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EFTA00919211
Dataset 9
2p
226w
Subject:
Fwd: is unable to host your stay
From:
Richard Kahn
To:
"Jeffrey E." c.jeevacation(kgmail.com>
… emom Ha Heacimci npocneKr 52372 per night $1664 per night S 22
c 16
EFTA00919211 Iktc8d2968-ae5d•42e8.98fa- F= df720d4-a07c-4322-8cfb- 0821f0972e40 •2781b81dael ENTIRE HOME/APT - 4 BEDS ENTIRE HOME/APT 3 BEDS Comfortable near Nevskiy Cozy apart in city center prospect $1870 per night S1311 per night 28 We found these homes based on your search filters: Acti :Calend on- ar-alt-2 Jan 6-Feb 6 bar- accept ,Acti .._Map on- Sankt-Peterburg bar- marker…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919211.pdf
EFTA02419868
Dataset 11
32p
1,799w
… . . 06-Mary Jean II-68521ow.jpg EFTA02419873 07-Mary Jean11-6151lowjpg EFTA_R1_01485610 EFTA02419874 -7.".•••• - • •• I • " .e “' • • •• e • • _ ...1--.C.". •••• 7_ ,... _ - ...-S.----raca ... _ •---- - lea," . ...... _.._ -7 2-..s..... t'_- .-a ,...a.s---..• Err- - .-_- - ----- r -Ilisin.attIts d. ..._.... r.. t .7e r
C:16
.'..... '' - ...L. ............c.„...r.... _ . .-- ...-m.. ._ ...•••• . ...... ..s... . .. "'' _ 1.- arilil at._ '- '"ami• ---.e... - .- ....... •. ....••••••••tt ---+-.-.. - 08-Mary Jean II-56621ow.jpg EFTA02419875 09-Mary Jean II-6499lowjpg EFTA R1_01485612 EFTA02419876 10-Mary Jean II-6529lowjpg EFTA02419877 11-Main Salon-Warm…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419868.pdf
EFTA00261948
Dataset 9
29p
12,134w
…t3uistOE - )0 A -rAc..4 6 SETTS - NS' clot AS i3 - errsIn:Jet/A the oh:, i - cOnmi&T€O 161.3 i' pip LA-1 /41A Aserrs i ice Cp_CED s2C? /13 - ?-019 Ve s<ICe-AS-r Et,t.
C.*-16
CoMJC-C cc;i..h.) e CrED le%) CONSP(REP S a ' c... 1:14 C -4- 61CCer-Iii^!C D icy, 7C.)(-( A 44 i ciA-R.D ould not s op see mg jus ice concerning …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261948.pdf
EFTA01293084
Dataset 10
2015-03-06
42p
3,291w
…C3 Deue cheBankTrustezimpaaYArnerkm 340 Pet SS* Pimlat r-1 Mor lb; It 54 ru XICklU p L:02/0010334 OS m3526725 C tol:0 2 LOO LO 33I: 0 584'35 26 725800 3 IL az; 0'00 0 0 146 2540' Z e.„.
C.16
• w - 0 z o. _t z a: z 0 0 EFTA01293112 nanaoe• • a as. •••••••• s irt•ria to, •-•* r •—•••• I I,4 • I . ., r ...."4 C h....cillc C e.41 #ngc lr'S • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293084.pdf
EFTA01296627
Dataset 10
2017-01-03
8p
1,685w
…Debits AC PROSOLAR SYSTEMS LLC 03103:2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY NC 3,784.75 Other Debits KENT ENGLAND 0212812017 MONEY TRANSFER TO WELLS FARGO BANK, NA A/
C 16
,668.67 Other Debts LEE MCKENZIE CONSULTANTS. LLC. 02:28:2017 MONEY TRANSFER TO ROYAL BANK OF CANADA 46.132 01 Other Debits INTEGRITY RUM CAD 60172.75 RATE 0.76565951 0227:2017 MONEY TRANSFER TO BANK OF AMERICA. NA . CA NC 4,707 48…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296627.pdf
EFTA01649323
Dataset 10
2019-07-12
1p
234w
Subject:
RE: talking points
…conspiracy speaking at sentencing. Have a great weekend! On Jul 12, 2019 10:40 AM, > wrote: Anything for the weekly? I'm already tracking SWAT C13 and FTOC, ERT
C-16
assist and various SE items, anything else significant, let me know. I'll be TDY in Philadelphia next week. Jess Huckemeyer is covering the squad in my absence. I am hoping to be back the following week but that is TBD right now. Have a good weekend. EFTA01649323
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649323.pdf
EFTA00510077
Dataset 9
19p
2,734w
…Library/Calendars/7DE52DDB-98E0-4C2F-98E3-D0A686AIDC9E.caldav/F838E711-C [15] Source 21B-4BE2-82E3-3EB1FBB05649.calendar/Events/7kukuqrfed1m2f9tq227u6mgda3cmfvjmpkiO3ih File s2422qkOrvpkflwr4580u8odcbq0.ics [16] Source NYCO24353.aff4/Macintosh HD Device /Users/jee/Library/Calendars/7DE52DDB-98E0-4C2F-98E3-D0A686AIDC9E.caldav/F838E711-
C [16
] Source 21B-4BE2-82E3-3EB1FBB05649.calendar/Events/7kukuqrfedlm2f9tq227u6mgda3cmfvjmpkiO3ih File s2422qkOrvpkflwr4580u8odcbq0.ics [17] Source NYCO24353.aff4/Macintosh HD Device /Users/jee/Library/Calendars/7DE52DDB-98E0-4C2F-98E3-D0A686AIDC9E.caldav/F838E711-C [17] Source 21B-4BE2-82E3-3EB1FBB05649.calendar/Events…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00510077.pdf
EFTA00120182
Dataset 9
2019-07-24
7p
2,071w
… O.-A-c( i;2/14k A eirele,, nod \AG ottiea 3to be AcAl) 43 \ooiu* %o L. -r C 142, moxkuto 5\te‘
C/16
7:30 A iti /4 pz i-e on ceppsAa ., he a-Pc:zit -4 ---- 04145. mot 1\ri et42S•k-tlf, Netect \o 04,e) k•Ne, ‘404/4004.0rN19) -2 : MCAN i44 Cpc-(el el ,ctqf up a-4--11 4e •-€••••3 pa Matti - vocke( be,c icy 40 vted Nov…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120182.pdf
EFTA01157905
Dataset 9
12p
3,365w
…u- (.j1-itA. --1-64. ?poi -4-0,141 --/... o 64 -e- t A 4, ,s -F FtL)--U-Vir ce-r , ,
C. -16
,„s Ni-e" (_'-' t4.- -3-.c .--f&t, .sawLe_ v.e.Am.c.c.c.--(--c,--.4.- *02-s s•-vve-4.uktx- -4.4.. eanAl-a_arc-,,,,, ea I 17 f(c) . ..1- AcAftic.t..GC JA" cA e:4- ec,ite/q7-31 ( .arld . .7EP.O e6-ple-C, $ e-ori of. -4C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157905.pdf
EFTA01180323
Dataset 9
2014-04-24
46p
10,094w
…67 (Fla. 3d DCA 2013) 8 -iv- EFTA01180329 Case: 13-12923 Date Filed: 04/24/2014 Page: 8 of 46 Circuit Rules Page 1st Cir. R. 33(
c) 16
2d Cir. R. App. Part D(4) 16 3d Cir. R. 33.5(
c) 16
4th Cir. R. 33 16 5th Cir. R. App. VI, Parts 8-9 16 6th Cir. R. 33(c)(4) 16 8th Cir. R. 33A(
c) 16
9th Cir. R. 33-1 16 10th Cir. R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180323.pdf
EFTA01292706
Dataset 10
2014-04-10
32p
3,382w
…p La , 001012r4 r:021001033I: OS *42953459r LL1 in 000 10 1 20 440 2 100 10 3 3i: 054 29 5 3•4 590 010000 1000001 LLD- LA
C.16
cd u_ O rn CC tr_ O 0E01 LO 61.£81.106L L0904040'6 Regions Dank >062000019( • 6.CI: O h.: ti O O i1' r. 0 2: C 414 a' r• I ...I a cc N ru /:1,4 c../ us i‘ZIR:4110096 h10:2/90 , httl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292706.pdf
EFTA01293126
Dataset 10
2019-01-29
50p
2,642w
…inlrfrint***********Irelr***110******** DOLLARS Delaware Secretary of State Division of Corporations 8 'CC PO Box 5509 p MEMO Binghamton, NY 13902-5509 y y z File number 5584483 Georgarage, LLC AUTHORIZED SIGNATURE LLI ".••••••• 0' 001.044111 CO2 L00120331: 05 2953707Q' go 0 O 0 0 0 0 00 01 LLD-
C.16
u_ 0 CC a. a. O , • . 4 SDNY_GM_00051149 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013973 EFTA_00I 61757 EFTA01293163 EFTA01293164 DARREN K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293126.pdf
EFTA01293584
Dataset 10
2016-07-21
66p
2,980w
…dr********** *************************** DOLLARS I Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 p MEMO z Policy #001949408-04 invoice # 210107 and 80377 LLI 12 POO &O S ill' LLD-
C.16
LL O O 31411 •.:N1 MO 13'1 1O.111: lin delur. • LON 00 V.J.J ) :10 3D1:110 l !NO .1.180a1 NW NINV11MINI111313 .10 MAIN° AHL01..Wd 111311 3S1.100N 1 0 R.QP.NEIDENTIAL SDNY_GM_00051637…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf
EFTA01294516
Dataset 10
66p
3,259w
…00802 NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF $ ()DOC° I DOLLARS 8 p MEMO t o olAs AUTHORZED SIGNATURE ecti ytlecd t i r e w 06 00 L 249ir I:02 L001033': 05 CI Liz za
C.16
cd ci CC CC EFTA01294564 O 1Sb:9100- Vida LL6SLoo-ANas-eci ECLES000- 019ANOS 1VI_LNJOIA .03i mon.,:, onnwnsand -1VIING0WNO0 O EFID0RSE HERE 17 14-1,--ucel e e Gefr ) CHECK HERE 4FTER PIODILE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294516.pdf
EFTA01294790
Dataset 10
2015-03-06
42p
2,353w
…00164001 EFTA01294805 EFTA01294806 SDNY_GM_00053394 - u=r4=szar—...a --•-•••••re, ND 1-103/210 A HU AK 500 .A.57 —LC PAY 7OTHE ORDER OF (W„,cx,3 P/c-‘?(LE $: /2-00O 4/LanJA13,( ite/(OO DOLLARS molaind 11••••• Oasis. Ilm• Deutsche BankTrust Cumpany Americas 345 Park Menu°, Now York. New York, 10154 z MIND 5-eck-L-ri O LA
c.16
0 0 0 . . ro 7 • 4.: ! : t-. .'__L<) "•$ : .44;t -7; :eir p s zetn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf
EFTA02701609
Dataset 11
8p
1,302w
…1 ::0 ( : 110 13 090 ( 13 690 13 690 ( 17/9/ 15 059 15 059 ( 15 G59 15 G59 ( 15 059 15459 15 059 Social charges 15059 9 3150 (9.360 C 10.530 (10530 16.193 (42.506 (16.193
C 16
.193 18.211 12.145 4048 Model social 10 193 charges One assistant to set up 6 employees 13th month french law 7 employees 3 Mid level bookers @ 4000 each 2 Assistants @ 1500 each 1 Traffic and …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701609.pdf
EFTA00021076
Dataset 8
36p
4,250w
…er k -St pliaiiinc3 chess c1/44 eool ptidios dark* f P,~ ba (Al ho c(n)11- irs/ber -fakTni n ccdt bit fit k-ed Ø+a *I) l f th- t e s •FO r gLie st-s 51_4 L/ ter 424o s+ • ca-wut -fa n S1'12 -tchrtliar o &M'1 bug ik)9 "'Urn (face aro-14m 6( world for leu'A4
c 16
- deluxe,- n s df Øz cL253tri o sav…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021076.pdf
EFTA00284269
Dataset 9
2010-12-31
30p
11,194w
…Capital, LLC 16.33% 48,059,522 Energy 2.84% 8,348,782 Entertainment 2.58% 7,595,990 Financials S 79.378,952 Cecil Smith Family Survases, L/
C 16
.28% 47,901,430 S 21,082,203 Law Finance Group, Inc 640% 18,820,720 Other 085% 2,514,988 Home Equity 0.99% 2,905,916 Industrials 3.86% 11,342,718 Other 0.19% 568,633 Private Equity Fund S 36,719,794 Lifesource Funding, LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284269.pdf
EFTA00276758
Dataset 9
2006-08-28
4p
706w
…LIS?r,/ Reason: e) . :( Reason: I nu_ Cevicui Relinquished Custody Date and Accepted Custody Date sad Time ....j Thee Signature 3/i 15)7 i jignature: ----- N----.—I4- 3/ i silt Printed Nat 44 :3-,0 Printed Name/Agency: 93 to. Reason: , -L.) ace r Reason:
C 16
/7/..d to Relinquish C y J Date and Accepted Custody Date and Time Time Signatu ?r'Z Signature: 3 1 21 Printed , r I Printed N. Reason: •/ 7( 3.>>. Reason…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276758.pdf
EFTA00622175
Dataset 9
2005-02-17
54p
7,431w
…1997) passim Rules Fed. R. Evid. 611(
c) 16
ii EFTA00622177 Plaintiff respectfully submits her reply in support of her Motion to Present Testimony from Jeffrey Epstein for Purposes of Obtaining an Adverse Inference. INTRODUCTION As the Court is aware, this case involves allegations by that she was sexually trafficked by Jeffrey Epstein and his girlfriend, Defendant Maxwell. When deposed, Defendant professed to be unable to recall critical events — such as flying more than twenty times with then on Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622175.pdf
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