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"File Reference"
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EFTA02088028
Dataset 10
2014-12-18
1p
186w
Subject:
Fwd: Baggage Status Update
File reference
:
From:
es ey ro
To: From: es ey ro Sent Thur 12/18/2014 5:21:20 PM Subject: Fwd: Baggage Status Update
File reference
: Begin forwarded message: From Subject: Baggage Status Update
File reference
: Date: December 18, 2014 at 12:20:15 PM EST To: Dear Customer This message is system generated automatically. Please do not reply to this e-mail. Baggage Delivery Order Created by ARN - BRITISH AIRWAYS JETPAK Number of Bags in Delivery: I Date Delivered: 18DEC Passenger Name: Telephone Numbers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088028.pdf
EFTA02088186
Dataset 10
2014-12-18
2p
240w
Subject:
Re: Baggage Status Update
File reference
:
…Baggage Status Update
File reference
: Hi Lesley! How are you? I hope you a great Holiday! Happy New Year! I have a new iphone and all mail data is deleted. Can you send me the ticket again that we Booked the 24th to Miami from Stockhom? I think its good that I have it! Thanks in advance! Best Regards, Sent from my iPhone On 18 Dec 2014, at 18:21, wrote: Begin forwarded message: From: SubjecillIMIMpdate
File reference
: ARNBA64882 Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088186.pdf
EFTA02087087
Dataset 10
2014-12-18
2p
268w
Subject:
Re: Baggage Status Update
File reference
:
To: From: Sent Tue 1/6/2015 1:59:56 PM Subject: Re: Baggage Status Update
File reference
: Sure. I will need to look for it! I'll get back to you! Sent from my iPhone On Jan 6, 2015, at 7:52 AM, wrote: Hi How are you? I hope you a great Holiday! Happy New Year! I have a new iphone and all mail data is deleted. Can you send me the ticket again that we Booked the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087087.pdf
EFTA00450316
Dataset 9
2017-04-27
1p
67w
Subject:
Fwd: 2017-04-27 Greater St. James
From:
Eduardo A Robles
To:
"jeffrey E." <
[email protected]
>
From: Eduardo A Robles To: "jeffrey E." <
[email protected]
> Cc: Lesley Groff < , Eduardo A Robles aa> Subject: Fwd: 2017-04-27 Greater St. James Date: Thu, 27 Apr 2017 11:30:26 +0000 Attachments: 2017-04-27_Greater St._James.pptx Attached the updated Power point presentation, also the link to the images Regards PowerPoint 2017-04-27 Greater St. James update Section File PowerPoint in Attach file
File Reference
image please download from link below EFTA00450316
https://www.justice.gov/epstein/files/DataSet%209/EFTA00450316.pdf
EFTA00489009
Dataset 9
2019-01-25
1p
359w
Subject:
Confirmation of Thalys reservation : BRUXELLES MIDI -> PARIS NORD 28/01/2019
From:
"Thalys Ticket"
…EPSTEIN Thalys train tics: 9382 Seating: coach 12 seat 63 Class: 1 Fare category : PREMIUM Exchangeable against payment of the price difference. 100% refundable until the departure time indicated on the ticket and 50% after that. Price : 145.0 euros Booking
File Reference
: REMPEE TCN : 295247481 CIN : 30840601521777132 • To allow us to check your ticket. please present a leg le version of the barcode on your noble phone or bring a printed version. FOR SAFETY REASONS AND TO GUARANTEE ON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489009.pdf
EFTA00489010
Dataset 9
2019-01-25
1p
355w
Subject:
Confirmation of Thalys reservation : PARIS NORD -> BRUXELLES MIDI 28/01/2019
From:
"Thalys Ticket" <
…Thalys train n°: 9457 Seating: coach 2 seat 62 Class: 1 Fare category : YOUTH PREMIUM Exchangeable against payment of the price difference. 100% refundable until the departure time indicated on the ticket and 50% after that. Price : 72.0 euros Booking
File Reference
: REMPBY TCN : 295247444 CIN : 30840601521777124 • To allow us to check your ticket. please present a legible version of the berceee on your moue phone or bring a printed version. FOR SAFETY REASONS AND TO GUARANTEE ON-TIME…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489010.pdf
EFTA00570622
Dataset 9
2017-04-27
2p
179w
Subject:
Fwd: 2017-04-27 Greater St. James
From:
"Jeffrey E." <
[email protected]
>
To:
ICaryna Shuliak
…27 Greater St. James To: "jeffrey E." <
[email protected]
> Cc: Lesley Groff k Eduardo A Robles < Attached the updated Power point presentation, also the link to the images Regards PowerPoint 2017-04-27 Greater St. James update Section File PowerPoint in Attach file
File Reference
image please download from link below https://www.dropbox.com/sh/neRcx1u2gxm29s1/AACDYHZOn_TLcitQIPAaGmla?d1=0 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570622.pdf
EFTA02408198
Dataset 11
2010-12-02
1p
130w
Subject:
RE: Flagpole pool
From:
Warwick Wicksman
To:
Warwick Wicksman
Gary Keme Cc: Jeffrey Epsteinbeevacation©gmail.com]; Tom Sze From: Warwick Wicksman Sent: Thur 12/2/2010 7:58:06 PM Subject: RE: Flagpole pool Will do. Ryan, can you send me the
file reference
below? Gary, do you have any program info for the Flagpole Pool? Thanks, Warwick Warwick Wicksman, AIA Et cir Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA Click here to view Gensler's 2010 Annual Report. Original Message From: Gary Kerney [mailto: Sent: Thursday…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408198.pdf
EFTA00735068
Dataset 9
2010-12-02
1p
135w
Subject:
RE: Flagpole pool
From:
Warwick Wicksman
To:
Ga Kerne ,
From: Warwick Wicksman To: Ga Kerne , Cc: Jeffrey Epstein <
[email protected]
>, Tom Sze <MIMIlle Subject: RE: Flagpole pool Date: Thu, 02 Dec 2010 19:58:06 +0000 Will do. Ryan, can you send me the
file reference
below? Gary, do you have any program info for the Flagpole Pool? Thanks, Warwick Warwick Wicksman, AIA Princi al Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA Click here to view Gensler's 2010 Annual Report. Original Message From: Gary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00735068.pdf
EFTA01116146
Dataset 9
1p
57w
°4g01 RISE AVIATION RISE AVIATION LLC INCOMING WIRE INSTRUCTIONS Financial Institution: Wells Fargo California ABA/Routing Number: To Credit Account Number: Name of: Rise Aviation LLC ACH Instructions: ACH/Routing Number: To Credit Account Number: Name of: Rise Aviation LLC
File/Reference
Number: Rise Aviation LLC — 12801 Moorpark Street - Suite 107 - Studio City, CA 91604 - EFTA01116146
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116146.pdf
EFTA02303987
Dataset 11
1p
204w
…12CB0313 werw chaprron freeborn corn FLIGHT no.
FILE REFERENCE
DETAiLSI DETAILS TOTAL/ TOTAL Atfretement d'un avion do type CITATION JET 2 / 6 sieges pour etfectuer le transport do passagers sur Ic trajet suivant: 21 MARCH 12 LE BOURGET-BERLIN-LE BOURGET 10 000 E Montant Total Hors Taxes 10 000E Gross Amount Montant TVA Exo EXO VA! Amount Montant TOTAL TTC Net Pnce all inclusive 10 000E 1:4•Ir:t .rri Conditions de Paiement /Payment Terms: Paiement de…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303987.pdf
EFTA02408423
Dataset 11
2010-12-02
1p
186w
Subject:
Re: Flagpole pool
From:
Gary Kerney
To:
Warwick Wicksmant
…it out on the ground. Tomorrow I will transfer to a survey and email to you. Sent from my iPhone On Dec 2, 2010, at 3:58 PM, "Warwick Wicksman" wrote: > Will do. > Ryan, can you send me the
file reference
below? > Gary, do you have any program info for the Flagpole Pool? > Thanks, • > Warwick > Warwick Wicksman, AIA > > Gensler > 2500 Broadway > Suite 300 > Santa Monica, California 90404 > USA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408423.pdf
EFTA02315492
Dataset 11
2019-07-09
2p
192w
Subject:
Confirmation of a cancellation
From:
OUI.sncf
…details. : Initial price of cancelled tickets=/td> 176.00 € Amount r=funded 17=.00 € Your tickets have been ca=celled. Your bank card, number ###########208# has been credited. Transaction n°215678 Merchant identifier: SNCF 9491128211 Here is your file after modification
File reference
: UVGBFZ Name=associated : SHULIAK 176.00 € 09/ 07/ 2019 Outward 17:57 PARIS =ARE DE LYON 21:37 LAUSAN=E TGV Lyria 9277 &nb=p; 1st class 1 Passe=ger For any question or comment concerning your orde= or our site…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315492.pdf
EFTA00488780
Dataset 9
2019-01-28
1p
251w
Subject:
Confirmation of cancellation of a Thalys journey : BRUXELLES MIDI -> PARIS NORD
From:
"Thalys Ticket"
…seat 63 Class: 1 Exchangeable against payment of the price difference. 100% refundable until the departure time indicated on the ticket and 50% after that Booking
File Reference
: REMPEE CIN: 30840601521777132 This journey has been cancollod. Should the conditions of your ticket allow: an exchange can take place up to the departure time of your train via the agency who made your booking. For any questions regarding your ticket, please view our FACis at www.raileurope.com. You can also…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488780.pdf
EFTA00522385
Dataset 9
1p
312w
…
FILE REFERENCE
DETAILS/ DETAILS TOTAL/ TOTAL siren Affrètement avion de type CITATION JET 2 / 6 sièges pour 349 169 433 effectuer le transport de passagers sur le trajet suivant: vat number FR 73.349_169.433 21 MARCH 12 LE BOURGET-BERLIN-LE BOURGET 10000E Montant Total Hors Taxes Gross Amount 10 000E Montant TVA Exo EXO VAT Amount Montant TOTAL TTC Net Pnce all inclusive 10 000E belgium Conditions de Paiement /Paument Terms: Paiement de l'acompte à réception…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522385.pdf
EFTA00488782
Dataset 9
2019-01-28
1p
251w
Subject:
Confirmation of cancellation of a Thalys journey : PARIS NORD -> BRUXELLES MIDI
From:
"Thalys Ticket"
…seat 63 Class: 1 Exchangeable against payment of the price difference. 100% refundable until the departure time indicated on the ticket and 50% after that Booking
File Reference
: REMPBY CIN: 30840601521777116 This journey has been cancelled. Should the conditions of your ticket allow: an exchange can take place up to the departure time of your train via the agency who made your booking. For any questions regarding your ticket, please view our FACis at www.raileurope.com. You can also…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488782.pdf
EFTA00488781
Dataset 9
2019-01-28
1p
249w
Subject:
Confirmation of cancellation of a Thalys journey : BRUXELLES MIDI -> PARIS NORD
From:
"Thalys Ticket"
…12 seat 65 Class: 1 Exchangeable against payment of the price difference. 100% refundable until the departure time indicated on the ticket and 50% after that Booking
File Reference
: CIN: 30840601521777140 This journey has been cancelled. Should the conditions of your ticket allow: an exchange can take place up to the departure time of your train via the agency who made your booking. For any questions regarding your ticket, please view our FACis at www.raileurope.com. You can also…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488781.pdf
EFTA00750041
Dataset 9
2010-12-03
2p
199w
Subject:
RE: Flagpole pool
From:
ala>
To:
"'Warwick Wicksman'" "'Gary Kerney"
…ph. fx. cl. Original Message From: Warwick Wicksman (mailto: Sent: Thursday, December 02, 2010 3:58 PM To: Gary Kerney; Cc: Jeffrey Epstein; Tom Sze Subject: RE: Flagpole pool Will do. Ryan, can you send me the
file reference
below? Gary, do you have any program info for the Flagpole Pool? Thanks, Warwick Warwick Wicksman, AIA Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA Click here to view Gensler's 2010 Annual Report. Original Message From: Gary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750041.pdf
EFTA00735611
Dataset 9
2010-12-02
1p
194w
Subject:
Re: Flagpole pool
From:
"Gary Kerney" ,c: >
To:
"Warwick Wicksman"
…the ground. Tomorrow I will transfer to a survey and email to you. Sent from my iPhone On Dec 2, 2010, at 3:58 PM, "Warwick Wicksman" < > wrote: > Will do. • > Ryan, can you send me the
file reference
below? > Gary, do you have any program info for the Flagpole Pool? • > Thanks, > Warwick • > Warwick Wicksman, AIA > Prin i 1 > Gensler > 2500 Broadway > Suite 300 > Santa Monica, California 90404…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00735611.pdf
EFTA01656447
Dataset 10
2017-06-02
5p
1,781w
…allegations of cciastle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may recult in criminal or civil :miens:. EFTA01656449 FinCEN I Financial Crimes Enforcement Network United Seats Depas (malt A the Timuty 59Lb8£9010001£:VS9 BSAR Transcript BSA: 31000106384765 and DCN: Filer Information Contact for Assistance Full Name AMLCentral Phone Number (212) 250-2464 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Internal
File Reference
Number. SP 1516, Analyst - WJH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656447.pdf
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