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Corpus: 1990-03-17 – 2025-12-01
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EFTA02174134
Dataset 10
3p
319w
To:
Kath n Si ismundkaassta2me.comi
To: Kath n Si ismundkaassta2me.comi From: Sent ur :50:56 PM Subject Re: Jeffrey Epstein Hi Kathryn...I am hitting him up again for an answer...Hope to be back to you quick! On Mar 1, 2012, at 3:41 PM, Kathryn Sigismund wrote: Hi Any.1m wi: this? I'm trying to schedule someone else in the opposite time. Please advise. Best, Kathryn KATHRYN SIGISMUND Assistant to Woody Allen On Feb 27, 2012, at 5:26 PM, -wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174134.pdf
EFTA00557496
Dataset 9
2012-12-18
2p
1,639w
…ANY IMPLIED WARRANTIES ARISING FROM A Payment. COURSE OF DEALING OR COURSE OF PERFORMANCE. OR FOR
ANY 1
.A1 Products purchased from showroom a warehouse stock must be paid OTHER OBLIGATION OR LABILITY ON ACCOUNT OF THE PRODUCTS for in full prior to delivery. COVERED BY THIS AGREEMENT. 2.The Client shal pay 50% of the purchase price as a deposit on any Products purchased on order. with the balance due upon the Client berg 15.0(CEPT AS EXPRESSLY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557496.pdf
EFTA01358613
Dataset 10
1p
357w
…Texas United States Yes No (e) Is the custodian a related person of your firm? r (f) If the custodian is a broker-dealer, provide its SEC registration number (if any) CRD Number (if
any): 1
If the answer to 25(a) is "yes," respond to questions (b) through (f) below for each custodian the private fund uses. If the private fund uses more than one custodian, you must complete questions (b) through (f) separately for each custodian. (b) Legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358613.pdf
EFTA02105180
Dataset 10
2014-05-12
1p
200w
From:
Lesley Groff
… wrote: Hi Lesley, I can do that. Can I ask you a favor so I can finish the 3 apartment till tonight, my is working and I'mplanning to stay the night in the city is it okey to stay in
any 1
od the apartment that I'm cleaning tonight so I can finish it till tomorrow. My= is planning to go out after work to see the city. I can do the 11J later on and finish up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105180.pdf
EFTA01356914
Dataset 10
2013-06-26
1p
497w
…guidance. decision, of the Council of 26 June 2013. determination, ruling, article, by-law, procedure, usage and custom of
any 1
.9 "CSD" means any trans-national or local relevant regulatory body, Exchange, securities depository, book entry system Clearing System or CSD applicable to the or other person that provides settlement provision of services to Client by DB or similar or related services in which DB under, or in connection with, these Terms participates as a customer or member. of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356914.pdf
EFTA01460008
Dataset 10
1p
410w
…or transferred (if applicable)? Yes No Public Exposure: (relevant for all parties involved in the relationship) Has a party been subject to a criminal or regulatory investigation or negative media? Yes No Has a party become a PEP or public figure since the last review? Yes No Has a party become involved in or threatened litigation against
any 1
)8 entity? Yes No Suitability Assessment Have the client's general investment guidelines, investment risk tolerance, investment time horizon, or knowledge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460008.pdf
EFTA01356947
Dataset 10
2013-06-26
1p
497w
…guidance. decision, of the Council of 26 June 2013. determination, ruling, article, by-law, procedure, usage and custom of
any 1
.9 "CSD" means any trans-national or local relevant regulatory body, Exchange, securities depository, book entry system Clearing System or CSD applicable to the or other person that provides settlement provision of services to Client by DB or similar or related services in which DB under, or in connection with, these Terms participates as a customer or member. of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356947.pdf
EFTA01577599
Dataset 10
1p
400w
…ply mom 4r. wiry.' and i nil SOO) pato krirr h 644 41pout fah Fw 4aelniaet Dawn= 'tanal., a Saco 30.00 II 4.44.44•Yor rat You vat pay CPO MO 'to v. end tat %CO meilonatel'amtta banteat tap me ', vex, en Paucalal
any 1
$ Yon Canard in 64.4, 4, 14.44 Baer, . MOW .4646 riot 6,6, Anna pay Ciemsnattopro DaM 00,0113- 07Pat 10 Crectl ACC/VS 16e $t&CO Oaly as mignon. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577599.pdf
EFTA01783348
Dataset 10
2016-09-12
4p
820w
Subject:
Re: Meeting on Friday
From:
Erika Kellerhals <
To:
Jean-Pierre Oriol
…just wanted to provide a=brief recap of the deliverables that came out of the meeting and ask that if I inadvertently left anything o=t — that you please reply accordingly to this email. Listed below a=e the activities for which permission was requested in the initial minor pe=mit application along with the deliverables, if
any: 1
. Approval of t=e Use of a Water Trailer.=No further information requested from DPNR at this time. 2. Clean up of D=bris Alongside Existing Roads…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783348.pdf
EFTA01699742
Dataset 10
2020-07-06
60p
16,378w
…1'4 i Alien Registration Number A- I • z .. . s. . I Remarks • i .-•. To be completed byamattorne tor Seidelbeittsi,a(onitt; s2g Atteen4Yer Accredited Rel eotative Board of Immigration latittatbedi 1.1.S4S500#e-AcCOOlt-NI.#01, r (if any) acereditgdItte,p.Mseittneninif
anY% 1
. r•• 1 ► STARTElin - TtMe Orpri Riblitekink Tart 1.. Reason for Applying IfteriThat I am apnlyitiglor (selettotiVonamt): proVitle.all-etheragmles:yoh have ever used, including aliases, maiden name,.antInt6kintities. Ora neettram space to La. El…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699742.pdf
EFTA01681808
Dataset 10
2020-09-01
21p
5,062w
…ENTI Position: Start In File Since: 8/19 End: Effective: 9/19 DEPT OF HOMELAND SECURITY Position: GS 11 CUSTOMS Start In File Since: 9/05 OFFICE End: Effective: CREDIT INFORMATION Summary (Total History) Public Records: 0 Collections: 0 Trades: 13 Inquiries: 4 Negative Trade Trade Accounts with
Any .1
Occurrence of 0 1 Accounts: Historical Negatives: Historical Negatives: Count High Credit Credit Limit Balance Past Due Payment Available Revolving 4 $18,326 $40,000 $776 $O $15 98% Mortgage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681808.pdf
EFTA01681829
Dataset 10
2020-05-11
12p
2,734w
…Start: In File Since: 6/14 SECURITY End: Effective: 6/14 SELF Position: Start: In File Since: 8/07 End: Effective: 8/07 CREDIT INFORMATION Summary (Total History) Public Records: 0 Collections: 1 Trades: 13 Inquiries: 0 Negative Trade Trade Accounts with
Any .1
Occurrence of 0 1 Accounts: Historical Negatives: Historical Negatives: Count High Credit Credit Limit Balance Past Due Payment Available Revolving 10 $4,753 $32,001 $375 $0 $25 99% Total 13 $4,753 $32,001 $375…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681829.pdf
EFTA01459316
Dataset 10
1p
980w
…namebearegarded entity name, if different hon• above Print or typo 3 Check appropriate box for federal tax classification; check only one of the fdlowing seven boxes: 4 Exemptions (codes apply only to 0 Indeeduallsole proprietor or • C Corporation • S Corporation • Partnership 0 Trust/estate cns lw;It2-1,0 en,n ution et pag rcteind gr : " 181 see Singlernember LUC Barnet payee cods Of
any) 1
0 Levied lability company. Enter the In classification (CriC corporation, S4 corporation, PripartnersNp) il…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459316.pdf
EFTA01704991
Dataset 10
2004-12-27
32p
12,839w
…not collect the funds electronically at first presentmerhwe may issue adroit against your account for the amount of the check Customer Service Authorization for Electronic Payments: By using the American Express Pay By Compute!, Pay By Phone or
any 1
.800-327.2177 other American Express electronic payment service, you will be authorizing American Express to initiate an 24 hours/7 days electronic debit to the financial account you specify In the amount you request. To use Pay ey Computer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf
EFTA01701095
Dataset 10
2002-01-24
26p
7,293w
…paid in full prior to the Closing Date of the billing less than 15 days prior to its effective date, or as otherwise required by law. statement. hneraat Is computed by applying the moodily periodic rate of Invalidity or any provision of those regulations shall not affect the validity of
any 1
.208% (ANNUAL PERCENTAGE RATE OF 14.5%) to the average daily other provisions. balance of the account. To get the average daily balance, we take die beginning 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf
EFTA02106186
Dataset 10
2014-05-12
1p
184w
Subject:
Re: 11J available to clean
From:
es ey ro '
…Lesley, I can do that. Can I ask you a favor so I can finish the 3 apartment till tonight, my son is working with Merwin at 71st and I'mplanning to stay the night in the city is it okey to stay in
any 1
od the apartment that I'm cleaning tonight so I can finish it till tomorrow. My son is planning to go out after work to see the city. I can do the ILI later…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106186.pdf
EFTA02252175
Dataset 11
2p
373w
Subject:
Fwd: Change ticket to future date (KRSDED)
From:
Lesley Groff
To:
Bella Klein
…SVO CDG 845A 1150A AF 1144 02OCT CDG SVO 730P 1205A Just change fee - $82.00 (EUR 70.00) Regards, Natalia (Natasha) Molotkova Hours: Mon through Friday 9AM-530PM EST Yes, let me find date. Regards, Natalia (Natasha) Molotkova Hours: Mon through Friday 9AM-530PM EST Natasha is it for you to find a date in the future (like end of Sept) where we do not have to pay
any 1
fee for ticket? How much is the change fee…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252175.pdf
EFTA02431574
Dataset 11
2010-01-20
3p
362w
Subject:
Fw: <no subject>
From:
Stephen Kosslyn
To:
[email protected]
[
[email protected]
]
…says. Do you want her to followup, or is that place good enough? Be well s. (Sent from my phone; please excuse the brevity.) From To: Stephen Kosslyn Sent: Wed Jan 20 07:39:13 2010 Subject: Re: offhand, i don't know
any (1
barely know child therapists in Boston, let alone NY). doing a websearch I came up with the following place, which sounds like they know their stuff, but I don't know any of the staff…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431574.pdf
EFTA02252149
Dataset 11
1p
297w
Subject:
Re: Change ticket to future date ( KRSDED)
From:
Lesley Groff
To:
Amex Centurian Trave
…AF 1144 02OCT CDG SVO 730P 1205A Just change fee - $82.00 (EUR 70.00) Regards, Natalia (Natasha) Molotkova ins Hours: Mon through Friday 9AM-530PM EST Yes, let me find date. Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er re} Hours: Mon through Friday 9AM-530PM EST Natashillossible for you to find a date in the future (like end of Sept) where we do not have to pay
any 1
fee for ticket? How much is the change fee…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252149.pdf
EFTA00598211
Dataset 9
2011-07-20
6p
1,857w
…d) SPECIAL RULES For purposes of this section-- (1) JOINT AND SEVERAL LIABILITY If more than 1 person is liable for any tax imposed by subsection (a) or subsection (b), all such persons shall be jointly and severally liable for such tax. (2) LIMIT FOR MANAGEMENT With respect to
any 1
excess benefit transaction, the maximum amount of the tax imposed by subsection (a)(2) shall not exceed $20,000. (e) APPLICABLE TAX-EXEMPT ORGANIZATION For purposes of this subchapter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598211.pdf
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