Case File
efta-01989005DOJ Data Set 10OtherEFTA01989005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01989005
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'eevacation
mail.com[jeevacation©gmail.com]: Jeffrey Epstein[jeevacation©gmail.corn]
From:
Sent
Tue 4/9/2013 1:33:51 PM
Subject:
Re: schedule
Reminder: Warren Eisenstein party is on Fri. April 26th at 8pm
in NY...below is schedule from April 21-May3
SUN. APRIL 21.2013 LSJ-NY
MON. APRIL 2Z 2013 LSJ-NY
TUES. APRIL 23.2013 NY
Janusz arrives at 11:14am to drive Warren
3:05pm Warren Eisenstein to arrive LGA via AA#720 and stay at 301 (Warren:
WED. APRIL 24.2013 NY-RANCH
10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin
11-12:00 Apo w/Justin Nelson and Dave Frame. from the Alternatives Group (Justi
TM 'RS. APRIL 25. 2013 RANCH
TBD Go see Apartment at Charles Square (date held tentatively by Carmelo Latirella
carmelalourellaanphosson.con)
FRL APRIL 26. 2013 RANCH
Reminder: FTC closed for Children's Carnival Parade on SIT
8:00pm Party for Warren Eisenstein at Philip's Sono Loft
595 Broadway (at Houston). 3rdfloor
SAE APRIL 27, 2013 RANCH
EFTA_R1_00481059
EFTA01989005
Reminder: Robert Redford and Richardson
12:50pm Warren Eisenstein to depart LGA via AA745
Janusz departs at 5:45pm for PB
SUN. APRIL 28.2013 RANCH-L4
Check in to the Be! Air Hotel in LA April 28-May 1. check in is Noon if room available
Fan Requested
2 Bedroom Premier Canyon Suite Amex ConfirmHDXLLDL (Hotel Confirm: 65588182. 65588330)
$100 Spa Credit for each room
840 Per Person Credit for Breakfast for each room (4 people total)
Hotel Bel Air Confirm 013629490
MILKEN CONFERENCE IN LA
MON. APRIL 29, 2013 LA
Reminder: Bobby Slayton in LA April 29.30
PIES. APRIL 30, 2013 LA
Reminder: Joichi (Jot) ho in NY today
MAY 1.2013 LA
Check out of the Be! Air Ilotel, Guaranteed LATE check out through Amer is 6:00pm
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THIRS: MAT 2.2013 LA SEATTLE
FRI. M.41' 3. 2013 SEATTLE-NY
On Apr 9, 2013, at 8:39 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
Icavc lsj 21 ny until 24 sfe, 281.a. 2 seatle, 3 ny 8th lsj 23 palm beach
***********************************************************
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
EFTA_R1_00481061
EFTA01989007
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comFlight #
AA745Phone
13629490Phone
5588182Phone
5588330Related Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01480729
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01480628
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01895463
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Dept. of JusticeMay 11, 2023
JP Morgan memo Jeffrey Epstein
EXHIBIT 33 Rapid Response Team October 17, 2006 Existing Client — Jeffrey Epstein Private Banker - Mary Casey - GDP 464-0374 Nature of Existing Relationship ‘The Epstein relationship, which includes accounts for his personal investment company Financial Trust Company, consists of banking, asset and credit accounts with balances totaling approximately $32 million. Cash withdrawals are routinely made in amounts for $40,000 to $80,000 several times a month, which total over $750,000 year to dat
2p
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