 O: 
+1 212 416 2739
E:
@rebeccadobnen
A:
Dow Jones



╔═════════════════════════ new names in next file ═╗
║         Scott Borgenson [epstein] boyfriend (and ║
║                    lawyer?) of Ghislaine Maxwell ║
╚══════════════════════════════════════════════════╝



[email] EFTA00039885 (Jmail)


(unknown) to FBI at 2019-09-17 20:30:38


From:
To: FBI
Subject: RE: Epstein 
update
Date: Tue, 17 Sep 2019
20:30:38 +0000

Very helpful, thanks. 
Much appreciated. Keep
me posted.

--- Original Message 
---

From:
Sent: ues a e tem er :
To:
Subject:

Maxwell's boyfriend, 
Scott Borgenson, lives
in Manchester By the 
Sea, MA, we spoke with
the PD and they
were in contact with 
him earlier in August.
Maxwell was with him 
but left after all the
media scrutiny. The PD
has a good 
relationship with him.
We are tracking a cell
phone we believe 
belongs to Maxwell, we
just subpoena'
d for subscriber 
info., I will keep you
posted.
Crimes Against 
Children/Human 
Trafficking FBI New 
York
office
obile





File


First Few Lines


2019-09-24
government
463 b
EFTA00036859
FBI report 
about 
Epstein 
investigatio
n



L. OFFICIAL RECORD FD-1036(Rcv. 10-16-2009) 
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import 
Form Form Type: OTHER - Other Title: (U) Phone 
Records for MCC Caller Station 6317 Approved By: SSA
Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); 
JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 
Date:... (122 more characters)





╔═════════════════════════ new names in next file ═╗
║  Christopher Dilorio [government] self described ║
║                                    whistleblower ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2019-09-24
government
48.6 kb
EFTA00161021
FBI report 
about 
Director's 
AM News 
Briefing



FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING 
TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT Trump Says 
He Did Not Pressure Ukraine Over Bidens, Has Yet To 
Decide About Releasing Transcript. Coverage of the 
continuing controversy over a whistleblower 
complaint regarding President Trump's 
communications... (48,929 more characters)







[government] EFTA00261437 (Jmail)


 [government] FBI report about review of phone 
numbers connected to human trafficking


(inferred date: 2019-10-01)
50D-NY-3027571-INTELPRODS Serial 6
FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//FOUO/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: IntelProd-TIR - Tactical Intelligence 
Date: 10/24/2019
Report
Title:(U) Key Findings Pursuant to the Review of 
Toll Records Regarding
Target Telephone Number 917-855-3
Approved By:
Drafted By:
Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; 
CHILD SEX
INTELPRODS TRAFFICKING
Synopsis: (U//FOUO) As of 01 August 2018, FBI New 
York Intelligence
Division conducted a review of historical telephone 
number,
toll records to identify high frequency numbers in 
connection with a
human trafficking investigation. This Tactical 
Intelligence Report (TIR)
addresses FBI New York's Band II threats: Violent 
Crimes Against Children
and Violent Gangs; and Band III Threat -Human 
Trafficking.
.•
UNCLASSIFIED//FOUO/NOFORN
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE 
EXTERNALLY
FBI New York, ID-13
08 October 2019
31E-NY-3027571-INTELPRODS
(U) Key Findings Pursuant to the Review of Target 
Telephone Number
Including Toll Records and Research
(U) Executive Summary
(U//FOUO) As of 01 September 2019, FBI New York 
Intelligence Division conducted a review
of number, including toll records and data base 
analysis to identify high
frequency numbers with a nexus to human trafficking 
or other criminal activity. This Tactical
Intelligence Report (Tit) addresses FBI New York's 
Band II threats: Violent Crimes Against
Children; and Band III Threat-Human Trafficking.
Ms of September 2019, Database Searches Regarding 
Telephone Number
Revealed the Following Results:

• (U) Date Range: 05 January 2004 through 02 
December 2005
• (U) Call Frequency: 779
• (U) As of September 2019, CLEAR search of= 
yielded:
o (U) Current: NES, LLC; Verizon
o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, 
Address: 9 E 7111 St, New
York, NY 10022-4102, Year Started: 2005, Employees: 
3, Annual Sales:
5284,714 (as of 01 June 2019), Member: Jeffrey 
Epstein, Vice President: Laurie
Haines
o (U) Worldbase: Intercontinental Asset Group, Inc, 
DUNS: 18-616-2491, Address:
9 E 716' St, New York, NY 10022-4102, Year Started: 
1982, Year Ended: 2005,
Employees: 16, Annual Sales: $1,300,000, President: 
Jeffrey Epstein

• (UHFOUO/NF) As of September 2019, DNS search for 
yielded 14 Department of
State (DOS) Consular Consolidated Database 
Non-Immigrant Visa (CCD-NIV)
applications, seven Electronic System for Travel 
Authorization (ESTA) records, and one
Experian record:
o (UHFOUO/NF) Number is referenced in the following 
DOS CCD-NIV
applications:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE 
EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
FY20 Tactical latelligence Report
Template Effective 10-1-2019
UNCLASSIFIED//FOR OFFICIAL USE ONLYNOFORN
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE 
EXTERNALLY

• //FOUO 2017 and 02 November 20107
DOB Passport' Russia, Einal.
POC:
• (U//FOUO 25 November 2013
Passport Email:

• //FOUO 20 March 2006 and 13 March 2006 -
• (U//FOU
Passport
POC:
aO a)tember 2005 -.Mil DOB -
Belarus, POC: Je ey Epstein,

• (U//FOU
Passport
• (U//FOUO/N120 S
Passport KB
•
•
//FOUO/NF) 19 Au
Passuort1
//FOUO/NF) 17 M
Passport
tember 2005
Belarus, POC: Je ey Epstein,
t 2005 - ,DOB
Po an , Ema :
, POC: Jeffrey E Epstein,
DOB
ussia, POC: Jeffrey E Epstein,

• //FOUO/NF) 17 Ma 2005 - , DOB
, Passport ussia, : e y pstem,
• //FOUO/NF) 17 June 2004 DOB
assport ussia, : e y pstem

• //FOUO/NF) 07 June 2004 -
Croatia, Email:
Epstein,
• (UPPOU.I. April 2004 - DOB ,
Passport Slovakia, A : , S ovakia
,DOB , Passport
, POC: Jeffrey
FBI INTERNAL. USE. ONLY - DO NOT DISSEMINATE 
EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLYNOFORN
FY19 Tactical lotelligence Report
aO• January 2006 -
Ukraine, POC: Se
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE 
EXTERNALLY
08001, Phone: POC: Estein Jeffrey E,
o (U/NOUO) Number =is referenced in the following 
ESTA records:
■ //FOUO 16 May 2019 - Lionel Vilette. DOB , P...
<...trimmed to 4,000 characters of 69,168, read the 
rest at EFTA00261437...>



╔═════════════════════════ new names in next file ═╗
║    Matthew Goldstein [journalist] New York Times ║
║                                         reporter ║
╚══════════════════════════════════════════════════╝



[money] EFTA00091269 (Jmail)


[money] Matthew Goldstein to (unknown) at 2019-10-08
14:15:11


see quote: "two weeks before Epstein's arrest, there
were several large garbage bags with shredded 
documents"


From: "Goldstein, 
Matthew" 
<matthew.goldstein@nyt
imes.com>
To: <
Subject: Epstein 
financials
Date: Tue, 08 Oct 2019
14:15:11 +0000

ICYM missed our story 
from last week I am 
sending it to you as 
we will continue 
report out the mystery
of
Epstein's financial 
operation on the 
Virgin Islands which 
benefited from a 
incredibly lucrative 
tax break afforded
by US and Virgin 
Islands law.
The biggest question 
remains the $200 
million that Epstein's
Southern Trust took in
as revenue and made in
profits -- in the 
years after his 
Florida conviction. We
remain committed to 
getting to the bottom 
of this puzzling
influx of cash. Is 
there any guidance the
office can provide 
that there is interest
in the financial 
issues raised by
the Epstein affair, 
even after his death.
Finally we have been 
told that the offices 
of Southern Trust were
searched on Aug. 12-- 
the same day 
authorities
search Epstein's 
island residence. Can 
you confirm?
We also have been told
by an eyewitness that 
two weeks before 
Epstein's arrest, 
there were several 
large garbage
bags with shredded 
documents seen outside
the office door to 
Southern Trust. Do you
know anything about 
this?
If nothing else, I 
hope we can engage 
some discussion on 
these issues. As much 
as we are committed to
solving
the many mysteries of 
Epstein's financial 
business, we want to 
separate fact from 
fiction and fact from 
Internet
conspiracies
best
matt
https://www.nytimes.co
m/2019/10/03/business/
jeffrey-epstein-southe
rn-trust.html
Matthew Goldstein
The New York Times
(w) 212-556-1665
(c) 347-843-9938
@mattgoldstein26





[government] EFTA00037690 (Jmail)


[government] FBI to FBI at 2019-10-09 14:24:03


Butterfly Trust, see quote: "seems to be a conduit 
for money paid to female victims"


From: (NY) (CON)" 
aMMIE>
To: a) (FBI)" ca, . 
(NY) (FBI)"
Subject: Butterfly 
Trust SARs
Date: Wed, 09 Oct 2019
14:24:03 +0000
Attachments: Flow_of 
Funds_Butterfly_Trust.
pptx; 
Butterfly_Fund_FinCEN_
List.xlsx

This entity seems to 
be a conduit for money
paid to female 
victims.

THE INFORMATION 
CONTAINED HEREIN WAS 
DERIVED FROM RECORDS 
COLLECTED AND 
DISSEMINATED UNDER 
PROVISIONS OF
THE BANK SECRECY ACT 
(BSA) AND U.S. 
DEPARTMENT OF TREASURY
REGULATIONS 
IMPLEMENTING 31 US.C. 
5311, ET SEQ, CFR
CHAPTER X. THIS 
INFORMATION IS 
SENSITIVE IN NATURE. 
THIS INFORMATION MAY 
ONLY BE USED FOR 
PURPOSES RELATED TO
A CRIMINAL TAX OR 
REGULATORY 
INVESTIGATION OR 
PROCEEDING OR IN THE 
CONDUCT OF 
INTELLIGENCE,
COUNTERINTELUGENCE, 
COUNTERTERRORISM OR 
NATIONAL SECURITY 
MATTERS. THE 
INFORMATION CANNOT BE
DISSEMINATED FURTHER 
WITHOUT APPROVAL OF 
THE DIRECTOR OF THE 
FINANCIAL CRIMES 
NETWORK OR HIS 
DELEGATE.
SUSPICIOUS ACTIVITY 
REPORTS CONTAIN 
UNSUBSTANTIATED 
ALLEGATIONS Of 
POSSIBLE CRIMINAL 
ACTIVITY, AKIN TO
CONFIDENTIAL INFORMANT
TIPS. NEITHER THE 
REPORTS, NOR THE FACT 
THAT THEY HAVE BEEN 
FILED MAY BE DISCLOSED
BY A
GOVERNMENT EMPLOYEE TO
ANY PERSON INVOLVED IN
THE TRANSACTION UNLESS
NECESSARY TO FULFILL 
THE OFFICIAL
DUTIES OF THE OFFICER 
OR EMPLOYEE. 
UNAUTHORIZED RELEASE 
OF BSA INFORMATION MAY
RESULT IN CRIMINAL OR 
CIVIL
SANCTIONS.
Squad C-40 (FAST)
Senior Financial 
Investigator (SFI)





[government] EFTA00175111 (Jmail)


[government] FBI to FBI at 2019-10-17 15:42:03


From:
To:
Cc:
Subject: FW: Epstein 
Investigation — 
UNCLASSIFIED
Date: Thu, 17 Oct 2019
15:42:03 +0000
Classification: 
UNCLASSIFIED

See below, can you 
reach out to SA 
office, mobile, and 
see what
kind of information 
they have.
Thanks,

From:
Sent: Thursday, 
October 17, 2019 11:10
AM
To:
Subject: RE: Epstein 
Investigation --- 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

HiM
He goes by but his 
bureau name is
Thank you,

From:
Sent: Thursday, 
October 17, 2019 
11:08...
<...trimmed to 464 
characters of 1,316, 
read the rest at 
EFTA00175111...>



╔═════════════════════════ new names in next file ═╗
║   Secure Technologies Exploitation Unit aka STXU ║
║                   [government] password crackers ║
╚══════════════════════════════════════════════════╝



[government] EFTA00157083 (Jmail)


[government] USANYS to (unknown) at 2019-10-21 
16:01:12


list of passwords commonly used by Epstein, see 
quote: "In his keychain he had the following 
passwords"


Date: Mon, 21 Oct 2019
4:01:12 PM (UTC)
Sent: Mon, 21 Oct 2019
4:01:14 PM (UTC)
Subject: RE: Keychain 
cracking — 
UNCLASSIFIED
From: <REDACTED>
To: <REDACTED>
CC: <REDACTED>

<...trimmed first 
1,054 characters...>
...

From: <REDACTED>
Sent: Monde October 21
201911:14 AM
To: <REDACTED>
Cc: <REDACTED>
Subject: RE: Keychain 
cracking — 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

Good morning

STXU has recovered a 
password 
"asdfasdfasdfasdf" (no
quotes) for item 
NYCO24364.

Once your forensic 
analysis is complete. 
a brief summary (a few
sentences) as to the 
value of STXU's 
efforts/password 
provided
is appreciated when 
convenient. This helps
STXU focus our 
expertise and 
streamline decryption 
efforts in support of 
figure
investigations.

STXU will remove all 
copies of this data 
and considers this 
request complete.
Please contact STXU 
for further 
dissemination of these
results outside of the
FBI. If you have any 
funher questions, 
please
contact EE at

If everything looks 
good and you have no 
further questions, 
please "remove 
HQCU-VAP permissions 
in the CAT tool".

IT Specialist /Senior 
Forensic Examiner
Secure Technologies 
Exploitation Unit 
(STXU)
Operational Technology
Division (OTD) - Miami

From: <REDACTED>
Sent: Thursday, 
October 17, 2019 12:16
PM
To:
Cc:
Subject: RE: Kcychain 
cracking — 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

Yes. I'll make sure 
you have permissions. 
The image can be found
at
IINYCART-FS/Cases0Uny-
3027571_219047/Evidenc
e/NYC024364 It isa I 
TB E01.
Senior Forensic 
Examiner

From:
Sent: Thursday, 
October 17, 201911:58 
AM
To:
Cc:
Subject: RE: Kcychain 
cracking --- 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

Is the image on OP WAN
so I can take a look 
at it?
Thank you.

From:
Sent: Thursday, 
October 17, 2019 11:56
AM
To:
Cc:
Subject: RE: Kcychain 
cracking —• 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

It isn't a T2 system, 
but I was having many 
difficulties acquiring
the drive with 
Macquisition, so I had
to remove the drive 
and use
a TX1. This is not the
latest generation of 
MacBook, I believe it 
is the generation 
right after they 
removed the CD drive, 
so it is
recent, but not brand 
new. It is wry 
possible that this was
somebody else's 
machine, but without 
being able to browse 
the
usernames. I can't be 
100 % certain.

Senior Forensic 
Examiner
3503-011
Page 3 of
(212)384-4838 (Office)
(917)855-6666 (Cell)
(212)384-1334 (Fax)
From (OTD)(FBI)

Sent: Thursday, 
October 17, 2019 9:40 
AM
To:
Cc:
Subject: RE: Keychain 
cracking — 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

Good moming Is this a 
T2 system as well? 
Also, do you have any 
indication of who the 
user of the laptop may
have
been? As 1 reca , t 
ere was at least one 
system that I looked 
at when I was working 
on the original 
request that was used 
by
someone other than 
him. Please let me 
know.
Thank you!

From: (NY) (FBI)
Sent: Wednesday, 
October 16, 201912:55 
PM
To:
Subject: RE: Keychain 
cracking — 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

Hcy
I have another MacBook
Pro that is locked for
the same case. The 
password hint is 
"stroke4". The 
passwords below did 
not
work. Any help is 
appreciated. Thanks.

Senior Forensic 
Examiner

From:
Sent: Thursday. 
September 05.201910:56
AM
To:
Cc:
Subject: RE: Keychain 
cracking --- 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

I'm glad we could be 
of assistance. Please 
let us know if you 
need anything else and
don't forget to send 
us an update o
nee your forensic 
analysis is complete. 
A brief summary (a few
sentences) as to the 
value of STXLI's 
efforts/password 
provided
is appreciated when 
convenient as this 
helps STXU focus our 
expertise and 
streamline decryption 
efforts in support of 
future
investigations.
Thank you,

From: (NY) (FBI)
Sent: Thursday, 
September 05 201910:50
AM
To:
Cc:
Subject: RE: Kcychain 
cracking -- 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

You guys arc great. 
The password "irving" 
worked. I am now in 
the machine and 
imaging it. Thanks for
all your help. I
obviously could not 
have done it without 
you.
Senior Forensic 
Examiner

From:
Sent: Thursday, 
September 05, 20199:47
AM
To:
Cc:
Subject: RE: Kcychain 
cracking -- 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

Oh yes, NYC024353 was 
the one with the user 
account JEE and I had 
already obtained the 
user password as part 
of your previous
request which was 
'Irving' (no quotes). 
In his keychain he had
the following 
passwords which you 
can try:

- irvingirving
- neptunemermaid (this
one was used 
extensively)
- asdfasdfasdf [this 
was used for a Gmail 
account)
- yes8"tin [this was 
the password for his 
multiple AirPort 
routers]

Please let me know 
your results once you 
try them so I can 
update our internal 
system accordingly 
regarding your 
request.

Thank you!

From:
Sent: Thursda . S 
tember 05.2019 8:53 AM
To:
Subject: RE: Keychain 
cracking -- 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

The machines in 
question are Macs 
running APFS. and 
their images arc aff4 
files. I have them 
here in Blacklight. 
but I can't
confirm which one 
because the Case 
Agents are using my 
one Blacklight machine
to review. The images 
are NYCO24353 and
NYCO24329. One of them
has a user account 
ofJEE or a similar 
usemame which is 
obviously the subject.
If you have a list of
possible passwords, 
could you forward that
for me to try on the 
T2 iMac?

From:
Sent: Tbursday 
September 05 2019 8:43
AM
To:
Cc:
Subject: RE: Keychain 
cracking UNCLASSIFIED
Classification: 
UNCLASSIFIED

Good morning can 
certainly try. When I 
worked on your request
I was able to recover 
several passwords for 
him from
other systems (and 
their keychains) that 
were provided...
<...trimmed to 6,400 
characters of 7,247, 
read the rest at 
EFTA00157083...>



╔═════════════════════════ new names in next file ═╗
║ Jennifer Freeman [victim lawyer] victim attorney ║
║                                at Marsh Law Firm ║
║    Marsh Law Firm [victim lawyer] victim counsel ║
╚══════════════════════════════════════════════════╝



[girls] EFTA00078209 (Jmail)


[girls] USANYS to USANYS at 2019-10-21 18:20:41


allegations about Russian organized crime, sex 
trafficking


From: USANYS
To: USANYS; USANYS
Subject: FW: Subject: 
Request for Assistance
Bringing Israeli 
Citizen into the U.S. 
To Assist with Law 
Enforcement 
Investigation
Date: Mon, 21 Oct 2019
18:20:41 +0000
Inline-Images: image00
I .jpg; image002.jpg

FYI - I spoke to 
Jennifer Freeman just 
now. She represents 
<REDACTED> <REDACTED> 
<REDACTED>. We
did not get into the 
facts of the case. I 
confirmed that was not
in immediate danger. 
Jennifer said that she
was
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED>
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED> <REDACTED> 
<REDACTED>
I explained that we do
not have authority to 
grant visas for these
purposes, and 
typically when we have
a witness in a foreign
country, law 
enforcement will go to
the foreign country to
interview the witness,
and we are only really
able to parole 
witnesses into the 
country for trial 
testimony (a process 
that
takes a substantial 
amount of time). I 
explained that T visas
are available to 
victims of sever 
trafficking who are 
present in
the United States and 
are cooperating with 
law enforcement. I 
told her that there 
wasn't really anything
that we could do at
this stage to get into
the country, but I 
told her she could 
call me if she thought
of ways that we could 
assist (but
reiterated that we may
not be able to assist,
but are available to 
discuss).
I am going to reach 
out to C-20 to have 
agents reach out to 
Jennifer to learn more
about the facts of the
case and to obtain
any materials/evidence
that might be helpful.
Jennifer has said that
is not in a position 
to be interviewed at 
this point.

From: Jennifer Freeman
Sent: October 21, 2019
1:56 PM
To: (USANYS) 4
Cc: Paul G. Cassell ; 
James R. Marsh ; 
Robert Y. Lewis ; ( 
USANYS)
Subject: Re: Subject: 
Request for Assistance
Bringing Israeli 
Citizen into the U.S. 
To Assist with Law 
Enforcement 
Investigation

Please send me a 
number where we can 
reach you. Or you can 
call me on my cell at
Best,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Blog I Facebook  I 
Twitter  Linkedln

From: Jennifer Freeman
Sent: Monda , October 
21, 2019 1:48 PM
To: IMIM (USA
Cc: Paul G. Cassell ; 
James R. Marsh ; 
Robert Y. Lewis ; 
(USANYS)
Subject: Re: Subject: 
Request for Assistance
Bringing Israeli 
Citizen into the U.S. 
To Assist with Law 
Enforcement 
Investigation

Hi Ms. <REDACTED>
We will call you very 
shortly.
Thank you so much.
Best,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Slog I Facebook  I 
Twitter  I Linkedln

From: (USANYS) 4
Sent: Monday, October 
21, 2019 1:46 PM
To: Jennifer Freeman
Cc: Paul G. Cassell ; 
James R. Marsh ; 
Robert Y. Lewis ; 
(USANYS)
Subject: RE: Subject. 
istance Bringing 
Israeli Citizen into 
the U.S. To Assist 
with Law Enforcement 
Investigation

Ms. Freeman:
Please let me know 
when you have time to 
discuss this case.
Thanks,

From:
Sent: Monday, October 
21, 2019 1:37 PM
To: Jennifer Freeman •
SANYS) 4
Cc: Paul G. Cassell ; 
; James R. Marsh ; 
Robert Y. Lewis
Subject: RE: Subject: 
Request for Assistance
Bringing Israeli 
Citizen into the U.S. 
To Assist with Law 
Enforcement 
Investigation

Ms. Freeman,
Thank you for being in
touch, and for your 
assistance tr and also
thank you to Paul for 
assisting and
facilitating. I've 
spoken with the human 
trafficking 
coordinator in our 
office, M, who is our 
point person for these
types of circumstances
and I'm copying her so
she can reach out to 
you directly. My 
general understanding 
is that we are
very limited in our 
ability to affect 
immigration processes 
in particular, and 
that ordinarily it 
would e through law
enforcement and/or the
normal visa process, 
and it sounds like 
those are perhaps in 
progress, but will 
know much
better than I whether 
there are applicable 
exceptions to the 
normal prohibitions on
our direct 
involvement.
Thank you again for 
contacting us, and I 
certainly hope for a 
positive outcome fo.

From: Jennifer Freeman
Sent:  Saturday, 
October 19, 2019 15:06
To: ) cz NE>
Cc: Paul G. Cassell >;
James R. Marsh ; 
Robert Y. Lewis
Subject: u ject: 
equest for Assistance 
Bringing Israeli 
Citizen into the U.S. 
To Assist with Law 
Enforcement 
Investigation

Deal -
We reach out to you at
the suggestion of 
Professor Paul Cassell
who we understand has 
been in touch with you
about our client, a 
victim of long-term, 
sadistic sex 
trafficking in Israel,
the United States, and
Canada, and who 
appears to have 
information relevant 
to the Epstein 
investigation and 
other sex trafficking
crimes in the U.S. and
elsewhere.
We need immediate 
assistance obtaining 
entry into the U.S. 
for M, who has been
sex trafficked for 
decades by her uncle, 
a powerful member of 
what we understand to 
be a well known 
Russian
crime family, a Greek 
Orthodox Church priest
reportedly known for 
abusing children, and 
others. As part of 
this
trafficking, there is 
pictorial and other 
evidence that was 
raped at approximately
age five in a NYC 
location
that may have been 9 
East 71st Street in 
Manhattan, Jeffrey 
Epstein's mansion.
In recent months, M, 
who , has been 
subjected to 
increasing peril. Her
traffickers have raped
her, burned her, cut 
crosses on her 
abdomen, delivered 
threatening photos 
(e.g., photos of
her own child sex 
abuse), and made clear
that if she did not 
tom .1 she would be 
seriously injured or 
killed.
For the last several 
months, Dr. Silberg 
and attorneys with the
Marsh Law Firm PLLC 
have sought assistance
out success repeatedly
left tips on the FBI 
hotline, and briefly 
spoke with
Tom the Epstein SDNY 
Taskforce. talked with
several FBI agents as 
well
as agents rom ome an 
Security, making 
images available to 
them. She was advised 
that the had enough
information, did not 
want further 
information, and would
be back to her. 
provided Dr with
additional images, 
which Dr.Wransmitted 
to C3P, the Canadian 
Center for Child Pro 
,and both Dr.
Silberg and C3P sought
to share e inas with 
U.S. law enforcement.
One of the photos 
depicts the rape of as
a child in or about 
1997, with her face 
visible, in a room 
with a
blue couch and a 
window facing the 
street. While the 
image outside the 
window is blurry, it 
appears to be
consistent with the 
view from an upper 
floor room at the 
front of E stein's 
mansion, which 
overlooks the Frick
Museum across 71st 
Street between Madison
and Fifth Avenues. has
provided other 
information evidencing
that she was raped at 
Epstein's mansion -- 
she has said that the 
house was "big", was 
owned by a "rich" man,
was
located at "9 71", had
a large, arched front 
door topped by a scary
man's face and flanked
on either side by
women's faces, had a 
large, adult doll on a
chandelier inside the 
house, had photos of 
what looked like 
important
people around the 
house, and contained 
many bedrooms. The 
"bigger girls" were 
placed in other 
bedrooms.
recalls hearing the 
names "Jeffrey", 
"Joseph Karo", "Yoav 
Gil", and others 
during her time at the
house.
Presumably law 
enforcement would be 
able to sharpen the 
image to determine 
whether the room 
overlooked the
Frick Museum, and 
compare the 
information she has 
provided with the 
information known 
about the features
and contents of 
Epstein's  mansion and
the perpetrators, to 
help determine whether
she was raped there.
While 'nay make it 
difficult, prior to 
sufficient treatment, 
for her to talk 
directly with law
enforcement, Dr. 
SilberigLias received 
substantial evidence, 
including the 
photograph described 
above, written
communications from =,
the names of other 
traffickers at 
Epstein's mansion, 
photographs of current
wounds
on body and as a 
child, the names of 
perpetrators pictured 
in some of the 
photographs, current 
phone
numbers of 
perpetrators who 
communicated with and 
conversations with 
perpetrators.
We beseech you to do 
whatever you can to 
help promptly enter 
the U.S. in order to 
enable us to deliver
such information to 
law enforcement. While
we realize a TI visa 
may not be suitable at
this time, a B2 
tourist
visa for medical care 
for a limited time may
be, so that she can 
take advantage of 
medical treatment 
available
through Polaris, or 
perhaps there is 
another option. Time 
is of the essence -- 
we are very concerned 
that the
Russian crime family 
will track her down 
and take action 
against her and 
perhaps also those who
have assisted
her.
Sincerely,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Blog I Facebook  I 
Twitter  I Linkedln
CONFIDENTIALITY 
NOTICE: The 
information contained 
in this message an...
<...trimmed to 8,500 
characters of 10,399, 
read the rest at 
EFTA00078209...>





[government] EFTA00172840 (Jmail)


[government] FBI to FBI at 2019-11-26 18:48:46


FBI investigation of David Copperfield for rape of a
young female closed by prosecutors, see quote: "weak
and intimidated by the financial resources of 
Copperfield"


From: " I=IME>
To:
Subject: Copperfield 
and Epstein --- 
UNCLASSIFIED//FOUO
Date: Tue, 26 Nov 2019
18:48:46 +0000
Classification: 
UNCLASSIFIED//FOUO

In August of 2007 the 
Seattle FBI opened an 
investigation on David
Copperfield in 
relationship to a rape
of a young
female. The 
investigation showed 
that Copperfield 
trained his employees 
to identify young 
females (teens to 
early
twenties) in the 
audience of his shows.
These females were 
separated from their 
boyfriends, families 
and husbands and
were brought 
backstage. 
Copperfield's 
employees were given 
access to a notebook 
that instructed them 
how to provide
Copperfield with 
females. He kept a 
notebook with the 
females he was with, 
included in the 
notebook that 
contained
contact information, 
whether he had sex 
with them, and a 
photograph. I don't 
know if any of his 
victims were underage.
There were allegations
that he drugged some 
of the females.

I recall Epstein's 
name coming up in our 
investigation a number
of times and 
Copperfield appeared 
to have a very
close relationship 
with Epstein. His name
was on a list we found
that included other 
men, some of which had
reputations
like Copperfield and 
Epstein.

Our case was 
eventually closed 
because our USAO was 
weak and intimidated 
by the financial 
resources of
Copperfield. 
Admittedly the victim 
had issues and the 
jurisdictional issues 
were challenging. 
Because of the nature 
of the
investigation I tried 
to get copies of as 
much as I could before
the original evidence 
was returned. I don't 
know if the
information would help
your investigation but
I thought I should let
you know that some of 
the information should
still
exist.
Classification: 
UNCLASSIFIED//FOUO





File


First Few Lines


2019-12-02
girls
20.5 kb
EFTA00022133
table 
listing 
Epstein 
accusations 
collated 
from the 
press and 
court 
hearings



Epstein Accusations (from Press Reporting) Name • 
Accusation Location Source(s) • Recruited by 
unidentified female brunette in her 20s outside of 
her high school in the fall of 2001, when she was 
14. • Joint visits with unidentified female for a 
month. Then solo trips to Epstein's house. • 
Regularly... (19,873 more characters)


2019-12-13
property
21.0 kb
EFTA01268498
home 
purchase by 
Ghislaine 
using the 
pseudonyms 
"Steve 
Marshal" and
"Jen"



dotloop signatuee •rtnficatt: PURCHASE AND SALES 
AGREEMENT New Hampshire Association of REALTORSe 
Standard Form I" 1!:j 4ntAt..Tone TA= .7 11/19/2019 
("EFFECTIVE DATE") EFFECTIVE DATE is defined in 
Section 21 of this Agreement. 1. THIS AGREEMENT made
thls20th day of November Richard Yospin, Trustee... 
(20,707 more characters)


2019-12-15
crypto
43.5 kb
EFTA00810312
Valar 
Ventures is 
a fintech 
focused 
Peter Thiel 
fund Epstein
was invested
in



Valar Global Fund III LP (a Delaware Limited 
Partnership) Financial Statements Year Ended 
December 31, 2018 The report exemparging these fi 
nancial statements was imsed by BOO USA. LLP. a 
Delaware limited liability partnership and the U.S. 
mentor of BDO International Linked. a UK company 
'anted by "... (43,251 more characters)





╔════════════════════ new names in next file ═╗
║ Lyn and Jojo, LLC [epstein] Epstein company ║
║         VT&T, LLC [epstein] Epstein company ║
╚═════════════════════════════════════════════╝



[money] EFTA00076491 (Jmail)


 [money] inventory of Epstein's estate


(date: 2019-12-31)
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN

IN THE MATTER OF THE ESTATE OF                      
PROBATE NO. ST-I9-PB-80
JEFFREY E. EPSTEIN, Deceased.                       
ACTION FOR TESTATE
.                                                   
ADMINISTRATION

VERIFIED INVENTORY

PERSONAL PROPERTY                   VALUE2          
VOUCHER
Cash
• First Bank xxxxx2601 (Personal)3           -0-    
1
• First Bank xmcxx5901 (Estate)     6,645,429.00    
2
• Banco Popular xxxxx7567             820,210.00    
3
• Escrow Account (Paris)4             133,200.00    
4
.           SUBTOTAL               $7,598,839.00

VALUE
Vehicles Titled in Decedent's Names
• 2018 Chevrolet Suburban6 S        38,000.00 5
• 2017 Maverick ATV                  8,000.00 6 • 
1964
• Dune Buggy                         7,000.00 7
SUBTOTAL                           $53,000.00

----------
1 Estimated, pre-appraisal values of entities are 
exclusive of value of subsidiaries; subsidiaries are
separately reflected on this inventory.
2 Values provided are as of 12/31/2019, unless 
otherwise noted.
3 The entirety of Decedent's personal account, 
$8,554,622.64, was transferred into the Estate's 
checking account held at First Bank on 10/08/2019.
4 The sums held in escrow represent the proceeds 
from the sale of a 2018 Mercedes Maybach which was 
located in Paris. The sales price was E120,000.00 
Euro.
Using the current conversion rate of 1.1, the value 
in USD is $133,200.00.
5 The vehicles titled in the Decedent's name are 
located outside of the U.S. Virgin Islands but have 
been included to ensure consistency with the 
quarterly
accountings, as the proceeds of the sales of these 
vehicles will be deposited into the Estate checking 
account. 6 The valuation is based upon the current 
Kelly
Blue Book Value.

Estate of Jejj5wy E. Epstein Probate No. S7:19-PB-80
Verified Inventory Page No. 2

Artwork, Collectibles, Furnishings & Equipment  To 
be determined by appraisal
Jewelry & Watches                               To 
be determined by appraisal

Limited Liability Companies Wholly Owned by Decedent
.                                          VALUES 
VOUCHER
• LSJE, LLC S                        2,641,393.00 8
• Freedom Air Petroleum, LLC            22,512.00 9
• Michelle's Transportation, LLC       323,907.00 10
• L.S.J, LLC                             6,400.00 11
• Zorro Management, LLC                       -0- 12
• Neptune, LLC                                -0- 13
• NES, LLC                                    -0- 14
• Plan D, LLC 10                    17,000,000.00 15
• JEGE, LLC                                   -0- 16
• Hyperion Air, LLC II               4,200,000.00 17
• Thomas World Air, LLC                 25,000.00 18
• LSJ Emergency, LLC                          -0- 19
• Southern Financial, LLC 12       176,961,338.00 20
• Lyn and Jojo, LLC I3                 356,000.00 21
• Great St. Jim, LLC              See footnote 14 22
.                   SUBTOTAL      $201,536,550.00

---------------
7 A full inventory and appraisal of the decedent's 
artwork, collectibles, furnishings & equipment 
located in the U.S. Virgin
Islands has not yet been completed. Upon completion,
an updated inventory with values for these assets 
will be submitted to
the court.
8 A full inventory and appraisal of the decedent's 
jewelry and watches located in the U.S. Virgin 
Islands has not yet been
completed. Upon completion, an updated inventory 
with values for these assets will be submitted to 
the Court.
9 The value of the limited liability companies 
provided below are solely based upon available cash 
on hand, unless otherwise
noted. The following entities hold other assets 
which must be appraised: Zorro Management, LLC; 
Neptune, LLC; NES, LLC;
JEGE, LW; LSJE, LLC; Michelle's Transportation, LLC;
Thomas World Air, LLC; and LSJ Emergency, LLC. The 
value of
these entities shall be updated to reflect appraised
value upon completion.
10 Plan D, LLC holds title to a 2007 Gulfstream 
Aerospace G-550 with an insurable value of 
$17,000,000.00. This aircraft will
be appraised, and the value of the entity will be 
updated upon completion of an appraisal of this 
aircraft.
11 Hyperion Air, LLC holds title to a 2001 Bell 430 
helicopter with an insurable value of $1,200,000.00 
and a 2008 Sikorsky
S76C helicopter with an insurable value of 
$3,000,000.00. These aircraft will be appraised, and
the value of the entity will be
updated upon completion of an appraisal of these 
aircraft.
12 Southern Financial, LLC has an estimated value of
$176,961,338.00. This entity will be appraised, and 
an updated value will
be provided upon completion.
13 Lyn and Jojo, LLC holds title to real property 
and all appurtenant rights, which for purposes of 
this inventory has been
valued at the underlying real property's most recent
taxed assessed value. The underlying real property 
and rights will be
appraised, and an updated value will be provided 
upon completion.

Estate of Jeffrey E. Epstein
Verified Inventory
Corporate Entities Wholly Owned by the Decedent
Probate No. ST-19-PB-80
Page No. 3
.                                            VALUE  
VOUCHER
• Poplar, Inc.' s                   $23,392,188.00  
23
• Laurel, Inc.' s                    13,814,238.00  
24
• Maple, Inc. 16                     56,257,200.00  
25
• Cypress, Inc."                     17,760,284.00  
26
• Nautilus, Inc.' s                  63,292,637.00  
27
• Southern Trust Company, Inc. 19   233,611,964.00  
28
• FT Real Estate, Inc.20              5,486,046.00  
29
• Southern Country International, Ltd.  499,759.00  
30
• Haze Trust 22                       2,287,231.00  
31
• SCI JEP 23                          9,842,122.00  
32
.                        SUBTOTAL  $426,243,669.00

-----------------
14 Poplar, Inc. is the sole owner of Great St. Jim, 
LLC. Great St. Jim LLC holds cash on hand and title 
to the real property
known as Great St. James island and all appurtenant 
rights, which for purposes of this inventory has 
been valued at the
underlying real property's most recent tax assessed 
value of $22,998,600.00. The underlying real 
property and tights will be
appraised and an updated value will be provided upon
completion.
15 Laurel, Inc. holds cash on hand and title to real
property located at 358 El Brillo Way, Palm Beach, 
Florida and all
appurtenant rights which for purposes of this 
inventory has been valued at the underlying real 
property's most recent tax
assessed value of $13,618,230.00. The underlying 
real property and rights will be appraised, and an 
updated value will be
provided upon completion.
16 Maple, Inc. holds cash on hand and tide to the 
real property located at 9 East 7I" Street, New 
York, New York and all
appurtenant rights which for purposes of this 
inventory has been valued at the underlying real 
property's most recent tax
assessed value S55,861,000.00. The underlying real 
property and rights will be appraised, and an 
updated value will be
provided upon completion.
17 Cypress, Inc. holds cash on hand and title to the
real property known as Zorro Ranch in Stanley, New 
Mexico and all
appurtenant rights, which for purposes of this 
inventory has been valued at the underlying real 
property's most recent tax
assessed value of $17,703,427.00. The underlying 
real property and rights will be appraised, and an 
updated value will be
provided upon completion.
18 Nautilus, Inc. holds cash on hand and tide to the
property known as Little St. James island and all 
appurtenant rights, which
for purposes of this inventory has been valued at 
$63,000,000.00, the underlying property's estimated 
cost basis. The
underlying real property and rights will be 
appraised, and an updated value will be provided 
upon completion.
19 Southern Trust Company, Inc. has an estimated 
value of $233,611,964.00. This entity will be 
appraised, and an updated
value will be provided upon completion.
20 FT Real Estate, Inc. has an estimated value of 
55,486,046.00. This entity will be appraised, and an
updated value will be
provided upon completion. 21 Southern Country 
International, Ltd. has an estimated value of 
$499,759.00. This entity will be appraised, and an 
updated
value will be provided upon completion.
22 Haze Trust has an estimated value of 
$2,287,231.00. This entity will be appraised, and an
updated value will be provided
upon completion.
23 The assets of SCI JEP included cash on hand and 
title to property located at 22 Avenue Foch, Paris, 
France. For purposes of
this inventory, the value of the underlying property
is estimated at f8,672,823.00, which is based on a 
valuation previously
provided by an independent third party. Using the 
current conversion rate of 1.11, the value in USD is
$9,626,833.00. The
underlying property will be appraised, and an 
updated value will be provided upon completion.

Estate of Jeffrey E. Epstein Probate No. ST.194'1840
Verified Inventory Page No. 4

Other Entities in Which Decedent Held an Ownership 
Interest
• IGY-AYH ST. Thomas Holdings, LLC d/b/a
.      American Yacht Harbor (50% Interest) 24 To be
determined by appraisal 33
• Prytanee, LLC (50% Interest) 2 $700,000.00 34
.                       SUBTOTAL $700,000.00

Dormant/Inactive Entities Wholly Owned by Decedent
• CDE, Inc.                               $ -0-
• VT&T, LLC 26                              -0-
• Little St. Jim, LLC                       -0-
• Financial Ballistics, LLC                 -0-
• Southern Country Opportunity Fund, LLC    -0-
• Financial Ballistics Trust                -0-
• JSC Interiors, LLC 27                     -0-
• FSF, LLC 211                              -0-
• Jeepers, Inc. 29                          -0-
.                                SUBTOTAL $ -0-

TOTAL PERSONAL PROPERTY: $636,132,058.00
TOTAL ESTATE PROPERTY:   $636,132,058.00

----------
24 The ownership interest in 1GY-AYH St. Thomas 
Holdings, LLC will be appraised. Upon completion of 
the appraisal an
updated value will be provided. zs The ...
<...trimmed to 10,000 characters of 95,597, read the
rest at EFTA00076491...>





File


First Few Lines


2020-01-08
government
26.2 kb
EFTA00128379
analysis of 
two of 
Epstein's 
desktop 
computers



Examination Notes for 2019-010614 New AUX assigned 
for the Analysis of two Desktop Computers Review AUX
Request in LIMA Search Authority is Administrative 
Images Received from ASAC Sent via Apricorn Drive 
Images: Z6E8KD3N.E01 JP15721E36LSNK.E01 Working 
Copies Created Working Copies Verified Z6E8KD3N... 
(25,232 more characters)





╔═════════════════════════ new names in next file ═╗
║    Michael Turnball [employee] security starting ║
║                               2019 at the island ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2020-01-10
government
1.8 kb
EFTA00090600
FBI 
interview of
Michael 
Turnball



FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF 
INVESTIGATION Date of entry 01/10/2020 MICHAEL 
TURNBALL, date of birth telephone number , was 
interviewed on the island of Little St. James. After
being advised of the identity of the interviewing 
Agents and the nature of the interview, TURNBALL 
provi... (1,321 more characters)


2020-01-14
government
8.8 kb
EFTA00153918
FBI 
interview of
Gloria 
Allred



FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF 
INVESTIGATION Ormamahoopm Date of entry 0 1 / 1 4 
/2020 date of birth , was interviewed at Blvd, Los 
Angeles, California. Present for the interview was 
AUSA Detective Special Agent attorney Gloria Allred.
After being advised of t identities of the ab... 
(8,280 more characters)


2020-01-15
crypto
14.4 kb
EFTA00811490
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



Valuation Report 4/30/2017 SUMMARY OF ASSETS - APRIL
30, 2017 3/31/17 4/30/17 $ Asset Value Value Change 
Cash 110,396,021 121,833,887 11,437,866 Fixed Income
75,106,683 75,508,486 401,803 Equities 83,337,233 
84,663,760 1,326,526 Equity ETF's 3,037,200 
3,064,200 27,000 Options 574,280 226,206 (348,07... 
(14,073 more characters)





╔═════════════════════════ new names in next file ═╗
║    Buryat [russia] Mongol ethnic group native to ║
║                             southeastern Siberia ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2020-02-02
money
18.2 kb
EFTA01273102
payment from
Epstein to 
Renata 
Bolotova's 
father's 
account at 
Sberbank



FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT 
SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES 
ISLAND ST THOMAS VI Originator JEFFREY EPSTEIN 
LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators 
Bank Instructing Bank Sending Bank FIRSTBANK PUERTO 
RICO SAN JUAN PR Originator to Beneficiary EXPENSE 
REIMB... (16,027 more characters)







[email] EFTA00023957 (Jmail)


(unknown) to (unknown) at 2020-02-02 00:15:49


From:
To:
Cc:
Subject: Re: Attorney 
who slammed Prince 
Andrew will 
'ruthlessly pursue all
leads' in Epstein 
probe
Date: Sun, 02 Feb 2020
00:15:49 +0000

Wow. We should work 
with this reporter 
more often.®
Sent from my iPhone

> On Feb 1, 2020, at 
7:09 PM,
>https://www.dailymail
.co.ukJnews/article-79
56539/Attomey-slarnmed
-Prince-Andrew-ruthles
sly-pursue-leads-Epste
in-probe.html



╔═════════════════════════ new names in next file ═╗
║     Denise George [usvi] Virgin Islands Attorney ║
║                General from 2019, sued JP Morgan ║
║        Bennet Moskowitz [lawyer] represented the ║
║                         Epstein estate executors ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2020-02-12
government
66.8 kb
EFTA00104913
FBI report 
about news 
clips



SDNY News Clips, Wednesday, February 12, 2020 SDNY 
News Clips Wednesday, February 12, 2020 Contents 
Public Corruption 2 Avenatti 2 Epstein 3 Violent and
Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities 
and Commodities Fraud 11 Madoff 11 General Crimes 13
Reynolds and Cohen 13 Money Laundering and... 
(63,872 more characters)







[government] EFTA00074466 (Jmail)


[government] FBI to FBI at 2020-02-13 21:33:14


From: Paul Byrne
To:
Cc: "Young, Amanda N. 
(NY) (FBI)"
Subject: Re: travel 
approval request
Date: Thu, 13 Feb 2020
21:33:14 +0000

We were able to book 
the Beverly Hilton at 
the government rate. 
Good find on that.
Detective
NYPD FBI
Child Exploitation 
Human Trafficking Task
Force
Office: 212-384-8267
Cell: 929-213.1123
Fax: 212-384-8289

From: BYRNE, PAUL
Sent: Thursday, 
February 13, 2020 8:03
AM
To:
Cc: O; ` ; Young,

Amanda N. (NY) (FBI) <
Subject: Re: travel 
approval request
Ok thanks for looking 
into that we'll take a
look on our side.

On Feb 13, 2020, at 
01:24, wrote:
Team, just as an FYI, 
no...
<...trimmed to 605 
characters of 3,075, 
read the rest at 
EFTA00074466...>





[government] EFTA00147046 (Jmail)


[government] FBI to FBI at 2020-02-21 20:57:54


From: ' (NY) (FBI)"
To: I" IMEli:IY) 
(FBI)" ci
Subject: RE: Prince 
Andrew/Steve Scully
Date: Fri, 21 Feb 2020
20:57:54 +0000

>, (NY) (FBI)"
Thank you M. No 
comment is the perfect
answer.

From: (NY) (FBI)
Sent: Friday, February
21, 2020 3:39 PM
To: (NY) (FBI) < . 
(NY) (FBI) < >
Subject: Fw: Prince 
Andrew/Steve Scully

- see below. I'm no 
commenting unless you 
say otherwise.
Pu ¢ airs pecialist
FBI New York
off -
cell -

From: BEAL, James
Sent: Friday, February
21, 2020 3:33...
<...trimmed to 479 
characters of 2,878, 
read the rest at 
EFTA00147046...>





[government] EFTA00097133 (Jmail)


[government] USANYS (???) to USANYS at 2020-03-08 
18:59:44


Interlochen donations, see quote: "the Wexner 
Foundation donated $185,000 for the Epstein Lodge"


From:
To:
Cc:
Subject: RE: 
Interlochen
Date: Sun, 08 Mar 2020
18:59:44 +0000

<...trimmed first 
1,313 characters...>
...t was because 
Epstein liked her 
beautiful blue eyes, 
and
Jeffrey liked blue 
eyes.
Worth listening to the
whole interview.
This looks like 
her—what are your 
thoughts on reaching 
out to her for an 
interview?

From:
Sent: Saturday, March 
7, 2020 4:28 PM
To:
Subject: Interlochen

Two things:

1) Forgive me if 
someone else spotted 
this already and I 
missed it, but in 
reviewing the records 
it looks like the 
Wexner
Foundation donated 
$185,000 for the 
Epstein Lodge on 
7/25/1994, which would
have been just weeks 
before he flew
there in August '94, 
which is when we think
he and Maxwell met
The production also 
includes a letter from
Interlochen to Epstein
dated February 9, 
1994, which reads: "I 
have talked to
you and Ghislaine on 
several occasions to 
say thank you. But, I 
wanted to express in 
writing my personal 
and professional
gratitude for the very
generou...
<...trimmed to 2,173 
characters of 2,518, 
read the rest at 
EFTA00097133...>





File


First Few Lines


2020-03-11
government
10.1 kb
EFTA00158608
FBI 
interview of
Interlochen 
Center for 
the Arts 
related



FD-302 (Rea. 5-S-10) -1 of 6 - FEDERAL BUREAU OF 
INVESTIGATION Plaza, New York, New York. AUSA 
Special Agent above listed individuals following 
information: O•notaL Amato Nftolinry 03/11//020 , 
was interviewed at One Saint Andrews Present for the
interview was AUSA AUSA Detective , and After 
being... (9,263 more characters)





╔═════════════════════════ new names in next file ═╗
║  Montpelier Trust aka Angara [epstein] Ghislaine ║
║                        Maxwell financial vehicle ║
║       Børge Brende [lobbyist] president of World ║
║                                   Economic Forum ║
╚══════════════════════════════════════════════════╝



[government] EFTA01654856 (Jmail)


 [government] FinCEN Suspicious Activity Report 
filed by UBS about Børge Brende for peak balance 
$23.5 million


(date: 2020-03-11)
<...trimmed first 3,600 characters...>
...d
Agency Name FBI New York Office
Law Enforcement Contact(s) Full Name
Phone Number
Phone Type Work
Contact Date 03/02/2020
Narrative
CASE ID: C2002421770 DISCOVERY DATE: 02/11/20 
ADVISORY HUMAN TRAFFICKING THIS SAR IS BEING FILED 
JOINTLY ON
BEHALF O BASED ON SUSPICIOUS ACCOUNT ACTIVITY
AGGREGATING $1,906,661.94. BETWEEN 02/18/15 AND 
10/17/19, SUSPICIOUS ACH FUNDS TRANSFERS, WIRE 
ACTIVITY, AND
USB CREDIT CARD PAYMENTS WERE CONDUCTED WITHIN THE 
FSB ANDEACCOUNTS HELD BY SCOTT G. BORGERSON
AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN 
MRS. MAXWELL AND MR. EPSTEIN, THE SUSPICIOUS NATURE 
OF
HER ABRUPTLY ABANDONING HER PROJECT AFTER HIS 
ARREST, DUE TO THE UNKNOWN SOURCE OF FUNDS, FROM 
OUTSIDE
SOURCES, ITS UNABLE TO BE DETERMINED IF THE ACTIVITY
MAY BE ASSOCIATED WITH JEFFERY EPSTEIN AS WELL AS 
THE,
Narrative
THE UNKNOWN PURPOSE OF THE RENTAL PROPERTIES AND THE
SCOPE OF JEFFREY EPSTEIN'S WEALTH, INFLUENCE AND
EPSTEIN'S ABILITY TO SOURCE AND MOVE FUNDS TO 
SUPPORT HIS ALLEGED SEX TRAFFICKING APPARATUS,
BELIEVES THE ACTIVITIES ARE SUSPICIOUS. THE 
-PERTAINS TO
$1,571,009.92. THEMSAR PERTAINS TO $335,652.02. MR. 
BORGENSON IS 44 YEARS OLD, A 23-YEAR CUSTOMER AND
CURRENTLY RESIDES IN MANCHESTER, MASSACHUSETTS. 
INTERNAL RECORDS INDICATE THAT HE IS IN EXECUTIVE
MANAGEMENT POSITION, AND A SOCIAL MEDIA PRESENCE 
INDICATED HE IS THE CEO OF CARGO METRICS 
TECHNOLOGIES, A
DATA SCIENCES COMPANY WORTH OVER $100M WHICH WAS 
CORROBORATED BY EXTERNAL RESEARCH. MR. BORGERSON
CURRENTLY MAINTAINSaHECKING AND SAVINGS 
ACCOUNTSMICREDIT CARD ACCOUNT, PROPERTY AND
CASUALTY (P&C) POLICY, ANC=LIFE COMPANY PRODUCTS DID
NOT IDENTIFY ANY NEGATIVE NEWS OR
CRIMINAL HISTORY ON MR. BORGENSON. MRS. MAXWELL IS 
58 YEARS OLD, IS A THREE-YEARMICUSTOMER AND
CURRENTLY RESIDES IN MANCHESTER, MASSACHUSETTS. 
INTERNAL RECORDS INDICATE SHE IS IN AN EXECUTIVE
MANAGEMENT POSITION AND EMPLOYED BY TERRAMAR, AN 
OCEAN CONSERVATION CHARITY INCORPORATED IN 2013 BY
MRS. MAXWELL IN SALISBURY, UNITED KINGDOM. MRS. 
MAXWELL CURRENTLY MAINTAINS CHECKING ACCOUNT,
■ CREDIT CARD ACCOUNT, AND A P&C POLICY. MRS. 
MAXWELL REPORTED HER ANNUAL INCOME AS $250,000.00 TO
$499,999.00 WITH A NET WORTH OF $1,000,000.00. 
EXTERNAL RESEARCH REVEALED THAT IN 2012, MRS. 
MAXWELL FOUNDED
THE TERRAMAR PROJECT, AN ENVIRONMENTALIST NONPROFIT 
ORGANIZATION WITH A FOCUS ON OCEAN PROTECTION THAT
WAS ABRUPTLY ABANDONED BY MRS. MAXWELL DAYS AFTER 
HER ASSOCIATE JEFFREY EPSTEIN WAS ARRESTED ON SEX
TRAFFICKING CHARGES. ADDITIONALLY, THERE ARE 
NUMEROUS ALLEGATIONS, DUE TO HER TIES TO JEFFERY 
EPSTEIN, THAT
SHE MAY HAVE PROCURED AND SEXUALLY TRAFFICKED 
UNDERAGE GIRLS FOR JEFFERY EPSTEIN AND OTHERS. ON 
02/11/20,
'ONDUCTED A REVIEW OF ALL
OF 02/04/15 TO 02/04/20. IDENTIFIED SUSPICIOUS 
ACTIVITY WITHIN CHECKING ACCOUNT
AN' CREDIT CARD ACCOUN ON 04/15/12M CREDIT CARD 
ACCOUNT

MR. BORGENSON AND MRS. MAXWELL WAS ESTABLISHED. ON 
04/16/12,
ACCOUNTS HELD BY MR. BORGENSON AND MRS. MAXWELL FOR 
THE PERIOD
HELD BY
HECKING ACCOUNT HELD BY

MR. BORGENSON AND MRS. MAXWELL WAS ESTABLISHED. 
BETWEEN 02/18/15 AND 10/12/19, 95 ACH FUNDS 
TRANSFERS
TOTALING $602,000.00 CREDITED CHECKING ACCOUNTS, 
RANGING FROM $1,000.00 TO $20,000.00. THE
ORIGINATOR, SCOTT G. BORGERSON, UTILIZED EXTERNAL 
ACCOUNT aT CITIZENS BANK N.A., AS THE DEBITED
Narrative
PARTY. THIS ACTIVITY WAS DEEMED SUSPICIOUS DUE TO 
THE UNKNOWN SOURCE OF THE FUNDS FROM THE EXTERNAL
ACCOUNT. BETWEEN 03/05/15 AND 06/01/18, 48 ACH FUNDS
TRANSFERS TOTALING $208575.00 DEBITED FSB
CHECKING ACCOUNT RANGING FROM $1,625.00 TO 
$7,300.00. THE BENEFICIARIES OF THE ACH FUND 
TRANSFERS
ARE SHELVING ROCK TRUST, UTILIZING EXTERNAL ACCOUNT 
AT SANTANDER BANK, LOCATED IN PENNSYLVANIA.
DIANA CHEN, UTILIZING EXTERNAL ACCOUNT -AT EAST WEST
BANK, LOCATED IN CALIFORNIA AND SCOTT
BORGERSON, UTILIZING ACCOUNT NUMBER AT WELLS FARGO 
BANK. EXTERNAL RESEARCH IDENTIFIED SHELVING
ROCK AS A PURCHASER AND SPECIALTY ASSET MANAGEMENT 
FIRM. INTERNAL RECORDS SHOW THE SHELVING ROCK TRUST
ACCOUNT IS LINKED TO THE CUSTOMER'S PROFILE AND 
SUBTITLED "RED COTTAGE RENT'. ADDITIONALLY, DIANA 
CHEN'S
LINKED ACCOUNT IS SUBTITLED AS "36 BEACON RENT 7100 
PMONTH". THE TRANSFERS ARE PRIMARILY FUNDED BY THE 
ACH
TRANSFERS FROM MR. BORGERSON'S EXTERNAL ACCOUNT HELD
AT CITIZENS BANK N.A. EXTERNAL RESEARCH SHOWS BOTH

MR. BORGENSON AND MS. CHEN PREVIOUSLY RESIDED AT "36
BEACON ST, BOSTON, MA" WHICH CURRENTLY RENTS FOR
$7,500 PER MONTH. THESE PAYMENTS WERE DEEMED 
SUSPICIOUS DUE TO THE UNKNOWN PURPOSE OF THE RENTAL
PROPERTY. USAA AMLI DID NOT IDENTIFY ANY NEGATIVE 
NEWS OR CRIMINAL HISTORY ON SHELVING ROCK TRUST OR 
DIANA
CHEN. BETWEEN 05/26/15 AND 10/17/19, 48 USB CREDIT 
CARD PAYMENTS TOTALING $335,652.02 DEBITED USAA FSB
CHECKING ACCOUNT 140723668, RANGING FROM $2.12 TO 
$22,307.24. THE CREDIT CARD PAYMENTS WERE APPLIED TO
USB
CREDIT CARD ACCOUNT 4270826003905034 AND WERE FUNDED
BY TRANSFERS FROM THE CUSTOMER'S EXTERNAL ACCOUNT
AT CITIZEN'S BANK N.A WHEREAS THE ULTIMATE SOURCE OF
FUNDS IS UNKNOWN. THIS AMOUNT WILL BE COUNTED TWICE
DUE TO FUNDS CROSSING TO DISTINCT LINES OF BUSINESS.
BETWEEN 01/03/17 AND 07/01/19, 11 INCOMING WIRES
TOTALING $424,782.90 CREDITED USAA FSB CHECKING 
ACCOUNT 140723668, RANGING FROM $1,581.66 TO 
$62,726.14. THE
INCOMING WIRES ORIGINATE FROM ANGARA TRUST VIA 
NUTTER MCCLENNEN & FISH LLP, UTILIZING EXTERNAL 
ACCOUNT Y1
36510 AT UBS AG AND MONTPELIER TRUST VIA NUTTER 
MCCLENNEN & FISH LLP, UTILIZING EXTERNAL ...
<...trimmed to 9,000 characters of 11,772, read the 
rest at EFTA01654856...>





File


First Few Lines


2020-03-12
government
2.6 kb
EFTA00064309
FBI 
interview of
MCC camera 
technician, 
"Only one 
hard drive 
of the 
camera 
system was 
working at 
the time of 
[Epstein's 
death]", see
quote: 
"advised 
that he knew
that by 
replacing 
both hard 
drives, the 
system would
be wiped"



FD-302 (Rev.5-8-I0) -1 of 2 - OFFICIAL RECORD 
FEDERAL BUREAU OF INVESTIGATION Date of entry 
03/04/2021 On March 12, 2020, <REDACTED> , date of 
birth , telephone number was interviewed by 
Assistant United States Attorney <REDACTE>, Task 
Force Officer Detective and Special Agent <REDACTED>
at... (2,144 more characters)







[government] EFTA00148374 (Jmail)


[government] FBI to FBI at 2020-03-17 21:37:39


From: (NY) (FBI)" <I
To: ' (NY) (FBI)" al.>
Subject: RE: NYO 
Update
Date: Tue, 17 Mar 2020
21:37:39 +0000

Ha! Thanks M, let me 
know if you have any 
issues. Stay safe.

From: (NY) (FBI)
Sent: Tuesday, March 
17, 2020 5:28 PM
To: (NY) (FBI) < >
Subject: FW: NYO 
Update

At the risk of 
sounding like I'm 
kissing up to the 
boss, I just want to 
say I appreciate your 
leadership during this
time.

On Mar 17, 2020 5:01 
PM, " (NY) (FBI)" .ctl
> wrote:
All,
As always, please 
maintain your...
<...trimmed to 481 
characters of 7,716, 
read the rest at 
EFTA00148374...>





File


First Few Lines


2020-03-26
government
7.1 kb
EFTA00153700
FBI 
interview of
Juan Alessi



-Juan Alessi Before Alessi and his wife left JEFFREY
EPSTEIN's employment, they only saw two young girls,
and There were a couple times Alessi picked them up 
from school. recently spontaneously visited ALESSI 
and his wife the prior week at their home so could 
clarify things. had a female reporter wi... (6,838 
more characters)


2020-03-26
government
8.0 kb
EFTA00157608
FBI 
interview of
Juan Alessi



massage therapist. of times. felt that mother as 
FD-302 (Rev 54-10) -1 of 4- FEDERAL BUREAU OF 
INVESTIGATION Ornota Rican Ducats° , 03//6/10,20 
JUAN ALESSI, cell phone number was interviewed at 
IIII Present for the interview was AUSA After being 
advised of the identities of the above listed 
individ... (7,353 more characters)


2020-04-01
money
351.8 kb
024003
New Leaf 
Ventures 
($375 
million 
biotech 
fund) 
private 
placement 
memorandum



NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED 
PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT 
MEMORANDUM APRIL, 2014 Control No. 257 NEW LEAF 
VENTURES III, L.P. – $375 MILLION LIMITED PARTNER 
INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT 
MEMORANDUM APRIL, 2014 NEW LEAF VENTURE PARTNERS 
Times Sq... (357,970 more characters)


2020-04-01
money
30.6 kb
026134
letter to 
George about
opportunitie
s to buy 
banks in 
Ukraine



Kiev, 12 June 2017 Dear George, Re: Ukrainian 
Banking Opportunity Further to our discussion, I am 
sending a brief presentation on the prospect of 
establishing a banking footprint in Ukraine through 
the acquisition of a bank. Currently the central 
bank in Ukraine, the National Bank of Ukraine (NBU) 
i... (30,925 more characters)







[government] EFTA02731200 (Jmail)


 [government] DOJ memo about potential prosecution 
of Epstein's assistant


(inferred date: 2020-04-14)
<...trimmed first 14,000 characters...>
...having no transferable skills. When <REDACTED> 
married her current
husband <REDACTED>, Epstein gave them $100,000 as a 
wedding gift: <REDACTED> received no additional
payments our pstein between then and 2018, when he 
gave her $250,000. as further discussed
below.

<REDACTED><REDACTED><REDACTED><REDACTED> describes 
that she now deeply regrets
remaining with Epstein, and that her decision to do 
so at the time was significantly influenced by
Epstein's manipulation.

3. We discuss in detail below the issue of 
<REDACTED> knowledge at the time. In brief, 
<REDACTED> has
denied specifically knowing that any of theinom she 
scheduled for massages weregirage.
and in particular that she did not pay attention to 
or focus on the ages of the girls.
Page 6
4. Abuse by Epstein

<REDACTED> recounts, <REDACTED> that she was the 
victim of long-term sexual abuse by li=
Epstein in various forms. <REDACTED> account of 
understanding that her employment was contingent
upon acquiescence to unwanlsexual advances b Epstein
is consistent with the what we have
heard from another Epstein assistant, <REDACTED> who
was similarly situated to (and worked
with) <REDACTED> for approximately two years. 
<REDACTED> describes gradually-increasing unwanted
physical contact, sexual references, and efforts to 
control her physical appearance. weight, and
food consumption, all of which are consistent with 
the accounts of other individuals we have
interviewed and found credible—in particular 
<REDACTED> and <REDACTED> who was not formally
an assistant but whom E stein maintained as a "sex 
slave" an putative gir friend for several years trim
in the 2000s. as well as <REDACTED> who traveled 
with Epstein extensively and was abused by
him between the ages° 17 an 20.

<REDACTED> describes that over the course of years. 
these sexual overtures escalated from
instructions t at s e massage his feet or shoulders,
to requests that she sit on his lap, to him entering
her room while she was lying down or sleeping and 
getting into her bed. He would refer to his
later requirements that she join him nude in his bed
as serving as his "hot-water bottle," and
eventually directed her to perform oral sex on him. 
Consistent with the accounts of other victims,
discussed with others. Also consistent with the 
accounts of <REDACTED>
<REDACTED> recounts that Epstein treated his 
escalating demands as unremarkable and normal for a 
man
of his power and wealth but also not to be discussed
with others. Also consistent with the accounts
of others including <REDACTED> and <REDACTED> 
describes initially being terrified that Maxwell
would discover that Epstein was engaging in sexual 
activity with her, before realizing that Maxwell
knew about his conduct, and finally being instructed
to engage in sexual activity with both Epstein
and Maxwell simultaneously.

<REDACTED> has described that Epstein forcibly raped
her on one occasion, under
circumstances at are consistent with the accounts of
other victims—specifically, that he appeared
to have "snapped" or become suddenly aggressive, out
of context of any other sexual activity.
Despite this abuse, <REDACTED><REDACTED><REDACTED> 
has explained that she
viewed Epstein as a father figure and confidant. 
<REDACTED> describes having felt dependent on
Epstein, who presented himself as extraordinarily 
wealthy, socially and politically connected, and
sophisticated; he manipulated <REDACTED> into 
constantly seeking his approval for "nearly every 
aspect
of her life." This is consistent with the accounts 
of other Epstein victims, including other
employees, such as <REDACTED> other individuals who 
were in his orbit as long-term victims, such as
<REDACTED> and <REDACTED> and numerous victims who 
provided Epstein with sexualized
massages re ative y few times. Because <REDACTED> 
had been disfellowshipped from her church and
effectively disowned by her family, she not believe 
she had meaningful alternatives to
remaining with Epstein—but even if she had, she 
recounts that she believed Epstein truly cared
about her, despite the ongoing abuse. This 
traumatized understanding of her relationship with 
her
abuser is consistent with the accounts of 
similarly-situated victims in this case and in 
others.

<REDACTED><REDACTED><REDACTED><REDACTED>

<REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><R
EDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><R
EDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><R
EDACTED><REDACTED><REDA...
<...trimmed to 18,500 characters of 39,732, read the
rest at EFTA02731200...>





File


First Few Lines


2020-04-23
government
18.5 kb
EFTA00086868
FBI 
interview of
employee of 
Next Models



FD-302 (Rev. 5-8-10) -1 of 9- FEDERAL BUREAU OF 
INVESTIGATION Date of entry 04/23/2020 , date of 
birth was interviewed at 9150 Wilshire Blvd, Beverly
Hills, California. Present for the interview was , 
along with AUSA , AUSA AUSA , Special Agent and 
Detective . After being advised of the identities...
(17,981 more characters)


2020-04-23
government
11.8 kb
EFTA00086877
FBI 
interview of
victim



FD-302 (Rcv. 5-8-10) -1 of 6 - FEDERAL BUREAU OF 
INVESTIGATION Ornow. Moon. Date of entry 04/23/2020 
, date of birth was interviewed at 455 Madison 
Avenue New York, New York. Present for the interview
was attorney , along with AUSA , AUSA , Special 
Agent , and Detective . After being advised of 
the... (11,196 more characters)


2020-04-23
government
34.2 kb
EFTA00159180
FBI 
interview of
David 
Rodgers



FD-302 (Rev. 5.810) -1 of 17- FEDERAL BUREAU OF 
INVESTIGATION OFFICIAL RECORD Dweacmy 04/23/2020 
DAVID RODGERS, date of birth (DOB) was interviewed 
at One Saint Andrews Plaza, New York, New York. 
Present for the interview was Assistant United 
States Attorneys and Special Agent and RODGERS' 
attorney... (32,298 more characters)


2020-04-30
deposition
112.8 kb
EFTA00009016
deposition 
of Alex 
Acosta pages
201-300



Page 200 1 day, you were calling for some edits that
really reflected -- 2 seemed to reflect a real 
discomfort -- 3 A 4 Q -- as you identify. 5 A Again,
I'm perhaps supporting -- I'm supporting the 6 point
you're trying to make that we were focused on 
getting 7 this done, and real concern that he wo... 
(110,979 more characters)


2020-04-30
deposition
133.4 kb
EFTA00009116
deposition 
of Alex 
Acosta pages
300-411



Page 300 1 A Yeah. 2 right about that same time, he 
quite quickly 3 identified a potential problem, and 
that was the commitment 4 for the -- or, the 
agreement that the U.S. Attorney's Office 5 would 
identify the representative for the victims. Do you 
6 recall him raising that? 7 A I don't recall him...
(128,147 more characters)


2020-04-30
deposition
109.4 kb
EFTA00009229
deposition 
of Alex 
Acosta pages
1-100



Page 1 THE UNITED STATES DEPARTMENT OF JUSTICE 
OFFICE OF PROFESSIONAL RESPONSIBILITY x INTERVIEW OF
R. ALEXANDER ACOSTA : x Washington, D.C. Friday, 
October 18, 2019 Interview of: R. ALEXANDER ACOSTA a
witness of lawful age, taken on behalf of the United
States Department of Justice in the above -en... 
(107,499 more characters)


2020-04-30
deposition
110.5 kb
EFTA00009329
deposition 
of Alex 
Acosta pages
101-200



Page 101 1 carefully -- the -- each -- each victim 
was tied to a 2 particular set of criminal activity.
In other words, these 3 victims were not lumped in 
an aggregate sort of formless 4 petri dish. 5 A Yes.
6 Q They were individuals. had met -- was 7 meeting 
with them, *indeed was finding new victi... (108,645
more characters)


2020-04-30
government
8.3 kb
EFTA01249718
FBI 
interview of
Michael 
Reiter



ID.302 (Rev. 5440) -1 of 4 - FEDERAL BUREAU OF 
INVESTIGATION 04/23/2020 <REDACTED> date of birth 
<REDACTED> was interviewed at<REDACTED> 
<REDACTED><REDACTED><REDACTED> . Present for this 
interview was Detective IIII and Special Agent . 
Prior to beginning this interview, <REDACTED> was 
serv... (7,651 more characters)







[government] EFTA00148385 (Jmail)


[government] NY FBI to FBI, FBI CID at 2020-05-06 
16:16:18


inventory of seized devices


From: (NY) (FBI)
To: (CID) (FBI)
Subject: Re: 
spreadsheet
Date: Wed, 06 May 2020
16:16:18 +0000

For the Epstein case, 
we seized 
approximately 35-40 
computers, 11 
phones/ipads, 21 hard 
drives, 4 recorders,
and 100s of 
DVD/CDROMs. There are 
approximately 20 
computers that still 
need to be processed.
Let me know if you 
have any questions.

From: (CID) (FBI) 
@fbi.gov>
Sent: Wednesday, May 
6, 202011:48 AM
To: (NY) (FBI) 
@fbi.gov>
Subject: spreadsheet

10-4, thank you

On May 6, 2020 11:44, 
(NY) (FBI)" afbi.gov> 
wrote:
Working on the 
estimates for. and 
Epstein.





[government] EFTA00013640 (Jmail)


[government] USANYS (???) to USANYS at 2020-05-08 
17:51:42


list of devices


From: <REDACTED>
To: <REDACTED>
Cc: <REDACTED>
Subject: RE: Epstein 
search warrant 
documents
Date: Fri, 08 May 2020
17:51:42 +0000

<...trimmed first 600 
characters...>
... to me at one of 
the numbers below so 
we can brain storm. 
Thanks.
cell
desk

On May 8, 2020 12:10 
PM, ' > wrote:
Following up on the 
below, I think you had
said you expected to 
be able to get us a 
list of the devices 
seized from the
search warrants at 
Epstein's residences 
in New York and the 
USVI, as well as from 
his person upon 
arrest, in about a
month (during our 
conference call a 
month ago) — so wanted
to check if we can 
still expect that very
soon? We're waiting
on that list to be 
able to do an updated 
search warrant on all 
of those devices. 
Please let us know the
current timeline —
and also the current 
timeline on producing 
the results from those
August and September 
searches? I think you 
and
were going to 
coordinate on that, 
and you had mentioned 
you expected we'd have
it a couple months 
from our call, which
would be about a month
from now. Wanted to 
make sure we're still 
on track.
thanks,

From:
Sent: Tuesday, April 
07, 2020 15:27
To:
Cc:

(USANYS)
< Subject: RE: Epstein
search warrant 
documents
(USANYS)
Ok let's plan on 11am 
tomorrow morning, I am
trying to get an FBI 
line wi...
<...trimmed to 1,700 
characters of 12,579, 
read the rest at 
EFTA00013640...>





File


First Few Lines


2020-05-14
government
55.2 kb
EFTA00139235
Bureau of 
Prisons 
psychologica
l profile of
Jeffrey 
Epstein



U.S. Department of Justice Federal Bureau of Prisons
Reentry Services Division Washington, DC 20534 May 
14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST 
REGION FROM: SUBJECT: IIIIIIIIIIIIIIII Date: 
2020.05.14 11:36:21 04'00- , Assistant Director 
Reentry Services Division Institution Response 
Psyc... (55,140 more characters)







[money] EFTA01654929 (Jmail)


[money] USANYS (???) to USANYS (???) at 2020-06-18 
16:28:23


Ghislaine Maxwell suspicious activity reports


To:
Cc:
Subject: Maxwell UBS 
Accts
Date: Thu, 18 Jun 2020
16:28:23 +0000

The attached analyses 
are draft, to be used 
for discussion 
purposes only and are 
subject to change.
I have attached a 
summary analysis of 
Maxwell's UBS 
Financial accounts. 
Highlights are as 
follows:

1. Maxwell accounts 
which had an 
outstanding balance as
of August 2019
a. Ghislaine Maxwell (
b. Ghislaine Maxwell 
(INIIIIIM)

c. Terramar Project 
Inc (
d. Max Foundation (M )
e. ELLMAX, LLC ( )
f. Ghislaine Maxwell 
IRA (
2. Angara Trust 
Accounts (received 
transfers from Maxwell
accounts)
a.
b.
c.
d.

3. Montpelier Trust 
Account (received a 
$500,000 transfer from
a Maxwell account)
a.
4. ACOUNT NAME NOT 
STATED (received a 
$843,000 transfer from
a Maxwell account) 
Given the account 
number,
probably a Montpelier 
Trust account.
a.
I have attached an 
analysis of the month 
end balances of all 
the UBS Financial 
Maxwell accounts. 
Month end of April
2016 reflected the 
maximum balance of 
approximately $23.5 
million.
Additionally, I have 
attached selected 
emails from the UBS 
Financial production 
that you may find 
interesting.
If you have any 
questions or comments,
please contact me.
Best

--- Original Message 
---

From:
Sent: Thursday, June 
18, 2020 11:52 AM
To:
Cc:
Subject: RE: Maxwell 
SARS

Thanks very much. Are 
you able to send us 
the UBS schedule of 
accounts/entities 
today, so that we can 
get the follow-up
subpoena we discussed 
out today?
Thanks,

--- Original Message 
---
From

Sent: urs ay, June 1 :
AM
To:
Cc:

Su ject: Maxwe SARS
Per your request 
attached, are the SARs
filed on Maxwell. 
Additionally, I have 
attached spreadsheets 
for UBS and JPMC
which were attached to
the SARs.
If you have any 
questions, please 
contact me.
Best
Forensic Accountant
FBI New York Field 
Office
26 Federal Plaza
NYC, NY 10278
Office:





[government] EFTA00162988 (Jmail)


[government] DOJ to DOJ (???), FBI (???) at 
2020-06-24 18:06:34


From: " (OPR)" <=l
To: " (MM) (FBI)" <j
Subject: RE: OPR file 
request
Date: Wed, 24 Jun 2020
18:06:34 +0000

Thank you!
Counsel
U.S. Department of 
Justice
Office of Professional
Responsibility
950 Pennsylvania Ave. 
NW,
Washington, D.C. 20530
fax

From: (MM) (FBI)
Sent: Wednesday, June 
24, 2020 2:05 PM
To: (OPR)":
Cc: (OPR)
Subject: RE: OPR file 
request

(MM) (FBI) < >
Queries for the below 
request met with 
negative results.

On Jun 24, 2020 9:22 
AM, ' (OPR)" wrote:
Could you please check
one more name for me?
Do you have a 302 for 
in the 2006 -2007 
timeframe?
Thanks,
Counsel
U.S. Department of 
Justice
Office of Professional
Responsibility
950 Pennsylvania Ave. 
NW,
Washington, D.C. 20530
fax

From: (MM) (FBI)
Sent: Monday, June 22,
2020 3:55 PM
To: (OPR)
Cc: (OPR)

(MM) (FBI) < >
Subject: RE: OPR file 
request
Queries for the 
records requested for 
2008 met with negative
results.
Regards,

On Jun 22, 2020 3:30 
PM, "
ASAC
Just following up on 
this. Any luck?
Thank you,
Counsel
U.S. Department of 
Justice
Office of Professional
Responsibility
950 Pennsylvania Ave. 
NW,
Washington, D.C. 20530
fax
(OPR)" < > wrote:

From: (OPR)
Sent: Monday, June 15,
2020 11:38 AM
To: =, (MM) (FBI)
Cc: • (MM) (FBI) 'cl 
l>;
Subject: RE: OPR file 
request

Thank you. We are 
looking for any 302s 
from 2008 for:
1.
2.
Thank you,
Counsel
U.S. Department of 
Justice
Office of Professional
Responsibility
950 Pennsylvania Ave. 
NW,
Washington, D.C. 20530
fax

From: =, . (MM) (FBI) 
< EM>
Sent: Monday, June 15,
2020 11:31 AM
To: -(OPR)
Cc: (MM) (FBI) <I >; 
(OPR)
Subject: RE: OPR file 
request

(OPR) c >
Please forward the 
names and 1 can have 
them ran in our 
systems.
Thanks

On Jun 15, 2020 11:16 
AM, "
ASAC
(OPR)" wrote:
Thank you and for 
helping us sort out 
that 188B file issue.
I was wondering if you
could help me with one
more thing.
I am trying to locate 
FBI 302s for two 
victim interviews.
We believe these 
individuals were 
interviewed on 2/1/08,
but there are no 302s 
or la notes for that 
date in the file.
If I give you the 
names of the two 
individuals, could you
check to see if any 
reports exist that 
might have been 
misplaced?
Thank you,
Counsel
U.S. Department of 
Justice
Office of Professional
Responsibility
950 Pennsylvania Ave. 
NW,
Washington, D.C. 20530
fax

From: =, -. (MM) (FBI)
'c lb
Sent: Monday, April 
13, 2020 10:17 AM
To: (OPR)
Cc: (OPR) c ) (MM) 
(FBI) <
Subject: RE: OPR file 
request

I've copied
Thanks
who will help 
facilitate

On Apr 13, 2020 10:10 
AM, "
ASAC
(OPR)" "M=a> wrote:
Did you have any luck 
finding this file 
(188B-MM-105207-C)?
We are planning to 
conduct some 
interviews this week 
and it would be very 
helpful for us to 
review the file prior 
to the
interviews if 
possible.
Thank you,
Counsel
U.S. Department of 
Justice
Office of Professional
Responsibility
950 Pennsylvania Ave. 
NW,
Washington, D.C. 20530
fax

From: =, . (MM) (FBI) 
<
Sent: Tuesday, March 
31, 2020 1:13 PM
To: (OPR)":
Cc: =(, . (MM) (FBI) <
Subject: OPR file 
request

I will look into it 
and get back to you.
Thanks

On Mar 31, 2020 1:10 
PM, "
ASAC
SSA directed me to 
you.
>; (OPR)
(OPR)" wrote:
OPR is investigating 
allegations of 
professional 
misconduct concerning 
the conduct of the 
attorneys in the 
Epstein
investigation.
SSA helped us locate 
the FBI's Epstein 
files when OPR was on 
site last year.
We currently have an 
electronic copy of the
entire file 31E-MM 
-108062 and the 
accompanying 1A file.
I am hoping you might 
be able to help us 
locate one additional 
file.
FBI Serial #10 in 
31E-MM -108062 refers 
to another file number
("188B-MM -105207-C").
Can you help us locate
that file?
Thank you,
Counsel
U.S. Department of 
Justice
Office of Professional
Responsibility
950 Pennsylvania Ave. 
NW,
Washington, D.C. 20530
fax





File


First Few Lines


2020-06-29
government
1.2 kb
EFTA01379915
grand jury 
proceedings 
subpoena of 
Eric 
Schmidt's 
Hillspire



Barry Pechenik Credit Suisse Court, Suite 1100" 
Dallas TX 75201 US Vice President "200 Crescent 
bpechenl 0/0/00 SMTP Unspecified False Judy 0/0/00 
Normal False Christian Participant 0/0/00 Barry 
Pechenik ( B.P. Normal Cumberbatch Normal Cram 
Credit Suisse "One Atlantic Center 1201 West 
Peachtree Str... (868 more characters)





╔═════════════════════════ new names in next file ═╗
║    Alexander Guest [friend] socialite, son of CZ ║
║                                            Guest ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2020-07-03
government
3.3 kb
EFTA01249291
FBI tip from
former 
escort about
Alexander 
Guest, 
Ghislaine, 
and Epstein



500-NY-3027571 Serial 416 Inlake (Rev. 5-2347) 
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake 
Date: 07/03/2020 Case ID #: SOD-NY-3027571 (U) 
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Hy: 
Date/Time Received: 07/03/2020 04:44 PM EDT Details:
NTOC2020-MC3185vkav01 On 07/03/2020, at 4:44 p.m....
(2,647 more characters)


2020-07-03
government
2.0 kb
EFTA01249294
FBI tip from
former 
escort about
Alexander 
Guest, 
Ghislaine, 
and Epstein



500 -NY -3027571 Serial Lri' Inlake (Rev. 5-2347) 
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake 
Date: 07/03/2020 Case ID I: 50D-NY-3027571 (U) 
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: 
Date/Time Received: 07/03/2020 05:21 PM EDT Details:
On 07/03/2020, at 5:21:13 PM Eastern Time, IDE... 
(1,493 more characters)


2020-07-06
money
65.6 kb
EFTA00151495
Deutsche 
Bank consent
order for 
laundering 
Epstein 
money



NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES ONE 
STATE STREET NEW YORK, NEW YORK 10004 x In the 
Matter of DEUTSCHE BANK AG, DEUTSCHE BANK AG NEW 
YORK BRANCH, and DEUTSCHE BANK TRUST COMPANY OF THE 
AMERICAS : 
--------------------------------------------- 
----------- -x CONSENT ORDER UNDER NEW YORK... 
(65,280 more characters)





╔═════════════════════════ new names in next file ═╗
║    Icarine [modeling] agency with connections to ║
║                                  Jean Luc Brunel ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2020-07-08
girls
19.6 kb
EFTA00077200
French 
Ministry of 
Justice 
allegations 
that Jean 
Luc Brunel 
drugged a 
model and 
Epstein + 
Ghislaine 
assaulted a 
minor



FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF 
PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF 
JUSTICE Paris, July 8, 2020 DIVISION Section P4 - 
Public Prosecution Service for Minors. The Public 
Prosecutor To Prosecutor-General at the Appeal Court
of Paris. SUBJECT: Request for international... 
(19,438 more characters)


2020-07-08
girls
19.5 kb
EFTA00079597
French 
Ministry of 
Justice 
allegations 
of sexual 
assault by 
Jean Luc 
Brunel



FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF 
PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF 
JUSTICE Paris, July 8, 2020 DIVISION Section P4 - 
Public Prosecution Service for Minors. The Public 
Prosecutor To Prosecutor-General at the Appeal Court
of Paris. SUBJECT: Request for international... 
(19,247 more characters)





╔═════════════════════════ new names in next file ═╗
║    Isabel Maxwell [epstein] sister of Ghislaine, ║
║                                wife of Al Seckel ║
║    The Sweater Trust [epstein] Epstein financial ║
║                                            trust ║
║    Wexner Children's Trust [business] Les Wexner ║
║                                     organization ║
╚══════════════════════════════════════════════════╝



[money] EFTA01648787 (Jmail)


 [money] JP Morgan Suspicious Activity Report (SAR) 
about $1.1 billion in Epstein transfers


(inferred date: 2020-07-10)
SAR - 31000154806804

JP Morgan Chase Bank NA ('JPMC') and JP Morgan 
Securities LLC are filing this
Suspicious Activity Report ('SAR') to report 4,725 
wire transactions, totaling
$1,081,819,653, that occurred from 10/01/2003 to 
07/22/2019, involving current, former
and non-JPMC customers: JEFFREY E EPSTEIN 
('EPSTEIN'), <REDACTED>,
<REDACTED>, <REDACTED>, <REDACTED>, DARREN K INDYKE,
<REDACTED>,
<REDACTED>, <REDACTED>, HARRY I BELLER, INNER BEAUTY
WELLNESS INC, <REDACTED>, JOSEPH P DWYER, KARYNA 
SHULIAK,
<REDACTED>, SL COMMUNICATIONS AND LIFESTYLE LLC, 
<REDACTED>,
<REDACTED>, FAMILY INTERESTS LP, FINANCIAL TRUST 
COMPANY
INC, FORUMS LLC, GHISLAINE NOELLE MARION MAXWELL, 
HBRK ASSOCIATES
INC, HYPERION AIR LLC, JEGE LLC, <REDACTED>, 
<REDACTED>,
NEPTUNE LLC, NES LLC, NEW YORK STRATEGY GROUP LLC, 
<REDACTED>,
<REDACTED>, THE 2001 JEFFREY E EPSTEIN INSURANCE 
TRUST, THE C.O.U.Q.
FOUNDATION INC, WEXNER CHILDREN'S TRUST II DATED 
02/25/1998, <REDACTED>,
<REDACTED><REDACTED>, LSJ EMPLOYEES LLC, 
<REDACTED><REDACTED>
<REDACTED>, THE SWEATER TRUST, EVA BIRGITTA 
ANDERSSON-DUBIN, <REDACTED>
<REDACTED>, DARIIA BIELOVA, <REDACTED>, ALAN MORTON 
DERSHOWITZ,
GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH, LISA 
GAYLE KAHN,
RICHARD DAVID KAHN, BELLA KLEIN, ISABEL SYLVIA 
MAXWELL, MICHELLE F
SAIPHER, JEFFREY A SCHANTZ, BUTTERFLY TRUST, COATUE 
ENTERPRISES
LLC, COMMUNITY INTERESTS, DARREN K INDYKE ATORNEY AT
LAW, DARREN
K INDYKE PLLC, EDUCATION ADVANCE, ENHANCED 
EDUCATION, EPSTEIN
INTERESTS DATED 12/26/91, FT REAL ESTATE INC, 
GRATITUDE AMERICA LTD,
HYPERION AIR INC, I CORRECT COM LLC, INTERNATIONAL 
CHARITABLE
INTERESTS, J EPSTEIN FOUNDATION, JEEPERS INC, JEGE 
INC, LCP COMPANY
LLC, LSJ LLC, MAPLE INC, MC2 MODEL MANAGEMENT, PLAN 
D LLC, SOUTHERN
FINANCIAL LLC, SOUTHERN TRUST COMPANY INC, THE 2007 
JEFFREY E
EPSTEIN INSURANCE TRUST NO 3 DATED 11/01/2007, THE 
2017 CATERPILLAR
TRUST, THE HAZE TRUST, ZORRO DEVELOPMENT CORP, ZORRO
TRUST, LEON
D BLACK, DEBRA RESSLER BLACK, and BLACK FAMILY 
PARTNERS LP, to report
wire activity consistent with negative media 
involving alleged sex trafficking of minors
and allegations that EPSTEIN misappropriated funds 
while employed as a money
manager; the use of multiple accounts; the high risk
jurisdiction of the Russian
Federation; and politically exposed person EPSTEIN, 
due to his relationships with two
US presidents.

SAR - 31000171404867

Conclusion: This investigation identified the 
suspicious transfers of funds appearing to
have been completed in order to conceal the origin 
of funds used to purchase property,
and fund daily living expenses and legal defense 
fees of an individual indicted for sex
trafficking crimes. The origin of the funds is 
unknown, and may originate from proceeds
derived from Human Trafficking, transferred through 
accounts of an individual and
business in order to conceal the likely connection 
to Ghislaine . The suspicious
activity occurred from 11/12/19 to 7/09/20 totaling 
$17,883,176.30.

SAR - 31000174054068

UBS Financial Services Inc. (UBS FS) is filing this 
Suspicious Activity Report (SAR)
under the suspicion that Ghislaine may have 
attempted to hide her assets from
federal courts, via various UBS accounts funded by 
Ghislaine , by issuing wires
to external accounts held or controlled by Scott 
Borgerson. According to recent media
reports, Borgerson, who is the trustee on several of
Maxwells UBS FS trust accounts,
may be married to <REDACTED> but she has refused to 
identify her spouse to court officials.
In total, UBS FS is reporting twenty-nine (29) 
payments, which includes three (3) credit
and twenty-six (26) debit payments, totaling 
$18,289,739.65, which occurred from
December 18, 2014 to July 10, 2020, involving 
Maxwells UBS FS accounts and external
bank accounts associated with Scott Borgerson.





[government] EFTA01249591 (Jmail)


 [government] FBI tip about Henry Jarecki


(inferred timestamp: 2020-07-10 00:29:00)
50D -NY -3027571 Serial /1',J,
Intake (Rem 5.23.17) UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake

Date: 07/09/2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; 
CHILD SEX TRAFFICKING
Drafted By: <REDACTED>
Date/Time Received: 07/09/2020 08:29 PM EDT

Details:
(U)On 07/09/2020 at 8:29 p.m. 
<REDACTED><REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED><REDACTED> called the 
FBI
National Threat Operations Center (NTOC) to provide 
information on Henry
Jarecki townhouse address 
<REDACTED><REDACTED><REDACTED><REDACTED>
(a.k.a "The greatest private house in NY City"), a 
former friend of
Jeffery Epstein.

<REDACTED> provided the following information:

<REDACTED> said she worked 
<REDACTED><REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED>, business address 
<REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED>. <REDACTED> said 
Jarecki brought Epstein onto
the Board of Trustee's in 2002 or 2003. <REDACTED> 
said Epstein donated $10
Million and Jarecki donated $10-20 Million to
<REDACTED>, while he was on the board of Trustee's. 
<REDACTED> said Jarcki and
Epstein were good friends.

<REDACTED> said after Epstein had been arrested, 
Jarecki wanted <REDACTED> to go
through the internet on Jarecki's personal computer 
and to delete any
noticeable pictures of him and Epstein together. 
Once <REDACTED> had deleted
3501.353-001
Page I of 2

SOD-NY -3027571 Serial 438
Re: SOD-NY-3027571, 07/09/2020
any photographs of Jarecki and Epstein, <REDACTED> 
was to report it to
Jarecki's assistant.

Jarecki is the Vice Chairman of <REDACTED> and CEO 
of <REDACTED>, buying and
selling of gold and silver, his primary investment 
and how he receives
revenue. , "might" be based in Cayman Island, 
Caribbean.
Jarecki also owns, Island of Guana and Epstein 
helped buy "Little Saint
James Island".

<REDACTED> said Jarecki use to go with Epstein to 
the "Atlantic Grill" in NY to
hit on younger girls (minors) and would touch, rub 
the girls' backs,
nothing to aggressive but just flirting. <REDACTED> 
said Jarecki did touch her
but nothing that she could deal with.

<REDACTED> said Julian Johnson, now CEO of Seizing 
Every Opportunity (SEO),
email address <REDACTED><REDACTED>, worked for 
<REDACTED> as the Director
of <REDACTED> and at the time brought/ recruited 
Epstein on to be a Trustee,
Johnson would be able to provide further 
information.

<REDACTED> said there are other testimonies from 
other people, board members,
and director at <REDACTED>
3501.353-001
Page 2 of 2





[government] EFTA00165126 (Jmail)


[government] unknown girl to FBI (???) at 2020-07-10
04:40:38


sending a tip about Epstein to [someone]


From:
To:
Subject: Re: Arrange 
time for a call
Date: Fri, 10 Jul 2020
04:40:38 +0000

Hello,
Im ready to call you 
anytime.
I got informations 
about Epstein, Maxwell
, the way I met them 
and other very high 
end escort services, 
even
more powerfull than 
Epstein'circle.
I been groomed and 
brought to US when I 
was 17
My main client was 
Clinton 
'sCardiologost.
I was used to get 
4000$ a week.
Lived in a luxury 
condo. U can verify.
Met Epstein onve.
Maxwell threatened me.
Worst was ALEXANDER 
GUEST, NyC 
socialite.Proof of his
pedophilia .He told me
names of young girls 
of
his family.His ex wife
knows
Please help my 
testimony get useful.
I got many names.
Im honnest.I want to 
help.
My daughter is 
american just dint 
make it hard for.me to
get my visa 
legally.All Iam asking
Please call.
Le jeu. 9 juil. 2020 a
20:01,
Please arrange a time 
for you to call my 
desk st
realize you are in 
Europe and the time 
difference. Thanks
ecrit :
This is regarding the 
tip you phoned in. I





[money] EFTA01654877 (Jmail)


[money] NY FBI to USANYS at 2020-07-13 16:49:33


Ghislaine Maxwell suspicious activity reports


From: " (NY) (FBI)" < 
>
To: " (USANYS) ( ‹ >
Cc: " (NY) (FBI)"; 
(USANYS); (USANYS) ( <
Subject: Analysis of 
Recent UBS Production
Date: Mon, 13 Jul 2020
16:49:33 +0000
Attachments: 
Montpelier_Trust_Acct_
45172_Rollforward_V1.p
df

Alison,

The recent UBS 
production provided 
the all account 
statements for the 
Montpelier Trust 
Account ) and account
opening documents.

The Montpelier Trust 
Account ( was funded 
from three sources:

1. Montpelier Trust 
Account I - $2,750,000
2. Ghislaine Maxwell 
Account ( ) - $785,339
3. Unknown Account ( )
- $917,419

There have no major 
transfers or 
disbursements from 
this account.

The attached analysis 
starts with the 
December 2018 
beginning balance of 
the Montpelier Trust 
Account ( and
schedules monthly 
funds movements. 
Monthly beginning 
balances are increased
for items such as 
funds transferred in
(account transfers, 
changes in the value 
of the investment 
portfolio, dividends, 
interest) and are 
decreased for
disbursements (account
transfers, changes in 
the market value of 
the investment 
portfolio).

The attached analysis 
is a draft to be used 
for discussion 
purposes only and is 
subject to change.
Once I have received a
full set to Montpelier
Trust Account 
statements, I will 
prepare a 
comprehensive 
analysis.
The following 
highlights pertinent 
information contained 
in the accounting 
opening documents:
UBS Trust Signature 
Page for the 
Montpelier Trust

1. Trust Accounts: nd
2. Trustees: Jeffery 
Roberts (signature 
date 12/12/18), Scott 
Borgerson (signature 
date 12/2/18) and 
Christine
Yvonne Malina-Maxwell 
(signature date 
12/12/18)

3. Address of Record: 
155 Seaport Boulevard,
ATTN: Nutter McClennen
& Fish LLP, Boston, MA
02210-2698
UBS Client Information
and Account Documents 
for the Montpelier 
Trust

1. Trust Type: 
Irrevocable Trust
2. Date Established: 
7/31/18
3. Trustees: Jeffery 
Roberts, Scott 
Borgerson and 
Christine Yvonne 
Malina-Maxwell

4. Grantor: Ghislaine 
Maxwell
5. Accounts:
4. Client Contact 
Information:
a. Address: 155 
Seaport Boulevard, 
ATTN: Nutter McClennen
& Fish LLP, Boston, MA
02210-2698

b. Phone:
c. Email:
5. Delivery of 
shareholder 
communications:
Please contact me if 
you have any questions
or comments.
Best
Forensic Accountant
FBI New York Field 
Office
26 Federal Plaza
NYC, NY 10278
Office:





File


First Few Lines


2020-07-16
government
2.2 kb
EFTA01249296
FBI tip from
former 
escort about
Alexander 
Guest, 
Ghislaine, 
and Epstein



50D -NY -3027571 Serial 456 Mtge (Rev .5-234-0 
UNCLASSIFIED//FOU0 FEDERAL BUREAU OF INVESTIGATION 
Intake Date: 07/15/2020 Case ID #:: 50D-NY-3027571 
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted 
By: Date/Time Received: 07/15/2020 09:45 PM EDT 
Details: NT0C2020 197ab02 On 07/15/2020... (1,894 
more characters)





╔════════════════════ new names in next file ═╗
║ Alison J. Nathan [government] judge in SDNY ║
╚═════════════════════════════════════════════╝



[email] EFTA00102503 (Jmail)


USANYS to (unknown), USANYS at 2020-07-16 17:20:00


From: (USANYS) 
[Contractor]" <
To: USANYS)"
Cc:
Subject: RE: Maxwell 
VW Page
Date: Thu, 16 Jul 2020
17:20:00 +0000

Insane.

From: (USAWS) 
[Contractor]
Sent: Thursday, July 
16, 2020 12:59
To:
Cc: (USANYS)
Subject: Re: Maxwell 
VW Page

And in the more 
trivial category, I 
just got an inquiry 
from a TMZ reporter 
who's says there's a 
rumor that
Redskins owner Dan 
Snyder is about to be 
arrested in connection
with the 
Epstein/Maxwell 
investigation!
U.S. Attorne 's Office
SDNY
(office)
(cell)

On Jul 16, 2020, at 
12:48 PM, ) < > wrote:
This looks great, 
thanks and thanks...
<...trimmed to 570 
characters of 2,349, 
read the rest at 
EFTA00102503...>





File


First Few Lines


2020-07-18
government
2.3 kb
EFTA01249593
FBI tip 
about Les 
Wexner



50D -NY -302.7571 Serial 46 1 Iniae(Rem 5.23.17) 
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake 
Date: 07/18/2020 Case ID 50D-NY-3027571 (U) EPSTEIN,
JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time
Received: 07/18/2020 12:13 AM EDT Details: NTOC2020 
200ko I Information Regarding Jeffery Eps... (1,845 
more characters)





╔═════════════════════════ new names in next file ═╗
║    Martin Jackson [epstein] Ghislaine's security ║
║                                            guard ║
╚══════════════════════════════════════════════════╝



[government] EFTA01301660 (Jmail)


 [government] FBI report about arrest of Ghislaine 
Maxwell


(date: 2020-07-21)
FD-302 (Rev. 5.8-10) -1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
lkite of Olin 07/21/2020
OFFICIAL OCCORD
Pursuant to an arrest warrant issued in the Southern
District of New
York, Special Agents and Task Force Officers of the 
Federal Bureau of
Investigation's New York Child Exploitation and 
Human Trafficking Task Force
and Boston Divisions' New Hampshire Safe Streets 
Gang Task Force located and
arrested without incident, GHISLAINE MAXWELL, at 338
East Washington Road,
Bradford, New Hampshire (sub...
<...trimmed to 500 characters of 3,534, read the 
rest at EFTA01301660...>





File


First Few Lines


2020-07-21
government
6.4 kb
EFTA01245108
FBI tip from
Yaqub Ali 
about reddit
username 
u/Maxwellhil
l



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) Screens... 
(5,329 more characters)





╔═════════════════════════ new names in next file ═╗
║      Ira Magaziner [democrat] former head of the ║
║                 Clinton Health Access Initiative ║
╚══════════════════════════════════════════════════╝



[email] EFTA00277107 (Jmail)


(unknown) to USAMA Victim Assistance, USANYS at 
2020-07-27 07:35:24


FBI tip alleging connections between Wirecard and 
Ghislaine Maxwell network


From: <REDACTED>
To: USANYS; USAMA 
Victim Assistance
Subject: BEING SET UP 
FOR FRAUD CRIMES Fw: I
NEVER ABANDON MY 
EVIDENCE AND 
BELONGINGS
Date: Mon, 27 Jul 2020
07:35:24 +0000
Attachments: 
Gregory_Claude_wholly_
false_fraudulent_affid
avit_2011 
Jor_taxi.pdf; 
IMG_1226.JPG; IMG 
121I.JPG; IMG 
1216.JPG; IMG 
1221.JPG; IMG 
1224.JPG; IMG 
I229.JPG; IMG 1232.JPG

I being set up. For 
15+ years litigation 
harassment I am 
accused of tax fraud 
and business fraud. 
These
accusations are wholly
false. I am struggling
to protect my life and
am being set up again.
I was just lied to and
lied about in most 
character defaming 
portrayal. They are 
following a same 
pattern as 6
months ago - just 
prior to a hearing on 
child pornography.
I am scared for my 
safety.

From: <REDACTED>
Sent: Wednesday, July 
15, 2020 1:03 PM
To: USANYS; 
USAMA-VictimAssistance
(USAMA)
Subject: I NEVER 
ABANDON MY EVIDENCE 
AND BELONGINGS

All evidence of crimes
against me stolen 
again for the third 
time in three years.
All belongings stolen.
All belongings stolen 
three times within 
three years.
Do you have any idea 
what it is like to be 
robbed of one item?
To be robbed of 
everything? Everything
you work hard for? Do 
you have any idea what
it is like to be 
harmed
over and over and over
again to no end? I am 
scared for my safety 
each and every time I 
am robbed by people
using my identity. I 
will be scared my 
entire life as my 
entire life is stolen.
Threats in 2011 
leading up to my 
belongings stolen by 
Greg Claude, Larry 
Goldstein with false 
affidavits filed in
courts that I 
abandoned my 
apartment.
Threats in 2013 by 
Martin Sorrell, JWT 
London to seize all 
assets (Sorrell's 
court papers with 
these threats can
be provided to you 
again).
2014 Chris Corbett, 
L'Oreal with WalMart 
threaten to steal all 
assets, while they 
threaten me with 
criminal
charges unless I agree
to everything they 
say.
2018 all my belongings
are stolen by Rick 
Hayduk, Jack Stoller 
in violation of 2017 
court order / ruling 
by Judge
Katz.
2019 stolen by Ken 
Alves, Jeremiah Lynch,
AECOM Re developers, 
Vicki Gitlin and 
others.
2020 stolen again. 
Everything. All 
evidence of their 
crimes. All my 
belongings.
Why isn't anyone 
ending this terror, 
these thefts, these 
crimes? Would you let 
this happen to your 
daughters or
wives? As long as my 
belongings are in the 
hands of others I am 
forever under threat 
of their control, 
their
impersonations, their 
crimes against me.
That my belongings are
safe and the month is 
paid is a lie. I am 
locked out. The unit 
is abandoned. My
belongings and all 
evidence of the crimes
committed by others - 
and against me -- and 
all my personal value
built with hard work 
-- is denied me.
2011 Greg Claude lies 
in his affidavit 
accusing me of 
"abandoning" my 
apartment, my home, my
belongings
while they execute the
second of three 
illegal evictions in 
escalating violence 
(attached). I proved 
this lie and
got a favorable court 
ruling in 2017 
(attached). They 
continue this lie of 
"abandoning" my 
apartment. living
elsewhere each and 
every year in 
escalating attacks - 
keeping me scared for 
my life 2011, 2012, 
2013, 2014,
2015, 2016, 2017, 
2018, 2019, 2020 -- on
top of the decades of 
crimes leading up to 
this.
The more I read about 
Wirecard and its ties 
to the crimes against 
me, in my home, using 
my identity, the more
furious I am at ALL 
criminals and ALL law 
enforcement for 
allowing this to go on
for a minute let alone
for as
long as it is -- 
endangering me and my 
pets.
If my cats were harmed
in this reported 
bestiality I want to 
immediately know. I 
cannot and will not 
put another
animal in danger while
my life is endangered 
by this criminal 
enterprise. With my 
belongings in 
jeopardy,
blocked of access and 
again in the same 
manner with 
accusations of 
"abandonment" that are
wholly false.
I did not abandon my 
home and belongings in
2011 as Greg Claude 
lies in his affadavit 
submitted to the 
courts. I
proved this in my 2016
legal brief which was 
ruled in my favor in 
2017.
Only to have the 
criminals escalate in 
attacks on me and my 
pet.
They murdered my cat 
Charlie.
Did they sexually 
abuse any of my pets 
ever?
Why isn't the FBI 
telling me all that 
was done in my home - 
but instead the FBI is
asking me about how 
much
and what I know? It 
terrifies me to learn 
of these crimes 
against me, in my 
home, from sources 
other than law
enforcement.
The absence of 
information from law 
enforcement leaves me 
and my pets vulnerable
to continued attacks
throughout 2015, 2016,
2017, 2018, 2019, 
2020.
Wirecard is connected 
at nearly every point 
in this criminal 
enterprise and to my 
home, the crimes 
against me,
and the assaults on my
liberty and life by 
Drums PA network 
Ghislaine Maxwell, 
Stephan Valter, Mark
Turner, and others who
continue harming me 
present day.
Ghislaine Maxwell's 
lawyer, Cohen, is 
connected in the 
criminal enterprise 
with Karla Moskowitz 
trafficking, tax
fraud network -- 
Moskowitz being the 
original Judge on the 
Arrest Warrant issuing
case.
These continuing 
attacks designed to 
push to homicide by 
suicide, no safe place
to exist, instill 
fear, falsify
evidence and falsify 
witness by drug 
abusers, drug lords, 
drug traffickers, 
child sex traffickers,
and more -- terrify
me.
So to do their fraud 
use of my identity 
impersonating me in 
online internet 
frauds, selling my 
belongings and
using my identity on 
dating websites. I 
have NEVER dated 
online. I will NEVER 
date online. I have 
never used
First Met dating 
website. I have never 
used astrology dating 
websites. I have never
used any ...
<...trimmed to 5,500 
characters of 17,158, 
read the rest at 
EFTA00277107...>





[money] EFTA00037187 (Jmail)


[money] NY FBI to (unknown), NY FBI at 2020-08-04 
18:29:32


Epstein's Deutsche Bank banker Paul Morris lawyers 
up immediately when contacted by the FBI, see quote:
"Note, he appears to have done very well for himself
as a low level relationship manager"


From: NY FBI
To: NY FBI
Cc:
Subject: RE: Epstein 
case
Date: Tue, 04 Aug 2020
18:29:32 +0000

FYI, we engaged Morris
yesterday, and he 
retained counsel. We 
will likely be 
conducting a proffer 
of him in the near
future. You folks are 
welcome to toss any 
questions you would 
like us to pose to 
him.
His attorney is 
already attempting to 
devalue his roll, 
indicating he was just
a low level 
relationship manager, 
amongst
many. (Note, he 
appears to have done 
very well for himself 
as a low level 
relationship manager).
Secondly, after out 
attorney's jump 
through some hoops, we
will likely be seeking
to interview Epstein's
attorney, who was
responsible for a lot 
of the transactions, 
and appears to have 
made efforts to 
structure 
transactions, so as to
avoid SAR's
etc.. As that time 
come closer, I will 
reach out to you.
Finally, as mentioned,
to the extent Maxwell 
changes her tune, and 
seek to be more 
cooperative, we would 
love to have
you ask some questions
for us, regarding her 
understanding of JE's 
relationship with 
Deutsche Bank.
Many thanks,

From: . (NY) (FBI)
Sent: Thursday, March 
26, 2020 4:30 PM
To: (NY) (FBI) <
Cc: (NY) (OGA) <
Subject: RE: Epstein 
case

Great, many thanks 
Obviously not 
pressing, but when you
have a chance that 
would be great.

On Mar 26, 2020 3:00 
PM,'
Heys,

(NY) (FBI)" wrote:
We did not personally 
engage with the bank. 
Our financial 
accountant and AUSAs 
may have. I will 
follow-up with them
and get back to you.
Stay well,

From: (NY) (FBI)
Sent: Thursday, March 
26, 2020 2:40 PM
To: (WO (FBI) < >
Cc: (NY) (OGA) < (NY) 
(FBI) c.. >; . (NY)
Subject: RE: Epstein 
case

Many thanks
Hope you guys are 
well. Mr. Epstein is 
the gift that keeps 
giving. As noted, we 
are looking at 
Deutsche Bank,
for a number of 
reasons, with one 
being that they should
not have let Epstein 
bank with them, in 
that it was clear
he was moving money 
for the payment of 
women. They as much 
admit that, but seem 
to justify it, in that
they
did not believe the 
women to be under age 
(i.e., complete 
disregard for the 
trafficking aspect, or
witness
tampering).
In short, we were 
wondering who you may 
have engaged at the 
bank, and are 
particularly 
interested in knowing
if you spoke with the 
relationship manager, 
Paul Morris.
Many thanks!

On Mar 26, 2020 12:10 
PM, " (MY) (FBI)" -4 >
wrote:
I am well thank you, 
hope you are tool My 
squad does have the 
Epstein case, I have 
cc'd the case agents 
and you can go
direct with them.
Thanks,

From: (NY) (FBI)
Sent: Thursday, March 
26, 2020 10:07 AM
To: (NY) (FBI) <a>
Cc: (NY) (FBI) < M>
Subject: Epstein case

Hey M,
First and foremost I 
hope you are well. I 
am reaching out to 
figure out if the 
Epstein case was on 
your squad.
Jammy and I have an 
investigation into 
Deutsche Bank, and one
of the aspects of the 
investigation is 
transaction
monitoring, or the 
lack thereof, and that
includes banking 
Epstein.
If the case was on 
your squad, we were 
wondering who the case
agent was, and further
if they spoke with
Epsteins relationship 
manager at the bank, 
Paul Morris.
Thanks!



╔═════════════════════════ new names in next file ═╗
║  Anthony Figueroa [girls] boyfriend of a victim, ║
║                    paid $200 per girl to recruit ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2020-08-27
government
7.8 kb
EFTA01309589
FBI 
interview of
Anthony 
Figueroa, 
recruiting 
from high 
schools



ED-302 (Rev 5 -8-10) -1 of 4 - OFFICIAL RECORD-1 
FEDERAL BUREAU OF INVESTIGATION Date of entry 
08/27/2_020 ANTHONY FIGUEROA, date of birth was 
interviewed via video conference on 8/19/2020 by 
Detective Paul Byrne and Special Agent Amanda Young.
After being advised of the identity of the 
interviewin... (7,431 more characters)


2020-09-01
crypto
14.8 kb
EFTA00617222
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 
31, 2017 6/30/17 7/31/17 $ Asset Value Value Change 
Cash 127,228,936 135,985,107 8,756,171 Fixed Income 
72,806,515 73,841,829 1,035,314 Equities 87,293,777 
73,617,040 (13,676,737) Equity ETF's 3,120,000 
3,138,000 18,000 Options 0 91,350 91,350 Hedg... 
(14,423 more characters)


2020-09-01
crypto
14.8 kb
EFTA00811552
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 
31, 2017 6/30/17 7/31/17 $ Asset Value Value Change 
Cash 127,228,936 135,985,107 8,756,171 Fixed Income 
72,806,515 73,841,829 1,035,314 Equities 87,293,777 
73,617,040 (13,676,737) Equity ETF's 3,120,000 
3,138,000 18,000 Options 0 91,350 91,350 Hedg... 
(14,424 more characters)







[government] EFTA00096366 (Jmail)


[government] USANYS (???) to USANYS at 2020-09-12 
02:25:00


allegations against Leon Black


From:
To: '
Subject: notes re: t/c
w NY ADA
Date: Sat, 12 Sep 2020
02:25:00 +0000

spoke to witness for 
about an hour, via 
zoom
she is M, came here 
when she was got into 
Epstein and Leon Black
circle
o seemed to have a 
relationship, 
describes it as an 
abusive relationship, 
from 2010 to 2014, she
was raped by
Leon Black in 
Manhattan, in the 
Hamptons and upstate 
and Westchester
o also received $1M, 
would get 20K/month, 
called a loan that she
didn't have to give 
back
o she met Epstein, 
went to the house in 
Florida
o saw others at that 
location
mostly Leon Black, but
the relationship 
became hostile when 
she stopped wanting to
engage sexually, then 
he started
threatening her
- she went to
o she believed she was
being followed
- she says she still 
has the phone that she
had during the 
relationship, shows 
correspondence with 
her and Black
Black had her sign an 
NDA at the conclusion 
of their relationship
Assistant U.S. 
Attorney
Southern District of 
New York





[government] EFTA00020506 (Jmail)


 [government] FBI report about Epstein 
investigation, see quote: 'chauffeur also told 
Epstein "I have something on you, remember what I 
buried!"'


(inferred timestamp: 2020-09-14 16:12:00)
OFFICIAL RECORD [make IRcv.5 23-17r UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 09/14/2020
Case ID #: SOD-NY -302757i (U) EPSTEIN, JEFFREY; 
CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/14/2020 12:12 PM EDT
Details:
On 09/L4/2320, at 12:12 a.m. Eastern Time, date of 
birth
telephone number , address refused, stated he
deported himself to Canada, email address , called
the National Threat Operations Center (NTOC) to 
provide information on
the Jeffrey Epstein/Ghislaine Maxwell case.
saw a Facebook post regardinc Maxwell, which 
triggered a memory
of him meeting Epstein and Maxwell. remembered 
vividly a night
in 2008, when he and Epstein were at a strip club 
called SCORES, located
on US 1 Federal Highway, between Oakland Park and 
Commercial.
struck up a conversation with Epstein, in which 
Epstein kept repeating
that he was a billionaire. Epstein told he came to 
the club
often, that he lived in Palm Beach, and said he 
wanted a young girl,
younger than 16 years. made a remark about that 
being
disgusting and Epstein's chauffeur showed up 
immediately, grabbed
and told him to leave Epstein alone. threatened the
chauffeur and pushed him. away. then saw a female, 
who he later
came to know was Ghislaine Maxwell, running toward 
Epstein. Maxwell asked
Epstein if he told anything. The chauffeur said 
Epstein told
e verything. The chauffeur also told Epstein "I have
something
on you, remember what I buried!" Maxwell told the 
chauffeur, they had
that same thing on him.
Later, -overheard Maxwell tell Epstein she spoke to 
one of the
girls who worked at the club. The worker told 
Maxwell she had a 15 year
old friend from high school who is out on the 
street, and who needed
help. Maxwell told Epstein they were going to pick 
her up when they left
the club.
kept telling writer to talk to the chauffeur, he was
a small
Re: 50D-NY-3027571, 09/14/2020
man, maybe 5 foot, with black hair. The Chauffeur 
knows information about
something worse than what is on the surface. also 
reported
Epstein's height as 5'4-5'5.
.•
2





[government] EFTA00101087 (Jmail)


[government] FBI to (unknown), FBI at 2020-10-12 
20:33:02


discussion of scanning of evidence


From: (IMD) (FBI)
To: <REDACTED>
Cc: (IMD) (FBI)
Subject: [EXTERNAL 
EMAIL] - RE: case 
records scanning
Date: Mon, 12 Oct 2020
20:33:02 +0000

<REDACTED> has since 
retired. I am out of 
the office until next 
Monday and can 
research my old notes 
when I
return. I have 
included Mr. who is 
the Field Services 
Doclab unit chief and 
might be able to help.
There
should have been kick 
sheets denoting where 
the pornographic 
images were removed, 
but a keyword search 
of
the scan output for 
the Doclab form would 
confirm this. I am not
sure how the disc 
copies would have been
labeled, but the DVD 
output of the scanned 
documents would be 
labeled B-PDF, 
Litigation, Text 
-Image,
OCRText, or Images.

On Oct 12, 2020 12:59 
PM, 1 1)" wrote:
We were in touch with 
you last year about a 
scanning pro'ect 
relating to the 
Jeffrey Epstein 
investigation, 22 
boxes of
materials, and I had a
couple follow-up 
questions f ut just 
got a bounce-back from
her email address
(attached). Would you 
be able to answer the 
below questions, or 
point us to another 
person on the team 
that worked on
this who could?
thanks,

From:
Sent: Monday, October 
12, 2020 12:51...
<...trimmed to 1,135 
characters of 11,252, 
read the rest at 
EFTA00101087...>





File


First Few Lines


2020-10-16
money
2.1 kb
EFTA01436428
Deutsche 
Bank client 
list showing
Hillspire, 
Third Lake, 
Southern 
Financial, 
Elysium all 
managed by 
Stewart 
Oldfield



Americas Region First name Last name tle (if 
applicable) DB invited by Oct 2-7 NextGen Innovation
Oct 16-20 Napa Conference Oct 24-26 New York Brad 
Wechsler art Oldfield $7bn Yes - Nominate New York 
Brad Briner Client n Yes - Nominate New York Kelly 
Masuda Prospect $lbn Yes - Nominate New York 
Georg... (1,764 more characters)







[crypto] EFTA00020515 (Jmail)


 [crypto] FBI tip from Cantor Fitzgerald 
whistleblower about Howard Lutnick and financial 
irregularities


(inferred timestamp: 2020-10-19 16:11:00)
OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 10/19/2020
Case ID #: 50D-NY -3027571 (U) EPSTEIN, JEFFREY; 
CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/19/2020 12:11 PM EDT
Details:
On 10/19/2020, at 11:43 AM Eastern. Time, date of 
birth
cellular telephone number mail address
postal code called the FBI National
Threat Operations Center (NTOC) to report 
information about Howard
Lutnick, CEO of , who could be connected to Jeffrey
EpsLein.
provided the following information:
was calling from the United Kingdom, but stated he 
worked in. New
York from 2015 to 2017 for
was a who acted as an
after witnessing some financial irregularities. The 
CEO of
Cantor Fitzgerald, Howard Lutnick, was Jeffrey 
Epstein's neighbor and he
believes some of the suspicious financial activities
could be related to
Epstein's case. says that BGC does a huge amount of 
charity work
relating to 9/11 because Cantor Fitzgerald lost many
employees that day,
but he thinks the charity day is fraudulent. has 
documentation
he is willing to provide to the FBI to back these 
claims.
claims that Cantor Fitzgerald
causing him to have a heart attack and
Re: 50D-NY-3027571, 10/19/2020
seven subsequent hospitalizations. He has also 
submitted this
documentation to the Internal Revenue Service.
.•
2



╔═════════════════════════ new names in next file ═╗
║ Bobbi C. Sternheim [epstein] Ghislaine Maxwell's ║
║                        criminal defense attorney ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2020-10-20
government
4.9 kb
EFTA00091391
letter from 
DOJ to Bobbi
C. 
Sternheim, 
Christian 
Everdell, 
Laura A. 
Menninger 
evidence 
list



U.S. Department of Justice United States Attorney 
Southern District of New York The Silvio I. Motto 
Building One Saint Andrew's Plaza New York. New York
10007 October 20, 2020 BY ELECTRONIC MAIL Christian 
Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 
800 Third Avenue New York, NY 10022 Laura... (4,646 
more characters)







[government] EFTA00089649 (Jmail)


[government] USANYS (???) to USANYS at 2020-10-21 
15:04:27


128,175 email attachments permanently lost, see 
quote: "FBI's technology was not able to extract the
full emails and attachments"


From: <REDACTED>
To: USANYS; USANY
Cc: USANYS
Subject: RE: GM -- 
search warrant returns
Date: Wed, 21 Oct 2020
15:04:27 +0000
Inline-Images: 
image001.jpg

<...trimmed first 
2,037 characters...>
... returns We ran 
into this issue in GEP
and marked them 
non-responsive.
From:
Sent: Wednesday, 
October 21, 2020 10:15
AM
To: (USANYS) (USANYS) 
(USANYS) (USANYS)
Cc: (USANYS)
Subject: RE: GM -- 
search warrant returns

I just spoke with 
Flatley about the 
partial emails and 
empty attachments. He 
explained that for 
those files, because 
of the
platform Epstein was 
using to check some of
his emails, the FBI's 
technology was not 
able to extract the 
full emails and
attachments. So what 
we see on Relativity 
is what the FBI has as
well.

Given that answer, do 
we want to mass mark 
the empty attachments 
as non-responsive? Or 
should we include the 
empty
attachment files as 
related to the 
responsive partial 
emails?

From: (USANYS)
Sent: Tuesday, October
20, 2020 6:04 PM
To: (USANYS) <
Cc: (USANYS)
Subject: RE: GM -- 
search warrant returns
Great, this all makes 
sense to me.
F...
<...trimmed to 2,909 
characters of 14,437, 
read the rest at 
EFTA00089649...>





File


First Few Lines


2020-11-04
government
18.9 kb
EFTA00090339
FBI 
interview of
Epstein 
employee



FD-302 (Rev. 5-8-10) -1 of 9- Ongtouu. Ream,Clone 
DencensPamnot nes fronts., ts. mimes • use to **sewn
...I FEDERAL BUREAU OF INVESTIGATION Date of entry 
01/) 3/2021 , date of birth-, was interviewed at the
FEDERAL BUREAU OF INVESTIGATION at 290 Broadway, New
York, New York. Present for the intervi... (18,370 
more characters)


2020-11-10
girls
16.2 kb
EFTA00078198
letter from 
Marsh Law 
Firm to 
USANYS 
allegations 
of sexual 
abuse at 
Epstein's 
house



MARSH law firm pllc Box 4668 #65135 Ncw York, New 
York 10163-4668 November 10, 2020 By email Audrey 
Strauss, Esq. U.S. Attorney U.S. Attorney's Office 
Southern District of New York 1 Saint Andrews Plaza 
New York, NY 10007 Dear Ms. Strauss: and First Class
Mail Information about Possible Childhood Se... 
(15,850 more characters)







[email] EFTA00029975 (Jmail)


USANYS to (unknown) at 2020-11-17 19:43:53


From: ' (USANYS) 
[Contractor]"
To: ' "
Subject: RE: PAL• 
drive copy
Date: Tue, 17 Nov 2020
19:43:53 +0000
Attachments: 
2020.11.18_Maxwell_Dis
covery_Letter.docx

Hi
The two drives from 
PAE are encrypted, so 
I can't edit them 
myself and add the 
iPhone from the 
shared. I think it 
will be fairly easy 
and
quick for me to burn 
two password-protected
discs containing the 
iPhone images, so if 
you are okay with me 
doing so, I'll get 
started
on that. If we produce
the PAE drive and the 
password-protected 
disc, I'll change the 
language in the cover 
letter (defense's is
attached) to reflect 
that.
Below is the chart 
detailing the Seventh 
Production, both for 
your review:
Mr Production 7 
(November 18, 2020)
Bates Start Bates End 
Summary Description 
Confidential 
Designation
SDNY_GM_00536837 
SDNY_GM_00869725
SDNY_PROD015 - PART 01
(Search Warrant
Returns) Confidential
SDNY_GM_00869726 
SDNY_GM_01216165
SDNY_PROD015 - PART 02
(Search Warrant
Returns) Confidential
SDNY_GM_01216166 
SDNY_GM_01546512
SDNY_PROD015 - PART 03
(Search Warrant
Returns) Confidential
SDNY_GM_01546513 
SDNY_GM_01964992
SDNY_PROD015 - PART 04
(Search Warrant
Returns) Confidential
SDNY_GM_01964993 
SDNY_GM_02292245
SDNY_PROD015 - PART 05
(Search Warrant
Returns) Confidential
SDNY_GM_02292246 
SDNY_GM_02678243
SDNY_PROD015 - PART 06
(Search Warrant
Returns) Confidential
SDNY_GM_02678244 
SDNY_GM_02735320
SDNY_PROD015 - PART 07
(Search Warrant
Returns) Confidential
SDNY_GM_02735321 
SDNY_GM_02742042 
SDNY_PROD016 (Search 
Warrant Returns) 
Confidential
SDNY_GM_02742043 
SDNY_GM_02742043 
NYCO24318 1B71 
(iPhone, images pt. 2)
Confidential
Thanks so much!

From: < >
Sent: Tuesday, 
November 17, 2020 2:00
PM
To: (USANYS) 
[Contractor] < >
Subject: RE: PAE drive
copy

Please give it a new 
bates stamp, thanks!

From: (USANYS) 
[Contractor] c
Sent: Tuesday, 
November 17, 2020 
1:59...
<...trimmed to 1,842 
characters of 4,239, 
read the rest at 
EFTA00029975...>



╔═══════════════════════ new names in next file ═╗
║ Sean J. Lancaster [employee] airplane reseller ║
╚════════════════════════════════════════════════╝



[government] EFTA00149112 (Jmail)


[government] FBI to FBI at 2020-11-24 11:27:38


From:
To:
Subject: [EXTERNAL 
EMAIL] - FBI Public 
Affairs News Briefing 
Tuesday, November 24, 
2020
Date: Tue, 24 Nov 2020
11:27:38 +0000

Mobile version and 
searchable archives 
available at 
fbi.bulletinintelligen
ce.com.
FBI News Briefing
TO: THE DIRECTOR AND 
SENIOR STAFF
DATE: TUESDAY, 
NOVEMBER 24, 2020 6:30
AM EST
TODAY'S TABLE OF 
CONTENTS
LEADING THE NEWS

• US Charges 15 
Reputed Mobsters In 
Pennsylvania, New 
Jersey.
PROTESTS
• Louisville Protest 
Leader Shot And Killed
Monday.

• Woman Pleads Guilty 
To Pointing Laser 
Pointer At Police 
Aircraft During 
Protest.
COUNTER -TERRORISM
• Judge Declares 
Mistrial In 
Massachusetts 
Attempted Arson Case.

• Scottish Court To 
Hear Appeal Of Libyan 
Man Convicted Of 1998 
Bombing.
• O'Brien Says US 
Sending Missiles, 
Bombs To Philippines.
COUNTER -INTELLIGENCE

• Biden Names 
Prospective Heads Of 
ODNI, DHS, State, 
Others.
• US Files New Charges
Against Florida Navy 
Officer.

• FBI Phoenix Warns Of
Chinese Efforts To 
Steal Data.
• Former DO) Official,
"Anonymous" Author 
Miles Taylor Named As 
Witness In Flynn 
Probe.

• Report: US Has Taken
Kim Jong-un's Nephew 
Into Protective 
Custody.
CRIMINAL 
INVESTIGATIONS
• Epstein Prosecutors 
Seek Documents Related
To Dubin's Children.

• Shooting At Brooklyn
Party Leaves One Dead,
Six Injured.
• Suspect In San Jose 
Church Stabbing 
Arrested.

• Witness In Mueller 
Probe Attacked By 
Knife -Wielding 
Suspect.
• Michigan Man Charged
With Kidnapping Texas 
Girl, Who Is Safe.

• North Carolina Man 
Sentenced To Prison 
For Racial Threats.
• FBI Among Agencies 
Still Investigating 
Boy's 1991 
Disappearance.

• Minnesota Man 
Arrested After 
Assaulting Officer, 
Breaking Into 
University.
• FBI Offering Reward 
For Information In 
1988 Abduction Case.

• FBI Identifies 
Missouri Bank Robbery 
Suspect After 
Releasing Surveillance
Photos.
• Florida Man Awaits 
Sentencing After 
Pleading Guilty To 
Possessing Gun As 
Felon.

• Maryland Woman 
Pleads Guilty To 
Paying Bribes To DC 
Police.
• Five Arrested In 
Idaho After Child 
Enti...
<...trimmed to 2,000 
characters of 176,929,
read the rest at 
EFTA00149112...>





File


First Few Lines


2020-12-02
government
28.9 kb
EFTA01248273
FBI 
interview of
unknown girl



FI/M2atev.54.4M -1 of 8- conference by After being 
advised of the identity of the interviewing Agents 
and the nature of the interview, provided the 
following information: FEDERAL BUREAU OF 
INVESTIGATION Date of entry 12/02/2020 date of birth
, was interviewed over video She attended school in 
, and... (19,195 more characters)





╔═════════════════════════ new names in next file ═╗
║       Ted Waitt [epstein] boyfriend of Ghislaine ║
║        Maxwell, guest at Chelsea Clinton wedding ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2021-01-12
government
26.6 kb
EFTA01249968
FBI 
interview of
unknown girl



-1 of 12-ID.302 (Rev. 54440) FEDERAL BUREAU OF 
INVESTIGATION 01/12/2021 <REDACTED> date of birth 
(DOB) , was interviewed via video conference. 
Present on the video call was <REDACTED> attorney 
<REDACTED> Also present on the video call was 
Assistant United States Attorneys <REDACTED> and 
<REDACTED>,... (25,910 more characters)


2021-03-14
government
50.6 kb
EFTA02731226
DOJ memo 
about 
charging 
Ghislaine 
Maxwell with
additional 
offenses



U.S. Department of Justice United States Attorney 
Southern District of New York Prosecution Memorandum
Privileged and Confidential - Attorney Work Product 
Do Not Disseminate Outside of the SDNY USAO (or 
other DOS COMPONENT, as needed) USAO #: United 
States v. Maxwell, S2 20 Cr. 330 (AJN) 3/14/2021 
I... (49,875 more characters)





╔═════════════════════════ new names in next file ═╗
║     Aubin Securities [crime] Ponzi scheme run by ║
║      U.S. marine Christopher Aubin [golocalprov] ║
║       Parabridge International Services [crypto] ║
║         entity associated with Cantor Fitzgerald ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA01249207 (Jmail)


 [crypto] FBI tip from Cantor Fitzgerald 
whistleblower about Howard Lutnick, Ponzi schemes 
and Russian money


(inferred date: 2021-03-17)
FD.302 (Rev. 54.10)
50D-NY-3027571 Serial 593
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry  04/05/2071
<REDACTED> (<REDACTED>), date of birth <REDACTED> 
Home telephone
number +<REDACTED>, was interviewed telephonically 
by FBI Special Agents
<REDACTED> <REDACTED> <REDACTED>. After being 
advised of
the identities of the interviewing Agents and the 
nature of the interview,
<REDACTED> provided the following information:

<REDACTED> had been in the securities business for 
32 years. He was at <REDACTED>
<REDACTED> from 2012 to 2017. From 2012 to 2015 he 
was based <REDACTED>
<REDACTED> <REDACTED>. In 2015, he transferred to 
<REDACTED> New York location at
<REDACTED>. <REDACTED> was running the <REDACTED> 
<REDACTED>
branches of his unit out of his location in the New 
York
office. He held a Series 30 license which meant he 
supervised regulatory
reporting and held the most senior position in his 
unit. managed 50
people. He was in New York until March of <REDACTED>
when he left <REDACTED>.

Related to the fraud allegations <REDACTED> made in 
his initial complaint
to the FBI, <REDACTED> highlighted rope traders were
gaining access to the
electronic trading platform at <REDACTED> from their
homes. <REDACTED>
<REDACTED>, the co-head of brokerage, was able to 
override controls that
were in place. To cover losses at <REDACTED>, people
within the company
tried to rob <REDACTED> pool of trading funds. The 
people trying to cover
these losses would come to <REDACTED> because he had
the Series 30 license.
By robbing the various trading pools to cover 
losses, <REDACTED> advised it
materialized the losses and the brokers were being 
robbed of revenue.

<REDACTED> was involved in a global Ponzi scheme 
because they forced
employees to pay 10% of their salary/bonus into a 
share scheme they never
became vested in. Employees were told they could 
sell shares if they signed
on to work at <REDACTED> for four more years. 
Employees were never given
voting rights for this scheme and the share prices 
were dropping.
mvemipthmm 02/16/2021 m New York, New York, United 
States (Phone)

Ellen 272-NY-0, 50D-NY-3027571 Dmedrafted 03/17/2021
by
This document contain, neither recommendations nor 
conclusions of the FBI. It is the property of
the FBI and 1% loaned to your agency; it and its 
contents are not to be distributed outside your 
agency.
1101
3501.238-002
Page I of 3
FD•302a (Rev. 5.8.10) 50D-NY-3027571 Serial 593
272-NY-0
Continuation a ED•302 or (U) 02.16.2021 ,on 
02/16/2021 ,page 2 of 3

<REDACTED> advised <REDACTED> and CANTOR FITZGERALD 
were well known for
money laundering. CANTOR FITZGERALD had a history of
crime. Senior
officials have spoken about the money laundering 
occurred. PARABRIDGE
INTERNATIONAL SERVICES (PIS) was an affiliate of 
<REDACTED> and CANTOR
FITZGERALD. PIS was where payroll passed through in 
addition to the money
raised on charity days. They were part of the 
compliance division.
<REDACTED> thought there were illegal wire transfers
involving PIS. PIS was
associated with DEUTSCHE BANK accounts in Singapore 
and Hong Kong. CANTOR
FITZGERALD was paying brokers from foundations in 
other countries through
PIS. PIS had hired an ex DEUTSCHE BANK CEO as Global
President. The Panama
Papers connected CANTOR FITZGERALD to shell 
companies.

HOWARD LUTNICK (LUTNICK) ran everything and he 
maintained a very small
circle. LUTNICK instructed all of the fraud being 
committed. He used
philanthropy as a smokescreen for illegal activity. 
CANTOR FITZGERALD was
not doing well pre-9/11. After the events of 
September 11, 2001, CANTOR
FITZGERALD was doing well. CANTOR FITZGERALD 
couldn't afford people's
salaries and then was able to hire people and give 
people opportunities.

CANTOR FITZGERALD ran a global charity day in New 
York and London. They
invited high profile celebrities to come in and join
staff on the trading
floor for the day. The charity day revenue was 
raised through the trades
placed that day and employees gave up their salaries
for the day. Brokers
are paid on commission, and <REDACTED> advised if 
CANTOR FITZGERALD was
stealing the entire global revenues for the charity 
day, brokers couldn't
earn their commission, even if they did not 
participate in the charity day.
Charity days raised $9-10 million each year, and 
thought it was
strange it raised nearly the same amount every year.
Brokers were not given
tax relief for the loss of revenue on charity days.

PIS handled all the funds raised in the United 
Kingdom on charity days
and the associated wire transfers.
ANDREISZ advised the day of the charity day trading 
would shift if the
publicized day was not a successful trading day.

LUTNICK was a neighbor of JEFFREY EPSTEIN (EPSTEIN) 
in the adjoining
property at 11 E 71st Street, New York, New York. 
LUTNICK bought the
property for $10 through a trust. LES WEXNER 
(WEXNER) and EPSTEIN owned the
3501.238.002
Page 2 of 3
FD•302a (Rev. 5.8.10) SOD-NY-3027571 Serial 593
272 —NY-0
Conlemation or FD•302 (U) 02.16.2021 .on 02/16/2021 
•per  3 of 3
building. LUTNICK bought it in a very roundabout way
from EPSTEIN.

<REDACTED> advised there was a relationship between 
LIQUID FUNDING and
executives at BEAR STERNS. When BEAR STERNS 
collapsed, the executives moved
to <REDACTED> or they went to a Russian hedge fund. 
<REDACTED> advised
BGC INTERNATIONAL was involved in crime and money 
laundering. BEAR STERNS
had hundreds of subsidiaries in 2018. BGC 
INTERNATIONAL was the parent
company of many of these subsidiaries to include JP 
MORGAN CHASE and
BLACKROCK. BGC PARTNERS made subsidiaries all over 
the world to include
Delaware, Cyprus, and Malta. BGC INTERNATIONAL used 
many of the same
intermediaries as INTER JURA, which was associated 
with PAUL MANAFORT.
RENAISSANCE CAPITAL was another company they were 
associated with.

<REDACTED> advised he thought the money being 
laundered through CANTOR
FITZGERALD and BGC INTERNATIONAL was from the 
Russian Mafia. That was what
senior people in the trading market thought. It 
could also have been money
made by CANTOR FITZGERALD through the frauds they 
were committing.
AUBIN SECURITIES was associated with banned Russian 
entities.
LUTNICK gave SARAH FERGUSON (FERGUSON) office space 
above CANTOR
FITZGERLAD in New York for the CHILDREN IN CRISIS 
(CIC) charity. GHISLAINE
MAXWELL (MAXWELL) and FERGUSON would attend Dolce 
Vita Parties which raised
money for CIC and STOW SCHOOL. CIC no longer 
existed.

<REDACTED> advised he has never interacted with 
LUTNICK. He had contact
with SEAN LYNN, the Chairman of BGC PARTNERS. 
ROBERTO "BOB" VELEZ was
a whistleblower who had contact with LUTNICK through
the board. VELEZ was
an American citizen.
<REDACTED> had never met EPSTEIN or MAXWELL. thought
he met
FERGUSON on a charity day, but wasn't sure.
<REDACTED> was working with the COMMODITY FUTURES 
TRADING COMMISSION
(CFTC)and he was eligible for their whistleblower 
program.
(Agent Note: After the conclusion of the interview, 
<REDACTED> contacted SA
telephonically <REDACTED> asked if he could provide 
her contact information to
the CFTC. SA <REDACTED> provided that information to
<REDACTED>.)
3501.238.002
Page 3 of 3





File


First Few Lines


2021-03-29
deposition
132.6 kb
EFTA00008744
deposition 
of FBI grand
jury 
testimony of
Child 
Exploitation
& Human 
Trafficking 
Task Force 
member



UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW 
YORK UNITED STATES OF AMERICA -x -V- : January 19, 
2021 Additional GHISLAINE MAXWELL (2018R01618) 
APPEARANCE S: x United States Courthouse Foley 
Square New York, New York March 29, 2021 10:05 a.m. 
States Attorney d States Attorney M inury Reporter 
FR... (119,238 more characters)


2021-04-14
government
3.0 kb
EFTA00025091
DOJ arrest 
warrant and 
other 
discovery 
materials



U.S. Department of Justice United States Attorney 
Southern District of New York The Silvio .1 Mono 
Building April 14, 2021 BY USAfx Jason E. Foy Foy & 
Seplowitz LLC 105 Main Street Hackensack, NJ 07601 
Re: United States v. Tom Noel No. 19 Cr. 830 Dear 
Counsel: This letter provides additional discove... 
(2,615 more characters)







[crypto] EFTA00093702_37 (Jmail)


[crypto] Christopher Dilorio to SEC at 2021-04-22 
05:44:00


SEC whistleblower email


From: Chris Dilorio
Sent: Thursday, April 
22, 2021 5:44 AM
Subject: Fw: Formal 
appeal for denial 
covered action 
2015-016/ Knight 
Capital TCR & Appendix

Judge Buchwald,
I hope your colleagues
in the SDNY and NY 
Supreme Court have 
forwarded my 
information. Like your
colleagues, you are 
the victim of another 
SEC fraud on the SDNY 
court. I am an 
irrefutable expert on 
SEC
criminal obstruction 
and corruption. Jay 
Clayton was NEVER 
"shocked" by the 
widespread fraud in 
the OTCM
and crypto markets.
Widespread Fraud in 
ICOs and Penny Stocks 
Shocked SEC's Jay 
Clayton - Bloomberg
Widespread Fraud in 
ICOs and Penny Stocks
Shocked SEC's Jay 
Clayton - Bloomberg
The former Wall Street
deals lawyer who leads
the U.S. Securities
and Exchange 
Commission said one of
the biggest surprises 
of
his first year heading
the agency has been 
learning about the
levels ...
www.bloomberg.com
Clayton's firm 
Sullivan 
Cromwell/Jared 
Fishman/Rodgin Cohen 
et al are EXPERTS on 
penny stock fraud 
having
bailed out the 
criminal enterprise 
Knight/KCG/VIRT:NITE 
on more than 1 
occassion. OTCM shells
and crypto are
complimentary money 
laundering vehicles.
Clayton and the SEC 
have obstructed a 
thorough investigation
of my very serious 
allegations for years.
Including
the 2017 merger of 
Virtu and KCG: NITS. 
As a direct result 
multiple, massive SEC 
facilitated frauds on 
the public
the SEC is mandated to
protect are very much 
ongoing. In 1Q 2021, 
more than 4 TRILION 
shares of OTCM
money laundering 
shells were traded. 
Money laundering 
shells like SEC 
reporting HWIN and 
hundreds just like

it. Bitcoin continues 
to be mined in China, 
Russia, and Belarus. 
Bitcoin claims to have
a limited supply. But,
can
that actually be 
verified? On his way 
out the door, Clayton 
bought the Ripple 
action. As you have 
stated:
extremely flawed SEC 
argument that Ripple 
IS a security but 
somehow Bitcoin ISN'T.
In fact: either ALL 
crypto are securities 
OR NONE are. The IRS 
for its part treats 
cryptos as a capital 
asset.
Subject: to capital 
gains and losses for 
tax purposes. As your 
colleagues can attest,
the interconnectedness
of my
information is 
irrefutable. Several 
entities including 
Signature 
Bank/Greenbox are just
1 example of my
"Derivative" 
information.
Seems to me that 
Clayton,Hinman, crypto
pumper Peirce ALL had 
KNOWN settled 
precedent to regulate 
Bitcoin
and ALL crypto as 
securities: SEC V SG 
Ltd. Where appeals 
Court got it right and
where Howey was 
applied:
Securities & Exchange 
Commission v. SG Ltd.,
265 F.3d 42  I  
Casetext Search + 
Citator
Securities & Exchange 
Commission v. SG Ltd.,
265 F.3d 42 I Casetext
Search
+ Citator
Read Securities & 
Exchange Commission v.
SG Ltd., 265 F.3d 42, 
see flags on bad law, 
and search Casetext's
comprehensive legal 
database
casetext.com
The inconsistency in 
the SEC approach to 
regulating ALL crypto 
as securities has 
caused great confusion
in the
marketplace and has 
opened the door wide 
to fraud.
This is just another 
example of SEC 
corruption.
Now, the SEC 
corruption has reached
your Courtroom as well
Cheers!
Christopher J Dilorio





[crypto] EFTA01249210 (Jmail)


 [crypto] FBI tip from Cantor Fitzgerald 
whistleblower about Howard Lutnick, Ponzi schemes 
and Russian money


(inferred timestamp: 2021-04-23 13:26:00)
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form

Form Type: FD-71A - Guardian Complaint Form Date: 
04/23/2021
Title:U NTOC2020 288hmb01 Alleged Money Laundering 
by Howard Lutnick via BGC Financial and Cantor 
Fitzgerald
Approved By: <REDACTED>
Drafted By: <REDACTED>
Case ID #: 272-NY-0 (U) MONEY LAUNDERING -ZERO FILE
50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX 
TRAFFICKING

Synopsis: U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 
01:26 PM--SEE
GUARDIAN 681124 NY FOR CURRENT ASSESSMENT DATA.

On 10/14/2020, at 9:16:24 AM Eastern Time, 
<REDACTED>, date of birth
<REDACTED>, Home telephone number <REDACTED>, called
the FBI National
Threat Operations Center (NTOC) to report alleged 
money laundering by
Howard Lutnick via BGC Financial and Cantor 
Fitzgerald.

Note: This information is being sent to your field 
office based on the
possible location of Lutnick within the United 
States.

<REDACTED> provided the following information:

<REDACTED>, calling from the <REDACTED> previously 
worked for <REDACTED>
and Cantor Fitzgerald (CF) in the financial market.
<REDACTED> was responsible for reviewing, reporting,
and compliance for all
of North America. uncovered fraud, money laundering,
Ponzi
schemes, and regulatory breaches by III and CF, so 
he became a
whistleblower. III and CF received large fines and 
there are "live cases"
still occurring in the United Kingdom.
Further investigation by <REDACTED> linked Howard 
Lutnick to illegal
activities with JP Morgan, Russian Hedge 1; and 
other senior
executives in the financial business. <REDACTED> has
documented proof
3501.238-005
Page I of 3

50D-NY-3027571 Serial 595
Title: U NT0C2020 288hmb01 Alleged Money Laundering 
by Howard Lutnick via BGC Financial and Cantor 
Fitzgerald
Re: 272-NY-0, 04/23/2021
showing money laundering and Ponzi schemes by 
Lutnick via offshore shell
companies, liquid funding, and real estate brokerage
firms. is
using a "global Ponzi share" scheme involving over 
3,500 BGC employees
who are forced to contribute 10% of their earnings 
into the scheme.
Lutnick is deeply rooted to the royal family and has
multiple high
profile and celebrity connections. Lutnick claims to
be a philanthropist,
but is merely using his charities as a "smokescreen"
for his illegal
activity. Many of the individual involved in 
Lutnick's charities have
criminal breaches against them.

<REDACTED> believes he has supporting documents 
which could link Lutnick to
Jeffrey Epstein and Ghislaine Maxwell. Maxwell and 
Sarah Ferguson, a
royal family member, host events called La Dolce 
Vita Parties, where high
profile celebrities and executives contribute large 
donations to attend.
The donations are linked to causes involving 
children. Lutnick made "huge
donations" to these events. Epstein also sold 
Lutnick a house for $10
dollars through a trust fund, which was then sold 
for millions shortly
after prior to the money going overseas.

<REDACTED> stated he has multiple regulatory 
reporting documents he can
provide to an agent to substantiate his claims. 
would like to
speak to an agent to better and more thoroughly 
outline and tie
everything together.

In addition, believes its suspicious Lutnick's 
contributed over
65 million dollars to Haverford College in New York,
although he cannot
prove any illegal activity concerning this aspect.

Database Queries

Sentinel and Guardian queries for Howard Lutnick 
revealed 26 results in
the NY division case files including restricted 
closed case no.:272D-NY-
306108, Serial 204, concerning money laundering and 
control file case
no.:194-NY-C277070-B, Serial 392, concerning a RICO 
violations/real
estate scheme.

3501.238-005
Pagc2of3

50D-NY-3027571 Serial 595
Title: U NTOC2020 288hmb01 Alleged Money Laundering 
by Howard Lutnick via BGC Financial and Cantor 
Fitzgerald
Re: 272-NY-0, 04/23/2021

A DIVS query for Howard Lutnick revealed 34 results,
including three
SAR's, in addition to the aforementioned case files.
Sentinel and Guardian queries for <REDACTED> 
revealed a single
results for case no.:62F-NY-A29O116-USPS_Mail, 
Serial 991, concerning a
complaint of illegal billing practices made by 
<REDACTED>

A DIVS query for <REDACTED> revealed no additional 
derogatory
information.

**Note: Queries were not conducted on Epstein and 
Maxwell due to the
sensitive nature of the case.

The enclosed information was collected and 
disseminated under provisions
of the Bank Secrecy Act (the BSA) and U.S. 
Department of the Treasury
regulations implementing the BSA. See 31 U.S.C. 
5311, et seq.; 31
CFR...CONTENT TRUNCATED --SEE GUARDIAN 681124 NY FOR
COMPLETE TEXT
Enclosure(s): Enclosed are the following items:
1. U Contents of Submission
.•
3501.238-005
Pagc 3 of 3



╔═════════════════════════ new names in next file ═╗
║     Bioptix [crypto] old name of RIOT Blockchain ║
║               from when it was a biotech company ║
╚══════════════════════════════════════════════════╝



[crypto] EFTA00093702_30 (Jmail)


[crypto] Christopher Dilorio to SEC at 2021-05-13 
09:49:00


SEC whistleblower email, RIOT Blockchain (FKA 
"Bioptix") is a sketchy bitcoin miner in Texas, 
Trumper Barry Honig is involved


From: Chris Dilorio ‹ 
>
Sent: Thursday, May 
13, 2021 9:49 AM
Subject: Fw: Formal 
appeal for denial 
covered action 
2015-016/ Knight 
Capital TCR & Appendix

"Mr Dilorio, do you 
have any MORE 
irrefutable evidence 
of SEC gross criminal 
obstruction and 
corruption while
screwing you the 
whistleblower who 
caught them?"
Yes SDNY/NY Supreme 
Courts, SEC IG 
Hoecker, FBI, IRS CI 
etc etc etc: It just 
so happens I took a
field trip to try and 
find the longstanding 
address of the Castle 
Rock CO money 
laundering shell
Riot Blockchain fka 
Aspen Bio, Venaxis, 
Bioptix
EDGAR Search Results 
(sec.gov)
Enlightening! Kept up 
and running by the 
grossly corrupt SEC 
and pumped by 
Najarian(NetElement) 
on CNBC,
Riot Blockchain is a 
Honig/Grousman/Stetson
/GRQ et al money 
laundering shell which
somehow escaped
(along with many 
others) the SEC 
scrutiny in its 
Honig/Stetson/Frost/Ja
clin/Alpha Cap et al 
complaint
https://www.sec.gov/Ar
chives/edgar/data/1167
419/000107997317000238
/bioptixs3.htm
But WAIT. There's 
MORE!
The Honig/Stetson 
Bioptix money 
laundering shell is 
ALSO a Colorado 
entity: Boulder
EDGAR Search Results  
(sec.gov)
Bioptix was just a 
vehicle to get 
Honig/Stetson et al 
into RIOT. Gee, I 
wonder what they saw 
in Bioptix that
caused them to 
"invest" when it was 
around less than 2 
years before 
"pivoting" to 
blockchain/crypto????
I have an idea!
let's ask the scumbags
at Sichenzia Ross who 
advised on the Bioptix
money laundering 
offering which gave
Honig et al ownership 
in RIOT
https://www.sec.gov/Ar
chives/edgar/data/1167
419/000107997317000154
/exl0x5.htm
SEC
WHEREAS, subject to 
the terms and 
conditions set forth 
in this Agreement and 
pursuant to Section 
4(a)(2)
of the Securities Act 
of 1933, as amended 
(the "Securities 
Act"), and Rule 506 
promulgated 
thereunder, the
Company desires to 
issue and sell to each
Purchaser, and each 
Purchaser, severally 
and not jointly, 
desires
to purchase from the 
Company, securities of
the Company as more 
fully ...
www.sec.gov
Then, we can ask the 
Bioptix offering 
Escrow agent: New York
licensed Signature 
Bank:SBNY. You know 
the 1:
the once and always 
Private Banking arm of
Hapoalim where /Berman
criminally obstructed 
a thorough
investigation of 
Hapoalim tax evasion 
and money laundering. 
The same SBNY which 
boasted Ivanka Trump 
as a
Board memberand was a 
"go to lender" for 
Trump/Kushner and 
where ALL SEC filings 
have disappeared. AND
where Chairman Scott 
Shay is on BoD of 
CardWorks (Berman) 
which was go to 
processor for Net 
Element:
Merrick Bank UT. Etc 
etc etc. YES, that 
SBNY
https://www.sec.gov/Ar
chives/edgar/data/1167
419/000107997317000154
/exl0x3.htm
SEC.gov I HOME
WHEREAS, pursuant to 
the terms of the 
Purchase Agreement the
Company desires to 
sell (the "Offering") 
a
minimum of $2,000,000 
(the "Minimum Amount")
and a maximum of 
$2,250,000 (the 
"Maximum Amount")
of units of its 
securities (the 
"Units")."). Each Unit
is being sold at a 
price of $2.50 per 
Unit. Each Unit
consists of one (1) 
share of the Company's
common stock, no par 
value per share (the 
...
w.sec.gov
How much SEC et al 
criminal obstruction 
and corruption are we 
up to so far Mr 
Gottschall et al?
Wait, there's more!
In 2015, just prior to
Honig/Stetson/SBNY/Sic
henzia et al fraud 
offering, Boulder 
Based Bioptix FKA 
Alphasniffer
did an SEC approved D 
offering
SEC FORM D/A
SEC FORM D/A
In submitting this 
notice, each issuer 
named above is: 
Notifying the SEC 
and/or each State in 
which this
notice is filed of the
offering of securities
described and 
undertaking to furnish
them, upon written 
request,
in the accordance with
applicable law, the 
information furnished 
to offerees.*
Arw. sec ov
Guess who shows up as 
A Bioptix/Alphasniffer
insider?
Dimitry Akhanov
WTAF is Rusnano 
USA'm'n AND head of 
the Russian Federal 
Energy Agency????
WHY is he involved in 
Bioptix now RIOT???
Dmitry  Akhanov CEO of
Rusnano USA Inc.  
RUSNANO 
(topionetworks.com)
Dmitry Akhanov, CEO of
Rusnano USA, Inc., 
RUSNANO
Curated profile of 
Dmitry Akhanov, CEO of
Rusnano USA, Inc., 
RUSNANO
www.topionetworks.com
Akhanov is also 
involved in NYSE 
listed Neophotonics
NeoPhotonics Names 
Dmitry Akhanov to 
Board of Directors 
President and CEO of 
Rusnano USA Joins
NeoPhotonics Board  I 
NeoPhotonics 
Corporation
EDGAR Search Results  
(sec.gov)
Neophotonics supplies 
optical chips to some 
of the biggest optical
switching companies in
the world like US
based Cisco and Ciena
Recall: 
Honeg/Stetson/Frost/Al
pha Cap
Alpha Cap: my 2013 TCR
Honig/Stetson: Jaclin:
Farkas: BLNK. Also CFO
New: NETE: 
Crede/SBNY/CardWorks/E
SQ etc
Honig also Trump 
fundraiser: Cleveland:
Colleran. Dal 
"prosecutor" on 
Colleran massive 
healthcare fraud: Chad
Readler. Trump made 
Readler a Federal 
judge.
SEC left dozens of 
Jaclin money 
laundering shells up 
and running. Including
Blink/New Image 
Concepts,
Intercloud with Sason 
etc. As well as 
OZ/Maso/Sculptor NJ 
deli Hometown 
International: HWIN. 
NONE of this is
by accident. SEC gross
criminal obstruction 
and corruption.
Now Honig/Stetson: 
Bioptix now crypto 
RIOT.
Right here. 15 minutes
from my home. Like 
CGFIA and VGZ. As well
as prolific shell CPA 
firm BF Borgers.
Give me a call Mr 
Gottschall. I'll point
out Castle Rock to you
on a map you grossly 
corrupt piece of shit!
Cheers!
Chris





File


First Few Lines


2021-05-14
government
18.6 kb
EFTA00159380
FBI 
interview of
<REDACTED> 
former 
Epstein 
employee



FD•302 (Rev S•&10) 50D-NY-3027571 Serial 637 -1 of 
8- FEDERAL BUREAU OF INVESTIGATION Date of Enty 
04/17/2021 <REDACTED> date of birth (DOB) was 
interviewed pursuant to a proffer agreement via 
video conference. Present for the interview was 
<REDACTED> attorney <REDACTED>, along with Assistant
Unit... (17,900 more characters)







[crypto] EFTA00093702_29 (Jmail)


[crypto] Christopher Dilorio to SEC at 2021-05-14 
06:34:00


SEC whistleblower email, RIOT Blockchain (FKA 
"Bioptix") is a sketchy bitcoin miner in Texas


From: Chris Dilorio
Sent: Friday, May 14, 
2021 6:34 AM
Subject: Fw: Formal 
appeal for denial 
covered action 
2015-016/ Knight 
Capital TCR & Appendix

In addition to 
NeoPhotonix and 
Bioptix
BiOptix Diagnostics  
Inc. - Portfolio 
company - RUSNANO 
Group
BiOptix Diagnostics, 
Inc. - Portfolio 
company -
RUSNANO Group
RUSNANO was founded in
March 2011 as an open 
joint stock
company through 
reorganization of 
state corporation 
Russian
Corporation of 
Nanotechnologies. 
RUSNANO's mission is 
to
develop the Russian 
nanotechnology 
industry through co-
investment in 
nanotechnology 
projects with 
substantial economic
en.rusnano.com
Rusanano/Akhanov 
invested in Quantenna
Now On Semiconductor 
which supplies chips 
to Apple
EDGAR Filing  
Documents for 
0001628280-17-001249  
(sec.gov)
as well as chip 
company Aquantia
EDGAR Filing  
Documents for 
0001387131-18-000659  
(sec.gov)
Aquantia was acquired 
by giant chip company 
Marvell
Company - Newsroom - 
Marvell Completes 
Acquisition of 
Aquantia - Marvell
Company - Newsroom - 
Marvell Completes
Acquisition of 
Aquantia - Marvell
Marvell Completes 
Acquisition of 
Aquantia Accelerating 
Multi-
Gig Ethernet 
Technology Leadership.
Santa Clara, 
California
(September 19, 2019) —
Marvell (NASDAQ: MRVL)
today
announced that it has 
completed its 
acquisition of 
Aquantia,
mnr., /AIVCC- Arvi 
n;nnnrirrirl &La..;
www.marvell.com
The SEC massive frauds
on the SDNY and NY 
Supreme Courts 
continues
Sichenzia Ross: 
Sason/Crede/ Jim 
Justice et al NewLead 
and FreaSeas
As well as WNW and 
others.
Now RiotBlockchain.
So, Sichenzia 
facilitated a fraud 
"acquisition" of 
certain Futures 
Commission Broker now 
Introducing Broker
trading platform from 
Mark B Fisher of 
"Miami"
https://www.sec.gov/Ar
chives/edgar/data/1167
419/000107997318000207
/riot8k-03272018.htm
SEC.gov I HOME
Check the appropriate 
box below if the Form 
8-K filing is intended
to simultaneously 
satisfy the filing
obligation of the 
registrant under any 
of the following 
provisions (see 
General Instruction 
A.2. below):
VO.VVI.SEC ciov
Mark B Fisher has 
owned MBF Clearing
MBF Clearing Corp 
(mbfcc.com)
MBF Clearing Corp.
Welcome to MBF 
Clearing Corp website 
About MBF Clearing 
Corp Founded in 1987, 
MBF Clearing Corp. is
widely-recognized for 
our preeminent role 
within the global 
futures markets.
www.mbfcc.com
As well as MBF Capital
mbf online  I 
management 
(mbfcapital.com)
mbf online I 
management
Mark Fisher is the 
President of MBF 
Capital Corporation, 
Inc. He is a founder 
of Vela 
Pharmaceuticals,
Inc., ExSAR 
Corporation, and 
Kimeragen, Inc., which
merged into Valigen, 
Inc. Prior to the 
formation of
MBF, Mr. Fisher was a 
Principal of Alex 
Brown where he was 
employed from 
1990-1996.
www.mbfcapital.com
for quite some time. 
BOTH New York based.
Not even sure if there
is a Miami Office for 
eithe Fisher entities.
So WHY "Miami"?
Part of that question 
can be answered by 
ANYONE receiving my 
extensive and 
irrefutable evidence 
of SEC
criminal obstruction 
and corruption:
Miami SEC Director 
Eric Bustilloe. A 
grossly corrupt Piece 
of Shit on par with 
Gottschall and Best. 
Did Fisher
have outside investors
in his firmS based in 
Miami?
MBF /Fisher CLEARLY 
fall under SDNY/NY 
Supreme Courts 
jurisdiction. As does 
Sichenzia Ross
As I have said 
repeatedly: the 
national security 
implications of these 
massive, multiple SEC 
facilitated frauds are
staggering.
Cheers!
Chris





[crypto] EFTA00093702_28 (Jmail)


[crypto] Christopher Dilorio to SEC at 2021-05-17 
05:28:00


SEC whistleblower email, RIOT Blockchain (FKA 
"Bioptix") is a sketchy bitcoin miner in Texas


From: Chris Dilorio
Sent: Monday, May 17, 
2021 5:28 AM
Subject: Fw: Formal 
appeal for denial 
covered action 
2015-016/ Knight 
Capital TCR & Appendix

Oh,
But it gets MUCH 
better Mr Gottschall 
et al:
Ibex Digital
Bermuda 
based/Pakistani 
controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results 
(sec.gov)
60+% controlled by 
Pakastani entities: 
The Resource Group: 
TRGI
and TRG Pakastan Ltd: 
TRGP
BPO takes on a WHOLE 
different meaning.
Which explains the co 
location with Local 
ISP ClearConnect.
Riot Blockchain is 
just a front.
RIOT crypto mining 
contract with Massena 
NY Coinmint
New York Crypto Mining
Farm Coinmint Set to 
Dissolve? - 
MinerUpdate
a New York Crypto 
Mining Farm Coinmint 
Set to
Dissolve? - 
MinerUpdate
An ongoing dispute 
between the two 
partners who hold 
equal
shares in 
multi-cryptocurrency 
mining company 
Coinmint has
resulted in one of the
partners filing to 
dissolve the company.
www.minerupdate.com
's on verge of 
dissolution
RIOT/Aspenbio/Bioptix/
Venaxis is and always 
has been a Prolific 
Bag Man Honig money 
laundering shell.
Because: say it with 
me: the only 
difference between a 
NASDAQ money 
laundering shell and 
an OTCM money
laundering shell is 
the amount being 
laundered.
I've read that 
somewhere before. Hey,
Pm the 1 who said it.
Give me a call Mr 
Gottschall. After I 
help you find Castle 
Rock on a map, I'll 
walk you through it. 
I'll type/talk
slowly for you. 
Because, if you can't 
find Castle Rock on a 
map you don't have a 
chance in hell of 
finding
Pakistan  on a map. 
And, after you're able
to find Castle Rock on
a map, I'll take you 
to Vista Gold :VGZ 
"world
HQ" at dittleton CO
The money laundering 
shell cited in my TCR 
and kept up and 
running by the grossly
corrupt SEC for the 
last 8+
years and with SEC 
approved offering 
after offering.
Cheers!
Chris





[crypto] EFTA00093702_27 (Jmail)


[crypto] Christopher Dilorio to SEC at 2021-05-18 
06:07:00


SEC whistleblower email, RIOT Blockchain (FKA 
"Bioptix") is a sketchy bitcoin miner in Texas


From: Chris Dilorio
Sent: Tuesday, May 18,
2021 6:07 AM
Subject: Fw: Formal 
appeal for denial 
covered action 
2015-016/ Knight 
Capital TCR & Appendix

Well well well. Mr 
Gottschall ended his 
"thorough 
investigation" into 
RIOT/Honig et al on 
1/29/2020
Riot Blockchain SEC 
Ends Investigation 
Letter 1.29.20  I  
U.S. Securities And 
Exchange Commission  I
Common
Law (scribd.com)
Riot Blockchain SEC 
Ends Investigation 
Letter
1.29.20 I U.S. 
Securities And 
Exchange
Commission I Common 
Law I Free 30-day
Trial I Scribd
Riot Blockchain SEC 
Ends Investigation 
Letter 1.29.20 - Free
download as PDF File 
(.pdf), Text File 
(.txt) or read online 
for free.
Included a letter from
the Denver office of 
the SEC telling Riot
Blockchain that the 
investigation by the 
securities regulator 
is
over and at this time 
no enforcement action 
is recommended.
www.scribd.com
without EVER visiting 
the RIOT world HQ in 
Castle Rock. SHOCKING!
Curious Mr Gottschall:
who recieved/signed 
for your "termination 
of investigation" into
RIOT: The ISP
ClearConnect or the 
Pakistani BPO entity 
IBEX?
Judge Ramos, other 
SDNY judges, NY 
Supreme Court, and NJ 
Judge Quraishi: you 
have been played for 
fools
once again by the 
grossly corrupt SEC. 
ALL of your courts 
have jurisdiction over
the SEC NY.
Let's give NJ Judge 
Quraishi a primer on 
prolific Bag Man Barry
Honig shall we?
As detailed by me in 
my extensive 
correspondence: the 
record.
ANOTHER Honig money 
laundering shell: 
Inergetics fka 
Millenium Biotech
EDGAR Search Results  
(sec.gov)
Based in Newark NJ
Is everyone familiar 
with Healthcare fraud 
felon Brian Colleran?
Three Companies and 
Their Executives Pay 
$19.5 Million to 
Resolve False Claims 
Act Allegations 
Pertaining to
Rehabilitation Therapy
and Hospice Services  
I OPA I Department of 
Justice
Three Companies and 
Their Executives Pay 
$19.5
Million to Resolve 
False Claims Act 
Allegations
Pertaining to 
Rehabilitation Therapy
and Hospice
Services I OPA I 
Department of Justice
Ohio based Foundations
Health Solutions Inc. 
(FHS), Olympia Therapy
Inc.
(Olympia), and India 
Hospice Care Inc. 
(Tridia), and their 
executives, Brian
Colleran (Colleran) 
and Daniel Parker 
(Parker), have agreed 
to pay
approximately $19.5 
million to resolve 
allegations pertaining
to the submission
of false claims for 
medically unnecessary 
rehabilitation therapy
and hospice
www.justice.gov
Somehow, the DoJ 
didn't believe this 
was a criminal case. 
The "prosecutor" on 
the case was Chad 
Readler. Now:
JUDGE Chad Readier. 
Made so by Trump.
Colleran entered into 
a fraud $20 million 
purchase order with 
Millenium Biotech in 
2007
Millennium 
Biotechnologies Inc. 
Signs Five Year $20 
000 000 Purchase 
Agreement with 
Provider Services Inc.
I
BioSpace
Millennium 
Biotechnologies, Inc. 
Signs Five Year 
$20,000,000 Purchase
Agreement with 
Provider Services Inc.
- BioSpace
Millennium 
Biotechnologies, Inc. 
Signs Five Year 
$20,000,000 Purchase 
Agreement with 
Provider Services
Inc. - read this 
article along with 
other careers 
information, tips and 
advice on BioSpace
www.biospace.com
Colleran then became a
large shareholder in 
Millenium
EDGAR Filing  
Documents for 
0001144204-08-023159  
(sec.gov)
Guess who controlled 
the money laundering 
shell 
Millenium/Inergetics?
Prolific Bag Man Barry
Honig
EDGAR Filing  
Documents for 
0001144204-10-011488  
(sec.gov)
But, it gets better 
still: Somehow, some 
way Prolific Bag Man 
Josh 
Sason/Hanover/Magna: 
MULTIPLE TCR's filed
by me and a massive 
SEC fraud on the SDNY 
and NY Supreme Courts:
NewLead/FreeSeas et 
al: showed up as a
very large holder of 
Millenium successor 
Inergetics
EDGAR Filing  
Documents for 
0001144204-15-034843  
(sec.gov)
https://www.sec.gov/Ar
chives/edgar/data/7217
0/000114420414046310/v
385056sl.htm#s1007
The SEC revoked the 
Inergetics/Millenium 
registration only 
AFTER this massive 
fraud on the public 
was
committed
I can't seem to find 
any reference to this 
money laundering shell
in the Dal/Readier 
CIVIL not criminal
complaint. You won't 
find any SEC complaint
implicating Colleran/ 
Honig /Sason either
Millenium/Inergetics: 
New Jersey: SEC NY
OTHER Sason entities 
list offices at 40 
Wall Street: Trump
So, Judge Ramos: HOW 
did prolific Bag Man 
Honig become involved 
in the Honig money 
laundering shell MGT
Capital which ALSO did
a "pivot" to crypto 
mining?
EDGAR Search Results  
(sec.gov)
Venaxis/Aspenbio/Biopt
ix: now RIOT. Which 
only exists in SEC 
filings. Thanks in 
large part to the well
orchestrated SEC NY/ 
SEC Denver criminal 
obstruction/corruption
.
EDGAR Filing  
Documents for 
0001493152-16-013083  
(sec.gov)
That was 1 thorough 
"investigation Mr 
Gottschall. I see 
great things at the 
SEC for you
AND guess who ELSE was
involved in MGT in 
2019 just before the 
SEC revoked the 
registration:
Chicago Bag Man 
Fife/Iliad
6 years after I filed 
my TCR with the 
grossly corrupt SEC
EDGAR Filing  
Documents for 
0001567619-19-008772  
(sec.gov)
AND the Scumbags at 
Sichenzia 
Ross:MULTIPLE frauds 
on SDNY/NY Supreme 
Courts with Sason et 
al
https://www.sec.gov/Ar
chives/edgar/data/1001
601/000114420415063432
/v423506s-1.htm
The interconnectedness
of my claims on 
display yet again. OR:
The record
to be continued
Cheers!
Chris





[crypto] EFTA00093702_26 (Jmail)


[crypto] Christopher Dilorio to SEC at 2021-05-24 
05:47:00


SEC whistleblower email, RIOT Blockchain (FKA 
"Bioptix") is a sketchy bitcoin miner in Texas, 
Trumper Barry Honig is involved


From: Chris Dilorio <
Sent: Monday, May 24, 
2021 5:47 AM
Subject: Fw: Formal 
appeal for denial 
covered action 
2015-016/ Knight 
Capital TCR & Appendix

Judge Engelmayer:
Simply put: RIOT 
exists in SEC filings 
only. Multiple Honig 
money laundering 
shells: 
Aspenbio/Venaxis/Biopt
ix
involving Russian 
Government entity: 
Rusnano
RIOT world HQ in 
Castle Rock is 15 
minutes from my home. 
Apparently Mr 
Gottschall can't seem 
to find Castle
Rock on a map. There 
is no RIOT at SEC 
filing address.
An ISP: Clear Connect 
and a Pakistani BPO 
entity: NASDAQ traded 
IBEX.
Who did Mr Gottschall 
deliver his "no 
further investigation"
letter to exactly? It 
sure as hell wasn't 
RIOT.
BTW: as a result of 
said Gottschall 
letter/determination 
as result of his 
incredibly THOROUGH 
investigation, the
SEC chose not to 
review a RIOT offering
in December 2020
Riot Blockchain Inc. 
5-3 Letter.pdf 
(sec.gov)
UNITED STATES 
SECURITIES AND 
EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
DIVISION OF 
CORPORATION FINANCE -
SEC.gov
United States 
securities and 
exchange commission 
logo December 11, 2020
Jeffrey McGonegal 
Chief
Executive Officer Riot
Blockchain, Inc. 202 
6th Street, Suite 401
www.sec.gov
and resulted in 
Susquehanna/CVI pump 
and dump
EDGAR Filing  
Documents for 
0001104659-21-023563  
(sec.gov)
EDGAR Filing Documents
for 
0001104659-21-023563
Riot Blockchain, Inc. 
(Subject) CIK: 
0001167419 (see all 
company filings) IRS 
No.: 841553387 I State
of
Incorp.:NV I Fiscal 
Year End: 1231 Type: 
SC 13G I Act: 34 ...
Judge Engelmayer, 
other SDNY/NY Supreme 
Court Judges: I 
implore you to send me
a subpoena
Cheers!
Chris





[government] EFTA00090656 (Jmail)


[government] FBI to USANYS (???) at 2021-05-24 
11:58:50


evidence discussion


From:
To: "
Cc: ' " '
Subject: Re: US v. 
Maxwell - [conferral 
re photo and other 
discovery 
deficiencies]
Date: Mon, 24 May 2021
11:58:50 +0000
Inline-Images: 
image001.prig; 
image002.png

Just as an FYI, I've 
looked at our files 
and we do not have for
the files listed in 
the "overlay", we have
no matching MD5s. The
MD5s from the non-nude
index are correct, but
not the overlay ones.
I'm around if anyone 
wants to chat.
Special Agent
FBI - New York Office
Child Exploitation and
Human Trafficking Task
Force

From: I c >
Sent: Thursday, May 
20, 2021 8:22 PM
To: Nicole (NY) (FBI) 
< >;

(USANYS) [Contractor] 
< II>
Cc:

I. (NY) (FBI)
(USANYS) Sa;
Subject: [EXTERNAL 
EMAIL] - FW: US v. 
Maxwell - [conferral 
re photo and other 
discovery 
deficiencies]
Hi all,
Please see below from 
Maxwell's attorneys 
regarding the images 
produced from the CDs 
seized from Epstein's 
residence, which was 
the
PROD011 production 
from PAE. Can we 
please have a call to 
discuss?
Thanks,

From: Laura Menninger
Sent: Thursday, May 
20, :
To...
<...trimmed to 1,014 
characters of 14,461, 
read the rest at 
EFTA00090656...>





[government] EFTA02731552 (Jmail)


[government] FBI to USANYS (???) at 2021-05-26 
16:12:00


From:
To:
Subject: RE: EXTERNAL 
EMAIL • RE: 302
Date: Thursday, May 
27, 2021 10:21:Wr AM
Attachments: LI 
Inter/MN of at

LI Inter/Mow of
Hey
Attached are the 302s 
referencing Black. Let
me know if you have 
questions.
Thanks,
FBI New York Field 
Office
Child 
Exploitation/Human 
Trafficking
Desk:

From:
Sent: Wednesday, May 
26, 2021 4:12 PM
To:
Subject: RE: [EXTERNAL
EMAIL) - RE: 302

Fji
Hope you're doing well
and staying cool! I 
just wanted to follow 
up about getting 
copies of the 302s
referencing Leon 
Black. I'm talking 
with the PC chiefs 
tomorrow and I'm going
to give them our
impressions from the 
interview.
Thanks,

From:
Sent: Tuesday, May 18,
2021 9:51...
<...trimmed to 663 
characters of 3,727, 
read the rest at 
EFTA02731552...>





[government] EFTA02731578 (Jmail)


[government] USANYS to (unknown) at 2021-05-28 
10:00:00


From:
Sent: Frida Ma 28 2021
5:38
To:
Subject: RE: [EXTERNAL
EMAIL] - RE 302

Let's discuss when you
have a minute. I'm 
around now if you want
to call, or happy to 
chat whenever.

From:
Sent: Friday, May 28, 
2021 10:00 AM
To:
Subject: FW: [EXTERNAL
EMAIL] - RE: 302

Do you think either of
these Epstein victims 
would be worth 
following up with 
regard to Leon Black 
(in terms of your
general impressions of
the interviews)? I'm 
not inclined to open 
based on the other 
victim, for a variety 
of reasons, but
just want to make sure
I'm doing my due 
diligence.

From:
Sent: Thursda Ma 27, 
2021 10:19...
<...trimmed to 595 
characters of 4,157, 
read the rest at 
EFTA02731578...>





[government] EFTA00157613 (Jmail)


 [government] DOJ witness prep of Juan Alessi 
(Epstein's former house manager in Palm Beach), 
describes Trump's visits


(date: 2021-06-08)
<...trimmed first 6,000 characters...>
...

• Over JA's years working for JE, females would come
to the house very often.
o Sometimes with GM, sometimes with JE
o Sometimes JE had to pick them up at the airport
o The majority of these females appeared to be in 
their 20s
o They would hang around the pool, have meals, and 
go to the movies with JE &
GM
o Most of the girls would be topless by the pool. 
Most were European. JA
observed JE kiss the girls and pat them on the back.

• Over JA's years working for JE, many famous people
came to the house.
o For example, Mr. Trump, Senator George Mitchell, 
John Kennedy Jr., Alan
Dershowitz, Frederick Fecai, Alberto Pinto, a 
general, Mr. Wexner, Nobel prize
winner, Prince Andrew and his wife

• JA and his wife took trips to JE's other 
properties
o One trip with JA wife to the ranch was for a 
session to teach them how to clean
and maintain JE's homes. JA and his wife were 
invited by GM and JE. Ranch
was in Santa Fe, NM. Was in or around the mid-1990s.
■ Ranch was very large with multiple ca...
<...trimmed to 7,000 characters of 26,099, read the 
rest at EFTA00157613...>





[crypto] EFTA00093702_21 (Jmail)


[crypto] Christopher Dilorio to SEC at 2021-06-11 
05:59:00


SEC whistleblower email, RIOT Blockchain (FKA 
"Bioptix") is a sketchy bitcoin miner in Texas, 
Trumper Barry Honig is involved


From: Chris Dilorio
Sent: Friday, June 11,
2021 5:59 AM
Subject: Fw: Formal 
appeal for denial 
covered action 
2015-016/ Knight 
Capital TCR & Appendix

SDNY,NY Supreme Court,
NJ Judges et al
to say the SEC is a 
grossly corrupt 
,criminal enterprise 
ACTIVELY facilitating 
multiple, massive, 
ongoing frauds on
the public to the 
benefit of the 
criminals who own them
while screwing the 
whistleblower who 
caught them:
me. The real world 
implications of this 
irrefutable FACT are 
staggering. REAL lives
changed/ruined. 
Staggering
losses for "main 
street investors" as 
Clayton referred to 
them. Because, for 
ANYONE spending more 
than an
hour or 2 on a trading
desk: Gordon Gekko was
right: "It's a zero 
sum game. Somebody 
wins, somebody loses".
The Grossly corrupt 
SEC has rigged the 
game in favor of the 
criminals over the 
public it is mandated 
to protect.
Mr Paley, did your 
Micro Cap Fraud Task 
Force actually 
accomplish ANYTHING? 
How did 4+
TRILLION shares of 
OTCM money laundering 
shells trade in 10 
2021? Are prolific Bag
Men like Kramer and
Honig etc etc etc 
actually "out of 
business"?
HELL NO!
Mr Gensler, Chair 
Waters/Congress made 
repealing the grossly 
corrupt Clayton, 
Peirce, Roisman Rule 
in the
summer of 2020 that 
exempts 90% of current
13 F filers a 
priority. Will you 
execute the stated 
will of Congress?
As the Corrupt POS 
Paley et al know: NONE
OF THESE CRIMINALS are
out of business in 
2021. In Fact, 
business
is BOOMING
SEC.gov I  SEC 
Proposes Amendments to
Update Form 13F for 
Institutional 
Investment Managers• 
Amend
Reporting  Threshold 
to Reflect Today's 
Equities Markets
SEC.gov I SEC Proposes
Amendments to Update 
Form 13F for 
Institutional
Investment Managers; 
Amend Reporting 
Threshold to Reflect 
Today's
Equities Markets
The Securities and 
Exchange Commission 
today announced that 
it has proposed to 
amend Form 13F to
update the reporting 
threshold for 
institutional 
investment managers 
and make other 
targeted changes.
www.sec.gov
Speaking of Prolific 
Bag Man Honig: As you 
are all aware, I made 
the connection between
Honig, Russian
entities,Signature 
Bank: SBNY, and the 
criminal law firm of 
Sichenzia Ross. Mr 
Gottschall: Have you 
been able
to locate Castle Rock 
on a map yet?
Here are just a few of
the recently filed 
RIOT Blockchain 
filings with the SEC
Detailing a few 
"transactions"
With the likes of The 
Bejing China Bitcoin 
mining company Bitmain
where RIOT bought the 
"mining machines"
at the Rockdale Texas 
Igig-F "HPC" data 
center. It doesn't 
look like Bitmain has 
much of a future in 
China. But
Rockdale Texas is a 
growth market for 
sure.
https://www.sec.gov/Ar
chives/edgar/data/II67
4I9/000I07997321000272
/ex99xI.htm
SEC.gov I HOME
Hash Rate Growth . By 
Q4 2022, Riot expects 
a total hash rate 
capacity of 7.7 EH/s 
with a fleet of
approximately 81,146 
Antminers, 95% of 
which will be the 
latest generation S19 
series model.
www.sec.gov
Mother "transaction" 
involves the RIOT 
acquisition of a Data 
Center in Rockdale 
Texas owned by a 
German
entity called Northern
Data/Northern 
Bitcoin/Whinstone
Northern Data AG 
successfully closed 
the sale of its Texas 
data center to Riot 
Blockchain Inc. - 
Northern Data
AG
Northern Data AG 
successfully closed 
the sale of its Texas 
data center to
Riot Blockchain, Inc. 
- Northern Data AG
Frankfurt am Main — 
May 27, 2021— Northern
Data AG (XETRA: NB2, 
ISIN: DE000A0SMU87) a 
leading
infrastructure 
supplier for Bitcoin 
mining and other HPC 
infrastructure 
solutions, 
successfully completed
the
sale of its U.S. 
subsidiary Whinstone 
US, Inc., which 
operates a 
high-performance data 
center facility based
in Rockdale, Texas, to
Riot Blockchain, Inc. 
(NASDAQ: "RIOT"). The 
...
northerndata.de
Northern Data is a 
publicly traded 
company with ADR's 
trading OTCM Pinks.
US Jurisdiction 
established
Half-Year-Report 
2019.pdf 
(northerndata.de)
HALF-YEAR REPORT 2019 
- Northern Data
PAGE 4 NORTHERN 
BITCOIN AG I HALF YEAR
REPORT 2019 BITCOIN IS
CHANGING THE WORLD 
Bitcoin is a
digital finance system
that cannot be 
manipulated.
northerndata.de
Investor Relations - 
Northern Data AG
Investor Relations - 
Northern Data AG
Northern Data AG 
develops and operates 
global infrastructure
solutions in the field
of High-Performance 
Computing (HPC).
With its 
customer-specific 
solutions, the company
provides the
infrastructure for 
various HPC 
applications in areas 
such as bitcoin
mining, blockchain, 
artificial 
intelligence, big data
analytics, loT or
northerndata.de
OTC Markets  I  NDTAF 
I Company Profile I  
OTC Markets
Northern Data is now a
12% holder of RIOT
Inline XBRL Viewer 
(sec.gov)
EDGAR Filing  
Documents for 
0001140361-21-019019 
(sec.gov)
Northern Data/Bitcoin 
Frankfurt came into 
existence in 2015.
The founder is a guy 
named Mathis Schultz. 
Mr Schultz previously 
was a Private Banker 
at Julius Baer, LGT,
and Elan Capital 
Management
Mining  Like a Viking:
How the Fjords of 
Norway Offer a Greener
Alternative - Bitcoin 
Magazine: Bitcoin
News, Articles,   
Charts,  and Guides
Mining Like a Viking: 
How the Fjords of
Norway Offer a Greener
Alternative - Bitcoin
Magazine: Bitcoin 
News, Articles, 
Charts, and
Guides
Northern Bitcoin's 
energy costs are 
lowered still by the 
climate
control measures 
Lefdal mine features 
by design. As if the
Norwegian climate 
wasn't cool enough, 
the data center is
situated some 656 feet
below ground, so it 
maintains a constant
bitcoinmagazine.com
Schultz picked a very 
interesting nobody 
from New Orleans to 
build his 1Gig+ "HPC" 
data center in 
Rockdale
Texas: Chad Everett 
Harris
qualifications?
The Year of Chad 
Everett Harris - Chad 
Everett Harris
The Year of Chad 
Everett Harris - Chad 
Everett
Harris
2020 will be the Year 
of Chad Everett 
Harris. This will be 
the year
that the last 1642 
days of work pays off 
and things get back to
my normal chaotic life
that I love. This year
will be filled with
achievement, 
challenges, and 
excitement. It will 
also be a year of
living in the LI
wiivw.chadeverettharri
s.com
Chad Everett Harris  i
Meet New Orleans 
Entrepreneur
Chad Everett Harris I 
Meet New Orleans
Entrepreneur
Chad Everett Harris 
realized his passion 
for entrepreneurship 
very
early on in his 
childhood. Born in 
Palos Verdes, 
California in 1969,
he spent much of his 
young life moving 
between cities across 
the
US.In his early years 
alone, he spent 
considerable time in 
Georgia,
Michigan, and 
Louisiana.
www.chadeverettharris.
com
Chad Everett Harris 
Archives - Page 2 of 4
- Chad Everett Harris
Northern Data/ 
Northern Bitcoin 
bought Whinstone in 
2019.
Whinstone was building
its Rockdale Texas 1 
gig+ "HPC" data center
in 2020 supervised by 
Chad Everett Harris
Northern Data/ 
Northern Bitcoin sells
Whinstone Texas "Data 
center" in April 2021
Northern Data founded 
in 2015 by former 
Private Banker Mathis 
Schultz
RIOT has no office at 
SEC filings address.
RIOT is Honig/Russian 
money laundering shell
RIOT does "offering" 
with SBNY as escrow 
agent and the criminal
law firm Sichenzia 
Ross.
Northern Data trades 
OTCM Pinks: no info
Northern Data now owns
12% of RIOT
RIOT is a "customer" 
of Beijing based 
Bitmain which has been
effectively shut down 
by the PRC
Bitmain filed a 
"secret ipo" with 
Clayton/SEC
RIOT is a National 
security risk and 
ONGOING fraud on the 
public kept up and 
running by the grossly
corrupt
SEC: Gottschall et al
Bitmain
Mr Gottschall: And to 
think ALL of this is 
happening 15 from my 
home in Castle Rock 
Colorado. Too fucking
funny.
Cheers!
Christopher J DiIorio





[crypto] EFTA00093702_13 (Jmail)


[crypto] Christopher Dilorio to SEC at 2021-07-20 
08:36:00


SEC whistleblower email


From: Chris Dilorio 
<la
Sent: Tuesday, July 
20, 2021 8:36 AM
Subject: Fw: Formal 
appeal for covered 
action 2015-016/ 
Knight Capital TCR & 
Appendix

SDNY , NY Supreme 
Court, NJ judges et al
Welcome to my world.
Dick "BBH all entities
un named FINRA AML 
Complaint" Best and 
Paul Weiss alumna Lara
Shalov Mehraban et
al: SEC NY do NOT 
disapoint
SEC.gov I  SEC Files 
Charges in Multi 
-Million Dollar Fraud 
Involving  Two 
Companies
SEC.gov I SEC Files 
Charges in 
Multi-Million Dollar 
Fraud Involving Two
Companies
SEC Files Charges in 
Multi-Million Dollar 
Fraud Involving Two 
Companies. FOR 
IMMEDIATE RELEASE 
2021-
132 Washington D.C., 
July 19, 2021 —
www.sec.gov
Aron Govil: Cemtrex 
and Telidyne: "Govil 
flooded the market 
with paid for buy 
recommendations for 
cemtrex
stock and made false 
claims about Telidyne 
development of mobile 
apps that would 
facilitate crypto 
currency
transactions and help 
combat the 
coronavirus"
Let that sink in for a
minute.
Telidyne: fka Americom
Networks 
International, 
Highland Ridge Inc, 
TEC Technology Inc
EDGAR Search Results  
(sec.gov)
at all times: SEC 
reporting. with 
multiple approved 
offerings
Most of the time:New 
York based
Chinese money 
laundering shell
TEC Technology, Inc.: 
Form 10-K - Filed by 
newsfilecorp.com 
(sec.gov)
TEC TECHNOLOGY, INC. -
sec.gov
UNITED STATES 
SECURITIES AND 
EXCHANGE COMMISSION 
Washington, D.C. 20549
. FORM 10-K (Mark
One) [XI ANNUAL REPORT
PURSUANT TO SECTION 13
OR 15(d) OF THE 
SECURITIES EXCHANGE 
ACT OF
WWW. sec.cov
Cemtrex: Brooklyn 
based Electronics 
Manufacturing Services
(EMS) entity
EDGAR Search Results  
(sec.gov)
Did Dick Best et al 
SEC NY ever actually 
visit Cemtrex: EMS: HQ
where all that 
contract manufacturing
takes
place?
Bond Collective  I 
Greenpoint
a Bond Collective I 
Greenpoint
276 Greenpoint Ave 
Brooklyn, NY 11222. 
Spanning a floor-
through of the Leviton
factory building, our 
Greenpoint location
is spacious, 
sun-filled and 
conveniently situated 
one block from
the G train and NYC 
Ferry
www.bondcollective.com
conspicuously absent 
from the Dick Best, 
Mehraban et al SEC NY 
complaint as usual: 
Money laundering
In September 2017, 
Govil/Cemtrex 
announced an 
"acquisition" of Key 
Tronics. Key Tronics 
actually IS in the EMS
space
SEC reviewed filings 
and everything
https://www.sec.gov/Ar
chives/edgar/data/1435
064/000149315217012469
/ex99-5.htm
EDGAR Filing  
Documents for 
0001493152-17-012469 
(sec.gov)
https://www.sec.gov/Ar
chives/edgar/data/1435
064/000149315217012469
/forms4a.htm#a014
What followed is 
absolutely astounding.
Even for the grossly 
corrupt SEC:
here is the Key Tronic
official response to 
the Cemtrex/Govil 
"acquisition" 
announcement
Keytronic Comments On 
Cemtrex Release — 
Keytronic Contract 
Manufacturer
Keytronic Comments On 
Cemtrex Release — 
Keytronic Contract
Manufacturer
KEY TRONIC CORPORATION
COMMENTS ON CEMTREX 
RELEASE Spokane 
Valley, WA — September
15,
2017 — On September 
13, 2017, Key Ironic 
Corporation 
(Nasdaq:KTCC), a 
provider of electronic
manufacturing 
services, became aware
of a press release 
issued by Cemtrex, 
Inc. ("Issuer") on 
September
13, 2017 regarding its
purported exchange 
offer for the 
outstanding shares of 
common stock of Key 
[...]
www.keytronic.com
There is a LOT the SEC
had in its possession 
with this release. 
But, I would highlight
the following point:
"Key Tronic has never 
encountered Issuer 
(Cemtrex) in the 
Electronic 
Manufacturing Services
(EMS) market
space nor was Key 
Tronic aware of Issuer
(Cemtrex) existence 
before Issuer 
(Cemtrex) filed a 
registration
statement (with the 
SEC) regarding this 
purported offer"
That was September 15,
2017. WHY isn't this 
little tidbit in the 
Dick Best/SEC NY 
complaint?
OH, but there is MUCH 
MUCH MORE.
Key Tronic is very 
much up and running as
an independent company
today:
EDGAR Search Results 
(sec.gov)
Then there's this:
"Cemtrex acquires 46% 
of Vicon Industries"
Vicon: Hauppauge NY
EDGAR Search Results  
(sec.gov)
This "acquisition" 
took place on/around 
March/April 2018
EDGAR Filing  
Documents for 
0001493152-18-004566  
(sec.gov)
In January 2018 the 
SEC approved an 
offering of 9 million 
shares owned by an 
entity called NIL 
Funding Corp
(too funny) in Vicon 
Industries
Document  (sec.gov)
NIL is an affiliate of
InterTech Group and 
controlled by Vicon 
Chairman Julian 
Tiederman
InterTech Group
EDGAR Search Results  
(sec.gov)
NIL Funding/ Vicon 
Chairman Tiedemann 
supposedly loaned $5 
million+ to Vicon 
Industries: related 
party
transaction: which of 
course was converted 
to worthless certs and
dumped on the public 
in an SEC approved
offering.
So, HOW did Cemtrex 
"acquire" %46 of Vicon
Industries?
by purchasing the NIL 
Vicon position AFTER 
it was sold to the 
public from NIL of 
course
https://www.sec.gov/Ar
chives/edgar/data/3100
56/000149315218004566/
ex99-1.htm
Let's pause there to 
make sure EVERYONE 
knows what took place 
here:
Fraud related party 
notes converted and 
sold to the public in 
Vicon:NIL Funding: 
January 2018
Cemtrex claims %46 
ownership in Vicon in 
March/April 2018 after
purchasing the SAME 
NIL Funding position
sold in the January 
2018 SEC approved 
Vicon offering
Then,
Cemtrex selling the 
same NIL Funding 
position in Vicon in 
April 2018
https://www.sec.gov/Ar
chives/edgar/data/1435
064/000149315218005560
/forms-3.htm#a006
ANOTHER sham 
transaction:
Cemtrex buys certain 
assets of bankrupt 
German company 
Periscope
https://www.sec.gov/Ar
chives/edgar/data/1435
064/000149315217013756
/ex10-1.htm
SEC.gov I HOME
aa) The entire 
technical and 
commercial know-how 
attributable to the 
Seller's business 
operations, all
technical and 
commercial business 
and business secrets, 
procedures, products, 
product solutions and
developments, the 
respective rights 
thereto and all 
embodiments of these 
rights, other 
technical
documentation and 
certifications - as 
well as all rights to 
inventions 
(collectively referred
...
Vicon Industries: a 
money laundering shell
like Cemtrex 
voluntarily de 
registered with the 
SEC in 2019
https://www.sec.gov/Ar
chives/edgar/data/3100
56/000149315219000779/
ex99-1.htm
SEC.gov I HOME
EXHIBIT 99.1 . Vicon 
Industries, Inc. 
Announces Plans to 
Deregister Common 
Stock with SEC . 
Hauppauge,
New York, January 15, 
2019 — Vicon 
Industries, Inc. (the 
"Company), a 
publicly-traded 
producer of video
management systems and
components (OTCQB: 
VCON) headquartered in
Hauppauge, New York,
announced today that 
it intends to file 
with the Securities 
and Exchange 
Commission ("SEC ...
www.sec.gov
The SEC KNOWS Cemtrex 
to be a money 
laundering shell for 
years also. The Key 
Tronic letter SHOULD 
have
shut down 
Cemtrex/Govil in 2017
WHY didn't it?
Look who "invested" in
Cemtrex in June 2019:
Iliad: Fife: MY TCR. 
MY INFORMATION AGAIN
EDGAR Filing  
Documents for 
0001567619-19-013717  
(sec.gov)
Fife not the only Bag 
Men in Cemtrex
also: CVI/Susquehana
EDGAR Filing  
Documents for 
0001104659-21-023193  
(sec.gov)
EDGAR Filing Documents
for 
0001104659-21-023193
CVI Investments, Inc. 
(Filed by) CIK: 
0001649553 (see all 
company filings) IRS 
No.: 981253664 I State
of
Incorp.:E9 I Fiscal 
Year End: 1231 Type: 
SC 13G/ASC 13G/A
vei.vw sec g ov
and
Ayrton
EDGAR Filing  
Documents for 
0001493152-21-003859  
(sec.gov)
EDGAR Filing Documents
for 
0001493152-21-003859
Ayrton Capital LLC 
(Filed by) CIK: 
0001698148 (see all 
company filings) IRS 
No.: 000000000 I State
of
Incorp.:DE I Fiscal 
Year End: 1231 Type: 
SC 13G/ASC 13G/A
'An:AV.sec goy
BOTH
CVI/Susquehana
in 
AQR/Trump/1MDB/Astra/N
avios/ORIG/DRYS/Ari 
Glass etc money 
laundering shell 
Phunware
EDGAR Filing  
Documents for 
0001104659-21-027253  
(sec.gov)
EDGAR Filing Documents
for 
0001104659-21-027253
CVI Investments, Inc. 
(Filed by) CIK: 
0001649553 (see all 
company filings) IRS 
No.: 981253664 I State
of
Incorp.:E9 I Fiscal 
Year End: 1231 Type: 
SC 13G
An.y\v.sec gov
EDGAR Filing   
Documents for 
0001493152-21-004485 
(sec.gov)
EDGAR Filing Documents
for 
0001493152-21-004485
Phunware, Inc. 
(Subject) CIK: 
0001665300 (see all 
company filings) IRS 
No.: 000000000 I State
of Incorp.:DE
Fiscal Year End: 1231 
Type: SC 13G I Act: 34
I File No ...
www.sec.gov
as well as many other 
money laundering 
shells.
To sum up: the SEC NY:
Best/Mehraban et al 
Govil/Telidyne/Cemtrex
complaint omits more 
than it SUBMITS.
Intentionally. No 
mention of money 
laundering: also 
intentionally. The 
scope of the 
"investigation": also
INTENTIONALLY limited.
This was yet another 
attempt to cover up a 
massive SEC failure 
made possible by
criminal obstruction 
and corruption related
to my claims.
Like ALL other money 
laundering shells: 
Fife, Ayrton etc etc 
know EXACTLY what 
these shells are: 
money
laundering vehicles. 
The executing BD/MM's 
like NITE,CDEL etc 
know also.
MORE irrefutable 
evidence that the SEC 
ACTIVELY facilitates 
massive, ongoing, 
multiple frauds on the
public it is
mandated to protect to
the benefit of the 
criminals who own them
at the expense of the 
public it is mandated
to protect while 
screwing the 
whistleblower who 
caught them: ME.
BTW Dick Best and Ms 
Mehraban et al: "Govil
misappropriated more 
than $7 million"
yet, disgorgement of 
$670O 77777
AGAIN: money 
laundering explained 
and acknowledged.
More fraud on the SDNY
courts. Quickly 
settled by SEC in 
cover up.
Cheers!
Christopher Dilorio
Whistleblower 
Extraordinaire





[girls] EFTA00276977 (Jmail)


 [girls] notes from Emma Sergeant interview 
describing being introduced to Trump by Epstein & 
Maxwell, see quote: "I have fear around her (Gm) Gm 
is extremely dangerous person behavior I’ve seen 
sociopathic"


(date: 2021-07-21)
<...trimmed first 6,400 characters...>
...veal never took place
I never dated him

Trump - no

GM brought me to party in NY
She seemed very excited s there be
lots of great men for me to meet there
she like presented me
run down of my accolades - my CV kind of thing

she present me to Donald
We have convo for like 20 min
I invited to Mar A Lago
given tour by DT w JE/GM
nothing happen btw me & DT

but made clear I be available
by GM things say

“Oh I think he likes you. Arent you lucky. This is 
great”
article 1997 20 yr  <-  I think I 22

I was given suggestions things to wear
“oh he’ll like that. He doesnt like that”
my role

queue set up very much w JE

GM introduce me to Harlan Peltz in NY
[ she said someone reached out ]
def w/ pretex this is guy for you
he & friends - dated much later
he good guy

another man Gm introduced me to
he lived next door to Gm
he passed away due to alcoholism
Michael Garland
I helped raise his children - we're very close
he much older than me
his eldest child remembers living next door to Gm
7 at time

Gm fam was very much like my moms fam
her father like my moms father
connected in that way - deep connection
think that's why she recognize me as
suitable for that role she needed

I have fear around her (Gm)
Gm is extremely dangerous person
behavior I’ve seen sociopathic
fear if she not convicted



╔═════════════════════════ new names in next file ═╗
║       Wigdor Law [victim lawyer] sued Leon Black ║
║          alleging crimes at Epstein's properties ║
╚══════════════════════════════════════════════════╝



[government] EFTA02731655 (Jmail)


[government] USANYS (???) to USANYS at 2021-08-17 
16:24:50


specific allegations against Leon Black


From:
To:
Subject: RE: Memo to 
File re Leon Black
Date: Tuesday, August 
17, 2021 4:24:50 PM

Victim's name is

From:
Sent: Tuesday, August 
17, 20214:22 PM
To:
Subject: Memo to File 
re Leon Black

8/17/21 Call with 
Jeanne Christensen

• I asked for more 
background on the 
allegations
Attorney proffer
• Victim was in her 
30s at the time of the
conduct

• Met Black at 
Epstein's NY 
townhouse, sometime in
the early 2000s
• Was working giving 
massages for — few 
months at Epstein's 
townhouse

• Victim is supposed 
to be sending a photo 
of the woman who 
introduced her to 
Epstein,
described as blond and
young

• She met Epstein at 
his office in his 
townhouse and he knew 
that she needed money 
and was a
single mother and he 
talked to her about 
how he could help her 
out with her money
problems.

• She says that 
Epstein never forced 
himself on her, he 
tried to get her to 
take off her clothes
and when she said no, 
he didn't force it and
still paid her $300 
cash

• She also gave 
massages to other men 
at the townhouse, 
including Black
o [She may have had 
sexual contact with 
others — not clear]
o Epstein introduced 
her to Black as 
someone who could help
her get a job — he was
introduced as Black. 
She remembers details 
of where they were in 
the townhouse
where they met. 
Describes clearly the 
room where she gave 
the massages.

• Black allegation
o She was giving him a
massage, he was on his
stomach
o At some point he 
turned around and said
it was his turn to 
give her a massage. He
got
her on her back on the
table, recalls having 
difficulty breathing. 
Was violently sexually
assaulted, including 
by being bitten. 
Afterwards, he got 
dressed as if nothing
happened.
o Eg asked whether she
was paid for the 
massage — JC didn't 
know]]
o After that, Black 
called her and asked 
to meet her for 
drinks. She thinks 
they met at the
St. Regis hotel. He 
talked to her about 
her credit card debt, 
his family, etc. At 
some
point, he gave her an 
envelope with SIC in 
cash and says I hope 
this helps.
o He called her again 
but she never met 
again privately. They 
may have had lunch on
one other occasion.

• JC doesn't know how 
she extracted herself 
from the Epstein 
scene. She said that 
she met
Gislane Maxwell a 
number of times at the
townhouse. —JC didn't 
have more details on 
that
• Victim disclosed to 
a friend what happened
after the fact, very 
soon after.
• She is willing to 
speak to law 
enforcement, but she's
very concerned about 
her job.
JC asked about phone 
messages unsealed in 
Maxwell civil cases 
that included messages
for Leon,
victim's names 
redacted. Case number 
15 Cv. 7433, Judge 
Preska.
flight to Florida with
Black — Sept. 2008

From: Jeanne M. 
Christensen ( >
Sent: Monday, August 
16, 2021 1:30 PM
To:
Subject: Re: Leon 
Black

Anytime after 1:30 pm 
is good.
My cell is
Jeanne M. Christensen
Partner
WIGDOR LLP
RC Fifth Avenue New 
York NY 10003
www wigdorlaw row
<...snipped jeanne m. 
christensen email 
signature...>

On Aug 16, 2021, at 
10:41 AM, <REDACTED> 
wrote:
Hi Jeanne,
Let's discuss tomorrow
if you have a few 
minutes. Let me know 
when would be a good
time to talk.
Thanks,

From: Jeanne M. 
Christensen
Sent: Wednesday, 
August 11, 2021 7:02 
PM
To:
Subject: RE: Leon 
Black

Yes — I am.
I also am attempting 
to take my first time 
off since covid and 
may be out on Monday
but will be back in 
the office on Tuesday.
Would you be open to a
Zoom conference call 
or would she need to 
travel up here?
Jeanne

From:
Sent: Monday, August 
9, 2021 7:37 PM
To: Jeanne M. 
Christensen
Subject: Re.-, Leon 
Black

Thanks, Jeanne. I am 
out of the office this
week but I'll get back
to you next Monday if
that's ok. Are you 
representing this 
woman?
Thanks,

On Aug 9, 2021, at 
2:07 PM, Jeanne M. 
Christensen wrote:
Around 9:30am this 
morning I received a 
call from a woman who 
now
lives in■ who told me 
she wanted to speak to
me said that Leon 
Black
raped her violently — 
years ago and has 
never told anyone 
about it other
than her childhood 
best friend.
In short, the details 
she told me about what
he did to her — are 
almost a
perfect match about 
what my client told me
—he violently bit down
on her
vulva, labia and 
clitoris. The biting 
would get harder and 
his teeth clamp
down more when she 
yelled out in pain.
The woman this morning
basically told me 
about the same biting 
ritual
and that she could not
breath she was in so 
much pain — it is too
abnormal to make up.
She does not know my 
client — this person 
is older and says it 
happened in
2001— at Epstein's 
townhouse. She gave 
massages there and 
Black was
one of them. She said 
she never had sex with
Epstein.
There is nothing 
publicly out there 
about the details of 
his specific sex acts
with our client, so 
there is no way she 
could know. She works 
in sales for
M , earns 100k, 
sounded otherwise 
together.
Anyway, if she agrees 
to speak to you, would
you be interested in 
talking
to her?
Jeanne
Jeanne M. Christensen
Partner
WIGDOR LLP
85 Fifth Avenue, New 
York, NY 10003
www wiedorlaw corn
<...snipped jeanne m. 
christensen email 
signature...>





[email] EFTA02731687 (Jmail)


Jeanne M. Christensen to (unknown) at 2021-08-17 
19:08:01


From: Jeanne M. 
Christensen
To: <REDACTED>
Subject: Follow up
Date: Tuesday, August 
17, 2021 7:08:01 PM
Attachments: 
EhcataIcecs

<REDACTED>,
<REDACTED> was born 
<REDACTED>
She has a number of 
speeding violations, 
and I found a record 
of being charged with 
massage
without a license in 
2006_. I have not 
asked her about that 
yet.
She — I am attaching 
some photos that she
believes are from 
around the time of 
meeting Epstein or 
shortly after.
She now works Her 
parents,
also live there.
She lived in during 
the time that the 
incident occurred.
Jeanne
Jeanne M. Christensen
<...snipped jeanne m. 
christensen email 
signature...>
<...snipped jeanne m. 
christensen email 
signature...>





[email] EFTA00075665 (Jmail)


(unknown) to NY FBI at 2021-08-31 23:01:57


From: ' "
To: "M., (NY) (FBI)" 
<I
Subject: FW: US v. 
Maxwell - [conferral 
re photo and other 
discovery 
deficiencies]
Date: Tue, 31 Aug 2021
23:01:57 +0000

See below. Would you 
please make sure that 
the drives that were 
made available for 
Maxwell's counsel to 
review in the
spring are preserved? 
If you could please 
send me an email 
confirming their 
preservation and where
they will be stored,
that would be great.
Thanks,

From: Laura Menninge
Sent: Tuesday, August 
31, 2021 6:30 PM
To:
Cc: >; Jeff Pagliuca

(USANYS) [Contractor)
(USANYS)
Subject: RE: US v. 
Maxwell - [conferral 
re photo and other 
discovery 
deficiencies)
Thank you for the 
follow up. Given that 
the FBI's records do 
not match mine, I 
would ask that you 
please preserve the
two disks that I 
reviewed in New York 
in the event they are 
necessary for future 
litigation or 
production at trial.
Best,
Laura

From:
Sent: Tuesday, August 
31 2021 3:23...
<...trimmed to 911 
characters of 36,292, 
read the rest at 
EFTA00075665...>





[legal] EFTA00093476 (Jmail)


 [legal] court filing in U.S. v. Ghislaine Maxwell: 
minor victim testimony [wiki]


(approximate date: 2021-09-15)
• We have never met before, right?
• This is our first time speaking, right?
Past Statements about Epstein/Maxwell

• You testified earlier that you first went to 
Epstein's house in Palm Beach when you were
14 years old, right?

• And you went with , right?
• And when you got there, you say that you saw Ms. 
Maxwell?
• And you said that Ms. Maxwell told to tell you 
what to do, right?

• But Ms. Maxwell didn't say more than that, right?
• She didn't go upstairs with you, right?
• She wasn't there when you left, right?

• She didn't pay you, right?
• You didn't see her again during that first visit, 
right?
• You testified on direct that you went to Epstein's
house in Palm Beach to provide him
with sexualized massages over 100 times?

• And during those 100 times, you rarely saw Ms. 
Maxwell, right?
• And it was almost always just you and JE in the 
room alone together, right?

• Ms. Maxwell wasn't in the room, right?
• She never was present for any sexual encounters 
you had with Epstein, right?

• You testified that both Maxwell and a woman named 
called to schedule
appointments to massage JE, right?

• It was almost always , right?
• You went to Epstein's house for years, right? From
when you were 14 to 18 years old?

• And your testimony today is that you saw Ms. 
Maxwell around the house in the first
several months, right?

• And then she wasn't around, right?
• She never picked you up and brought you to his 
house, right?
• You testified that you brought girls to JE's 
house? Who did you bring to his house?
When did you bring them? [After the time when you 
stopped seeing Ms. Maxwell at the
house, right?]

• You testified earlier about your a right? When you
met you
told him you were 16 years old, right? But you were 
actually 13 or 14 years old?

• So you lied to about your age, right?
• When you were 14 years old, when you met M, you 
had big breasts, right?

• You looked older than 14 years old, right?
• You looked around 18 years old, right?
Differences Across Interviews

• Do you remember when you met with AUSA and the FBI
agents that they would
ask you questions and you would give answers to 
those questions?

• Do you remember that they would take down notes of
things you said?
•
• You testified earlier about giving a massage to 
one of Epstein's friends, right? You told
the Government previously that Epstein set up the 
massage, right? But you testified
today that Maxwell set it up, right?
o Which one is it?
o In July 2020, you told the Government that right? 
You testified
today that right? Which is it?

• Testified earlier that GM was in touch with you 
and calling you and making
appointments for Meals Previously told gov't that GM
was in touch with you and
making appointments fotnonths? Other times told them
GM was in touch with you
for 'months?
o Whic

• Testified that ame in a package, right?
o But when met with Gov't you told them that Epstein
gave you thea, right?
o Which is it?

• You can't remember details from meeting to meeting
in last year, right?
• But expect jury to believe remember things with 
precise detail that you didn't report for
20 years?

• Never went to law enforcement when happening? 
Never spoke to prosecutor's office
when happening, right?

• Not only didn't you tell police, but you didn't 
tell people closest to you, right?
• Didn't tell your mom, right? You lied to her, 
right?

• And even when you first spoke to law enforcement 
about JE, you didn't mention GM,
right?
• You get premonitions, right? Like strong feelings 
or senses of when things are
happening, right?

• You are certain that the clocks in the massage 
room had cameras, right?
o So if no camera in clocks, your memory can't be 
trusted, right?

• And the FBI was always watching the house when you
went there, right?
o So if FBI was not across street watching, means 
your memory can't be trusted,
right?

• And testified earlier that you saw photos of 
Maxwell pregnant, right? Photographs of the
woman sitting in front of you pregnant, right? In 
the ho...
<...trimmed to 4,000 characters of 9,557, read the 
rest at EFTA00093476...>





File


First Few Lines


2021-09-17
government
9.2 kb
EFTA01249911
FBI 
interview of
Interlochen 
Center for 
the Arts 
vice 
president



FD•302(Iter.54.10) 50D-NY-3027571 Serial 642 -1 of 5
- FEDERAL BUREAU OF INVESTIGATION nmeofewn 
09/17/2021 was interviewed over video conference. 
Present for the interview was Assistant United 
States Attorneys and along with Special Agent After 
being advised of the identity of the above listed 
indi... (8,460 more characters)





╔════════════════════ new names in next file ═╗
║ Eric Gainey [employee] Epstein's accountant ║
╚═════════════════════════════════════════════╝



[government] EFTA01246216 (Jmail)


 [government] FBI interview of Lesley Groff, see 
quote: "he did not have the number of a trader. 
GROFF had anxiety trying to get a trader. EPSTEIN 
did a lot with politics"


(date: 2021-09-24)
<...trimmed first 17,184 characters...>
...ger. His biggest client was
WEXNER. GROFF knew this from the beginning because 
of the non-disclosure
agreement she had to sign. GROFF thought EPSTEIN had
other clients. GROFF
3501.098-015
Page 7 of 9
FD.3022 (Rev. 5.8.101
SOD-NY-3027571
Continuation of FD-302 of (U) Proffer of LESLEY 
GROFF .on 07/23/2O21 .page 8 of 9
thought EPSTEIN was doing some trades. EPSTEIN would
tell GROFF to get
someone - he did not have the number of a trader. 
GROFF had anxiety trying
to get a trader. EPSTEIN did a lot with politics. 
EPSTEIN was a generous
person, who gave to charity tables and wanted to be 
anonymous. EPSTEIN
seemed very busy. EPSTEIN had an interest in 
decorating. GROFF was floored
by the contacts he had all over the world; GROFF was
impressed by that.
GROFF had to learn how to dial overseas numbers.

MAXWELL was an office manager. This was how GROFF 
was introduced to
MAXWELL. MAXWELL was EPSTEIN's best fri...
<...trimmed to 18,097 characters of 22,049, read the
rest at EFTA01246216...>





File


First Few Lines


2021-10-08
government
9.3 kb
EFTA00156204
FBI 
interview of
Ghislaine 
Maxwell's 
receptionist



FD-302 (Rev. 5-8-10) -1 of 5- FEDERAL BUREAU OF 
INVESTIGATION Dateactury 10/08/2021 ), date of birth
(DOB) DATE, was interviewed over video conference. 
Present via video was Assistant United States 
Attorneys and , along with Special Agent Young. 
After being advised of the identities of the above 
li... (8,740 more characters)







[girls] EFTA00014648 (Jmail)


 [girls] former employee "understood that all the 
girls were school girls"


(inferred date: 2021-11-19)
November 19, 2021 WebEx Meeting

• Asked whether he wants counsel, told could have an
attorney appointed if he could
not afford one; said he did not feel he needed or 
wanted a lawyer

• JE received between 2 and 4 massages every day 
when he was in Palm Beach
• JE's massage appointments were set up through his 
assistants

• received phone call from assistants that people 
were coming at certain time to give JE
massages; when person rang doorbell, let her in; 
most of time, they waited in kitchen;
waited until or showed up and took person up to 
massage room

• did not recall answering phone calls where people 
said they wanted to give a massage
• People who came to give JE massages did not wear 
uniforms; they wore casual clothes
(jeans, t-shirts, sneakers, sweatpants)

• People giving massages were female; they were not 
professional, trained masseuses; they
did not show up with equipment to give massages

• saw some females waiting outside house, In thought
they were waiting for someone to
pick them up after massage

• sometimes saw females walking to ring doorbell; 
most of the time heard doorbell and let
females in
• Sometimes more than one female came at a time; 
remembers one time when two girls
came, one girl waited in the kitchen and one went 
upstairs; doesn't remember what the
girls looked like; the two girls seemed like 
friends; came together and left together after
certain period of time; they were young girls (high 
school age)

• Impression was they were young; under 20 years old
• understood that all the girls coming to give 
massages were "school girls"

• impression was that all the girls coming for 
appointments were high school girls
• U sometimes heard the girls talk about school; 
does not know what grade they were in

• overheard the girls talk about soccer games, time 
to go to classes; doesn't remember
which classes
• started seeing school girls at the PB house within
a few days of when started working
there





File


First Few Lines


2021-11-23
government
1.2 kb
EFTA00128843
FBI tip from
Confidential
Human Source
about Boris 
Nikolic



FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS 
REPORTING DOCUMENT Ormolu. RECORD HEADER Source ID: 
Date: Case Agent Name: Field Office/Division: San 
Francisco Squad: H 1 11/23/2021 SOURCE REPORTING 
Date of Contact: 11/23/2021 List all present 
including yourself (do not include the CHS): SA 
Merrin Morse... (867 more characters)


2021-12-01
government
8.5 kb
EFTA00157634
DOJ witness 
prep of Juan
Alessi 
(Epstein's 
Palm Beach 
house 
manager)



December 1, 2021 Alessi prep AUSA SA Showed JA GX-52
and asked if he recognized it. • JA immediately said
he believes GX-52 is one of the directories he 
remembers from JE's PB home. GX-52 is a bit smaller 
than he remembered the directories being, but the 
names in GX-52 are familiar. The type face is... 
(7,744 more characters)







[legal] EFTA00068582 (Jmail)


 [legal] court filing in U.S. v. Ghislaine Maxwell: 
trial transcript [wiki]


(inferred timestamp: 2021-12-01 08:45:00)
LBUCmaxl
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 30, 2021
8:50 a.m.
HON. ALISON J. NATHAN,
APPEARANCES
DAMIAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
LAURA A. MENNINGER
-and-
BOBBI C. STERNHEIM
-and-
RENATO STABILE
Also Present:
District Judge
, FBI
NYPD
Sunny Drescher,
Paralegal, U.S. Attorney's Office
Ann Lundberg,
Paralegal, Haddon Morgan and Foreman
SOUTHERN DISTRICT REPORTERS, P.C.

(212) 805-0300
LBUCmaxl
(Jury not present)
THE COURT: Looks like we have everybody. Matters to
take up, counsel.

MS. COMEY: Nothing from the government, your Honor.
MR. EVERDELL: Nothing, your Honor, but note we have
put the folders under the chairs as we agreed 
yesterday.
THE COURT: And the government has seen -- well, I
guess you didn't see them, but you are aware of 
them?

MS. COMEY: We have seen the outside of the folders,
your Honor.
THE COURT: Mr. Everdell, there are two folders.

MR. EVERDELL: There is one folder with two 
documents.
THE COURT: One folder with two documents. And then,
as we discussed, he'll direct us as necessary to 
make sure
everybody can follow along.
I think the only thing I wanted to raise is that,
assuming the timing works out, I would like to speak
with the
juror who had the trip planned, with the court 
reporter
present, of course, to see if there is additional 
information
about the ability to change that plan to make sure 
it's not
weighing on my mind. Without objection to that?

MS. COMEY: No objection, your Honor.
MR. EVERDELL: No objection, your Honor.
THE COURT: So if they're here a little on the early
side, I'll do that before, otherwise I'll do it at 
the break.
SOUTHERN DISTRICT REPORTERS, P.C.

(212) 805-0300
LBUCmaxl
MS. STERNHEIM: Judge, I have an issue I would prefer
to raise at sidebar very quickly.
THE COURT: Okay.
(Continued on next page)
(Pages 123 to 125 SEALED)
SOUTHERN DISTRICT REPORTERS, P.C.

(212) 805-0300
LBUCmaxl
(In open court)
THE COURT: I'll note I received a report from the
district executive office that, once again, today, 
everyone
who's appearing to watch the trial is being 
accommodated,
either in this court or in the overflow courtrooms. 
There are
empty seats available for everybody who wishes to 
observe the
public trial.
With that, anything else before we wait for the
jurors?

MS. COMEY: No, thank you, your Honor.
MR. EVERDELL: No, your Honor.
THE COURT: Thank you so much.
(Continued on next page)
(Pages 127 to 129 SEALED)
SOUTHERN DISTRICT REPORTERS, P.C.

(212) 805-0300
LBUCmaxl
(In open court)
THE COURT: I spoke to the juror with the travel 
plans
and the information is that dates can't be changed 
and they
can't cancel and it would be of some significant 
hardship. The
juror is, I think, more concerned about the spouse's
reaction.
At one point, they did say, "If I have to proceed, I
can. I
understand." On the other hand, they mentioned some 
level of
distraction and concern.
So, I'll hear your suggestion.

MR. PAGLIUCA: Your Honor, I understood that the 
Court
was going to -- there were two options the Court was
considering. One was seeing if the juror could 
change plans,
and if that didn't work, the Court was considering 
breaking for
the juror's anticipated vacation. That's what I 
understood the
Court to say.
If the juror can't change the plans, our preference
would be, not frankly that we want to delay the 
trial, but my
preference would be to keep the juror and 
accommodate the
juror's travel plans, your Honor.

MS. COMEY: Your Honor, the government's preference
would be to keep the trial moving, keep the trial 
days as
scheduled, and excuse the juror if those days become
necessary
for this case.
THE COURT: Just to be clear about what we're talking
about. So given the holiday, we're not going to s...
<...trimmed to 4,000 characters of 262,115, read the
rest at EFTA00068582...>





File


First Few Lines


2022-01-19
government
6.4 kb
EFTA02730477
FBI Research
and Key 
Findings for
Roderic 
Alexander, 
defense 
witness for 
Ghislaine 
Maxwell



UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL
USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template 
Elleetire 10-1-2021 Tactical Intelli ence Report FBI
New York, ID -13 19 January 2022 
50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT 
SENSITIVE: The information marked (U//LES) in this 
document is th... (6,088 more characters)







[government] EFTA00174043 (Jmail)


[government] FBI to FBI at 2022-02-22 17:58:14


death of Jean Luc Brunel


From:
To: , <
Subject: FW: 
UNCLASSIFIED (U) 
Indonesia- Epstein 
ally found dead in 
French prison- 
prosecutors ---
Date: Tue, 22 Feb 2022
17:58:14 +0000
Classification: 
UNCLASSIFIED

The plot thickens.
FBI TAC Operations
Analysis Technology 
Unit (ATU)
Intelligence 
Technology Section, DI
Miami:
FPRA:
TAC Support
TAC Wiki: 
httpsillinternaybineyb
ilteamsitesIDIIISBISSS
ISTU2ItacISitePages1Ho
me.aspx

From:
Sent: Tuesday, 
February 22, 2022 
11:52 AM
To: (DI) (CON)
Subject: UNCLASSIFIED 
(U) Indonesia- Epstein
ally found dead in 
French prison- 
prosecutors

(U) Indonesia: Epstein
ally found dead in 
French prison:
prosecutors
February 21, 2022
Feed: sipr rmt
Source: OSC RESTON VA
R 2100272 FEB 22
FM
OSC RESTON VA
TO
CIA WASHINGTON DC
NCR KOR SEOUL KOR
NGA WASHINGTON DC
DIA WASHINGTON DC
CDR501STMIBDE INTEL 
SEOUL KOR//IADK-OP-O//
DTG: 210027Z FEB 22 
MRN: 000000
CITE: OSC RESTON VA
WARNING: Topic: CRIME,
ILLICIT FINANCE
SERIAL: 
SEW2022022101593717
COUNTRY: Indonesia
SUBJ: (U) Indonesia: 
Epstein ally found 
dead in French prison:
prosecutors
SOURCE: Jakarta The 
Jakarta Post Online in
English 21 Feb 22
TEXT:
(Internet)
(TRANSCRIPTION)
This product may 
contain copyrighted 
material; authorized 
use is for national
security purposes of 
the United States 
Government only. Any 
reproduction,
dissemination, or use 
is subject to the OSE 
usage policy and the 
original
copyright.
PRODUCT DESCRIPTION
The body of this 
product is a 
transcription of 
original 
English-language
material.
CAVEATS
Computer selected and 
disseminated without 
OSE editorial 
intervention.
BODY
Guillaume Daudin 
(Agence France-Presse)
(The Jakarta Post)
PREMIUM
Paris * Mon, February 
21 2022
French model agent 
Jean-Luc Brunel, a 
close associate of 
disgraced United 
States
billionaire Jeffrey 
Epstein, has been 
found dead in his 
Paris prison cell,
prosecutors said 
Saturday, in an echo 
of the jail suicide of
his friend.
Epstein, arrested in 
July 2019 on charges 
of trafficking 
underage girls for 
sex,
was found hanged in 
his New York ja...
<...trimmed to 2,000 
characters of 6,089, 
read the rest at 
EFTA00174043...>





File


First Few Lines


2022-03-22
government
5.4 kb
EFTA02730271
FBI Research
and Key 
Findings for
(unknown), 
defense 
witness for 
Ghislaine 
Maxwell



UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE
ONLY - DO NOT DISSEMINATE EXTERNALLY Template 
Ellector 111-1.211!1 FBI New York, ID -13 21 March 
2022 SOD-NY-3027571-INTELPROUS (U) This document is 
classified UNCLASSIFIED//FOR OFFICIAL USE ONLY. (U) 
This document is only for FBI internal use. Do... 
(5,063 more characters)


2022-04-14
government
8.9 kb
EFTA02730267
FBI Research
and Key 
Findings for
Malcolm 
Grumbridge, 
defense 
witness for 
Ghislaine 
Maxwell



UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL
USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template 
!attire 10.1.2021 FBI New York, ID -13 14 February 
2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT 
SENSITIVE: The information marked (U//LES) in this 
document is the property of the Federal Bure... 
(8,585 more characters)


2022-06-01
girls
34.2 kb
EFTA00143433
victim 
impact 
statement



INFORMATION RELATED TO ELIGIBILITY AND COMPENSATION 
Please complete the questions below to the best of 
your ability. You may use additional space to 
describe your experiences. 1. Do you consider 
yourself a Victim -Survivor of sexual abuse and/or 
trafficking by Jeffrey Epstein? Yes, I consider 
mys... (34,643 more characters)


2022-06-28
government
8.9 kb
EFTA01653121
letter from 
FBI to USCIS
regarding an
individual's
cooperation 
in the 
investigatio
n of Epstein
and Maxwell



U.S. Department ofJustice Federal Bureau of 
Investigation In Reply, Please Refer to 26 Federal 
Plaza File No. 50D-NY-3027571 USCIS 38 River Road 
Essex Junction, Vermont 05479 Attention: 
Humanitarian Division New York, New York 10278 
August 9, 2022 RE: : Continuous physical presence in
the United Sta... (8,529 more characters)


2022-10-24
government
1.1 kb
EFTA00128750
FBI tip from
Reynaldo 
Clark about 
Epstein 
bribing USVI
elected 
officials



OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) FEDERAL BUREAU
OF INVESTIGATION Electronic Communication Title: (U)
Guardian 872616_SJ Date: 10/24/2022 From: SAN JUAN .
SJ-ST THOMAS RA . Contact: Approved By: Drafted By: 
Case ID #: 1948-SJ-3673194 (U) Public Corruption and
Money Laundering in St... (724 more characters)


2023-01-20
government
7.0 kb
EFTA00155032
USVI $62.5 
million 
settlement 
payment from
Leon Black



EXHIBIT B SETTLEMENT AGREEMENT AND RELEASE This 
Settlement Agreement and Release ("Agreement") is 
entered into this 20th day of January, 2023, between
the Government of the United States Virgin Islands 
("the U.S. Virgin Islands" or "GVI") and Leon Black 
("Black"). I. RECITALS WHEREAS, according to p... 
(5,943 more characters)


2023-01-31
government
7.5 kb
EFTA00151754
FBI report 
about 
declaration 
of Law 
Enforcement 
Officer for 
Victim of 
Trafficking



Supplement 8, Delaration of Law Enforcement Officer 
for Victim of Trafficking in Persons Department of 
Homeland Security U.S. Citizenship and Immigration 
Services USCIS Form 1-914 OMBNo.1615-0099 Expires 
1//31/2023 START HERE - Type or print in ink. This 
form should be completed by Federal, state. l... 
(7,118 more characters)







[government] EFTA00144222 (Jmail)


[government] FBI to FBI at 2023-04-04 15:48:51


From: (CID) (FBI)
To: (FBI)
Cc:" (CID) (FBI); (NY)
(FBI)"; (NY) (TFO)"; 
(NY) (FBI)"
Subject: RE: URGENT - 
Deconfliction request
Date: Tue, 04 Apr 2023
15:48:51 +0000

Another question, the 
objection is just for 
Maxwell or for all the
45 names submitted?
Supervisory Special 
Agent
FBI FinCEN Liaison 
Officer
(O)
(M)

From: (NY) (FBI)
Sent: Tuesday, April 
4, 2023 11:39 AM
To: (CID) (FBI) <a; 
(NY) (FBI) <I :>
Cc: (CID) (FBI) (NY) 
(TFO) ; (NY) (FBI) 
(NY) (TFO)
Subject: Re: URGENT - 
Deconfliction request

Carmen -
After consultation 
with the NY CDC 
office, the FBI 
objects to the release
of information as it 
pertains to an
ongoing matter, 
specifically the 
appeal of the 
Ghislaine Maxwell 
conviction. Please 
relay this to FinCen.
Thanks
Seamus

From: (CID) (FBI) < >
Sent: Tuesday, April 
4, 2023 10:31...
<...trimmed to 800 
characters of 5,290, 
read the rest at 
EFTA00144222...>





[legal] EFTA00129013 (Jmail)


 [legal] Virgin Islands Daily News JP Morgan calls 
Cecile de Jongh Epstein's local fixer


(date: 2023-05-26)
<...trimmed first 400 characters...>
...Details:
On May 26, 2023 The Virgin Islands Daily News 
reported the following
information:
"A court filing by lawyers for JPMorgan Chase accuse
former Virgin
Islands first lady Cecile deJongh of facilitating 
Jeffrey Epstein's abuse
of women and girls by helping him influence local 
politicians, and says
deJongh even asked Epstein to suggest changes to the
territory's sex
offender law.
Epstein's primary conduit for spreading money and 
influence throughout
the USVI government was First Lady deJongh, who 
worked as Epstein's local
fixer for two decades, including throughout her 
husband John deJongh
Jr.'s tenure as V.Z. governor from 2007-2015, 
according to the filing.
DeJongh told Epstein which government officials to 
pay off, and
devised ways to justify his victims' presence in the
territory by
enrolling them at the University of the Virgin 
Islands so they could
obtain student visas, according to the filing.
In a statement to The Daily News on Thursday, UVI 
President David Hall
denied all ...
<...trimmed to 1,400 characters of 1,915, read the 
rest at EFTA00129013...>





[government] EFTA02731488 (Jmail)


[government] USANYS (???) to USANYS at 2023-05-26 
12:50:51


possible evidence of girls being trafficked to Leon 
Black


From:
To:
Subject: eNOTES • 
Trafficking 2023.05.26
Leon Black Call Jeanne
Christensen, Esq.
Date: Friday, May 26, 
2023 12:50:51 PM

May 26, 2023
Call w/Jeanne 
Christensen, Wigdor 
LLP (referral)

• Leon Black, Wall 
Street person, 72 or 
71 yo now
• Founded largest 
private equity global 
fund that exists today
that's publicly traded

• One of Epstein's 
friends, very powerful
• 7 to 8 years, Black 
was sexually violent 
with her
• Black bites parts of
her vagina, violence 
was arousing for him, 
very painful for her

• JC represented 
victim for civil 
defamation case (not 
sex abuse case)
• Went to USAO in 
Manhattan, May or June
or 2021

• JC doesn't represent
her anymore
• Got a call from 
victim woman who said 
that she heard about 
lawsuit against Black

• Victim said Black 
raped her around 20 
years ago (2001 or 
2002) in Epstein's 
townhouse
• Victim described it,
felt pain (like 
insertion of something
sharp in her vagina), 
on massage
table with head on 
floor and legs on his 
shoulders; 
excruciating

• Spoke with. at 
Manhattan DA's office,
at DA's office
• Substance abuse 
problems in 1990s, 
preyed on by Epstein

• Gave massages to 
Epstein and Black for 
money
• Lives in. now, abuse
happened in NY
• Minor victim, at 
Epstein's townhouse 
and was told to give 
Leon Black a massage, 
violently
raped by black

• 16 years old when 
raped by Black
o Biological mother is
and biological father 
both alive
o has lived with them 
since
2012 when attending 
where. was counselor 
in charge of
students with

• Black used adult sex
toys in victim's 
rectum and vagina. 
Victim felt severe 
pinching in her
vagina and began 
bleeding from her 
rectum; Black and 
others at Epstein's 
house would not
take her to the doctor
and instead flew her 
out of NY the next 
day; victim did not go
back to
NY after that; next 
few years was in Palm 
Beach or US Virgin 
Islands
o was teacher of

• Driven from. to 
Epstein's townhouse to
meet Epstein's special
friend named Leon 
Black;
brought to Manhattan 
townhouse

• While she has always
known the name of 
Black, she did not 
participate in the 
Epstein case or
fund
• Epstein and Black 
used to talk about 
victim and described 
her as being 10; they 
knew about
her

• From 2001 to end of 
2004, she was 
trafficked by-, sex 
with at least 25
different men
o works in IT, five 
different last names, 
tech experience,
DOB last 4 of social 
are
since October 2021
team; victim then
current address isM

• had sex with men in 
front of victim
• handed victim off to
Maxwell and Epstein, 
victim had to sleep in
their bed with them

• US Virgin Islands, 
in late 2020 and early
2021, officials were 
trying to interview 
underage girls
who had been on the 
island; victim was 
interviewed/participat
ed in around two 
meetings with
a lawyer

• Victim viewed 
Maxwell as a mother 
figure but describes 
things she did as 
mean; believes that
there were some men 
that Epstein wanted 
her to go with and 
Maxwell said no

• yo now, lives
• Has high school 
attendance records 
(absent constantly, 
Fridays and Mondays)
• Medical records, 
trauma from sexual 
abuse, rectal tearing,
references to a 
violent rape





File


First Few Lines


2023-06-22
government
373.4 kb
EFTA00039025
Bureau of 
Prisons 
report on 
death of 
Jeffrey 
Epstein



Investigation and Review of the Federal Bureau of 
Prisons' Custody, Care, and Supervision of Jeffrey 
Epstein at the Metropolitan Correctional Center in 
New York, New York * * * INVESTIGATIONS DIVISION 
23-085 JUNE 2023 EXECUTIVE SUMMARY Investigation and
Review of the Federal Bureau of Prisons' Custo... 
(375,204 more characters)







[government] EFTA02731737 (Jmail)


[government] USANYS (???) to FBI at 2023-06-30 
16:05:00


allegations against Leon Black, see quote: 
"Described him looking like Shrek"


From: <REDACTED>
Sent: Frida June 30, 
2023 4:05 PM
To: <REDACTED>
Cc: <REDACTED>
Subject: FW: Memo to i
e re DANY call on Leon
Black/

<...trimmed first 800 
characters...>
...h me about their 
investigation
spoke with DANY in 
January in 2023,
January meeting: was 
rep by Adam Horowitz
o They were 
considering civil 
lawsuit or being 
involved in the 
Epstein compensation 
fund
o But wanted DANY to 
look at allegations 
against Black

• Goes by
• introduced her to 
Gislaine Maxwell when 
she was 17,
• CLEAR check 
identified based on 
DOB and name
all potential last 
names for from

• These all show up in
CLEAR report as 
associated names
• IM had significant 
other named
• knew that was fro
o told her that it was
an apprentice program,
she met Gislaine and 
Epstein

• They (Maxwell/ 
Epstein) watched 
movies together, old 
her to sit in his lap
• GM/JE flew her to 
Palm Beach, St. 
Thomas, NY
o One particular 
incident with Leon 
Black, drove her Iron 
to NY to JE's 
townhouse

• JE introduced her to
Black by name as 
"Leon" and told her 
she would give him a 
massage
• JE had introduced 
her to others for 
similar massages

• John Luc Brunel 
[deceased JE 
associate]
• Also knew other 
names but was afraid 
to talk about it
• Black was very 
violent, tore her 
clothes off, bit her 
vagina, forced sex 
toys into her

• Not clear whether 
knew about allegations
about LB but they were
non-
public at time of 
first interview

• She needed medical 
attention, bleeding
• LB left her money on
the table before he 
left the room
• JE took the money 
because she didn't 
want anything to do 
with it

• She did not describe
payments from JE
o - 2001 sexual 
assault by Leon Black 
stood out to her 
because of how violent
she was

• also said that she 
always talked about 
this guy (Black) who 
stood out
• Described him 
looking like Shrek

• showed her photo 
from article of Black 
— she confirmed it was
him
was introduced as 
mentor and she turned 
her over to Gislaine

• gave her a phone 
which was used to 
communicate with her
• CLEAR search put her
in
• is most recent 
address forte from 
Credit Union on
CLEAR
o DANY tried to get 
phone records but was 
not able to get any
would treat her badly 
if JE reported to that
she wasn't good
o One time dragged her
up flight of stairs by
her hair
o She was terrified of
her, would be physical
including by slapping 
her
o Gislaine and were 
controlling o body, JE
liked the girls to 
look a certain way
o would receive 
expensive luxury gifts
earrings etc.) after 
the trips with JE, 
would also
get new outfits or 
food after the trips

• "allowed" to eat 
something bad, 
normally she had to 
watch what she ate
wasn't asked if she 
knew of other girls 
who were working wit 
but she said that she 
didn't know
whetherM introduced 
other girls to JE
o DANY didn't push on 
because they didn't 
have jurisdiction
DANY doesn't know how 
was transported to NY 
on the other occasions
o She mentioned a 
pilot named Larry who 
flew them to St. 
Thomas
One time, she came in 
through customs and 
the customs officer 
asked if she was ok
o DANY doesn't have 
border records
o JC did have flight 
records related to and
, so she may have 
records related to — 
DANY
didn't look into it
- In follow-up 
interviews and in 
records, DANY has 
found
DANY do not doubt her 
allegations against JE
and LB
o They believe she was
also abused by Staley
o They have not found 
any independent 
corroboration
She has twitter 
account where she has 
disclosed being a 
victim of JE
Horowitz represented 
during DANY 
interviews, JC said 
she was retained in 
May
o Horowitz reached out
to JC's firm in 
February to have her 
get involved in civil 
suit against Black
o Feb 2022= told AH 
about Leon Black

• At that point- 
complaint had been 
filed but the specific
allegations about the 
massage/
biting were redacted 
at that time
o Horowitz had been 
working with other JE 
victims at the time

• spoke with 
authorities in USVI
o In late 2022, AH 
reached out to DANY 
and JC
JC is now representinM
in connection with 
civil claims related 
to JE and any other 
individuals related,
Black/ Staley
o And also in 
connection with 
criminal matters
Falsely denied 
extortion of Black 
that was recorded
: no corroboration, 
was also receivin...
<...trimmed to 4,800 
characters of 12,769, 
read the rest at 
EFTA02731737...>





[government] EFTA00156644 (Jmail)


[government] FBI to FBI at 2023-07-05 12:52:22


From:
To: Mr
Subject: Re: Memo to 
file re DANY call on
Date: Wed, 05 Jul 2023
12:52:22 +0000

Sounds good. That 
works for me.
Enjoy your vacation
Special Agent
FBI New York Field 
Office
Child 
Exploitation/Human 
Trafficking

From: (USANYS)
Sent: Tuesday, July 4,
2023 8:12:20 PM
To: MM (USANYS) O;
Subject: [EXTERNAL 
EMAIL] - Re: Memo to 
file re DANY call on 
jjjj

How about 2pm on 7/11?
We are also trying to 
schedule GJ with on 
another case but if 
it's Tuesday, it
will be in the 
morning. =I, does that
work for you?

From: (USANYS)
Sent: Tuesday, July 4,
2023 2:56:49...
<...trimmed to 569 
characters of 15,872, 
read the rest at 
EFTA00156644...>





[email] EFTA02731479 (Jmail)


Jeanne M. Christensen to (unknown) at 2023-07-21 
21:55:00


From: Jeanne M. 
Christensen
Sent: Friday. July 21,
2023 9:55 PM
To:
Subject: [EXTERNAL] 
Leon Black follow up

In case you have not 
heard it has been 
discovered that Leon 
Black paid 62.5 
million to USVI - and 
this
does not include 
payments of money to 
individual women - 
it's outrageous that 
criminal charges have
not been brought 
against him.
I've heard one lawyer 
represents ten women 
that he sexually 
assaulted.
https://www.reuters.co
m/legaUinvestor-leon-b
lack-settles-with-us-v
irgin-islands-over-eos
tein-probe-2023-07-21/
I hope that your 
office is going to 
take a hard look based
on this new 
information.
Jeanne M. Christensen
<...snipped jeanne m. 
christensen email 
signature...>
<...snipped jeanne m. 
christensen email 
signature...>



╔═════════════════════════ new names in next file ═╗
║    Generation Now [usvi] political group in USVI ║
║   Southland Gaming [usvi] gambling company (???) ║
║                                          in USVI ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2023-10-02
government
8.9 kb
EFTA00129035
FBI 
interview of
Denise 
George



FD-302 (Rev. 5-8-10) -1 of 4- FEDERAL BUREAU OF 
INVESTIGATION Camp Date of entry 10/06/2023 On 
October 2, 2023, Denise George (GEORGE) date of 
birth phone-, requested to file a complaint. After 
being made aware of the identity of the interviewing
agent, GEORGE provided the following statement: 
EP... (8,394 more characters)







[email] EFTA02731765 (Jmail)


(unknown) to (unknown) at 2023-12-15 14:44:00


From:
To:
Subject: RE: EXTERNAL)
/ Leon Black
Date: Wednesday, 
December 20, 2 3 
2:35:55 PSI

Hi
Sorry for the late 
response, I have been 
on trial. Happy to 
chat by phone — let me
know when works
for you. I am waiting 
for a verdict so 
generally around.
Thanks,

From:
Sent: Friday, December
15, 2023 2:44 PM
To:
Subject: Re: 
[EXTERNAL] / Leon 
Black

Hope you are well. As 
we've continued to 
investigate our case 
against Leon Black 
with this
newest victim, we have
come across some 
additional information
that I was hoping to 
run by
you. We are hoping to 
see whether any of 
this information came 
up in your 
investigation on
Epstein or Maxwell, to
the extent you are 
willing to share. 
Happy to put it in an 
e-mail or
discuss over the phone
at your convenience - 
let me know what you 
prefer.
Thank you,

From:
Sent: Tuesday, 
September 19, 2023 
10:35...
<...trimmed to 845 
characters of 3,970, 
read the rest at 
EFTA02731765...>





[government] EFTA00173481 (Jmail)


 [government] FBI report about statement of Aaron E.
Spivack re: investigation into missing evidence and 
cyber intrusion, see quote: "Special Agent Aaron E. 
Spivack improperly handled, documented, and stored 
digital evidence and failed to secure CSAM within 
policy, resulting in a cyber intrusion" [wired]


(date: 2024-01-26)
I, Aaron E. Spivack, having been duly sworn by 
Supervisory
Special Agent (SSA) Dannie W. Price, Jr., hereby 
make the
following statement to SSA Price and SSA Matthew A. 
Zavala on
01/26/2024 and SSA Price and SSA Claudia Dubravetz 
on
08/08/2024, whom I know to be SSAs of the Federal 
Bureau of
Investigation (FBI), assigned to the Inspection 
Division (INSD)
at the time of my statement. My attorney, Richard J.
Roberson,
Jr., was present during my statement on both 
occasions, via
telephone . This statement took place over a two-day
period. The
statement initiated on 01/26/2024, and again on 
08/08/2024,
after additional allegations were added:

I entered on duty (EOD) on 02/21/2006, as an 
Intelligence
Analyst (IA). I EOD on 10/08/2008, as a Special 
Agent (SA) and I
am currently assigned to the New York Field Office 
(HYPO)
that capacity.

I understand that this is an internal investigation
regarding an allegation that Special Agent Aaron E. 
Spivack
improperly stored digital evidence at his residence 
in violation
of 1.6- Investigative Deficiency- Improper Handling 
of Property
in the Care, Custody, or Control of the Government. 
On
10/30/2023 the following expanded allegations were 
added:
Special Agent Aaron E. Spivack improperly handled, 
documented,
and stored digital evidence and failed to secure 
CSAM within
policy, resulting in a cyber intrusion in violation 
of 1.6-
Investigative Deficiency- Improper Handling of 
Property in the
Care, Custody, or Control of the Government and 
5.17- security
Violation- Failure to Secure sensitive Equipment/ 
Materials. On
02/07/2024 the following expanded allegations were 
added:
Special Agent Aaron E. Spivack exceeded the limits 
of his
authority by contracting an outside company to 
develop computer
software on behalf of the FBI in violation of 2.8 
Misuse of
Position and 5.23 Violation of Miscellaneous 
Rules/Regulations.

I have been further advised of my rights and
responsibilities in connection with this inquiry as 
set forth on
a "Warning an...
<...trimmed to 2,000 characters of 120,853, read the
rest at EFTA00173481...>





File


First Few Lines


2024-03-01
misc
3.84 MB
EFTA01242527
3,000 pages 
of Epstein 
phone logs, 
call to 
Scott Shay 
at Hyperion 
Partners, 
see link for
call counts 
[michelcrypt
4d4mus.githu
b]



(Text of 3,000 pages of Epstein phone logs, call to 
Scott Shay at Hyperion Partners, see link for call 
counts not shown here, check original PDF for 
details)







[email] EFTA02731727 (Jmail)


(unknown) to (unknown) at 2024-03-05 11:44:43


From:
To:
Subject: Black
Date: Tuesday, March 
5, 2024 11:44:43 AM

If you want to look at
anything ahead of 
time:
Senate Finance 
Committee 
investigation:
httoa•//wwwfinanresena
tecov/rhairmans-news/w
yden-unveils-ongoing-i
nvestigation-into-oriv
ate-
ern 
iitv-hillionaire-leon-
hlarks-tax-nlannine-an
d-financial-ties-with-
jeffrev-eostein
httoa•//wwwfinanresena
teeoviimo/mediaidockw_
lb_Ittrodf
Dechert internal 
investigation report:
httot•//wwwsecgov/Arrh
ivesiedear/data/141149
4/000119312521016405/d
118102dex991htm



╔═════════════════════════ new names in next file ═╗
║ Douglas Wigdor [victim lawyer] Wigdor LLP lawyer ║
║                            in Leon Black lawsuit ║
║      Meredith Firetog [victim lawyer] Wigdor Law ║
║                                            (???) ║
╚══════════════════════════════════════════════════╝



[email] EFTA02731682 (Jmail)


Jeanne M. Christensen to (unknown), Wigdor, Firetog 
at 2024-03-08 15:13:08


From: Jeanne M. 
Christensen
To:
Cc: Douglas Wigdor; 
Meredith Firetog
Subject: [EXTERNAL] 
Re: L Wady photos with
JE
Date: Friday, March 8,
2024 3:13:08 PM
Attachments: 
01261allal; 
UThhlaaRDS; 
UThhlaaRDS; 
ima0e004.ono; MV Photo
1.Ioo; MV Photo 2.100;
MV Photo 3.100; MV 
Photo 4.1oo; MV Photo 
5.1oo; MV Photo 6.1oo;
MV Pho Lim MV Photo 
B.1oo; MV Photo 9.loo;
MV Photo 10.100

The original photo was
taken at a distance.
Attached are photos 
where we try to zoom 
in -JE at the side of 
the boat with a young 
woman
with blond hair (pink 
arrow pointing to him 
in first photo).
Our client is
Our client said that 
it was Maxwell who 
took these four 
photos. She said they 
stayed overnight
just one night. We 
believe this is summer
2003.
It is clearly Oak 
Bluffs harbor on MV. 
Some of the houses in 
the last 3 photos are 
still there
today and this can be 
confirmed.
Jeanne
Jeanne M. Christensen
Partner
85 Fifth Avenue
New York, NY 10003
wigdorlaw.com
<...snipped jeanne m. 
christensen email 
signature...>





[email] EFTA02731517 (Jmail)


Jeanne M. Christensen to (unknown), Wigdor, Firetog 
at 2024-03-11 16:34:00


From: Jeanne M. 
Christensen
To:
Cc: Douglas Wigdor; 
Meredith Firetog
Subject: [EXTERNAL] 
RE: Re: L. Black, 
photos with JE
Date: Monday, March 
11, 2024 4:34:00 PM
Attachments: 
0320122Ualb; 
i0261faaalb; 
i0261falalb; 
IMAStatall; 
likaRtafttnath

Thank you — as of now 
I likely will be in 
with our client but if
that changes I will 
let you know.
Otherwise, we can do 
next week and it would
be great if you wanted
to come to our office.
I want to send you the
Journal from 2012 but 
it is too large for 
email— can I send you 
a file share using
We Transfer?
For now, I am 
attaching some 
excerpts from that 
journal here. There 
are more than 20 
people who
wrote in her journal 
contemporaneously and 
we have their contact 
information.
Jeanne
Jeanne M. Christensen
Partner
85 Fifth Avenue
New York, NY 10003
wigdorlaw.com
<...snipped jeanne m. 
christensen email 
signature...>

From:
Sent: Monday, March 
11, 2024 2:46 PM
To: Jeanne M. 
Christensen
Cc: Douglas Wigdor ; 
Meredith Firetog
Subject: RE: Re: L. 
Black, photos with JE

Hi Jeanne — I am tied 
up today unfortunately
but if you have time 
on Wednesday 
afternoon, I could
meet with you at our 
Office to see the 
original notebooks. I 
reviewed everything 
you sent and was
generally able to 
follow what was in the
excerpts.
Thanks,

From: Jeanne M. 
Christensen
Sent: Monday, March 
11, 2024 10:50...
<...trimmed to 1,333 
characters of 2,713, 
read the rest at 
EFTA02731517...>





[government] EFTA00154692 (Jmail)


 [government] FBI report about Case Initiation 
Summary


(inferred date: 2024-07-02)
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after 
Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had 
been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, 
Epstein enticed and recruited dozens of minor
girls to engage in sex acts with him, for which he 
paid the victims hundreds of dollars in
cash. He undertook this activity in at least two 
different locations, including his mansion in
Manhattan, New York and his estate in Palm Beach, 
Florida. Victims were initially recruited
to provide "massages" to Epstein, which would be 
performed nude or partially nude, would
become increasingly sexual in nature, and would 
typically include one or more sex acts,
including groping and direct or indirect contact 
with victims' genitals. Epstein paid his
victims hundreds of dollars in cash for each 
separate encounter. Moreover, Epstein actively
encouraged certain of his victims to recruit 
additional girls to be similarly sexually abused.
He incentivized his victims to become recruiters by 
paying these victim-recruiters hundreds
of dollars for each additional girl they brought to 
him. In this fashion, Epstein created a vast
network of underage victims — as young as 14 — in 
locations including New York and Palm
Beach. In creating and maintaining a network of 
minor victims whom he abused, Epstein
worked with others, including employees and 
associates who facilitated his exploitation of
minors by, among other things, contacting victims 
and scheduling their sexual encounters
with Epstein, both in New York and in Florida.
By way of background, in 2005, the West Palm Beach 
Police Department, and then FBI
Miami, initiated an investigation of Epstein after 
parents of a victim reported to law
enforcement that Epstein had sexually abused their 
daughter from 2002-2005. Those
investigations spanned approximately two years and 
included, among other things, interviews
with approximately 35 victims, a search warrant 
executed on Epstein's Florida (FL)
residence, and detailed analysis of various phone 
and flight records.
Pre -indictment of Epstein

• In January 2019, FBI NY and SDNY AUSAs traveled to
West Palm Beach to meet with
the FBI case agents from the investigation into 
Epstein in 2006.

• From January 2019 through June 2019 multiple 
victim witness interviews were
conducted in New York and Florida

• Agents and SDNY AUSAs have traveled to FL on 
multiple occasions to
interview victims. The identified victims' ages 
ranged from
approximately 14 to 17, with the majority having 
been approximately 15
or 16 when they were recruited to perform sex acts 
for and with Epstein.
In addition to the sex acts, victims would have to 
perform massages on
Epstein nude or partially nude. Victims were paid 
approximately $200 to
$300 each time they went to Epstein's residence.

• Victims in NY and FL usually were contacted via 
telephone by individuals
who worked for Epstein to arrange his "massages." In
NY, one of those
individuals was ; in FL, the primary contact for the
girls was
. Additionally, and in order to maintain a steady 
stream of
underage girls to perform sexual acts, Epstein and 
his co-conspirators also
coerced others, including some of his victims, to 
recruit other minor girls
to engage in "massages" and sexual conduct with 
Epstein. The recruiters
were paid by Epstein and co-conspirators for 
bringing additional minor
girls to Epstein's properties for those purposes.

• On July 2, 2019, a federal grand jury in the 
Southern District of New York returned a
sealed indictment Jeffrey Epstein with one count of 
sex trafficking of minors, in
violation of 18 U.S.C. § 1591, and one count of 
conspiracy to commit sex trafficking
of minors, in violation of 18 U.S.C. § 371.

• On 07/05/2019, FBI NY was notified by CBP that 
Epstein is scheduled to arrive at
Teterboro Airport in Bergen County, New Jersey, on 
07/06/2019.

• On 07/06/2019, Epstein was arrested in NJ at 
Teterboro Airport and transported to
NY without incident.

• On 07/06/2019, a search warrant was executed at 
Epstein's residence in Manhattan,
NY upon which several items were seized.
Post-indictment of Epstein

• In July 2019, multiple individuals associated to 
Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
Lex Wexner, MM, Jean Luc Brunel, =IM,
William Hammond (pilot), David Rodgers (pilot), 
Richard Barnett (JE/GM chief
engineer)

• On 07/08/2019, Epstein pled not guilty during his 
initial appearance in federal court.
• On 07/11/2019, an additional search warrant for 
digital items was executed at
Epstein's residence in Manhattan.

• On 07/12/2019,
in West Palm Beach Florida.
was interviewed pursuant to a proffer agreement
• On 07/13/2019, a certified appraisal was completed
for the NY residence with the value
determined to be $86,250,000.
o A Notice of Pendency was filed for the NY 
residence.
o Multiple subpoenas were served on EPSTEIN's LLC 
companies, which are based
in the VI...
<...trimmed to 5,000 characters of 13,643, read the 
rest at EFTA00154692...>





File


First Few Lines


2024-07-02
government
13.5 kb
EFTA00172113
FBI report 
about case 
summary



Case Initiation Summary On 12/06/2018, FBI NY 
initiated a case after Southern District of New York
(SDNY) contacted FBI NY regarding several victims 
that had been sexually abused by Jeffrey Epstein in 
the mid 2000's. Beginning in at least 2002, Epstein 
enticed and recruited dozens of minor girls to... 
(13,149 more characters)


2024-07-17
government
6.7 kb
EFTA00172119
FBI report 
about case 
summary



UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION 
FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD
on 7/17/2024 Epstein Investigation Summary & 
Timeline FBI Miami investigation: • In 2005, the 
West Palm Beach Police Department, and then FBI 
Miami, initiated an investigation of Epstein after 
pa... (6,277 more characters)





╔═════════════════════════ new names in next file ═╗
║         Joseph Alvarez aka Gypsy [friend] native ║
║                        american spiritual healer ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2024-10-04
government
188.5 kb
EFTA02731082
DOJ memo 
about 
investigatio
n into 
Epstein's 
co-conspirat
ors



PRIVILEGED - ATTORNEY WORK' PRODUCT/DELIBERATIVE 
PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 
6(e) MEMORANDUM TO: Geoffrey S. Berman. U.S. Attorn 
FROM: AUSAs DATE: December 19, 2019 RE: 
Investigation into Potential Co-Conspirators of 
Jeffrey Epstein This memorandum details the 
investigative st... (187,086 more characters)







[email] EFTA00145723 (Jmail)


(unknown) to (unknown) at 2024-11-04 18:48:38


From:
To:
Subject: • - pstem ass
ctions
Date: Mon, 04 Nov 2024
18:48:38 +0000
Attachments:

Dear M,
We have never 
communicated, and I've
never asked anything 
of you, but when the 
elections are over, 
can you
please help file class
actions on behalf of 
myself and ALL the 
Epstein against the 
Daily Mail, The 
Guardian, and
every other British 
newspaper for 
discrimination under 
the Equality Act?
I would also like to 
file class actions 
against the US media 
conglomerates that 
have failed to report 
the truth and
protected the 
perpetrators for 
decades.
The voters should have
known about the Hunter
Biden laptop during 
the last election! 
Then Trump would have 
won!
What happens if Trump 
loses, and you know 
you kept the biggest 
injustice secret 
happening right before
everyone's
eyes?
The US has been here 
before with the Hunter
Biden Laptop files!
Concealing the truth 
is not only an 
obstruction of 
justice, but the media
are also endangering 
the lives of not only
myself and my family 
but of all the other 
Epstein victims whom 
you don't know their 
names.
I would also like to 
file class actions 
against the attorneys 
who have protected the
guilty from day one! 
They
are bloody friends 
with them!
I think the fact that 
Brad started in 2004 
representing Epstein 
victims, and here we 
are in 2024, and we 
are no closer
to the truth with the 
likes of Boies Shiller
and Brad, etc, as the 
lead attorneys, it 
safe to say that they 
ARE THE BAD
GUYS!!
https://www.nytimes.co
m/2019/11/30/business/
david-boies-pottinger-
jeffrey-epstein-videos
.html
Over the last year, it
is clear that the 
media has been 
discriminatory against
me and has NOT printed
the truth.
I have also attached a
statement from my Mum 
about Adam Castellani 
that my attorney, a 
failed to submit to
the court on my 
behalf!
For goodness sake, my 
Mum watched me die 
because of what Adam 
and Epstein, etc, did 
to me!!
Please, help us! We 
will never get justice
if they win.
I will be punished 
again, just like 
Epstein used to do 
when I didn't compl...
<...trimmed to 2,000 
characters of 238,031,
read the rest at 
EFTA00145723...>





[email] EFTA00173883 (Jmail)


(unknown) to (unknown) at 2025-01-30 17:15:29


From: '
To: '
Cc: '
Subject: Expedite ARMS
Reach - Howard William
Lutnick --- 
UNCLASSIFIED
Date: Thu, 30 Jan 2025
17:15:29 +0000
Classification: 
UNCLASSIFIED

Transitory

(U) Good afternoon,
(IV/FOLIO) My name is 
I work for the 
Enterprise Vetting 
Center (EVC). I am 
processing a vetting
request for ARMS 
Reach. The ARMS Reach 
program processes 
vetting requests for 
individuals who are 
going to be within
arm's reach of the 
President of the 
United States (POTUS) 
for an event or 
meeting. The EVC is 
authorized to conduct
vetting requests for 
ARMS Reach under 18 
U.S.0 3056 and 18 
U.S.C. 3056A, and 
other applicable laws.
(UNFOUO) In order to 
respond to this 
request, we need 
information regarding 
Howard William 
Lutnick,
who is listed in the 
following [PENDING 
CASE(s)): 272-NY-0 
Serial 197 and 
50D-NY-3027571 Serial 
530.
(1E/FO13O) Due to time
restraints on ARMS 
Reach vetting 
requests, ECs are not 
necessary. Please 
provide facts which 
may
bear on the 
suitability or 
trustworthiness of 
this individual to be 
in close proximity to 
POTUS and confirm this
narrative
information may be 
shared with the United
States Secret Service 
(USSS).
(U//FOUO) Please note:
Responses simply 
stating "No threat" 
cannot be accepted, 
please provide a 
detailed summary
of facts regarding any
derogatory information
on the stated subject.
If no derogatory 
information exists, a 
statement of
"No derogatory 
information exists on 
the stated subject" is
acceptable.
(U//FOUO) Your 
response is due within
twenty-four (24) hours
of receipt.
Thank you,
Research Analyst
Special Vetting Unit 2
Enterprise Vetting 
Center — Information 
Management Division
K-04- Day Shift 
(6:OOam-2:30pm)
Classification: 
UNCLASSIFIED





[crypto] EFTA00173881 (Jmail)


[crypto] US Secret Service to Enterprise Vetting 
Center at 2025-01-30 17:48:18


see quote: "HOWARD LUTNICK was accused of fraud and 
money laundering"


From:
To:
Cc:
Subject: RE: Expedite 
ARMS Reach - Howard 
William Lutnick --- 
UNCLASSIFIED
Date: Thu, 30 Jan 2025
17:48:18 +0000
Classification: 
UNCLASSIFIED

Transitory
All,
I think you are 
referencing serial 195
in the 272-NY-0 
subfile, not 197. This
was an intake 
interview related to 
the
Guardian in serial 196
where HOWARD LUTNICK 
was accused of fraud 
and money laundering. 
We did not open an
investigation as a 
result of these 
allegations.
If you need additional
information from me, 
please let me know.
Thanks,

From:
Sent: Thursday, 
January 30, 2025 12:15
PM
To:
Cc:
Subject: Expedite ARMS
Reach - Howard William
Lutnick --- 
UNCLASSIFIED
Classification: 
UNCLASSIFIED

Transitory

(U) Good afternoon,
(W/FO0O) My name is I 
work for the 
Enterprise Vetting 
Center (EVC). I am 
processing a vetting
request for ARMS 
Reach. The ARMS Reach 
program processes 
vetting requests for 
individuals who are 
going to be within
arm's reach of the 
President of the 
United States (POTUS) 
for an event or 
meeting. ...
<...trimmed to 1,000 
characters of 2,227, 
read the rest at 
EFTA00173881...>







Pam Bondi letter shown to MAGA
influencers about Phase 2 of 
the Epstein files from The 
Most Transparent 
Administration In History





File


First Few Lines


2025-03-05
government
5.7 kb
EFTA00129637
FBI report 
about return
of property 
/ case 
closed / 
transfer 
files



72-MM-113327 Serial 62 FD-1057 (12cv. 5-8-10) 
FEDERAL BUREAU OF INVESTIGATION Electronic 
Communication Title: (U) Closing EC From: MIAMI 
MM-PB2 Contact: Approved By: Drafted By: Case ID #: 
72-MM-113327 Date: 12/20/2012 (U) RODRIGUEZ, ALFREDO
- SEE SUB Synopsis: (U) Request captioned case be 
closed.... (5,022 more characters)


2025-03-12
government
3.7 kb
EFTA00163964
DOJ summary 
of Epstein 
and Maxwell 
Related 
Investigatio
ns



UNCLASSIFIED//FOR OFFICIAL USE ONLY Epstein and 
Maxwell Related Investigations Summaries provided 
from Case Indexes email from NY sent on March 12, 
2025 Case Number Case Summary 50D-NY-3027571 Child 
Sex Trafficking investigation into Epstein, opened 
12/06/2018. Epstein was indicted on 07/02/2019 
and... (3,351 more characters)





╔═════════════════════════ new names in next file ═╗
║  Dan Bongino [trump] MAGA podcaster, short-lived ║
║                                 FBI deputy chief ║
║ Kash Patel [trump] FBI Director, former employee ║
║    of Chinese crypto money laundering cult Falun ║
║                                             Gong ║
╚══════════════════════════════════════════════════╝



[government] EFTA00164742 (Jmail)


[government] FBI to FBI at 2025-03-21 01:12:09


summary of video evidence


From: "(NY) (FBI)"
To: (CID) (FBI)"; 
(CID) (FBI); (CID) 
(FBI); (FBI)
Cc: Vh (IMD) (FBI)
Subject: FW: Videos
Date: Fri, 21 Mar 2025
01:12:09 +0000

Hello all -
During the call today 
with Director Patel, 
DD Bongino and S we/NY
were asked about the 
content of
videos seized, in 
specific sexual 
acts/massages.

Below is response 
provided.
Thx

From: . (NY) (FBI)
Sent: Thursday, March 
20, 2025 9:10 PM
To: Bongino, Daniell. 
(DO) (FBI) •z: >
Cc: (OGC) (FBI) < >; 
(NY) (FBI) < >
Subject: Videos

Good evening DD 
Bongino-

To follow-up and 
provide a response to 
questions regarding 
the content and nature
of videos in evidence.

We are currently in 
the process of 
reviewing all digital 
media from the 50D 
case. Due to the 
massive quantity of
data, we foresee 
continuing to review 
as noted in the 
timeline.

Per an email response 
from SDNY AUSa dated 
3/11/2025, (I provided
the email in its 
entirety
to  earlier today) 
portions of her email 
are applicable to our 
discussions regarding 
live sex tapes.
AUSA Comey notes the 
nature and content of 
the videos, and there 
were no videos of any 
sexual abuse
identified at any 
point in the 
investigation. Below 
are the relevant 
portions.

"The case agents and 
AUSAs ensured that all
videos and images from
the case file and from
Epstein's
residences and devices
were reviewed for 
evidence of a crime. 
Those reviews revealed
no evidence
from any of the 
searches we conducted 
or any of the files we
reviewed that any 
videos or other images
exist of any victims 
in this case being 
sexually abused. Nor 
did those reviews 
reveal any evidence 
that
anyone other than 
Epstein and Maxwell 
participated in the 
sexual abuse of 
victims in this case. 
We are
aware of the theories 
circulated in the 
media and online that 
Epstein video recorded
the abuse of his
victims, including by 
other men, but we have
found no evidence to 
support that theory. 
Indeed, had we
found such videos, we 
certainly would have 
used them as evidence 
in the criminal cases 
we
investigated and 
prosecuted and would 
have pursued any leads
they generated. We did
not, however,
locate any such 
videos. Below please 
find more details 
about the video 
evidence gathered 
during this
investigation.

• During the searches 
of Epstein's New York 
residence and USVI 
residence in 2019, the
FBI
searched for videos 
and surveillance 
cameras. My 
understanding from the
case agent is that 
there
were no cameras found 
inside any bedrooms or
living areas of either
residence. I 
understand that
surveillance cameras 
were located near the 
entrances of the 
residences. I also 
understand that the
surveillance systems 
only retained video 
for a limited period 
of days, and that the 
only recordings
available were very 
recent surveillance 
from 2019 and would 
thus not have depicted
anything
relevant to our 
investigation, which 
focused on the 1990s 
and early 2000s. 
Accordingly, those
surveillance videos 
were not seized 
because they were not 
responsive to the 
warrants allowing the
FBI to seize only 
certain evidence from 
those premises. The 
FBI had no legal 
authority to seize
recent surveillance 
videos from 2019 under
the warrants issued by
SDNY and USVI courts.

• During the searches 
of Epstein's 
residences in 2019, 
the FBI seized a large
number of CDs, some
hard copy photographs,
and at least one 
videotape containing 
nude images of 
females, some of
whom appeared to 
possibly be minors in 
their late teens. The 
case agents reviewed 
all of those
images, and they were 
all made available to 
Maxwell's counsel for 
review in discovery. 
None of the
images depicted sexual
abuse, and none 
depicted any males 
with any of the nude 
females.

• Some of these images
included nude 
photographs of victims
who were the focus of
Maxwell's trial, and 
we marked some of 
those photographs as 
sealed exhibits for 
trial.
The victims are alone 
in these photos. 
Because those images 
contained sensitive
photos of victims of 
sexual abuse, they 
have never been 
released publicly.

• As I referenced in 
my email to you this 
morning, the FBI and 
SDNY undertook a full 
review of all
electronic devices 
seized from Epstein's 
residences and 
incident to his arrest
in 2019. As part of
that review, a team of
FBI agents, FBI 
analysts, SDNY AUSAs, 
and SDNY paralegals 
divided up
the review of over one
million images and 
videos that FBI CART 
extracted from 
Epstein's devices.
The reviewers all 
followed the same 
protocol for the 
review, which involved
at least one member of
the review team 
personally reviewing 
each image and video 
extracted from each 
device and
determining whether 
the image or video was
responsive to the 
search warrants in the
case. In an
effort to be as broad 
as possible, the 
protocol directed 
reviewers to identify 
as responsive, among
other things, any 
image or video 
depicting any female 
who appeared to be 
under the age of 30.

• As result of that 
review, any image or 
video on any of 
Epstein's devices 
depicting any
potential victim was 
identified as 
responsive and saved.

• The case agent 
collected and 
maintained a copy of 
all images and videos 
identified
responsive through 
this search. Attached 
please find the index 
detailing how many
images and videos were
identified responsive 
to the warrants and 
what designation
they received under 
the Protective Order 
in the Maxwell case. 
Note that materials
designated Highly 
Confidential contained
nudity. Please also 
note that this index 
does
not include Epstein's 
iPhone and six iPads, 
which were reviewed on
Cellebrite using the
same protocol for 
videos and images 
described above.

• Although that review
identified many images
and videos that were 
responsive to the
warrants in our 
criminal 
investigation, none 
depicted the sexual 
abuse of any victim,
and none revealed any 
perpetrator(s) of 
sexual abuse other 
than Epstein and 
Maxwell.

• If you need 
additional 
documentation for this
review, please let me 
know.
• The Palm Beach 
Police Department 
video recorded 
interviews of victims 
at their police 
station,
video recorded parts 
of their search of 
Epstein's Palm Beach 
residence, and also 
seized a small
number of videos from 
Epstein's Palm Beach 
residence.

• All of those videos 
were transferred to 
the FBI's custody, are
part of the case file,
and
were reviewed by the 
AUSAs and case agents 
during our 
investigation. None of
these
videos depict the 
abuse of any victims 
or provide evidence 
suggesting anyone 
other
than Epstein and 
Maxwell participated 
in the abuse of 
victims.

• SDNY introduced the 
video recording of the
search of Epstein's 
Palm Beach residence 
as
an exhibit at Mat
None of the videos 
identified above 
contained potential 
CSAM. As noted above, 
there were no videos 
of
any sexual abuse 
identified at any 
point in the 
investigation. There 
were, however, 
approximately a
dozen photographs 
containing CSAM found 
on one of Epstein's 
devices. Those images 
were identified
by the case agent as 
CSAM that Epstein 
obtained over the 
Internet, not CSAM 
depicting any of
Epstein's victims or 
produced by Epstein. A
copy of those images 
was maintained by the 
case agent in
the case file with the
other images and 
videos seized and 
identified responsive 
during the review of
Epstein's devices 
detailed above."
I am available any 
time for any 
questions.
Thank you,
I Acting Assistant 
Director in Charge
Federal Bureau of 
Investigation I New 
York
26 Federal Plaza I New
York, NY





[government] EFTA01649194 (Jmail)


[government] NY FBI to NY FBI at 2025-03-23 00:07:41


see quote: "Attached please find an updated list of 
the discrepancies"


From: • (NY) (FBI)"
To: ' ir" .c: IMIE> 
(NY) (FBI)"
Cc: (NY) (FBI)
Subject: Re: Sentinel 
Case Report yellow 
notes - Epstein 
Project
Date: Sun, 23 Mar 2025
00:07:41 +0000

<REDACTED> and 
<REDACTED>

You guys killed it! 
Thanks so much for 
working so diligently 
on this. It's so 
critical for our 
records.

From: NY) (FBI) •,: >
Sent: Saturday, March 
22, 2025 7:38:45 PM
To: (NY) (FBI) °c ›; 
CID) (FBI)c >; E. (NY)
(FBI) •* >
Cc: (NY) (FBI)
Subject: RE: Sentine 
Case Report yellow 
notes - Epstein 
Project

Good evening all,
Attached please find 
an updated list of the
discrepancies for the 
50D and 31E files for 
your review. All
unclassified CHS 
reporting is included 
in the files for 
production, just 
flagged for you for 
awareness.
Thank you,

From: ME, (NY) (FBI) 
'4 .>
Sent: Wednesday, March
19, 2025 12:58 PM
To: ID) (FBI) < =k; M.
(NY) (FBI) <->
Cc: V) (FBI) `- '; NY)
(FBI) < ME>
Subject: Sentinel Case
Report yellow notes - 
Epstein Project

Please find attached 
the Sentinel Case 
report for your 
review.
Thank you.
Best,
| Email Attachments for EFTA01649194:


File


First Few Lines


2025-03-23
government
1.1 kb
EFTA01649074
attached to 
email 
EFTA01649194



Comprehensive Sentinel File Review 50D-NY-3027571 — 
Identified Discrepancies Serial —1A Serial 407 & 
Serial 411 Serial 607 - 1A238 Details Files do not 
exist in Sentinel 1A is physical only. Lab # 
2021-00585, Odu1A Retained in Lab file room 1A is 
physical only — Nude Photo not scanned in Serial 
632... (740 more characters)







[government] EFTA00161465 (Jmail)


 [government] FBI report about evidence inventory 
including, see quote: "List of Absent Items"


(date: 2025-03-25)
<...trimmed first 838 characters...>
...ting See-Through
II. How to Redact a PDF in 7 steps
12. Epstein IA Media Out Part I of 2 and Part 2 of 2
contains possible CSAM (2 Samsung drives)

13. ID Evidence for 50D-NY-3027571 (I D 1-1D6) and 
31E-MM -I08062 (I DI) with cover sheet (4 CDs total)
14. Photographs of I B evidence for SOD-NY-3027571 
and 31E-MM -I08062 (1 CD)
I5. Memorandum for the Attorney General and the 
Deputy Attorney General

16. List of Absent Items
Received By:
Printed Name/ Title:
Received From:
(Signature) (Signature)
Printed NamefFitle: !Darren Cox  / Acting Assistant 
Director





[government] EFTA01657124 (Jmail)


[government] FBI to FBI, NYPD at 2025-03-26 06:22:50


summary of pictures and videos from Epstein 
computers


From: " (NY) (FBI)" `t
>
To: " (NY) (FBI)" s-MI
Subject: Re: Notes for
3/26 DAG Meeting
Date: Wed, 26 Mar 2025
06:22:50 +0000

Videos seemed to be 
solely downloaded 
pornographic graphic 
videos.
Nude images of women 
were solo
SPECIAL AGENT FBI New 
York I C 20
EXT:

From: (NY) (FBI) ‹ >
Sent: Tuesday, March 
25, 2025 11:07:17 PM
To: (NY) (FBI) < c>
Subject: Notes for 
3/26 DAG Meeting

Nicole, I couldn't get
hold of you tonight, 
as expected there are 
urgent follow up 
questions that need to
be
answered before 
tomorrow's early 
meeting.
For all of the bullet 
points, is it just 
images or videos too? 
If there are videos 
too, for which bullet 
points?
For bullet point 3 
(Epstein residences), 
are the females solo 
or with other people 
(ex. other females, 
adults,
Epstein, etc.)?
Evidence Item 16136 
contains responsive 
data obtained through 
sealed search 
warrants.
Review Stats

• 23 out of 30 folders
comprising of various 
images and videos from
16136 have completed
review.
• We are at 73% review
completion, 62GB out 
of 85GB.
Review Summary

• The majority of the 
files are Internet 
based files, including
commercial adult 
pornography.
• Some images are of 
nude, age difficult 
females in sexually 
suggestive poses, in 
various locations
including a beach, and
an apartment.

• Some images are of 
nude, age difficult 
females appeared to be
located at various 
residences
owned by Jeffrey 
Epstein.

• Some images 
contained identifiable
CSAM possessed by 
Epstein, but none of 
the CSAM was
produced by Epstein.
• Some nude images are
of an adult former 
girlfriend of Jeffrey 
Epstein.
SA
FBI New York





[government] EFTA01657122 (Jmail)


[government] FBI to FBI, NYPD at 2025-03-26 08:36:51


summary of pictures and videos from Epstein 
computers


From: <REDACTED>
To: <REDACTED>
Subject: Re: Notes for
3/26 DAG Meeting
Date: Wed, 26 Mar 2025
08:36:51 +0000

From:
Sent: Wednesda March 
26 2025 2:22:50 AM
To:
Subject: Re: Notes for
3/26 DAG Meeting

Videos seemed to be 
solely downloaded 
pornographic graphic 
videos.
Nude images of women 
were solo
NOPIMPIP.Pa
SPECIAL AGENT FBI New 
York
EXT
Mobile:

From:
Sent: Tuesday, March 
25, 2025 11:07:17 PM
To:
Subject: Notes for 
3/26 DAG Meeting

I couldn't get hold of
you tonight, as 
expected there are 
urgent follow up 
questions that need to
be
answered before 
tomorrow's early 
meeting.
For all of the bullet 
points, is it just 
images or videos too? 
If there are videos 
too, for which bullet 
points?
For bullet point 3 
(Epstein residences), 
are the females solo 
or with other people 
(ex. other females, 
adults,
Epstein, etc.)?
Evidence Item 18136 
contains responsive 
data obtained through 
sealed search 
warrants.
Review Stats

• 23 out of 30 folders
comprising of various 
images and videos from
1B136 have completed
review.
• We are at 73% review
completion, 62GB out 
of 85GB.
Review Summary

• The majority of the 
files are Internet 
based files, including
commercial adult 
pornography.
• Some images are of 
nude, age difficult 
females in sexually 
suggestive poses, in 
various locations
including a beach, and
an apartment.

• Some images are of 
nude, age difficult 
females appeared to be
located at various 
residences
owned by Jeffrey 
Epstein.

• Some images 
contained identifiable
CSAM possessed by 
Epstein, but none of 
the CSAM was
produced by Epstein.
• Some nude images are
of an adult former 
girlfriend of Jeffrey 
Epstein.
FBI New York
C:





[government] EFTA01657117 (Jmail)


[government] FBI to FBI, NYPD at 2025-03-26 08:41:12


summary of pictures and videos from Epstein 
computers


From: ' (NY) (FBI)" 
al=IMM>
To: ' (NY) (FBI)"
Subject: Re: Notes for
3/26 DAG meeting
Date: Wed, 26 Mar 2025
08:41:12 +0000

Which of the bullet 
points are these 
within?

Also with this video?

From: (NY) (FBI)
Sent: 6, 2025 2:38:54 
AM
To: (NY) (FBI) <MI=ME>
Subject: Re: Notes for
3/26 DAG Meeting

Images with Epstein - 
approximately 20 
images of Epstein with
topless women

1 video of 
unidentified female 
saying "hello Jeffery"

SPCIAL AGENT FBI New 
York I C 20
Mobile:

From: (NY) (FBI) < >
Sent: 6, 2025 2:22:50 
AM
To:...
<...trimmed to 523 
characters of 2,064, 
read the rest at 
EFTA01657117...>





[government] EFTA01657113 (Jmail)


[government] FBI to FBI, NYPD at 2025-03-26 08:50:55


summary of pictures and videos from Epstein 
computers


From: (NY) (FBI)" 
al=IMM>
To: ;IslY) (FBI)" cz 
IME>
Subject: Re: Notes for
3/26 DAG Meeting
Date: Wed, 26 Mar 2025
08:50:55 +0000

From NY) (FBI) < >
Sent: Wednesda March 
26, 2025 4:49:30 AM
T NY) (FBI) ‹ >
Subject: Re: Notes for
3/26 DAG Meeting
Bullet point I: Videos
seemed to be solely 
downloaded 
pornographic graphic 
videos;
I video of 
unidentified female 
saying "hello Jeffery"
Bullet point 3: Nude 
images of women were 
solo; approximately 20
images of Epstein with
topless women
SPECIAL AGENTFBI New 
York
EXT:
Mobile:
From: (NY) (FBI) c >
Sent: Wednesda March 
26 2025 4:41:12 AM
To (NY) (FBI) < >
Subject: Re: Notes for
3/26 DAG Meeting
Which of the bullet 
points are these 
within?
Also with this video?
From (NY) (FBI)
Se • 6, 2025 2:38:54 
AM
To (NY) (FBI)
Subject: Re: Notes for
3/26 DAG Meeting
Images with Epstein - 
approximately 20 
images of Epstein with
topless women
I video of 
unidentified female 
saying "hello Jeffery"
SPECIAL AGENTFBI New 
York
EXT:
Mobile:
From (NY) (FBI) <

Sent: Wednesda March 
26, 2025 2:22:50 AM
To: (NY) (FBI)
Subject: Re: Notes for
3/26 DAG Meeting

Videos seemed to be 
solely downloaded 
pornographic graphic 
videos.
Nude images of women 
were solo
SPECIAL AGENT FBI New 
York
EXT:
Mobile:

From: (NY) (FBI) ‹ >
Sent: Tuesda March 25 
2025 11:07:17...
<...trimmed to 1,285 
characters of 2,579, 
read the rest at 
EFTA01657113...>





[government] EFTA01657121 (Jmail)


[government] FBI to FBI, NYPD at 2025-03-26 09:13:48


summary of pictures and videos from Epstein 
computers


From: " (NY) (FBI)" 
<=I >
To: " (NY) (FBI)" 
aMil.>
Cc: " (NY)raNY) 
(FBI)"; NYPD
Subject: Notes for 
3/26 DAG Meeting
Date: Wed, 26 Mar 2025
09:13:48 +0000

Evidence Item contains
responsive data 
obtained through 
sealed search 
warrants.

Review Stats

• 23 out of 30 folders
comprising of various 
images and videos from
<REDACTED> have 
completed review.
• We are at 73% review
completion, 62GB out 
of 85GB.

Review Summary

• The majority of the 
files are Internet 
image and video based 
files, including 
commercial adult
pornography.

• Some images are of 
nude, age difficult 
females in sexually 
suggestive poses, in 
various locations
including a beach, and
an apartment.

• Some images are of 
nude, age difficult 
females appeared to be
located at various 
residences
owned by Jeffrey 
Epstein. In these 
images, the women are 
solo, or with with 
multiple women,
and in approximately 
20 images, Epstein is 
with the topless 
women.

• Some images 
contained identifiable
CSAM possessed by 
Epstein, but none of 
the CSAM was
produced by Epstein.

• Some nude images are
of an adult former 
girlfriend of Jeffrey 
Epstein.
Digital Threat 
Coordinator
FBI New York
0:
C:





[government] EFTA01657119 (Jmail)


[government] FBI to FBI, NYPD at 2025-03-26 10:26:41


summary of pictures and videos from Epstein 
computers


From: (NY) (FBI)" ala>
To: (NY) (FBI)" 
al=IME>
Cc: aalEllein i (NY) 
(FBI)"; NYPD
Subject: Re: Notes for
3/26 DAG Meeting
Date: Wed, 26 Mar 2025
10:26:41 +0000

Great work.
No videos reviewed to 
date?
A/SAC
FBI NY Criminal 
Division
Cell:

From: (NY) (FBI)
Sent: Wednesday, March
26, 2025 5:13:48 AM
To: . (NY) (FBI) sc 
..>
Cc: (NY) (FBI) <a; 
(NY) (FBI) •c >; 
(NYPD)
Subject: Notes for 
3/26 DAG Meeting

Evidence Item 18136 
contains responsive 
data obtained through 
sealed search 
warrants.
Review Stats

• 23 out of 30 folders
comprising of various 
images and videos from
16136 have completed
review.
• We are at 73% review
completion, 62GB out 
of 85GB.
Review Summary

• The majority of the 
files are Internet 
image and video based 
files, including 
commercial adult
pornography.

• Some images are of 
nude, age difficult 
females in sexually 
suggestive poses, in 
various locations
including a beach, and
an apartment.

• Some images are of 
nude, age difficult 
females appeared to be
located at various 
residences
owned by Jeffrey 
Epstein. In these 
images, the women are 
solo, or with with 
multiple women,
and in approximately 
20 images, Epstein is 
with the topless 
women.

• Some images 
contained identifiable
CSAM possessed by 
Epstein, but none of 
the CSAM was
produced by Epstein.

• Some nude images are
of an adult former 
girlfriend of Jeffrey 
Epstein.
SA
Digital Threat 
Coordinator
FBI New York
O:
C:





[government] EFTA01657111 (Jmail)


[government] FBI to FBI, NYPD at 2025-03-26 10:30:30


summary of pictures and videos from Epstein 
computers


From: (NY) (FBI)" " 
IMIN'
To: a(FBI)" ala
Cc: 11=6.1B0"
Subject: Re: Notes for
3/26 DAG Meeting
Date: Wed, 26 Mar 2025
10:30:30 +0000

(NY) (FBI)"
(NYPD)"
Correct. Only the 
videos listed below at
this time.
Respectfully,
SPECIAL AGENT FBI New 
York I C 20
EXT:
Mobile:

From: (NY) (FBI) < >
Sent: Wednesday, March
26, 2025 6:26:41 AM
To: . (NY) (FBI) 4 >
Cc: (NY) (FBI) < >;

(NYPD)
Subject: Re: Notes for
3/26 DAG Meeting
Great work.
No videos reviewed to 
date?
A/SAC
FBI NY Criminal 
Division
Cell:

(NY) (FBI) < >;

From: (NY) (FBI) ce
Sent: Wednesday, March
26, 2025 5:13:4...
<...trimmed to 575 
characters of 1,695, 
read the rest at 
EFTA01657111...>





[government] EFTA01657107 (Jmail)


[government] FBI to FBI, NYPD at 2025-03-26 10:32:07


summary of pictures and videos from Epstein 
computers


From:
To:
Cc:
Subject: e: o es or 
Meeting
Date: Wed, 26 Mar 2025
10:32:07 +0000

Yes there are videos 
(see bullet points 1) 
but none that fit into
the other listed 
bullet points 
categories
From

Sent: Wednesda March 
26 2025 6:26:43 AM
To:
Subject: Re: Notes for
3/26 DAG Meeting

Great work.
No videos reviewed to 
date?

From:
Sent: Wednesday, March
26, 2025 5:13:48 AM
To:
Subject: Notes for 
3/26 DAG Meeting

Evidence Item 18136 
contains responsive 
data obtained through 
sealed search 
warrants.
Review Stats

• 23 out of 30 folders
comprising of various 
images and videos from
1B136 have completed
review.
• We are at 73% review
completion, 62GB out 
of 85GB.
Review Summary

• The majority of the 
files are Internet 
image and video based 
files, including 
commercial adult
pornography.

• Some images are of 
nude, age difficult 
females in sexually 
suggestive poses, in 
various locations
including a beach, and
an apartment.

• Some images are of 
nude, age difficult 
females appeared to be
located at various 
residences
owned by Jeffrey 
Epstein. In these 
images, the women are 
solo, or with with 
multiple women,
and in approximately 
20 images, Epstein is 
with the topless 
women.

• Some images 
contained identifiable
CSAM possessed by 
Epstein, but none of 
the CSAM was
produced by Epstein.
• Some nude images are
of an adult former 
girlfriend of Jeffrey 
Epstein.





[government] EFTA01657097 (Jmail)


[government] FBI to FBI, NYPD at 2025-03-26 10:40:38


summary of pictures and videos from Epstein 
computers


From:
To:
Cc:
Subject: Re: Notes for
3/26 DAG Meeting
Date: Wed, 26 Mar 2025
10:40:38 +0000

Perfect. Thank you.
FBI NY Criminal 
Division
Subject: Re: Notes for
3/26 DAG Meeting
Yes there are videos 
(see bullet points 1) 
but none that fit into
the other listed 
bullet points 
categories
Subject: Re: Notes for
3/26 DAG Meeting
Great work.
No videos reviewed to 
date?
FBI NY Criminal 
Division
Subject: Notes for 
3/26 DAG Meeting
Evidence Item 16136 
contains responsive 
data obtained through 
sealed search 
warrants.
Review Stats

• 23 out of 30 folders
comprising of various 
images and videos from
16136 have completed
review.
• We are at 73% review
completion, 62GB out 
of 85GB.
Review Summary

• The majority of the 
files are Internet 
image and video based 
files, including 
commercial adult
pornography.

• Some images are of 
nude, age difficult 
females in sexually 
suggestive poses, in 
various locations
including a beach, and
an apartment.

• Some images are of 
nude, age difficult 
females appeared to be
located at various 
residences
owned by Jeffrey 
Epstein. In these 
images, the women are 
solo, or with with 
multiple women,
and in approximately 
20 images, Epstein is 
with the topless 
women.

• Some images 
contained identifiable
CSAM possessed by 
Epstein, but none of 
the CSAM was
produced by Epstein.

• Some nude images are
of an adult former 
girlfriend of Jeffrey 
Epstein.
Digital Threat 
Coordinator
FBI New York



╔═════════════════════════ new names in next file ═╗
║   Viktor Yushchenko [europe] former president of ║
║                                          Ukraine ║
║                     Oleg Boyko [russia] oligarch ║
║          Quantum Wave Fund [russia] venture fund ║
║ associated with Masha Drokova focused on quantum ║
║                                            stuff ║
║  Runa Capital [russia] fund of Serguei Beloussov ║
║   with investment from Steve Jurvetson and Frank ║
║                                            Creer ║
║         Serguei Beloussov aka Serg Bell [russia] ║
║                              technologist [wiki] ║
║    Serguei Kouzmine [russia] co-founder of QWave ║
║              Capital and gambling copmany Ritzio ║
║                         Entertainment [fintechv] ║
║  Michael Caputo [trump] former Putin and Gazprom ║
║  PR guy, Trump appointee, acolyte of Roger Stone ║
║ Steve Jurvetson [crypto] board of SpaceX, former ║
║     partner at Draper Fisher Jurvetson, resigned ║
║                    because of #MeToo allegations ║
║  Frank Creer [tech] CEO of Draper Hero Institute ║
║ alleged to be a sexual blackmailer by the Secret ║
║                                      Service [x] ║
╚══════════════════════════════════════════════════╝



[government] EFTA00129096 (Jmail)


[government] (unknown) to FBI at 2025-04-03 19:13:35


background check on Tim Draper and Masha Drokova


To: FBI
Cc: FBI; 
aisse@fbi.sgov.gov
Subject: FW: ARMS - 
<REDACTED> --- 
UNCLASSIFIED//LES

SentinelCaseld: 
245H-WF-2-2182018
SentToSentinel: 
4/3/2025 7:13:35 PM
Classification: 
UNCLASSIFIED//LES
Sent: for Approval for
Record//Sentinel Case 
245H-WF-2182018
Record email

From: (WF) (FBI)
Sent: Thursday, April 
3, 2025 3:12 PM
To: <REDACTED> (IMD) 
(FBI) <REDACTED>
Cc: <REDACTED> (IOD) 
(FBI); <REDACTED> (WF)
(FBI)

UNCLASSIFIED//LES
Classification: 
UNCLASSIFIED//LES
Transitory
Hi <REDACTED>

Given the requirements
for ensuring the 
security of POTUS and 
the need to share 
information with US
Secret Service (but 
not with Mr. Draper), 
I propose the 
following information 
from my investigation 
to
be shared:

(U//LES) TIMOTHY COOK 
DRAPER, date of birth 
(DOB <REDACTED>, a 
billionaire hedge fund
manager and investor, 
has been referenced 
<REDACTED><REDACTED><R
EDACTED><REDACTED>
<REDACTED><REDACTED><R
EDACTED><REDACTED><RED
ACTED><REDACTED><REDAC
TED><REDACTED>
<REDACTED>. DRAPER was
identified as an 
associate of the 
FORESIGHT INSTITUTE, 
whose
members included TED 
WAITT, DOB <REDACTED> 
and convicted Chinese 
spy and
researcher, CHARLES 
LIEBER, DOB <REDACTED>
was the broker of the 
introduction
between deceased 
convicted sex offender
JEFFREY EPSTEIN (DOB 
January 20, 1953; date
of
death August 10, 2019)
and billionaire BILL 
GATES, <REDACTED>. 
DRAPER previously
traveled to Ukraine 
and met with former 
Ukrainian President 
VIKTOR YUSHCHENKO, DOB
<REDACTED> and MICHAEL
CAPUTO, 
<REDACTED><REDACTED> 
to discuss ways to 
oppose
certain United States 
(US) sanctions against
Russia (no further 
information).

(U//LES) DRAPER hired 
MASHA DROKOVA also 
known as (aka) Mariia 
Drokova aka Mariya
Bucher, DOBl as the 
publicist for his 
former technology 
hedge fund DFJ
FINANCIAL (Note: DFJ 
referred to the three 
managing partners 
DRAPER-FISHER-JURVETSO
N).
DROKOVA was made 
famous, as a teenager,
when in charge of the 
Russian youth movement
"Nashi," for kissing 
Russian President 
VLADIMIR PUTIN, ) on 
television, such
that she was nicknamed
"PUTIN's kiss." 
DROKOVA was also the 
former publicist for 
JEFFREY
EPSTEIN. DROKOVA 
became a Silicon 
valley technology 
investor and currently
resides in
Switzerland.

(U//LES) DROKOVA was 
also the publicist for
quantum computing 
technology investment 
firms
QUANTUM WAVE FUND aka 
QWAVE CAPITAL, and 
RUNA CAPITAL, both 
headed by Russian
technologist and 
entrepreneur SERGUEI 
BELOUSSOV aka Serg 
Bell, DOB now
based in Singapore. 
BELOUSSOV's co-founder
of QWAVE CAPITAL 
SERGUEI KOUZMINE, DOB
who co-founded the 
online microlending 
company FINTECH 
VENTURES and the
gambling/gaming 
company RITZIO 
ENTERTAINMENT with 
Russian oligarch OLEG 
BOYKO, DOB

(U//LES) Since April 
2021, DRAPER had FRANK
MOYLE CREER, as the 
Chief
Executive Officer of 
his not -for-profit 
organization DRAPER 
HERO INSTITUTE, 55 
East 3rd
Avenue, San Mateo, 
California. CREER was 
also previously an 
officer with DRAPER at
DFJ
CAPITAL. CREER was an 
active member of a 
private, high-end, 
high-initiation -fee 
sex/swingers
club in Los Angeles 
and Northern 
California called 
"Sanctum," and 
collected information 
on
members of "Sanctum" 
for the purpose of 
blackmail, similar to 
JEFFREY EPSTEIN. CREER
actively
blackmailed fellow DFJ
CAPITAL managing 
partner STEVE 
JURVETSON

(U//LES) Similar to 
how EPSTEIN previously
funneled money into a 
research lab at the
MASSACHUSETTS 
INSTITUTE OF 
TECHNOLOGY (MIT), 
which he used as a 
means for gaining
access to politicians 
and decision-makers 
who were also 
interested in the 
research being
conducted, CREER 
funneled money into 
quantum computing 
research through QWAVE
CAPITAL,
through which he also 
gained access to 
politicians and 
decision-makers, 
possibly susceptible 
to
his blackmail 
operations. CREER and 
JURVETSON, through DFJ
CAPITAL, were both 
investors
with BELOUSSOV's tech 
venture capital firm 
RUNA CAPITAL in QWAVE 
CAPITAL. CREER also
knew MASHA DROKOVA, 
the publicist of QWAVE
CAPITAL.
I have copied my SSA 
on this record email.
Let me know what else 
you may need.
God bless,
WFO Squad CR05
Transnational 
Organized Crime 
(Eastern Hemisphere) 
Matters

From: (IMD) (FBI)
Sent: Thursday, April 
3, 2025 8:48 AM
To: (WF) (FBI) ca
Cc: (1OD) (FBI) •c
Subject: ARMS - 
UNCLASSIFIED//LES
Classification: 
UNCLASSIFIED//LES

Transitory
Good morning,
I work on the White 
House unit for the 
Enterprise Vetting 
Center (EVC) in 
Winchester, VA. I am 
currently
processing a vetting 
request for ARMS 
Reach. The ARMS Reach 
program processes 
vetting requests for
individuals who are 
going to be within 
arm's reach of the 
President of the 
United States (POTUS) 
for an
event or meeting. The 
EVC is authorized to 
conduct vetting 
requests for ARMS 
Reach under 18 U.S.0
3056 and 18 U.S.C. 
3056A, and other 
applicable laws.

To respond to this 
request, I am seeking 
information regarding 
Timothy Cook Draper 
<REDACTED>
<REDACTED> who is 
listed in the 
following file(s) 
which you are managing
or are a
manager/participant/me
mber of:

* 
<REDACTED><REDACTED><R
EDACTED><REDACTED><RED
ACTED>

Please provide facts 
which may bear on the 
suitability or 
trustworthiness of 
this individual to be 
in
close proximity to 
POTUS and confirm this
information may be 
shared with the United
States Secret
Service (USSS).

Your response is due 
within 24-hours of 
receipt.

Note: Responses simply
stating "No threat" 
cannot be accepted. 
Please provide a 
detailed summary of
facts regarding any 
derogatory information
on the stated subject.
If no derogatory 
information exists, a
statement of "No 
derogatory information
exists on the stated 
subject" is acceptable

Due to time restraints
on ARMS Reach vetting 
requests, ECs are not 
necessary.
If you have any 
questions regarding 
this request, please 
reach out to me. Any 
priority you could 
give this
would be greatly 
appreciated.
Respectfully,
Classification: 
UNCLASSIFIED//LES
Classification: 
UNCLASSIFIED//LES
Classification: 
UNCLASSIFIED//LES





[government] EFTA00172146 (Jmail)


[government] FBI to FBI (???) at 2025-04-23 22:22:57


see quote: "people inside the FBI have been working 
night and day to destroy files on these servers"


From: 
<REDACTED>@fbi.sgov.go
v
Subject: FW: Request 
for assistance in 
investigating an 
allegation of 
unauthorized 
destruction ---
Date: Wed, 23 Apr 2025
22:22:57 +0000
Attachments: 
2024-02-27_UD20250040_
RUD-2.pdf; 
2025-04-01_UD_DOJ-FBLU
D-2025-0040_Open_Lette
r 1301-1b.pdf; 
FBI_Response_to_UD_202
5-0040.docx
Classification: 
UNCLASSIFIED

<...trimmed first 924 
characters...>
...D

Transitory
BLUF: In need of your 
assistance in 
responding to an 
anonymous claim 
regarding unauthorized
destruction of Epstein
Files.
IMD received a letter 
from NARA (2nd 
attachment) based on a
media report (1.5t 
attachment) the FBI 
was
allegedly destroying 
records related to 
Epstein. Specifically,
page 5 in the media 
report stats:
"There are FBI 
servers," said 
ex-agent-turned-whistl
eblowe "and people 
inside the FBI have 
been
working night and day 
to destroy files on 
these servers."
Any time there is an 
allegation of 
unauthorized 
destruction, NARA 
contacts the agency 
involved requesting 
additional
information to either 
properly report the 
destruction and/or 
provide sufficient 
information that the 
allegation is
unfounded. They also 
post this information 
on their public-facing
website.
Upon receipt, IMD 
contacts INSD for 
action. In this 
instance, INSD advised
that they would...
<...trimmed to 1,811 
characters of 4,145, 
read the rest at 
EFTA00172146...>





File


First Few Lines


2025-05-01
government
15.5 kb
EFTA00172473
FBI report 
about 
executive 
summary of 
Epstein file
release



Executive Summary FBI New York provided to 
Headquarters and DOJ all material in the Epstein 
investigation and reviewed evidentiary items as 
requested. IMD worked with CID and NY agents to 
confirm completeness of the file inventory at the 
onset of the project, identifying any potentially 
missing' s... (15,440 more characters)





╔═════════════════════════ new names in next file ═╗
║      SPIEF [russia] St. Petersburg International ║
║      Economic Forum, Sergey Belyakov conference, ║
║                  attended by Svetlana Pozhidaeva ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2025-05-01
government
230.7 kb
EFTA02730486
DOJ Evidence
list for 
50D-NY-30275
71 Filtering
On '1A'



Case Number: Case Summary: SOD-NY-3027571 Child Sex 
Trafficking investigation into Epstein, opened 
12/08/2018. Epstein was indicted on 07/02/2019 and 
arrested on 07/06/2019. On 08/10/2019, FBI NY was 
notified Epstein committed suicide in his jail cell.
Maxwell was indicted on 06/29/2020 and arrested... 
(216,706 more characters)


2025-05-01
government
211.5 kb
EFTA02730741
DOJ Evidence
list for 
50D-NY-30275
71 Filtering
On 'Type(s):
1B'



Case Number: Case Summary: 50D-NY-3027571 Child Sex 
Trafficking investigation into Epstein, opened 
12/08/2018. Epstein was indicted on 07/02/2019 and 
arrested on 07/06/2019. On 08/10/2019, FBI NY was 
notified Epstein committed suicide in his jail cell.
Maxwell was indicted on 06/29/2020 and arrested... 
(196,421 more characters)


2025-05-18
legal
29.9 kb
EFTA00796700
detailed 
notes on 
Epstein's 
relationship
with Alan 
Dershowitz



CONTINUATION OF OFF THE RECORD 1. Jeffrey Epstein 
and Alan Dershowitz have been friends for years. The
two met in July, 1996, when Mr. Epstein was 
introduced to Mr. Dershowitz by a mutual friend and 
flew on his private jet to Martha's Vineyard to 
spend the day with Mr. Dershowitz. I RECEIVED A 
PHONE... (29,710 more characters)







[government] EFTA00163507 (Jmail)


[government] FBI to (unknown), Dan Bongino at 
2025-06-04 18:03:31


quotes from Epstein's cellmate


From: " IIM>
To: Dan Bongino
Cc:
Subject: 
90A-NY-3151227 - 
Epstein Death 
Investigation
Date: Wed, 04 Jun 2025
18:03:31 +0000
Attachments: 
EfrainReyesProfferNote
s.pdf; 
Probate_Petition_and_W
ill_.pdf; 
OCME_Report_Epstein.pd
f; 
Epstein_Suicide_Powerp
oint_X.pdf

Good afternoon sir.
Attached is the 
powerpoint I mentioned
this morning, for ease
of reference for your 
preparation.
I also attached the 
complete medical 
report to skim 
(pertenant portions 
are in the 
presentation),
Epstein's amended Last
Will and Testament, 
dated August 8, 2019, 
as well as Epstein's 
last cell
mate's (Efrain Reyes) 
statements from the 
proffer.

Below are some 
excerpts from Reyes:
"...Told JE gov high 
profile, please don't 
do nothing while I'm 
in here, I have a 
chance to go home
soon. I know you must 
have your reasons to 
do what you want to 
do. I don't care what 
you did, That's,
All I ask. If I can 
help you, let me 
know."

"... Told JE don't 
hang yourself up in my
cell. Don't try to 
kill yourself in this 
cell. I don't want to 
wake up
to find you dead. He 
said don't worry I'm 
never going to cause 
you trouble...."

Reyes was discharged 
from MCC on August 
9th. MCC did not 
replace a cell mate at
that time.

In 2019, we 
interviewed or 
proffered the guards 
and a total of 15 
inmates. Out of the 15
inmates, 12
were in the vicinity 
of Epstein's housing 
unit area. 3 of which 
were in the cell block
vicinity of Epstein.
Please let me know if 
there is anything else
you may need.
Thank you.
FBI NY Violent Crime 
Threat



╔═════════════════════════ new names in next file ═╗
║    Newsmax [journalist] right wing American news ║
║                                           outlet ║
╚══════════════════════════════════════════════════╝



[government] EFTA01649361 (Jmail)


[government] FBI to FBI at 2025-07-18 11:00:00


From: NY Ma
To: Undisclosed 
recipients:;
Subject: SITREP and 
Orange is the Color of
the Day for Friday, 
July 18, 2025
Date: Fri, 18 Jul 2025
11:00:00 +0000
Inline-Images: 
Outlook-Is23fdvijpg

D f i, I . BUREAU OF 
INVESTIGATION
Go to New York Field 
Office News and 
Information
Follow this site to 
get updates in your 
newsfeed.
NEWLY LISTED EVENTS
Nothing to report.
ICE ERO OPERATIONS
Daily Teams Channel 
for ICE Operations: 
07.18.2025 ICE ERO 
Operations  I  
M365•NY•OPERATIONS  I 
Microsoft Teams
COLOR OF THE DAY
Orange
AIR QUALITY INDEX As 
of 7am  (AQI)
Value of Index = 50
OZONE = 31
Daily AQI Color = 
Green
Reference: AirNow.gov
NATIONAL WEATHFR 
SERVICE
Mostly sunny, with a 
high near 87.
SIGNIFICANT NEWS 
EVENTS
Continued Reporting: 
President Trump Won't 
Recommend Special 
Counsel in Epstein 
Investigation
The Associated Press 
(07/17, Tucker) 
reported that the 
controversy 
surrounding the 
handling of records 
from the Jeffrey 
Epstein investigation
has intensified after 
The Wall Street 
Journal (07/17, 
Safdar, Palazzolo) 
reported on a 2003 
letter that allegedly 
bears fr ump's name 
and contains
sexually suggestive 
content, which Trump 
has denied writing, 
calling it "false, 
malicious, and 
defamatory". The 
letter, which was 
reportedly
collected by Ghlslaine
Maxwell as part of a 
birthday album for 
Epstein, includes text
framed by the outline 
of a hand-drawn naked 
woman and
ends with the phrase 
"Happy Birthday — and 
may every day be 
another wonderful 
secret." President 
Trump has promised to 
sue The Wall Street
Journal over the story
claiming that the 
letter is "fake" and 
that he does not draw 
pictures or speak in 
the manner described 
in the letter, and 
Vice
President JD Vance has
also criticized the 
newspaper, saying it 
"should be ashamed" 
for publishing the 
story without showing 
the letter to the
Trump administration 
beforehand. According 
to the article, the 
Trump administration 
has been struggling to
contain the fallout 
from the DOJ's
announcement that no 
more Epstein evidence 
wo...
<...trimmed to 2,000 
characters of 12,308, 
read the rest at 
EFTA01649361...>





[government] EFTA01654144 (Jmail)


[government] FBI to FBI at 2025-07-18 11:00:00


From: NY la
To: Undisclosed 
recipients:;
Subject: SITREP and 
Orange is the Color of
the Day for Friday, 
July 18, 2025
Date: Fri, 18 Jul 2025
11:00:00 +0000
Inline-Images: 
Outlook-Is23fdvijpg

'EDER ‘i BUREAU OF 
INVESTIGATION lip
Go to New York Field 
Office News and 
Infonnatio I
Follow this site to 
get updates in your 
newsfeed.
NEWLY LISTED EVENTS
Nothing to report.
COLOR OF THE DAY
Orange
AIR QUALITY INDEX As 
of 7am  von
Value of Index = 50
OZONE = 31
Daily AQI Color = 
Green
Reference: AirNow.gov
NATIONAL WEATHFR 
SERVICE
Mostly sunny, with a 
high near 87.
SIGNIFICANT NEWS 
EVENTS
Continued Reporting: 
President Trump Wont 
Recommend Special 
Counsel in Epstein 
Investigation
The Associated Press 
(07/17, Tucker) 
reported that the 
controversy 
surrounding the 
handling of records 
from the Jeffrey 
Epstein investigation
has intensified after 
The Wall Street 
Journal (07/17, 
Safdar, Palazzolo) 
reported on a 2003 
letter that allegedly 
bears Trump's name and
contains
sexually suggestive 
content, which Trump 
has denied writing, 
calling it "false, 
malicious, and 
defamatory". The 
letter, which was 
reportedly
collected by Ghlslaine
Maxwell as part of a 
birthday album for 
Epstein, includes text
framed by the outline 
of a hand•drawn naked 
woman and
ends with the phrase 
"Happy Birthday — and 
may every day be 
another wonderful 
secret." President 
Trump has promised to 
sue The Wall Street
Journal over the story
claiming that the 
letter is "fake" and 
that he does not draw 
pictures or speak in 
the manner described 
in the letter, and 
Vice
President JD Vance has
also criticized the 
newspaper, saying it 
"should be ashamed" 
for publishing the 
story without showing 
the letter to the
Trump administration 
beforehand. According 
to the article, the 
Trump administration 
has been struggling to
contain the fallout 
from the DOJ's
announcement that no 
more Epstein evidence 
would be released to 
the public, despite 
promises of 
transparency from AG 
Bondi. The article
highlighted that the 
reversal on the 
Epste...
<...trimmed to 2,000 
characters of 5,060, 
read the rest at 
EFTA01654144...>





[government] EFTA01656356 (Jmail)


[government] FBI to FBI at 2025-07-18 11:00:00


From: NY Ma
To: Undisclosed 
recipients:;
Subject: SITREP and 
Orange is the Color of
the Day for Friday, 
July 18, 2025
Date: Fri, 18 Jul 2025
11:00:00 +0000
Inline-Images: 
Outlook-Is23fdvijpg

D f i, I . BUREAU OF 
INVESTIGATION
Go to New York Field 
Office News and 
Information
Follow this site to 
get updates in your 
newsfeed.
NEWLY LISTED EVENTS
Nothing to report.
ICE ERO OPERATIONS
Daily Teams Channel 
for ICE Operations: 
07.18.2025 ICE ERO 
Operations  I  
M365•NY•OPERATIONS  I 
Microsoft Teams
COLOR OF THE DAY
Orange
AIR QUALITY INDEX As 
of 7am  (AQI)
Value of Index = 50
OZONE = 31
Daily AQI Color = 
Green
Reference: AirNow.gov
NATIONAL WEATHFR 
SERVICE
Mostly sunny, with a 
high near 87.
SIGNIFICANT NEWS 
EVENTS
Continued Reporting: 
President Trump Won't 
Recommend Special 
Counsel in Epstein 
Investigation
The Associated Press 
(07/17, Tucker) 
reported that the 
controversy 
surrounding the 
handling of records 
from the Jeffrey 
Epstein investigation
has intensified after 
The Wall Street 
Journal (07/17, 
Safdar, Palazzolo) 
reported on a 2003 
letter that allegedly 
bears fr ump's name 
and contains
sexually suggestive 
content, which Trump 
has denied writing, 
calling it "false, 
malicious, and 
defamatory". The 
letter, which was 
reportedly
collected by Ghlslaine
Maxwell as part of a 
birthday album for 
Epstein, includes text
framed by the outline 
of a hand-drawn naked 
woman and
ends with the phrase 
"Happy Birthday — and 
may every day be 
another wonderful 
secret." President 
Trump has promised to 
sue The Wall Street
Journal over the story
claiming that the 
letter is "fake" and 
that he does not draw 
pictures or speak in 
the manner described 
in the letter, and 
Vice
President JD Vance has
also criticized the 
newspaper, saying it 
"should be ashamed" 
for publishing the 
story without showing 
the letter to the
Trump administration 
beforehand. According 
to the article, the 
Trump administration 
has been struggling to
contain the fallout 
from the DOJ's
announcement that no 
more Epstein evidence 
wo...
<...trimmed to 2,000 
characters of 12,373, 
read the rest at 
EFTA01656356...>





[government] EFTA00161528 (Jmail)


[government] FBI to FBI at 2025-07-22 23:45:46


From: '  (NY) (FBI)" <
To: " . (NY) (FBI)" <I
Subject: Fw: Names in 
JE file
Date: Tue, 22 Jul 2025
23:45:46 +0000
Attachments: 
Updated_Case_Index_-_5
0D-NY3027571_-_UNREDAC
TED.xlsx

FYSA

From: • (NY) (FBI)
Sent: Tuesday, July 
22, 2025 7:39 PM
To:-. (NY) (FBI) < :z.
Subject: Names in JE 
file

Positive case hits: 
(see attachment for 
serials)
*Highlighted contains 
salacious information
Donald Trump (one 
identified victim 
claimed abuse by Trump
but ultimately refused
to cooperate)
Prince Andrew
Jes Staley
Leon Black
Glen Dubin
Harvey Weinstein
Bill Clinton
Alan Dershowitz
David Copperfield
Les Wexner
Jean Luc Brunel
Naomi Campbell
Chris Tucker
Larry Summers
Kevin Spacey
Didier
Bill Gates
No hit:
Adnan Khashoggi
Reid Hoffman
Piers Morgan





[government] EFTA01648955 (Jmail)


[government] FBI to FBI at 2025-07-24 07:17:12


From: <REDACTED>
To: <REDACTED>; (NY) 
(FBI)
Cc:
Subject: JE tasks 7/24
Date: Thu, 24 Jul 2025
07:17:12 +0000

Ladies,

Sorry for the timing 
of this email. Just 
saw late texts on my 
phone and don't want 
to forget to send 
first
thing.

<REDACTED> if you are 
in early, would you 
please handle task 1? 
(Please copy me and 
<REDACTED>)

Alex, let's work on 
manipulating the 
spreadsheet we have 
for #2.

Tasks:

1. Confirm we 
interviewed cell mate 
of 1st suicide 
attempt. Apparently, 
lawyer at time made an
allegation cell mate 
tried to kill Epstein 
and send the 302.

2. Take these names 
and build out new 
spreadsheet w all the 
derog on them.

Trump
Weinstein
Prince Andrew
Glen Dubin
Jes Staley
Leon Black
Les Wexner
Alan Dershowitz
Bill Clinton - Tony 
Blair
Howard Lutnick - ponzi
scheme and money 
laundering
Alexander Guest
Jean Luc Brunel
William Barr, for 
being present when a 
girl was raped





[girls] EFTA01648951 (Jmail)


[girls] NY FBI to NY FBI at 2025-07-24 13:40:38


allegations against Trump, Howard Lutnick, Glen 
Dubin, Leon Black, Jes Staley


From: NY FBI
To: NY FBI
Cc: NY FBI
Subject: Re: Epstein -
Cellmate Interview
Date: Thu, 24 Jul 2025
13:40:38 +0000

Re Clinton.
In the main SS, there 
was mention of an orgy
w Tony Blair. Can you 
cut and paste that.
ASAC <REDACTED>
FBI NY Violent Crime 
Threat
Cell: <REDACTED>

From: (NY) (FBI) < >
Sent: Thursday, July 
24, 2025 9:25:49 AM
To: . (NY) (FBI) < >
Cc: . (NY) (FBI) < 
(NY) (FBI) < >
Subject: RE: Epstein -
Cellmate Interview

Hello,
Please see below for 
summaries.
Trump -

• stated Epstein 
introduced her to 
Trump who subsequently
forced her head down 
to
his exposed penis 
which is subsequently 
bite. In response, 
Trump punched her in 
the head and
kicked her out.

• remember Epstein 
introduced her to 
Trump saying "This is 
a good one, huh" and
Trump responded "Yes".
Weinstein —

• stated she gave 
Weinstein a massage, 
during which he 
fondled her,
masturbated and 
offered to pay her 
extra if he could 
ejaculate on her 
chest.

• stated Weinstein 
came to her apartment,
offered her a job and 
then tried to follow
her into the shower.

• stated Epstein told 
her to give Weinstein 
a massage, during 
which Weinstein tells 
her
to take off her shirt,
she refuses and then 
Weinstein threatens to
get women to come 
force her
too.
Prince Andrew

• stated Maxwell told 
her to make Prince 
Andrew happy by doing 
"exact
same things to him 
that she did for 
Epstein because he is 
good friends with 
Maxwell."

• Steve Scully 
witnessed Prince 
Andrew on Epstein's 
Island grinding 
against a young girl.
• stated Prince Andrew
and Epstein flew on 
Epstein's plane and 
had orgies.
Glen Dubin

• stated Maxwell 
instructed her to give
Dubin a massage and do
what she
did for Epstein.
Jes Staley
• stated Epstein told 
her to give Staley a 
massage at Epstein's 
mansion. Staley
forced her to hands on
his crotch and had 
"rough sex" with her.
Leon Black

• stated Epstein told 
her to give Black a 
massage while Black 
was naked.
stated another female 
gave Black a massage 
and he made her 
perform oral sex. 
Epstein mad...
<...trimmed to 2,000 
characters of 4,378, 
read the rest at 
EFTA01648951...>





[government] EFTA01660651 (Jmail)


[government] USANYS (???) to USANYS at 2025-08-07 
15:41:01


list of Trump accusers


From: <REDACTED>
To: <REDACTED>
Cc:
Subject: RE: NTOC 
Names
Date: Thu, 07 Aug 2025
15:41:01 +0000

Please see below with 
criminal history and 
disposition. I am 
reaching out to get 
clarification on the 
response

Name Complaint Summary
Response Criminal 
History

<REDACTED> reported an
unidentified female 
friend
ced to perform oral 
sex on President
Trump approximately 35
years ago in NJ. The 
frie
told Alexis that she 
was approximately 1314
yea
old when this 
occurred, and the 
friend allegedly bit
President Trump while 
performing oral sex. 
The
friend was allegedly 
hit in the face after 
she laughed
about biting President
Trump. The friend said
she
was also abused by 
Epstein.
Spoke with caller who 
identified
<REDACTED> as friend. 
Lead was
sent to Washington 
Office to conduct
interview.
Results matching name 
and DOB for criminal
history in South
Carolina:
Date of Arrest: 
6/18/1987 for assault 
and
battery, high and 
aggravated nature
<REDACTED> Seported 
she has a friend, 
Leslie
McMichael. who was a 
personal assistant to 
Epstein
in Florida from 1986 
until 1991 or 1992. 
This friend
shared names of some 
of the guests at 
Epstein's
parties, to include 
Bill Clinton and 
Donald Trump.
2 voicemails left, no 
response
received. None
At age 16, while 
modeling. caller 
attended 8 parties
at Epstein's New York 
residence. On one 
occasion,
caller reported she 
was sexually assaulted
by
Epstein. On another 
occasion. two twin 
brothers,
Allen and Oren, lured 
caller and her friend 
upstairs
but they escaped back 
downstairs. Caller 
stated
Oren raped her best 
friend and a third 
brother, Tal,
raped a 14 year old 
girl named Katie LNU. 
Caller
named other 
individuals involved 
in "big orgy
parties* with her. 
other young girls, and
older
Victoria's Secret 
models, including Bill
Clinton and
Donald Trump.
Online complainant 
reported she was a 
victim and
witness to a sex 
trafficking ring at 
the Trump Golf
Course in Rancho Palos
Verdes, CA between 
1995-
1996. Complainant 
reported Ghislaine 
Maxwell as
the madam and broker 
for sex parties, 
clients of
whom included Epstein.
Robin Leach, and 
Donald
Trump. Complainant 
reported participating
in orgies
and that some girls 
went missing, rumored 
to have
been murdered and 
buried at the 
facility.
Complainant reported 
being threatened by 
Trump's
then head of security 
that, if she ever 
talked of what
went on there or who 
she saw, he would "end
up as
fertilizer for the 
back nine holes like 
the other cunts.'
None
Complainant was spoken
to and
deemed not credible. 
Additional
research showed 3 
separate
incidents involving 
police which
requested in mandatory
psychiatric
evaluations.
Possible order of 
protection matching 
the
name and DOB
Complainant claims to 
have video of 
high-profile sex
parties, dealings with
cartels. and having 
witnessed
Robin Leach strangle a
young girl to death at
a party
Claims he was 
contacted by a female 
victim of
Epstein's who wants to
publish a book. 
Complainant
provided background 
for himself, such as 
working
with prominent figures
such as Leslie Wexner 
and
Epstein. being 
pardoned by a US 
President, among
several other pieces 
of information. The 
victim
reportedly knew about 
criminal activity that
occurred
in multiple states and
on airplanes, and told
complainant there were
films of prominent men
such
as Epstein. Bill 
Clinton, and Donald 
Trump, and that
Ghislaine Maxwell is 
in the videos as well.
no probative 
information FBI 
Number: Gun permit
Complainant reported 
meeting a Lisa 
Villeneuve at a
hospital where they 
were roommates in 
2000. who
now goes by Ghislaine 
Lisa Villeneuve. 
Complainant
was invited by 
Villeneuve to a party 
on Palm Beach
Island, FL, to a 
residence she believes
to have
belonged to Epstein. 
There, she meta model 
scout
named Bobby Cox, whom 
Villeneuve allegedly
referred to as a pimp.
Complainant stated 
Villeneuve
spoke with a hostess 
at the residence, whom
complainant believed 
to be Ghislaine 
Maxwell. While
at this party, 
complainant stated 
they had all been
invited by Donald 
Trump to a party at 
Mar a Lago.
Complainant told 
Villeneuve she wanted 
to go to
that party and was 
allegedly told by 
Villeneuve that it
Spoken with twice. 
First time said
she was a pilates 
instructor and went
to Epstein's once. 
Second time,
called the royal 
family was contacting
her about image of 
Prince Andrews
and Guiffre. Claimed 
she would send
email to corroborate -
no email
received.
Results matching name 
and DOB for criminal
history in
Florida:
Date of Arrest: 
7/23/1998 for burglary
with
assault, and grand 
theft; 3/8/2007 for 
theft
more than 300 but less
than 5000.
Results matching name 
and DOB for criminal
history in
Colorado:
Date of Arrest: 
11/412012 for 
harassing
communication, assault
3
was fat FAUSLIIUttlb.
When complainant was 
14 years old, 
Ghislaine
Maxwell allegedly 
approached her about 
modeling,
international travel, 
and massages. 
Complainant
never readied out to 
Maxwell because the 
offer
sounded as if it was 
mostly based around 
modeling
which complainant was 
unable to do because 
of a
hip defect.
Complainant made a 
podcast of her story 
about her
encounter with 
Ghislaine Maxwell when
she was
approximately 14.15 
years old.
Complainant reported 
his ex-girlfriend's 
daughters
were victims of 
Epstein's and one was 
murdered.
While working as a 
limousine driver, 
complainant
recalled picking up 
Donald Trump in 1995 
to take
him to Dallas Fort 
Worth Airport. During 
that ride,
complainant recalled 
some of the things 
Trump
spoke about on his 
cell phone were very 
concerning
and described being "a
few seconds from 
pulling the
limousine over on the 
median and within a 
few
seconds of pulling him
out of the car and 
hurting him
due to some of the 
things he was saying.'
Complainant noted 
Trump repeatedly 
stated the
name "Jeffrey" while 
on the phone. One of
complainant's 
ex-girlfriend's 
daughters told
complainant Trump 
raped her, as did 
Epstein.
Voicemail left, no 
response
FBI number -
Caller is talking 
about crimes committed
against her.
She claims to be a 
prisoner. She 
references Lisa
Marie Presley, the 
British Royal Family, 
President
Trump, and Jeffrey 
Epstein.
no contact made lives 
in Australia-
CALLED SDNY HOTLINE 
not
NTOC
no DOB
Complainant reported 
her neighbor, sought
modeling gigs at the 
Trump Modeling Agency 
in
NYC between the years 
of 1998-2000. 
Complainant
reported neighbor 
allegedly went on 
cruises set up
by a recruiter or head
of the agency and once
showed complainant a 
photo of the recruiter
whom
complainant recalled 
looking like Epstein.
Complainant reported 
neighbor was allegedly
raped
several times during 
this time period.
Contact was made but 
no contact
information provided 
for actual
victim.
None
Caller provided 
information to 
reference prior civil
case from 13 years ago
that involved Trump 
and
mentioned Jeffrey 
Epstein with a minor
no contact made - 
CALLED SDNY
HOTLINE not NTOC no 
DOB
Complainant following 
up after a call with 
NYPD
officer regarding her 
previous tip, 
reporting that she
was forced to perform 
sex acts when she was 
13
years old and pregnant
in 1984. Complainant 
also
reported there were 
high profile 
individuals involved
in her sex trafficking
and the murder and 
disposal of
her newbom daughter. 
Complainant reported
Donald Trump 
participated regularly
in paying
money to force her to 
perform sex acts with 
him and
alleged Trump was 
present when her uncle
murdered her newborn 
child.
no contact made. None
Caller was taken by 
boat to Epstein's 
Island. Caller
said it was 
complicated and 
involved Jeffery 
Epstein
and Ghislaine Maxwell.
Caller became a school
counselor and had a 
meeting with the 
school
principal, Linda 
Kitts, and a police 
officer where the
caller was informed 
there were pictures of
herself
no contact made - 
previous TIPS
indicated Thomas had 
called in and
said she had 
chemically induced
amnesia and struggled 
with knowing
what was a dream and 
reality.
None
with Epstein. Caller 
reported the school 
was mad at
her for not being a 
Trump person and that 
the school
wanted her to testify 
and say things against
Andrew
Cuomo. The FBI and 
Donald Trump were on 
the
phone during the 
meeting. Caller 
believes the FBI
has baby pictures of 
her with Epstein.
ell
Caller reported that 
in 1987 a friend 
(Victim 1) was
out drinking and ended
up at Trump Plaza. 
Victim 1
saw Donald Trump and 
wanted to meet him. A
unknown man approached
her and offered to
introduce her to 
Trump. The unknown man
gave
Victim 1 a drink and 
Victim 1 woke up naked
and
sore with 5300 on the 
bed. Victim 1 didn't 
remember
how she got to the 
room. She remembered 
seeing
'a flash' of Trump's 
face. Victim 1 called 
the Caller
and told her she 
thought she had been 
raped. Victim
1 did not go to a 
hospital to have a 
rape kit
performed because she 
didn't think anyone 
would
believe her especially
because she was drunk.
Victim l's husband's 
business had problems 
with
suppliers and Victim 1
believed Trump was 
behind it.
Victim 1 also started 
dating a lawyer, 
identifier's
unknown, who was 
married. Victim 1 had 
a fight with
her lawyer boyfriend 
and went to a bar. 
Victim 1 left
a bar with a man who 
no one in the bar 
recognized
but who seemed 
familiar with Victim 
1. Victim 1 was
never seen again. A 
few years ago, remains
were
discovered that 
matched the 
description of what
Victim 1 was wearing 
when she went missing.
DNA
tests at the time were
inconclusive.
contact made, victim 
identified is
deceased and 
complainant did not 
have confirmed 
information
Possible order of 
protection matching 
the
name and DOB. Results 
matching name
and DOB for criminal 
history in New
No Jersey:
Date of Arrest8/2/1986
for shoplifting: 
4/14/1989 for 
shoplifting: 5/21/1992
for
shoplifting; 6/28/1993
for shoplifting;
4/22/1996 for violate 
domestic
violence/harassment; 
9/16/2021 for 
shoplifting
In 2004 or 2005, Sir 
Ivan Wilzig, hosted a 
party
where Jeffrey Epstein,
Sammy Sosa, and Donald
Trump were in 
attendance. Patti 
LaBelle's PR agent
stood at the door. At 
the party, caller met 
an
individual who was 
approximately 18 to 23
years of
age, who was brought 
from Oklahoma for a
modeling job but then 
sold to a man in 
France.
Several women were 
being auctioned. and a
woman
possibly known as 
Colette LNU was the 
madam. A
couple of years later,
caller saw Colette at 
the
Cheetah Club in New 
York, NY. and she told
one of
Santos friends that 
Jamie Foxx was 
interested in
spending a night with 
her, and that he could
pay her
a lot money.
Phone number provided 
was bad.
could not identify a 
valid number
None
Donald Trump, the 
president, had parties
at
Maralago called 
*calendar girls' 
Jeffrey Epstein
would bring the 
children in and trump 
would auction
them off. He measured 
the children's vulva 
and
vaginas by entering a 
finger and rated the 
children
on tightness. The 
guests were elder men 
and
included Elon Musk. 
Don jr. Trump. Ivanka 
Trump,
and Eric Trump were 
there. Attorney Allan
Dershowitz was also 
there with Attorney 
Bob
Shapiro. We were taken
in rooms. forced to 
give oral
sex to Donald J Trump.
Forced to allow them 
to
penetrate us. I was 13
years old wren Donald 
J
Trump raped me. 
Ghislaine Maxwell was 
also
present
No contact information
provided no DOB

From:
Sent: Wednesday, 
August 6, 2025 8:12 PM
Thank you!
Was there anything in 
the file re follow up 
with the below 
individuals? 302s. 
etc?
Thanks.

From:
Sent: Wednesday, 
August 6, 2025 4:49 PM
Subject: RE: NTOC 
Names

See below. Yellow 
highlighting is for 
the salacious piece. I
removed one name,
Anthony Cibelli, 
because the reporter 
made no specific 
allegations.
Free
Sent: Wednesday August
6, 2025 4:0O PM
Subject: FW:NTOC Names
Note: Some of these 
individuals are 
reporting second-hand 
information.
Name Complaint Summary
Notable Names
reported an 
unidentified female 
friend who was forced 
to perform
• . -, • President 
Trump approximately 35
years ago in NJ. The 
friend told
Alexis that she was 
approximately 13.14 
years old when this 
occurred and the
friend allegedly bit 
President Trump while 
performing oral sex. 
The friend was
allegedly hit in the 
face after she laughed
about biting President
Trump. The
friend said she was 
also abused by 
Epstein.
Donald Trump
Jeffrey Epstein
ported she has a 
friend, Leslie 
McMichael. who was a
persona ass's an to 
Epstein in Florida 
from 1986 until 1991 
or 1992. This
friend shared names of
some of the guests at 
Epstein's parties, to 
include Bill
Clinton and Donald 
Trump.
Jeffrey Epstein
Jeffrey Epstein's Wife
Donald Trump
Bill Clinton
At age 16, while 
modeling, caller 
attended 8 parties at 
Epstein's New York
residence. On one 
occasion, caller 
reported she was 
sexually assaulted by
Epstein. On another 
occasion, two twin 
brothers, Allen and 
Oren, lured caller
and her friend 
upstairs but they 
escaped back 
downstairs. Caller 
stated Oren
raped her best friend 
and a third brother. 
Tal. raped a 14 year 
old girl named
Katie LNU. Caller 
named other 
individuals involved 
in -big orgy parties" 
with
her, other young 
girls, and older 
Victoria's Secret 
models, including Bill
Clinton
and Donald Trump.
Allen. Oren, Tal (LNU.
possibly identifiable 
as
Alexander brothers)
Epstein's 'British 
Socialite"
Bil Clinton
Donald Trump
Jeffrey Epstein
Online complainant 
reported she was a 
victim and witness to 
a sex trafficking
ring at the Trump Golf
Course in Rancho Palos
Verdes. CA between 
1995-
1996. Complainant 
reported Ghislaine 
Maxwell as the madam 
and broker for
sex parties, clients 
of whom included 
Epstein. Robin Leach, 
and Donald
Trump. Complainant 
reported participating
in orgies and that 
some girls went
missing, rumored to 
have been murdered and
buried at the 
facility.
Complainant reported 
being threatened by 
Trump's then head of 
security that.
if she ever talked of 
what went on there or 
who she saw, he would 
'end up as
fertilizer for the 
back nine holes like 
the other punts.'
Donald Trump
Ghislaine Maxwell
Jeffrey Epstein
Robin Leach
Complainant claims to 
have video of 
high-profile sex 
parties, dealings with
cartels, and having 
witnessed Robin Leach 
strangle a young girl 
to death at a
party
Donald Trump
Jeffrey Epstein
Ghislaine Maxwell
Robin Leach
Sinaloa Cartel
Claims he was 
contacted by a female 
victim of Epstein's 
who wants to publish
a book. Complainant 
provided background 
for himself, such as 
working with
prominent figures such
as Leslie Wexner and 
Epstein, being 
pardoned by a US
President, among 
several other pieces 
of information. The 
victim reportedly
knew about criminal 
activity that occurred
in multiple states and
on airplanes,
and told complainant 
there were films of 
prominent men such as 
Epstein, Bill
Clinton, and Donald 
Trump, and that 
Ghislaine Maxwell is 
in the videos as well.
Bil Clinton
Donald Trump
Jeffrey Epstein
Ghislaine Maxwell
Complainant reported 
meeting a Lisa 
Villeneuve at a 
hospital where they 
were
roommates in 2000. who
now goes by Ghislaine 
Lisa Villeneuve. 
Complainant
was invited by 
Villeneuve to a party 
on Palm Beach Island. 
FL. to a residence
she believes to have 
belonged to Epstein. 
There, she met a model
scout
named Bobby Cox, whom 
Villeneuve allegedly 
referred to as a pimp.
Complainant stated 
Villeneuve spoke with 
a hostess at the 
residence, whom
complainant believed 
to be Ghislaine 
Maxwell. While at this
party, complainant
stated they had all 
been invited by Donald
Trump to a party at 
Mar a Lago.
Complainant told 
Villeneuve she wanted 
to go to that party 
and was allegedly
told b Villeneuve that
it was for • 
ostitutes.
Bobby Cox
Ghislaine Maxwell
Donald Trump
Jeffrey Epstein
When complainant was 
14 years old. 
Ghislaine Maxwell 
allegedly approached
her about modeling, 
international travel, 
and massages. 
Complainant never
reached out to Maxwell
because the offer 
sounded as if it was 
mostly based
around modeling which 
complainant was unable
to do because of a hip
defect.
Ghislaine Maxwell
Complainant made a 
podcast of her story 
about her encounter 
with Ghislaine
Maxwell when she was 
approximately 1415 
years old.
Ghislaine Maxwell
Complainant reported 
his ex-girlfriend's 
daughters were victims
of Epstein's
and one was murdered. 
While working as a 
limousine driver, 
complainant
recalled picking up 
Donald Trump in 1995 
to take him to Dallas 
Fort Worth
Airport. During that 
ride, complainant 
recalled some of the 
things Trump spoke
about on his cell 
phone were very 
concerning and 
described being "a few
seconds from pulling 
the limousine over on 
the median and within 
a few
seconds of pulling him
out of the car and 
hurting him due to 
some of the things
he was saying." 
Complainant noted 
Trump repeatedly 
stated the name
'Jeffrey" while on the
phone. One of 
complainant's 
ex-girlfriend's 
daughters
told complainant Trump
raped her, as did 
Epstein.
Ghislaine Maxwell
Donald Trump
John W. Nichols
Bill Clinton
Hillary Clinton
Caller is talking 
about crimes committed
against her. She 
claims to be a
prisoner. She 
references Lisa Marie 
Presley, the British 
Royal Family,
Lisa Marie Presley. 
British
Royal Family. Donald 
Trump.
President Trump, and 
Jeffrey Epstein. 
Jeffrey Epstein
Complainant reported 
her neighbor, sought 
modeling gigs at the 
Trump
Modeling Agency in NYC
between the years of 
1998-2000. Complainant
reported neighbor 
allegedly went on 
cruises set up by a 
recruiter or head of 
the
agency and once showed
complainant a photo of
the recruiter whom
complainant recalled 
looking like Epstein. 
Complainant reported 
neighbor was
allegedly raped 
several times during 
this time period.
Jeffrey Epstein
Caller provided 
information to 
reference prior civil 
case from 13 years ago
that
involved Trump and 
mentioned Jeffrey 
Epstein with a minor
Jeffrey Epstein; 
Donald
Trump
Complainant following 
up after a call with 
NYPD officer regarding
her previous
tip, reporting that 
she was forced to 
perform sex acts when 
she was 13 years
old and pregnant in 
1984. Complainant also
reported there were 
high profile
individuals involved 
in her sex trafficking
and the murder and 
disposal of her
newborn daughter. 
Complainant reported 
Donald Trump 
participated regularly
in paying money to 
force her to perfomi 
sex acts with him and 
alleged Trump
was present when her 
uncle murdered her 
newborn child.
Donald Trump
Jeffrey Epstein
Caller was taken by 
boat to Epstein's 
Island. Caller said it
was complicated
and involved Jeffery 
Epstein and Ghislaine 
Maxwell. Caller became
a school
counselor and had a 
meeting with the 
school principal, 
Linda Kitts, and a
police officer where 
the caller was 
informed there were 
pictures of herself 
with
Epstein. Caller 
reported the school 
was mad at her for not
being a Trump
person and that the 
school wanted her to 
testify and say things
against Andrew
Cuomo. The FBI and 
Donald Trump were on 
the phone during the 
meeting.
Caller believes the 
FBI has baby pictures 
of her with Epstein.
Jeffrey Epstein, 
Ghislaine
Maxwell. Linda Kitts. 
Donald
Trump, Andrew Cuomo
Caller reported that 
in 1987 a friend 
(Victim 1) was out 
drinking and ended up
at Trump Plaza. Victim
1 saw Donald Trump and
wanted to meet him. A
unknown man approached
her and offered to 
introduce her to 
Trump. The
unknown man gave 
Victim 1 a drink and 
Victim  1 woke up 
naked and sore with
$300 on the bed. 
Victim 1 didn't 
remember how she got 
to the room. She
remembered seeing 'a 
flash' of Trump's 
face. Victim 1 called 
the Caller and
told her she thought 
she had been raped. 
Victim 1 did not go to
a hospital to
have a rape kit 
performed because she 
didn't think anyone 
would believe her
especially because she
was drunk. Victim 1's 
husbands business had
problems with 
suppliers and Victim 1
believed Trump was 
behind it. Victim 1
also started dating a 
lawyer, identifier's 
unknown, who was 
married. Victim 1
had a fight with her 
lawyer boyfriend and 
went to a bar. Victim 
1 left a bar with
a man who no one in 
the bar recognized but
who seemed familiar 
with Victim
1. Victim 1 was never 
seen again. A few 
years ago. remains 
were discovered
that matched the 
description of what 
Victim 1 was wearing 
when she went
missing. DNA tests at 
the time were 
inconclusive.
Two unknown males; 
Donald
Trump
In 2004 or 2005, Sir 
Ivan Wilzig, hosted a 
party where Jeffrey 
Epstein, Sammy
Sosa, and Donald Trump
were in attendance. 
Patti LaBelle's PR 
agent stood at
the door. At the 
party. caller met an 
individual who was 
approximately 18 to 23
years of age, who was 
brought from Oklahoma 
for a modeling job but
then
Sold to a man in 
France. Several women 
were being auctioned, 
and a woman
possibly known as 
Colette LNU was the 
madam. A couple of 
years lat
saw Colette at the 
Cheetah Club in New 
York. NY, and she told
one o
friends that Jamie 
Foxx was interested in
spending a night with 
her, an at
he could pay her a lot
money.
Sir Ivan Wilzig
Jeffrey Epstein
Sammy Sosa
Patti LaBelle
Donald Trump
Jamie Foxx
Donald Trump, the 
president, had parties
at Maralago called 
"calendar girls'
Jeffrey Epstein would 
bring the children in 
and trump would 
auction them
off.He measured the 
children's vulva and 
vaginas by entering a 
finger and
rated the children on 
tightness. The guests 
were elder men and 
included Elon
Musk. Don jr. Trump, 
Ivanka Trump. and Eric
Trump were there. 
Attorney Allan
Dershowitz was also 
there with Attorney 
Bob Shapiro. We were 
taken in
rooms, forced to give 
oral sex to Donald J 
Trump. Forced to allow
them to
penitrate us. I was 13
years old when Donald 
J Trump raped me. 
Ghislaine
Maxwell was also 
present.
Jeffrey Epstein, Elon 
Musk,
Donald Trump, Donald 
Trump
Jr., Ivanka Trump, 
Eric
Trump. Allan 
Dershowitz, Bob
Shapiro, Ghislaine 
Maxwell
Tactical 
Specialist-Staff 
Operations Specialist
ID-13 I C-20 I Child 
Exploitation & Human 
Trafficking Task Force
FBI New York Field 
Office
Desk:
BuCel

From: <REDACTED>
Sent: Wednesday, 
August 6, 2025 1:48 PM
To: <REDACTED>
Subject: Fw: NTOC 
Names

This is the list I 
sent Whitney with 
names of Trump 
accusers from NTOC

From:
Sent: Wednesday, 
August 6, 2025
To:
Subject: NTOC Names

Note: Some of these 
individuals are 
reporting second-hand 
information.
Names:
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>





File


First Few Lines


2025-09-01
government
14.4 kb
EFTA00164939
DOJ 
Powerpoint 
summary of 
Epstein 
investigatio
n by Child 
Sex 
Trafficking 
Task Force



Jeffrey Epstein Investigations 31E -MM- 108062 : 
Child Sex Trafficking 72 -MM -113327: Obstruction of
Justice 50D -NY-3027571: Child Sex Trafficking 90A 
-NY-3151227: Death Investigation TIMELINE 7/24/2006-
FBI West Palm Beach RA opened investigation 6/2008 -
Epstein accepts plea deal 9/2008 - Epstei... (12,707
more characters)


2026-01-01
legal
34.9 kb
EFTA00087286
DOJ criminal
activity 
lien on the 
estate



IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION
OF ST. THOMAS & ST. JOHN ***************** *********
****** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. 
EPSTEIN, ) ) Deceased. ) ) ST-19-PB-0000080 NOTICE 
TO THE COURT COMES NOW, the Government of the Virgin
Islands, by and through its undersigned... (34,328 
more characters)


2026-01-01
government
1.3 kb
EFTA00090717
FBI tip from
victim 
lawyer about
allegations 
against Jes 
Staley



I IL:c:O UNCLASSIFIED//FOUO OFFICIAL RECORD '1. 1 I.
el.'s.' •••••• FEDERAL BUREAU OF INVESTIGATION 
Import Form Form Type: FD-71A - Guardian Complaint 
Form Date: 10/18/2021 Title:j//FOjO Accusations of 
Rape and human trafficking Approved By: Drafted By: 
Case ID #: 50D-NY -3027571 (U) EPSTEIN, JEFFRE... 
(908 more characters)







[government] EFTA00095751 (Jmail)


 [government] DOJ 63 page evidence list from 
Ghislaine Maxwell trial, removed from DOJ site by 
Pam Bondi DOJ


(inferred date: 2026-01-01)
United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Non-Testifying Witness Material
11/6/2021

3501.000
General     Date    Descriptban     Attorney    
Produced to Defense
3501.000001 2021.08.31 voicemail from unknown caller
2021.1031
3501.000002 Records of 911 calls 2021.10.11
3501.000003 2006.02.17 Palm Beach Police Department 
Widen( report 2021.10.11
3501.000003 2006.07.25 Palm Beach Police Department 
Widen( moon 2021.10.11
3501.000005 2007.09.13 Palm Beach Polito Department 
Midget moon 202L10.11
3501.000006 2006.09.01 Palm Beach Police Department 
Widen( report 2021.10.11
3501.000007 2007.0223 Letter from Gerald Lefcourt to
<REDACTED> with draft transcript excerpts 2021.10.11
3501.000008 INTENTIONAL GAP
3501.000009 Palm Beach Police Department property 
receipt 202L10.11
3501.000010 Hotline notes 2021.10.11
3501.000011 Hotline notes 2021.10.11
3501.000012 Hotline notes 2021.10.11
3501.000013 Hotline notes 2021.10.11
3501.000014 20200843 Me intake repot an us) 
2021.10.11
3501.000015 2020.0606 RI intake report 2021.10.11
3501.000016 2020.05.10 MI intake report an us) 
2021.10.11
3501.000017 2020.0811 MI intake report 2021.10.11
3501.000018 2019.07.01 MI intake report lancoymous) 
2021.10.11
3501.000019 2019.07.06 Mti intake report 'anonymous)
2021.10.11
3501.000020 2019.07.06 Mti intake report fan s) 
202L10.11
3501.000421 2019.02.8 Mil Intake report 2021.10.11
3501.000022 2019.02.8 FBI Intake report 'anonymous) 
2021.10.11
3501.000023 2019.07.09 FBI Intake report 'anonymous)
2021.10.11
3501.000024 2019.07.09 FBI Intake report 'anonymous)
2021.10.11
3501.000025 2019.07.09 MI Intake report (anonymous) 
2021.1031
3501.000026 2019.07.03 MI Intake report 'anonymous) 
2021.10.11
3501.000027 2019.07.10 MI Intake repot 'anonymous) 
2021.10.11
3501.000023 2019.07.10 1W Intake repat 'Numinous) 
2021.10.11
3501.000029 2019.07.10 FBI Intake repat lancemnous) 
202L10.11
3501.000030 2019.07.09 FBI Intake report lanoromous)
202L10.11
3501.000031 2019.07.10 Mti intake report lanoromous)
202L10.11
3501.000032 2019.07.10 Ma intake report lanoromous) 
202L10.11
3501.000033 2019.07.12 Ma intake report lanoromous) 
202L10.11
3501.000034 2019.07.11 Ma intake report lemsal [kat 
202L10.11
3501.000035 Attachment to FBILMake radon 3501.000034
202L10.11
3501.000036 Attachment to FBILMake radon 3501.000034
202L10.11
3501.000037 2019.07.12 RI intato report lanommous) 
2021.10.11
3501.000038 2019.07.13 MI Intake report lanconnous) 
2021.10.11
3501.000039 2019.07.11 FBI Intake report lanconnous)
2021.10.11
3501.000010 2019.07.14 FBI Intake repat temail isp) 
2021.10.11
3501.000011 2019.07.17 FBI Intake report 
Illvinerpostl 2021.10.11
3501.000012 Attachment to FBI Intake radon 
3501.006032 2021.10.11
3501.000013 2019.07.17 FBI intake report 'hinter 
oast' 2021.10.11
3501.000044 Attachment to FBI intake radon 
3501.200033 202L10.11
3501.000015 Attachment to FBI intake radon 
3501.200033 202L10.11
3501.000016 2019.07.31 Ma intake report !anomalous) 
202L10.11
3501.000017 2019.0401 Ma intake report !Adrian 
Addeo) 202L10.11
3501.000418 2019.0601 Ma intake report lanommous) 
202L10.11
3501.000419 2019.07.27 Ma intake report lanommous) 
202L10.11
3501.000050 2019.08.11 Ma intake report fanconnous) 
2021.1011
3501.000051 2019.08.11 Me intake report WY B.) 
2021.1031
3501.000052 2019.06.10 He intake repat jancemnous) 
2021.10.11
3501.000053 2019.06.17 1W Intake repat lancemnous) 
2021.10.11
3501.000054 2019.06.17 1W Intake report lanommous) 
2021.10.11
3501.000056 2019.0612 FBI Intake report lanommous) 
2021.10.11
3501.000056 2019.06.25 FBI Intake report lanornmous)
2021.10.11
3501.000057 2019.06.28 FBI Intake report lanommous) 
202L10.11
3501.000058 2019.06.30 1W Intake report lanommous) 
202L10.11
3501.000059 2019.09.10 FBI Intake report lanommous) 
2021.10.11
3501.000030 2019.09.11 FBI Inlet* report !anomalous)
2021.10.11
3501.000061 2020.07.02 f IIII Intake report 
lanommous) 2021.10.11
3501.000062 2020.07.06 FBI Intake report lanornmous)
2021.10.11
3501.000.063 2020.07.06 FBI Intake report lemaa twl 
2021.10.11
3501.000.064 Attachment to FBI make report 
3501.BOO63 2021.10.11
3501.000.065 2020.07.03 FBI intake report 
lanen,mous) 2021.10.11
3501.000066 2020.07.10 Ma intake repot lancenmous) 
2021.10.11
3501.000.067 Attachment to FBI intake report 
3501.000066 202L10.11
3501.000038 Attachment to FBI intake recoil 
3501.000066 202L10.11
3501.000039 Attachment to FBI intake repan 
3501.000066 202L10.11
3501.000.070 2020.07.10 Ma intake report !anomalous)
202L10.11
3501.000071 Attachment to FBI intake radon 
3501.000070 202L10.11
3501.000.072 Attachment to FBI intake radon 
3501.000070 2021.10.11
3501.000073 Attachment to FBIintake radon 
3501.000070 2021.10.11
3501.000074 2020.07.11 Ma intake report !anonymous) 
2021.10.11
3501.000.075 Attachment to FBI /Make report 
3501.010074 2021.1011
3501.000076 2020.07.12 illti intake report 
'anonymous) 2021.1011
3501.000077 2020.07.15 FBI Intake roped 'email tip) 
2021.10.11
3501.000078 2020.07.17 1W Intake repat )anonymous) 
2021.10.11
3501.000079 2020.07.16 Me intake repat fans) 
2021.10.11
3501.000080 2020.07.26 MI intake report 202L10.11
3501.000481 2020.07.27 Ma intake report 'anonymous) 
202L10.11
3501.000022 Attachment to FBIintake radon 3501.BOO81
202L10.11
3501000083 Attachment to FBI intake radon 3501.BOO81
202L10.11
3501000034 Attachment to FBI intake moon 
3501.00D-031
WA
202910.11
3501.0000/5 2020.07.29 FMintake report 'anonymous) 
202910.11
3501.000036 2020.07.29 FMintake report 'anonymous) 
202910.11
3501.000037 2020.01503 FMintake report 'anonymous) 
202910.11
3501.000093 2019.07.044 Memo to filt regarding Todd 
LNU 202910.11
3501.000093 2020.11.10 tenet from 2021.10.11
3501.000090 thew& 3501000126 Anommous Hotline TOs 
2021.lOll
3501.000127 FAySpxo oroNe 2021.10.11
350140-0123 2019.07.01 Handmitten rotes 2021.10.11
350140-0129 2021.0.23 Not  from call 2021.10.11
3501.000-130 2021.09.27 Emal then 2021.10.11
3501.000.131 elancheritten rotes 202910.11
3501.000.132 Widen( report 202910.11
3501.000.133 Handwritten rotes 2021.10.11
3501.000434 Handwritten rotes 2021.10.11
3501.000435 2020.07.13 volcano' 2021.1-025
3501.000436 2020.07.29 Email do 2021.1-025
3501.00013) 2021.06.01 Volcano' 2021.1-025
3501.000.133 21121.06.13 Voicemal 2021.1-025
3501.000139 20211-003 1W treaterepof lanantwiou0 
2021.1-025
3501.000.140 20211-003 1W report 'anonymous) 
2021.1-025
3501400-141 letter 2021.1-025
3501400-142 Nandmitten rotes 2021.1-025
3501.000143 eUndmitten rotes 2021.1-025
3501.000144 elanclanitten rotes 20291-025
3501.000-145 2021.10.111 1W report Ian s) 2021.11.06
3501.001 Data Desatirnoa Attorney Produced to 
Defense
350100/001 2007.09.15
Florida Dopanment et eighway Safety & motet Vehides
(DAV.I.D)Inciondoal Summary P* 0 for N/A 2021 0411
3501.002 Data Data Attorney ProducedtoDarns
3501402 031 2035.11.17
Florida Dopanment of hwa Safety & Motor Vehicles 
IndlyCluat
Sunman Page for
WA
2021.04.12
3501402 002 2006.07.13 Palm Beach Pence Department 
Incident Report 2021.04.12
3501.002 CO3 2006.09.01 Palm Beach PanmDap30 
IIncidentReport 2021.04.12
3501402.001 201907 13 tervieur 302 2021.04.12
3501402 CCG 2019.07.13 nteryiew No es 2021.04.12
3501.002 005 IOOS.li21 Not  from ate eel 2021.07.23
35014,02-007 2019.07.13 Intenders/ 300 2021.07.23
3509003 Date DesatPtIon Attorney Produced to Delores
3501.003-001 2008.06.06
Florida OnearIntent of WAIrsavSaftcv & Moto.- 
Vehides lectveual
Summary Page for 2021.04.12
1501403 002 2009.06.06 Search Record 2021.04.12
3501403 003 2009.07.21 tenet from 2021.04.12
3501403-010 Search Record 202110.11
3501403-005 2000.02.04 Emat frees 202110.11
3501403 006 2009.07.10 Letter from 202910.11
3501403-007 200909.02 Letter from 2021.10.11
3501.003-003 2008.12.05 Letter from 2021.10.11
3501.006 Data Description Attorney Produced to 
Deform
3501004 001 2007.0227 Testinwerr of
WA
202101 12
3501404 002 2007.10.04 Law Enforcement Report 
Regarding 2021.0912
3501.004.033 2007 10.10 intaYleor 302 2021.04.12
3501404-001 2007.10.10 Intavenv Steen 2021.41912
3501404-005 2007.10.12 Panetta to 2021.01.12
3501404-006 2009.02.25 Palm Beach PolcaDtpartment 
Inteligencelteoon 2021.01.12
3501404-007 200903.24 VklIrn Us( 2021.01.12
3501.004-003 2006.04.29
Florida Department of Ferny Safety & Motor Yehkles 
Inevidual
Aallreary rage for 2021.04.12
3501404.009 2006.04.29 Search Record for 2021.04.12
3501404-010 2009.04.29
Florida Department of isehvay Safety & Motor 
Vehicles Inevidual
Summary Page for 2021.04.12
3501004-011 2009.04.29 Search Record for 2021.04.12
35014304012 2000.07.03 VkIlm Us( 2021.01.12
35014304013 2009.07.21 Letter from to 2021.01.12
35014304014 2000.12.04 FW report re: Victim 
Assistance Program 2021.01.12
35014304-015 2000.12.10 1W report dooamentIng 
infcanatlor 2021.01.12
35014304016 2019.07.23 1W report documenting caeca 
with 2021.0912
3501430.017 Photographs aflame Does 1.19 2021.04.12
35014304013 2007.10.10 1W report dooimentIng 
intetvwe 2021.07.23
3501404-019 2007.10.12 1W repot documenting -letter 
2021.07.23
350100.020 2019.07.10 1W report dooamenting (Watt 
2021.07.23
3501.009021 2004.03.11 PBPO supplemental report 
2021.lOll
3501404022 2007.10.10 302 from Interview 2021.10.11
3501.004.023 2003.07.10 Letter from 2021.10.11
3501404-024 2009.09.02 Loner from 2021.10.11
3501404 025 2008 12 05 Loner from 2021.10.11
3501004 026 2019.06.13 Memorandum from call mth 
2021.10.11
3501.004 02/ elandmitten notes 2021.10.11
3501.005
Randy 4npar0 Date OfeCliptiell Attorney Produced to 
Defense
3501.005.001 2019.08.13 Randy Ampaeo Interview 302
WA
2021.01.12
3501405.002 2019.08.13 Randy Amato IMerveye Naos 
2021.01.12
1866 Data Dinalplion Mornay Produced to Defense
3501406001 2006.03.09 Florida DAV.I.D.Indhidual 
Summary Page for
Tatiana Martins
2021.01.12
3501006 002 21106.03.09 Florida DAVID. ..steeled 
Darer Memo AelMty bra 2021.04.12
35011307 Date Desalption Attorney Produced tog/Sense
3501.00? 031 2019.0613 Internee 302
WA
2021.04.12
3501.00? 0)2 2019.0613 Internee Notes 2021.04.12
3501.007033 2019.0313 Rec of Internee 2021.06.12
3501.007 023 2019.08.22 FM cancel documenting 
recording of interview 2021.01.12
3501.007 036 2019.08.27 FM cancel regarding 
2021.01.12
3501407406 2019.08.27 Widen( Summary Report 
2021.01.12
3501407.007 2019.0817 Widen( Summary Report 
2021.04.12
3501.007-00B 2019.0817 RecorOeg of phone call to F81
2021.04.12
3501007-009 2019.0627 Text fiercer/See statement 
2021.07.23
350100)010 21119.0627 FBI report document Mamoru 
2022.07.23
3501.006 Date DesalptIon Attorney Produced to 
Defense
3501408-001 2019.0613 AWN**. 302
Daniel Caw ,
2021.04.12
3501408 002 2019.0613 AWN**. Notes 2021.04.12
3501408.003 2019.0613 FBI report regarding 
2021.04.12
3501008-004 2019.07.12 nterview 302 2021.07.23
3501.009
Mark WI
Date DesalptIon Attorney Produced to Defame
3591 009 0)1 2006.0).13 Palm Beach Ponce Department 
Incident men WA 2021 64.11
3506010 Date DesalptIon Attorney ProducedtoDraw
3501 010 031 2006 07 13 Palm Beach Ponce Department 
incident report N/A 2021.04.12
Janusz Dana's/at Date Dawle. Atbdney Produced to 
Defense
3501.011 0)1 2005.10.18 Florida DAY.I.D. indindial 
Summary page for Janusz Banaslat
WA
2021.04.12
3301011032 2006.05.01 Probabe Cause Alhdavn 
Regarding fencer Epstein 2021.04.12
3501411.003 2006.07.13 Palm Beach Police Oepartment 
Incident Report 2021.04.12
3501.011.001 2006.12.04 Law Enforcement Retort 
Regarding Janusz Banana 2021.04.12
3501011-00.5 _2006.12.04 Florida DAVID. Indhokial 
Summary page for Janusz Banaslat 2021.04.12
3501411.006 200612.01
Florida DAV.I.D.Mtranet Records Information System 
page for
Janusz Banasialc 2021.01.12
3501011.007 2006.12.04 Research report regards" g 
Janusz Banasiak 2021.01.12
3501011-00B 2007.01.11 lanum Sanas,* Interview 302 
and notes 2021.06.12
3501.011409 2007.01.22 Janusz Banastik Interview 
report 2021.01.12
3501011.010 2007.01.24 tenet from e ll. to Mk Kiel 
Sdnck 2021.116.12
3501011.011 2007.02.02 Petty cash records for Janusz
Ban.rak 2021.01.12
3501011.012 2007.0102 Janusz Sanas,* Interview 302 
2021.06.12
3501011.013 2007.01.02 Janusz BariasUlc ...
<...trimmed to 12,000 characters of 247,984, read 
the rest at EFTA00095751...>





File


First Few Lines


2026-01-01
government
1.8 kb
EFTA00101927
FBI 
interview of
(unknown), 
claims Glenn
and Eva 
Dubin's 
Swiss au 
pair was 
being held 
against her 
will



FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF 
INVESTIGATION OFFICIAL. RECORD Date of entry 
02/26/2021 , date of birth (DOB) , was interviewed 
telephonically. After being advised of the identity 
of the interviewing Agent and the nature of the 
interview, provided the following information: has 
been... (1,326 more characters)


2026-01-01
government
16.9 kb
EFTA00173820
DOJ 
interview of
possibly 
employee, 
concerning 
large sums 
of money 
Epstein 
started 
giving to 
employees as
he was about
to be 
indicted



12/4/2019 Present for the interview was AUSA AUSA- 
and Special Agent along with attorney wanted to 
provide clarification from her last interview in 
regards to when she first learned about the 
investigation into EPSTEIN, saying that her feelings
were a progression. received a payment from EPSTEIN 
in... (16,711 more characters)


2026-01-01
government
42.4 kb
EFTA00263284
notes about 
deceit and 
sexual 
manipulation
by 
Australian 
professor 
Vincent 
Bulone



2018-2019 *PATTERNS OF BEHAVIOR* CONSPIRED SEXUAL 
TARGETING - VINCENT BULONE *MARRIAGE PROPOSAL* - 
CONNECTED TO *FRANCE* SWEDEN PATTERN OF CONDUCT / 
BEHAVIOUR * Portrayed himself as a relationship / 
Defacto relationship - 
<REDACTED><REDACTED><REDACTED><REDACTED> 
<REDACTED><REDACTED> • Targeting on... (41,347 more 
characters)


2026-01-01
money
4.9 kb
EFTA00522616
Deutsche 
Bank wire 
transfer to 
Karyna 
Shuliak 
finishing 
school 
Institut 
Villa 
Pierrefeu



Deutsche Bank Wealth Management 71 Wire Confirmation
The wire transfer request below has been transmitted
successfully. The template created with the transfer
request has been created successfully. The balances 
shown below are recorded at the time of the request.
Schedule information Confirmation: A... (4,460 more 
characters)







[legal] EFTA00587012 (Jmail)


 [legal] draft of opening statement in Jeepers, Inc.
v. D.B. Zwirn


(inferred date: 2026-01-01)
Time:stamp: 7/20/2011 8:05 AM EDT
FTC/Jeepers vs. Zwirn: Opening Statement
This is in main part a breach of contract case. The 
dollars are
large, the circumstances complex , and the parties 
colorful. But the issue
to be decided is vanilla. The contractual language 
is clear, and the legal
principles are solid.
Under the terms of the 2005 Letter Agreement between
FTC/Jeepers and the Zwirn Fund, FTC was entitled to 
withdraw its
"Capital Account" on March 31, 2007, so long as it 
gave notice before
December 1, 2006. Notice was given, after a 
discussion, with both Dan
Zwirn and the Fund's agent Glenn Dubin, to reduce 
his demand for a
total withdrawal of $133 million to only $80 
million. But the money
was never paid. Mr Dubin and Mr Epstein are in lock 
step with regard
the details of these conversations . However Dan 
Zwirn, the general
partner, of the fund had just been notified of gross
irregulaties in the
Fund and an impending SEC investiation. [JE: WHAT 
DID YOU
WANT HERE? THIS MAKES NO SENSE]
I6I8I68vI/011585
Time:stamp: 7/20/2011 8:05 AM EDT
The fund never paid the reduced demand, and , the 
Fund owes FTC
a minimum of $80 million plus prejudgment interest, 
which is
recoverable as a matter of right. There is no 
dispute that the 2005 Letter
Agreement is binding and that it was drafted 
exclusively by the Fund.
The language used is 100% unambiguous. Frankly, this
is the sort of
issue that would be decided on summary judgment were
we in a
different forum.
My guess is that the Hearing evidence, however, will
not have
much to do with this claim. The Fund will attempt to
contest, d what
exactly happened in November 2006 before FTC made 
its demand. This
is an attempt to turn it into a classic swearing 
match. But it has no
relevance to the $80 million contract claim. Jeffrey
Epstein clearly
spoke to Dan Zwirn and Glenn Dubin, only Dan Zwirn 
disputes this,
before making the $80 million demand and promises 
were made;
however, that in and of itself will not be required 
to carry the day on at
least on FTC's $80 million breach of contract claim.
Indeed, if Dan
Zwirn hadn't agreed on November 13, 2006 that FTC 
had the right to
I6I8I68vI/011585 2
Time:stamp: 7/20/2011 8:05 AM EDT
make a withdrawal, FTC's $80 million would still be 
valid. Mr. Zwirn
can't change the plain meaning of the language used.
Similarly, questions about Dan Zwirns' credibility 
and the extent of
his disclosures to FTC, are irrelevant to the 
portion of the $80 million
contract question. As you are aware FTC is not just 
suing for its $80
million. WE believe strongly that we are right about
the contract—and
we believe there really should be little debate here
based on the clear
language of the 2005 Letter Agreement—the question 
becomes this:
Why did FTC just put in a written request for $80 
million when it had
the right to and initially did ask for a total 
redemption. The answer is
that FTC was induced to reduce the demand to $80 
million by the
Fund's conduct, or more specifically the conduct of 
the Fund's agents
Messers Zwirn and Dubin. Mr Dubin does not dispute 
this.
The evidence will show that Jeffrey Epstein clearly 
wanted to get
his money out of the Fund in November 2006. When Mr.
Epstein heard
about Mr. Gruss's departure, he immediately was 
suspicious and
demanded to withdraw his entire capital account. Mr.
Zwirn's
reluctance to provide details and insistence on 
sticking to a prepared
I6I8168v1/011585 3
Time:stamp: 7/20/2011 8:05 AM EDT
script only fueled Mr. Epstein's suspicions and 
caused him to reiterate
his demand for a complete withdrawal. Keep in mind 
that Epstein
understood his money was locked up. And, according 
to the terms of the
2005 letter Agreement, he had until December 1, 
2006, to give notice to
get his money out. So, Epstein thought from the 
get-go that he had
every right to demand all of his money back. It also
will be clear that
Dan Zwirn didn't want FTC to withdraw for a variety 
of self-interested
reasons. But a compromise was struck between 
Epstein, Dub...
<...trimmed to 4,000 characters of 47,123, read the 
rest at EFTA00587012...>





[deposition] EFTA00800508 (Jmail)


 [deposition] deposition of Brad Edwards Epstein v. 
Scott Rothstein, Brad Edwards, & L.M., see quote: 
"cars, boats, houses that were placed in Larry 
Visoski's name"


(inferred date: 2026-01-01)
<...trimmed first 203,322 characters...>
...e something in federal
court, you have to have a factual evidentiary basis
to do so, correct?
A Correct.
Q I'm asking you what was your factual
evidentiary basis for seeking the relief that you
sought on the bond motion.
A I had numerous sources. I had numerous
sources, and numerous sources that was (sic) shared
amongst plaintiff's counsel on the case.
Q I don't want to know about sources. I want
to know about evidence. Evidence is not protected.
You have to submit it to the court.
I'm not looking for your confidential
sources. I want to know what evidence you had, sir.
A Well, we knew that there were cars, boats,
houses that were placed in Larry Visoski's name.
That's some evidence that we had.
Palm Beach Reporting Service, Inc.
Q Uh-huh.
A And other than that, we had individuals who
were familiar with Mr. Epstein and knew him some of
which had kn...
<...trimmed to 204,182 characters of 320,555, read 
the rest at EFTA00800508...>





File


First Few Lines


2026-01-01
tech
114.5 kb
EFTA00810362
Valar 
Ventures 
investor 
questionnair
e



VALAR GLOBAL FUND IV LP SUBSCRIPTION AGREEMENT AND 
INVESTOR QUESTIONNAIRE Your investment in Valar 
Global Fund IV LP (the "Fund") can only be made by 
means of the completion, delivery and acceptance of 
the subscription documents in this package. Please 
complete and submit the following documents: o... 
(114,653 more characters)


2026-01-01
tech
36.5 kb
EFTA00810474
Valar 
Ventures 
Fall 2018 
Update



" 1-1 : 1 .1.111:17. Z • _ Z - • - 'trait - • -a - 
"...II: ass.: .111 • ".111104 ╭──── Page 1, Image 1 
────╮ │ FP rer SS &- FS AE~E TD │ │ │ │ haa │ │ │ │ 
Fall 2018-Update │ ╰─────────────────────────╯ Valar
Fund I / Perf... (23,759 more characters)


2026-01-01
money
53.2 kb
EFTA01086463
Mortimer 
Zuckerman's 
art 
collection 
valuations



Financial Report Artist Name Title Dimension 
Acquisition Acquired Domestic Location Current 
Description Date From Acquisition Name Domestic 
Price Value Weege, William Louisville Series: Apollo
and Ben Brush Frame 12/1/1983 $2,000.00 Aspen, 418 
Wrights Road, Aspen, CO, 81611, US $4,000.00 Highby,
Way... (50,454 more characters)


2026-01-01
crypto
125.4 kb
EFTA01093509
Crypto 
Currency 
Partners II 
partnership 
draft for 
Epstein 
crypto fund



CONFIDENTIAL DRAFT SOLELY FOR INTENDED RECIPIENT 
CRYPTO CURRENCY PARTNERS II, LP LIMITED PARTNERSHIP 
AGREEMENT THE LIMITED PARTNER INTERESTS IN THIS 
PARTNERSHIP (THE "/NTEREVIS") HAVE NOT BEEN 
REGISTERED WITH THE SECURITIES AND EXCHANGE 
COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS
AMENDED (T... (125,659 more characters)


2026-01-01
tech
547.6 kb
EFTA01121910
Valar 
Ventures 
contract



Name of Investor: Investment Representative: 
Investor Representative Phone #: VALAR GLOBAL FUND 
III LP SUBSCRIPTION AGREEMENT AND INVESTOR 
QUESTIONNAIRE 109191599v3 VALAR GLOBAL FUND HI LP 
SUBSCRIPTION INSTRUCTIONS A subscription to invest 
in Valar Global Fund III LP (the "Fund") may be made
only by... (547,354 more characters)


2026-01-01
government
5.2 kb
EFTA01125108
DHS receipt 
for I129 
Petition for
a 
Nonimmigrant
Worker filed
by Sublime 
Art LLC, 
Arda 
Beskardes



Department of Homeland Security U.S. Citizenship and
Immigration Services Form I-797C, Notice of Action 
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR
BENEFIT. RECEIFTNOMBER EAC-14-121-52156 CASETYPE 
I129 PETITION FOR A NONIMMIGRANT WORKER RECEIVED 
DATE March 27, 2014 PRIORITY DATE PETITIONER... 
(4,975 more characters)


2026-01-01
money
4.5 kb
EFTA01286359
Deutsche 
Bank 
statement 
for 
Epstein's 
Southern 
Trust 
Company



Deutsche Bank El Deutsche Bank Must Co. Americas 345
Park Avenue - NYC20-0102 New York. NY 10154 Sol I I 
tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST
TH0NLAS 00802 UNITED STATES VI August 1.2016 to 
August 31. 2016 Summary' of Account Ilalanee(s) 
Account Account Number Balance For personal as... 
(4,076 more characters)


2026-01-01
crypto
33.7 kb
EFTA01612888
Kevin 
Peterson, 
Bammohan 
Deeduvanu, 
Pradip 
Kanjamala, 
and Kelly 
Boles A 
Blockchain-B
ased 
Approach to 
Health 
Information 
Exchange 
Networks



A Blockchain-Based Approach to Health Information 
Exchange Networks Kevin Peterson, Bammohan 
Deeduvanu, Pradip Kanjamala, and Kelly Boles Mayo 
Clinic Abstract Sharing healthcare data between 
institutions is challenging. Heterogeneous data 
structures may preclude compatibility, while 
disparate use of... (33,575 more characters)


2026-01-01
girls
2.8 kb
EFTA01617521
iMessage 
from Eduardo
Teodorani



Platform: iMessage Timezone: UTC+0000 • 1212 5333739
+1 (212) 533-3739 TE TEODORANI Eduardo 2018/05/27 
1212 5333739 Sorry, I can't talk right now. 08:45:03
pm TEODORANI Eduardo Call me when you can worried 
about ITALY TE 09:24:09 pm 1212 5333739 Steve Bannon
will be in Rome . Do you want to meet 09:... (2,289 
more characters)


2026-01-01
girls
2.9 kb
EFTA01618400
iMessage 
from Renata 
Bolotova 
(???) 
screenshot(s
)



Platform: iMessage Timezone: UTC+0000 • 1212 5333739
+1 (212) 533-3739 Hi sneaky 09:10:29 pm Met with 
09:11:18 pin yesterday 2016/11/09 1212 5333739 great
, what a life you have 09:11:26 pm 09:11:27 pm I am 
S00000 lucky!!! 09:11:49 pm To have you!!! `it 09:1 
1:58 pm 1212 5333/39 i can seen sat 09:11... (2,323 
more characters)







[government] EFTA01682078 (Jmail)




FBI report about investigation
targets





File


First Few Lines


2026-01-02
tech
205.5 kb
EFTA00591691
Valar 
Ventures 
contract



VALAR GLOBAL FUND III LP LIMITED PARTNERSHIP 
AGREEMENT 126316015 v3 Table of Contents Page 
ARTICLE 1 NAME, PURPOSE AND OFFICES OF PARTNERSHIP 
1.1 Name 1.2 Purpose 1.3 Principal Office 1 1.4 
Registered Agent and Office 1 ARTICLE 2 TERM OF 
PARTNERSHIP 1 2.1 Term 1 2.2 Events Affecting a 
Member of th... (206,808 more characters)


2026-01-02
crypto
18.5 kb
EFTA00603445
Honeycomb 
Asset 
Management 
July 2017 
report



HONEYCOMB ASSET MANAGEMENT July 19. 2017 Dear 
Honeycomb Partners: Below please find Honeycomb's O2
2017. Year To Date (YTD), and Inception To Date 
(ITD) Fund performance since our July 2016 
institutional launch. 2017 Performance -Gross and 
Nee O2 2017 Year To Date Inception To Date (Last 
Twelve Mont... (18,343 more characters)


2026-01-02
tech
215.5 kb
EFTA00808277
Valar 
Ventures 
contract



I VALAR GLOBAL FUND HILV LP AMENDED AND RESTATED 
LIMITED PARTNERSHIP AGREEMENT I 147765658 v.1-1 
Table of Contents Page ARTICLE 1 NAME, PURPOSE AND 
OFFICES OF PARTNERSHIP 1.1 Name 1.2 Purpose 1.3 
Principal Office 1.4 Registered Agent and Office 
ARTICLE 2 TERM OF PARTNERSHIP 2.1 Term 2.2 Events 
Affec... (216,709 more characters)


2026-01-02
money
2.6 kb
EFTA01087311
Leon Black 
Family 
Partners 
cash 
projections



BLACK FAMILY PARTNERS CASH PROJECTIONS FY 2014 FY 
2014 FY 2014 NOV DEC CASH APO APO 10/31/2014 DISTRIB
DISTRIB 11/21/2014 12/15/2014 CASH -BOFA 0135 
5,493,853 CASH-SOFA 0127 N/A CASH -JPM 2008 66,393 
INFLOWS APO DISTRIBUTION PER SH $ 0.73 $ 0.18 APO 
DISTRIBUTION - $ 67,683,532 16,689,090 TRA 
DISTRIB... (2,246 more characters)


2026-01-02
money
9.9 kb
EFTA01295838
Deutsche 
Bank AML 
query for 
Karyna 
Shuliak



NAME SEARCHED: Karyna Shuliak PWM BIS-RESEARCH 
performed due diligence research in accordance with 
the standards set by AML Compliance for your 
business. We completed thorough searches on your 
subject name(s) in the required databases and have 
attached the search results under the correct 
heading be... (9,098 more characters)


2026-01-02
government
13.9 kb
EFTA01656409
FinCEN 
Suspicious 
Activity 
Report filed
by Deutsche 
Bank about 
Darren 
Indyke for 
structured 
transactions



FinCEN I Financial C rimes Enforcement Network 
United Saws ()Tatman of& Ttmury BSAR Transcript BSA:
31000110544793 and DCN: Filing Information Type of 
Report Continuing Activity Report Filing Date 
08/17/2017 Received Date 08/17/2017 Entry Date 
08/18/2017 Amended Prior BSA ID: 31000106384765 
Submissi... (13,587 more characters)


2026-01-02
government
4.2 kb
EFTA02729877
FBI report 
about "MCC 
Corruption 
Case" is 
about guards
on duty when
Epstein died



FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF 
INVESTIGATION mwoniury 08/30/2019 , Corrections 
Officer at Bureau of Prison's (BOP) METROPOLITAN 
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, 
New York, date of birth (DOB) was interviewed by FBI
Special Agent (SA) , FBI Task Force Officer (TFO)...
(3,689 more characters)





╔═════════════════════════ new names in next file ═╗
║           Elliott Broidy [republican] RNC chair, ║
║    impregnated / paid off / paid for an abortion ║
║        for a Playboy Playmate he had affair with ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2026-01-03
government
9.4 kb
EFTA00090314
FBI tip 
about Masha 
Drokova, 
Jared 
Kushner, 
Ivanka 
Trump, 
Chabad, Alan
Dershowitz, 
etc.



FD -1023 FEDERAL BUREAU OF INVESTIGATION CHS 
REPORTING DOCUMENT HEADER Source ID: Date: Case 
Agent Name: S-00099701 10/19/2020 Field 
Office/Division: Los Angeles Squad: 101 SOURCE 
REPORTING Date of Contact: 10/16/2020 List all 
resent including yourself (do not include the CHS): 
Si Type of Contact: O... (9,061 more characters)


2026-01-03
money
6.1 kb
EFTA00165652
Deutsche 
Bank showing
Caroline 
Lang 
co-ownership
with Epstein
(?)



Deutsche Bank Wealth Management Business Deposit 
Account Opr.4n •-: Prytanep. I.L.C. Account Tina 
ETYtaneXt.i-L.0 Try:et/Company Name 1100 RED 
ROOKCIUARTER. 63 Mailing AddrenA WPM'S 2️⃣lone rwrnau:
LeaMAettme 61 diliforori from mediae xletene 
07122/2016 Dm- le.vi1i,, Agr. away...MO MN/ St 
Thomas, US... (5,765 more characters)


2026-01-03
money
150.4 kb
EFTA01414378
Deutsche 
Bank SPAC 
materials 
for Mark 
Ein's 
Capitol 
Acquisition 
Corp III



81nidZpGqzkSDMpD This document is For Internal Use 
Only. Deutsche Bank Corporate & Investment Banking 
CONFIDENTIAL SPAC discussion materials August 2016 
Deutsche Bank Securities Inc., a subsidiary of 
Deutsche Bank AG, conducts investment banking and 
securities activities in the United States. 
81nidZ... (139,682 more characters)


2026-01-03
government
29.1 kb
EFTA01656415
FinCEN 
Suspicious 
Activity 
Report filed
by Charles 
Schwab about
Richard Kahn
for $45 
million 
transaction



FinCEN I Financial Crimes Enforcement Network 
UnIttci Sacs ()optimal( tithe Treasury BSAR 
Transcript BSA: 31000155725098 and DCN: Filing 
Information Type of Report Continuing Activity 
Report Filing Date 10/11/2019 Received Date 
10/11/2019 Entry Date 10/15/2019 Amended Prior BSA 
ID: 31000150416250 Su... (28,815 more characters)


2026-01-04
misc
116.7 kb
EFTA00004477
Epstein 50th
birthday 
photo book 
12 "THAIS, 
MOSCOW 
GIRLS, 
AFRICA, 
HAWAII, 
[REDACTED] 
[REDACTED], 
Zorro, 
[REDACTED] 
[REDACTED] 
[REDACTED], 
CRACK WHOLE 
PROPOSAL, 
BALI/THAILAN
D/ASIA, 
RUSSIA, 
[REDACTED], 
[REDACTED], 
NUDES, YOGAL
GIRLS



(Text of Epstein 50th birthday photo book 12 "THAIS,
MOSCOW GIRLS, AFRICA, HAWAII, [REDACTED] [REDACTED],
Zorro, [REDACTED] [REDACTED] [REDACTED], CRACK WHOLE
PROPOSAL, BALI/THAILAND/ASIA, RUSSIA, [REDACTED], 
[REDACTED], NUDES, YOGAL GIRLS not shown here, check
original PDF for details)


2026-01-04
government
79.8 kb
EFTA00173569
FBI report 
about hack 
of FBI 
Epstein 
files 
repository 
by foreign 
actor



I, Aaron E. Spivack, having been duly sworn by 
Supervisory Special Agent (SSA) Dannie W. Price, 
Jr., hereby make the following statement to SSA 
Price and SSA Matthew A. Zavala on 01/26/2024 and 
SSA Price and SSA Claudia Dubravetz on 08/08/2024, 
whom I know to be SSAs of the Federal Bureau of 
Investi... (78,874 more characters)







[article] EFTA00264995 (Jmail)


 [article] see quote: "reportedly removed computer 
drives and other electronic equipment from the 
financier's Florida mansion"


(inferred date: 2026-01-05)
<...trimmed first 22,122 characters...>
...er items found in Epstein's trash and home 
allegedly showed that
some of the girls involved were under 18, the 
youngest being 14, with many under 16.(25-19-4) The
police search of Epstein's home found two hidden 
cameras and large numbers of photos of girls
throughout the house, some of whom the police had 
interviewed in the course of their
investigation.1.9-31 Adriana Ross, a former model 
from Poland who became an Epstein assistant,
reportedly removed computer drives and other 
electronic equipment from the financier's Florida
mansion before Palm Beach Police searched the home 
as part of their investigation. M The court
documents record that a search of Epstein's 
residence by Palm Beach Police detective Joseph
Recarey in 2005 uncovered an incriminating Amazon 
receipt containing books on S&M. The books
he ordered are titled: SM tot A Realistic 
Introduction, SlaveCraft: Roadmaps for Erotic
Se...
<...trimmed to 23,024 characters of 25,096, read the
rest at EFTA00264995...>





[government] EFTA01246710 (Jmail)


 [government] FBI interview of Perry Lang, Epstein's
chef who says Donald Trump came to Epstein's house 
for dinner


(inferred date: 2026-01-05)
<...trimmed first 6,000 characters...>
...eral chefs prior to PERRY LANG but he does not 
know their
names.
PERRY LANG was asked if he's had conversations or 
overheard conversations
about young women to which he states no. He's asked 
if he's had or
overheard conversations about EPSTEIN's sexual 
preferences to which he
states no. He's asked if he's had or overheard 
conversations about the
massage to which he states no.
PERRY LANG was asked about other guests. He states 
that he doesn't know
of other guests who got massages. PRINCE ANDREW was 
a guest that MAXWELL
was very excited about. She said it was a big deal 
and it was PRINCE
ANDREW's first time being a guest. PERRY LANG saw 
him both in Florida and
the Virgin Islands. He came on the plane one time. 
DONALD TRUMP came for
dinner one night.
PERRY LANG is not sure who made the travel 
arrangements but thinks it may
have been LESLEY.
PERRY LANG recalls that the DUBINs were occasionally
on the plane. He
also recalls and were on the plane. PERRY LANG was 
asked if he
ever observed anything strange on the plane to which
he states not really.
PERRY LANG was asked if he remembers seeing anyone 
nude. He stated that
he was grilling in the Virgin Islands and recalls 
seeing a nude woman who's
name he does not know.
In 2002 he departed from EPSTEIN. PERRY LANG's wife 
had graduated
college and his back was better. He wanted to go 
into business for himself
and was nervous to quit. It was a big step but he 
gave his notice. EPSTEIN
seemed unphased. PERRY LANG did not have to sign any
pa...
<...trimmed to 7,500 characters of 9,587, read the 
rest at EFTA01246710...>





File


First Few Lines


2026-01-06
government
20.2 kb
EFTA00066350
inventory of
the contents
of Epstein 
evidence box
never 
obtained 
from SDFL 
prosecutor 
office



EPSTEIN BOX INVENTORY Box 1: Redwell with different 
files for each Jane Doe v. Epstein case Cd's with 
Documents on 2" Supplemental Privilege Log (2) and 
Bates#s 002111-002266 Redwell with printout of 
Documents in the 2" Supplemental Privilege Log 6001 
Orders 6001 Immunity Request <REDACTED> folder... 
(20,108 more characters)







[government] EFTA00126948 (Jmail)


 [government] FBI interview of Bureau of Prisons 
personnel, see quote: "EPSTEIN claimed that his 
cellmate, NICHOLAS TARTAGLIONE, tried to take his 
life"


(inferred date: 2026-01-06)
<...trimmed first 4,250 characters...>
...uly 23, 2019, EPSTEIN was found unresponsive on 
the floor of
his cell with a homemade piece of fabric on his 
chest. EPSTEIN'S cellmate
had flagged the attention of a staff member, who 
handcuffed the cellmate and
removed EPSTEIN to bring him to the medical unit. 
heard from his
staff that EPSTEIN may have been faking 
unconsciousness, because he was
observed opening his eyes and making other 
suspicious movements not
consistent with an unconscious state. EPSTEIN was 
medically assessed and
Comthuation of FU-302 of ( U ) Interview of jm 
08/12/2019 .page 3 of 6
became coherent. EPSTEIN claimed that his cellmate, 
NICHOLAS TARTAGLIONE,
tried to take his life. He was placed back on 
Suicide Watch for
approximately one week. Unlike his first and 
previous placement on Suicide
Watch, EPSTEIN now has definitive suicidal 
tendencies reported in his
incarceration history. The staff was tasked with 
determining whether
EPSTEIN was in fact suicidal, or using manipulative 
tactics to avoid
assignment of a cellmate. After Suicide Watch, 
EPSTEIN was placed on
Psychological Observation and eventually returned to
the SHU.

At the direction of the Warden, initiated the 
process of compiling
possible cellmates for EPSTEIN, vetting them, and 
submitting candidat...
<...trimmed to 5,500 characters of 13,583, read the 
rest at EFTA00126948...>





File


First Few Lines


2026-01-06
crypto
66.5 kb
EFTA00805860
Joi Ito's 
Neoteny 3 
fund 
investor 
update / 
portfolio



Neoteny 3, LP - Fund Partnership Neoteny 3 
Management, LLC - General Partner coton/q3 Investor 
Update October 23, 2017 do Neoteny 3 Management, LLC
do Prague & Company, P.C. 15 Walnut Street, Suite 
150 Wellesley, MA 02481 USA Phone: +1 (781) 
237-5555, ext. 202 Fax: +1 f 78 U 237-7779 E-mail 1:
E-mai... (61,540 more characters)







[government] EFTA01072646 (Jmail)


 [government] FBI report about accomplishment 
reports and press clippings


(inferred date: 2026-01-06)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 44
75 - b6; b7C;
76 - b6; b7C;
77 - b6; b7C;
78 b6; b7C;
79 - b6; b7C;
80 - b6; b7C;
81 b6; b7C; b7E;
103 - b6;
104 - b6;
105 - b6;
106 - b6;
107 b6;
108 - b6;
112 - b6;
113 - b6;
114 - b6...
<...trimmed to 300 characters of 312,793, read the 
rest at EFTA01072646...>





File


First Few Lines


2026-01-07
tech
208.4 kb
EFTA01088484
Valar 
Ventures 
contract



VALAR GLOBAL FUND III LP LIMITED PARTNERSHIP 
AGREEMENT nwmc 41. 4 4161161114 vt Table of Contents
Page ARTICLE 1 NAME, PURPOSE AND OFFICES OF 
PARTNERSHIP 1 1.1 Name 1 1.2 Purpose 1 1.3 Principal
Office 1 1.4 Registered Agent and Office 1 ARTICLE 2
TERM OF PARTNERSHIP 1 2.1 Term 1 2.2 Events 
Affect... (209,617 more characters)


2026-01-07
government
35.6 kb
EFTA01731217
FBI report 
about 
requesting 
INS allow 
Nadia 
Marcinko be 
allowed to 
stay in the 
US because 
of an 
ongoing 
sex-traffick
ing case



Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY
REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief 
Parole and Law Enforcement Programs Unit Homeland 
Security Investigations U.S. Immigration and Customs
Enforcement FROM: FBI, New York Field Office RE: 
Request for Continued Presence fo SAC of the F... 
(34,886 more characters)


2026-01-09
government
1.04 MB
EFTA00056410
suicide 
watch log 
from MCC



(Text of Bureau of Prisons suicide watch log from 
MCC not shown here, check original PDF for details)


2026-01-09
legal
255.9 kb
EFTA00177201
court filing
in Jane Doe 
#1 and Jane 
Doe #2 v. 
United 
States: 
court docket
and many 
filings 
[wiki]



CM/ECF - Live Database r Page 1 of 3 U.S. District 
Court Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KA M Doe'. 
United States of America Assigned to: Judge Kenneth 
A. Marra Cause: no cause specified Date Filed: 
07/07/2008 Jury Demand: None Nature of Suit: 44... 
(242,913 more characters)


2026-01-09
legal
24.3 kb
EFTA00211168
court filing
in Jane Doe 
v. Donald 
Trump and 
Jeffrey 
Epstein: 
Epstein 
employee 
affidavit 
alleging 
sexual 
assaults 
[wiki]



Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 
of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN 
DISTRICT OF NEW YORK JANE DOE, proceeding under a 
pseudonym, Plaintiff, v. DONALD J. TRUMP and JEFFREY
E. EPSTEIN, Defendants. Case No.: JURY TRIAL 
DEMANDED COMPLAINT FOR RAPE, SEXUAL MISCONDUCT, 
CR... (24,058 more characters)







[money] EFTA00300480 (Jmail)


 [money] inventory of the contents of document 
binders related to financial transactions, see 
quote: "Sale of 727 to Qatar"


(inferred date: 2026-01-09)
GRM #004740704

407 Helicopter Operating File

1. Potential Sale
2. Aviation Insurance Review
3. Charter Possibility
4. Private/Public Partnership Agreement

JEGE, Inc. Operational File

I. Quiet Wing Purchase Agreement
2. Quiet Wing: Aux Fuel Tank Fix- Time Line and 
Location (email Aug. 13, 09)

3. Boeing Fuel Tank Repair
4. Gulfstream G-IV Aircraft Serial #1030 US 
Registration #N I WP Rejection
of Aircraft Letter, March 8, 2012

5. Sale of 727 to Qatar

JEGE, Inc. Purchase of Boeing 727-31 Aircraft
1. Correspondence
2. Attorney Notes

3. Memoranda
4. Memorandum of Understanding
5. Acknowledgement of Receipt of Deposit
6. Aircraft Purchase Agreement

7. Acknowledgement of Receipt and Acceptance of 
Aircraft
8. Evidence of Toija Beutler's Authority to Sign 
Documents on Behalf of Real Estate Exchange, Inc.

9. Closing Agenda
10. Gulfstream Registration & Certificate of 
Airworthiness
11. Boeing Bill of Sale
12. Conveyance Recordation Notice

13. Aircraft Purchase Agreement
14. Customer Se...
<...trimmed to 1,000 characters of 55,568, read the 
rest at EFTA00300480...>





File


First Few Lines


2026-01-09
reputation
18.1 kb
EFTA00604145
letter from 
Michael 
Sitrick to 
Jeffrey 
Epstein 
lawsuit 
about unpaid
bills



NEMECEK COLE Attorneys At Law writer. Vincent S. 
Green e. vgreenememecek-cole.com file number. 
2489.003 July 9, 2012 Stephen G. Rinehart, Esq. 
Troutman & Sanders, LLP The Chyrsler Building 405 
Lexington Avenue New York, NY 10174-0700 Re: Sitrick
and Company v. Jeffrey Epstein AAA Reference No. 
72... (17,364 more characters)


2026-01-11
government
21.2 kb
EFTA00159321
FBI 
interview of
(unknown), 
covers Paolo
Zampolli, 
Epstein, and
the 
possibility 
Epstein 
introduced 
Melania to 
Donald Trump



YEI-RD(Ret—(440) -1 -4 1: - FEDERAL BUREAU OF 
INVESTIGATION Omouv._Reeees Darden 11/26/2019 date 
of birth (DOB) was interviewed pursuant to a proffer
agreement at west Palm Beach, Florida. Present for 
the interview was a orney along with AUSA III, AUSA 
, apecial Agent M, and Detective IIII After be... 
(19,931 more characters)


2026-01-11
finance
2.5 kb
EFTA00593276
Edmond de 
Rothschild 
org chart



EDMOND DE ROTHSCHILD Situation au 30 juln 2014 0— 
Edmond de Rothschild Holding SA 55 49% Rothschild 
Asset Edmond de Edmond de 1 100% Rothschild Client 
Nominees (UK) Ltd. London N._ fiManagement Suilg./~1
11(00., 1734% 1734% 100% gdmond de Rothschl 
Securities (UK) Limited, London Edmond de 
Rothschi... (2,027 more characters)


2026-01-12
money
18.6 kb
EFTA01297175
Deutsche 
Bank HBRK 
Associates 
transactions



Deutsche Bank Wealth Management Account Deposits 
Transactions From January 03, 2017 To July 06, 2017 
42953715 HBRK ASSOCIATES, INC Product Type Value 
Date Market Value US Deposits Base Currency USD 
Deposit Transactions 07106:2017 $151501.48 Deutsche 
Bank Trust Company Americas Transaction Activity 
f... (17,743 more characters)


2026-01-12
money
18.0 kb
EFTA01402630
transactions
by Epstein's
Southern 
Financial 
LLC



Southern Financial LLC salesforce.com - Unlimited 
Edition Page 1 of 12 U Close Window W Print This 
Page g Expand All I Collapse All Southern Financial 
LLC Customer Record Type Client Customer Name 
Southern Financial LLC Relationship SOUTHERN 
FINANCIAL RELATIONSHIP * Type SSN Organization 
Federal Tax... (15,893 more characters)







[government] EFTA00182344 (Jmail)


 [government] FBI interview of Epstein employee, see
quote: "I asked you about David Copperfield"


(inferred date: 2026-01-14)
<...trimmed first 44,243 characters...>
...BY MS. EZELL:
2 Q. And was she one of the ones who came to
3 the house to give massages?
4 A. Yes, ma'am.
5 Q. Do you remember her name?
6 A. No, ma'am.
7 Q. Is it possible she was le? MR. CRITTON: Form.
9 THE WITNESS: I hear that name but I
10 cannot say for sure.
11 BY MS. EZELL:
12 Q. Okay. Did she come often to the house?
13 A. Yes, ma'am.
14 Q. Were you ever aware of her being
15 photographed?
16 A. No, ma'am.
17 Q. I asked you about David Copperfield
18 before and let me ask you again. In thinking
19 about it is it possible that you remember that 
she
20 was there for dinner with David Copperfield?
21 MR. CRITTON: Form, asked and answered.
22 THE WITNESS: Possible, yes, ma'am.
23 BY MS. EZELL:
24 Q. Did you ever meet her parents?
25 A. No, ma'am.
15 (Pages 323 to 326)
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Mi...
<...trimmed to 45,078 characters of 177,815, read 
the rest at EFTA00182344...>





EFTA00509584 (Jmail)


 multiple counterparties, see quote: "each girl knew
why she was coming to the house massage with extra ,
hardly coercion"


(inferred date: 2026-01-14)
<...trimmed first 7,868 characters...>
...il.com )
exactly the opposite of sting results were guys are 
looking for underage girls.. they alway
always want UNDER and are explicit
iMessage
[5] 2019-04-05 10:33:40 (UTC)
Sender: Self ( e:'eeitunes® mail.com )
Participants Self ( e:jeeitunes@gmail.com )
but I get it ,
iMessage
[5] 2019-04-05 10:34:56 (UTC)
Sender: Self ( ejeeitunes®gmail.com )
Participants: , Self ( e:jeeitunes@gmail.com )
and each girl knew why she was coming to the house 
massage with extra , hardly coercion
iMessage
2019-04-05 10:35:14 (UTC) [4]
Sender:
Participants: , Self ( e:jeeitunes@gmail.com )

Ok. Thx for the clarification. Pls send me your 
email adress to send you interesting
properties.
iMessage
[4] 2019-04-05 10:35:35 (UTC)
Sender: Self ( e:'eeitunes mail.com )
Participants: , Self ( e:jeeitunes@gmail.com )
jeevacation@gmail.com
iMessage
2019-04-05 10:36:14 (UTC) [7]
Sender:
Participants:...
<...trimmed to 8,751 characters of 20,093, read the 
rest at EFTA00509584...>





File


First Few Lines


2026-01-15
deposition
249.2 kb
EFTA00159483
deposition 
of Lawrance 
Visoski



IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE 
NO. 50200BCA028051XXXXMB AD Plaintiff, JEFFREY 
EPSTEIN, Defendant. DEPOSITION OF LARRY VISOSKI 
Thursday, October 15, 2009 10:18 - 3:37 p.m. 515 N. 
Flagler Drive Suite P200 West Palm Beach, Florida 
33401... (206,662 more characters)


2026-01-16
money
33.9 kb
EFTA00167059
Deutsche 
Bank KYC 
showing 
Caroline 
Lang 
co-ownership
with Epstein
(?)



KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A
rA KYC Case p : 01704382 Status : 6. Apprond One 
sheet must be established per relationship list all 
accounts included in the relationshi -. . 1. 
Relationship Details Relationship Name: SOUTHERN 
FINANCIAL RELATIONSHIP: BoDkog (enter New York 
Relat... (33,222 more characters)







[email] EFTA02449996 (Jmail)


Svetlana Pozhidaeva to Jeffrey Epstein at 2026-01-16
17:48:00


From: Lana P.
Sent: Thursda....1 16 
5:48 PM
To: jeffrey E.
Subject: Re: 
scholarship 
description

Thank you! What's the 
max amount? =
All the best,
Lana Pozhidaeva
=strong class="" 
style="margin: 0px; 
padding: 0px;"><=r 
class="" 
style="margin: 0px; 
padding: 0px;"></=pan>
PKJ
Ve=tures
Greenwich CT
=span 
style="background-colo
r: rgba(255, 255, 255,
0);">

This e-mail and any 
a=tachments may 
contain confidential 
and privileged 
information. If you 
are n=t the intended
recipient, please 
notify the sender 
immediately by return 
e-=ail, delete this 
e-mail and destroy any
copies. Any
dissemination or use 
of=this information by
a person other than 
the intended recipient
is unauthori=ed and 
may be
illegal. Unless 
otherwise stated, 
opinions expressed in 
this e=mail are those 
of the author and are 
not endorsed by the
author's 
employer.=nbsp; This 
email is not intended 
to constitute legal, 
tax or accounting 
adv=ce, or investment
recommendations. Any 
projections, market 
outlooks o= estimates 
in this email are 
forward looking 
statements and are
based upon c=rtain 
assumptions. Other 
events, which were not
taken into account, 
may occ=r and may 
significantly
affect returns or 
performance of an 
investment. 
Any=projections, 
outlooks or 
assumptions should not
be construed to
be indicati=e of the 
actual events, which 
will occur. Past 
performance does not 
necessa=ily predict 
future results.

On Sep 29, 2016, at 
12:22 PM, jeff=ey E. 
<jeevacation@gmail.com
jeevacation@gmail.com
50=0 for one course is
WAYYYYY too much.

On Thu, Sep 29, 2016 
at 6:20 PM, L=na 
Pozhidaeva > wrote:
would you please take 
a look - that't me 
draft for the 
s=holarships 
description. happy to 
make any
changes you suggest - 
not sure ab=ut the 
amount of the 
scholarships
= <...snipped jeffrey 
epstein email 
signature...>



╔═════════════════════════ new names in next file ═╗
║         Luke D. Thorburn [government] informant, ║
║                 ex-Goldman Sachs, Paraguay [nyt] ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2026-01-17
government
53.2 kb
EFTA00174375
FBI 
interview of
Luke D. 
Thorburn, 
lots of 
takes on 
Epstein, 
China, and 
Steve Bannon



UNCLASSIFIED//FOUO — FBI SBU — Legal — State 
Department DO NOT DISSEMINATE — Parkhouse, Tebet, 
and US Employee #1 are being harassed and 
threatened. Any information released will be used 
directly to further the harassment of Parkhouse, 
Tebet, and US Employee #1. Even the smallest detail 
can be malic... (53,359 more characters)


2026-01-18
crypto
14.4 kb
EFTA00811948
Valar 
Ventures 
requesting 
money 
previously 
promised by 
Epstein to 
invest in a 
new 
opportunity



Valuation Report 1/31/2019 SUMMARY OF ASSETS - 
JANUARY 31, 2019 12/31/18 1/31/19 $ Asset Value 
Value Change Cash 75,798,977 64,386,774 (11,412,203)
Fixed Income 47,239,211 48,504,739 1,265,528 
Equities 109,277,812 115,692,726 6,414,914 Hedge 
Funds 103,213,747 105,853,201 2,639,454 Investments 
52,625... (14,070 more characters)


2026-01-20
government
15.8 kb
EFTA00081226
FBI 
interview of
minor victim



Case 9:08-cv-80736-KAM Document 341-2 Entered on 
FLSD Docket 11/23/2015 Page 1 of 20 Case 
9:08-cv-80736-KAM Document 291-1 Entered on FLSD 
Docket 01/21/2015 Page 1 of 20 EXHIBIT 'I Case 
9:08-cv-80736-KAM Document 341-2 Entered on FLSD 
Docket 11/23/2015 Page 2 of 20 Case 
9:08-cv-80736-KAM Document 29... (15,200 more 
characters)


2026-01-20
legal
28.0 kb
EFTA00590940
court filing
in Jane Doe 
#1 and Jane 
Doe #2 v. 
United 
States: 
interview 
with minor 
victim 
[wiki]



Case 9:08-cv-80736-KAM Document 291-1 Entered on 
FLSD Docket 01/21/2015 Page 1 of 20 EXHIBIT 1 Case 
9:08-cv-80736-KAM Document 291-1 Entered on FLSD 
Docket 01/21/2015 Page 2 of 20 UNITED STATES 
DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.
08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, 
Petit... (27,575 more characters)


2026-01-20
crypto
18.5 kb
EFTA00803459
Honeycomb 
Asset 
Management 
January 2019
report



HONEYCOMB ASSET MANAGEMENT January 15, 2019 Dear 
Rich, Below please find Honeycomb's 4O 2018, Full 
Year 2018, and Inception To Date Fund performance. 
Performance — Gross and Netl 4O 2018 Full Year 2018 
Inception To Date (July'16-Dec'18) Honeycomb Class A
(gross) -8.3% 6.5% 39.9% Honeycomb Class A (n... 
(18,378 more characters)


2026-01-20
legal
15.8 kb
EFTA01081391
court filing
in Jane Doe 
#1 and Jane 
Doe #2 v. 
United 
States: 
interview 
with minor 
victim 
[wiki]



Case 9:08-cv-80736-KAM Document 341-2 Entered on 
FLSD Docket 11/23/2015 Page 1 of 20 Case 
9:08-cv-80736-KAM Document 291-1 Entered on FLSD 
Docket 01/21/2015 Page 1 of 20 EXHIBIT 1 Case 
9:08-cv-80736-KAM Document 341-2 Entered on FLSD 
Docket 11/23/2015 Page 2 of 20 Case 
9:08-cv-80736-KAM Document 291... (15,181 more 
characters)





╔═════════════════════════ new names in next file ═╗
║     Jordan Josephson [medical] Epstein's doctor, ║
║                       brother of Barry Josephson ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2026-01-20
money
87.4 kb
EFTA01292412
Deutsche 
Bank checks 
including 
$51,736 
check to 
Insurance 
Office of 
Central Ohio



JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS
1175 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 
10154 1/30/2018 ST. THOMAS, USVI 00802-1348 
1-103/210 PAY TO THE ORDER OF Insurance Office of 
Central Ohio $51... (76,216 more characters)







[deposition] EFTA01103374 (Jmail)


 [deposition] deposition of Jeffrey Epstein taken as
part of Jane Doe #2 v. Jeffrey Epstein


(inferred date: 2026-01-22)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN, et al.,
Defendants.
Related Cases:
08-80119, 08-80232, 08-80380, 08-80381,
08-80994, 08-80811, 08-80893, 09-80469,
09-8-591, 09-80656, 09-80802, 09-81092
VOLUME III
CONTINUED VIDEOTAPED DEPOSITION OF
JEFFREY EPSTEIN
TAKEN ON BEHALF OF THE PLAINTIFF
DATE: April 14, 2010
U.S. Legal Support
April 14,2010
APPEARANCES (CONTINUED)
2 INDEX 2
3 WITNESS DIRECT CROSS REDIRECT RECROSS PODHURST, 
ORSECK
Attorneys for Jane Does I and 3 4 JEFFREY EPSTEIN 
City National Bank Building, Suite 88
5 BY MR. HOROWrTZ 340 4 25 West Flagier Street
BY MR. EDWARDS 418
BY MS. EZELL 531 5 Tel
B : . ELL, ESQ.
8 6
9 7
EXHIBITS BURMAN, CRrETON, LUTHER & COLEMAN, LLP
10 a Attorneys for Defendant Jeffrey Epstein
303 Baryon Boulevard,
PLAINTIFF'S 9 Suite 400
11 FOR IDENTIFICATION PAGE W 33401
12 2 Multi-page document. 341 10 Tel.
BY: ESQ. 13 3 Multi-page document. 349 11
14 4 Multi-page document. 359 12
15 5 Multi page document. 369 13
16 6 Multi-page document. 378 14
AL-SO PRESENT:
17 7 Multi-page document. 384 JOE ROVNER, 
Videographer
18 8 Multi-page document. 391 15 (US. Legal)
19 9 Order form from Arnazon.com, 16
listing three books. 507 17
18 20 19
21 20
22 21
23 22
24 24
25 25
338 340
Tie continued videotaped deposition of 1 THEREUPON,
2 JEFFREY EPSTEIN in the above-entitled and 2 
JEFFREY EPSTEIN 3 numbered cause, was taken before 
one, TERRI
4 BECKER, a Registered Professional Reporter and 3 
being by Terri Becker first duly sworn to tell
5 Notary Public for the State of Florida at Large, 4
the whole truth, as hereinafter certified,
6 at 444 West Railroad Avenue, in the City of West 5
testified as follows: 7 Palm Beach, Palm Beach 
County, in the State of
a Florida, beginning at the hour of 10:22 o'clock 6 
CONTINUED DIRECT EXAMINATION
9 a.m., pursuant to the Notice and Adjournment in 7 
BY MR. HOROWITZ:
10 said cause for the taking of said deposition, on 
8 Q Mr. Epstein, you understand we are
11 behalf of the PLAINTIFF in the above-entitled
12 action pending in the above-named court. 
continuing your deposition from Part One which
13 The appearances at said time and place 10 was 
taken on March 8, 2010?
14 were as follows: 11 A Yes.
15 FARMER, JAFFE, WEISSR4G, EDWARDS,
FISTOS & LEHRMAN, PL 12 Q When we were together on 
March 8th, you
16 Attorneys for Plaintiffs Jane Does, 13 told us at
that time that you were on probation
LN. and E.W. 14 in the State of Florida. Is that 
still the
17 425 North Andrews Avenue
Suite 2 15 case?
18 Fort 33301 16 A Yes.
Tel:
ION
17 Q I believe you also told as part of the
19 BY: BRADLEY J. EDWARDS, ESQ. 18 term of your 
sentence was that you were not 20
MERMELSTEIN & HOROWITZ, P.A. 19 allowed unsupervised
contact with anyone under
21 Attorneys for Plaintiffs Jane Does, 20 the age of
18. Is that still the case?
numbers 2 through 8 21 A Yes. 22 18205 Biscayne 
Boulevard
Suite 2218 22 Q At that time, you told us that 
you're
Mi
Tel:
BY: ADAM D. HOROWITZ, ESQ.
restricted from possessing pornographic
material. Is that still the case?
A Yes.
2 (Pages 33? to 34 0)
U.S. Legal Support
341 343
Q At that time you told us you were a
registered sex offender in the State of Florida.
Is that still the ease?
A Yes.
Q At that time you told us you lived at
358 El Brills Way. Is that still the ease?
A On advice of counsel, sir, I'm going to
have to invoke my Sixth, Fifth and Fourteenth
Amendment rights.
Q I'm going to hand you a document which
we will mark as Exhibit 2. We had marked Exhibit
I at our first session.
(Multi -page document was marked as
Plaintiffs Exhibit number 2 for
identification, as of this date.)
Q (Handing.)
I'm going to ask you to please turn to
page 6. Turn to where it says "Affirmative
Defenses." Do you see where we are?
A Yes.
Q Paragraph one, under the words
"Affirmative Defenses" says "As to all counts,
plaintiff actually consented to and was a willing
participant in the acts alleged, and therefore
her claims are barred or her damages are required
1 Fifth Amendment
2 Q Isn't It try neither you or anyone you
3 know has facts to support your contention that
4 =consented to and was a willing participant
5 in the acts alleged?
6 MR. PIKE: Form.
7 A As you know I would orally like to
8 answer that question, but at least today, I
cannot I am going to have to invoke my rights
on advice of counsel under the Fifth, Fourteenth
and Sixth Amendment.
Q Okay, moving down to paragraph two, it
says, in Part, "as to all counts alleged
plaintiff =actually consented to and
participated in conduct similar and/or identical
to the acts alleged with other persons, which
were the sole or contributing cause of
plaintiff's alleged damages."
My question for you is, what facts are
you aware of to support your contention that=
consented to and participated in conduct similar
to and/or identical to the acts alleged in this
lawsuit?

MR. PIKE: Form.
A Unfortunately I would like to answer
to be reduced a...
<...trimmed to 5,000 characters of 211,855, read the
rest at EFTA01103374...>





File


First Few Lines


2026-01-23
money
6.5 kb
EFTA01475859
Deutsche 
Bank score 
card



Score card KCP Partnership Tracking Total Client 
Partnerships SUM(011+D25+D31+032)=51 Total # 
opportunities Shown SUM(F11+F25+F31+F32)=123 Total #
Opportunities with Engagement 
SUM(G11+G25+631+G32)=50 Average Net Worth (MM) 
AVERAGE(E11,E25,E31,E32)=4987.772657450077 Client # 
Avg NW (MM) # Opps Shown... (6,233 more characters)


2026-01-24
legal
124.8 kb
EFTA00159250
court filing
in Jane Doe 
#2 v. 
Jeffrey 
Epstein: 
deposition 
of witness 
[wiki]



1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF 
FLORIDA Case No. 08-CV-80893-CIV-MARRA/JOHNSON 5 
JANE DOE, 6 Plaintiff, 7 vs. 8 JEFFREY EPSTEIN, et 
al., 9 Defendants. 13 DEPOSITION OF Volume 14 Pages 
1 through 138 Videotaped 17 Monday, March 15, 2010 
10:13 a.m. - 12:42 p.m. 18 U.S. Legal Support... 
(114,965 more characters)





╔═════════════════════════ new names in next file ═╗
║    Gerald Barton [real estate] Maryland property ║
║                  developer Landmark Land Company ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


2026-01-24
tech
66.9 kb
EFTA00810510
Valar 
Ventures 
Fall 2016 
Update



VALAR Summer 2017 Update VALAR SUMMER 2017 UPDATE 
Fund 1 Review FUND I PORTFOLIO UPDATE Fund 1 
continues to perform well, with a 3.5x net multiple 
and 34.4% net IRR as of June 30, 2017. As is our 
practice, the best investments - Transfenvise and 
Xero - account for over 50% of the Fund's deployed 
cap... (66,394 more characters)


2026-01-25
government
71.1 kb
EFTA01656524
FinCEN 
Suspicious 
Activity 
Report filed
by TD Bank 
about Bella 
Klein for 
millions in 
transfers 
involving 
Nadia 
Marcinko's 
Aviloop, 
Richard 
Kahn's HBRK,
and more



FinCEN I Financial Crimes Enforcement Network United
Sala Decagonal' ci the ft.:only BSAR Transcript BSA:
31000155070501 and DCN: Filing Information Type of 
Report Initial Report Filing Date 10/01/2019 
Received Date 10/01/2019 Entry Date 10/02/2019 
Submission Method Electronic batch filing Subject 
I... (70,565 more characters)


2026-01-25
government
88.5 kb
EFTA01688746
FBI report 
about 
Epstein 
investigatio
n



• FD-302a (Rev. 104-95) 31E-MM-108062 Continuation 
of FD•302 of .On 11/27/2006 .Page 3 monies in cash 
and later clarified the bonuses came by company 
check. Visoski stated he had only had two 
disagreements with Epstein and both were over 
maintenance for the aircrafts. Visoski provided 
Epstein's... (84,937 more characters)


2026-01-26
crypto
36.0 kb
EFTA00803491
Honeycomb 
Asset 
Management 
deck



I ik/ C r VO4IP•Ves 'WPM 40 Ati\W _dile - ' 41 1.•-•
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tit " -as !ale its,--amiliyt pp--, 
;:aterett,S("ftSts. ' 011:1,las p NTittn 44\\ 
Pr.-data:Mt\ Februa... (32,003 more characters)







[government] EFTA00173740 (Jmail)


 [government] FBI report about application for 
special crime victim visa


(inferred date: 2026-01-28)
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM: SAC
FBI, New York Field Office
RE: Request for Continued Presence for:
SAC  of the FBI New York Field Office
concur in this request and certify, in accordance 
with the Department of Homeland Security
(DHS)'s procedures for Continued Presence, that:

1. The justification and information concerning the 
request for Continued Presence are accurate
and complete.

2. Documentation is attached certifying that the 
alien is a victim of a severe form of trafficking
and may be a potential witness to that trafficking.

3. Name checks have been completed in the principle 
law enforcement databases on the person
named in the request (National Crime Information 
Center and any other databases available)
and, as appropriate, information from foreign law 
enforcement agencies. Criminal history
check results based on fingerprints have been 
received and any identification issues
resolved. [For the FBI: Coordination has also been 
effected with appropriate member
agencies of the Intelligence Community]

4. Copies of all database screens on the person 
named above, including negative responses,
have been identified and forwarded to U.S. 
Immigration and Customs Enforcement,
Homeland Security Investigations, Parole and Law 
Enforcement Programs Unit.

5. No promises have been made to the Victim that he 
or she will remain in the United States
beyond the authorized period of Continued Presence.

6. An active investigation is underway by a law 
enforcement agency that requires the assistance
of this subject.
Certification for Continued Presence by Requesting 
Law Enforcement Agency
FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE
Signature [of Authorizing Official] Date
Printed Name [of Authorizing Official]
Title [of Authorizing Official]
Certification for Continued Presence by Requesting 
Law Enforcement Agency
FOR OFFICIAL USE ONLY! LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF HOMELAND SECURITY
U.S. Immigration and Customs Enforcement
REQUEST FOR CONTINUED PRESENCE
'POPfliffoYminifion'ronttO\Vatitt

1. Name:
(Last) (First)
2. Date of Birth (mo., day, yr) 3. Country of Birth
5. Alias(es)
8. Passport Number

11. Social Security Number
(Middle)
4. Country of Citizenship
6. Gender (check one) 7. Alien Number (A#)
O Male ❑x Female A

9. Country of Issuance 10. Expiration Date (mo., 
day, yr.)
Part B: Requatinertgency Information
'Note: This information must be completed in order 
to receive consideration.

1. Lead Case Agent:
(First, Last) (include area code)
2. Daytime telephone number 3. Fax number
Ext.
2. Case Agent where the Victim resides (if the 
Victim resides in a jurisdiction other than that of 
the Lead Case Agent):
(First, Last)
Supplemental Information:

2. Daytime telephone number 3. Fax number
(include area code)
Requesting Agency: Federal Bureau of Investigation
Group Supervisor's name (First, Last)
Daytime telephone number (including area code) +1
Fax number
Ext.
Victim -Witness Specialist's/Coordinator's name 
(First, Last)
Daytime telephone number (including area code) +
Fax number
ext.
ext.
Request for Continued Presence
FOR OFFICIAL USE ONLY I LAW ENFORCEMENT SENSITIVE
ICE Form 73-031 (4/11) Page 1 of 4
Part C: Case information
*Note: Please complete all Information below.

1. Is the Victim currently in the United States? D 
Yes 0 No
2. The Victim's current immigration status:

3. Is the Victim requesting Continued Presence based
upon a pending civil action under 18 U.S.C. § 1595?
0 Yes El No
If yes, provide details of where and when the civil 
action was filed, and the status of the civil 
action.

4. Has the Victim ever been deported/presently under
deportation proceedings? 0 Yes 0 No
(if yes, where and when) City, State:

5. When did the Victim enter the United States?
6. Through which Port of Entry did the Victim enter 
the United States

7. How did the Victim enter the United States? 
Flight
Part D: Specific Information Pertaining to the 
Victim.
Please answer each question as completely as 
possible (Attach additional sheet(s), if necessary.)

1. Significance and value of the Victim to this 
case: (Please provide a brief explanation of how the
Victim meets the
definition of 'severe form of trafficking' under 
section 103(8), Victims of Trafficking and Violence 
Protection Act of
2000, Pub. L No. 106-386.)
See attached sheet.

2. The Victim's criminal involvement in this or any 
other case: (Please attach or describe criminal 
and/or arrest
record listing ALL criminal convictions.)
No criminal convictions.

3. Risk the Victim presents to public safety and/or 
to national security (Le., has the alien ever 
engaged in a terrorist
act, supported terrorist activities, or is a member 
of a known terrorist group? If so, explain.) List 
and explain
proposed security precautions if necessary: (Attach 
copy of risk assessment report)
...
<...trimmed to 5,000 characters of 38,870, read the 
rest at EFTA00173740...>





File


First Few Lines


2026-01-28
money
257.8 kb
EFTA00186431
159 pages of
documents 
related to 
finances 
etc.



(Text of NES, LLC 159 pages of documents related to 
finances etc. not shown here, check original PDF for
details)







[government] EFTA00035881 (Jmail)


[government] Bureau of Prisons (???) to Bureau of 
Prisons (???) at 2026-04-01 16:15:00


see quote: "Inmate Epstein seems psychologically 
stable"



He also complained 
that he is in Attorney
Conference from about 
8 AM to about 8 PM 
each day and he said 
yesterday he only
received one meal, a 
sandwich at about 4:15
PM. He said he should 
be getting lunch and 
dinner.
Also additional 
information on the 
toilet that reportedly
flushed for 45 
minutes. He stated to 
avoid the toilet from 
doing that.
because he stated he 
found it so aversive 
and disorienting, he 
has been urinating in 
a cup. I already sent 
an e-mail to Mr.
about the toilet.
>>>
Good morning,
Thank you.
Sent from my Verizon, 
Samsung Galaxy 
smartphone
em ssage
From:
Date: 7/
To: '
Cc:
Subject: Fwd: Suicide 
Watch/Psych 
Observation Update
> 7/28/2019 7:51 AM 
>>>
>>>Mill' 07/28/2019 
07:49 >>>
AW
Inmate Epstein seems 
psychologically 
stable.
He complained that his
right arm was numb and
hanging earlier. Nurse
saw him.
He again said his 
right arm still feels 
somewhat numb and he 
said he cannot make a 
fist with that hand. 
He also said he has
numbness on his neck. 
I informed Nurse
He stated the toilet 
in his cell was 
running for 45 minutes
last night and he 
could not take the 
noise. He is going to 
try the toilet before
going to legal today 
and if it does not 
shut off, he will be 
moved to another cell.
Thanks,
>>> 7/28/2019 7:36 AM 
>>>
Inmate #20472-038 is 
being taken off of 
Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pendin Beds ace for 
SHU
1, #20472-038
Thank you,
CONFIDENTIAL 
SDNY_00012218





File


First Few Lines


(no date)
girls
10.5 kb
022267
Svetlana 
Pozhidaeva 
Women 
Empowerment 
(WE) 
conference 
founder 
essay about 
growing the 
seminar 
business



Describe WE Talks, and why you believe it's 
different from other "empowerment series." WE Talks 
(“WE” standing for women empowerment) is an event 
series for female entrepreneurs and professionals 
organized on a monthly basis. The idea of WE Talks 
was to create an intimate environment where our 
atte... (10,267 more characters)


(no date)
reputation
499 b
026582
Epstein's 
internet 
search 
results at 
start of 
reputation 
repair 
campaign, 
maybe from 
Ian Osborne 
& Partners



Original standings at start-nat Below is Jeffrey 
Epstein's Action Plan Snapshot at campaign start 
Note: this result reflects what was seen in all 
major city centers outside of New York, NY current 
standings nat. p.1+2 Current Standings from National
perspective page 1 and 2 - notes included o... (146 
more characters)


(no date)
resumé
1.6 kb
029623
professional
resumé bio 
of Kathleen 
Harrington, 
Founding 
Partner, C/H
Global 
Strategies



Biography Kathleen Harrington Founding Partner, C/H 
Global Strategies Founding Partner of C/H Global 
Strategies, a strategic consulting firm, Kathleen 
Harrington brings decades of experience in domestic 
and international affairs to her new venture, with 
Co-Founder, Christina Culver. An innovativ... (1,263
more characters)


(no date)
crypto
5.3 kb
031743
a few pages 
describing 
the internet
as a "New 
Nation 
State" 
(Network 
State?)



Influence without force: the law of the Internet The
past year has seen increasing backlash and fear 
towards the Internet and its constituents. Calls for
government-mandated regulation are coming from all 
sides while Silicon Valley wonders how influence 
campaigns have managed to sway an election. It... 
(5,080 more characters)


(no date)
government
1.5 kb
EFTA00020832
FBI subpoena
of Experian



Experian Information Solutions, Inc. 701 Experian 
Parkway Allen, Tx 75013 Attn: Subpoena Compliance 
Dept. Please provide any and all credit reports, 
fraud alerts, and related documents pertaining to 
the following individuals listed, including all 
known accounts and lines of credit, addresses and 
pe... (1,199 more characters)







[misc] EFTA00029538 (Jmail)


 [misc] Ghislaine Maxwell investigation, see quote: 
"the defendant provided Minor Victim-3 with a 
schoolgirl uniform"


The Government expects Minor Victim-3 to testify, in
substance and in part, that she met
the defendant when she was approximately 17 years 
old. Within a few weeks of meeting the
defendant, at the defendant's invitation, Minor 
Victim-3 went to the defendant's townhouse in
London for tea. The defendant expressed an interest 
in Minor Victim-3, talked with Minor Victim -
3 about Minor Victim-3's life and interests, and 
told Minor Victim -3 about her boyfriend Jeffrey
Epstein, who she wanted Minor Victim-3 to meet. 
Shortly after, the defendant invited Minor
Victim-3 to her home. During that first visit, the 
defendant introduced Minor Victim-3 to Epstein
and encouraged her to give Epstein a foot massage. 
Epstein instructed Minor Victim -3 to massage
his shoulders. Minor Victim-3 left the townhouse 
after she was excused.

Shortly thereafter, the defendant invited Minor 
Victim-3 to her home again and encouraged
Minor Victim-3 to provide Epstein with a massage. 
The defendant showed Minor Victim-3 to a
room in which a massage table was set up. Epstein 
was in the room. Epstein removed his robe
and was naked. The defendant handed Minor Victim-3 
oil and closed the door. After the massage,
the defendant was outside the room and asked if 
Minor Victim-3 had fun and whether Epstein
liked the massage. The defendant subsequently told 
Minor Victim-3 that Epstein was impressed
with her and asked her to come back to her 
townhouse. The defendant encouraged Minor Victim -
3 to provide a massage to Epstein. The defendant 
thanked Minor Victim-3, indicating that if it
wasn't Minor Victim -3 or someone else, it would all
fall to her (the defendant). The defendant
again showed Minor Victim-3 to a room with a massage
table where Epstein was naked. Both
massages involved at least one sex act with Minor 
Victim -3.
Following those two encounters, the defendant and 
Epstein invited Minor Victim-3 to
travel with them to Florida, the U.S. Virgin 
Islands, and New York. Minor Victim-3 eventually
accepted these invitations, but she does not recall 
whether she was 17 or 18 when she took her first
trip at Epstein and the defendant's invitation. 
Minor Victim-3 traveled to visit the defendant and
Epstein in New York, Palm Beach, and Little Saint 
James. When Minor Victim-3 met the
defendant and Epstein in these locations, she 
provided additional massages to Epstein, during
which he engaged in sex acts with Minor Victim -3. 
Over the course of their interactions, the
defendant made multiple statements to Minor Victim 
-3 reflecting the defendant's awareness that
Epstein engaged in sex acts with Minor Victim-3. On 
at least one occasion, the defendant asked
Minor Victim-3 if she knew any other young females 
to bring to Epstein and made comments to
Minor Victim-3 about Epstein's significant sexual 
needs.
On one occasion in Palm Beach, the defendant 
provided Minor Victim-3 with a schoolgirl
uniform and told Minor Victim-3, in substance and in
part, that she should bring Epstein his tea in
the uniform. After Minor Victim -3 brought Epstein 
tea that had been provided by the defendant,
Epstein raped Minor Victim-3.





[money] EFTA00101280 (Jmail)


 [money] Deutsche Bank Epstein's Deutsche Bank 
accounts


Account Openings at Deutsche Bank

.                           Approximate
Company                     account values    Type 
of asset         Account Type    Managed by
JE Epstein                  $667,000.         Cash  
Brokerage       Managed by Ted Serure

Enhanced Education          $4,600,000        Cash  
Brokerage       Managed by Ted Serure

Southern Trust Company Inc  $380,000.         Cash  
Checking.       Checking
Southern Trust Company Inc  $5,500,000.       Cash 
and Securities   Asset trading   Managed by Paul 
Barret
Southern Trust Company Inc  $18,750,000.      Cash  
Money market
Southern Trust Company Inc  $5,000,000        
Securities            Asset Trading   Managed by 
Laurie Cameron

Southern Financial LLC      $71,000,000       
Derivative trading    Asset trading   Managed by 
Paul Barret
Southern Financial LLC      $24,000,000       Cash 
and securities   Asset
Southern Financial LLC      $330,000          Cash 
and securities   Checking

Jeepers, Inc.               $25,000,000.      Cash 
and securities   Asset

Butterfly Trust             $8,000.           cash  
Brokerage       Managed by Ted Serure

Haze Trust                  $22,000,000       
Derivative Trading    Asset Trading   Manageed by 
Paul Barret
Haze Trust                  $28,000           Cash  
Money market





[misc] EFTA00165515 (Jmail)


 [misc] contractor describes Epstein's gun safes


In the second floor library there is a large 
fireplace. A source who worked
on the stone and marble in the 90's says behind the 
fireplace was a hidden
staircase. The fireplace and mantle rotated 90 
degrees on a center point and
the stairs could be accessed through one side. There
was a concealed push
button to rotate it open and close. Source could not
remember where the
stairs led. Also contractor at the time purchased a 
half dozen gun cases,
about the size of a shoebox that could hold guns. 
The boxes were installed
at the request of Epstein in large piece of 
furniture around the house
couches, coffee tables. The could open with quick 
release button.





File


First Few Lines


(no date)
misc
1.2 kb
EFTA00221072
Operation 
Leap Year 
contact list



OPERATION LEAP YEAR/CONTACT LIST 1) Counsel for 
Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, 
White and Burnett Miami, FL 33131-3300 (phone) (fax)
Gerald Bernard Lefcourt, Esq. New York, NY 
10021-0406 (phone) fax) Roy Black, Esq. Black. 
Srebnick. Koms an & Stumpk, P.A. Miami, FL 
33131-4311 (phone)... (823 more characters)


(no date)
money
134 b
EFTA00238499
wire 
transfer to 
Signature 
Bank account



Wire Instructions: Signature Bank Wire ABA: Swift 
Code "International": IMMO. Acct: CONFIDENTIAL 
UBSTERFtAMAR00003109





╔═════════════ new names in next file ═╗
║ Val Kilmer [arts] famous movie actor ║
╚══════════════════════════════════════╝





File


First Few Lines


(no date)
misc
1.8 kb
EFTA00309068
personal 
cell phone 
and email 
address list



PEOPLE LIST Cell # (unless otherwise stated) and 
Personal Email (unless otherwise stated) George 
Mitchell: GM cell Julia Reed assistant: Janice Neal 
assistant: Maher Bitar: Jimmy Cayne: ; Suzette 
assistant Noah Tepperberg: Vera Wang: VW office; 
Dawn West assistant: Avi Faith Kates: <REDACTED> 
<RED... (1,481 more characters)







[misc] EFTA00432804 (Jmail)


 [misc] recorded conversation of Epstein, see quote:
"Katie Couric, I thought, was going to start to 
vomit"


<...trimmed first 11,248 characters...>
...'t like that very much.
Richard: She wasn't here for the no arms.
Jeffrey: Right. Katie Couric was here and we were 
talking about... I think we should, I want to star
t cloning things, me. And with certain people, 
Prince Andrew got upset because he was all, "If it 
ha
d a conscience, could you kill it for spare parts." 
And I said, "I'll make it without a head, would
that make you feel better?" And Katie Couric, I 
thought, was going to start to vomit.
Richard: That they may evolve with a head or arms or
feet, so it couldn't get up and walk away.
Jeffrey: And did dishes.
Richard: What?
Jeffrey: Did the dishes too. But you'd argue over a 
long period of time, a pressure like the limitin
g of the pelvic canal would make the brain more 
efficient. Not necessarily a limiting factor.
Richard: You think so?
Jeffrey: That's what you would assume by the...
<...trimmed to 12,100 characters of 57,541, read the
rest at EFTA00432804...>





File


First Few Lines


(no date)
article
88 b
EFTA00752691
GQ cover 
with Sam 
Jaradeh



*SAM JARADEH IS HE REALLY 30? THE AGE ISSUE! 
EDITORIAL ,DRESS CODS


(no date)
girls
2.7 kb
EFTA01086449
letter from 
Ariane de 
Rothschild 
to INS 
recommending
"genius" 
visa for 
Svetlana 
Pozhidaeva



[Please insert on your letterhead] [Please insert 
the date here] US DHS CIS Vermont Service Center 30 
Houghton Street St. Albans, VT 05478 Re: Ms. Visa 
Application Dear Sir or Madam: I am writing this 
letter on behalf of Ms. <REDACTED> a communications 
and public relations pro essional of extrao... 
(2,462 more characters)


(no date)
money
2.0 kb
EFTA01110729
letter to 
Les Wexner 
see quote: 
'You and I 
had " gang 
stuff " for 
over 15 
years'



Les, I am truly sorry to hear that you have been the
target of an extortion attempt by the same girl that
has tried to extort Ehud Barak , Alan dershowitz and
prince Andrew. I guess that she is either using 
bottom feeder , or she is being used by them. I am 
certain that John Zeiger has transmitted m... (1,727
more characters)


(no date)
girls
801 b
EFTA01143800
letter to 
INS 
recommending
"genius" 
visa for 
Svetlana 
Pozhidaeva



[Please insert on your letterhead] [Please insert 
the date here] US DHS CIS Vermont Service Center Re:
Ms. 0-1 Visa Application Dear Sir or Madam: I am 
writing this letter on behalf of a communications 
and public relations professional of extraordinary 
ability. My name is [please include a short bio... 
(467 more characters)


(no date)
government
10.8 kb
EFTA01248315
list of 
persons of 
interest in 
the Epstein 
investigatio
n with 
photos



UNCLASSIFIED//F0U0 No. Name DOB Source P 1 
<REDACTED> 2 Leslie Groff x 3 <REDACTED> 4 
<REDACTED> 5 Ghlslaine Maxwell x 6 Jean Luc Brunel x
7 <REDACTED> 8 <REDACTED> 9 <REDACTED> 10 Leslie 
Wexner x 11 Merwin Delacruz x 12 Peter Osterman x 13
Daniel Siad (RED) 14 <REDACTED> 15 Juan Alessi x 16 
Maria A... (5,193 more characters)


(no date)
money
4.8 kb
EFTA01282282
Butterfly 
Trust almost
completely 
redacted 
list of 
beneficiarie
s



Butterfly Trust List of Beneficiaries 
<REDACTED><REDACTED> <REDACTED><REDACTED> 
<REDACTED><REDACTED> <REDACTED>66th 
30<REDACTED><REDACTED> <REDACTED><REDACTED> 
<REDACTED><REDACTED> <REDACTED><REDACTED> 
<REDACTED><REDACTED> <REDACTED><REDACTED> 
<REDACTED><REDACTE... (4,317 more characters)


(no date)
money
591 b
EFTA01366011
Darren 
Indyke memo 
about $3,000
expense 
reimbursemen
t for Lasma 
Kuhtarska



JEFFREY E. EPSTEIN MEMORANDUM To: Marjorie From: 
Darren K Indyke Value Date: April 10, 2017 Debit 
Account # : <REDACTED> 
****************************************************
****************** Please wire Three Thousand Euros 
(EUR3,000) from the above account to: Receiving 
SWIFT: <REDACTED> Recei... (281 more characters)







EFTA01372264 (Jmail)




Svetlana Pozhidaeva Russian 
Federation passport





File


First Few Lines


(no date)
money
955 b
EFTA01583819
Epstein had 
control of 
James 
Cayne's 
assets



Relationship List Party Name: E EPSTEIN 1405152 
Party PCN: 1435152 Mkt Vahrel C 0 U 0 FOUNDATION INC
5356614 (THE C 0 U 0 FOUNDATION INC 0122516406) Owed
014552003 ASSET THE C 0 U 0. FOUNDATION, WC 
00090150!9)1566 DOA THE C 0 u 0 FOLNOATION INC 
114.291 20 SPNICAS Markel Value '14266 20 E THE 
JAMES E... (612 more characters)


(no date)
crypto
593 b
EFTA01611042
iMessage 
from Ed 
Boyle to 
(unknown), 
Maria 
Prusakova 
screenshot(s
)



Bill T-Mobile LTE 2:16 PM Ed Boyle introduction To: 
3 Messages group & 3 more... & Masha, 9(• ). 2:03 PM
C) Details By way of cc, I introduce you to Prince 
Lorenzo de' Medici, my business partner/co-founder. 
I am using both personal and work emails as we have 
just setup the work email and, since Lor... (254 
more characters)







[article] EFTA01689016 (Jmail)


 [article] article about Virginia Giuffre's former 
trafficker Ronald Eppinger and other Giuffre


(date: 2001-11-01)
<...trimmed first 11,000 characters...>
...s Car Howl
CzechRemze: Poona—oCceRe
ntalscom
Find roe snot*. bboul

• Czech Rcputbc
• Prague
FEATuREO ARTICLES
Man Malls Srmeglro
Women For Pmemulion
fteev11 n 2001
Pace Minna meet In
PrOaltulen Rine
1.by 10.2031
Wend Or Proseleicn
Smote To The Screen
MWN 26. ter
i:irrizmrifir
Prostitution Ring Leader Sentenced To n Months
November 11.2001 I Staff Fecal
A man extradited from Germany has been sentenced lo 
21 menthe In prison
and fined $6.000 for recruiting Czech women to a 
prostitution ring with
promises of modeing week.
Ronald Epping., had faced up 10 10 years after 
abrading guilty this month lo
charges of alien smuggling for prostitution, 
Interstate travel for prostitution and
money laundering.
Epping., worked with two Czech women to get tourist 
visas for the future
prostitutes end kept needy half 01 their earrings 
from operations in Mani. Nee L°
York. Texas and the Bahamas, prosecutors saki. Women
were brought to the United Stales illegally from 
1997 to 1999.
As part of his plea. Eppk.ger forfeited a boat and 
Smooth° used le MOMOM the call 4rt service.
Eppinger learned he was under investigation In June 
1999 and moved from the United States lo the Czech 
capital of Prague.
He was arrested In Germany lest December while 
traveling from the Cad. Republic to Spain and was 
sent to the United
Slates in May.
Ads ay Ocoal• Advertisement - - _
If you like saving money
jr1; "i , r , ,17
r- rig
.. •
Cea-apawaleye
Two accorroiroes. Lucie Feuben end Teen Benesova. 
pleaded guilty earlier b den smuggling camplreey. 
They also
received pad of the prostitution Ices.
Ace by boosts
Czech republic
Czech Republic travel information user experiences, 
hints & lips
yerey.yisiteurope.conYczech-republiC
nets by themad I index by Date I Prwacy Pam I Terms 
cl S•Nvite
-gietmoti-
hup://articles.sun-sentinel.com/2001-11-11/news/0111
100327_1_prostitution-ring-czech-r... 3/23/2011
Highlighted Document:

• •
Page 1 of 2
This document view has been recorded (explain). 
Collaboration is enabled Click h...
<...trimmed to 13,000 characters of 19,460, read the
rest at EFTA01689016...>



╔═════════════════════════ new names in next file ═╗
║    Michael Harrigan [usvi] St. Thomas / St. John ║
║                     islands school administrator ║
╚══════════════════════════════════════════════════╝





File


First Few Lines


(no date)
girls
3.6 kb
EFTA02389172
letter from 
Michael 
Harrigan to 
INS 
recommending
"genius" 
visa for 
someone



[Please insert on your letterhead] [Please insert 
the date here[ US DHS CIS Vermont Service Center 30 
Houghton Street St. Albans, VT 05478 Re: Ms. Dear 
Sir or Madam: O-IB Application I am writing this 
letter on behalf of Ms. , a communications and 
public relations professional of extraordinary 
abili... (3,255 more characters)





╔═════════════════════════ new names in next file ═╗
║       Ted Leonsis [tech] AOL executive, owner of ║
║            Monumental Sports (Wizards, Capitals) ║
╚══════════════════════════════════════════════════╝



[diary] EFTA02731420 (Jmail)


 [diary] victim diary naming Larry Summers, Prince 
Andrew, Dan Snyder, Leon Black, Ted Leonsis


CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
That my mom lied about Mr. Glickman all the time.
She lied about work trips about Michigan and about 
Clearwater.
Now he is dead and I am being sent to live with her 
friend.
Back and forth?
For how long?
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
Went to a party at this huge house to meet this man 
named Mr. Robert and his pretty wife Jill.
Same exact British lady from Clearwater was there! 
She talked to me all night.
She wants me to come to her house in Florida so I 
can learn new things!
to get away from Mary?
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
THERE WERE ...
[clipping: moments of humor, compassion, and 
warmth],
but now....
I think I may be:
[clipping: LOST]
is this normal?
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
[Clipping: MEMORY] what is that stuff!
What is that feeling?
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
No one can prepare you for this shit.
I am so fucking lost.
Why did Mr. Colgan agree to this!
Jeffrey treats me like I'm "special" property, and 
when I need Ghislaine she is working and Mary
is just as bat shit crazy as my mom.
Joe Gibbs is so nice but Dan Snyder is a pig! A red 
skin hoggett(sp?)!
The other girls well some are nice, but 3 I hate!
Alice in fucking Wonderland?
For them .....
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
Thank God, my parents picked me up.
For being a Rockefeller that plane Mr. Dana had me 
on was scary!
Both he and Larry Summers are fucking disgusting!
Hope no relation to Tracy!
I guess it is a royal thing. Gross!
Andrew is like his brother in this way!
should not brag because that was yucky!
Does this lady know you can't have any dignity if 
you've been with him?
I know I have none. Only skittles.
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
I am very sorry little one.
What are these bets and why do I have to take 
photos?
I am lost. Mr. Mody. Mr. Robert. Mr. Sant. Mr. 
Ludwig. Mr. Cecchi. Mr. Mora.
Mr. Goodlatte. Mr. Atkins are not who they say!
Run run run!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
Walk down Madison Avenue to 71st St.
My mother has lost her fucking mind. Even though 
Ghislane said it was best to take me home
because Mr. Black is so important for some reason 
over my health.
There is going to be hell to pay. I ruined their 
trip and I am dramatic when that fat fuck bit me!
He threw me on the floor and blood all over Jeffreys
carpet and I am the issue?
Who the fuck bites someone? Sick!
No one is that important and Leon can go fuck 
himself.
I hate New York !
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
[page with a poem entitled "Stopped Dead"]
Leon Black.
Underlined words in the poem:
birth,
cry,
fatso millionaire,
it's violent,
goddamn baby screaming,
there's always a bloody baby,
your seven chins,
still as a ham.
[clipping "protected from the little girl lost"] 
....me
I am so so sorry I keep failing
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
I no longer have 365, I have none.
It goes to anyone but me and I am tired.
People you think are good are bad like the CEOs who 
pretend!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
[Next to sonogram photo]
I heard the heart beat even when she put her hands 
over my ears.
Arent pictures enough for them?
Torture!
Should I
deeply miss them?
Have these all been .... [MURDERS]?
Does this make me a [KILLER]?
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
They are always flights of horror.
Whether its with Jeffrey, Mr. Leonsis, Mr. Case, Mr.
Snyder, the Gregorys, Mr. Colgan or one
being borrowed by a seemingly "good" federal worker 
and even rented,
it is all horror.
And nothing is as it seems.
I am so confused by everything and people you expect
to be good like even old senators like
George Mitchell who you think would be good like a 
grandpa are bad.

Mr. Kimsey is deranged.
The answer is c. crazy!
It all is!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
[clipping of gorillas]
CONFIDENTIAL



╔═════════════════════════ new names in next file ═╗
║ George Vradenburg [tech] AOL/Time Warner General ║
║                             Counsel (top lawyer) ║
╚══════════════════════════════════════════════════╝



[diary] EFTA02731465 (Jmail)


 [diary] victim diary naming Jes Staley, Ted 
Leonsis, George Vradenburg, references tinkerbell


CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
turned 17 years old on I
To send you away and take away your life.
Ticking time with shortened schedules and waving all
my absent days to fit the scheduling of
vile men!
Was worth it?
No do not answer that.
I know I never have been.
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
I will never be able to forgive myself for not being
able to tell you what Ms. Vicki does and what
really happens in FL and CA.
I hope you dont ever meet fat pig Weinstein or the 
rest.
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
It doesnt matter how far away you are.
No matter how good you think they are.
Even the old president! They will get you.
He should have been thinking of Chelsea! Gross!
In a plane on a yacht in NY, in DC, at the vineyard.
On the island. In palm beach.
It doesnt matter.
Disgusting pigs like Allen Douschewitz and Mr. 
Caruthers and even Mr. Islam will hurt you
especially if Ghislaine is busy or not with you!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
I feel broken and exhausted.
I am so fucking tired of this sick and twisted 
"game" that is causing such physical and emotional
pain!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
These pigs who call themselves smart and talk about 
Harvard act worse than animals!
They make a bad name for animals!
Just fucking sick!

Mr. Sauerkraut krauss and martin minsky are gross 
but I felt sort of sorry for Mr. Novak.
He was as uncomfortable as me.
Ivy League schools do not equal smart or good.
It seems more like trash!
Yucky but they cant behave!
The disgusting Mr. staley if anyone ever calls me 
tinkerbell again I will lose my mind
He left bloody marks on my arms from his belt and 
thought he had had the right to call me that
when he has ears as big as a dumbo.
I should have called him that in return!
You've been a very very.... [clipping: Naughty girl]
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
I think I'm going to break!
Why would they all allow Mr. Leonsis wait this long?
Why would he bring a friend and make a video?
I am so broken and the procedure was so painful and 
blood all over the sheets.
I cant play this "game" anymore.
I have to ask Ghislaine for help.
If anyone can make it stop it would be her?
She was so scared because I got so sick and was 
burning up with a fever.
She put me in freezing cold shower!
I cant do this!

Mr. Rails and Mr. Ein [clipping: blood on their 
hands]
but so does Jeffrey and Mr. Jacobson. Mr. Conway
Mr. vradenberg and Bill s.
All of them who dont care if this happens!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
The game stopped but not in a way I thought.
I did not have to go with anyone except Jeffrey and 
now he and Ghislaine are fighting because I
am now over 20 weeks with a baby we are certain is 
his and
I had to go to the Bahamas like this!
And for some reason no plan has been made because he
does not want a procedure and she does
and I am certain this is time critical but they 
won't stop fighting!
I do not want to be tied to Jeffrey for the rest of 
my life!
playing the piano well is not a good reason to think
someone has good genes or should have a
baby!
What about Ghislaine?
I am too young and he is too old!
Why is no one doing anything!
I dont understand!
I dont want this!
I dont want another painful procedure but I do not 
want this!
[under clippings of AOL, Stay Alert...]
That company does not protect kids!
They use it to find us!
And they are everywhere!
I cannot escape!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
glued two photos of girls she was there with.
The white female on left side of the page -
says they talked about ballet because danced on 
pointe (ballet shoes) and so did this
girl. She says sometimes they called her by two 
names - she thinks it was but is not
absolutely certain — but she was sometimes just 
called Or - but is not sure
how it was spelled.
The girl on right side of the page — says "was 
insanely beautiful" and "exotic" looking.
Her name sounded foreign and said it was a 
"peculiar" name; she would not even guess
how to say/spell it. She did not believe this girl 
was foreign because she spoke like an average
american girl.
CONFIDENTIAL





File


First Few Lines


(no date)
girls
359 b
EFTA02731525
iMessage 
from Leon 
Black (???) 
screenshot(s
)



6:33 Leon > iMessage Thu, Mar 18, 8:18 AM Dearer I 
was shocked to see yesterday supposedly from ..I 
cannot imagine that you would make these 
statements...they're not true and you must 
appreciate how damaging they would be to me and my 
reputation. Can you please call me and let me know 
what's going o... (30 more characters)







[girls] EFTA02731576 (Jmail)


 [girls] iMessage to Leon Black making 
contemporaneous accusations


12:07 LTE
O Leon>
Text Message
Mon, Oct 15, 10:06 AM

Hi. I would like to have a copy of the
NDA I signed. Can you please email
it to me to <REDACTED>
Thank you.
Tue, Oct 16, 12:59 PM
Leon. You sexually harassed me,
sex trafficked me, raped me, and
eventually blacklisted me. I don't
know for how much longer it will
take me, on my own, to process the
pain your caused to me and my
family. The least thing you can do is
to give me that document that I was
forced to sign under duress and
wasn't able to read before signing.
Unfortunately I am still tied to you...



╔═════════════════════════ new names in next file ═╗
║        Nick Candy [real estate] British property ║
║                developer, treasurer of Reform UK ║
╚══════════════════════════════════════════════════╝



[email] EFTA00576931 (Jmail)


(unknown) to Nick Candy at 4501-01-01 05:00:00


From:
To: "Nick Candy"
Subject: RE: Join my 
aSmallWorld-network
Date: Sat, 01 Jan 4501
05:00:00 +0000

So Ghislaine was very 
disappointed that you 
didn't tell her you 
were coming into town!
III
in Palm Beach now and 
hoping to be back in 
the city Thursday. I 
will let you know as 
soon as
it's set and we'll set
a night to have 
dinner. speak to you 
soon! Sarah

--- Original Message 
---

From: Nick Candy
Sent:
To:

Subject: RE: Join my 
aSmallWorld-network





[girls] EFTA00581547 (Jmail)


[girls] Ghislaine Maxwell to (unknown) 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