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efta-01888795DOJ Data Set 10Other

EFTA01888795

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DOJ Data Set 10
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efta-01888795
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteitevacationagmail.comj From: Todd Meister Sent Mon 10/1/2012 3:09:31 PM Subject: RE: Re: Land at 12:15.... Does that work or should we shoot for earlier? Coming out of Westchester white plains... how are you?? From: Jeffrey Epstein [mailto:jeevacation©gmail.com] Sent: Sunday, September 30, 2012 7:11 PM To: Todd Meister Subject: Re: great.. , feel free to bring attractive friends On Sun, Sep 30, 2012 at 7:02 PM, Todd Meister wrote: Got it ... He and i will fly from teterboro on his plane arrive st Thomas- is that where private airport is... We can have lunch with you and talk and he. Fly right back Sent from my iPhone On Sep 30, 2012, at 7:01 PM, "Jeffrey Epstein" [email protected]> wrote: from where will he come. ?? and you? i prefer we meet , but not have him stay, .,. I don't know him On Sun, Sep 30, 2012 at 6:50 PM, Todd Meister wrote: Didn't know if you wanted us to stay over. He's happy to meet and come back. Has his plane which we would take Sent from my iPhone On Sep 30, 2012, at 5:36 PM, "Jeffrey Epstein" tevacation®gmail.com> wrote: is he flying private. from where to where , great M, Todd Meister wrote: Francisco would fly to st Thomas tues morn arrive for lunch meet and fly back to new York- he s fine with that Sent from my iPhone EFTA_R1_00307057 EFTA01888795 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by c-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by EFTA_R1_00307058 EFTA01888796 return e-mail or by e-mail to ice\ [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00307059 EFTA01888797

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463169

Subject: Re: Just tried you From: Paul Morris <EM > Date: Tue, 23 Apr 2013 10:29:21 -0400 To: Todd Meister Classification: Public Thanks, tomorrow afternoon is good, let me know what is best for you and I'm happy to meet you wherever From: Todd Meister [- Sent: 04/23/2013 07:00 AM MST To: Paul Morris Subject: Re: Just tried you Either fine Sent from my iPhone On Apr 23, 2013, at 9:51 AM, "Paul Morris" wrote: Classification: Public Todd, on my way to Philadelphia and back late, how

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EFTA01759512

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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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NAME SEARCHED: 3. Epstein & Co 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 below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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EFTA Document EFTA01463161

Subject: Re: Just tried you From: Todd Meister <= > Date: Tue, 23 Apr 2013 09:31:36 -0400 To: Paul Morris ‹ > Coffee today Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network. From: Paul Morris Sent: Monday, April 22, 2013 6:48 PM To: Todd Meister Subject: Re: Just tried you Classification: Public Absolutely more important than talking to me, I'll try you next couple days, I believe your vmail box is full. Best From: Todd Meister [- Sent: 04/22/2013 11:50 AM

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