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EFTA02392796
Dataset 11
2012-12-04
2p
234w
Subject:
Levitating Decor that
Awes
and Delights
From:
on behalf of jessica banks
To:
Jeffrey Epstein
From: on behalf of jessica banks Sent: Tuesday, December 4, 2012 5:04 AM To: Jeffrey Epstein Subject: Levitating Decor that
Awes
and Delights HilE, Just wanted to show you that we were featured =n today on the site....(watch the video!) If you would buy these=directly from us, I could give you a discount (but please don't public=ze that). I know it sounds crazy to ask, having this in your home, as a showc=se to others, would be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392796.pdf
EFTA01366567
Dataset 10
2015-07-20
1p
562w
… 149767 Othenel assets 06 17.44 el — — 17.560 Cillw marl* MA? ---P—S42 I2S±W^ — — esi Taal
Awes
s 45541 1 am= f T is i tam imas? itz2=s tiablIties and 10.011 Comm =Ines thathre poem 441xspbern 001 S 39167 1 93.= S e.sss as s 1514111001 5 157,140 i41 1 X 425 Athosens pthatth 1.= 31105 947 61 — — 31.516 AanflotIMOOnla• and ether arrant labites 2.100 Ste muse+ — — brew Othertha um athletes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366567.pdf
EFTA01485255
Dataset 10
1p
1,055w
…WM% abase pronto the Intim"; initematcw (tyour on and account number. (2)the dolls anotmt at the suspected error and (3)a description of the error and explanation it Ku can why >ou halevettore a an ova It you need more Ftla=Mon you mat deter Ws Me tem Kiu are units* about tmpOrtant Wormittion about "Mang and ValuatIOAS Cartoon &mats including but nee iinhAsd to pod&
awes
."warfronts. non-patty traded and intreQuenby :road stases, CittlYitiNe3 .0(07/1601141 reforests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485255.pdf
EFTA01487174
Dataset 10
1p
252w
… 2 oil ACCOUNT ACTIVITY (CONT1NUED DOE or 11.096.9 Maohud Ns a Tram:6m Deocriptim S
Awes
0141 CARREMER AUTEUI PARIS 16 20.35 041.1 EURO 202 NSX 1 29916/091(EXCII0 RAM) 0193 FRANPRIX 73PAR1S IR 6019 01.96 EURO 4629 X 11090197119(EX010 RATE) 0109 LCL LE CREWE LYON:0000 PARIS GRANDE 1.03030 0103 EURO 80160 X 129/151160)(EXC110 RATE) 0102 LCL LE CREDIT LY0331000 PARIS GRANDE 38636 007 EURO 100 00 1.281166666…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487174.pdf
EFTA01595030
Dataset 10
3p
656w
…Account Appilotion 113 .7 P. Morgan A. Entity In kith t r : LSI ii P ar IbrinnaretsrAllortimlim 47015.419 511:r 11 tnazrwatbr.'1,1-14riutli:41 3EA'llake 1111: altY ALtbo• a*: Conant Person /1:434AP1:1 K441" Addriw eA.IRTMLLCRIIK)1,Caet Nv,,,,,,
Awes
, tl.la) PAD PPMet Q.leienta WV= save as &Mesa teltireast 'Ns A Su IliPtic,diu 11),LrYin S1 Pl'irari Ill'iceroe I; ty TH: 9104 P I. ALcuient Iliifontsatlam MI Of liccoorn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595030.pdf
EFTA01456782
Dataset 10
2015-02-19
1p
337w
…rwain•um." t. vas e* Xes X vx.rds x Cot Xs DP • PabilMIII o dEttuflV MOS oltrlt II Con."6.rokt Sc .11•0/•01 NC /tn.* lir p aw newt Wit ttrIlLOI VW IMMO) I.0 sato VW WIlaSto .:axe r. ....5.1.0Wtroittn. Illo siall tly.A•Vt, W. otnontan.0 VW NtotMata N btWOlt. lolionsert*
Awes
. --Pow. •••••• (Walt I ti Andrew Xu, CFA Original Message From: Vahe Stepanian Sent: Thursday, February 19, 2015 1:39 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456782.pdf
EFTA01356601
Dataset 10
1p
185w
Arena An, Arian hetPc t4.1, b " • Sr Nnefla Check Ni4J093 D - &IC IP My Opin Cases - Soltdoec • Sr Ammo - to MAI _atr Aosta - Up lo SWM Alt Meta • UPto ICI $294M Ovepanffit. Anierra - ammo
Awes
1 K,— Costa:on Combas P AMINO 2 LerediD Paiiial 2 Leming Aocostai 2 Soso. LOS *Van KYC Wax* Man (US Oreritte{rat kt46.11 Fsos o unit , terns I cram Eddie-rime it. %ie. Alescial'— ... Open Gina Net Talc ?CYO Hecate -Meet Age…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356601.pdf
EFTA00622848
Dataset 9
2011-05-03
1p
346w
…Esquire P. GREGORY BARNHART T.FORME BASS, III Fowler White Burnett, P.A. LAURIE J.!MOOS OMAN R. COMET 901 Phillips Point West KARLL Dettin„te 1111114DAS. SAMAR 777 S Flagler Drive
AWES
W. GUSTAFSON. JR. JACK P NLL West Palm Beach, FL 33401-6170 DAVID K.IELIEY JR. voLuuto DARRYL L LEWIS' *WILLIAM A. NORTON Re: Edwards adv. Epstein, et.al. PATRIOT E DUMAN' EDWARD V RICA Our File No.: 291874 IDAVID A SALES. *JOHN SCAROLA Hearing on May…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622848.pdf
EFTA01120095
Dataset 9
2012-09-25
1p
324w
…2012 ROGALTII SA ELAKF51.8AFINES H. GASO011Y MRHNMT T HAMEE SASS. Fred Haddad, Esquire LMSE .1BMWS SIAM R. DEWEY One Financial Plaza, Suite 2612 OROIDA t.!WWI AARNC OAFIDA Fort Lauderdale, FL 33394
AWES
VA GUSTAFSON. JR. MCK P. HILL CAVE, L KEIAZI..M. CALMCIN M. KENNEDY Re: Epstein v. Rothstein, et al WILLIAM a xmar DARML L LEMIII 'WILIAM/ A. NORTON Our File No.: 291874 pamcK a CuiNaw, EWAN/ RICO 'JOHN WAROLI, •CleiSTIA/1D SURLY Dear Fred: %/OM A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120095.pdf
EFTA01581583
Dataset 10
2010-08-26
1p
164w
From:
Harry Beller
To:
Janet, JP Morgan
…Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: 10002830 Reference: Lafayette Contractors — Sep rent & expenses Inv # 17255 Please email Richard Kahn with the Fed Reference number.
Awes
Name & Eat Stamp WAWA Signature Altiaiftet's Name & kltt Sump A rizcr'aStglotum loWCalkr Name ont Telephone: . Back MIMIC' JAN O1 .) i Back Signature Beek Dalt/Time •- .-) J VOSS KS Approval red u i• 'I' Na Applicable ❑ . 131M Overdraft Appro% al .0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581583.pdf
EFTA01873902
Dataset 10
2012-07-13
2p
321w
Subject:
office 2nd email
From:
- World Fashion Channel
To:
&r i E tein
[email protected]
]
…Directeur du site) • Maintenance (pieces et main d'oeuvre) • Presse quotidienne (Le Figaro, Les Echos, Financial Times, Wall Street Joumal) •
Awes
aux parties communes (reception, aire d'accueil, espaces detente) Veuillez trouver ci joint les guides tarifaires des service Regus, ainsi quc la liste des pieces administratives. Je me liens a votre where disposition. Cordialement, Laurence Blanchet Area Sales Mana er The information in this email is confidential and may be privileged. If you are not the intended reci ient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873902.pdf
EFTA01484650
Dataset 10
2005-06-01
1p
211w
…gueeenteed by JAWS or CHASE USA awed thaw bank a Itrift anatoS Total Portfolio Value 51,216.82 51,125.29 (unless oectereetindketed). Such wages end ether invosbnents me st,Sect to uteestmentnekt machete possible toss of MeDrive& anyone
Awes
SC See 'Impotent Infonnshon about your 1PMSI larceerege Account's< tne end dins Auce Account (Amebic Asset Allocation Income Summary 100% Cash and Short Term This FendUSD Vert* Dm USD' U.S. Tax Exempt Dividends 109.39 470.61 Total …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484650.pdf
EFTA01484656
Dataset 10
2005-06-01
1p
211w
…gueeenteed by JAWS or CHASE USA awed thaw bank a Itrift anatoS Total Portfolio Value 51,216.82 51,125.29 (unless oectereetindketed). Such wages end ether invosbnents me st,Sect to uteestmentnekt machete possible toss of MeDrive& anyone
Awes
SC See 'Impotent Infonnshon about your 1PMSI larceerege Account's< tne end dins Auce Account (Amebic Asset Allocation Income Summary 100% Cash and Short Term This FendUSD Vert* Dm USD' U.S. Tax Exempt Dividends 109.39 470.61 Total …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484656.pdf
EFTA01577581
Dataset 10
2019-09-16
1p
299w
…O Baty Towyla SOO) FaCipegal SO CC. Yaw Cluard 5000 New Banat na 00argelosruDda 07'2010 . 0014410 Croak Pray Its 543 0 Z 0134444.:Cred; 5320 62 Cat.,
Awes
. Ian 5.6.030 Avaolet* V Cosh Se BCC Pall Out &MOM JOAO SWIM* wet Me Ctedil /3/444434 tale 50.00 v • 4 Wait ar I na 11....e HAS WM. vs Ulf I C0.M". CHASE 0 PO BOX 15129 INIL(ANGTON. OE 1111150.6123 OVII:OL,t01 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577581.pdf
EFTA01450142
Dataset 10
1p
364w
…iflielilai—R44.14410/—VW•14. V n' "'Pc Pr at ) Party B A pmpaty executed United (i) Upon execution of this Slates Internal Revalue
Awes
-mat (ii) Penni* Service Form W40EN (or upon reasonable demand by any successor thereto): Fan Party A and (iii) promptly U'-11I)41' (or any successes upon leaning that any such thereto) along with Foams W- form previously ptimilal by t W-9 from partners plus a Parly B has biome obsolete 'withholding statement": or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450142.pdf
EFTA00624703
Dataset 9
8p
1,582w
…C t %am* 4••••• ••••••••1•Itlutt ••••••A Malt • 4- DIRECTION OF DRMNAGE GREAT ST. JAMES RIRRAP ------------- (7)) BOULDER --., EROSION I CONTROL PROJECT PARCELS -- GMAT sr
AWES
US.V.I 00/ a. - /Og uc• b ee* aTE 12-13-16 J PAWN BY. B B Cs-ACKEOBY J.P.W. S6or 4:9e ApAmOvEDBY. J.P.W. •R aUECT 16-011 <:041RACENCIA SalEET I 10. Cl .2 ENLARGED SITE PLAN A ENLARGED SITE PLAN PLAN C1.2 C1.2 SCALE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624703.pdf
EFTA00602337
Dataset 9
2012-09-25
1p
316w
…R. 32301.1231 ■ BOX 3826 WEST PALM BEACH, FLORIDA 33402 rr--SrLEYp. 4 c VIA EMAIL and U.S. MAIL AITORNMS Af LAW: September 25, 2012 FOSALTH sm nAKERAIARNES v.GRIMM •Millairr T HARDEE USA • Fred Haddad, Esquire LAME SNOW BRIAN R OENNET One Financial Plaza, Suite 2612 BRENDA S MUM MAMANO OAROA Fort Lauderdale, FL 33394
AWES
VA GUSTAFSON. JR. JACK P. HILL 00•18 IC KELLEY, JR. CAIERNKENNEEN Re: Epstein v. Rothstein, et al MaimE. Am' OARIm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602337.pdf
EFTA01121238
Dataset 9
2012-11-19
1p
343w
…ANADAA DLL:artis ' VAAGarAVAN Enclosures PARALLOALS 'AVIAN WAN It XDA RANDY I/ llfcESHE cc: Jack Scarola, Esq. [AVOW GI MORE 4.1.1:1 DORMS Bradley Edwards, Esq. DENORAti AI AMAPA ANGER I I IXONAND F. Jack Goldberger, Esq.
AWES
PItHT IGOE WSW N MOJA Mark Nurik, Esq. NW 0 PE- NAGF AVALON SOON MT Tonja Haddad Coleman, Esq. W IA WIN KIRA( S MARY WOLIES &STUN Lilly Ann Sanchez, Esq. Fred Haddad, Esq. asOlist a WWW.SEARCYLAW.COM EFTA01121238
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121238.pdf
EFTA01525689
Dataset 10
1p
130w
CHASE 0
Awes
' 01.2012 i Primary Account ATM Sc Debit Card Totals Toed ATM W4hdr awa6 & Lklatts $0.00 Taal Card PUICILLSCS 52.060.12 TONI Card Credits $000 DALLY ENDING BALANCE DATE AMOU\T DATE AMORE 0602 52.969.60 08/20 1,86405 0606 2,69609 08/21 3,36405 08/07 2.396.09 08/22 3.025.88 06110 2.361.09 08/24 2.797.95 08/13 2,31309 08/27 2.75195…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525689.pdf
EFTA02695771
Dataset 11
1p
1,774w
EFTA02695771 EFTA_R1_02047181 "corm RESIDENCE TOR CEMERAL
AWES
LAUREL • RN40EILNIJSCrat A. GENERAL C MASONRY uNOI5TuRBED 0i5TUR5ED E ACA-SHRINK GROVE OR PREPACK AREA AREA PARCEL NO 0.1.4 1 ALL covsmernw SHALL CONFORM JO THE ROM IATERNAT/ONAL 1 02M'RITE BLOCK MASONRY UN/TS ASTM LAO. AREA CAROM PONT N//LO/AC COMB Hears MORE STRIATTAT RMUMEMENTS ARE STAMM F'sn - /900 PS/. MEDIUM Wel? MASONRY UNIT COLOR ▪ AVM-SHRINK GROOT OR PREPACK SHALL CONS/ST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695771.pdf
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