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EFTA00477017
Dataset 9
2018-06-24
4p
983w
Subject:
Fwd: Your Trip is
cumin
' soon - Itinerary INCL TICKETNO for
From:
Lesley Groff <1
From: Lesley Groff <1 To: Subject: Fwd: Your Trip is
cumin
' soon - Itinerary INCL TICKETNO for 28JUNI8 Date: Sun, 24 Jun 2018 11:47:28 —0000 Attachments: Sent from my iPhone Begin forwarded message: From: "American Express Travel" <itinerary(iiimyamextravel.com> Date: June 23. 2018 at 8:35:14 PM EDT To: Sub'ect: Your Trip is coming soon! - Itinerary INCL TICKETNO for 28JUNI8 This is just a reminder that it's almost time for your trip. Please find enclosed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477017.pdf
EFTA02095425
Dataset 10
2014-09-23
1p
160w
Subject:
Re: Jeffrey Epstein/Steve Hanson
From:
Benoit Gateau-Cumin
To: From: Benoit Gateau-
Cumin
Sent: Tue 9/23/2014 8:29:37 PM Subject: Re: Jeffrey Epstein/Steve Hanson Dear I understand your and Jeffrey Epstein's concern about us being able to present the right caliber of candidate before making a financial commitment. Unfortunately, we have already been vetted by Steve Hanson and do not feel the need to further delay the search. If you are wiling to take a very limited risk, we are on. In which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095425.pdf
EFTA00361823
Dataset 9
2014-09-23
2p
254w
Subject:
Fwd: Jeffrey Epstein/Steve Hanson
From:
Benoit Gateau-Cumin
To:
Steve Hanson
…names/details blocked out...but I guess he does not want to go down that road...did he ever send you the contract and retainer agreement for you to look over? Begin forwarded message: From: Benoit Gateau-
Cumin
Subject: Re: Jeffrey Epstein/Steve Hanson Date: September 23, 2014 at 4:29:37 PM EDT To: Dear I understand your and Jeffrey Epstein's concern about us being able to present the right caliber of candidate before making a financial commitment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361823.pdf
EFTA02095705
Dataset 10
2014-09-24
1p
225w
Subject:
Re: Jeffrey Epstein/Steve Hanson
From:
Lesley Groff
To:
Benoit Gateau-Cumin
…In which case I > will have to send you a search agreement to sign and a retainer invoice to > pay. > Very best regards, • > Benoit Gateau-
Cumin
> Chief Recruiting Officer > The Boutique Search Firm > The Retained Source for Top Hospitality Talent > 1173 Rodeo Drive • > http://about.me/benoitgateaucumin • > To signup to receive HEADS above the RestL go to > www.boutiquesearchfirm.com/category/heads-above/ > Chttp://www.boutiquesearchfirm.com/category…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095705.pdf
EFTA00361928
Dataset 9
2014-09-24
1p
225w
Subject:
Re: Jeffrey Epstein/Steve Hanson
To:
Benoit Gateau-Cumin ala>
…to further delay the search. • > If you are wiling to take a very limited risk, we are on. In which case I > will have to send you a search agreement to sign and a retainer invoice to > pay. > Very best regards, > Benoit Gateau-
Cumin
> Chief Recruiting Officer > The Boutique Search Firm > The Retained Source for Top Hospitality Talent > 1173 Rodeo Drive > Los Angeles, CA 90035 > Tel. (1) > Fax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361928.pdf
EFTA01502306
Dataset 10
2013-03-31
1p
148w
THE HAZE TRUST ACCT. For the Period .3/1/B to 3/31/13 Equity Summary Beginning Ending Change Current Asset Categories Market Value Market Value In Value Allocation Concentrated 8 Other Equity 9.554.940.00 9.581.010 00 26.070 00 42% Cumin< Market Value/Cost Period Value Market Value 9,561,010.00 Tax Cost 9,727,579.18 Unrealized Gain/Loss (148,589.18) Estimated Annual Income 480,750.00 Accrued Dividends 191,490.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502306.pdf
EFTA00796974
Dataset 9
2018-09-30
4p
1,387w
Amerkan Yacht Hothot Income Statement For the Nine Months Ending September 30,2018 September MS
Cumin
to Dale Year to Dam Acme* Budget Vat $ VU114 Acme* Budget Vat $ Vat 54 Annual Budget Vat $ Vat % Revenues Mara. Sip Revenue 109,750 10124 1118 1.4% 371,103 372.610 (1,501) (02%) 997,492 1,107,132 (101640) (9.9%) ?darts Sip Doman° (3400) (.608th (11,554 (11153) 0 3.5444 (13,544) Upland Reirom 91772 118413 (24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796974.pdf
EFTA01344608
Dataset 10
2013-10-29
1p
545w
…00101
Cumin
: USD BatDPI Levet •15% Final YoiMotion NW 14 20 la fenotaeco Maximum potential pain: 2850% fAmenten potsonal loss: 100.00'4 Matte ry: 5.3 MSS I el Settlement: Cash • Appreciation Potonnal: • The Notes pov..* tie °Operant( to Pacer)* a f..% rot" at mall"( if the Refererce Currency Rehm is g:ealer anti 0% and a 28.50% whin al nano* 4 the Reference Cunency Ream is wean ton 3% • • No Gunerased Rstum a( Primped: • Fete peropol at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344608.pdf
EFTA01511165
Dataset 10
2000-11-01
1p
193w
…2000 Cash and Short Term Summary by Maturity
Cumin
Markel Value Estimated Annual Income USD USD Cash 0.00 Less Than 3 Months 15,057,017.22 978,706.11 Total 15,057,017.22 978,706.11 Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature. Cash and Short Term by Type Unit Cost Tax Cost Current Estimated Cummt Descr p,,on ApWIM Market tto' Market Value USO Unreal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511165.pdf
EFTA01344642
Dataset 10
2013-10-29
1p
545w
…00101
Cumin
: USD BatDPI Levet •15% Final YoiMotion NW 14 20 la ameeseco Maximum potential pain: 2850% fAmenten potsonal loss: 100.00'4 Matte ry: 5.3 MSS I el Settlement: Cash • Appreciation Potonnal: • The Notes pov..* tie °Operant( to Pacer)* a f..% rot" at mall"( if the Refererce Currency Rehm is g:ealer anti 0% and a 28.50% whin al nano* 4 the Reference Cunency Ream is wean ton 3% • • No Gunerased Rstum a( Primped: • Fete peropol at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344642.pdf
EFTA01344626
Dataset 10
2013-10-29
1p
547w
…00101
Cumin
: USD BatDPI Levet •15% Final YoiMotion NW 14 20 la fenotaeco Maximum potential pain: 2850% fAmenten potsonal loss: 100.00'4 Matte ry: 5.3 MSS I el Settlement: Cash • Appreciation Potonnal: • The Notes pov..* tie °Operant( to Pacer)* a f..% rot" at mall"( if the Refererce Currency Rehm is g:ealer anti 0% and a 28.50% whin al nano* 4 the Reference Cunency Ream is wean ton 3% • • No Gunerased Rstum a( Primped: • Fete peropol at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344626.pdf
EFTA02095868
Dataset 10
2014-09-10
5p
553w
Subject:
Re: Service Supervisor/Trainer
From:
Stephen Hanson
To:
Lesley Groff(
…go. Benoit Gateau-
Cumin
Chief Recruiting Officer EFTA_R1_00698239 EFTA02095868 The Boutique Search Firm The Retained Source for Top Hospitality Talent 1173 Rodeo Drive Los Tel. F x. To signup to receive HEADS above the RestO go to www.boutiauesearchfirm.com/category/heads-above/ For real-time member news, travel tips, photos and more, follow T ' Firm on: Twitter: Facebook: From: Steve Hanson a> Date: Wednesday, September 10, 2014 at 11:54 AM To: Benoit Gateau•
Cumin
Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095868.pdf
EFTA01502242
Dataset 10
2012-12-01
1p
148w
THE HAZE TRUST ACCT. For the Period 12/1/12 to 12/31/12 Equity Summary Beginning Ending Change Current Asset Categories Market Value Market Value In Value Allocation Concentrated 8 Other Equity 9.974.790.00 9.822.690 00 (152.100 00) 44% Cumin< Market Value/Cost Period Value Market Value 9,822,690.00 Tax Cost 9,727,579.16 Unrealized Gain/Loss 95,110.84 Estimated Annual Income 480,750.00 Accrued Dividends 71,301.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502242.pdf
EFTA02256465
Dataset 11
2018-08-12
2p
487w
From:
"Peter Attie` < ter= on behalf of Peter Attia
…it, use a blender): • Base: 2 parts extra virgin olive oil (don't skimp on the quality of the EV00), 1 part freshly squeezed lemon juice, 1 part dry white wine (or water) • Spices: start with the main mixture (do this in bulk): o Garlic powder - about a third o
Cumin
- about a third o All else (in descending order, totaling the remaining third) • Mustard (ground) • Coriander • Lemon pepper • Dried onion o Mustard, one to 2 teaspoons (your choice, but…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256465.pdf
EFTA00258544
Dataset 9
14p
321w
…lllllll • lllllll EFTA00258547 prrrrIIIII I IIIIIM111111111111111 nunI cyst-T6N seWaisial. Lx6srzsi, 53 — gomm% I 1111111IIIIIIIIIIII1111111111tIlll gwaikibt, GUS Cvet /IIILIIIIIIt t iiiiii II" iiiii Ill/ iiiiii EFTA00258548 IIIIIIIIIIIiiiiiiiiiii lllll 1 llllll IIIIIIIIIIIII1 lllllll I lllll IIIIIIY Cunrml Rwetnbk &"4,bte 200a oia3/44 iok :111111I11I111111111BI IIIII II IIIIIII11 II IIIIIIIIIIII 11111111111111111111 I favAbA
Cumin
VGirs_ 43 - 52 2001 WY* LIAM i llllll Liiiiiiiiiiiiiiiiiiii EFTA00258549 u 11 IItl11!I 1 1II 1111 111'1111II Conron Aft° Rtoemoott Zoo.) 40/6/ TAL, rue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258544.pdf
EFTA00480157
Dataset 9
2018-08-12
2p
512w
Subject:
Fwd: Salmon recipe (and mTOR)
From:
Peter Attia
To:
Paula Garrity
…Base: 2 parts extra virgin olive oil (don't skimp on the quality of the EVOO), 1 part freshly squeezed lemon juice, 1 part dry white wine (or water) • Spices: start with the main mixture (do this in bulk): o Garlic powder - about a third o
Cumin
- about a third o All else (in descending order, totaling the remaining third) EFTA00480157 ■ Mustard (ground) ■ Coriander ■ Lemon pepper ■ Dried onion o Mustard, one to 2 teaspoons (your choice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480157.pdf
EFTA01339176
Dataset 10
25p
15,187w
…7, 8, 9, 10, 15, and 17 EFTA_00260365 EFTA01339177
Cumin
Ammum Wither MAWS BM Dam Pap JOSEPH AINMEZ May 13. Jun 12 Jun la, 20C6 43 of 70 a Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Mime LW Total Number Destination Type Used Charges Additional Charges Charges 33 514 3 44 1' \I '02: 340-47s0 L s, Ns- IP 20 Included . 000 000. 56 514 5:54 P \I Inconting 10 included 0.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf
EFTA02095645
Dataset 10
2014-09-10
4p
458w
Subject:
Re: Service Supervisor/Trainer
From:
Lesley Groff
To:
Stephen Hanso
…Let's review in am Sent from my iPad Begin forwarded message: From: Benoit Gateau-
Cumin
■ Date: September 10, 2014 at 3: 12:50 PM EDT To: Stephen Hanson Subject: Re: Service Supervisor/Trainer Steve: Here you go. Benoit Gateau-
Cumin
Chief Recruiting Officer The Boutique Search Firm The Retained Source for Top Hospitality Talent 1173 Rodeo Drive Los An http://about.me/benoitgateaucumin To signup to receive HEADS above the RestO go to www.boutiouesearchfirm.com/categorv/heads…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095645.pdf
EFTA01484759
Dataset 10
2006-03-01
1p
213w
…2006 - March 31, 2006 Overview
Cumin
( Prior~Oa Marker Value (ISO Mort* Value USD Tax ESIIIMMI Annual Afar 31 Feb IS Cost USD Income USD Portfolio Summary Cash & Short Term 52,095.03 51,976.57 52,095.03 1,543.05 3.0 Total 52,095.03 51,978.57 52,095.03 1,543.05 3.0 Except kr Vie Deposit Account (1etected). and the cosh in you Asset Account whth lire "NunnI *VOWS voter JIAMorgen Chan Bonk NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484759.pdf
EFTA02095660
Dataset 10
2014-09-10
4p
513w
Subject:
Re: Service Supervisor/Trainer
From:
Lesley Groff
To:
Stephen Hanson[
… He knows this world but all head hunters are bs Sent from my iPad Begin forwarded message: From: Benoit Gateau-
Cumin
Date: September 10, 2014 at 3:12:50 PM EDT To: Stephen Hanson IIIMMINIIM Subject: Re: Service Supervisor/Trainer Steve: Here you go. Benoit Gateau-
Cumin
Chief Recruiting Officer The Boutique Search Firm The Retained Source for Top Hospitality Talent 1173 Rodeo Drive Los An eles CA 90035 http://abouteme/benoitgateaucurnin EFTA_R1_00897889 EFTA02095660 To signup to receive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095660.pdf
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