Skip to main content
Skip to content
Case File
efta-efta01256235DOJ Data Set 9Other

DS9 Document EFTA01256235

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01256235
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Sent: Subject: FYI Jeevacation <.eevacation mail.com> Jes Staley < 12/2/2010 6:42:47 PM Fwd: Aria Petroleum Sony for all the typos .Sent from my iPhone Begin forwarded message: From: "The Duke" < > Date: December 2, 2010 1:12:43 PM EST To: "Jeffrey Epstein" <jeevacationegnail.com> Subject: FW: Aria Petroleum I should have done something about this but not sure if the office did. I am checking but as this is a US institution do you know of anyone who might like to take a look? HRH The Duke of York KG From: Sent: 30 September 2010 13:20 To: The Duke Cc: Amanda Thirsk Subject: Aria Petroleum Dear Prince Andrew, I am going on board of Aria Petroleum - Central Asia's 2nd largest fuel distribution company: $3 b+ in revenue and very profitable. They source and distribute fuel all over central asia (Russia, Kazakh, Azerbijian, Turkministan etc..) and are the preferred vendor of US DoD Defense Logistics. Company is logistics powerhouse. The business is 50/50 commercial/military. Fabulous company. Full transparency. Pristine reputation. The Company needs a $200 million working capital line due to significantly increased business from US DoD. Can you put me in touch with the appropriate senior banker at Barclays or RBS to discuss? There would likely be significant follow on business for any bank that provides the line. The Company is ready to engage immediately with banks. SONY_GM_00078100 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001227 EFTA_00188567 EFTA01256235 Warm regards to you and family. Ed Scott Managing Partner Concord Investment Partners Holdings Sent via BlackBerry by AT&T SDNY_GM_00078101 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001228 EFTA_00188568 EFTA01256236

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationegnail.com
Domainmail.com

Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: [EXTERNAL EMAIL] - KEIR STARMER - HUMAN RIGHTS AND BRITISH

From: To: Subject: [EXTERNAL EMAIL] - KEIR STARMER - HUMAN RIGHTS AND BRITISH DEMOCRACY Thu, 03 Apr 2025 09:08:24 #0000 Importance: Normal IMG_6895.Meg; IMG_6923.jpeg KEIR, DON'T YOU THINK ITS TIME THE BRITISH PUBLIC DESERVE TO KNOW THE TRUTH?? JOBS ARE GOING TO BE LOST..... THE BRITISH PUBLIC THAT VOTED YOU IN DESERVE TO KNOW THE TRUTH, OR IS BRITAIN NO LONGER A DEMOCRACY?? IF SO, AT LEAST BE HONEST ABOUT IT!!! THEY NEED TO KNOW ESPECIALLY AFTER IT WAS YOU WHILE PUBLICALLY CALLED DOR PRINCE ANDREW TO BE INVESTIGATED IN THE FIRST PLACE!! lifipaiLvanLiodosmdsolaukam pokialslamiraptoralimirmxspalgimpolire-b/47171611ml KEIR WHO ARE YOU PROTECTING?? REMEBER I RELINQUISHED MY BRITISH CITIZENSHIP BECAUSE OF THE BRITISH GOVERNMENT!! WHO ARE YOU PROTECTING!!! EFTA00144082 11:06* .a 1`. 0—> Post t KeirStarmerO @KeirStarmer There will be an economic impact from the decisions the US has taken. ••• We will continue to negotiate on a deal in our interests. Decisions will b

46p
Court UnsealedSep 25, 2023

usvi details

Attachment A Case 1:22-cv-10904-JSR Document 285-1 Filed 08/15/23 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) v. ) Case Number: 1:22-cv-10904-JSR ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ____________________________________) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) v. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ____

46p
DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <[email protected]>

1p
DOJ Data Set 9OtherUnknown

Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you

From: To: Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? : Mike Baker and Emily Steel NY Timm Re: Gayle King Re: Naughty Brad and Daniel Bates Re: Theme Tune J1 Song For Funeral Date: Tue, 01 Apr 2025 17:49:22 +0000 Importance: Normal Inline-Images: IMG_6895.jpeg Hi President Trump, The Securities Exchange and the FCA Please can you investigate Rishi Sunak and his financials including California! Also please can you get everything and all correspondence from Rishi Sunaks office (ie George). The case number is ZA52784 as in the screen shot. Why would Rishi sunak want all his emails deleted if my server? Mmmmmm! Please can you investigate this for me President Trump because this could have all been resolved in 2022!! I've suffered enough!! EFTA00144040 07:49 sic I St S R <® Arrest Sent: 4 Argil 2022 10: To: SUNAK. Rishi S

42p
DOJ Data Set 9OtherUnknown

LANKLER SIFFERT & WOHL LLP

28p
DOJ Data Set 9OtherUnknown

EFTA00144597

From To EFTA00144597 Subject: [EXTERNAL EMAIL] - Sweet Dreams... Date: Tue, 26 Nov 2024 06:07:08 +0000 Importance: Normal David Boies, Sergey Brin, Alan Dershowitz, Sigrid, Paul Cassell, Brad, Brittany, Stan, Goria and all involved in aiding and abetting, obstructing justice, rape and sex trafficking, including the media... GOTTCHA! CHECKMATE MOTHERFUCKERS, OR SHOULD I SAY KIDDIE FUCKERS! Hey Sergey? It gives me so much satisfaction knowing that most of you are sleeping soundly when I'm coming for every single one of you, and I mean every single one of you, and yes, that does include "journalists" and judges! I'M COMING .... SWEET DREAMS. Sent with Proton Mail secure email. On Monday, 4 November 2024 at 19:48, Dear Alina, wrote: 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 ne

1004p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.