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EFTA02267614
Dataset 11
2018-12-14
2p
279w
Subject:
Re: From Jeffrey Epstein for Karyna Shuliak and Dec. 17-19
From:
Lesley Groff
To:
Clement Dieudonne
…des Follieres 74120, Megeve, France Mobile: <Image.1544803134558.0no> <Image.1544803134560.pna> <Image.1544803134561.ona> <Image.1544803134562.ana> <imaae.1544803134563.alf> EFTA_R1_01071822 EFTA02267614 --- Forwarded by Sandrine Lobet/MVE/
FSR
on 14/12/2018 16:40 ---- From: Lesley Groff <lesle ee mail.com> o: PASQUIER Fanny LIHOUCK Benedicte SAILLAND Ise e Date: 14/12/2018 16:29 Subject Form From Jeffrey Epstein for Karyna Shuliak and Dec. 17-19 I Fanny...Please find attached CC Form, CC and ID…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267614.pdf
EFTA00599260
Dataset 9
3p
2,139w
…daily, together with all Designated Premises shall mean the Customers facility associated costs. including legal fees or premises or any other location, as designated by Customer where the Services shall be performed 5 Cancellation or suspension of Field Support — Field Service Representative ("
FSR
") shall mean a RRC Customer shall notify RRC in writing at least three (3) days employee based at RRC's facility in Montreal. Quebec. prior to an Assignment should he elect to suspend or cancel Canada. authorized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599260.pdf
EFTA00974219
Dataset 9
2013-10-30
2p
447w
Subject:
Re: Fw: Quote - GIV 1085 - JEGE LLC - TRIM BAL
From:
Jeffrey Epstein <
[email protected]
>
To:
lvjet
…for the Trim Balance of the two engines. This assumes that there will be a technician present to assist the
FSR
in removing / installing the hardware for the trim balance as well as sign off these removals / installations. The
FSR
will provide a sign off for the trim balance. Please revie ' please sign with a purchase order number and return to us via email or fax a Thank-you, Best Regards, Angelo Colletti, ice. Aero,soutien a le clientele Aero…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00974219.pdf
EFTA01119968
Dataset 9
3p
2,136w
…daily, together with all Designated Premises shall mean the Customers facility associated costs. including legal fees or premises or any other location, as designated by Customer where the Services shall be performed 5 Cancellation or suspension of Field Support — Field Service Representative ("
FSR
") shall mean a RRC Customer shall notify RRC in writing at least three (3) days employee based at RRC's facility in Montreal. Quebec. prior to an Assignment should he elect to suspend or cancel Canada. authorized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119968.pdf
EFTA00974221
Dataset 9
2013-10-30
2p
447w
Subject:
Re: Fw: Quote - GIV 1085 - JEGE LLC - TRIM BAL
From:
Jeffrey Epstein <
[email protected]
>
To:
lvjet
…pdf» Please find attached our Cost Estimate / Terms for the Trim Balance of the two engines. This assumes that there will be a technician present to assist the
FSR
in removing / installing the hardware for the trim balance as well as sign off these removals / installations. The
FSR
will provide a sign off for the trim balance. Please review and if acce table, please sign with a purchase order number and return to us via email or fax at Thank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00974221.pdf
EFTA01514303
Dataset 10
2008-11-01
1p
245w
JPMorgan Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMor an Classic Business Checking NEW YORK STRATEGY GROUP L LC 414•"--- NW tetw C•ort SSC Y aNn Sca al••••••••••••• 3441. ea .steo 141••• Own.* IMNVves I Muni' a• „ o -Mode( ire 1 Orr MN Z7010:6.154
FSR
ij ler r CM' Mr. A.1%32400 yn4ht • •utd44 z443 "..iii.vescumwcasiltr it &We 9:3 ,...91,11,40101.1114. is .0o it.. t330…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514303.pdf
EFTA02266497
Dataset 11
2018-12-14
3p
398w
From:
Lesley Groff
To:
Clement Dieudonne
…Megeve 73 chemin des Follieres 4120. Megeve, France Image.1544803134558.ong> Imacte.1544803134560.ono> <Image.1544803134561.Dna> <Imacie.1544803134562.pno> Image.1544803134563.oif> Forwarded by Sandrine Lobet/MVE/
FSR
on 14/12/2018 16:40 From: Lesley Groff To: PASQUIER Fanny SAILLAND Isabelle Date: 14/12/2018 16:29 Subject Form From Jeffrey Epstein for Karyna Shuliak and IM Dec. 17-19 EFTA_R1_01070528 EFTA02266498 I Fanny—Please find attached CC Form, CC and ID required to pay for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266497.pdf
EFTA00721412
Dataset 9
2p
307w
…FAN TRIM BALANCE TEST tt 9 CSN TBA Date: TBD Personnel: 1 Technicians + 1
FSR
ITEM DESCRIPTION RATES QTY. SUB-TOTAL Remarks TRAVEL FLAT FEE S125.00 32 $4.000.00 Rate /hour $125.00 24 $3,000.00 "'NOTE THAT YOU WILL ONLY BE
FSR
FEE $1,250.00 2 $2,500.00 INVOICED FOR THE COST a Air Fare $850.00 2 $1,700.00 INCURED TO SUPPORT*** b Car rental $50.00 3 $150.00 c Accommodation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721412.pdf
EFTA00487820
Dataset 9
2018-12-14
3p
382w
Subject:
From Jeffrey Epstein for Karyna Shuliak and Dec. 17-19
From:
"Clement Dieudonne"
…du Mont d'Arbois, Megeve 373 chemin des Follieres 74120, Megeve. France Mobile: +33 07 86 11 46 35 <Image.1544803134558.png> <Image.1544803134560.png> <Image.1544803134561.png> <Image.1544803134562.png> <Image.1544803134563.gif> Forwarded by Sandrine Lobet/MVE/
FSR
on 14/12/2018 16:40 From: To: PAS UIER Fann < >, LIHOUCK Benedicte <->, SAILLAND Isabelle < Date: 14/12/2018 16:29 Subject: Form From Jeffrey Epstein for Karyna Shuliak and Dec. 17-19 HI Fanny…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487820.pdf
EFTA00310412
Dataset 9
2011-01-02
2p
1,092w
…30/06/2014 Issued by US DEPARTMENT OF STATE Valid until (dowiwy) 29/06/2016 12. Type of passport diplomatic official tourist X other please specify 13. Russian Institution or organization to be visited? (bburial - on end rode ance rumbar of the host Wild =levy.
fsr
bushessmsn - name of the host alginates and men. {or male pawns-Ian name.IN nano. coddle names and bane address of me Iog) FUND ST PETERSBURG INTERNATIONAL ECONOMIC FORUM, SREDNIY PROSPECT 88, BUILDING A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310412.pdf
EFTA00298960
Dataset 9
2p
399w
…BELARUS Class ECONOMY B2 866 FRANCE Seat Number CHECK-IN REQUIRED Baggage Allowance 1PC Time Booking Status OK TO FLY Fare Basis
FSR
11:15 Not Valid Before 02OCT18 Terminal Not Valid After 02OCT18 AEROGARE 2 TERMINAL D Payment/Fare Details Form of Payment CREDIT CARD - AMERICAN EXPRESS : XXXXXXXXXXX 4009 Endorsement/ Restrictions CHANGING/PENALTY APPLIES/TKT RESTR APPLY Fare Calculation Line MSQ B2 PAR Q11.57 133.13B2 MSQ Q11.57 104.19NUC260A6 END ROE0.863772 Fare EUR 225.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298960.pdf
EFTA02377408
Dataset 11
2015-09-02
22p
944w
Subject:
ZDC PB and Log Cabin
From:
Brice Gordon
To:
Jeffrey Epstein
…1O Of k;$A gn • RI - .61 ybPR Qd 0 41 wN W 97 I< co z 10 EFTA_R1_01387920 EFTA02377417 i#G- 6910 Ct- UM 8 O1) Z: vWO4 .8 11 EFTA_R1_01387921 EFTA02377418 #w w 1 541 <' OI.6}O Tg
Fsr
Q b } DI kX y- GRf9- S *2 X* >T+ W-IA- yocufrit i 91 z u>2$ d -2 } - WRUS8 ; 12 EFTA_R1_01387922 EFTA02377419 YD y r 5 T .@5 G- 13…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377408.pdf
EFTA00599263
Dataset 9
1p
325w
…SKY SERVICE YUL TSN TBA Workscope: FAN BLADES DFL / HRS3551 & TGT validation / VIGV g-runs CSN TBA Date: Week of May 4th Personnel: 2 Technicians + 1
FSR
ITEM DESCRIPTION RATES OTY. SUB-TOTAL Remarks TRAVEL FLAT FEE 50 00 0 50 00 Rate /hour 5125 00 16 52.000 00 "'NOTE THAT YOU WILL ONLY BE
FSR
FEE 51.250 00 2 52.500 00 INVOICED FOR THE COST a Air Fare 0 SO 00 INCURED TO SUPPORT- b TAXI …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599263.pdf
EFTA00171981
Dataset 9
2000-07-04
24p
3,339w
…DEPARTMENT OF JUSTICE PAGE OF 2 FEDERAL BUREAU OF INVESTIGATION *** Crime Scene Sign-In Log *** GENERAL INFORMATION (Complete If applicable) DATE 0/4 207 SITE# CASE ID 3 /6--Ny -302 757/ TEAMit LOCATION 9
Fsr
7/5741 414,- GRID# Akio yotat t MOJ roPEC REMARKS SEARCH TEAM PERSONNEL Print Print Full Name Signature Agency/Division/Office and Phone Initials Time In Time Out 5:51 4:38• 6:S8 =Mr 5:30400 /fan" 4:age nedant 3:ova in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171981.pdf
EFTA00487807
Dataset 9
2018-12-14
2p
260w
Subject:
From Jeffrey Epstein for Karyna Shuliak and Dec. 17-19
From:
"Clement Dieudonne"
…Megeve 373 chemin des Follieres 74120, Megeve, France Mobile: +33 07 86 11 46 35 is:2theapp W.; V2F ;jsbannerimage Forwarded by Sandrine Lobet/MVE/
FSR
on 14/12/2018 16:40 From: < > To: PASili 1M: luf < >, LIHOUCK Bonedicte <->, SAILLAND Isabelle < >, Date: 14/12/2018 16:29 Subject: Form From Jeffrey Epstein for Karyna Shullak and Dec. 17-19 EFTA00487807 HI Fanny_Please find attached CC Form, CC and ID required to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487807.pdf
EFTA01119982
Dataset 9
1p
328w
…SKY SERVICE YUL TSN TBA Workscope: FAN BLADES DFL / HRS3551 & TGT validation / VIGV g-runs CSN TBA Date: Week of May 4th Personnel: 2 Technicians + 1
FSR
ITEM DESCRIPTION RATES QTY. SUB-TOTAL Remarks TRAVEL FLAT FEE SO 00 0 SO 00 Rate /hour $125 00 16 $2.000 00 "'NOTE THAT YOU WILL ONLY BE
FSR
FEE $1.250 00 2 $2 500 00 INVOICED FOR THE COST a Air Fare 0 $0 00 INCURED TO SUPPORT- b TAXI …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119982.pdf
EFTA00721414
Dataset 9
2p
298w
…FAN TRIM BALANCE TEST # 9 CSN TBA Date: TBD Personnel: 2 Technicians + 1
FSR
ITEM DESCRIPTION RATES OTY. SUB-TOTAL Remarks a TRAVEL FLAT FEE W.00 0 $0.00 Rate /hour $125.00 30 $3,750.00 ***NOTE THAT YOU WILL ONLY BE
FSR
FEE $1,250.00 2 $2,500.00 INVOICED FOR THE COST a Air Fare 0 $0.00 INCURED TO SUPPORT*** b TAXI 0 $0.00 c Accommodation 0 $0.00 Per Diem $25.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721414.pdf
EFTA01740311
Dataset 10
2011-11-12
3p
375w
To:
jeffrey epstein <jeevacation6gmail.com>
Fsr
`r: Sent Saturday, November 12, 2011 9:35:05 PM To: jeffrey epstein <jeevacation6gmail.com> i know, i will. just its much easier as was before when i was at Next. Best regards, Ornpasnetto c iPhone 12.11.2011, B 22:16, jeffrey epstein <jeevacation®gmail.com> nanncan(a): I did what I said I would . You have not . You need to try harder Sorry for all the typos .Sent from my iPhone On Nov 12, 2011, at 9:57…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740311.pdf
EFTA01495749
Dataset 10
2008-08-30
1p
181w
…30/08 to 9/30/08 JPMorgan Classic Business Checking JEGE INC iit$ • memi•••••••• nay sot SC IMMILlasPal IMO. la oomot •.. ••••••••••••• •I4.1 man maim{ PAIS •••• MOMIs new Tam meal f VC@ Cr 0824CW: 0MMG 4W24 ee len 4.1..c PO Sal Ma gie fiffern letW c
fSR
ONO/05: Cri Stew <WU 410.24 104.e naM VW) MC ill FCr STir allininaligIANMe 5C we RC• ••• it -S • sae •fe• mane torre Ma. a nt cos. se % Let ••••••…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495749.pdf
EFTA01265301
Dataset 10
2011-10-21
12p
446w
… Restriction No resUldlon Branch -No. 00023 valid to Expense Code 00023 Spedal Instructions Account Title Currency USD Language Indicator English Product type 009 / 040 Opening Date 11/7/01 Fraud Indicator Fraud Years *1 Account dosed [1 Very Impodant IldilleSS (VIII) Not for Automatic Verification Cowl,* OSOM410 Gmbtt mope rend SDNY_GM_00004169 CONFIDENTIAL EFTA 00118243 EFTA01265305 CONFIDENTIAL -- --- EFT,0011E244 EFTA01265306 citi SignBase to9011 SignPItts for Capbank About Search Signature a ACCount Details for
fsr
, Account-No. Restriction No restriction…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265301.pdf
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