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Corpus: 1990-03-17 – 2025-12-01
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EFTA01854490
Dataset 10
2011-10-26
1p
84w
Subject:
FW: photos
From:
Scott Maas
To:
Warren Eisenstei Jeffery
…I watsonlIMMINIE Sent Wed 10/26/2011 8:19:16 PM Subject: FW: photos Here are photos of the finished product in La Jolla. Best, Terry From: Scott
Maas
Sent: Wednesda cto er 11 :1 PM To: 'Terry Kafka' Janet Kafka Subject: photos Below is a link to preview the proofs of the photos. Let us know your thoughts.... http://vieraphotographics.photoshelter.com/gallery/Scott-
Maas
-Kafka-House/G0000ISIOtatPRgs Scott M.
Maas
, AIA, LEED AP Associate EFTA_R1_00250811 EFTA01854490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854490.pdf
EFTA00450483
Dataset 9
2017-05-03
1p
233w
Subject:
Re: Clean 7J, 3M
To:
a Maas'
From: To: a
Maas
' Subject: Re: Clean 7J, 3M Date: Wed, 03 May 2017 13:22:18 +0000 OK—all sounds just fine. I hope it all makes you feel better too! > On May 3, 2017, at 8:54 AM, Tes < wrote: > Changing the linen and clean the shower. Next is 3M it will robabl take time to clean after the 2 girls and I have to wash it up good and and I'll be checking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00450483.pdf
EFTA01348839
Dataset 10
2015-03-03
1p
49w
1 O ro pe_ M wsw O goer t.- to *a • m 0> — On 0 0 MO r*nt M0 -‹ (IC C NO .0- 2301753548 [U531011213 03/03/2015 go 4g it • ED teas..
Maas
Co••••inlet CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0035760 CONFIDENTIAL SDNY_GM_00181944 EFTA01348839
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348839.pdf
EFTA01509158
Dataset 10
2009-01-01
1p
324w
…capdalbams n winch cam se EANand EYnocal be oyetatated EN andEVYoanlvMtwandNsaCJualinarsardyeMnqatbebaYahqavtanrlealYneNdaØ EYnanodscnb,:he snob«.~satedby an .mrannt ndownotrolbctcnagaenøpca.wlsoNNmyarCluas JP ~ban Seetetem Inc. JPMagan Chase Bank. NA. a NM
Maas
EN, V.P Wigan Correersit,(My provde edineetrebet Weed* sae dratnbubbn a Shmendeeeseentee b JP.Vaged Funds. AmanCen Canary Funda a run» »Washed Spanned. 14v1.144. or ~nandby SAM part» and Me JP Slaw Gambian's~Scompanuted b such *avow. Account 161121381 Page 4 of 5 Page 16 of 17 Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509158.pdf
EFTA02038666
Dataset 10
2011-10-26
1p
78w
Subject:
FW: photos
From:
Terry Kafka
To:
[email protected]
[
[email protected]
]; jeffrey epstein[
[email protected]
];
…com]; Jeffery Edwards[
[email protected]
From: Terry Kafka Sent: Wed 10/26/2011 9:17:40 PM Subject: FW: photos Hell00000 — anybody home? You ok? From: Scott
Maas
[mailto Sent: Wednesday, October ....I M To: Terry Kafka' Janet Kafka Subject: photos Below is a link to preview the proofs of the photos. Let us know your thoughts.... http://vieraphotoaraphics.photoshelter.comIcallerviScott-
Maas
-Katka-House/G0000ISMtatPRgs Scott M.
Maas
, AIA, LEED AP Associate SAFDIE RABINES ARCHITECTS 925 Fort Stockton Drive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038666.pdf
EFTA01584784
Dataset 10
1p
162w
…'We - 775--is - CA Back %:re. (V OA lack Steam cut a.a Darliag I IA Ia at C14" ' 1St Reid krATs al
MAAS
C jNo .• •riPabi DDA rhntri* A nprin41 C COSNOII•2571C76 DATE: lam, warp Pass 3 0 7 DID Tr IfIZZITfrp.Abk INA-XI INLII-Al ID 033303012551289 DATE C0-401/2013 17 213 00 Pace 1 el 1 DID 0907316607 MID 302.634-5500 INDEX' NOW Confidential Treatment Requested by JPMorgan Chase JRM-SDNY-00064700 EFTA01584784
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584784.pdf
EFTA01854632
Dataset 10
2011-10-26
1p
82w
Subject:
FW: photos
From:
Terry Kafka
To:
Jeffrey epstein[
[email protected]
]; Jeffery Edwards[jeevacationggmail.com]
…From: Terry Kafka Sent: Wed 10/26/2011 9:17:40 PM Subject: FW: photos Hell00000 - anybody home? You ok? From: Scott
Maas
[mailto: Sent: Wednesdayi sitar.?,§s al.? taew To: Terry Kafka' IM= I; Janet Kafka Subject: photos Below is a link to preview the proofs of the photos. Let us know your thoughts.... http://vieraphotographics.photoshelter.comigallcrv:Seott- M aas-K a fk a- Iottse .€0000I Salta t P R us Scott M.
Maas
, AIA, LEED AP Associate …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854632.pdf
EFTA01344535
Dataset 10
2013-10-22
1p
490w
I.P. Morgan <Mine - Poshlorm 10/22/13 1:13 PM Positions r-- frH•4.w1Acw. Mol 10/21f2013 }Change 0 i I SELLC DefirstIves (W 00031 atf;rogrese in a View Tax Lolt r Total value S34,371,121.88 Unwalged GardLow 5604,050.05 AcavedIna 1283,10646 Ed. Maas~ne $844,433.78 Cash d Dweep sszsznas Pnoe Vake 014•10e Change Gervtoss Dmorsplim %tarbot D CAMIty Peer (SIM 1/dm (a) CM (SPIL) IJS DOLLAR OUSOPRM7 9.32627168…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344535.pdf
EFTA01595589
Dataset 10
1p
65w
ai Bank An991301.1011010•301610 STATITIENT 0193070W Pair 193.331,13 My El 20144331112016 Cat Pd. Iran
Maas
IP. (AMY IIMANCE StMliAlitY wit 091.9939 093E 9913939 5.20 7,734.32 6'9 7407.74 £23 7.979.69 690 6.907.74 £25 1979.14 till 4.371.30 5.31 7.635.61 696 1,230.47 6.2 7.323.96 020 4.194.36 616 7.80973 Cdl WM0-937-2000 S 24-Sur Rank4w…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595589.pdf
EFTA00614162
Dataset 9
2014-06-19
9p
2,751w
…760 Pert Arens Stitt 7, NY, NY 10021 USA &am (Makristildet). ALLEY.
MAAS
, ROGERS & LINDSAY, PA 321 ROYAL POINCIANA PLAZA R PO 431 PALM REACH FL 33100 CHARTER PARTICULARS CHARTER POLIOD: From Jane IV' 2014 Hrs on the ILOWNDON To Jos 27-12014 lin on alms 12:00/NOON PORT OF DELIVERY: Split. Crain: PORT OF REDELIVERY: Koror. MorimaLTO Cruising Area: Madmus Nona: of Guests Sleeping ( 1.2 )ard 01.1044 (Ili On Road Crew omisning of Opals -I II…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614162.pdf
EFTA01194768
Dataset 9
1p
243w
…EXISTING BUILDING 0 PRE-FINSHED 0 0 0 0 0 METAL SIDING HEAVY DUTY ROLL UP III 1 11 1 11 I II DOOR ASSEMBLY E E III II II I II I I 1 111 1 I 11 1 11 1 111 ( (.O1..r.I.L. TANIS EXPANSION D JOINT D EAST ELEVATION A2.1 A2.1 SCALE: 1 /8"=1 Jac laredian Design Group no 33 Dronraws Gado • Ousters Ouarter PouCmco Sax 6218 SI.
Maas
. U.S. wry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194768.pdf
EFTA01357779
Dataset 10
2015-01-13
1p
530w
…71 III 12/26/2014 WoW change 121 3 121 11) 1/2/2015 WoW change (5) 0 0 (51 1/9/2015 WoW change 131 (10) (8) (211 Rigs malting as Week I/O 194 957 169 719 Big 3 Rig Decline since OPEC Meeting 111/271 (131 161 (211 (40) Big 3 Rig Decline since Relative Oil Peak (6/201 10 (341 7 4171 Scutt 6/ v
Maas
Page 8 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357779.pdf
EFTA01298587
Dataset 10
1p
206w
…FOR SERVICE OP PROCESS isolErq Almon% ThalI,Ihe vocational NS,frie_P•Sek:rs.eccV t, rad% been ciourgnalo0 by SE asra.,..L4 residenl °oar, oF testi aimpart Upon Wiom ante a Maw mar be Mario hi al Oa 04s<••4 CPJOIrgf acid canioany In the °Fab of the Willed shaft vran amxis. do traaveN n 10 ad a ouch mad oneowl swab a
Maas
may be mode upon me O 0 .rC l aPirt this IS, Virgin Songs Code, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298587.pdf
EFTA01773175
Dataset 10
2011-10-26
1p
69w
Subject:
FW: photos
From:
Terry Kafka
To:
Jeffrey epstein; Jeffery Edwards
…Wednesday, October 26, 2011 9:18 PM To: Jeffrey epstein; Jeffery Edwards Subject: FW: photos Hell00000 — anybody home? You =k? From:=/b> =cott
Maas
Sent: Wednesday =ctober 26,2011 2:12 PM To: 'Terry Kafka' ;Janet Kafka Subject: =hotos Below is a =ink to preview the proofs of the photos. Let us know your =houghts.... http://vieraphotographics.photoshelter.com/gal=ery/Scott-
Maas
-Kafka-House/G0000ISf0tatPRgs Scott M.
Maas
, AIA, LEED AP Associate SAFDIE RABINES ARCHITECTS EFTA_R1_00085814 EFTA01773175
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773175.pdf
EFTA01507825
Dataset 10
2004-10-01
1p
816w
…Century Fulda Snares cr tee turds are est Oar* deposes end we not otter based by any bank govtanneNenbly a to FOC Ratan end safe price wi0 Rictus* end redenaaNi anise troy be more a 1044 then more/cost Itotme the money media tuna seek le meinten stable net asset valed$IW per shore
Maas
no asswencethet they walicontaxte to do so Thersametedannualincomer and dydendoekl knees kr met& funds represent/ft lunar nest reCent.000en dwxlend &molted P Moven Funds Dotnevkw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507825.pdf
EFTA01595382
Dataset 10
1p
359w
…00.•••• •••••••• •••••••••• In annee two me. to.* !el i••••••••• e•••••••••••~•••• wr•SOr • -ans. • 0 .. 0 •••••••••• ••,•• s."0 ,•••••• »owies", •• ~••••••••••••.••••••••••••••••.• NTORIWI Vtelff ••••••••••~• • •••••••••••••••••••• ••••• Tn.i• somn.••••••,• 'onronrann~«.• •••••••••••••••••••~••••••~1~~fa bra ~Ionia el Stew r•ea n• one« Esmond.. • r,aw "go fffedlnes:•071~ •••00ea4••••••••••••~•••• ~.1••••ma .~1,•••elo iduladif ✓ e* g saanoarb.... efOpemell~••• fl~)••••• Wears Steen,
Maas
inde.d. ~tr. es.b.,names. on• Ihmeorflea ~In Stay tire.. ,•••••••••••••.n .... Yam! •• prep my. ••••••• SDNY_GM_00006154 FOIA Confidential TreenONEIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595382.pdf
EFTA01516885
Dataset 10
2011-02-28
1p
236w
…t t•rra.V.41". "4": .7,..F47:t:7-- ,.471 • • . : .. ... i s -7 i -44..4 , • i- - . . ••••
Maas
_ • •! i ::;:.lattoil)t g. Stink, Mb ._ . • MP° no recut eons W911/ YJ -fill 'irial infdatat_ e%: _4 r.:2% ••• 10-Mtinelgni \v../ v002135. CO 210000 IC ecopooncoct 004390883319 FEB 15 m0000002238 3250.00 004390883519 FEB IS #0000002238 5250.00 lY I Is {AST OS114 tante \LC 2241 ••••••••.^.,1." 0 Ma %kw••••• 44.4. 1/2,4111_ .4=245:122oia,,, t_01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516885.pdf
EFTA01578244
Dataset 10
2013-04-10
1p
510w
Payment Due Date New Balance Past Due Amount Minimum Payment 04/10/13 $67,683.78 $0.00 $1,296.00 Account number: 4246 3151 7080 8101 Make your check payable to:
Maas
Card Services. I e e 42463151706081010012960006768378000000000000008 63658 BEX 9 07513C JEFFREY EPSTEIN LSJ LLC PO BOX 806 CARDMEMBER SERVICE NEW YORK NY 10150-0806 PO BOX 15153 WILMINGTON DE 19886-5153 5OOO 16O 28 /595 17O6O13 1O14 Manage your account online: Customer Service AdditIonal contact (4), 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578244.pdf
EFTA01366940
Dataset 10
2015-07-20
1p
312w
…three 'Loan Agreements' The loan documents estadish affirmative, negative and certain francal covenants for the Company. The loans tor the financing of construction are sewed by we Project and
Maas
:sets with Banco SCT S A acting asset:trey trustee and onshore Accout Bark Loans for the purcrese of lard are secured by a mortgage en said land These bens were speoficasy permitted by the grantor of tre BOT OCE), we retains residual interest through its ably to step into…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366940.pdf
EFTA01366748
Dataset 10
2014-12-31
1p
205w
…set forth in their repel thereon appearing elsewhere herein, and are included in reliance upon such report gven on tre authority of such firm as experts in accounting and auditing The separate linnet tenements of Ererge Enna de liondiras, S.A., Eolo de Nicaragss, SA, 'memories
Maas
de Orosl Dos, S A and Plantes al as. S R L as of December 31, 2014 and 2013, and for each of Ire two years in the period ended December 31, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366748.pdf
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