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efta-efta00952598DOJ Data Set 9Other

From: Todd Meister

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Unknown
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DOJ Data Set 9
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efta-efta00952598
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2
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From: Todd Meister To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Thu, 17 Jan 2013 02:13:24 +0000 Great and thank you. Tuesday confirmed - ill check with on What time works. I might try and get To palm beach for weekend. Sent from my iPhone On Jan 16, 2013, at 6:11 PM, "Jeffrey Epstein" <jeevacation®gmail.com> wrote: tuesday is fine, i will be in palm beach over the weekend On Wed, Jan 16, 2013 at 8:49 PM, Todd Meister < > wrote: I had to rush out to las Vegas to meet the management team of united sporting companies at the gun show- I showed you this business. i asked if I could meet you tues instead of tomorrow.. It would be much easier for me if it is not an inconvenience. I wanted to update you on friend finder as well as Venezuela and the Chicago traders... I really could use your advice. Is this ok? Sent from my iPhone On Jan 16, 2013, at 4:37 PM, "Jeffrey Epstein" <jeevacation®gmail.com> wrote: i thought we had a meeeting set for tomoorrw On Wed, Jan 16, 2013 at 7:05 PM, Todd Meister < > wrote: Hi... Can I visit with you next week anytime that might work for you? A lot to discuss and need to update you Sent from my iPhone 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 EFTA00952598 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 EFTA00952599

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Emailjeevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463169

Subject: Re: Just tried you From: Paul Morris <EM > Date: Tue, 23 Apr 2013 10:29:21 -0400 To: Todd Meister Classification: Public Thanks, tomorrow afternoon is good, let me know what is best for you and I'm happy to meet you wherever From: Todd Meister [- Sent: 04/23/2013 07:00 AM MST To: Paul Morris Subject: Re: Just tried you Either fine Sent from my iPhone On Apr 23, 2013, at 9:51 AM, "Paul Morris" wrote: Classification: Public Todd, on my way to Philadelphia and back late, how

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DOJ Data Set 10OtherUnknown

EFTA01759512

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Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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OtherUnknown

Invoice Number: 4-922-50154

DOJ EFTA Data Set 10 document EFTA01314406

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01463161

Subject: Re: Just tried you From: Todd Meister <= > Date: Tue, 23 Apr 2013 09:31:36 -0400 To: Paul Morris ‹ > Coffee today Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network. From: Paul Morris Sent: Monday, April 22, 2013 6:48 PM To: Todd Meister Subject: Re: Just tried you Classification: Public Absolutely more important than talking to me, I'll try you next couple days, I believe your vmail box is full. Best From: Todd Meister [- Sent: 04/22/2013 11:50 AM

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