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Corpus: 1990-03-17 – 2025-12-01
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EFTA01701861
Dataset 10
2004-02-29
100p
2,999w
…1 • ""•%. , • • :• • : •.• r • EFTA01701867 '0 / EFTA01701868 1E-t'ere•Inotctatmo l•r•••• JEGE INC. C.0 ETH FL 47 MADISON AVE NEW YORK. NY 10322 . . Yi ea' • t sripcb.P...4 • b• • • ...7 Drinai rt reM rill --;.4 Z.C.! ....1.4..S.At'ryylillett."
MrnilN
: J.d.Y. Oak la • EFTA01701869 EFTA01701870 "4RE Cisuarion Aircat Mai:Err-Ice tiv. icc .;1.e4 ••!9.004.91/4 06100 ' ''?S" ) it y YNI ‘,peiniurim Mrvarft Mainttn3ce Cr.ti"m4 fodusuial Bhd. Suite…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701861.pdf
EFTA00632114
Dataset 9
2015-06-30
6p
1,526w
Subject:
RE: Longer Dated EUR Downside (3y structures) [C]
From:
Vahe Stepanian
To:
"Jeffrey E." <
[email protected]
>
…Paul Moths , Stewart Oldfield Subject: RE: Longer Dated EUR Downside (3y structures) [C] Date: Tue, 30 Jun 2015 21:13:29 +0000 Classification: Confidential Jeffrey — we will be back first thing in the morning (NY time) with live levels. We will include bid/asks for both sides. Thank you, Vahe From: Jeffrey E. imallto: Sgn
rniln
Sent: Tuesday, June 30, 2015 3:22 PM To: Paul Morris; Daniel Sabba Subject: Re: Longer Dated EUR Downside (3y structures) [C] please provide…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632114.pdf
EFTA00558461
Dataset 9
11p
10,072w
…Spo o FINRA FINRA firm D CuSlOtnor not associated with anther dependents, famly members Fern O Ill - Associate of intioduong of Introducing f irm ily mem bers of an associate O V- Non-de pen den t fam thei r dependent accoounts and brokers of other 'sturdy firms, D vv • Employees or (ma rve l or ben eto al Durand r i Accounts in which limy Pave a O E-
Mrnin
, Clerical O 0-Sales OtCupatiOnnttle' U B-Info Tech…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf
EFTA01262423
Dataset 9
2010-07-06
27p
5,169w
…sem he Is tb• CERTIFICATE OF AIRCRAFT REGISTRATION a/ - CO C tlid mas stated. U.S. Deporffiwont 0 03 NATIONALITY AND AIRCRAFT SERIAL NO. Lit of Tramposmtion /140 REGISTRATION MARKS N491am 53575 Federal Aviation
rniLn
MANUFACTURER AND MANUFACTURER'S Administration OI ri DESIGNATION OF AIRCRAFT BELL 407 Clrll Avheles Is$IWy 2 - ICAO Aircraft Address Code: 914121 P.O. In 26144 Oil..... ON, 05 73126-0141 co 0 61 rui strOlIca• is z cn 0111clal esNass I FREEDOM AIR INTERNATIONAL INC …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262423.pdf
EFTA01746837
Dataset 10
2016-09-26
6p
531w
Subject:
Fwd: Myla Trestiza & Phil Baker to
Manila
From:
Myla Trestiza <nni >
To:
philip baker
…or use of any part of the information contained is prohibited. If you received this email in error please destroy the original email and its attachment and nobly me immediately. Thank you From: Dave Jopling [ Sent: 26 September 201611:01 To: Admin < Cc: Allan Wilson O. Subject: Myla Trestiza & Phil Baker to
Manila
DAVE JOPLING GOLD BUSINESS TRAVEL COUNSELLOR T M E W http://www.trayelcounsellors.com/dave.jopling I Travel Counsellors Ltd, Venus, No.1 Old Park Lane…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746837.pdf
EFTA01807201
Dataset 10
2016-06-03
6p
750w
Subject:
Fwd: Myla Trestiza to
Manila
From:
MY Te Manu
To:
Alan Wilson
From: MY Te Manu Sent: Friday, June 3, 2016 8:55 PM To: Alan Wilson Cc: Myla Subject: Fwd: Myla Trestiza to
Manila
Hi =Ilan, Please advise if alternative flight options =ave been prepared / forwarded to Myla in preparation for her travel 7th =une 2016 from MIA to MNL Best Regards Capt. Dave =ohnson & Crew www.yachttemanu.com Capt. Mobile: Boat Cell: =/span> =/span> From: MY Te Manu Subject: Re: Myla Trestiza to =anila Date: =/b>June 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807201.pdf
EFTA01746775
Dataset 10
2016-09-26
5p
541w
Subject:
Re: Myla Trestiza & Phil Baker to
Manila
From:
Myla Trestiza <
To:
Admin <admin©wilsonyachtmanagement.com>
From: Myla Trestiza < Subject: Re: Myla Trestiza & Phil Baker to
Manila
Sent Monday, September 26, 2016 6:56:44 PM Cc: Allan Wilson To: Admin <admin©wilsonyachtmanagement.com> Hi Diana, Well received.. The flights looks good for us. Please booked the tickets for us. Thank you so much. Kind Regards Myla Trestiza / Philip Baker Email: Ma On Sep 26, 2016, at 13:30, Admin <admin@wilsonyachnnanagement corn> wrote: Hi Myla Please find in email below proposed flight details for yourself…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746775.pdf
EFTA01746905
Dataset 10
2016-09-26
6p
545w
Subject:
Fwd: Myla Trestiza & Phil Baker to
Manila
From:
Myla Trestiza ‹ >
To:
parisest©book-inn-francesom
From: Myla Trestiza ‹ > Subject: Fwd: Myla Trestiza & Phil Baker to
Manila
Sent: Monday, September 26, 2016 5:38:20 PM To: parisest©book-inn-francesom imacie007.0if imacie008.Plx1 imaae009.onq imacie010.onci image002.eif aM tz' imaee004.ioq imacie005.ioq image006.jog Hi Please find attached flight details and print also Thanks Kind Regards Myla Trestiza MY Te Manu Chief Stewardess Phone: Email: Begin forwarded message: From: Adntin <admin®wilson achtmaniweinciii coin> Date: Se tember 26 2016 at 13:30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746905.pdf
EFTA01806816
Dataset 10
2016-06-09
6p
680w
Subject:
Fwd: Myla Trestiza to
Manila
via Los Angeles
From:
MY Te Manu
To:
Alan Wilson
…and notify me immediately. Thank =ou From: Dave Jopling (mailto: Sent: 02 June 2016 =3:21 To: Admin Cc: Allan Wilson 2 EFTA_R1_00154647 EFTA01806817 Subject: Myla Trestiza to
Manila
=ia Los Angeles Hi Diana Air Fare E791.00 plus E143.00 =ax. Ticket must =e issued today Kind Regards Dave <image011.png> DAVE JOPLING GOLD BUSINESS TRAVEL =OUNSELLOR E W http://www.travelcounsellors.=om/ </=r> <image002.gif> =tr><image003.jpg> <image004.jpg> =/tbody> Travel Counsellors Ltd, Venus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806816.pdf
EFTA01746703
Dataset 10
2016-09-27
7p
620w
Subject:
Fwd: E tickets for Myla Trestiza & Philip Baker to
Manila
From:
Myla Trestiza <
To:
philip baker
…in error. please destroy the anginal emag and its attachment and no* me immediately. Thank you From: Dave lopling [ Sent: 27 September 2016 09:39 To: Admin < > Cc: Allan Wilson <I 0. Subject: E tickets for Myla Trestiza & Philip Baker to
Manila
Hi Diana E tickets arranged as below. Kind Regards Dave DAVE JOPLING GOLD BUSINESS TRAVEL COUNSELLOR T M E W http://www.travelcounsellors.com/dave.jopling EFTA_R1_00040556 EFTA01746704 Travel Counsellors Ltd, Venus, No.1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746703.pdf
EFTA01807065
Dataset 10
2016-06-04
5p
577w
Subject:
Fwd: Myla Trestiza to
Manila
via Los Angeles
From:
MY Te Manu
To:
Myla
…please destroy the =riginal email and its attachment and notify me immediately. Thank =ou From: Dave Jopling [mailto Sent: 02 June 2016 =3:21 To: Admin Cc: Allan Wilson Subject: Myla Trestiza to
Manila
=ia Los Angeles Hi Diana Air Fare E791.00 plus E143.00 =ax. Ticket must =e issued today 2 EFTA_R1_00155034 EFTA01807066 Kind Regards Dave DAVE JOPLING GOLD BUSINESS TRAVEL =OUNSELLOR E p: www. rave counse ors.=om dave.jopling <http://www.travelcounsellors.com/dave…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807065.pdf
EFTA01807561
Dataset 10
2016-06-01
6p
692w
Subject:
Re: Myla Trestiza to
Manila
From:
MY Te Manu
…please check alternative routing =Option U 1- MIA to SFO on AA & SFO to MNL on =A) The estimated travel time (Ref: =ption U 1) is 21hr with a minimum layover period (SFO) of + - 3 hours =nbsp; Best Regards Capt. Dave =ohnson & Crew www.yachttemanu.com Capt. Mobile: Boat Cell: =/span> =/span Hi Dave / =yla This is the flight to
manila
we are holding for =he 7th Best Regards Allan Wilson Wilson Yacht =anagement &nbs=; =nbsp; &n=sp; &=bsp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807561.pdf
EFTA01807039
Dataset 10
2016-06-02
5p
589w
Subject:
Re: Myla Trestiza to
Manila
via Los Angeles
From:
MY Te Manu
From: MY Te Manu Sent: To: Cc: Subject: Re: Myla Trestiza to
Manila
via Los Angeles Hi =Ilan, As you are aware, Myla departed from SXM =artier today & is en route to Florida. Myla has been in contact =ith her General Practitioner in Manilla & has been advised that she =ill need to repeat the tests completed in SXM in order to verify her =ondition before the GP can schedule the proceedure =nbsp; Myla had made arrangement with her GP to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807039.pdf
EFTA02502499
Dataset 11
2018-03-16
1p
88w
Subject:
Reminder Renato left for
Manila
this morning he returns on March 27-
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Friday, March 16, 2018 11:35 AM To: Jefffrey Epstein Subject: Reminder Renato left for
Manila
this morning he returns on March 27- Reminder Renato left for
Manila
this morning and will return on March 27 ear=y morning. He thanks you very much for the ticket and Time off. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502499.pdf
EFTA02385228
Dataset 11
2013-05-30
1p
52w
Subject:
Manila
From:
Jean Luc Brunel <
To:
[email protected]
From: Jean Luc Brunel < Sent: Thursday, May 30, 2013 1:19 PM To:
[email protected]
Subject:
Manila
Not for you =?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>date-received</key> <real>1369919963</real> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>5</integer> <integer>18</integer> </array>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385228.pdf
EFTA02239451
Dataset 11
2018-03-16
1p
45w
Subject:
Alert - Reminder. Renato to fly to
Manila
for his fathers funeral. Depart 6:55am from Miami
To: From: Subject: Alert - Reminder. Renato to fly to
Manila
for his fathers funeral. Depart 6:55am from Miami (Rec. Loc#MXQZCX) March 16, 2018 5:30 AM : Reminder: Renato to fly to
Manila
for his fathers funeral. Depart 6:55am from Miami (Rec. Loc#MXQZCX) EFTA_R1_01008705 EFTA02239451
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239451.pdf
EFTA00470657
Dataset 9
2018-03-15
1p
65w
Subject:
Ticket for tomorrow to
Manila
!
From:
Lesley Groff
To:
Amex Centurian Travel
From: Lesley Groff To: Amex Centurian Travel Subject: Ticket for tomorrow to
Manila
! Date: Thu, 15 Mar 2018 17:51:30 +0000 Hi Natasha...we need a round trip, coach ticket from Palm Beach to
Manila
for Renato A Lacson Birthday: November 22 1953 he is a US citizen He needs to depart tomorrow, Friday March 16 and return March 26th. Best price? Times were not given... EFTA00470657
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470657.pdf
EFTA00772050
Dataset 9
2009-10-25
1p
34w
Subject:
manila
From:
Pojidaeva
To:
jeffrey
From: Pojidaeva To: jeffrey Subject:
manila
Date: Sun, 25 Oct 2009 14:01:40 +0000 Importance: Normal Attachments: mardthijpg Windows Live: Make it easier for your friends to see what you're up to on Facebook. EFTA00772050
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772050.pdf
EFTA01809234
Dataset 10
2011-01-18
7p
812w
Subject:
Fw: MYLA L
MANILA
31JAN11
From:
MYLA TRESTIZA
From: MYLA TRESTIZA Sent: Tuesday, January 18, 2011 12:28 PM To: Subject: Fw: MYLA L
MANILA
31JAN11 sponsored link: yahoo recommended - htt=://yahoo.medsplacerx.com --- On EN, 1/14/11, ></=> wrote: From: Subject: MYLA=L
MANILA
31JAN11 To: Date: Friday, January 14, 20=1, 5:52 AM =tr> =OA Your R=ceipt and Itinerary (Scan this barcode at a=Delta Self-Service Kiosk to access your reservation.) <=ont size="3" face="Arial, Helvetica, sans-serif"> MYLALACSO= TRESTIZA 17974 33RD COURT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809234.pdf
EFTA01809201
Dataset 10
2011-01-26
4p
746w
Subject:
Fw: MYLA L
MANILA
31JAN11
From:
MYLA TRESTIZA
…Check-in. Flight Information DELTA CONFIR=ATION ff: G87VXA TICKET #: 00621854174012 = Bkng Meals/ Seat/ Day Date Flight = Status Class City Time Other Cabin Mon 31JAN DELTA =30 OK N LV
MANILA
600A B es AR DETROIT 1025A COACH Mon 31JAN=DELTA 1948 OK N LV DETROIT 1205P "" AR NYC-LAGUARDIA 159P COACH =Check =your flight information online at delta.com or call the Delta Flightline a= 800-325-1999. Baggage an= check-in requirements vary by airport and airline, so…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809201.pdf
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