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efta-efta00778225DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

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DOJ Data Set 9
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efta-efta00778225
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From: Jeffrey Epstein <jeevacation@gmail.com> To: ' Subject: Re: Fwd: From Alla Date: Sat, 23 Oct 2010 02:45:07 +0000 why not On Fri, Oct 22, 2010 at 8:06 PM, < > wrote: Do you think its ok to invite Alla and or Gyl Sum to dinner or its better not to? Sent via BlackBeny by AT&T From: Jeffrey Epstein <jeevacation@gmail.com> Date: Tue 19 Oct 2010 05:17:40 -0400 To: Subjec : w Ila how did she get this email address??? Forwarded message From: Alla Lysyuk Date: Tue, Oct 19, 2 10 at 2:14 AM Subject: From Alla To: jeevacation@gmail.com ; Dr. Henry Jarecki Hello Jeffrey! Do you remember Alla who came to your house from Henry with ac il? I am writing to you to tell that I was waiting for you and lost any contacts with and you. I just want to know either you could help or not. My situation is really awful right now, the same as Gul'sum's. She even have money to make her visa and she has 12 more cli,ive here. I know how I will live here without her and the fact that she is too proud of herself and want to accept help from somebody is killing me. I was working in the cleaning company for 6 days to pay one half of our apartment. But now I am working as an intern in rental company, Henry helped me, my first week was just over and honestly, I received just 150$! But I am proud that I am working in such a company! I like the people who work there very much! Jeffrey, I cant live with the thought that my parents need money from me, for me I live good, because when we are together with Gulsum we can laugh at all our problems and help each other to keep our mood high, but It is not enough for my parents. Just let me know if you can help me or not, I will really appreciate it and it seems that Im ready to help you however I can ! Best, Alla. P.S.If you will not answer me, the only thing to do will be to write a letter to Santa Claus Cristmas is coming soon ) I attached my photo in case if you forgot about me. EFTA00778225 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. 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. EFTA00778226

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Emailjeevacation@gmail.com

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1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided there

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DOJ Data Set 10OtherUnknown

EFTA01830873

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Messages

DOJ EFTA Data Set 10 document EFTA01304453

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DOJ Data Set 8CorrespondenceUnknown

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Subject: RE: WSJ article on Deutsche Bank and Epstein charity

From: Subject: RE: WSJ article on Deutsche Bank and Epstein charity Date: Sun, 15 Sep 2019 00:32:47 +0000 Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09- — 7 09,_Epstem_Finances_-_news_articles_stimmaries.docx Following up on the below from earlier this week, this seems like as good a hook as any to provide an update on the financial side of the investigation. Our review of financial information has been extensive and robust, but ultimately it hasn't resulted in anything actionable from a charging perspective; still, so you know what we've done, we wanted to provide a rundown. Broadly speaking, we are aware of many, many financial holdings, transactions, and relationships undertaken by Epstein and various associates, including, for example, the Gratitude America entity described below. Essentially all of what the WSJ article covered had been previously reported, with the exception of the information that Gratitude America had an

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