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EFTA01720796
Dataset 10
2011-04-01
13p
444w
…MITIWEISE ;:,-,7041,TBOSSIE DLNumber: SSN: Name: Address: City/State/Zip: HALEIWA, HI Birth Date: Sex: F Height: 508 Weight: 120 Eye Color:
HAZ
Hair Color: BRO County: O Issue Date• Expire Date Class: 3 Restrictions: . Endorsements:. Organ Donor: EFTA01720800 aS--/D6 EFTA01720801 187-1/ EFTA01720802 ocs /06 (1 (2'W-fa i0 EFTA01720803 ITEM WAS NOT SCANNED DESCRIPTION 441-CRO Gitscr, EFTA01720804 .~ EFTA01720805 To ■ 11/07/2005 01:18 PM cc bcc Subject FW: Trying again. Please let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720796.pdf
EFTA00142877
Dataset 9
2019-08-15
1p
70w
From:
" >
To:
" >
From: " > To: " > Cc: " > Subject TDY Lieutenant Date: Thu, 15 Aug 2019 17:29:36 +0000 Importance: Normal Attachments: TEXT.htm Good afternoon, I am providing you with the below listed name of one of my Top Lieutenants who is available to TDY to New York for a period of 30 days. If need I have two other Lieutenants that can go as well. 1.-- USP
HAZ
EFTA00142877
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142877.pdf
EFTA00237774
Dataset 9
1p
72w
Subject:
MAXWELL: Wire Received
From:
Ladd, MoIMIMMINIIMM]
Message From: Ladd, MoIMIMMINIIMM] Sent: 2 19 2016 8:23:14 PM To: CC: J; Waldron, Chelsey Shkreli, Juliana Subject: MAXWELL: Wire Received Confirming the TerraMar Project, Inc. account received a $10,029.00 wire from MAF
HAZ
CHARTER SERVICES DMCC, (GOVT BUSINESS ID) UNDERFORMATION, EMIRATES. Thank you! Molly Ladd Client Sen ice Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00002201 EFTA00237774
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237774.pdf
EFTA01223067
Dataset 9
2018-12-30
3p
1,148w
…LOADING ARRIVING SPICA • 0059 KM , 1/8/1015. PORT OF PALM BEACH SEAPORT PORT OF DISCIARGE PLACE OF DELIVERY BY ONCARRIER• CROWN BAY SEAPORT (ST THOMAS) POINT AND COUNTRY OP ORIGIN OF GOODS PARTIMARS FERIALSHED BY SHIPPER MARKS A NEIRSCONTMNDt MASER
HAZ
GUMPTION OF PACKAGESGOODS NBRS venue, NUMBERS OF PKGS. *ROSS WEIGHT MEASUREMENT SHIPMENT NO 8103233 1 SW/PLT(S) POOL SUPPLIES LBS KO a at RSIU9759546 2000 907 74A 2.107 861128 TOTAL 2000 907 74.4 2.108…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223067.pdf
EFTA01223070
Dataset 9
2010-02-13
2p
640w
…ARRIVING ASIAN SUN - 0032 FDA. 11312019 PORT OF PALM BEACH SEAPORT PORTOF DISCHARGE PLACE OF DELIVERY BY ONTARMERT CROWN BAY SEAPORT (ST THOMAS) POINT AND COUNTRYOF ORIGIN OFGOODS PARTICULARSFIJRNESITEDBY SHIPPER MARKS R HER-VC-CRAMMER NU%
HAZ
DESCRIPTIONOF PAOCAGESOGOODS HERS WSKAL NUMBERS OPPEGS CROSSWEIGHT MEASURE:ANT SHIPMENT NO 8103265 1 SW/PLT(S) POOL SUPPLIES LBS KG CP CM BSIU9890221 558 253 29.0 0.821 875004 TOTAL 558 253 29.0 0.821 X 20 UNIT(S), 558 LBS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223070.pdf
EFTA01223199
Dataset 9
2019-02-03
1p
442w
…LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 XT THOMAS. USVI EXPORTINGCARRIED- VOYAGE& WA PRECARRIAGR BY PUCE OF RECEIPT* PORT OP LOADING IHEARTING: TROPIC SUN • 1193 PORT OF PALM BEACH SEAPORT uouviNG: TROPIC SUN • 1193 WA: 2/3/2019 TORT OF DISCHARGE PUCE OF DRIJVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (ST IIIONLAS) PARTICULARS FURNISHED BY SHIPPER MARKS & NBRSICONTAINER NUMBER
HAZ
DESCRIPTION OP PACKAGESIGOODS GROSS WEIGHT MPASIRIAll N i NBRS 'NAVAL NUMBERS OP PKGS. LBS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223199.pdf
EFTA02114398
Dataset 10
2014-02-21
6p
673w
Subject:
Fvvd: Kitchen- Island stain costs
From:
Chris Cross
To:
Bob Caffrey
…Hope you had a nice Thanksgiving. On Nov 26 2013 at 10:26 AM, Chris Cross wrote: The cost for everything is $ 139.81, which includes tax, shipping and
Haz
-Mat fees - delivered to the house. Delivery will be approx 2-3 weeks. Call anytime to place the order. Sincerely, Chris Cross EFTA_R1_00739255 EFTA02114400 nukitchens.com Ori inal Messa e From: Sent: Saturday, November 23, 2013 3:09 PM To: Chris Cross Cc: Bob Caffrey Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114398.pdf
EFTA02119791
Dataset 10
2013-11-23
3p
324w
Subject:
Island stain costs
From:
C
To:
rgcaffreyecomcastnet]
…Subject: Island stain costs Date: November 26 13 10:26:43 AM EST To: Cc: Karin Nakashima Dear= The cost for everything is $ 139.81, which includes tax, shipping and
Haz
-Mat fees - delivered to the house. Delivery will be approx 2-3 weeks. Call anytime to place the order. Sincerely, Chris Cross orwalk CT From: Sent: Saturday, November 23, 2013 3:09 PM To: Chris Cross Cc: Bob Caffrey Subject: Re: Island stain EFTA_R1_00752632 EFTA02119791 Oh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119791.pdf
EFTA02114674
Dataset 10
2014-02-21
8p
660w
Subject:
Re: Island stain costs
From:
Lesley Groff
To:
Robert
…2013, at 10:26 AM, Chris Cross wrote: Dear The cost for everything is $ 139.81, which includes tax, shipping and
Haz
-Mat fees - delivered to the house. Delivery will be approx 2-3 weeks. Call anytime to place the order. Sincerely, Chris Cross nukitchens.com EFTA_R1_00739968 EFTA02114677 Original Message From: Sent: Saturday, November 23, 2013 3:09 PM To: Chris Cross Cc: Bob Caffrey Subject: Re: Groff Kitchen- Island stain Oh wow! So cherry wood not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114674.pdf
EFTA02456637
Dataset 11
2016-07-21
5p
703w
Subject:
Re: Charter Quotes: Round-trip KTEB-KBED-KTEB Jul 24 09:30 AM - Jul 24 08:01 PM
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Thursday, July 21, 2016 9:31 PM To: Richard Kahn Subject: Re: Charter Quotes: Round-trip KTEB-KBED-KTEB Jul 24 09:30 AM - Jul 24 08:01 PM yes On Thu, Jul 21, 2016 at 5:30 PM, Richard Kahn <mailto wrote: ok - shall i communicate to larry? ple=se advise thanks Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax tel tel On Jul 21, 2016, at 5:29 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456637.pdf
EFTA02305953
Dataset 11
2012-04-26
4p
732w
…a/0mm PORT OF DISCHARGE PLACE OF DELIVERY BY ONCARRIER' PODZT AND COUNTRY OF ORIGIN Of GOODS ( ROWS BAY SEAPORT (ST THOMAS) PARTICULARS FURNISHED BY SHIPPER MARKS & NBRSCONTAINER NUMBER
HAZ
DESCRIPTION OF PACRAGESGOODS GROSS WEIGHT MEASUREMENT ',ERS WREAL NUMBERS OF PKGS LBS KG CT CM SHIPPER LSJ EMPLOYEES i.LC SHIPMENT NO 4155382 1 CRATE(S) DESK (USED) 595 270 110.0 3.115 FSCU9444371 TOTAL 595 270 110.0 3.115 497213 497225 REFERENCES: PRO NUMBER 635 CUSTOMER INVOICE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305953.pdf
EFTA00007720
Dataset 4
2005-11-07
15p
734w
…Phone: Fax#: From: Sent: Monda November 07 2005 7:14 AM To: Subject Detective Below is the subject's photo image. Please call me if you have any questions or concerns. EFTA00007731 HAWAII DAMN IICE1Sf "" I TINT I MAN/ ER DLNumber: SSN: Name: Address: City/StaterLip: HALEIWA, HI Birth Date: Sex: F Height: 508 Weight: 120 Eye Color:
HAZ
Hair Color: BRO County: 0 Issue Date Expire Date= Class: 3 Restrictions:. Endorsements: OrganDonor: EFTA00007732 H EFTA00007733 oc-io6((r: . EFTA00007734
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007720.pdf
EFTA00238083
Dataset 9
2016-03-17
2p
307w
Subject:
RE: MAXWELL: Recurring Wire
From:
Ladd, Moll
To:
Ladd, Molly
…Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Wire Sorry!! R & C Ventures has a new contract with us so we will be sending $1,321 every 1st and 15th of the month until further notice. Next transfers will be on April 1st and April 15th. We have received the total amount expected from MAF
HAZ
Charter services and are not expecting any other transfers at this time. Thank you! From: Molly Ladd c
[email protected]
> Date: Thursday, March 17, 2016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238083.pdf
EFTA00237757
Dataset 9
2016-02-09
2p
262w
Subject:
Re: MAXWELL - Did the wire come in?
From:
Rob Foos <
To:
Shkreli, Juliana; Ramdeen, Vijal; Ladd, Molly; Waldron, Chelsey
Message From: Sent: 2/9/2016 6:44:13 PM To: Subject: Re: MAXWELL - Did the wire come in? Thanks so much!! Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, February 9, 2016 1:36 PM To: Cc Subject: MAXWELL - Did the wire come in? Confirming TerraMar Project, Inc. received a $19,980 wire from MAF
HAZ
Charter Services DMCC. Thanks, Juliana From: Sent: Tuesday, February 09, 2016 9:22 AM To: Shkreli, Juliana; Ramdeen, Vijal; Ladd, Molly; Waldron…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237757.pdf
EFTA00600480
Dataset 9
2009-11-24
10p
2,293w
…Fl. PORT OF PALM BEACH SEAPORT ARRNING. TROPIC CANADA../159 FDA: 1200009 PORT OF DISCHARGE TRAM*Dainty RV ONCARRIfit• POINT AND COUNTRY Of ORICiN Of GOODS CROWN BAY SEAPORT (ST THOMAS) ST THOMAS VI rAnKtuats ruitmsHrD BY sins MARKS A TORSIONTAINER NUMMI
HAZ
orsaurnON0F PACKACSSCOOOS GROSSWEIGHT MEASUREMENT HMS WISLU. NUMBERS Of PKGS. LIES KO Cl CM SHIPPER 10-S TENNIS SUPPLY SIIIPMENT NO 3027825 I SW/PLT(S) COURT SIDE BENCH 100 45 51.0 1.444 HLXU4441937 TOTAL 100…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600480.pdf
EFTA00237754
Dataset 9
2016-02-09
3p
410w
Subject:
FW: FROM IMMIDIA
From:
Rob Foos <
To:
Juliana Shkreli j; Chelsey Waldron ]; Molly Ladd
…So that it won't get delayed further. May be they will get funds credited tomorrow if not today —in case if there is a code mistake. CONFIDENTIAL UBSTERFtAMAR00002171 EFTA00237754 MAF
HAZ
Date: 09° February 2016 To, The Branch Manager Habib Bank AG Zurich Sheikh /eyed Road Branch Dubai. U.A.E. Attn: Mr Zia Abbas Mira Sub: - C e in win code Ref: - TERRAAIAR PROJECT INC-USD 20,000) Dear Sir, With reference to the above IT issued on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237754.pdf
EFTA01223238
Dataset 9
2019-02-03
1p
442w
…LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 XT THOMAS. USVI EXPORTINGCARRIED- VOYAGE& WA PRECARRIAGR BY PLACE OF RECEIPT* PORT OP LOADING IHEARTING: TROPIC SUN • 1193 PORT OF PALM BEACH SEAPORT uouviNG: TROPIC SUN • 1193 WA: 2/3/2019 TORT OF DISCHARGE PUCE OF DRIJVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (ST IIIONLAS) PARTICULARS FURNISHED BY SHIPPER MARKS & NBRSICONTAINER NUMBER
HAZ
DESCRIPTION OP PACKAGESIGOODS GROSS WEIGHT MPASIRIAll N i NBRS 'NAVAL NUMBERS OP PKGS. LBS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223238.pdf
EFTA01223168
Dataset 9
2018-12-01
1p
470w
…REDHOOK QUARTER CHARLOTTE AMALIE 00802 NT THOMAS. USVI EN.PORTING CARRIER VOYAGE& EDA Updated PRP-CARRIAGE BY• PLACE OF RECEIPT* PORT OF LOADING DEPARTING: VEGA SCORPIO .0007 PORT OF PALM BEACH SEAPORT MOVING: VEGA SCORPIO .0007 WA: 12/21/2018 PORT OP DLECHARGE PLACE OF DELIVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (ST THOMAS) PARTICULARS FURNISHED BY SHIPPER MARKS & NBRS/CONTAINER NUMBER
HAZ
DESCRIPTION OP PALICAGFSMOODS GROSS WEIGHT MEASUREMENT NBRS WINVAL NUMBERS OP PKGS. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223168.pdf
EFTA00798291
Dataset 9
2019-01-04
4p
1,154w
…IMPARTING SPICA • 0059 PLACE OF RECEIPT° PORT OP LOADING ARRIVING SPICA - 0059 PORT OF PALM BEACH SEAPORT EDk IM/2019 PORT OP DISCHARGE PLACE OF DELIVERY BY ONCARRIER• CROWN BAY SEAPORT (ST POINT ANDCOUNTRY OF ORIGIN OF 00008 THOMAS) PARTICULARS FURNISHED BY SHIPPER MARKSR MBROCCKSTADIER ' MOVER
HAZ
DESCRInION OP PACKAGES/000EG NIARS W/SEAL NUMBERS OP PKOS GROSS WEIGHT MEASUREMENT SHIPPER WILDFLOWER IJIS KG CF CM MEADOWS LLC SHIPMENT NO 8117672 1 SW/BANDED/PLT(S) RUBBER SPEED BUMPS / HARDWARE …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798291.pdf
EFTA00378691
Dataset 9
2013-11-29
2p
426w
Subject:
Re: Groff Kitchen- Island stain costs
From:
==la
To:
Chris Cross cca>
…< wrote: > Dear Leslie: > The cost for everything is $ 139.81, which includes tax, shipping and
Haz
-Mat fees - • delivered to the house. > Delivery will be approx 2-3 weeks. > Call anytime to place the order. > Sincerely, > Chris Cross > 203.831.9000 > 132 Water Street South Norwalk CT • Original Message > From: Imailto• > Sent: Saturday, November 23, 2013 3:09 PM > To: Chris Cross > Cc: Bob Caffrey >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378691.pdf
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