Case File
efta-efta00915222DOJ Data Set 9OtherFrom: "Tancredi Marchiolo"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00915222
Pages
5
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Tancredi Marchiolo"
To: "Jeffrey Epstein" <[email protected]>
Subject: RE: Summer time
Date: Mon, 18 Jul 2011 10:19:31 +0000
Her email
From: Tancredi Marchiolo
Sent: 17 July 2011 19:52
To: [email protected]
Subject: Re: Summer time
Yes from trim to tuesday she s staying at the hamptons in a new surf-style hotel. Tuesday-thursday nyc.
From: Jeffrey epstein <[email protected]>
To: Tancredi Marchiolo
Sent: Sun Jul 17 19:49:21 2011
Subject: Re: Summer time
Hamptons ?
Sent from my iPad
On Jul 17, 2011, at 12:44 PM, "Tancredi Marchiolo" wrote:
She'c landinn orrow. From tomorrow tot 0<riav grip is in the hamptons. She will call you from her number tue/wed
I will give her your number eel free to call her before if you want, she is expecting you.
From: Jeffrey epstein <[email protected]>
To: Tancredi Marchiolo
Sent: Sun Jul 17 19:32:40 2011
Subject: Re: Summer time
Yes to donna
Sent from my iPad
On Jul 17, 2011, at 12:25 PM, "Tancredi Marchiolo" <
> wrote:
These ar
Am in ischia. They can't even afford to go back to rome, difficult ny for them.. Donna
is on Internet She s more institutional than these 3. Know her very well.
From: Jeffrey epstein <[email protected]>
To: Tancredi Marchiolo
Sent: Sun Jul 17 19:15:03 2011
Subject: Re: Summer time
Which one is she
Sent from my iPad
EFTA00915222
On Jul 17, 2011, at 12:06 PM, "Tancredi Marchiolo" wrote:
Donna Air is in ny nxt week. She's a very very good friend. Let me know if you want to meet her. See you soon.
This communication, including any attachments, is intended only for the
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to your system. All incoming and outgoing e-mail of the sender may be
retained, monitored and/or reviewed. As part of the compliance and surveillance of
the business activities of the sender's firm, this message may be read by
persons other than the intended recipients. This email communication should not be
construed as a binding contract or legal agreement unless accompanied by hard-copy
documents that have been executed by an approved and designated signatory of the firm.
EIM (United Kingdom) Limited is authorised & regulated by the Financial
Services
Authority. EIM (United Kingdom) Limited is incorporated as a limited
company in
England and Wales with number 03284117; registered office: Devonshire
House,
Mayfair Place, London, W1J 8AJ.
CIMG-20110716-00310.jpg>
EFTA00915223
This communication, including any attachments, is intended only for the
use of the individual or entity to which it is addressed and contains information
that is privileged, confidential, and exempt from disclosure under applicable
law.
Any dissemination, distribution, disclosure, copying, or other
unauthorized use of or reliance upon the information contained herein in whole or in part is
strictly prohibited and may be in violation of law. If you have received this
communication in error, please immediately notify the system manager at
or
by reply email and permanently delete this message and any attachments
from your system. The sender does not guarantee that the integrity of this
communication has been maintained, or that this communication is free of viruses,
interceptions or interference. The sender does not accept liability for any errors or
omissions arising as a result of this transmission, or for any delay in its receipt
or damage
to your system. All incoming and outgoing e-mail of the sender may be
retained, monitored and/or reviewed. As part of the compliance and surveillance of
the business activities of the sender's firm, this message may be read by
persons other than the intended recipients. This email communication should not be
construed as a binding contract or legal agreement unless accompanied by hard-copy
documents that have been executed by an approved and designated signatory of the firm.
EIM (United Kingdom) Limited is authorised & regulated by the Financial
Services
Authority. EIM (United Kingdom) Limited is incorporated as a limited
company in
England and Wales with number 03284117; registered office: Devonshire
House,
Mayfair Place, London, W1J 8AJ.
This communication, including any attachments, is intended only for the
use of the individual or entity to which it is addressed and contains information
EFTA00915224
that is privileged, confidential, and exempt from disclosure under applicable law.
Any dissemination, distribution, disclosure, copying, or other
unauthorized use of or reliance upon the information contained herein in whole or in part is
strictly prohibited and may be in violation of law. If you have received this
communication in error, please immediately notify the system manager at
or
by reply email and permanently delete this message and any attachments
from your system. The sender does not guarantee that the integrity of this
communication has been maintained, or that this communication is free of viruses,
interceptions or interference. The sender does not accept liability for any errors or
omissions arising as a result of this transmission, or for any delay in its receipt
or damage
to your system. All incoming and outgoing e-mail of the sender may be
retained, monitored and/or reviewed. As part of the compliance and surveillance of
the business activities of the sender's firm, this message may be read by
persons other than the intended recipients. This email communication should not be
construed as a binding contract or legal agreement unless accompanied by hard-copy
documents that have been executed by an approved and designated signatory of the firm.
EIM (United Kingdom) Limited is authorised & regulated by the Financial
Services
Authority. EIM (United Kingdom) Limited is incorporated as a limited
company in
England and Wales with number 03284117; registered office: Devonshire
House,
Mayfair Place, London, W1J 8AJ.
This communication, including any attachments, is intended only for the use of the
individual or entity to which it is addressed and contains information that is
privileged, confidential, and exempt from disclosure under applicable law.
Any dissemination, distribution, disclosure, copying, or other unauthorized use of
or reliance upon the information contained herein in whole or in part is strictly
prohibited and may be in violation of law. If you have received this communication
in error, please immediately notify the system manager at
or
by reply email and permanently delete this message and any attachments from your
system. The sender does not guarantee that the integrity of this communication has
been maintained, or that this communication is free of viruses, interceptions or
interference. The sender does not accept liability for any errors or omissions
arising as a result of this transmission, or for any delay in its receipt or damage
to your system. All incoming and outgoing e-mail of the sender may be retained,
monitored and/or reviewed. As part of the compliance and surveillance of the
EFTA00915225
business activities of the sender's firm, this message may be read by persons other
than the intended recipients. This email communication should not be construed as a
binding contract or legal agreement unless accompanied by hard-copy documents that
have been executed by an approved and designated signatory of the firm.
EIM (United Kingdom) Limited is authorised & regulated by the Financial Services
Authority. EIM (United Kingdom) Limited is incorporated as a limited company in
England and Wales with number 03284117; registered office: Devonshire House,
Mayfair Place, London, W1J 8AJ.
*******************************WWW**WWW**WWW**WWW**WWW**WWW**WWW************WWW**WWW
EFTA00915226
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