Skip to main content
Skip to content
Case File
efta-efta01991425DOJ Data Set 10Correspondence

EFTA Document EFTA01991425

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01991425
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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.
To: From: Sent Subject: Re: You want to buy a stake in Greece's biggest bank for super cheap? eevacation maitcom[jeevacation©gmail.com]; Jeffrey Epstein[[email protected]] on behalf of Landon Thomas This summer -- for good, it seems. After five years, NYT pulling the plug alas... On Fri, Apr 19, 2013 at 12:25 PM, Jeffrey Epstein leevacationagmail.com> wrote: when arc you coming back to ny? On Fri, Apr 19, 2013 at 7:19 AM, Landon Thomas wrote: You will get a copy bank execs say once SEC signs off on doc. The bank in question is National Bank of Greece and the guys more or less running it now are former government officials who have been negotiating with Europe to keep Greece from going bust -- that is how I know them. I will be seeing them in Athens next week by the way. One point of interest: they have a controlling stake in Finansbank http://www.snl.com/InteractiveX/Snapshot.aspx?ID=4144867 a fast growing and profitable Turkish bank the market of cap of which is many multiples of its parent http://www.snl.com/InteractiveX/Snapshot.aspx?1D=4048999 On Fri, Apr 19, 2013 at 11:59 AM, Jeffrey Epstein [email protected]> wrote: have them send you the doc, s , then forward to me, or send them to jeeprojectgyahoo.com.. On Fri, Apr 19, 2013 at 6:54 AM, Landon Thomas wrote: Let me know if you want to meet the guys -- they need to raise some 780 million curos within a week or so. On Fri, Apr 19, 2013 at 11:52 AM, Jeffrey Epstein [email protected]> wrote: i like the idea On Fri, Apr 19, 2013 at 6:30 AM, Landon Thomas wrote: Execs -- who I know well -- pounding pavement in NYC today and DESPERATE to EFT/_R1_00484411 EFTA01991425 raise cash in order to stay out of government hands. So one might be able to strike a good bargain. High risk of course -- but a lot of upside too. Maybe a nice way to work off your Apple winnings! Hope all well. Landon Landon Thomas, Jr. Financial Correspondent New York Times Office phone: 44 207 340 4805 Mobile: 44 77 68 806 70s http://topics.nvtimes.coinlovics reference timestopicstpsipt lc t landon thomas Thdex.html 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 e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Correspondent New York Times Office phone: 44 207 340 4805 Mobile: 44 77 68 806 708 http://topies.nytimes.com/topics/reference/timestopies/people/fflandonjr thomastinclex.html EFTA_R1_00484412 EFTA01991426 ***************** ****************************************** 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 e-mail or by e-mail to jeevacation©gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Correspondent New York Times Office phone: 44 207 340 4805 Mobile: 44 77 68 806 708 http://topics.nytimes.com/topies/reference/timestopics/people/t/landonjr_thomas/index.html *********************************************************** 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 e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. EFTA_R1_00484413 EFTA01991427 Financial Correspondent New York Times Office phone: 44 207 340 4805 Mobile: 44 77 68 806 708 htty://totoies.nytimes.com/tooics/referenceltimestonicsiocordeffilandon it thomas/index.html EFTA_R1_00484414 EFTA01991428

Technical Artifacts (13)

View in Artifacts Browser

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

Domainjeeprojectgyahoo.com
Domainleevacationagmail.com
Domaintotoies.nytimes.com
Phone4048999
Phone4144867
URLhttp://topics.nvtimes.coinlovics
URLhttp://topics.nytimes.com/topies/reference/timestopics/people/t/landonjr_thomas/index.html
URLhttp://topies.nytimes.com/topics/reference/timestopies/people/fflandonjr
URLhttp://www.snl.com/InteractiveX/Snapshot.aspx?1D=4048999
URLhttp://www.snl.com/InteractiveX/Snapshot.aspx?ID=4144867
Wire Refreference

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Landon Thomas alerts Jeffrey Epstein about Duke Buchan III's alleged constant texting with Trump

The passage suggests a possible communications link between Duke Buchan III, a known financier and former U.S. Treasury official, and former President Trump, flagged by a NYT reporter to Jeffrey Epste Landon Thomas Jr., a NYT financial reporter, forwards a tip to Jeffrey Epstein. The tip concerns Duke Buchan III allegedly 'constantly texting' Trump/Trump. A URL to hginvestors.com is provided, poss

1p
House OversightOtherNov 11, 2025

Trump praises Jeffrey Epstein in alleged speakerphone quote

The passage contains an unverified quote linking former President Trump to Jeffrey Epstein, but provides no concrete details, dates, transactions, or actionable leads. It repeats generic confidentiali Alleged speakerphone quote where Trump calls Epstein a "terrific guy" and references his social life Mentions a New York Times financial reporter, Landon Thomas Jr., as source. No specific dates, loc

1p
House OversightFinancial RecordNov 11, 2025

Landon Thomas Jr. emails Jeffrey Epstein about potential Treasury pick and hedge‑fund gains from Trump trade

The email hints at insider speculation on a high‑level Treasury appointment (potentially a more prominent figure than Mnuchin) and mentions hedge‑fund profits tied to the Trump administration. While i Sender is a NYT financial reporter, suggesting access to market‑side intelligence. Mentions White House Chief of Staff Reince Priebus influencing Treasury selection. Speculates that a higher‑profile

1p
House OversightFinancial RecordNov 11, 2025

Epstein’s alleged interaction with Google founders and media‑acquisition attempts

The passage mentions a meeting between Jeffrey Epstein and Google co‑founders Larry Page and Sergey Brin, plus Epstein’s interest in buying New York Magazine and launching Radar magazine. While it pro Epstein reportedly met Larry Page and Sergey Brin on a plane at Monterey tarmac. The founders allegedly discussed a whimsical “Google bras” concept. Epstein later pursued a purchase of New York Magaz

1p
House OversightOtherNov 11, 2025

Financier Jeffrey Epstein Begins Sentence for Soliciting Prostitution Amid Claims of Selective Information Release

The passage links a high‑profile financier (Jeffrey Epstein) to a criminal sentence and hints at possible manipulation of public information by prosecutors and police. While it provides concrete detai Epstein began serving an 18‑month sentence for soliciting prostitution in July 2008. A lawyer reported Epstein’s surrender from his private island in the Caribbean. Comments from a spokesperson sugge

1p
DOJ Data Set 9OtherUnknown

KIRKLAND & ELLIS LLP

KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United States Attorney's Office in Miami (the "USAO"), not only has it has remained unwilling to address these issues, but Mr. Epstein's defense counsel has been instructed to limit its contact to the very prosecutors who are the subject of this misconduct complaint. For your review, this document summarizes the USAO's conduct in this case. Background 1. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, re

11p

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.