📅 Oct 26, 2009 REDACTED

Re: Meeting

From: ███████████████████████████████████████████

To: Jeffrey Epstein <jeevacation@gmail.com>

Hello Jeffrey I hope you had a great weekend. Please let me know what day works for you next week. Looking forward to seeing you soon.

Hello Jeffrey I hope you had a great weekend. Please let me know what day works for you next week. Looking forward to seeing you soon.

📅 Oct 26, 2009 FROM EPSTEIN REDACTED

Re: Meeting

From: Jeffrey Epstein <jeevacation@gmail.com>

i know you are anxious, it will have to be at the last minute sorry „ try to call tuesday

i know you are anxious, it will have to be at the last minute sorry „ try to call tuesday

📅 Oct 26, 2009 REDACTED

Re: Meeting

From: ███████████████████████████████████████████

To: Jeffrey Epstein <jeevacation@gmail.com>

I forgot to mention I have a house that is 19,000 square 11 and has over 200 feet on the ocean, pocket listing, North of Wells Road. I could show you when you have time.

I forgot to mention I have a house that is 19,000 square 11 and has over 200 feet on the ocean, pocket listing, North of Wells Road. I could show you when you have time.

📅 Oct 26, 2009 FROM EPSTEIN REDACTED

Re: Meeting

From: Jeffrey Epstein <jeevacation@gmail.com>

not asper?

not asper?

📅 Oct 26, 2009 REDACTED

Re: Meeting

From: ███████████████████████████████████████████

To: Jeffrey Epstein <jeevacation@gmail.com>

I can't say the agent in my office told me the owners arc requiring a NDA they do not want this out on the market. Would you like to preview it?

I can't say the agent in my office told me the owners arc requiring a NDA they do not want this out on the market. Would you like to preview it?

📅 Oct 26, 2009 FROM EPSTEIN REDACTED

Re: Meeting

From: Jeffrey Epstein <jeevacation@gmail.com>

it can't be asper......

it can't be asper......

📅 Oct 26, 2009 REDACTED

Re: Meeting

From: ███████████████████████████████████████████

To: Jeffrey Epstein <jeevacation@gmail.com>

Will you sign a non disclosure? I will get you all information on house and can show you property with proper notice.

Will you sign a non disclosure? I will get you all information on house and can show you property with proper notice.

📅 Oct 26, 2009 FROM EPSTEIN REDACTED

Re: Meeting

From: Jeffrey Epstein <jeevacation@gmail.com>

no.. sorry i acn't sign anything

no.. sorry i acn't sign anything

📅 Oct 26, 2009 REDACTED

Re: Meeting

From: █████████████████████████████████████████

To: Jeffrey Epstein <jeevacation@gmail.com>

Ok I understand would you be willing to come with me if I set an appointment?

Ok I understand would you be willing to come with me if I set an appointment?

📅 Oct 26, 2009 FROM EPSTEIN REDACTED

Re: Meeting

From: Jeffrey Epstein <jeevacation@gmail.com>

To: ████████████

yes sat 11?

yes sat 11?

📅 Oct 26, 2009 REDACTED

RE: Meeting

From: ████████████████████

To: Jeffrey Epstein <jeevacation@gmail.com>

Give me until tomorrow morning to set it up with the owners. I know for sure Saturday is fine but exact time will have to confirm.

Give me until tomorrow morning to set it up with the owners. I know for sure Saturday is fine but exact time will have to confirm.

📅 Oct 22, 2009

You have received a Flip video!

From: Photograph.tv

To: jeevacation@gmail.com

The girl from Noland who would like to visit next month also with a sweet Russian who is going back for her exams to Moscow then she will be back the end of november Click on a video below to watch it: | Video | Length | | ----- | ------ | | Video 1 | 2:22 | | Video 5 | 1:02 | | Video 3 | 2:01 | To learn more about the Flip Video Camcorder, click here.

The girl from Noland who would like to visit next month also with a sweet Russian who is going back for her exams to Moscow then she will be back the end of november

Click on a video below to watch it:

| Video | Length |
| ----- | ------ |
| Video 1 | 2:22   |
| Video 5 | 1:02   |
| Video 3 | 2:01   |

To learn more about the Flip Video Camcorder, click here.

📅 Oct 23, 2009 REDACTED

(no subject)

From: Unknown

To: jeff epstein <jeevacation@gmail.com>

I had an epiphany this week when I realized that I had no one to list as my "emergency contact" on a form at the doctor's office. It was mind-boggling to me that after a 25 year marriage and a life devoted to my family that I am so alone. My sister and I haven't spoken to each other since August. I think she has a borderline personality disorder. My parents are gone and then there's just He's during the day and working on the weekend and at night on his own art. Plus he's been living with his co

I had an epiphany this week when I realized that I had no one to list as my "emergency contact" on a form at the doctor's office. It was mind-boggling to me that after a 25 year marriage and a life devoted to my family that I am so alone. My sister and I haven't spoken to each other since August. I think she has a borderline personality disorder. My parents are gone and then there's just He's during the day and working on the weekend and at night on his own art. Plus he's been living with his college girlfriend for the past two and half years. has not called once in the past four months to ask how i am or if i need anything. I see now how selfish he is and I'm shocked. He came back to NY in the end of Sept. He said that since he doesn't have a job, he had to live at place in Westport, CT. How crazy is that? Especially when I've told him how mean has been to me. He just doesn't care about me, he does whatever is expedient and in his own best interest.

So I had a big pitty party after the visit to the doctor's office and there was no one out there to really give a shit.

So believe it or not, Your simple "you ok" meant a lot to me this morning.

I'm still waiting to hear how you're doing....

📅 Oct 14, 2009 REDACTED

Flight for

From: Unknown

To: Jeffrey Epstein <jeevacation@gmail.com>

Re a flight for tomorrow...I also checked Continental out of Newark and they have a flight departing at 1:25 arriving 4:16...1 threw in a return on Monday the 19" and the price would be $584. Jet Blue with a round trip is about $549. Let me know!

Re a flight for tomorrow...I also checked Continental out of Newark and they have a flight departing at 1:25 arriving 4:16...1 threw in a return on Monday the 19" and the price would be $584. Jet Blue with a round trip is about $549.

Let me know!

📅 Oct 21, 2009

nu?

From: roger schank

To: Jeffrey Epstein <jeevacation@gmail.com>

roger schank http://www.rogerschank.com/

roger schank
http://www.rogerschank.com/

📅 Jun 18, 2009 REDACTED

(no subject)

From: Jeffre E stein <'eevacation@gmail.com>

barbro just sent me a photo you look great

barbro just sent me a photo you look great

📅 Jun 18, 2009

Delivery Status Notification (Failure)

From: Mail Delivery Subsystem

To: jeevacation@gmail.com

This is an automatically generated Delivery Status Notification Delivery to the following recipient failed permanently: Technical details of permanent failure: double-checking The email the account recipient's that you email tried address to reach for does typos not or exist. unnecessary Please spaces. try Learn more at http://mail.google.com/support/bin/answer.py?answer=6596

This is an automatically generated Delivery Status Notification

Delivery to the following recipient failed permanently:

Technical details of permanent failure: double-checking The email the account recipient's that you email tried address to reach for does typos not or exist. unnecessary Please spaces. try Learn more at http://mail.google.com/support/bin/answer.py?answer=6596

📅 Oct 26, 2009 REDACTED

$?

From: Unknown

To: jeff epstein[jeevacation@gmail.com]

I met with a portfolio advisor from Fidelity. He suggested that I put the 8400,000 that i was planning on buying an apt. with in June, into a Bond fund or two, such as a Janus Bond fund (3.3%) or the Wells Fargo (VFNX)Bond fund. Then put the rest of my money into a 60% stock funds and 35% bond funds. If I decide to let Fidelity manage the account it will cost about $350 - 400 a quarter. Or 1.2% annually. It might go up in January. What do you think?

I met with a portfolio advisor from Fidelity. He suggested that I put the 8400,000 that i was planning on buying an apt. with in June, into a Bond fund or two, such as a Janus Bond fund (3.3%) or the Wells Fargo (VFNX)Bond fund. Then put the rest of my money into a 60% stock funds and 35% bond funds. If I decide to let Fidelity manage the account it will cost about $350 - 400 a quarter. Or 1.2% annually. It might go up in January. What do you think?

📅 Oct 19, 2009

(no subject)

From: David Stem

To: Jeffrey Epstein <ueevacation@gmail.com>

Might be useful background on JPM in China: Published November 21, 2008 Transcript: Interview with Peter Lighte, Chairman, JP Morgan Chase Bank (China), on November 21, 2008 The Asian Banker (TAB): Before I ask about the situation globally and in China, can you touch on some of the points you discussed with us last year after your ►ocal incorporation and kicking things off here—about your business model and some of the approaches you were looking to take. JP Morgan Chase Bank (Lighte): We're

Might be useful background on JPM in China:

Published November 21, 2008

Transcript: Interview with Peter Lighte, Chairman, JP Morgan Chase Bank (China), on November 21, 2008

The Asian Banker (TAB): Before I ask about the situation globally and in China, can you touch on some of the points you discussed with us last year after your ►ocal incorporation and kicking things off here—about your business model and some of the approaches you were looking to take.

JP Morgan Chase Bank (Lighte): We're sticking to our plan. As my uncle used to say, `keep your eye on the donut and not on the hole.' I think we're really living by that message from last year.

TAB: Can you describe the evolution and development of the bank over the last year, since the incorporation in China.

Lighte: The knock on effects of regulatory imperatives are fascinating. For example...the regulator doesn't want to hear about lines of businesses. The regulator wants to hear about J.P. Morgan. So, that has really assisted us in looking at ourselves in a better way.

We're much better governed now, partially benefiting from regulatory oversight. So, we look more across the businesses now. We sit around the table together and actually aim to do the right thing for the franchise in China.

Although the locally incorporated bank (LIB) is not a huge institution, it inadvertently is the flagship of J.P. Morgan in China because it's a regulated entity, attracting attention way out of proportion to its size; and we're very mindful of that.

It has also given the bank outside of China a focal point to look within China in a less random, more organized, more rational way. So, JP Morgan--the bank, is a visible entity, containing businesses which are chugging along well in concert and trying to get thing right in China for our clients.

We've been able to give new focus to the businesses that we have here.

The treasury and securities services businesses have grown exponentially. Of course it's the market, which has been great; but, it has also been getting different kinds of attention from the global franchise because people are paying attention to us in a different way.

For example, we're hying to do more for middle market companies in the United States who need help here. We're addressing their needs. We're also very keen on locating deposits because we must live and die by deposits as a locally incorporated bank. The more deposits we get, the better we can do for our clients in terms of addressing their needs.

I've become this deposit Hoover (vacuum cleaner), quite shamelessly asking for deposits now because they are our life's blood; and by asking for deposits, you initiate different kinds of relationships with clients, requiring more creative discussions.

As I mentioned last year, we would make a big push into the corporate space because it's an area that's under-penetrated by J.P. Morgan in China.

You know, we have incredibly deep and very old and valued relationships with financial institutions.

We don't want to neglect that client base, for sure; but, we want to redress the imbalance in terms of how we do our business here. So, we really have been going after corporate names—more and better coverage of multinationals, and local corporations, for sure. So, I think that's been a really important initiative for us.

TAB: Last year you mentioned you would use the investment bank in China to help drive corporate business.

Lighte: It's really a twist. Anyone in the firm who wants help with the Fls can come right to us. No need to scratch our heads. we are able to cut right to the chase. It's 'who do you want to see, when do you want to go, what do you want?' We'd like someday to be in that position with a broad range of corporates throughout China; and owing to the IB's terrific corporate relationships, it has been the IB which has been the stalking horse for operating services instead of the reverse, which is fascinating. My colleagues in the IB have been most helpful in this department.

TAB: Has that kind of arrangement met your expectations? In practice, from a year ago when you introduced that strategy or business model, and then a year on, is it in line with what you expected?

Lighte: What we have discovered is that the abiding wisdom--that if you mythologize a small list of clients and get all of their business, you've done--is flawed. Rather, what we must do is to cover them deeply, but to acquire more, as well.

So, what we've actually been doing is vetting many corporate names in advance of a big push. Homework first! So, we've engaged credit and risk to do a screening of a universe of names with which we hope to do business with in the future.

We're really trying to get our ducks in order because we're pursuing a commercial banking agenda. We have to winkle out people who have been under wraps all these years--commercial bankers, colleagues with credit experience; and interestingly, in bad times, everyone wants to talk to risk mangers and credit people.

How the world has changed! They have become the rock stars of the fiscal crisis; and we're recognizing their value in terms of what needs to be done in China when it comes to the responsible acquisition of more clients. We're being very careful, very rational about how we're going about this. We want to get it right.

It's better coverage of existing names, acquisition of new clients brought to us by the right people in the bank, and exploring really interesting and sensible prospects.

TAB: You also spoke previously about boosting sales capabilities in China. How have you been pursuing this?

Lighte: It's not rocket science. We hired more sales people flogging fine products; and we've had terrific big time double digit growth results this year. I'm really proud of our folks for delivering such fine results.

I sure wish that our performance was down to my magic and brilliance; rather, it was down to the home truths of diligent and better coverage and a better way of doing business—much more rational, much more disciplined, with more people hitting the ground.

And plus, a sort of foil for all of this going forward, will be the branch expansion. That's really critical to the future of the LIB (locally incorporated bank) and to the J. P. Morgan China franchise, as well.

TAB: How many branches do you have now and what is the branch expansion strategy at the moment?

Lighte: For now, we still have three branches in Shanghai, Beijing, and Tianjin. We have six more in the pipeline, with a new one completely built out and another well underway. Since we don't yet have final regulatory approvals in place, I simply can't be more forthcoming.

TAB: I've been speaking with some of the foreign bank retail managers in China and they of course have been talking about their branch strategy. One of the things they mentioned was that they felt that regulators were slowing down approvals for branch expansion.

Lighte: But our agenda differ profoundly. We are not entering the retail Space outside of the U.S. for now.

TAB: Right, so I'm wondering for J.P. Morgan, which is not doing retail, so therefore there is no correlation?

Lighte: Retail is a completely different animal; thus, our different experience with the regulators who have been both welcoming, reasonable and helpful to us.

TAB: What's your view on the business landscape in China, especially for US banks in light of the events of the last couple of months.

Lighte: I think there's been a flight to quality, for example. It's been easier to market to clients because of the difficulties other banks are having; but, I've also learned that business of bankers is cycles, but no banker ever believes he's in one. But, I have enough experience to know that arrogance can turn right around and bite us right in the neck.

So, I am loathe to be haughty these days because it can happen to anybody, I really mean that. That being said, I am quietly proud of how J.P. Morgan is going about our business.

We are fortunate in enjoying some good publicity, these days; and I cannot help but feel that it's much better for other people to say good things about us than for us to say it about ourselves.

I remember when I was a kid, an aunt of mine used to talk about her daughter all the time; and I once asked my mother, "why don't you talk alot about me?" She replied with a smiile, "I prefer to let other people do that." It's exactly the same thing.

If you go to the recent CCTV interview with Jamie Dimon, when the anchor or journalist commented that Jamie was the most influential banker on Wall Street, he said simply that , "No, actually, this is an exaggeration. I'm just one of 200,000 employees at J.P. Morgan. I'm just doing my best." Not a bad role model, Pd say.

Hubris is always perilous--all the more if you think you're flying high.

TAB: So, what's the ripple affect for your bank in China? Is it business as usual, is it just sticking with your plans or...

Lighte: Our plans continue, tougher times, aside; but our times are somewhat eased. When Jamie Dimon and his team were recently here, we were prepared with deep freeze scenarios. What a relief to be told to just get on and build out those branches! That speaks volumes about our commitment to China.

There are certain things that are important right now to him and to Heidi Miller who heads up Treasury and Security Services and is the China advocate at the top of the house. They arc both committed to building out China, full stop. There's no equivocation.

TAB: Will China be getting more attention because what's going on in the US and globally?

Lighte: Absolutely. Just couple the facts that the biggest treasury holders in the world are the Chinese and the Chinese growth story will continue to be one of growth, China is centre stage. How the relationship gets adjusted between the two countries amidst the drama of the global economy remains to be seen; but, China is all the more significant to the United States during these stressful times.

But, for sure, the fates of China and America are intimately related. There's no two ways about it. And I think the president-elect is mindful of this. Frankly, his domestic agenda cannot be hived off from the global situation.

TAB: What would you be looking for then from that perspective and what kind of impact might it have on your business here in China, for the bank?

Lighte: Our trade business has been roaring so we worry about protectionism; but, despite a domestic political agenda in the United States which might make noises about protectionism, I sure hope that free trade somehow prevails. It's very important for the world. It would be very short-sighted to pull down the shutters now just when they must be kept wide open.

TAB: How are you responding then to some of this ripple effect? Export demand is going done and there is stalled business in various areas. What does that mean in practice for the bank? What do you have to do in response?

Lighte: Trade continues, but one just sees changes in patterns of behaviour; but, there are many kinds of businesses to be done. One of the great gifts of being a universal bank is that we're not a one-trick pony. Just think about it. Goldmans and Morgan Stanley are now banks. So, they theoretically want to become what we already are. So, we can happily come out of the closet now about being a universal bank. It's a great thing.

TAB: What do you think the global implications and implications here in China are for these US investment banks becoming commercial banks? What is the result of that?

Lighte: I would suggest that they are very smart people and they're going to try and cope in this environment to become the kind of bank they want to become that will enable them to do their businesses.

Their innovation is not only done on behalf of their clients. I think their innovation is also very much designed to ensure a very bright future for themselves.

TAB: For JP Morgan and your bank here in China, what kind of impact might that have?

Lighte: Since we're already a universal bank, I think we'll certainly still look upon them as competitors in the investment banking space. But, who knows? They might suddenly do an M&A deal that will give them a branch network. They're very innovative--that's there business. When it comes to China, they might not only give advice, but take their own.

counter-parties? TAB: After Lehman Brothers, how is your business been affected by fears of other

Lighte: I think the effects of Lehmans have been somewhat irrational. When we take a look at the current volatility in the market, it cannot be readily explained. Things seemed to have changed after Lehmans in terms of the fear factor and irrationality factors.

TAB: So, does your bank and your FI clients are asking a lot more questions now?

Lighte: I'll give you an interesting example of what we recently did. Just last week we got the head of risk and credit for Asia come up to make the rounds with us to all the banks. We wanted

him front and centre with the banks not only to answer their questions about J.P. Morgan, but to also to make him available as a thought leader in the space of risk management. Our local banking partners here in China are terribly interested in knowing just how we go about doing things; and that's what we want to tell them.

What we're doing now is coming up with a very disciplined approach to visits from New York and the region on an on-going and regular basis; and funnily enough, we'd like to see the conversations elevated above J.P. Morgan to the level of the industry, thereby informing the dialogue beyond the parochial.

For example, when Jamie Dimon was recently here, he met with regulators and clients at the top of the houses. He wants that approach to be echoed throughout our organization. So, we each look after different levels of these relationships in a fashion that best suits the bank. By the way, he's very keen on regulators and governance. Jamie is profoundly committed to risk management-- an worthwhile combination—thank goodness.

TAB: In light of the love for the regulators at J.P. Morgan, how are you coordinating...after Lehman Brothers, after the last couple of months, how is JP Morgan coordinating differently with the regulators and what are they telling you?

Lighte:Our approach is not necessarily problem driven. If we have on-going dialogues with the regulators, surprises are minimized. In China, despite the rigor of the regulators, it's very important that you have relationships with them. It doesn't necessarily make message any easier. It's no walk in the park. Rather, It's just easier to tell your story and easier to get an answer.

TAB: What are they asking you and also what are they telling you? Would you expect or are they discussing any major new regulatory or supervisory changes?

Lightc: The LIBs are pretty closely regulated anyway, so new and onerous regulations are not expected. By the way, I think the messages always seem heavier if you're not in regular touch with the regulators.

We know what the drill is, so we always strive to be compliant and we always strive to tell them our plans. Just the exercise of building out the branches has brought us into deep and constant contact with them on a regular basis. We see them a lot. I think it's all to the good.

TAB: In terms of product composition and product composition strategy, would you foresee any shifts in light of the current situation for JP Morgan and here in China specifically?

Lighte: No, because when you're in a situation like this, it's back to basics. Nobody really is keen to talk about terribly complex structures at this time. It's funny, nobody wants to be an inarticulate genius at this moment; it's perilous, in a funny kind of way. People really want to do the kind of banking now that they can understand because I think there's a fear now of not being able to explain things. I only hope that the good times in the future don't wipe out the desire to understand.

📅 Oct 23, 2009 REDACTED

(no subject)

From: Jeffrey Epstein

ditmitris well known secret from ten years ago. - sorry According to Martin Stopford, an economist with Clarksons, the world's largest shipbroker, the secret of the Greek success is not, as you might expect, that Greeks are good at running ships. They leave the grind of finding cargoes to specialists: they excel, instead, at managing risk. The Greek shipping fortunes are based on buying ships cheaply and selling them dear. They have an impressive record of spotting the tops and bottoms of the ma

ditmitris well known secret from ten years ago. - sorry According to Martin Stopford, an economist with Clarksons, the world's largest shipbroker, the secret of the Greek success is not, as you might expect, that Greeks are good at running ships. They leave the grind of finding cargoes to specialists: they excel, instead, at managing risk. The Greek shipping fortunes are based on buying ships cheaply and selling them dear. They have an impressive record of spotting the tops and bottoms of the market.

Foolishness to the Greeks

That is in sharp contrast to certain other perennial investors in shipping: on the waterfront of Piraeus, where owners and their agents mingle, they say that, while God gave the Saudi Arabians oil, he fortunately gave the Greeks the Norwegians. Needless to say, Norwegians disagree. After all, the world's largest tanker owner is a Norwegian company. Nor is it just Norwegians who are the fall guys. The price of second-hand bulk carriers started to fall this spring as freight rates declined, catching out some firms. On July 21st, Jinhui, a Chinese shipping company listed in, er, Oslo, issued a profit warning for precisely that reason.

Greeks buy and sell ships far more often than others in the industry. Naftiliaki, a trade magazine, says that of 535 ship trades from January until mid-May 2004, 264 involved Greeks. Most of the 733 Greek shipowning firms are small, with only a

few ships. But the industry is consolidating fast—which may limit the ability of firms to time the market so welt in future (at investment vehicles such as hedge funds, bigger generally means worse). The 46 largest Greek shipping firms now control 70% of the fleet. Although the fleet has grown, the number of firms is down by 25% since 1998.