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EFTA00021191
Dataset 8
2021-09-21
3p
652w
… Status Los Lae Code MAXWELL GHISLAINE 05/30/1998 AF 8 I 4701 AP JFK CDG 20:41 MAXWELL GHISLAINE 05/17/1998 CO 29 I A103 AIRLINE INS 14:13 (NOT
APII
MAXWELL GHISLAINE I 03/20/1998 BA 1 I 4701 AP=S JFK LHR 09:15 MAXWELL GHISLAINE 02/28/1998 00 90 I A523 AIRLINE 20:29 (NOT API1 MAXWELL GHISLAINE 01/19/1998 00 9 I A522 AIRLINE 17:39 (NOT ■ API1 MAXWELL GHISLAINE 12…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021191.pdf
EFTA00119523
Dataset 9
5p
616w
…i? I Count: Time: ifie>2#2 Count: zinedo,
apii
Count: 9.t Print Name: Time: 10 teeipa) Print Name: r Patilt ..174t,„ Print Name: 6 alien (flA 9—rlbtaa—c A I Signature: Signature: az..— Signature: Print Name: Print Name: Print Name: Signature Signature: EFTA00119526 Metropolitan Correctional Center MCC NEW YORK Official Count Slip Official Count Slip Unit: A Date //7-" Al_05 Unit: Ki --) Date-7—az—i Timm 1C7! c9t9t,_ Count: Time: /010bpro Count: Print Name: Print Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119523.pdf
EFTA00506157
Dataset 9
46p
3,296w
…risk levels • Demand for life science and cleantech independent from economic growth DACART CAPITAL LLC, EFTA00506159 DaCart Capital $160 - $210M USA Life Science European Life Science Fund #1 Fund #1 $75M - $100M $50M - $75M ■ $75M Institutional ■ $30M Institutional ■ 10 Units @ $2.5M/Unit ■ 8 Units @ $2.5M/Unit ■ Available/Optional ■ Available USA Cleantech Fund #1 (USivt ■ $25M Institutional ■ 16 Units @ $625K/Unit ■ Available DAGAR C_
APII
AL LL, EFTA00506160 David Carter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00506157.pdf
EFTA00040495
Dataset 9
2016-06-05
2p
448w
…NOT API P 04/14/2005 UA 934 0 APIS PASSENGER LIIR LAX 00:00 P 03/05/2005 UA 935 I A278 APIS PASSENGER LAX LHR 18:03 P 07/24/2000 BA 179 I 4701 APIS JFK LIIR 21:16 04/17/1999 AA 173 I APIS RDU LGW 18:46 11/10/1997 00 1 I A523 AIRLINE 17:11 (NOT ■
APII
For Official Use Only / Law Enforcement Sensitive SDNY_GM_02753142 CONFIDENTIAL EFTA00040495 U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040495.pdf
EFTA00444971
Dataset 9
2017-02-08
4p
958w
Subject:
ticket for
From:
Lesley Groff < >
To:
Bella Klein
…Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary EFTA00444971 American Express Travel Record Locator E-Ticket Number(s) Ticket
APII
-07FEB Thursday 09 Feb 17 Other Information CITIZENS OF MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO USA Flight Information Date 09 Feb 2017 Airline • irlines Airline Record Locator Flight/Class AA 943 V Economy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00444971.pdf
EFTA01357988
Dataset 10
2015-02-06
1p
161w
…Woe Dike M. Heti. ID fires <rondo Ho Add:h.:41S inn> fl ag Maidrky. thled 9001 No AaltEtIonal Info Pirssm. Country C Siren Cerndiwiln: C,Asntor ce resident*. U-tteo Son prow,. Tee!nod OnItdfd. Cusinoit ID. Strew Maude NufnlEa: t
aPII
;Cdri. Zip C', de: Its Nen Id &Ed CeteCttn Seas Clutch COI Sdn'On sca. no-- Ned Dale 00B Alietzte Gender Women). 'WRAF 1-nor. Fug Typ.• CatChoodl Evoi ^Erin .(S) D0,11141;4 % IV, Y$ IdEnd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357988.pdf
EFTA00392519
Dataset 9
2013-04-10
1p
193w
Subject:
Re:
To:
Janusz Banasiak <
…44 AM, wrote: Sounds great , thanks ! :) see you soon ! On Wednesday,
Apii
• 2013, Jeffrey Epstein wrote: and maybe f she wants can fly to palm beach sat morning have janusch pick them up and cooridinate with e n so that they can fly with him in his new jet to st thomas The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392519.pdf
EFTA00506107
Dataset 9
49p
3,212w
…and the health of the planet. DACAR C_
APII
AL LL, EFTA00506109 Investing in High Technology • Russian wealth needs investments in stable economies & access to centers of innovation (Silicon Valley) • European economies remain vulnerable • Investors need diversification • Various economies • Different industries • Mix of risk levels • Demand for life science and cleantech independent from economic growth DACAR C_AF'11AL LL, EFTA00506110 DaCart Capital $160 - $210M USA Life Science European Life Science Fund #1 Fund #1 $75M - $100M $50M - $75M ■…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00506107.pdf
EFTA01503660
Dataset 10
2012-05-01
1p
378w
…re Irma mofy the bat in %nut* m won as Ilona tole atter the stdOrMill ww Milk ithk to rt. For mom compkwe dash. see the
apii
metre Amami *mouton and tippentbant litd gm ern year Axiom lecrxwit prmtock end tenImo are Alined Illttornen that: Wet. N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Fended "biome…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503660.pdf
EFTA01498804
Dataset 10
2012-05-01
1p
378w
…re Irma mofy the bat in %nut* m won as Ilona tole atter the stdOrMill ww Milk ithk to rt. For mom compkwe dash. see the
apii
metre Amami *mouton and tippentbant litd gm ern year Axiom lecrxwit prmtock end tenImo are Alined Illttornen that: Wet. N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Fended "biome…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498804.pdf
EFTA01517088
Dataset 10
1p
381w
…re Irma mofy the bat in %nut* m won as Ilona tole atter the stdOrMill ww Milk ithk to rt. For mom compkwe dash. see the
apii
metre Amami *mouton and tippentbant litd gm ern year Axiom lecrxwit prmtock end tenImo are Alined Illttornen that: Wet. N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Fended "biome…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517088.pdf
EFTA01517594
Dataset 10
2012-05-01
1p
378w
…re Irma mofy the bat in %nut* m won as Ilona tole atter the stdOrMill ww Milk ithk to rt. For mom compkwe dash. see the
apii
metre Amami *mouton and tippentbant litd gm ern year Axiom lecrxwit prmtock end tenImo are Alined Illttornen that: Wet. N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Peeled "biome…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517594.pdf
EFTA01517403
Dataset 10
2012-03-01
1p
378w
…re Irma mofy the bat in %nut* m won as Ilona tole atter the stdOrMill ww Milk ithk to rt. For mom compkwe dash. see the
apii
metre Amami *mouton and tippentbant litd gm ern year Axiom lecrxwit prmtock end tenImo are Alined Illttornen that: Wet. N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Peeled "biome…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517403.pdf
EFTA01503658
Dataset 10
2012-05-01
1p
378w
…re Irma mofy the bat in %nut* m won as Ilona tole atter the stdOrMill ww Milk ithk to rt. For mom compkwe dash. see the
apii
metre Amami *mouton and tippentbant litd gm ern year Axiom lecrxwit prmtock end tenImo are Alined Illttornen that: Wet. N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Fended "biome…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503658.pdf
EFTA01487671
Dataset 10
2012-08-31
1p
390w
…re Irma mob. the hurt in %not* m enen as Ilona tole otter the stdOrMill ww maknvaithk to rt. For mon compkwe dash. wee the
apii
poetic Amnon *memento. and annymban litd gm ern year Axiom Depewa Craft' end eery on are ottani In Ilhlorpoo thaw: Wet. N A kkinteet Mutual Funds/Securities leAloins Funds ere dsmhuiedbv 111doomn Inanbutron Seneca Inc . winch es on affiliate of 1Pkkepart Chose A Co Attila's of JP.Notgzi ehaw el Co Weave fees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487671.pdf
EFTA01524834
Dataset 10
2012-08-01
1p
378w
…re Irma mofy the bat in %nut* m won as Ilona tole atter the stdOrMill ww Milk ithk to rt. For mom compkwe dash. see the
apii
metre Amami *mouton and tippentbant litd gm ern year Axiom lecrxwit prmtock end tenImo are Alined Illttornen that: Wet. N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Fended "biome…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524834.pdf
EFTA01494730
Dataset 10
2012-02-01
1p
377w
…re Irma mofy the bat in %nut* m won as Ilona tole atter the stdOrMill ww Milk ithk to rt. For mom compkwe dash. see the
apii
metre Amami *mouton and tippentbant litd gm ern year Axiom lecrxwit prmtock end tenImo are Alined Illttornen that: Wet. N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Fended various…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494730.pdf
EFTA01516220
Dataset 10
2014-05-01
1p
380w
…re Irma mofy the bat in %nut* m won as Ilona tole atter the stdOrMill ww Milk ithk to rt. For mom compkwe dash. see the
apii
metre Amami *mouton and tippentbant litd gm ern year Axiom lecrxwit prmtock end tenImo are Alined Illttornen that: Wet. N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Peeled various…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516220.pdf
EFTA01496314
Dataset 10
2013-10-01
1p
386w
…mofy the bark in wen* m amen as Ilona tole atter the stdOrMill wen niiknvaithk to rt. For mom compkne &hulk see the
apii
metre Amami *mourn:sue and tirrymbeent litd got ern year ammurn. Derewit prmttute end eery me• ate Mined In Ilhlonuut time: F4k,NA kknave .1)N' Mutual Funds/Securities 1Mtelys Furth ac dasinbuied by I [Alava Inanbunon Soma Inc. winch ts m affiliate of IlIklayArt Chase A Co Allibaits of JP.Notgzi ehaw el Co Weave…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496314.pdf
EFTA01494776
Dataset 10
2012-06-01
1p
378w
…re Irma mofy the bat in %nut* m won as Ilona tole atter the stdOrMill ww Milk ithk to rt. For mom compkwe dash. see the
apii
metre Amami *mouton and tippentbant litd gm ern year Axiom lecrxwit prmtock end tenImo are Alined Illttornen that: Wet. N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Fended "biome…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494776.pdf
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