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IMAGES-012-HOUSE_OVERSIGHT_033292.txt_11801	IMAGES-012-HOUSE_OVERSIGHT_033292.txt	hello	[{"sender": "ee", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "5/4/2016 4:21:38 PM", "subject": "hello", "body": "Hi Jeffrey,\n\nAre you going to survive with Trump?\n\nAre you coming to Cannes for Woody’s movie?\nBig kiss\n\nLe"}]	1
TEXT-002-HOUSE_OVERSIGHT_032544.txt_11805	TEXT-002-HOUSE_OVERSIGHT_032544.txt	Re: Still in NYC	[{"sender": "Michael Wolff", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "Tue, May 30, 2017 at 2:07 PM", "subject": "Re: Still in NYC", "body": "I've been cancelled on for today. Appears everybody gone to ground. Seems Priebus decision expected."}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": ["Michael Wolff"], "timestamp": "Tue, May 30, 2017 at 2:28 PM", "subject": "Re: Still in NYC", "body": "New York tonight"}, {"sender": "Michael Wolff", "recipients": ["jeffrey E. <jeevacation@gmail.com>"], "timestamp": "Tue, May 30, 2017 at 3:15 PM", "subject": "Re: Still in NYC", "body": "Breakfast?"}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": ["Michael Wolff"], "timestamp": "Tue, May 30, 2017 at 3:24 PM", "subject": "Re: Still in NYC", "body": "Colonoscopy"}, {"sender": "Michael Wolff", "recipients": ["jeffrey E. <jeevacation@gmail.com>"], "timestamp": "Tue, May 30, 2017 at 3:25 PM", "subject": "Re: Still in NYC", "body": "Who is your colonoscopy man?"}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": ["Michael Wolff"], "timestamp": "Tue, May 30, 2017 at 3:26 PM", "subject": "Re: Still in NYC", "body": "Krumholtz"}, {"sender": "Michael Wolff", "recipients": ["jeffrey E. <jeevacation@gmail.com>"], "timestamp": "Tue, May 30, 2017 at 3:46 PM", "subject": "Re: Still in NYC", "body": "His son was in my son's class at Collegiate."}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": ["Michael Wolff"], "timestamp": "Tue, May 30, 2017 at 3:54 PM", "subject": "Re: Still in NYC", "body": "https://www.theguardian.com/world/2017/may/29/close-friend-trump-thomas-barrack-alleged-tax-evasion-italy-sardinia?CMP=share_btn_fb"}, {"sender": "Michael Wolff", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "5/30/2017 7:57:20 PM", "subject": "Re: Still in NYC", "body": "Do you think this means anything more than that it is Italy?"}]	9
IMAGES-011-HOUSE_OVERSIGHT_032334.txt_11807	IMAGES-011-HOUSE_OVERSIGHT_032334.txt	Re: told you	[{"sender": "Kathy Ruemmler", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "11/5/2016 11:56:17 AM", "subject": "Re: told you", "body": "Sent from my iPad"}, {"sender": "NYSD ECF Pool@nysd.uscourts.gov", "recipients": ["CourtMail@nysd.uscourts.gov"], "timestamp": "Friday, November 04, 2016 5:59 PM", "subject": "Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal", "body": "This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to\nthis e-mail because the mail box is unattended.\n* NOTE TO PUBLIC ACCESS USERS* Judicial Conference of the United States policy permits\nattorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of\nall documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees\napply to all other users. To avoid later charges, download a copy of each document during this first\nviewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not\napply.\nU.S. District Court\nSouthern District of New York\n\nNotice of Electronic Filing\n\nThe following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on\n11/4/2016\n\nCase Name: Doe v. Trump et al\nCase Number: 1:16-cv-07673-RA\nFiler: Jane Doe\nDocument Number: 15\n\nDocket Text:\n\nNOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of\nCivil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-\ncaptioned action is voluntarily dismissed, against the defendant(s) All Defendants. Document\nfiled by Jane Doe. (Meagher, Thomas)\n\n1:16-cv-07673-RA Notice has been electronically mailed to:\n\nHOUSE_OVERSIGHT_032334"}]	2
IMAGES-011-HOUSE_OVERSIGHT_032452.txt_11814	IMAGES-011-HOUSE_OVERSIGHT_032452.txt	null	[{"sender": null, "recipients": ["Jeffrey Epstein <jeevacation@gmail.com>"], "timestamp": "Thu, Feb 2, 2017 at 6:45 PM", "subject": null, "body": "Dear Jeffrey\n\nTwo questions.\n\n1—do you believe the stock market will continue to climb given what we have now seen of Trump-land?\n[Strictly confidential]\n\n2—what do you think of the attached (N=1)? You do not drink or smoke, probably do not inject etc. you swim\nor exercise every day, so your heartbeat is expected to be low and less variable than average. Is your ability to\npredict heart rate accurately—without holding your neck or wrist—positively related to your ability to succeed\nin the financial world—as the attached strongly suggests. Just give me and N=1.\n\nRemember you asked me, what does self-knowledge have to do with anything—and here is a most intriguing\nexample.\n\nI will send you a joke shortly\n\nAll best\n\nbob"}]	1
TEXT-002-HOUSE_OVERSIGHT_032222.txt_11815	TEXT-002-HOUSE_OVERSIGHT_032222.txt	null	[{"sender": "jeffrey E. [jeevacation@gmail.com]", "recipients": ["Kathy Ruemmler"], "timestamp": "8/27/2015 1:28:50 AM", "subject": null, "body": "Trump is living proof of the adage that it is better to be lucky than smart."}]	1
TEXT-001-HOUSE_OVERSIGHT_031593.txt_11816	TEXT-001-HOUSE_OVERSIGHT_031593.txt	Re: Today...	[{"sender": "Michael Wolff", "recipients": [], "timestamp": "Sun, Mar 29, 2015 at 10:46 AM", "subject": "Re: Today...", "body": "Have you read? When's good to talk?"}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Sun, Mar 29, 2015 at 12:03 PM", "subject": "Re: Today...", "body": "be back on land around 4"}, {"sender": "Michael Wolff", "recipients": [], "timestamp": "Sun, Mar 29, 2015 at 12:08 PM", "subject": "Re: Today...", "body": "In NYC or otherwise? Why don't we plan on talking then at about 5:00."}, {"sender": "jeffrey E. [jeevacation@gmail.com]", "recipients": ["Michael Wolff"], "timestamp": "3/29/2015 4:20:37 PM", "subject": "Re: Today...", "body": "ok, i need to run by lawyers, your sentene appears to read i nevefr met clinton or gore?? harsh about women, i thought we modified that."}]	4
IMAGES-012-HOUSE_OVERSIGHT_032832.txt_11819	IMAGES-012-HOUSE_OVERSIGHT_032832.txt	Re:	[{"sender": "J <jeevacation@gmail.com>", "recipients": ["Michael Wolf? iii"], "timestamp": "Tue, Dec 4, 2018 at 7:59 AM", "subject": "Re:", "body": "do you think the press would react to the fact that all the settlement money is going to the attorney and none to the girls.? react to the fact that the case was settled but the lawyers wanted to trumpet their success."}, {"sender": "Michael Wo! ffi", "recipients": ["J <jeevacation@gmail.com>"], "timestamp": "Tue, Dec 4, 2018 at 8:25 AM", "subject": "Re:", "body": "I think it's a useful point, potentially a powerful one. But I don't think anything is going to get attention now. I would look for some reporter to do a more nuanced post-morten on the case--with it's Trump overtones, legal joustings, #metoo-isms, and profit-motives. WSJ is probably right place."}, {"sender": "J <jeevacation@gmail.com>", "recipients": ["Michael Wo! ffi"], "timestamp": "Tue, Dec 4, 2018 at 8:33 AM", "subject": "Re:", "body": "should i, or you reach out to matt. or sean . or ?"}, {"sender": "Michael Wolf? iii", "recipients": ["Jeffrey Epstein <jeevacation@gmail.com>"], "timestamp": "12/4/2018 1:34:27 PM", "subject": "Re:", "body": "I think you should reach out to Matt. Moonves’ guy, who I had lunch with yesterday, says he would probably use Hiltzig."}]	4
TEXT-001-HOUSE_OVERSIGHT_030699.txt_11826	TEXT-001-HOUSE_OVERSIGHT_030699.txt	Re:	[{"sender": "Michael Wolff", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "Thu, Jan 18, 2018 at 7:42 AM", "subject": "Re: ", "body": "All good. I am everybody's darling. Have to keep reminding people that I am actually quite unpopular. Apparently thing of the past--for now (excepting among a small circle of journalists). Ira Rosen, a 60 Minutes producer and a friend of Bannon's, came with a message from SB: \"You own me a few million.\" Rosen also says he believes SB now weighing the strategy of making a formal and public break with Trump. I can't get together today because I have to leave for DC at 11AM to speak to 800 book buyers (not to mention pre-signing 800 books). Then tomorrow AM to LA to do Bill Maher show. Making money is hard work."}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Thu, Jan 18, 2018 at 7:38 AM", "subject": "Re: ", "body": "how was it.? why dont you stop by today so we can script tomorrow. - assuming no change. . prefer no details on email"}, {"sender": "Michael Wolff", "recipients": [], "timestamp": "Thu, Jan 18, 2018 at 8:08 AM", "subject": "Re: ", "body": "Bannon's \"nationalist-populist\" platform is coherent, rational, and, apparently appealing to a great many people. I can't see why at this point he wouldn't want to use his world-stage stature to make an argument for it and to claim leadership of it. What does he have to lose? What else is there, except to suck up to Trump, and get the chance to be manhandled by him again?"}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Thu, Jan 18, 2018 at 8:54 AM", "subject": "Re: ", "body": "Great. I m thrilled for you. At the moment he's coming tomorrow night"}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Thu, Jan 18, 2018 at 9:15 AM", "subject": "Re: ", "body": "im off sat to europe mid east etc. return around the 30"}, {"sender": "Michael Wolff", "recipients": [], "timestamp": "Thu, Jan 18, 2018 at 9:16 AM", "subject": "Re: ", "body": "don't forget I want to go with you to the mid east sometime...."}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Thu, Jan 18, 2018 at 9:17 AM", "subject": "Re: ", "body": "why dont we also ask harvey weinstein to join to make sure we dont get any press :)"}, {"sender": "Michael Wolff", "recipients": [], "timestamp": "Thu, Jan 18, 2018 at 9:20 AM", "subject": "Re: ", "body": "Ha! On another note, this Woody thing is going south very quickly. Planning to speak to them this morning."}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Thu, Jan 18, 2018 at 9:26 AM", "subject": "Re: ", "body": "yes, he is having what he refers to as his\" brain trust\"this weekend. but it appears the group needs a name change. They are all old thinkers, no social media strategy. no links to connecticut report. . the jackals now lying in wait for the next movie release. which i believe cannot happen at all now. but they tell him what he wants to hear. wonder wheel grossed 7m at the box office. the new movie is young ditz, prositutes. . drunken journalism student chasing an older guy. . The connecticut ( hired by the state ) report front page. -- WE interviewed dylan Nine times. two professionals AT THE TIME. we conclude that the story is fantasy. . NOTHING ELSE is relevant. mia. ronan. motives, policeman views. etc."}, {"sender": "Michael Wolff", "recipients": [], "timestamp": "Thu, Jan 18, 2018 at 9:32 AM", "subject": "Re: ", "body": "He has to turn this into a love story with Soon-Yi. She's the only one who can save him."}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Thu, Jan 18, 2018 at 9:37 AM", "subject": "Re: ", "body": "not intellectually capable. . and frankly -unwiling. my shrink says........"}, {"sender": "Michael Wolff", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "1/18/2018 2:42:25 PM", "subject": "Re: ", "body": "Yes, yes, that's their continuing resistance speaking. But that doesn't change the fact that it is their ONLY option. AND it's a slam-dunk one. She would turn it around. If Dylan is coming out to speak publicly, Soon-Yi also has to. If Dylan is allowed to be the center of this story, Woody is cooked. If Soon-Yi claims it—and she is actually the center of the story—everything shifts and they can make it their own."}]	12
TEXT-001-HOUSE_OVERSIGHT_021794.txt_11830	TEXT-001-HOUSE_OVERSIGHT_021794.txt	Fwd: Fw: Epstein News Articles	[{"sender": "Michael Reiter/PalmBeach", "recipients": ["Joyce"], "timestamp": "08/12/2008 09:33PM", "subject": "Epstein News Articles", "body": "I am looking forward to meeting with you on Wednesday. Please find below (and attached as a PDF file), some background information for your reference. Thanks for agreeing to have this discussion.\n\nRegards,\n\nMike"}, {"sender": "Jeffrey Epstein <jeevacation@gmail.com>", "recipients": ["Alan M. Dershowitz"], "timestamp": "Fri, Feb 26, 2010 at 10:01 AM", "subject": "Fwd: Fw: Epstein News Articles", "body": ""}, {"sender": "Jeffrey Epstein <jeevacation@gmail.com>", "recipients": ["Robert D. Critton Jr.", "Jessica Cadwell"], "timestamp": "2/26/2010 6:41:25 PM", "subject": "Fwd: Fw: Epstein News Articles", "body": ""}]	3
IMAGES-011-HOUSE_OVERSIGHT_032446.txt_11831	IMAGES-011-HOUSE_OVERSIGHT_032446.txt	Re: Kuhn	[{"sender": "Robert L. Kuhn", "recipients": ["Jeffrey E. <jeevacation@gmail.com>"], "timestamp": "Jan 11, 2017, at 2:51 AM", "subject": "Re: Kuhn", "body": "Dear Jeffrey:\n\nAttached, as promised, is our proposal for Closer To Truth to produce the definitive television series on “The Science of Sleep and Dreams” - 13 episodes, a full season, on ~200 PBS stations, plus extensive web videos. Contemporary advances in sleep/dream research makes timing propitious.\n\nThree documents:\n\n1) Proposal (12 pages)\n\n2) Budget (line item)\n\n3) Schedule (weekly)\n\nPlease confirm receipt.\n\nIll be in New York from January 19 until about February 8. Love to meet - on Sleep/Dreams and all sorts of fun stuff to cheer our 2017.\n\nRobert"}, {"sender": "Robert Kuhn", "recipients": ["jeffrey E. <jeevacation@gmail.com>"], "timestamp": "Sun, Jan 22, 2017 at 2:33 PM", "subject": "Re: Kuhn", "body": "Just got to New York - love to meet, brainstorm.\n\nFrom Washington, my inauguration-day commentary and conversation with Chinese experts on Sino-US relations under Trump - https://youtu.be/OGdul pmeVNM?list=PLt-M801W_GdSZbSuplmsSS5JZzlhIWpGb\n\nEarlier interview on BBC “What Chinese think of Trump” - two minute excerpt - http://(www.bbc.co.uk/programmes/p04m9jj4\n\nLooking forward, Robert"}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": ["Robert Kuhn"], "timestamp": "Jan 22, 2017, at 4:32 PM", "subject": "Re: Kuhn", "body": "look forward to it"}, {"sender": "Robert Kuhn", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "1/25/2017 7:26:47 PM", "subject": "Re: Kuhn", "body": "When's good to meet?"}]	4
TEXT-002-HOUSE_OVERSIGHT_032236.txt_11833	TEXT-002-HOUSE_OVERSIGHT_032236.txt	Re: Trump	[{"sender": "Thomas Jr., Landon", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "2/10/2016 7:13:36 PM", "subject": "Re: Trump", "body": "Actually I don't think he/voters would care. Being effectively shameless is a pretty powerful weapon for a presidential candidate. http://www.vox.com/2016/2/10/10956978/donald-trump-terrifying"}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Wed, Feb 10, 2016 at 2:07 PM", "subject": "Re: Trump", "body": "Wow"}, {"sender": "Thomas Jr., Landon", "recipients": [], "timestamp": "Wednesday, 10 February 2016", "subject": "Re: Trump", "body": "Its getting scary. The stories you could tell..."}]	3
TEXT-002-HOUSE_OVERSIGHT_032550.txt_11834	TEXT-002-HOUSE_OVERSIGHT_032550.txt	Re:	[{"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Sat, Jul 8, 2017 at 8:21 AM", "subject": "Re:", "body": "since luck is not zero sum. cant figure out how to move up the curve."}, {"sender": "Barnaby Marsh", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "7/8/2017 2:55:06 PM", "subject": "Re:", "body": "perhaps its not the important dimension? If some share advantages of luck and otherse dont, the curve flattens, \nor becomes bimodal. one can imagine the fomation of \"lucky enclaves\" where luck is actually manufactured in \na sense, and effects kept inthe group and further amplified. In a way, it is a kind of \"market\" to capture unusual \nevents or to create cascades of events that would be otherwise difficult to create, anticipate, or predict?. I was at \nlunch yesterday with Dan Rose and he was saying that all of the major real estate families in NYC (excepting \nTrump) collectively think of the longer-term consequences of their actions for the larger group of dynasties. \nHow do these \"intentinal\" actions affect the natrual probability distributions? Perhaps not at all (!!!) but they \nmight shift the curve or displace others at different places in the aggregate population (the curve). Lets keeep \nthinking. \nBTW, this also has implication for my life (and yours)- we want to be members of various \"lucky groups\" \n(physical, mental, emotional, intellectual, etc), and if we pick the right sub-group, there will be natural \nregression to the mean in that group.... so, surround yourself with people as gifted or more, and use the power of \nRTM? Sometimes, it only works if the gaps are not too large, but I have found it a very useful heuristic in life.... \nin lots of areas. \nWhen are you back?"}]	2
IMAGES-011-HOUSE_OVERSIGHT_032320.txt_11836	IMAGES-011-HOUSE_OVERSIGHT_032320.txt	Re:	[{"sender": "Richard Kahn", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "10/29/2016 9:04:53 PM", "subject": "Re:", "body": "Peter is looking smarter each day...\nHeading to Lynn wake tonight.\nI believe Lesley Bella Bebe went this afternoon."}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Oct 29, 2016, at 2:54 PM", "subject": "Re:", "body": "http://www.nytimes.com/2016/10/31/technology/peter-thiel-defends-his-most-contrarian-move-yet-supporting-trump.html"}]	2
TEXT-001-HOUSE_OVERSIGHT_028968.txt_11838	TEXT-001-HOUSE_OVERSIGHT_028968.txt	RE: Reuters / lawsuit against Jeffrey Epstein	[{"sender": "Roy Black", "recipients": ["jeffrey E. [jeevacation@gmail.com]", "Alan M. Dershowitz", "Jack Goldberger"], "timestamp": "4/28/2016 4:47:41 PM", "subject": "RE: Reuters / lawsuit against Jeffrey Epstein", "body": ""}, {"sender": "Jeffrey E. [jeevacation@gmail.com]", "recipients": ["Alan M. Dershowitz", "Roy Black", "Jack Goldberger"], "timestamp": "Thursday, April 28, 2016 12:39 PM", "subject": "Fwd: Reuters / lawsuit against Jeffrey Epstein", "body": ""}, {"sender": "Martin Weinberg", "recipients": ["Jeff Epstein <jeevacation@gmail.com>"], "timestamp": "Thu, Apr 28, 2016 at 12:20 PM", "subject": "Fwd: Reuters / lawsuit against Jeffrey Epstein", "body": ""}, {"sender": "Ingram, David (Reuters News)", "recipients": ["'Martin G. Weinberg'"], "timestamp": "Thursday, April 28, 2016 12:14 PM", "subject": "Reuters / lawsuit against Jeffrey Epstein", "body": "Hi Marty, \nThe attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another \nman, Donald Trump, raped her in 1994. We're planning to publish a story on the suit this afternoon, and we \nwant to make sure it is fair. Is Mr. Epstein available to speak? Or do you want to offer a comment on this \nbehalf?\n\nMy number is\n\nThank you in advance.\n\nDavid Ingram\nand I'm available any time. I also just tried your cell phone."}]	4
IMAGES-012-HOUSE_OVERSIGHT_033286.txt_11841	IMAGES-012-HOUSE_OVERSIGHT_033286.txt	Donald Trump could beat Hillary Clinton: Bill Richardson	[{"sender": "Richard Kahn", "recipients": ["Jeffrey Epstein [jeevacation@gmail.com]"], "timestamp": "3/4/2016 2:21:38 PM", "subject": "Donald Trump could beat Hillary Clinton: Bill Richardson", "body": "http://www.cnbc.com/2016/03/04/donald-trump-could-beat-hillary-clinton-bill-richardson.html"}]	1
IMAGES-003-HOUSE_OVERSIGHT_016413.txt_11857	IMAGES-003-HOUSE_OVERSIGHT_016413.txt	Opportunity Zones	[{"sender": "Morris, Paul V", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "1/15/2019 4:44:33 PM", "subject": "Opportunity Zones", "body": "Hope all well, are you doing anything around these or clients?\n\nIn a former warehouse on a dimly lit street in the South Bronx, developers sipping Puerto\nRican moonshine listened as a local official urged them to capture a new U.S. tax break by\nrebuilding the decaying neighborhood.\n\nIn Alabama, a young lawyer quit his job after seeing the same tax break’s potential to help\none of the nation’s poorest states. He now spends his days driving his Hyundai from town\nto town, slideshow at the ready, hoping to connect investors with communities.\n\nAnd on a conference call with potential clients, a prominent hedge fund executive pitched\ninvestments in a boutique hotel in Oakland, which he described as San Francisco’s\nBrooklyn. The project is eligible for the same tax break, designed to help the poor.\n\nBetting on Opportunity Zones\nSales of development sites are surging in areas eligible for tax breaks\nSource: Real Capital Analytics\n\nFervor about opportunity zones is heating up across the U.S. For a limited time, investors\nwho develop real estate or fund businesses in these areas are able to defer capital gains on\nprofits earned elsewhere and completely eliminate them on new investments in 8,700 low-\nincome census tracts. The goal is to reinvigorate these areas. But the question is whether\nthe 2017 tax law will, as U.S. Treasury Secretary Steven Mnuchin predicts, pump $100\nbillion into places that need it most, or if investors will play it safe by funding projects in a\nfew zones already on the upswing.\n\nQuicktakeWill ‘Opportunity Zones’ Help the Rich, the Poor or Both?\n\nThere’s no lack of optimism among officials in shrinking Rust Belt towns, wind-swept\nWestern landscapes and hurricane-ravaged Puerto Rico, who hope to jump-start local\neconomies. The incentives are so flexible they could be used for everything from affordable\nhousing to solar farms.\n\nYet on the investor side, much of the attention is fixed on how to turn a profit in already\nthriving areas. They include neighborhoods surrounding Manhattan, Atlantic beach towns\ndrawing vacation-home developers, bedroom communities near Silicon Valley and\nanomalies like Portland, Oregon, where the entire downtown was deemed eligible for the\n\nbreaks.\n\n“The phrase I keep thinking of is ‘gold rush,’ ” said Michael Lortz, an accountant who\nworks with developers in Portland. “There’s a lot of money from out of town that’s coming\nhere.”"}]	1
TEXT-001-HOUSE_OVERSIGHT_026010.txt_11866	TEXT-001-HOUSE_OVERSIGHT_026010.txt	Re: Take a look at this...	[{"sender": "Thomas Jr., Landon <_______________________I>", "recipients": [], "timestamp": "Sat, Oct 8, 2016 at 3:11 PM", "subject": "Re: Take a look at this...", "body": "Would interested to see what Bill Gates thinks of this story. He is backing these PE guys who are putting \n\ntheir money in private hospitals in India/Africa. Pretty interesting stuff. \n\nhttp ://www.nytimes c om/2016/ 10/09/bus iness/dealb o ok/an- investors- plan-to-transplant-private-health-\ncare-in- afric a. html?rref=collection%2Fbyline% 2F landon- thomas-jr. & action= c lick& c ontentC ollection= \nundefined &region=stream &mo dule=stre am unit &version= latest& c ontentP lac ement=1 & \nPgtvpe=collection& r=0 \n\nLandon Thomas, Jr. \nFinancial Reporter \nNew York Times \nhttp://topics.nytimes.com/top/ reference/timestopics/people/ t/landon jr thomas/index.html"}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "On Oct 8, 2016, at 4:24 PM", "subject": "Re: Take a look at this...", "body": "ok"}, {"sender": "Landon Thomas Jr.", "recipients": ["jeffrey E. <jeevacation@gmail.com>"], "timestamp": "Saturday, October 8 2016 08:28 PM", "subject": "Re: Take a look at this...", "body": "What are the trump money guys saying now?"}]	3
TEXT-001-HOUSE_OVERSIGHT_022262.txt_11878	TEXT-001-HOUSE_OVERSIGHT_022262.txt	Oil options	[{"sender": "Nay Gupta", "recipients": ["jeevacation@gmail.com", "Tazia Smith", "Paul Morris/db/ Vinit Sahni/db"], "timestamp": "03/12/2014 09:35 PM GDT", "subject": "Oil options", "body": "Jeffrey \nJust got off the phone with Vinit. \nDB stopped marketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and out. \nMy central scenario - Kerry Lavrov meeting Friday will be a bust and the Crimea referendum this weekend will result in \"yes\" given the 59pct ethic Russian makeup. Sunday/ Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats of counter-sanctions. My sense is the Obama 5m of 696m SPR release is to show Merkel and co he will step in. He needs to because there are 8 small European and Baltic countries that rec 70%+ of their gas from Russia. Germany gets 30%. \nCross asset correlations outside of the US are increasing past few days - eg copper and the Turkish lira hourly charts are on top of each other past 4 days. I'm worried there is a 30-40pct(?) chance of a hard risk off move in markets in first half of next week - more focused on European equities, copper, EM FX (Turkey, ZAR, Ruble etc) than SPX. In that scenario oil is way up. \nExchange WTI calls - there are 2 options (as of 3pm est): \n5day expiry 17march 2014 underlying clj4 97.92 \nand \n35d expiry 16apri12014 underlying clk4 97.59 \n The 5 day options are a bit short - one possibility is sell a 3usd out of the money put (95.5 strike) for 20cents and buy a 2usd OTM 100 call for 25. Net pay Scents. But 5d is a bit short for me. \nFor 35d expiry You could look at selling 91.50 (6usd OTM put) for 56cents and buying 103c (5.5usd OTM) for 58cents or the 102c (4.5usd OTM) for 76cents. \nCL1 <comdty> OMON on Bloomberg has live strikes and bid/ask. \nIf 5d is too short and 35d is too long / not enough gamma, Tazia may be able to source liquidity from the street. Am Cc'ing her for any live pricing or additional comment \nBest \nNay"}, {"sender": "Vinit Sahni", "recipients": ["jeevacation@gmail.com"], "timestamp": "03/13/2014 09:47 PM EDT", "subject": "Fw: Oil options", "body": "Jeffrey - apologise if this long to execute next time we'll be much quicker."}, {"sender": "Vinit Sahni", "recipients": ["Jeffrey Epstein [jeevacation@gmail.com]"], "timestamp": "Thu, Mar 13, 2014 at 10:24 PM", "subject": "Re: Oil options", "body": "I am on a plane to and from tokyo tomorrow next 2-3 days, if u need something otherwise available 24/7 on"}, {"sender": "Jeffrey Epstein [jeevacation@gmail.com]", "recipients": ["Vinit Sahni"], "timestamp": "03/13/2014 11:39 PM AST", "subject": "Re: Oil options", "body": "thanks 4 hours for a quote in a normally fast moving market ? confirms my voiced concerns"}, {"sender": "Vinit Sahni", "recipients": ["Jeffrey Epstein [jeevacation@gmail.com]"], "timestamp": "3/14/2014 4:41:47 AM", "subject": "Re: Oil options", "body": "Agree will address, need to fix this. \nBack mid day tuesday from tokyo."}]	5
TEXT-001-HOUSE_OVERSIGHT_030666.txt_11885	TEXT-001-HOUSE_OVERSIGHT_030666.txt	Re:	[{"sender": "Jeffrey E. [jeevacation@gmail.com]", "recipients": ["Weingarten, Reid"], "timestamp": "Wednesday, November 1, 2017 10:07 AM", "subject": "Re: ", "body": "brett ratner now. oy"}, {"sender": "Weingarten, Reid", "recipients": ["Jeffrey E."], "timestamp": "Wednesday, November 1, 2017 5:02 PM", "subject": "Re: ", "body": "Charlie rose is next"}, {"sender": "Jeffrey E.", "recipients": ["Weingarten, Reid"], "timestamp": "Wednesday, November 1, 2017 2:14 PM", "subject": "Re: ", "body": "number ?"}, {"sender": "Weingarten, Reid", "recipients": ["Jeffrey E."], "timestamp": "Wednesday, November 1, 2017 5:05 PM", "subject": "Re: ", "body": "Just landed in san fran...at the airport...let's talk when I get settled..."}, {"sender": "Jeffrey E.", "recipients": ["Weingarten, Reid"], "timestamp": "Wednesday, November 1, 2017 3:06 PM", "subject": "Re: ", "body": "Number? I have s truly funny one"}, {"sender": "Weingarten, Reid", "recipients": ["Jeffrey E."], "timestamp": "Wednesday, November 1, 2017 5:19 PM", "subject": "Re: ", "body": "And?"}, {"sender": "Jeffrey E.", "recipients": ["Weingarten, Reid"], "timestamp": "Thursday, November 2, 2017 10:04 AM", "subject": "Re: ", "body": "told you so"}, {"sender": "Weingarten, Reid", "recipients": ["Jeffrey E."], "timestamp": "Thursday, November 2, 2017 12:58 PM", "subject": "Re: ", "body": "Bannon won...tax code fucks rich people"}, {"sender": "Jeffrey E.", "recipients": ["Weingarten, Reid"], "timestamp": "Thursday, November 2, 2017 10:43 AM", "subject": "Re: ", "body": "opinon or knowledge"}, {"sender": "Weingarten, Reid", "recipients": ["Jeffrey E."], "timestamp": "Thursday, November 2, 2017 1:36 PM", "subject": "Re: ", "body": "Trump is going to fire mueller and republicans on hill won't do a thing"}, {"sender": "Jeffrey E.", "recipients": ["Weingarten, Reid"], "timestamp": "Thursday, November 2, 2017 11:04 AM", "subject": "Re: ", "body": "how would he do it. rosenstein?"}, {"sender": "Weingarten, Reid", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "11/2/2017 6:05:42 PM", "subject": "Re: ", "body": "Yep...order rod to fire him...rod would refuse...gets rid of him too...twofer...."}]	12
IMAGES-012-HOUSE_OVERSIGHT_033279.txt_11901	IMAGES-012-HOUSE_OVERSIGHT_033279.txt	POTUS	[{"sender": "Larry Visoski", "recipients": ["Je vacation [jeevacation@gmail.com]"], "timestamp": "4/12/2018 12:36:12 AM", "subject": "POTUS", "body": "Jeffrey,\n\nRumor at the PBI airport is President Trump is due to arrive PBI Monday the 16th and stay until 23rd or\n24th.,\nThis means we can only arrive in PBI from Teterboro after the 16th.\n\nThx\nLarry"}]	1
IMAGES-009-HOUSE_OVERSIGHT_026610.txt_11903	IMAGES-009-HOUSE_OVERSIGHT_026610.txt	January 21: A Pair of 19th Century Carved Sicilian Marble Figures of the Medici Style Lions	[{"sender": "mcgreenantiques", "recipients": ["jeffrey <jeffrey@jeffreyepstein.org>"], "timestamp": "Wed, 21 Jan 2015 19:04", "subject": "January 21: A Pair of 19th Century Carved Sicilian Marble Figures of the Medici Style Lions", "body": "Dear Mr Epstein,\n\nHope you are well!\n\nPlease find attached images of:\n\nA POWERFUL AND IMPORTANT PAIR OF 19TH CENTURY FINELY CARVED SICILIAN MARBLE FIGURES OF LIONS\nIN THE MANNER OF THE MEDICI LIONS\n\nDIMENSIONS: HEIGHT 77\" - 196 CMS (INCLUDING PLINTH BASES) x LENGTH 39\" - 99 CMS x WIDTH 16” -41 CMS\n£160,000= RETAIL\n\n£120,000= TRADE Plus 5% Commission\n\nTHE LIONS REPRESENT 'GRAND TOUR SOUVENIR’ WORKS OF ART AND WOULD HAVE BEEN COMMISSIONED TO\nDECORATE THE GROUNDS OF AN HISTORICAL HOUSE\n\nThe original figures were commissioned by ‘Ferdinando \| de’Medici' and were excuted by Giovanni di Scherano\nFancelli inc.1598, and accompanied by a mirror-image version by contemporary sculptor Flaminio Vacca (1538-\n1605).\n\nThe original pair remained in Rome until 1789, before being moved to Loggia dei Lanzi in Florence, where they can\nstill be seen today. The two sculptures were hugely influential in eighteenth-century Europe: copies and versions can\nbe found from landscape gardens to mantlepieces\n\nThe figures are museum quality.\n\nThe lots are currently located in Barnwell Manor, Barnwell, near Oundle, Peterborough, PE8 5PJ.\n\nThey are the finest examples of 19th Century 'Grand Tour Souvenir’ works of art of 16th Century sculpture outside of\na museum.\n\nShould you require more details please do not hesitate to contact me.\n\nYours sincerely,\n\nMark Green."}]	1
IMAGES-011-HOUSE_OVERSIGHT_031826.txt_11912	IMAGES-011-HOUSE_OVERSIGHT_031826.txt	Re: You should see this movie/documentary	[{"sender": "Jeffrey Epstein [jeevacation@gmail.com]", "recipients": [], "timestamp": "2/6/2011 11:18:44 AM", "subject": "Re: You should see this movie/documentary", "body": "Ihave"}, {"sender": "{qq", "recipients": [], "timestamp": "Sun, Feb 6, 2011 at 3:26 AM", "subject": "Re: You should see this movie/documentary", "body": "Inside Job (2010)\n\nNYT Critics' Pick; This movie has been designated a Critic's Pick by the film reviewers of The New York Times.\n\nSony Pictures Classics\n\nHenry Paulson, Ben Bernanke and Timothy Geithner in the documentary “Inside Job.”\nWho Maimed the Economy, and How\n\nBy A. O. SCOTT\n“Inside Job,” a sleek, briskly paced film whose title suggests a heist movie, is the story of a crime without\npunishment, of an outrage that has so far largely escaped legal sanction and societal stigma. The betrayal\nof public trust and collective values that Mr. Ferguson chronicles was far more brazen and damaging than\n\nthe adultery in Nathaniel Hawthorne’s novel, which treated Hester more as scapegoat than villain.\n\nThe gist of this movie, which begins in a mood of calm reflection and grows angrier and more incredulous\nas it goes on, is unmistakably punitive. The density of information and the complexity of the subject\nmatter make “Inside Job” feel like a classroom lecture at times, but by the end Mr. Ferguson has\nsummoned the scourging moral force of a pulpit-shaking sermon. That he delivers it with rigor, restraint\n\nand good humor makes his case all the more devastating."}]	2
IMAGES-012-HOUSE_OVERSIGHT_033251.txt_11916	IMAGES-012-HOUSE_OVERSIGHT_033251.txt	Cuba trip	[{"sender": "Larry Visoski", "recipients": ["Je vacation [jeevacation@gmail.com]", "Darren Indyke", "Rich Kahn"], "timestamp": "9/16/2017 7:57:47 PM", "subject": "Cuba trip", "body": "Jeffrey\n\nI've contact Universal ref Cuba trip:\nAttached is current form they are utilizing,.\nSee note from UVAir below:\n\nHello Larry,\n\nThis year we have had quite a few successful Cuba trips with clients over the past year or so that Cuba\ntravel has resumed. Attached are the rules and regulations that we currently operate under.\n\nKeep in mind on 16 Jun 2017, President Donald Trump has announced changes that are to come regarding\nCuban and US relations. This means the regulations are being rewritten to reflect these changes and are\nto be published 30-90 days from that date. We do not have advance notice on how the regulations will be\nwritten or exactly how it will affect our Cuba licensing but we are sure they will have some impact on\nus.\n\nUntil further notice we are still utilizing the attached information. I will keep an eye out for updates\non Cuba restrictions; however, we should start the process as we have in the past.\n\nwe will need the following documents form you:\n\n1. In the attached document on page number 10 there is a \"Cubia BIS Certification Form\" We will need this\nfilled out by the PIc for the trip. This is a self-authorization form for the aircraft and should be kept\non file after the trip in case the Department of Treasury asks for it in the future.\n\n2. we will also need the “Passenger Certification\" form for each passenger on board. They will need to\nadvise purpose of travel under section 1. If they do not fall under any of those then they will need a\nspecific license from the Department of Treasury.\n\nAfter we receive the above documents for the aircraft and passengers we can start arranging handing and\nlanding permits for the trip.\n\nThank you,\n\nwilliam McLendon\n\nSenior Mission Advisor\n\nTrip Support Services\n\nUniversal Weather and Aviation, Inc"}]	1
IMAGES-012-HOUSE_OVERSIGHT_032629.txt_11925	IMAGES-012-HOUSE_OVERSIGHT_032629.txt	Re:	[{"sender": "____", "recipients": ["jeffrey E. <jeevacation@gmail.com>"], "timestamp": "Wed, Sep 20, 2017 at 5:57 PM", "subject": "Re:", "body": "only for you .. trump is on the phone today .. it is possible any minute that all parties will be on one table in\nnew york including my dear old man to put an end to this"}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": ["____"], "timestamp": "Sep 20, 2017, at 11:51 PM", "subject": "Re:", "body": "Im certain you understand - I'm sure you will have a great new year . No need to respond"}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": ["ee"], "timestamp": "Sep 21, 2017, at 1:17 AM", "subject": "Re:", "body": "the book worked. :)"}, {"sender": "ee", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "9/20/2017 10:26:34 PM", "subject": "Re:", "body": "thnx jeff..im prayingpiabid"}]	4
TEXT-001-HOUSE_OVERSIGHT_030882.txt_11936	TEXT-001-HOUSE_OVERSIGHT_030882.txt	Re: A few questions just in case please?	[{"sender": null, "recipients": ["Jeffrey Epstein [jeevacation@gmail.com]"], "timestamp": "12/15/2013 5:16:35 AM", "subject": "Re: A few questions just in case please?", "body": "Thank you! Was amazing! The best family dinner ever. Louis said they LOVED me! Thu both texted him afterwards saying that:)"}, {"sender": "Jeffrey Epstein", "recipients": [], "timestamp": "Saturday, December 14, 2013", "subject": "Re: A few questions just in case please?", "body": "how will our future differ from your lives? if i was going to do your job what three things would i have to know. ? is obama good for the country, . ? israel?. if you could live one day of your lives over again, what would it be?"}, {"sender": null, "recipients": [], "timestamp": "Sat, Dec 14, 2013 at 7:04 PM", "subject": "Re: A few questions just in case please?", "body": "Sent from my iPhone"}]	3
TEXT-001-HOUSE_OVERSIGHT_031544.txt_11938	TEXT-001-HOUSE_OVERSIGHT_031544.txt	Re: Private Donor Helps Fund Scientists After Trump's Proposed "Anti-Science" Budget Cuts I HuffPost	[{"sender": "Unknown", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "8/24/2017 11:13:38 PM", "subject": "Re: Private Donor Helps Fund Scientists After Trump's Proposed \"Anti-Science\" Budget Cuts I HuffPost", "body": "it's just a start. we'll do more and push them up to the top in google search. \nshould be there in mid September. \nthank you for your advice too. You said women never sell and you was right. so I just sold my shares in one \nstartup. 10x in 15 months. wouldn't agree to sell if we didn't speak;)"}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Aug 24, 2017, at 4:05 PM", "subject": "Re: Private Donor Helps Fund Scientists After Trump's Proposed \"Anti-Science\" Budget Cuts I HuffPost", "body": "good work. thx. when are you next on east coast"}, {"sender": null, "recipients": [], "timestamp": "Thu, Aug 24, 2017 at 6:38 PM", "subject": "Re: Private Donor Helps Fund Scientists After Trump's Proposed \"Anti-Science\" Budget Cuts I HuffPost", "body": "http://m.huffpost.com/us/entry/us 599f532 ae4b0d0 ef9f1 c129d"}]	3
IMAGES-007-HOUSE_OVERSIGHT_023358.txt_11943	IMAGES-007-HOUSE_OVERSIGHT_023358.txt	null	[{"sender": null, "recipients": ["Melanie Spinella"], "timestamp": "Fri, Oct 16, 2015 at 1:08 PM", "subject": null, "body": "With your full knowledge I paid out 8 mil to my staff before june, . soi guess I can safely assume that after\nconsideration of all the things I did for the entire past year separate and apart from your unique free \"after\ncare\" concept. , what you thought was ultimately fair was the contribution of 5 million toa foundation\nand a total of 2 million dollars to me.\n\nI think you should consider the fact that your family office will be the most central component of what you\nleave to your children , wife heirs. it is the core of your assets. your art might be sold. your houses may lie\nempty, the apollo stock could be sold. you will pass on your office , . it will be the primary player in your\nestate tax. probate, transition. Brad has taken it from aD minus toaC minus, If I were you I would set the\ngoal ofan A. just like your paintings. . Like a house you could attempt to renovate it. it will take more time\nand money. or. inessence as I suggested in dec of 13, start from scratch. A financail head of\n\noffice. - brad could move to being richards replacment as trustee... barry cohen would be perfect but carries\nthe trustee taint now. . take a tax partner froma major firm. to replace joslin, cost 1+ mil . keep heather\nand ssmantha. . bring in full time IT person. ASAP . your lighting contractor in your new townhouse has\nbetter IT than your multi billlion dollar antique opersation. data breaches are not your concern. precision is. .\neither re do the office layout . or get enterly new space. the proposals to focus on following on a monthly basis\nthe values of all your current investments is an example of misplaced prioirties. . Your office is the heart of\nthe familys financial life and temp future, it needs a heart operation"}, {"sender": null, "recipients": ["Melanie Spinella"], "timestamp": "Mon, Oct 19, 2015 at 5:10 PM", "subject": null, "body": "Radical but my preferred idea. . START from total scratch. there is absolutely nothing worth keeping in\nyour family office except for heather , nothing at all . ] remember when 1 bought my first house in order to\nrenovate and jack robertson said forget it. knock it down start again, I could n't believe it. but he was\n\nright. Like your tax returns that were done in triplicate. TOM RICH ALAN. . tom and rich were not really\nuseful in the end. Alan was the only smart one. you should in my opinion Start a brand new office. hire\n\ncfo. bring joe over. heather and samantha, run parallel for 6 months and close down the mess of elysium\nforever. leave your kids a functioning operation professionally constructed and managed. NOT BY ME!!!\nLAst nov i laid out priorities IT , being the first nothing as of today. _in July I said focus on airplane as a test\n. to examine procedure and proficiency, so far mostly a waste of resources time people etc. Only last week\ntold debra owns 49 percent of plane. no IT to speak of. bens house unaccounted for. tax returns very\n\nvery sloppy, . boat still argued as third home. . pilots bonuses? , structure unkown by all. cash sitlling at the\nsame time loans outstanding.\n\nPhaidon , looks like close to breakeven in a few years. others totally unknown. Query, do you really want\nthis? : Im not sure how you both want to have an investment office and have cash flow being eaten by\npublishing and loans amounts outstanding increased by art. --interest rates will be going up.-. your plane will\ncost 10 million to refinance - so will boat if sold next year-. art space and regan , both needs more cash. with\nlittle return, taxes, art purchases. Part of radical solutition is to sell publishing.altogether. (are the children\nreally interested.). restrucuture plane from scratch. layers unncessary. simplify crazy structure s bank\naccounts trading accounts accounts payble. credit cards. etc. The best way to wean yourself away from me\nis to have someone else do the whole thing from scratch. . move brad to be the replacement for Richard. . he is\nnice but this is not what he does. Him saying it is soooo fucked up to me , was only an echo of me sayint it to\nyou.\n\nas brad can attest , I spent time today with joslin, joe. etc. no question at all, a failed experiment. In the\nwords of a banker that made a call on your office. what happened? leon seems to have replaced Eillenn with a"}]	2
IMAGES-006-HOUSE_OVERSIGHT_021106.txt_11947	IMAGES-006-HOUSE_OVERSIGHT_021106.txt	Re: Fw: WSJ	[{"sender": "jeffrey E. [jeevacation@gmail.com]", "recipients": [], "timestamp": "5/13/2018 11:03:18 AM", "subject": "Re: Fw: WSJ", "body": "Nothing attached"}, {"sender": "Steve Bannon i", "recipients": [], "timestamp": "Sun, May 13, 2018 at 7:00 AM", "subject": "Re: Fw: WSJ", "body": "Sent via BlackBerry by AT&T"}, {"sender": "Alexandra Preate", "recipients": [], "timestamp": "Sat, 12 May 2018 08:23:58 -0400", "subject": "WSJ", "body": ""}]	3
IMAGES-004-HOUSE_OVERSIGHT_017523.txt_11953	IMAGES-004-HOUSE_OVERSIGHT_017523.txt	Fwd: Program & Attendee list	[{"sender": "Barbro C Ehnbom", "recipients": ["JEEVACATION@gmail.com"], "timestamp": "8/18/2012 4:11:07 PM", "subject": "Fwd: Program & Attendee list", "body": "Dear Jeffrey,\n\nIam sorry I did not call back Yesterday-I was exhausted from a crazy week and fell asleep\n\nas soon as I came home! Anyway, here is the full program and attendee list attached, this\n\nis the Globalization Summit I invited Bill Clinton to when I met him in Stockholm last Summer-\n\nBut he is a bit busy I gather!\n\nAnyway, hope Greta Tufvesson got hold of you re search service? Also, I did see your mail\n\nabout possibly coming here end of September-however, I am supposedly arranging a fund-\n\nraiser for Congress Woman Diana deGette of Colorado on Sept 27 in NYC; she is the only one with a scientific\nagenda and she is just super-if anything I am hoping on your involvement?\n\nHow about going to Stockholm mid or end november..albeit a bit dark and maybe cold..?\n\nLet me know what you think!\n\nAlso, I just heard from my friend Jeff Kriendler in Miami and guess who was just walking in there -our friend\nGoldsamt! First prize for perseverance!\n\nAlso, Sofia and the prince is on every magazine here, I think it is wonderful!\n\nMarcus has two big concerts in Stockholm this coming week. Me - SALSS!\n\nKRAM\nBE"}]	1
IMAGES-012-HOUSE_OVERSIGHT_033245.txt_11954	IMAGES-012-HOUSE_OVERSIGHT_033245.txt	Barrack/Mexico	[{"sender": "Thomas Jr., Landon", "recipients": ["Jeffrey Epstein [jeevacation@gmail.com]"], "timestamp": "8/10/2017 6:35:55 PM", "subject": "Barrack/Mexico", "body": "Pitched him/his people on a profile a few weeks ago. They said they were inclined to do it but would\nhave to wait a bit because there are some things in the air. Without being specific.\n\nDo you think he takes it?"}]	1
TEXT-001-HOUSE_OVERSIGHT_028773.txt_11959	TEXT-001-HOUSE_OVERSIGHT_028773.txt	FW: Tix for Jeffrey	[{"sender": "Magdalena Schuster", "recipients": ["Kevin Frost"], "timestamp": "Thursday, May 03, 2012 1:04 PM", "subject": "AW: AW: NY plane", "body": "Hi Kevin,\nattached please find an information sheet about the AIDS Solidarity Gala — I am sure Jeffrey will very much enjoy the Gala.\nI've also included the auction items at the Gala for your and Jeffrey's information.\nLet me know how I can be of further assistance.\nAll the best,\nLena"}, {"sender": "Kevin Frost", "recipients": ["Boris Nikolic"], "timestamp": "Monday, May 07, 2012 6:39 AM", "subject": "Tix for Jeffrey", "body": "Boris:\nHere is the information sheet for Jeffrey to buy tickets. Tell him to use my name and the name of Magdalena Schuster on the email below. They've already approved him to buy tickets to Lifeball and the Gala dinner which happens right before the ball. I hope you guys are all planning to attend the dinner as well. You can tell your friend Jeffrey that he should buy the Mini car for me as a thank you. =)\nI'm getting in to Vienna on Friday afternoon. Let's get together on Friday night.\nSee you soon,\nKevin"}, {"sender": "Boris Nikolic", "recipients": ["Jeffrey Epstein <jeevacation@gmail.com>"], "timestamp": "5/7/2012 11:21:03 PM", "subject": "FW: Tix for Jeffrey", "body": "It was not easy as people from LifeBall are very difficult. But I go it (they even now approved you - they needed to do a background check believe it or not! — as on that dinner will be president of Austria, Clinton etc) for two tickets — for you and your guest for a price that you do not need to buy a table (as they do not sell individual seats).\nGuy below is a good friend and he is a CEO of amFAR (amFAR has a joined dinner) — so he helped.\nThe nice thing about these tickets is that they are the most VIP. It includes reception, dinner, gala and after all party access.\nI have the same ones (through Bill).\nI also got two additional for you but it turns out that they are not the same level so I reached to Kevin for help.\nThe price is 2,500Euro per ticket (this is very reduced price as I think the regular one for this is 15K and it is hard to get it). They will need an email from someone from your office and name a your guest asap.\nThe plan for for Vienna I am sending you with my next email!\nBoris"}]	3
IMAGES-010-HOUSE_OVERSIGHT_029163.txt_11963	IMAGES-010-HOUSE_OVERSIGHT_029163.txt	Re:	[{"sender": "Robert Trivers", "recipients": ["Haig, David", "Jeffrey Epstein <jeevacation@gmail.com>"], "timestamp": "Sunday, March 18, 2018 at 11:22 PM", "subject": "no subject", "body": "dear men\n\ni am writing you both because i am attaching a still not-quite-complete response to Peter Richerson, a gene-culture co-evolutionist— without the genes\n\ni do so because four lines down i tell the \"Gruterites\"—Gordon Getty's echo chamber—that i have added you two to the list\n\nso here is your chance to say \"no way\" and i will delete that from the message and likewise not ask Gruter's assistant to add your names to the list\n\nhaving said that, i find Gordon's missives much less burdensome than those from EDGE and certainly without the egomaniacal nonsense that infects John Brockman—the key is to get the brightest minds in a room and have them tell\n\neach other what they think is most important—or some such nonsense\n\nneither David nor i can think of a single scientific advance achieved that way—most of what we do is simply\nconcentrated sustained thought directed toward the foundations of a problem\n\ni doubt Jeffrey has made a huge amount of money via the EDGE program\nunless you say otherwise, i will shortly send you the key Getty missives in which he asserts, i believe correctly, that\n\nTrump is an archetypal narcissistic psychopath—or whatever the precise term is—and that he must be opposed with full\nforce on that basis\n\nmeanwhile, David has heard plenty about you Jeffrey, a financial/mathematical mind of exceptional quality and you\nshould know that David is one of the very top evolutionary geneticists still breathing and my teacher on every detail\nlarge and small\n\nin haste and all best"}, {"sender": "Haig, David", "recipients": ["Robert Trivers", "Jeffrey Epstein <jeevacation@gmail.com>"], "timestamp": "3/19/2018 9:10:54 AM", "subject": "Re:", "body": "Hi Bob (and hello Jeffrey),\n\nI would be happy at the moment not to be on another mailing list. There are just too many different things I am trying to\nattend to (including imprinted green beards),\n\nDavid"}]	2
IMAGES-010-HOUSE_OVERSIGHT_030432.txt_11967	IMAGES-010-HOUSE_OVERSIGHT_030432.txt	Interesting	[{"sender": "Glenn Dubin <[s", "recipients": ["Jeffrey Epstein <jeevacation@gmail.com>"], "timestamp": "Sunday, April 15 2018 05:01 PM", "subject": "Interesting", "body": "https://www.newyorker.com/news/news-_ desk/michael- cohen-and-the-end-stage-of-the-trump-\npresidency/amp? _twitter_impression=true\n\nSent from my iPhone"}]	1
IMAGES-011-HOUSE_OVERSIGHT_031403.txt_11970	IMAGES-011-HOUSE_OVERSIGHT_031403.txt	Re: Herald	[{"sender": "Lilly Sanchez [lilly@lslawfirm.com]", "recipients": ["J [jeevacation@gmail.com]"], "timestamp": "3/5/2019 11:26:49 PM", "subject": "Re: Herald", "body": "Privileged - Redacted"}, {"sender": "J <jeevacation@gmail.com>", "recipients": [], "timestamp": "Mar 5, 2019, at 5:22 PM", "subject": "Re: Herald", "body": ""}, {"sender": "Lilly Sanchez", "recipients": [], "timestamp": "Tue, Mar 5, 2019 at 6:08 PM", "subject": "Re: Herald", "body": "Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case\n\nPlay Video\n\nDuration: 3:51\nAG nominee Barr pledges to look into handling of Epstein case\n\nSen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15, 2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if confirmed. C-SPAN Meta Viers\n\nBY JULIE K. BROWN\n\njbrown@miamiherald.com\n\nJust days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the U.S. Attorney’s Office in Atlanta, the attorneys representing Epstein’s victims’ attorneys said Tuesday.\n\nMiami federal prosecutors, in letter to attorneys for the victims’s lawyers on Monday, said they had recused themselves from the case, according to Brad Edwards and Jack Scarola, representing Epstein’s victims."}]	3
IMAGES-010-HOUSE_OVERSIGHT_030354.txt_11977	IMAGES-010-HOUSE_OVERSIGHT_030354.txt	Re: The fool doth think he is wise	[{"sender": "John McFarlane [john.mcfarlane.barclays@gmail.com]", "recipients": ["Staley, Jes: Barclays (LDN)"], "timestamp": "Wednesday, May 10, 2017 09:37 PM GMT Standard Time", "subject": "Re: The fool doth think he is wise", "body": "What else would Mack the Knife do but support those he can trust in!\nBegs the question, who should we seek to silence next!?\nOnward, to bigger, and better things.\n\nI may have already had a stiff one, it’s been a long day, and I get no younger."}, {"sender": "Jes Staley", "recipients": [], "timestamp": "Wed, 10 May 2017 at 21:08", "subject": "Re: The fool doth think he is wise", "body": "You are a unique man, Mr McFarlane.\n\nYou came to my defense today with a courage not seen in many people. How do I thank\nyou?\n\nYou have a sense of what is right, and you have a sense of theatre. You mix humor with\ngrit.\n\nThank you John. Never underestimate my recognition of your support. And my respect\nfor your guile.\n\nAnd some day I want to see an ad lib guitar run. You have all the fearlessness of Clapton.\nThank you.\nJes"}, {"sender": "John McFarlane", "recipients": [], "timestamp": null, "subject": "Re: The fool doth think he is wise", "body": "However I do feel we’ve ceased the rally for you [sic] head today.\n\nSurely the fickleminded nature of the angry few will help tie up any loose ends.\nYou owe me a large Scotch.\n\nJohn"}]	3
IMAGES-010-HOUSE_OVERSIGHT_029605.txt_11979	IMAGES-010-HOUSE_OVERSIGHT_029605.txt	Re: Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump - https://www.npr.org/676040070	[{"sender": "Renata B [jeevacation@gmail.com]", "recipients": ["ee"], "timestamp": "Wed, Dec 12, 2018 at 1:27 PM", "subject": "Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump - https://www.npr.org/676040070", "body": "Woow(s)\nMichael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump -\nhttps://www.npr.org/676040070"}, {"sender": "J [jeevacation@gmail.com]", "recipients": ["ee"], "timestamp": "Wed, Dec 12, 2018 at 12:28 PM", "subject": "Re: Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump - https://www.npr.org/676040070", "body": "Yup"}, {"sender": "ee", "recipients": ["J [jeevacation@gmail.com]"], "timestamp": "12/12/2018 5:44:32 PM", "subject": "Re: Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump - https://www.npr.org/676040070", "body": "How are you sneaky?"}]	3
TEXT-001-HOUSE_OVERSIGHT_029684.txt_11981	TEXT-001-HOUSE_OVERSIGHT_029684.txt	Re:	[{"sender": "Jeffrey Epstein <jeevacation@gmail.com>", "recipients": ["Mohamed Waheed Hassan"], "timestamp": "Jan 9, 2013, 6:03 PM", "subject": "Re:", "body": "how is it shaping up? what are the biggest hurdles."}, {"sender": "Mohammed Waheed Hassan", "recipients": ["Jeffrey Epstein"], "timestamp": "Jan 10, 2013 11:00 AM", "subject": "Re:", "body": "The campaign team is starting to come together. We are continuing discussions with Jim and tomorrow we will meet him face to face on skype. We will brief him on the situation here so that he will be able to advice us more effectively. Already he has sent some very useful suggestions and we are working on them. Getting the right people to head various aspects on the campaign is difficult here but we should be able to pull the team together shortly. We will need some more help from Ian and Rory because we are still weak on international communication. Some old negative stuff keeps coming up in the Guardian newspaper in England. But most of the international media is not paying much attention to Maldives right now. I have asked Rory to help find a full time communications guy to stay here for about a year to work with me. He doesn't have to be an expert, just a good graduate student would do. Some really positive stuff is also happening now and we need the world to know about them. World Energy Forum and CGI guys are here. I am meeting Clinton people in a few minutes. I have some funding now but will ask all friends to help raise more later when things start happening in full swing. Election is now scheduled to early September. Hope all is well and look forward to seeing you here in the not too distant future."}, {"sender": "Jeffrey Epstein <jeevacation@gmail.com>", "recipients": ["Mohamed Waheed Hassan"], "timestamp": "Jan 17, 2013, 7:01 PM", "subject": "Re:", "body": "my friend in sweden, lisa svensson, would be perfect as your right hand orgainzing your team„ she has diplomaitc experieince and is currently amabssador to the oceans for sweden"}, {"sender": "Mohamed Waheed Hassan", "recipients": ["Jeffrey Epstein"], "timestamp": "Thu, Jan 17, 2013 3:26 PM", "subject": "Re:", "body": "Hi, Would be great if Lisa could visit us. She sounds like the right person to help us get organized. Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally."}, {"sender": "Jeffrey Epstein", "recipients": ["Mohamed Waheed Hassan"], "timestamp": "18 January, 2013 2:40 AM", "subject": "Re:", "body": "also be advised that thorbjorn jagland is a great friend."}, {"sender": null, "recipients": ["Jeffrey Epstein"], "timestamp": "Fri, Jan 18, 2013 5:27 AM", "subject": "Re:", "body": "I remember meeting Jagland at your place when I came with Sultan."}, {"sender": "Jeffrey Epstein <jeevacation@gmail.com>", "recipients": ["Mohamed Waheed Hassan"], "timestamp": "Jan 18, 2013, 5:06 PM", "subject": "Re:", "body": "as chairman of the council of europe , he is really mr human rights, Im sure that if he can be of help, he will"}, {"sender": "Mohamed Waheed Hassan", "recipients": ["Jeffrey Epstein"], "timestamp": "Sat, Jan 26, 2013 10:49 PM", "subject": "Re:", "body": "Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can only be set up under a presidential decree. I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount lent. I don't feel I have enough information on this. I don't know who is this funds manager. They always want the finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a large amount here when we don't have a credit rating and public debt is so high. I feel very uncomfortable about this. What do you think I should do. I am very uncomfortable. In addition to the finance minister, a leading politician and leader of the coalition parliamentary group is behind it. He could be my leading contender for presidency. Does this sound all ridiculous to you. I have a strange feeling about this whole thing."}, {"sender": "Jeffrey Epstein <jeevacation@gmail.com>", "recipients": ["Mohamed Waheed"], "timestamp": "Jan 27, 2013, 9:29 AM", "subject": "Re:", "body": "this from a fraud web site, your mimister will get upset that you dont want to at least try, what do we have to lose , always the pitch. THe following from the fraud site. --The essential fact in all advance-fee fraud operations is that the promised money transfer never happens—because the money does not exist. The perpetrators rely on the fact that, by the time the victim realizes this (often only after being confronted by a third party who has noticed the transactions or conversation and recognized the scam), the victim may have sent thousands of dollars of their own money, and sometimes thousands or millions more that has been borrowed or stolen, to the scammer via an untraceable and/or irreversible means such as wire transfer. Stay away, however if you want to embarass your possible opponent , you might set it up so that he looks like a fool, ask for amemo of why he thinks you should agree, have it include as many detials as possible, so that when you prove its a fraud„ you will make him look very silly as opposed to his saying , you missed an opportunity, anyway„ glad you are well"}, {"sender": "Mohamed Waheed", "recipients": ["Jeffrey Epstein"], "timestamp": "Sun, Jan 27, 2013 12:33 AM", "subject": "Re:", "body": "Thank you. You are my savior. I will do exactly what you said."}, {"sender": "Jeffrey Epstein <jeevacation@gmail.com>", "recipients": ["Mohamed Waheed"], "timestamp": "1/29/2013 12:06:15 PM", "subject": "Re:", "body": "can we speak today, ?"}]	11
IMAGES-008-HOUSE_OVERSIGHT_026098.txt_11982	IMAGES-008-HOUSE_OVERSIGHT_026098.txt	Re:	[{"sender": "jeffrey E.", "recipients": ["Nicholas Ribis"], "timestamp": "Saturday, May 27, 2017 6:11 PM", "subject": "Re:", "body": "getting hotter"}, {"sender": "jeffrey E.", "recipients": ["Nicholas Ribis"], "timestamp": "Saturday, May 27, 2017 6:20 PM", "subject": "Re:", "body": "are you on cell?"}, {"sender": "Nicholas Ribis", "recipients": ["jeffrey E."], "timestamp": "Saturday, May 27, 2017 6:23 PM", "subject": "Re:", "body": "Wow \| wonder what Jarred did u know DJT knew!"}, {"sender": "jeffrey E.", "recipients": ["Nicholas Ribis"], "timestamp": "Sunday, May 28, 2017 6:03 AM", "subject": "Re:", "body": "ping me when awake"}, {"sender": "Nicholas Ribis", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "5/28/2017 12:10:18 PM", "subject": "Re:", "body": "Call me now if u can"}]	5
TEXT-001-HOUSE_OVERSIGHT_029848.txt_11985	TEXT-001-HOUSE_OVERSIGHT_029848.txt	Trump	[{"sender": "Richard Kahn", "recipients": ["jeffrey E. [jeevacation@gmail.com]"], "timestamp": "1/26/2017 2:16:35 PM", "subject": "Trump", "body": "love his negotiating style as he makes me look soft..\nPresident Donald Trump threatened Thursday to\ncancel a meeting with Mexican President Enrique\nPena Nieto after Pena Nieto reiterated that Mexico\nwould not pay for a border wall and suggested he\ncould cancel the meeting.\nDonald J. Trump\n@realDonaldTrump\nThe U.S. has a 60 billion dollar trade deficit with Mexico. It has been a one-sided deal from the beginning of\nNAFTA with massive numbers...\nDonald J. Trump\n@realDonaldTrump\nof jobs and companies lost. If Mexico is unwilling to pay for the badly needed wall, then it would be better to\ncancel the upcoming meeting."}]	1
IMAGES-006-HOUSE_OVERSIGHT_022194.txt_11986	IMAGES-006-HOUSE_OVERSIGHT_022194.txt	Re: we'll see	[{"sender": "Unknown", "recipients": [], "timestamp": null, "subject": "Re: we'll see", "body": "that things are what they are supposed to be , checking her story which the presss has refused to\ndo would serve the public well. In this case human error is merely a euphmisn for hijacking the truth"}, {"sender": "i rote", "recipients": [], "timestamp": "Fri, Jan 9, 2015 at 2:10 PM", "subject": "Re: we'll see", "body": "Apparently...\n\nThey are now asking how my parents bought a building in town...implying it was all the money they got for selling me :)\nGetting ugly.."}, {"sender": "jeffrey E. <jeevacation@gmail.com>", "recipients": [], "timestamp": "Friday, January 9, 2015 12:50 PM", "subject": "Re: we'll see", "body": "notable?"}, {"sender": "Nadia <nadja2102@yahoo.com>", "recipients": [], "timestamp": "Fri, Jan 9, 2015 at 1:44 PM", "subject": "Re: we'll see", "body": "Definitely not gonna talk to the reporters. It doesnt feel\nright. Xoxoxo\n\nThey called my friend [today and told her they are writing a story about notable people from the east and would like to talk to her about me. She didn't\nfall for it.. Slovakian press is going crazy now."}]	4