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"DEPENDANT"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02728779
Dataset 11
2009-11-18
5p
776w
…7 ) Defendant. ) 8 ) 9 • • PLEA CONFERENCE 10 11 PRESIDING: HONORABLE DEBORAH DALE PUCILLO 12 APPEARANCES: 13 ON BEHALF OP THE STATE: BARRY E. KRISCHER, ESQUIRE 14 etatp Attorney 15 By: LANNA BELOHLANEK, ESQUIRE 16 Aeeietant State Attorney 17 ON BEHALF OF THE
DEPENDANT
: ATTERBORY, GOLDBERGER & WEISS,P.A. 18 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE 20 21 CERTIFIED COPY 22 23 (-June 30,_2008:) 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728779.pdf
EFTA00182476
Dataset 9
2009-10-20
180p
31,379w
…6 WITNESS: DIRECT CROSS REDIRECT RECROSS 7 8 9 BY MR. EDWARDS: 5 190 10 BY MR. MERMELSTEIN: 135 208 11 BY MR. HILL: 156 12 BY MR. CRITTON: 173 13 14 15 EXHIBITS 16 17 18 NUMBER DESCRIPTION PAGE 19
DEPENDANT
'S EX. 1 COPIES, COMPOSITE PHOTOGRAPHS 103 20 DEFENDANT'S EX. 2 COMPOSITE PHONE MESSAGE BOOK 147 21 DEFENDANT'S EX. 3 COPY OF PHOTOGRAPH 162 22 23 24 25 Toll Free: 866.709.8777 Facsimile: 561.394…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00802866
Dataset 9
2019-01-10
20p
2,398w
… Staff Cottage Furniture Package Kitchen
Dependant
on Barstools 4 TM Countertops Laundry Storage Unit 1 Built In Living Room Sofa Bed 1 $ 2,499.99 Arm chairs 2 $ 2,898.00 Media Center 1 $ 999.00 Coffee Table 1 $ 1,000.00 TV 1 $ 1,000.00 Sound System 1 On site Lamps 2 $ 300.00 Rug 1 $ 800.00 Fan $ 120.00 Bedroom Bed /Queen 1 $ 799.00 Mattress 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802866.pdf
EFTA00521731
Dataset 9
2019-01-10
10p
1,612w
… Staff Cottage Furniture Package Kitchen
Dependant
on Barstools 4 TM Countertops Laundry Storage Unit 1 Built In Living Room Sofa Bed 1 $ 2,499.99 Arm chairs 2 $ 2,898.00 Media Center 1 $ 999.00 Coffee Table 1 $ 1,000.00 TV 1 $ 1,000.00 Sound System 1 On site Lamps 2 $ 300.00 Rug 1 $ 800.00 Fan $ 120.00 Bedroom Bed /Queen 1 $ 799.00 Mattress 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521731.pdf
EFTA02003991
Dataset 10
2012-03-09
1p
76w
From:
brice gordon
To:
jeevacation mail.com 'eevacation gmail.corn] Jeffrey Epsteinbeeyacation©gmail.corn]
…corn] Jeffrey Epsteinbeeyacation©gmail.corn] Cc: Zorro Rano From: brice gordon Sent Fri 3/9/2012 8:12:11 PM Subject Zorro Project Schedule Zorro Proiects.xlsx Attached is a tentative schedule for projects at Zorro for your review Please note terraces and stucco are weather
dependant
items I will need to go to the Ranch 16th April to review work scope and to plan new well connection to distribution system Brice Gordon Little Saint James USVI EFTA_R1_00502217 EFTA02003991
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003991.pdf
EFTA01818990
Dataset 10
2009-09-17
2p
407w
Subject:
Re:
From:
Jeffrey Epstein
To:
John Marko
…to flowers. deception , camouflage , is part and parcel of its growth. This can be seen in an entirely new light. making sometimes the survival of the fittest, somewhat largely
dependant
on the perceived weaknesses in the system.. Its a subtle but substantial difference,the weak arc intentionally made weaker by and for the survival of the fittest. Trivers has great insight into some aspect f this„ but not codes. On Thu, Sep 17, 2009 at 11:30 AM, John Markoff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818990.pdf
EFTA01878253
Dataset 10
2012-06-12
1p
170w
Subject:
Re: hanger door paint
From:
brice gordon
To:
[email protected]
[ i
…Cc: Jeffrey
[email protected]
] From: brice gordon Sent: Tue 6/12/2012 9:32:58 PM Subject: Re: hanger door paint sorry i disagree, it will require 2 coats of paint, rolled on not sprayed, doors will need to be washed down and prep since the top coat is a finish coat 2 guys 5 days weather
dependant
On Tuc, Jun 12, 2012 at 5:10 PM, wrote: Jeffrey, I believe it should take two painters one long day…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878253.pdf
EFTA01377082
Dataset 10
1p
452w
… Type Here 6. Please outline the scope of the request Type Here Approval Business Requestor Name Wealth Management-Americas Business Approver Name Paul Morris Please attach any supporting documents with this request Acceptance of Conditions (All levels — Cat 3 must be Managing Director Level) Please note — only category 3 requests require consent of the subject r entity (
dependant
on the territory data protection laws and views of the local legal authority), however it is strongly advised to check whether the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377082.pdf
EFTA01434832
Dataset 10
2017-12-21
5p
718w
Subject:
RE: GBP KO Fwd
From:
Paul Barrett ‹ >
To:
Xavier Avila
…not best moment to sell vol. Any reason you buying GBP? What about selling EURGBP? Better carry, les
dependant
on USD view if you are bullish GBP, I think 8850 still prices a lot of Brexit catastrophe scenarios. Spend the posiyive carry to buy an ATMS AKI or EKI fwd maybe? not EFTA01434832 sure how the barrier would look. Our catalan friends gave us another reason to doubt this EUR euphoria of the last months (you thought SA politics were…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434832.pdf
EFTA01914832
Dataset 10
2014-07-23
3p
597w
Subject:
Re:
From:
Karyna Shuliak
To:
Jeffreygeevacationegmail.com]
…Shuliak < \\ rote i need to choose what type of appt it is from the tbllowing• You need Service on a case that has already been filed You are a new Permanent Resident and have not yet received your Permanent Resident Card You want to file an application in person You need information or other services You need a form. You are a United States Military Member, Military Retiree or a Military
Dependant
I guess it's the 1st one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914832.pdf
EFTA01459423
Dataset 10
1p
435w
… Type Here 6. Please outline the scope of the request Type Here Approval Business Requestor Name Requestor Business Approver Name Approver Please attach any supporting documents with this request Acceptance of Conditions (All levels — Cat 3 must be Managing Director Level) Please note — only category 3 requests require consent of the subject I entity (
dependant
on the territory data protection laws and views of the local legal authority), however it is strongly advised to check whether the subject I entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459423.pdf
EFTA01433693
Dataset 10
2017-12-21
4p
543w
Subject:
RE: GBP KO Fwd
From:
Xavier Avila
To:
Paul Barrett
…not best moment to sell vol. Any reason you buying GBP? What about selling EURGBP? Better carry, les
dependant
on USD view if you are bullish GBP, I think 8850 still prices a lot of Brexit catastrophe scenarios. Spend the posiyive carry to buy an ATMS AKI or EKI fwd maybe? not sure how the barrier would look. Our catalan friends gave us another reason to doubt this EUR euphoria of the last months (you thought SA politics were conplicated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433693.pdf
EFTA01379379
Dataset 10
2017-12-21
1p
249w
Subject:
RE: GBP KO Fwd
From:
Paul Barrett
To:
Xavier Avila <IIIIS>
…not best moment to sell vol. Any reason you buying GBP? What about selling EURGBP? Better carry, les
dependant
on USD view if you are bullish GBP, I think 8850 still prices a lot of Brexit catastrophe scenarios. Spend the posiyive carry to buy an ATMS AKI or EKI fwd maybe? not sure how the barrier would look. Our catalan friends gave us another reason to doubt this EUR euphoria of the last months (you thought SA politics were conplicated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379379.pdf
EFTA01914885
Dataset 10
2014-07-23
4p
699w
Subject:
Re:
From:
jeffrey E.
To:
Karyna Shuliak
…Shuliak < wrote i need to choose what type of appt it is from the following: You need Service on a case that has already been filed You are a new Permanent Resident and have not yet received your Permanent Resident Card You want to file an application in person You need information or other services You need a form. You are a United States Military Member, Military Retiree or a Military
Dependant
I guess it's the 1st one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914885.pdf
EFTA01914634
Dataset 10
2014-07-22
3p
573w
To:
Karyna Shuliak
…Karyna Shuliak wrote: i need to choose what type of appt it is from the following: You need Service on a case that has already been filed You are a new Permanent Resident and have not yet received your Permanent Resident Card You want to file an application in person You need information or other services You need a form. You are a United States Military Member, Military Retiree or a Military
Dependant
I guess it's the 1st one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914634.pdf
EFTA02441885
Dataset 11
2009-04-24
1p
273w
Subject:
Gathering
From:
Al seckel
To:
Jeffrey Epstein[jeeyacation©gmail.com]
…stimulate, such as interesting object, etc. This is only for gathering of 50 or more, where people tend to hang in groups and don't network well. So, not applicable here. The success of this party is totally
dependant
on the quality and specific mix of the people attending. Although this sounds obvious, it needs some consideration. Also, there should not be the same ol' boys network, of just the usual suspects, who already know each other well, and therefore…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441885.pdf
EFTA02299387
Dataset 11
2015-02-10
1p
103w
Subject:
Re: W4
From:
Richard Kahn <
To:
Karyna Shuliak
…Karyna Shuliak Subject: Re: W4 Can we review today over the phobe I will be in office 10-6pm today Thanks On 2/9/15, 6:58 PM, "Karyna Shuliak" < :. wrote: >Hi Rich, >I marked in red the questioned I am not sure about in W4. Does Jen >claim me as a
dependant
in hers? (That is for #A). And also questions >3,7,8,9,10. >Thanks, >Karyna. <?xml version="1.0" encoding="UTF-8"?> <…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299387.pdf
EFTA02296006
Dataset 11
2015-02-09
1p
57w
Subject:
W4
From:
Karyna Shuliak
To:
Richard Kahn
From: Karyna Shuliak Sent: Monday, February 9, 2015 11:58 PM To: Richard Kahn Subject: W4 Attachments: IMG_0386.1PG; Untitled attachment 00028.txt Hi Rich, I marked in red the questioned I am not sure about in W4. Does Jen claim me a= a
dependant
in hers? (That is for #A). And also questions 3,7,8,9,10. Thanks, Karyna. 1 EFTA_R1_01156664 EFTA02296006
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296006.pdf
EFTA00630493
Dataset 9
2012-02-13
2p
561w
Subject:
Fw: Helicopter
From:
Paul Morrison
To:
".le vacation" leevacation@gmaiLcom>
…Estimate BB10001227 TC refers to the scope and we need to get some parts on order ASAP to get some idea of delivery forecasts. The checks would take approx 3 weeks although this is entirely
dependant
on what defects we find on the inspection and spares availability. As soon as the estimate is signed I will get the scheduled replacement parts on order. Regards, Paul Original Message From: Craig Lammiman Sent: 13 February 2012 13:52 To: Paul Morrison Cc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630493.pdf
EFTA00575191
Dataset 9
2014-07-23
3p
696w
Subject:
Re:
From:
"Jeffrey E."
To:
`-
…Resident and have not yet received your Permanent Resident Card O You want to file an application in person O You need information or other services O You need a form. O You are a United States Military Member, Military Retiree or a Military
Dependant
I guess it's the 1st one, then it goes to the following menu: C) Order from Immigration Court - If you were directed to us for processing based on an order from the Immigration Judge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575191.pdf
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