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EFTA00833968
Dataset 9
2016-02-19
1p
117w
Subject:
should be
included in
fire drill
From:
"Jeffrey E." <
[email protected]
>
To:
Ada Clapp < >, Brad Wechsler
From: "Jeffrey E." <
[email protected]
> To: Ada Clapp < >, Brad Wechsler Subject: should be
included in
fire drill Date: Fri, 19 Feb 2016 21:38:32 +0000 Attachments: 01n Agreement_Among_Principals_07-13-07_17875967(1).pdf please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833968.pdf
EFTA00816378
Dataset 9
2016-10-03
1p
252w
Subject:
Fwd: should be
included in
fire drill
From:
"Jeffrey E." <
[email protected]
>
To:
Leon Black
…Leon Black Subject: Fwd: should be
included in
fire drill Date: Mon, 03 Oct 2016 01:18:27 +0000 Attachments: 01n Agreement_Among_Principals_07-13-07_17875967(1).pdf you asked if i had told them what to include in fire drill this is feb this year four months after starting Forwarded message From: Jeffrey E <
[email protected]
> Date: Fri, Feb 19, 2016 at 4:38 PM Subject: should be
included in
fire drill To: Ada Clapp <…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816378.pdf
EFTA02730468
Dataset 12
1p
107w
Subject:
ted with Epstein but not
included in
50D case file --- SECRET//NCFORN
…ted with Epstein but not
included in
50D case file --- SECRET//NCFORN To: Cc: Sent: C-05:00) Attached: D-71.pdf, S-00085602-B-002.pdf, S-00085602-B-002.pdf.pdf, Epstein Op Order.pdf, Epstein Op PAL2016_186EEH01_Semal_Expiaitation_of_a_Minor.pdf Classification: Classified By: Derived From: Declassify On: Transitory Good evening We did a complete scrub and located a few documents associated with Epstein that were not
included in
the case file because they…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730468.pdf
EFTA01378201
Dataset 10
1p
228w
…Business / "Bond" $342 5439 - fl Next-Gen. Business / "Call Option" $30 $65 .17% Now POMO% shata.1 4t...on denotes norn-oev. fleas° my "Case Studies" for unponard oocuaderations Maims to tlus undorwramg case Amourds abow roman* estimated foravast priormei:4n she acquisilion and have nee hoer. • SIMS up.latal same .....e.utiom Actual molt,. may differ. : (:wawa. payments revenue a
Included in
Paymania sogrnoot aid eacludai from Conwnoma *aroma 3$ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378201.pdf
EFTA01392825
Dataset 10
1p
658w
…Internet Banking Service If you have selected to receive Internet Banking Servioes, you widertend that you will be required to enter into • twat Internet Banking Services Agreement with DBTCA before you can scans the Internet Banking Service. Acknowlecipsmant of Receipt of Privacy Notice By signing below, you acknowledge receipt of DEITCA's Privacy Notts
Included In
the Application Package. Telephone, Facsimlid or E-mail Instructions By signing below, you agree that from firm to time you may gin Instructions by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392825.pdf
EFTA01698389
Dataset 10
100p
37,183w
…Billable Total In Your Home Area Allowance Current Usage 0 Included 0 0 690 Promotional Minutes MonthlyMinutes 2000 General 1807 0 0 0 Included (06/02-07/01) 0 Unlimited 369 0 254
Included IN
-Cating (06/02-07/01) 0 2188 0 944 Usage Totals 2166 944 3110 Total Current Airtime Usage 6.00 S.00 6.00 Current Usage Charges 6.00 Total usage charges in your home area Messages Total Your Data Products and Services Current Usage …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698389.pdf
EFTA01706003
Dataset 10
2006-02-03
33p
33,158w
…100 INCL IGS SENT Rem Date Quil iM Charge Description Charge 5901/14 10:26P 100 INCL. GS 6001/14 10:361' 100 INCL GS SENT 1 01/28 39 KO INCLUDED EN PLAN 11:451> 100 INCL MSGS SENT 6K0
INCLUDED IN
PLAN MEI M8 61 01/14 20129 0.00 62 01/15 1201P 100 INCL MSGS SENT TOTAL DATA USAGE FOR (917)&554363 63 01115 12-0311 100 INCL. MSGS SENT 64 01115 03:26P 100 INCL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706003.pdf
EFTA01372871
Dataset 10
2013-10-09
1p
272w
715:7019 KYC Print DB PWM GLOBAL KYO/NCA: PART A KYC Case Status : 6. Approved One sheet must be established per relationship - list all accounts
Included in
the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY Booking Center: New York Relationship Manager: Stewart Oldfield r _. Nev PWM Relationship Li Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship edits, provide reason for new p ofile and attach old profile: Update of KYC S01133113. Beneficiaries…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372871.pdf
EFTA01372884
Dataset 10
2017-03-07
1p
291w
715 2019 KYC Pt nt DB PWM GLOBAL KYC/NCA: PART A KYC Case # :ice Status : 6. Approved One sheet must be established per relationship - list all accounts
Included in
the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHW Booking Center: I Flew York Relationship Manner: Stewart Outfield Li New PWM Relationship l Existing PWM Relationship Relationship to PWM: If titling, please indicate since then the relationship exists, provide reason for new profile and attach old profile: • "This KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372884.pdf
EFTA01724450
Dataset 10
2004-09-12
100p
102,465w
…CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOReContinued Monthly Usage Charges Number Qnty Charge hem Description Qnty Used Charge Item Date Time lied Calls To Used Rate Description Charge 1
INCLUDED IN
PLAN MB 455 KB 0.00 420 09/10 04:20P WPALMBEACH FL DAN INCLUDED MINUTES 2 UNLIM MOBL TO MOBL 121 MN 0.00 421 09/10 04:2W LAKE WORTH FL 2MN MaUDED MINUTES 3 CALL WAITING 11 EVT 0.00 422 09110 04:289…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724450.pdf
EFTA02495219
Dataset 11
2015-06-28
1p
274w
Subject:
ram air duct door. ? the adc controls valves. bad adc?? ??!
From:
jeffrey E. <
[email protected]
>
To:
Ivjet
…plus a flapper door in the refrigeration unit ducting on the g=ound. All air is then ported overboard. The cooling fan cannot be individu=lly controlled. MAINTENANCE MANUAL
Included in
the Environme=tal Control System (ECS) are two ACM bypass shut-off valves and ass=ciated ducting. The ACM bypass shut-off valves are 1.5 inch nominal diamet=r valves which allow airflow around the turbine section of the ACM =henever open. The unit receives its signals from the air data compu=er which…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495219.pdf
EFTA01227426
Dataset 9
21p
4,691w
…elhomPten I Ober Unusual Factor. Affocang Sale Price ( Sow* Wow) mordaten or other <theorem ) Pros Iota to rho mann!blob dollar amount I Non* 13. Indkate the value of personal property
Included In
to sale • t `ASSESSMENT INFORMATION - Das shothi reel the latest Final Assessment Roll and Tax all 1S. Bunny Clan IA 5 I IA Total Amend Value (of all perate it treeedlerli • 1 2 9 4 3 8 7 17. Borough, Block and Lot I Rai Ithatleor(s) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227426.pdf
EFTA01480247
Dataset 10
1p
602w
…LINE TO THE LEFT Of EACH OF THE FOLLOWING LETTERED SUBDIVISIONS AS TO WHICH AN •GINT WILL SE GIVEN AUTHORITY. IF THE LINE TO THE WEPT OF A SUSDIVISION IS NOT INITIALED, NO AUTHORITY WILL SE GRANTED FOR IA
INCLUDED IN
THAT SUSDIVISION. • THE CORRESPONDING TO EACH POWER TO SI GRANTED NAY GI WRITTEN OR THE LINE IN SUBDIVISION S, AND THE LINE TO THE LEFT OF SUIDIVISION S MUST SE INITIALED IN ORDER TO GRANT EACH Of THE POWERS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480247.pdf
EFTA01693996
Dataset 10
2008-02-28
31p
6,189w
…to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes En; Federal Taxpayer Information (FlT) 0 Yes Cfrik< Title: Reference,: (CcemsakedonEaebskagMeal) Description: 0 Original notes re interview of e-- et..S iv 30V- EFTA01693997 Dallas Texas 75202 Ph: Fax: Reference : CONTROL NUMBER: S-2008-02-28-082 CASE NUMBER: 31E-MM-108062 TO: PHONE: FAX: FROM: IS= NUMBER OF PAGES : (EXCLUDING COVER) COPY OF SUBPOENA
INCLUDED IN
TRANSMISSION SENT ON: Feb 28, 2008 11: 12: 17 PLEASE CALL IF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693996.pdf
EFTA02260978
Dataset 11
2018-10-31
6p
796w
Subject:
Fwd: Expedia travel confirmation Nov 4 - (Itinerary # 7388995174855)
From:
Lesley Groff
To:
Bella Klei
…EUR on arrival. Prices in USD are estimated based on today's exchange rates which may vary at the time of travel. Your card issuer may charge a foreign transaction fee. Additional hotel fees The below fees and deposits only apply if they are not
included in
your selected room rate. You'll be asked to pay the following charges at the property: • A tax is imposed by the city: EUR 3.00 per person, per night, up to 7…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260978.pdf
EFTA00653325
Dataset 9
2017-04-03
2p
569w
Subject:
Fwd: Giacometti - Christie's proposal for London
From:
Richard Kahn
To:
"jeffrey E." <jeevacation(i?;gmail.com>
…King Street - Displayed on digital screens in selected Christie's locations globally, with a bespoke audio tour - Featured in Christie's Magazine -
Included in
the press release for the June sales of Impressionist and Modern Art - Prominent placement in the pre-sale view and during the week of high-profile client events (cocktail reception, private tours, dinner and lecture) -
Included in
the Chinese language brochure - TOUR to LA, NY and Hong Kong: Not only would we be happy to include…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653325.pdf
EFTA00621247
Dataset 9
2013-07-25
10p
2,239w
…5%, your dwelling limit at the time of the loss is $101,500 and your 5% hurricane deductible is $5,075. Your actual insurance policy, the declarations page and any attached endorsements are your legal insurance contract. Your policy contains details not
included in
the above summary. If you have any questions, please contact your Fireman's Fund insurance representative. 335500 6-99 NY Par 1 of 2 I EFTA00621253 Tips to help reduce windstorm damage to your home. 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621247.pdf
EFTA00605620
Dataset 9
2009-10-06
18p
5,917w
Subject:
Agreement for Architectural Services
… b) Building elevations; c) Typical building sections; d) Floor plans; e) Outline description of building systems
included in
Gensler's scope of services, prepared by Gensler's consultants; 1) Preliminary project description; g) Perspective views of 3D "Sketch-up" model. Gensler will provide two copies of the Schematic Design Documents and will meet with Client one time (location TBD) to present and review the material. EFTA00605621 Gensler Little St. James Pool Area and Screening Room Agreement for Architectural Services September…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605620.pdf
EFTA00165637
Dataset 9
3p
941w
…Internet Banking Service If you have selected to receive Internet Banking Services, you understand that you win be required to enter into a separate Internet Banking Services Agreement with DBTCA before you ten access the MORO( Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below. you acknowledge receipt of DBTCA't Privacy Notice
Included in
the Application Package. Telephone, Facsimile or E-mail Instructions By signing below, you agree that from time to time you may give instructions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165637.pdf
EFTA00602832
Dataset 9
2015-06-02
3p
1,185w
…Jaredian Design Group Fax Valid Through 06102/2015 Street TBD Email Project ID BS15229 City TBD Sales Rep Brian Buck State ZZ Zip TBD Country US Virgin Islands Page 3 of 3 Project Building Pricing Oty Description Base Building as per Engineering Specifications 126.640.00 Project Option Pricing (Options are NOT
INCLUDED in
the building price above) Oty Description Unit Extended Stamped Engineered Foundation Drawings (3 Sets) 5.250.00 5.250.00 1 Project Erecting Including Equipment Rental…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602832.pdf
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