EFTA00571412Dataset 9
2017-01-311p183w
Subject: Shipping information for order #2400 at Trend On Line
From: Trend On Line <I
…hours for your number to register on the DHL site. RECEIVING YOUR ORDER DHL will deliver your order between 9am to Spm, Monday to Friday. Please make sure that you will be available to sign for it on arrival. SHIPMENT TO: BILLING TO: Ms Ms Karyna Shuliak Karyna Shuliak 301 East 66th Street, apt.8H 9 East 71st Street 10065 New York 10021 New York United States United States Thank you for choosing us, The customer care team, NEED HELP?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571412.pdf
EFTA00727565Dataset 9
2010-11-185p1,062w
…LO Uri 11552, EFTA00727565 4ipik Quest A i‘R;f 1)iagnostici,; FAT'ENT INFORMAT:ON REPORT STATUS FINAL EPSTEIN,JEFFREY - QUEST DIAGNOSTICS INCORPORATED ORDERING PHYSICIAN DOB: 01/20/1953 AGE: 57 GENDER: M FASTING: N SPECIMEN INFORMATION CLIENT INFORMATION SPECIMEN: AH294966 T11886 10013575 COLLECTED: 11/18/2010 11:30 REPORTED: 12/01/2010 08:16 Teat Name In Range Out of Range Reference Range Lab VITAMIN D,25-0H,LC/MS/MS TBR VITAMIN D, 25-OH, TOTAL 35…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727565.pdf
EFTA00089026Dataset 9
2019-08-085p1,026w
Subject: e: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
From: Teri GibbsTo: '
…details regarding her travel arran eme eeting location. Our New York attorney, Arick Fudali, will accompany Ms Ms. Ms available for a video conference on either 8/26 or 8/27 between the hours of 9 AM and 5 PM EST. As we intend to be on the call with Ms 'e propose to schedule the call for 5 PM EST/2 PM PST/6 AM Okinawa Time. Best regards, Teri On Wed, Aug 7, 2019 at 2:03 PM …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089026.pdf
EFTA00079886Dataset 9
2019-08-227p1,828w
Subject: FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
From: 'To: '
…Ms. available to meet with you on 8/26 at 12 PM. Please send us details regarding her travel is and the meeting location. Our New York attorney, will accompany Ms. Ms. =s available for a video conference on either 8/26 or 8/27 between the hours of 9 AM and 5 PM EST. As we intend to be on the call with Ms. we propose to schedule the call for 5 PM EST/2 PM PST/6 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079886.pdf
EFTA00670570Dataset 9
2014-10-311p332w
…972 39,160,977 0,184,002 20,922,615 5,442,174 49,656,630 LOAN REPAY - BFP 10,538,000 ART SALE PROCEEDS TO NARROWS TOTAL INROWS 8,411,217 36,041,152 18,072,530 9,169,972 39,160,977 0,184,002 20,922,615 5,442,174 49,656,630 OUTLAWS HOUSEHOLD/ TRANSFER TO MS MS (3,809,975) (2,853,000) (3,004090) (3,004000) TOWNHOUSE - CONSTRUCTION (657,340) (986,010) JAR'S -…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670570.pdf
EFTA02041968Dataset 10
2016-09-2519p3,375w
Subject: Re: Picture you requested 2 of 2
To: TYOGH-Shared MB-Concierge
…your computer system. Opinions, conclusions and other information in this message that do not relate to our official business should be understood as neither given nor endorsed by the company. <Billing Authorization Form TYOGH.pdfl<0922 Ms. Ms. irc Car Confirmation NRT-GHT.PDF> EFTA_R1_00569613 EFTA02041983 The information contained in this communication is confidential and intended only for the use of the recipient named above, and may be legally privileged and exempt from disclosure under applicable law. If the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041968.pdf
EFTA02041749Dataset 10
2016-09-2519p3,403w
Subject: Re: Picture you requested 2 of 2
To: TYOGH-Shared MB-Concierge
…your computer system. Opinions, conclusions and other information in this message that do not relate to our official business should be understood as neither given nor endorsed by the company. <Billing Authorization Form TYGGH.pdfl<0922 Ms. Ms. Hirc Car Confirmation NRT-GHT.PDF> EFTA_R1_00569337 EFTA02041764 The information contained in this communication is confidential and intended only for the use of the recipient named above, and may be legally privileged and exempt from disclosure under applicable law. If the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041749.pdf
EFTA02041893Dataset 10
2016-09-2519p3,382w
Subject: Re: Picture you requested 2 of 2
To: TYOGH-Shared MB-Concierge
…computer system. Opinions, conclusions and other information in this message that do not relate to our official business should be understood as neither given nor endorsed by the company. <Billing Authorization Form TYGGH.pdfl<0922 Ms. Ms. Hirc Car on inflation NRT-GHT.PDF> EFTA_R1_00569520 EFTA02041908 The information contained in this communication is confidential and intended only for the use of the recipient named above, and may be legally privileged and exempt from disclosure under applicable law. If the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041893.pdf
EFTA00079098Dataset 9
2019-08-2610p2,691w
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
From: Teri GibbsTo: )
…her travel arrangements and the meeting location. Our New York attorney, Arick Fudali, will accompany Ms. Ms is available for a video conference on either 8/26 or 8.'27 between the hours of 9 AM and 5 PM EST. As we intend to be on the call with Ms._e propose to schedule the call for 5 PM EST/2 PM PST/6 AM Okinawa Time. Best regards, Teri On Wed, Aug 7, 2019 at 2:03 PM wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079098.pdf
EFTA01019156Dataset 9
2018-10-192p619w
Subject: Media fund bridge loan
From: Paul BarrettTo: J czjeeyacation@,gmail.com>
…com> CC: Richard Kahn Subject: Media fund bridge loan Date: Fri, 19 Oct 2018 15:38:38 +0000 Attachments: Project_Ellipsis_lndicative_Term_Sheet.pdf; ATT00001.htm Jeffrey Passing this along from MS: MS looking for what is effectively a bridge loan before closing their media/licensing fund. They are paying 12% for what will likely be a 12 month loan (it does have 2x 6 month extensions). After repayment you get a pro-rata 20% of the fund's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019156.pdf
EFTA01497243Dataset 10
2005-06-301p156w
…snsaramsest- J $ -saarkieta IISISSWesS i WS OW a SILIO r• dm Ala 1000001371V CHECK NO. 21796 $162.38 PAID 06/20 21715 NIVNal wr, '414 war 0011•11=NNM~ muss ---Fad *att. foamy* SSW IMS ext— /00000 II /12/ CHECK NO. 21797 $8,343.67 PAID 08/21 ,0a.• 21707 Wee • W. ,7447,ir_rrs Pre $ MS*/ MS IN won_ 0000040.111P• CHECK NO. 21798 9238.83 PAID 08/30 ittirrn aW. sssss MOON !SOW NC I s elan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497243.pdf
EFTA02042215Dataset 10
2016-09-2819p3,413w
Subject: Re: Picture you requested 2 of 2
To: TYOGH-Shared MB-Concierge
…your computer system. Opinions, conclusions and other information in this message that do not relate to our official business should be understood as neither given nor endorsed by the company. <Billing Authorization Form TYGGH.pdf><0922 Ms. Ms. Hire Car Confirmation NRT-GHT.PDF> EFTA_R1_00569921 EFTA02042230 The information contained in this communication is confidential and intended only for the use of the recipient named above, and may be legally privileged and exempt from disclosure under applicable law. If the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042215.pdf
EFTA02042260Dataset 10
2016-09-2819p3,452w
Subject: Re: Picture you requested 2 of 2
To: TYOGH-Shared MB-Concierge
…from your computer system. Opinions, conclusions and other information in this message that do not relate to our official business should be understood as neither given nor endorsed by the company. <Billing Authorization Form TYOGH.pdf><0922 Ms. Ms. EFTA_R1_00570000 EFTA02042275 •ConfirmationHireNRT-GHT.PDF> Car The information contained in this communication is confidential and intended only for the use of the recipient named above, and may be legally privileged and exempt from disclosure under applicable law. If the reader…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042260.pdf
EFTA02042087Dataset 10
2016-09-2819p3,390w
Subject: Re: Picture you requested 2 of 2
To: TYOGH-Shared MB-Concierge
…your computer system. Opinions, conclusions and other information in this message that do not relate to our official business should be understood as neither given nor endorsed by the company. <Billing Authorization Form TYGGH.pdfl<0922 Ms. Ms. Hirc Car Confirmation NRT-GHT.PDF> EFTA_R1_00569760 EFTA02042102 The information contained in this communication is confidential and intended only for the use of the recipient named above, and may be legally privileged and exempt from disclosure under applicable law. If the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042087.pdf
EFTA02042410Dataset 10
2016-09-2819p3,480w
Subject: Re: Picture you requested 2 of 2
To: TYOGH-Shared MB-Concierge
…computer system. Opinions, conclusions and other information in this message that do not relate EFTA_R1_00570466 EFTA02042425 to our official business should be understood as neither given nor endorsed by the company. <Billing Authorization Form TYOGH.pdfl<09.22 Ms. Ms. Hire Car Confirmation NRT-GHT.PDF> The information contained in this communication is confidential and intended only for the use of the recipient named above, and may be legally privileged and exempt from disclosure under applicable law. If the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042410.pdf
EFTA02042499Dataset 10
2016-09-2819p3,479w
Subject: Re: Picture you requested 2 of 2
To: TYOGH-Shared MB-Concierge
…computer system. Opinions, conclusions and other information in this message that do not relate EFTA_R1_00570664 EFTA02042514 to our official business should be understood as neither given nor endorsed by the company. <Billing Authorization Form TYOGH.pdfl<09.22 Ms. Ms. Hire Car Confirmation NRT-GHT.PDF> The information contained in this communication is confidential and intended only for the use of the recipient named above, and may be legally privileged and exempt from disclosure under applicable law. If the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042499.pdf
EFTA02041631Dataset 10
2016-09-2744p3,725w
Subject: Re: Picture you requested 2 of 2
…compan y. <Bill ing Author ization Form TYOG H.pdf> <0922 Ms. Ms. Car Confir mation NRT- GHT.P DF> The informa lion contain ed in this commu nication is confide ntial and intende EFTA_R1_00569212 EFTA02041668 d only for the use of the recipien t named above, and may be legally privileg ed and exempt from disclosu re under applica ble law. If the reader of this messag e is not the intende d recipien t, you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041631.pdf