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EFTA01451361
Dataset 10
1p
224w
Subject:
Re: PDVSA that • USDWY
Dade
(C1
Date: 13101201411:50 Subject: Re: PDVSA that • USDWY
Dade
(C1 thanks , lets keep On Mon, Jan 13, 2014 at 7:47 AM, Vinit Sahni <
[email protected]
> wrote: Classification: Confidential This attached image shows the current pricing on the curve, which is slightly weaker than it was in early December. I have also added the term structure of PDVSA and VENZ sovereign bonds, which gives us some relative value across the curve Bouts of volatility will likely remain an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451361.pdf
EFTA02362457
Dataset 11
2016-07-31
1p
132w
Subject:
Re:
From:
Richard Wurman
To:
jeffrey E.
…to a very rare group that is remains on planet earth Call me or tell me when I can can call you a=ter 11am Monday I'll be a bachelo= for a week in Golden Beach Florida At border of
Dade
and Broward W=uld REALLY LOVE TO TALK AND SEE YOU las= and best project UnderstandingUn=erstanding Good to hear from you<=div> You are are rare smart and odd Se=t from my iPhone RICHARD SAUL WURMAN </=iv> On Jul 30…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362457.pdf
EFTA00140027
Dataset 9
2019-08-04
1p
57w
Subject:
Lieutenant's log and daily activity log for Sunday, August 4, 2019.
From: Sent: Mon 8/5/2019 10:00:17 AM Subject: Lieutenant's log and daily activity log for Sunday, August 4, 2019. TEXT htm LIEUTENANT'S LOG 08-04-2019.docm Daily Activities Report 8-04-2019.docx Lieutenant's log and daily activity log for Sunday, August 4, 2019.
Dade
:ant 5edexat .93taeatt of Yti,,om Aietwpotitan Conedninat Centex 1.50 gicafi RAW .1fi .1 lniNA. letC7 effiejoion CONFIDENTIAL SDNY_00013039 EFTA00140027
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140027.pdf
EFTA00287034
Dataset 9
1994-09-01
4p
2,228w
…9 lb.) II. All exterior openings arc fully protected at a minimum with impact resistant coverings, impact resistant doors and/or impact resistant window units that are listed as windbome debris protection devices in the product approval system of the State of Florida or Miami-
Dade
County and meet the requirements of one of the following for "'Cyclic Pressure and Large Missile Impact": ASTM E 1886 and ASTM E 1996. (Large Missile - 4.5 lb.) SST() 12. (Large Missile 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287034.pdf
EFTA00798399
Dataset 9
1994-10-02
6p
1,790w
…the product or process. Misuse of this NOA as an endorsement of any product, for sales, advertising or any other purposes shall automatically terminate this NOA. Failure to comply with any section of this NOA shall be cause for termination and removal of NOA. ADVERTISEMENT: The NOA number preceded by the words Miami-
Dade
County, Florida, and followed by the expiration date may be displayed in advertising literature. If any portion of the NOA is displayed, then it shall be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798399.pdf
EFTA01247277
Dataset 9
1p
105w
MIAMI-
DADE
COUNTY PUBLIC SCHOOLS DIVISION OF STUDENT SERVICES CASE #: 3-99-1000 MULTI-DISCIPLINARY TEAM REPORT Initial Evaluation STUDENTS NAME: SEX: female GRADE: 3rd DATE OF BIRTH: 6-7-90 SCHOOL:John I. Smith Elementary School ADDRESS:9900 NW 44th Terrace, 33178 ETHNIC ORIGIN: H HOME PHONE: 639-3250 DATE OF CURRENT EVALUATION: 5-26-99 DATE ASSESSMENT AREAS EXAMINER COMPLETED ADAPTIVE BEHAVIOR/SOCIAL HISTORY T. Hankerson 11-24-98 PSYCHO-EDUCATIONAL Maria Gibed A:O:311es, Ed.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247277.pdf
EFTA01114020
Dataset 9
2015-07-15
8p
881w
Property Search Application - Miami-
Dade
County Page I of 9 Address Owner Name Folio SEARCH: kadosh michael Back to Search Results PROPERTY INFORMATION Folio: 02-4203-003-0810 Sub-Division: OCEAN BEACH FLA SUB Property Address 411 WASHINGTON AVE Miami Beach , FL 33139-6617 Owner MICHAEL KADOSH TRS Mailing Address 411 WASHINGTON AVE MIAMI BEACH , FL 33139 Primary Zone 6503 COMMERCIAL Primary Land Use 3921 HOTEL OR MOTEL : HOTEL Beds / Baths / Half 55/55/0 Floors 3 Living Units 55…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114020.pdf
EFTA01124061
Dataset 9
2015-07-15
7p
623w
…City. Regional). FULL LEGAL DESCRIPTION hup://www.miamidade.gowpropertysearch/ 7/15/2015 EFTA01124063 Property Search Application - Miami-
Dade
County Page 4 of 8 SALES INFORMATION Previous Sale Price OR Book-Page Qualification Description 05/01/2006 $140.000 2008 and prior year sales. Qual by exam of deed 03/01/2005 SO Qual by exam of deed 10101/1992 $0 Qual by exam of deed 04/01/1986 $50,000 Qual by verifiable 8 documented evidence 03/01/1980 520…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124061.pdf
EFTA01720419
Dataset 10
84p
6,758w
EFTA01720419 • • • • • • • ine fib♦• • • I • a' • ••••.• • •••••• • Broward:
Dade
: EFTA01720420 EFTA01720421 20 TEARS OLD 20 YEARS OLD JENNIFER IS YEARS OLD 30 Minute Sessions Available • Multihour Discounts INCALL LOCATIONS: POMPA 07DEERFIELD/HOLLYWOOD • OPEN 24 HOURSI7 DAYS A WEEK OVER50 GIRLS AT THE SAME LOW PRICES YOU PAID IN 1996' EFTA01720422 KELLY 25 YEARS OLD THE GIRLS WE FEATURE I UR ADVERTISEMENTS A N OUR WEBSITE ARE THE CTUAL GIRLS YOU'LL MEE SHEILA 18 YEARS OLD 20 YEARS OLD 5' 5" 114…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf
EFTA00725355
Dataset 9
6p
447w
IN THE CIRCUIT COURT FOR MIAMI-
DADE
COUNTY, FLORIDA MC2MM Model Miami, LLC, GENERAL JURISDICTION DIVISION f/k/a Karin Models USA, LW and MC2 Model Management, LLC, CASE NO.: f/k/a Karin Models of America, LLC, Plaintiffs, VS. COMPLAINT Defendant. I COME NOW the Plaintiffs, by and through the undersigned counsel, and hereby sue Defendant I.~~ seeking damages and equitable relief (including the imposition of a constructive trust upon real property in Miami-
Dade
County, Florida) for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725355.pdf
EFTA01938433
Dataset 10
2014-02-11
2p
278w
Subject:
New TV Casting seeking Miami's Elite!
From:
" " on behalf of "Doron Ofir
To:
Jeffrey EpsteinUeevacation ma il.com
…the commitment to pull off the ultimate vanity lifestyle ensemble performance production. It's always all about you, but we want your inner circle too - your friends, your family and even your frenemies. Casting is limited to fabulous
Dade
, Broward and Palm Beach residents 21 and over. Apply at http://www.projectmiamicasting.com Please share on your social networks Connect on Facebook Follow @doronofircas Want to be out of the loop? Edit your subscription I Unsubscribe EFTA_R1_00395382 EFTA01938434
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938433.pdf
EFTA01506907
Dataset 10
2004-04-01
1p
169w
…2004 Swaps in Alphabetical Order continued Estimated Description
Dade
Dare Maturity Date Value USD INTEREST RATE SWAP - 236,789 00 10.000,000 NZD NOTIONAL 309/2014 REC:FIXED RATE 6.14% NZD SEMI-ANNUAL PAY:FLOATING RATE NZD 3 MONTH BANK BILL RATE ACTUAL/365 SVVPBDA-GW-6 N/0 Client INTEREST RATE SWAP - 357,471 00 10,000,000 AUD NOTIONAL 3/9/2014 REC:FIXED RATE 5.68% AUD SEMI-ANNUAL PAY:FLOATING RATE AUD 3 MONTH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506907.pdf
EFTA01965453
Dataset 10
2013-07-30
3p
182w
Subject:
See Dee's connections, experience, and more...
From:
messages-noreplyibounce.linkedin.com on behalf of Linkedln Connections
To:
Jeffrey Epstein[jeeyacation©gmail.com]
…Wayne Barnes Investigations Connect \ 71 Bradley Horenstein, Assistant Public Defender at Miami-
Dade
Public Defenders / \ I Office Connect DEE'S GROUPS (2) Legal Billing Managers - Coordinators Join Accounts Payable Forum Join COMPANIES IN DEE'S NETWORK University of Miami Follow Company EFTA_R1_00442849 EFTA01965454 Grossman Roth PA Follow Company Miami-
Dade
Public Defender's Office Follow Company Morgan, Lewis 8 Bocklus LLP Follow Company This is an occasional email to help you get the most out of Linkedin ihruiprugtip…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965453.pdf
EFTA02375079
Dataset 11
2017-09-05
5p
721w
Subject:
Be Prepared!
From:
Mayor Philip Levine <
[email protected]
>
To:
[email protected]
…Shelters There are NO hurricane shelters in Miami Beach. Eva=uation centers will not open until an evacuation order is given. Miami-Dad= County is anticipating issuing an evacuation order for Miami Beach tomorr=w. Miami-
Dade
transit buses will provide free transportation to the main=and shelters from 25 locations in Miami Beach. Remember that pets are not =flowed to go to general population shelters and therefore will not be allo=ed on the buses. Check out the Hurricane Evacuation Bus Pick-up…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375079.pdf
EFTA00680629
Dataset 9
2016-08-04
4p
840w
Subject:
Miami Beach Streetcar Project
From:
Mayor Philip Levine
To:
jeevacation(iegmail.com
…Levine To: jeevacation(iegmail.com Subject: Miami Beach Streetcar Project Date: Thu, 04 Aug 2016 16:58:54 +0000 Having trouble viewing this email? Click here Dear Friends and Neighbors, Ever since I personally can remember, Miami-
Dade
County has been unable to put forward a doable public transportation plan to alleviate congestion that has frustrated everyone. We have seen enough EFTA00680629 analysis paralysis and the public is ready for us to act. Last week, I met with U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680629.pdf
EFTA00061632
Dataset 9
2019-08-06
4p
77w
Subject:
Dad y Active:les eeporDLIeutenant s Log...El-OS-2019
…August 6, 2019 5:16:24 AM Attachments: 12,b1Latteatilleat8452(112102 LLEUMitinliraidEc2019411110 EFTA00061632 From: To: Date: gu • • Attachments: QAiixA=UtUngitUitU:MSa LIEMMh=QUOU0a4imm EFTA00061633 From: To: Subject: ai y ties eportAkutenants Log . 8-08.2019 Date: Friday, August 9, 2019 5:11:19 AM Attachments: DallxiaMasitemzulifiZatsletoi LIELOBIALEMIQUILielaaaskacm EFTA00061634 From: To: Cc SateditCD Daly Acthides Repcat-Ueutenants log 08-11.2019 Date: Monday, August 12, 2019 6:36:19 AM Attachments:
Dade
ArHyltlec RenM•l teirtegants1 rir, 05-04-7019 aprt IilanEtialriZtaalk2CUSICKM EFTA00061635
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061632.pdf
EFTA00779137
Dataset 9
2004-05-21
8p
2,625w
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL FILED CIRCUIT IN AND FOR MIAMI-
DADE
COUNTY, FLORIDA Case No STATE OF FLORIDA v. Judge S . MEIMBefendant. PLEA AGREEMENT COMES NOW KATHERINE FERNANDEZ RUNDLE, State Attorney of the Eleventh Judicial Circuit of Florida, by and through the undersigned Assistant State Attorney, and enters the following * Ctvct-27i; agreement with the Defendant, to wit, that the Defendant shall plead guiltyY•tto 11 Count one (I). and be adjudicated guilty, while Count two…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779137.pdf
EFTA00034748
Dataset 8
2019-07-28
1p
56w
Subject:
Lieutenant's log and Daily activity report for Sunday, July 28, 2019.
From: Sent: ru n 0:00:16 AM Subject: Lieutenant's log and Daily activity report for Sunday, July 28, 2019. TEXT htm LIEUTENANT'S LOG 07-27-2019.docm Daily Activities Report 7-28-2019.docx Lieutenant's log and Daily activity report for Sunday, July 28, 2019.
Dade
:ant 5edexat Staeau of Allen., Aietwpotitan Conectionat Centex 15C 'can .Rout New 'Yak, .V.V. 10007 CONFIDENTIAL SDNY_00012205 EFTA00034748
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034748.pdf
EFTA01155040
Dataset 9
2004-05-21
8p
1,698w
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-
DADE
COUNTY, FLORIDA Case STATE OF FLORIDA v. Judge= Defendant. PLEA AGREEMENT COMES NOW KATHERINE FERNANDEZ RUNDLE, State Attorney of the Eleventh Judicial Circuit of Florida, by and through the undersigned Assistant State Attorney, and enters the following •••1 agreement with the Defendant, to wit, that the Defendant shall plead guiltyY•tto Ctvct-27i; Count one (I). and be adjudicated guilty, while Count two (2) will be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155040.pdf
EFTA01092815
Dataset 9
38p
7,692w
IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT, IN AND FOR MIAMI-
DADE
COUNTY, FLORIDA Case No.: MICCOSUKEE TRIBE OF INDIANS OF FLORIDA, a sovereign nation and federally-recognized Indian Tribe, Plaintiff, V. GUY LEWIS, ESQUIRE and a i. ..1; MICHAEL TE1N, ES,QU1RE, Individually, and LEWIS TEIN, PL, a law firm and CtiL : Sg professional association TT Defendants.' OMPLAINT COMES NOW, Plaintiff, Miccosukee Tribe of Indians of Florida (hereinafter, "the MICCOSUKEE TRIBE"), by and through undersigned counsel brings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092815.pdf
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