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"F. Development"
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EFTA00351203
Dataset 9
2015-03-16
3p
869w
Subject:
Re: Invoice 1543168 for 16MAR15
From:
"American Express Travel" <
To:
Zorro Development Jeffrey <
…posted to a secure website. Please click on the link to view your trip details: Monday 16 Mar 15 EFTA00351203 Flight Information Date 16 Mar 2015 Airline Jetblue Airways Airline Record Locator FlighUClass B665 B Economy Class Origin New York, John
F
Kennedy International Destination Albuquerque, Albuquerque International Departing 08:00 PM Arriving 11:08 PM Departure Terminal Terminal 5 Estimated Time 5 Hrs 8 Mins Stops Non-stop Seats Unassigned Confirmed NEED PASSPORT OR VISA SERVICES? As a service…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351203.pdf
EFTA00351984
Dataset 9
2015-03-09
3p
809w
Subject:
Fwd: Invoice for 16MARI5
From:
"American Express Travel" <itinerary(iiimyamextravel.com>
To:
Zorro Development Jeffrey <
[email protected]
>, Zorro Development Jeffrey
…posted to a secure website. Please click on the link to view your trip details: Monday 16 Mar 15 Flight Information Date 16 Mar 2015 Airline Jetblue Airways Airline Record Locator FlighUClass B665 L Economy Class Origin New York, John
F
Kennedy International Destination Albuquerque, Albuquerque International Departing 08:00 PM Arriving 11:08 PM Departure Terminal Terminal 5 Estimated Time 5 Hrs 8 Mins EFTA00351984 Stops Non-stop Seats 24B Confirmed NEED PASSPORT OR VISA SERVICES? As a service…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351984.pdf
EFTA00708628
Dataset 9
2017-06-16
3p
739w
Subject:
Fwd: 3550 South Ocean - new
development
on the ocean in PB
From:
Richard Kahn c:I >
To:
"jeffrey E." <
[email protected]
>
From: Richard Kahn c:I > To: "jeffrey E." <
[email protected]
> Subject: Fwd: 3550 South Ocean - new
development
on the ocean in PB Date: Fri, 16 Jun 2017 18:28:50+0000 Attachments: 3550_SalcsBrochure.pdf; NYP_Alexa_4.19.17.pdf; EAU_Offering_Dctails.pdf; DDG_Concicrge_Lifestyle_Services_2016.pdf Inline-Images: OutlookEmoji-1461621321297_3550-logojpg.jpg; OutlookEmoji-1461621321297_3550-logojpg(1).jpg i spoke with Kerry two weeks ago and she gave an update on her…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708628.pdf
EFTA00351199
Dataset 9
2015-03-16
3p
844w
Subject:
Re: Invoice 1543168 for 16MAR15
From:
"American Express Travel" <
To:
Zorro Development Jeffrey <
From: To: Zorro
Development
Jeffrey < Subject: Re: Invoice 1543168 for 16MAR15 Date: Mon, 16 Mar 2015 14:11:35 +0000 super On Mar 16, 2015, at 10:09 AM, BMG < > wrote: Got it Thanks Sent from my iPhone On Mar 16, 2015, at 8:07 AM, wrote: Hi ..I know y'all have this, but Jeffrey asked me to remind you to pick up the girls...He also just told me he should arrive tomorrow around 10ain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351199.pdf
EFTA00828708
Dataset 9
2018-04-24
5p
1,062w
Subject:
Re: JPK
development
VI
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn •
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn • Subject: Re: JPK
development
VI Date: Tue, 24 Apr 2018 13:13:55 +0000 call them On Tue, Apr 24, 2018 at 9:01 AM, Richard Kahn < > wrote: attached is link anna sent us as they are working at AYH and YHG farkas guys seem very happy with them so far.. httplAvwwjpkvi.corn/about.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828708.pdf
EFTA00828697
Dataset 9
2018-04-24
5p
947w
Subject:
JPK
development
VI
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <jeevacation®gmail.com> Subject: JPK
development
VI Date: Tue, 24 Apr 2018 13:01:34 +0000 attached is link anna sent us as they are working at AYH and YHG farkas guys seem very happy with them so far.. http://www.jpkvi.com/about.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell Begin forwarded message: From: "Simonton, Eric" < Subject: RE: Southern Trust Revised Statement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828697.pdf
EFTA01790306
Dataset 10
2011-11-02
5p
827w
Subject:
FW: National City Bank v. Hardman
Development
Corp.
From:
drsra </11.1=1111>
To:
Jeffrey Epstein
…Leanne Seibert <
[email protected]
></=> wrote: From: Leanne Seibert Subject: FW: National City Bank v. Hardman
Development
Corp. To: ' Date: Wednesday, November 2, 2011, 3:26 PM See below r=sponse. Bankruptcy Foreclosure Defense Real Estate Wills, Trusts, &=Estates Business Law =SPAN style="FONT-FAMILY: 'sans-serif; COLOR: #006699; FONT-SIZE: 7.5pt"=8902 SE Bridge Rd. Hobe Sound, FL 33455 772.408.6969 (0) 772.781-=969 (
F
) Leanne Seibert, FRP =B>Paralegal/Office Manager Offices in Palm Beach Gardens…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790306.pdf
EFTA00913370
Dataset 9
2011-06-22
3p
1,539w
Subject:
FW: Why and how least developed countries can receive more FDI to meet their
development
From:
Vccsll [mallto: On Behalf Of Karl Sauvant
To:
Jeffrey Epstein -4
…LDC governments' limited
development
funds can be supplemented by well-targeted ODA and by FDI, for example through public-private partnerships in infrastructure. If effectively and efficiently utilized to build a business environment that will attract and promote sustainable FDI, such funding will eventually facilitate self-sustaining growth. The material in this Perspective may be reprinted
f
accompanied by thefollowing acknowledgment: "Ken Davies, 'Why and how least developed cowUries can receive more FDI to meet their
development
goals,' Columbia FDIPerspectives…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913370.pdf
EFTA00774613
Dataset 9
2009-05-06
6p
1,664w
Subject:
The link between moral disgust and bad taste, a new
development
in monoclonal antibodies and
From:
F1000 Biology Update <
[email protected]
>
To:
Jeff Epstein <
[email protected]
>
…chromosome...MORE Selected by I R Frank Kooy (University of Antwerp, Belgium) Mutations in SYNGAPI in autosomal nonsyndromic mental
F
. Mu,( Read I 6.0 retardation. I Hamdan FF et al. N Engl J Med 2009 Feb 5 360(6):599-605 hack to ton Wit Broad Impact: A new
development
in monoclonal antibodies It has previously been suggested that antibody can only bind to one antigen. A recent study by scientists in San Franscisco has used the cancer drug…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774613.pdf
EFTA01158105
Dataset 9
2011-02-21
2p
515w
Subject:
FW: Murray Entertainment, Inc. (
f
/s/o Barry Josesphson) w/ FremantleMedia Limted - First-
From:
Barry Josephson
To:
Jeff Epstein <
[email protected]
>
From: Barry Josephson To: Jeff Epstein <
[email protected]
> Subject: FW: Murray Entertainment, Inc. (
f
/s/o Barry Josesphson) w/ FremantleMedia Limted - First- Look Agreement Date: Mon, 21 Feb 2011 23:08:12 +0000 Attachments: DOC000.PDF Inline-Images: image[36].jpg Jeffery, I'm hoping we can meet when your out here next week. Let me know if March 4th works, and I'll make sure to get back from Miami. It would be great to sit face to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158105.pdf
EFTA01483297
Dataset 10
2010-10-30
1p
347w
J.
F
!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 10/30/10 to 11/30/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 11/16 11/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin 4,165 00 691.291 72 Islands PR Ben: Ismail Unerli CIO A And I Deveret Bene:lsmail Uneth C/O A And I
Development
LIc Ret Lsj - Inv No. 1101109-1 Imad: 1116810gc08C005347 Tm: 1452300320Es 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483297.pdf
EFTA01483095
Dataset 10
2009-12-01
1p
283w
J.
F
!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 12/1/09 to 12/31/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 12/08 Fedwire Debit Via: Ref/Time/16:22 Imad: 5,000.00 754,677.21 12/08 Fedwire Debit Via: Wachovia Bk NA FL-A/C: First Union Bank Fort 4,286.21 750,391 00 Lauderdale FL Ben: Plant Dynamics. Inc. Ref. Invoice No. 670, 672 And 674 Imad: 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483095.pdf
EFTA01483056
Dataset 10
2009-09-30
1p
288w
…Remit Web ID 10,826.53 629,795.95 09/10 Fed " • - Firstbank NC Lsj LIe 'mad' 1oomoa 00 529.795.95 Tm: 09/10 Fedwire ebit Via Wells Far o N NC. Zorro
Development
Corporation 50,000 00 479,795.95 Imad: Trn 09/10 Funds Transferred From DDA Ac# To DDA AO 250,000 00 229,795.95 As Requested Page 3 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004223 Chase CONFIDENTIAL SDNY_GM_00273421 EFTA01483056
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483056.pdf
EFTA01293234
Dataset 10
2016-12-14
60p
3,107w
…Twn and 4qm 00****thwo,**********************Iv.********* ********ft*** d** t* Intrirk*******init**** ***** DOLLARS Molzen-Corbin 8 Albuquerque, NM 87106 MEMO Invoice # 14728 OOO lk 2 56" EFTA01293242 S31VIO Al LOLLS INN '3no89.nonew '3ntn3nonsiv JO NNVS JO 83O8O BHA. 01AVd 3t13H 39800M3 ( P) SONY_GM_00051229 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0014053 EFTA_00I6I837 EFTA01293243 cc SDNY_GM_00051230 g 1257
F
? ZORRO
DEVELOPMENT
CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293234.pdf
EFTA01293354
Dataset 10
2016-02-16
60p
3,405w
…Eight and 65/100 -4 Ahern Rentals P. O. Box 271390 Las Vegas, NV 89127-1390 MEMO Project # 94 - Planter Beds II.OO is 2000 EFTA01293354 • • MO 1361 NOIS dO elircil$ • alIbm 'ON' S1tl1N321 Nii3HV /ONO IIPPA I. SDNY_GM_0005134I CONFIDENTIAL - PURSUANT TO FED. R.CON(
F
IDENTIAL DB-SONY-0014165 EFTA_OOI 61949 EFTA01293355 SDNY_GM_00051342 1201 DEUTSCHE SANK TRUST ZORRO
DEVELOPMENT
CORP. COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST. THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293354.pdf
EFTA01293532
Dataset 10
2014-08-11
52p
3,670w
…ta:D 2100 10 3 3i: 0542955542o 2000000 1,49 37sis 4. IJ 0 paparal3/2 93°144 .wricsoprose atl MicIPPOIN tne* tripOCCati Int CI Pig** : . • 2 SDNY_GM_00051581 CONFIDENTIAL - PURSUANT TO FED. R.QQN(
F
IDENTIAL DB-SONY-0014405 EFTA 00162189 EFTA01293535 EFTA01293536 SDNY_GM_00051582 08/11/2014 This Is a LEGAL COPY of 1021 your check. You can use the same way you would ZORRO
DEVELOPMENT
CORP, MUTE :M Mai use the original check. mono HOOK WPMCM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293532.pdf
EFTA01349859
Dataset 10
2014-10-28
1p
174w
…You can use I t rn OEUTICHIE SAME TRUST the same way you would ZORRO
DEVELOPMENT
CORP. ' =SPAMAILERCAS ase the or iginal check. cO 11.1 COO RE3 )404K OUNITEA. Al NEW YUK. +41c MIA 10164 St TH:MA.S. LtS11 00802 1.103.210 • 10115(2014 CU N.
f
in ru PAY TO THE 1 ri cnnin CP Western Scitems $ "411.00 rit o Fair Hundred Eleven and 013/100*""^•^" •••••••••••••••••••••••••••••••••• ate.* fr.* • • • • • ••• os • ••• 44 MILLARS ON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349859.pdf
EFTA00282292
Dataset 9
removed from DOJ
18p
601w
INTERLUDE 'Sanctuary in the City EFTA00282292 A C D
F
B Entrance Gates Hours H8:H :we/ Brooklyn LI, Sands Street Sam - 8pm, M-Sat. NavyYard Pedestrians Street 24-hours, 7 days Sam - 8pm, M-
F
Industrial Park ®Cumberland Pedestrians 24-hours, 7 days Brooklyn Navy Yard
Development
Corp. Building 292, 3rd Floor 3 Vanderbilt-Pedestrians- only 24-hours, 7 days 63 Flushing Avenue, Unit 300 :4, Clinton Avenue 24-hours, 7 days Brooklyn, NY 11205 N1,1111' 1/18190…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282292.pdf
EFTA01295229
Dataset 10
2014-04-23
17p
3,347w
…Reserved Date:4/23/2014 Report processed by: DEUTSCHE BANK AGII Subject Summary Name Address Phone County/FIPS ZORRO RANCH, LLC 49 ZORRO RANCH RD None Listed STANLEY, NM 87056-9743 For internal use only SDNY_GM_00053992 CONFIDENTIAL - PURSUANT TO FED. R.CON(
F
IDENTIAL DB-SDNY-0016816 EF1'A_00164562 EFTA01295230 Page 2 Name Variations/DBAs # Name Variations 1. ZORRO
DEVELOPMENT
CORP 2. ZORRO RANCH. LLC Phone Summary - 2 records found # Telephone Number 1. (505)832.2675 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf
EFTA01358974
Dataset 10
2018-02-09
1p
189w
…Diamond Resorts International, Inc. Et Al 2:18cv247 Diamond Resorts U.S. Collection
Development
, LLC; Diamond Resorts International, Inc.; Diamond Resorts International Club, Inc.; Diamond Resorts Holding, LLC; Diamond Resorts Hawaii Collection Members Association; Diamond Resorts Hawaii Collection
Development
, LLC; Diamond Resorts Corporation; Apollo Management VIII, L.P.; Apollo Global Management, LLC DOCKET CASE NUMBER: 2:18cv247 FILING DATE: 2/9/2018 JURISDICTION: Federal Question JUDGE: Richard
F
. Boulware, II REFERRED TO: Magistrate Judge George Foley, Jr NATURE OF SUIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358974.pdf
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