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EFTA00324389
Dataset 9
2016-05-25
1p
34w
Subject:
Page 1
of 2nd passport renewal app. -This needs JE signature in black ink
From:
Lesley Groff <MIMIII >
To:
Bebe Aydin alMila>
From: Lesley Groff <MIMIII > To: Bebe Aydin alMila> Subject:
Page 1
of 2nd passport renewal app. -This needs JE signature in black ink Date: Wed, 25 May 2016 18:59:22 +0000 Attachments: Scan_51.pdf EFTA00324389
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324389.pdf
EFTA02703587
Dataset 11
2016-03-22
1p
29w
Subject:
new doc 37-
Page 1
From:
Amy Claire Dempsey <
To:
[email protected]
From: Amy Claire Dempsey < Sent: Tuesday, March 22, 2016 4:08 PM To:
[email protected]
Subject: new doc 37-
Page 1
Attachments: new doc 37.pdf-, Untitled attachment 00017.txt 1 EFTA_R1_02083108 EFTA02703587
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703587.pdf
EFTA00677369
Dataset 9
2011-04-25
4p
991w
Subject:
what I left out (1 page)
From:
David Gelernter
To:
Jeffrey Epstein <
[email protected]
>
…2011 at 5:49 PM, Jeffrey Epstein <
[email protected]
> wrote: presentation B minus lets talk later in week On Mon, Apr 25, 2011 at 5:23 PM, David Gelernter wrote:
Page 1
: me & Eric. Page 2: about Eric Page 3: about 2 colleagues & (brief) new recruit. If this is too much, too little, or not what you want, pls let me know. I'd love to do this, but what's important is that w/ this group at this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677369.pdf
EFTA00628739
Dataset 9
2011-04-25
4p
1,002w
Subject:
what I left out (1 page)
From:
David Gelernter
To:
Jeffrey Epstein <
[email protected]
>
…2011 at 5:49 PM, Jeffrey Epstein <
[email protected]
> wrote: presentation B minus lets talk later in week On Mon, Apr 25, 2011 at 5:23 PM, David Gelernter < > wrote:
Page 1
: me & Eric. Page 2: about Eric Page 3: about 2 colleagues & (brief) new recruit. If this is too much, too little, or not what you want, pls let me know. I'd love to do this, but what's important is that w/ this group…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628739.pdf
EFTA00940087
Dataset 9
2017-12-05
2p
372w
Subject:
Re: MachineryTrader.com I JLG G10-55A For Sale - 140 Listings -
Page 1
.
From:
Richard Kahn •
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn • To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: MachineryTrader.com I JLG G10-55A For Sale - 140 Listings -
Page 1
. Date: Tue, 05 Dec 2017 09:29:32 +0000 I called on this one. Was actually a 2011 refurbished which was sold. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 4, 2017, at 9:53 PM, Jeffrey E. <jeevacation®gmail.com> wrote: https://www.machinerytradencomilistings/construction-equipment/for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940087.pdf
EFTA00536943
Dataset 9
2015-01-25
1p
25w
Subject:
[Scan].
page #1
From:
Karyna Shuliak
From: Karyna Shuliak To: Subject: [Scan].
page #1
Date: Sun, 25 Jan 2015 02:58:01 +0000 Attachments: •Ptif Sent with Genius Scan for iOS. http://bit.ly/download-genius-scan EFTA00536943
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536943.pdf
EFTA01325293
Dataset 10
1p
204w
From:
Gortact Year Travel Office To company Oat.: 8/1812007 Um: 2:34:58 PM Page 1o11
…Um: 2:34:58 PM Page 1o11 OMEGA KORLD TRAVEL VILLAFANA/MARIE 16-Aug-2007 2:34 pm The booking locator is KVGHXV.
Page 1
ci 1 Hotel Hiatt Hotels Grand Hyatt New Yak 1.4 PARK AVE AT GRAND CENTRAL, NEW YORK NY 10017 20-Aug-2007 Phone: 1.212.883-1234 Fax: 1-212-697-3772 Monday Number of Rooms: 1 Rate: 196.00USD Confirmatiat HY0004898987 Room Guaranteed Check Out: 22-Aug-2007 Wednesday Cancel Before 24 Hours…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325293.pdf
EFTA00257494
Dataset 9
2p
152w
From:
WESTER'? UNION FSI To: 5613557370 SILVESTRI W01947643 0.1 11231200513:51:20 Page 1 o/1
From: WESTER'? UNION FSI To: 5613557370 SILVESTRI W01947643 0.1 11231200513:51:20
Page 1
o/1 Attn: WEST PALM BEACH, FL 33401 FAX: 561-355-7379 Reference: Western Union Subpoena File Number 075686 Your Case Number 05ML000099 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contacting us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257494.pdf
EFTA01683964
Dataset 10
2008-09-18
14p
904w
From:
Miami
To:
Page 1 of 14 2020-01-23 00.02:57 (GMT)
To:
Page 1
of 14 2020-01-23 00.02:57 (GMT) Federal Bureau of Investigation Records Information/Dissemination Section 170 Marcel Drive Winchester, Virginia Via Facsimile and Certified Mail January 22, 2020 EFTA01683964 EFTA01683965 EFTA01683966 EFTA01683967 EFTA01683968 Pages EFTA01683969 To: Page 7 of 14 2020-01.23 00:02:57(GMT) S 0 FEDERAL BUREAU OF INVESTIGATION Preo4fl99taOs ROUTINE Date: 09/18/2008 To: Miami Attn: SA' FE From: Miami PBCRA Contact: An , 1+6 -2 b7c -2 Approved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683964.pdf
EFTA01513405
Dataset 10
2013-01-31
1p
107w
…Paul Barrett Investment Specialist Holdings Janet Young Client Service Team 800.634-1318 Cash 8 Fixed Income 4 Gina Magliocco Client Service Team Portfolio Activity 6 Online access www.jpmorganonline.eom Please see disclosures located at the end of this statement package for important information relating to each J P Morgan account(s) J.P.Morgan Account Q78805001
Page 1
of 7 Consolidated Statement Page 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00039347 Chase CONFIDENTIAL SDNY_GM_00308545 EFTA01513405
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513405.pdf
EFTA01307736
Dataset 10
3p
410w
PAGE 1
OF _S*La.4g FD474 (Itt. 5-10.2013) PHOTOGRAPHIC LOG GENERAL INFORMA'T'ION DATE S1 9 CASE ID NC- LOCATION -NV- PREPARER/PIAMAPrityClt_ OA REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS i.a Pkorb Ilb-ne a Loci- &miaow 1 &sow-00/42k zslv.. g. - Kuitelirtil I (aokh A 4-0q amt.. g - guk.lfrul / iclansk r3 Mat_ A —Ruskin i_ Parn, C • Ev',y4, Zstmi 0 Lute i °mirth an , Mitt - Licit 1 pont…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307736.pdf
EFTA01588769
Dataset 10
2013-11-08
3p
200w
From:
Grosse, Jason A
To:
Grosse, Jason A
Page 1
of 1 Original Message From: Grosse, Jason A Sent: Friday, November 08, 2013 9:23 AM To: Grosse, Jason A Subject: All electronic mail (email) and attachments stored, received, or transmitted on the firmaC's systems are the property of JPMorgan Chase and subject to applicable laws and regulations and all messages sent or received by JPMorgan Chase systems are considered corporate records for the purposes of monitoring. This email is confidential and subject to important disclaimers and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588769.pdf
EFTA02227705
Dataset 11
2017-08-06
4p
2,013w
Page 1
of 4 Document generated Sun. 06 August 2017 20:30:42 AMERICAN EXPRESS TRAVEL My changes made after this lime are not reflected below Travel Arrangements for American Express Travel Record Locator K RXL I Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 INC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 E-Ticket Number(s) Travel Details Sunday 20 Aug 17 Other Information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227705.pdf
EFTA02219963
Dataset 11
2017-06-08
4p
2,073w
Page 1
of 4 Document generated Thu. 08 June 2017 14:57:25 AMERICAN EXPRESS TRAVEL My changes made after this lime are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect 602-537-4000 E-Ticket Number(s) Ticket AA 08JUN Ticket AA .08JUN Travel Details Sunday 16 Jul 17 Flight Information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219963.pdf
EFTA02221131
Dataset 11
2017-06-08
4p
2,158w
Page 1
of 4 Document generated Thu. 08 June 2017 12:33:57 AMERICAN EXPRESS TRAVEL My changes made after this lime are not reflected below Travel Arrangements for American Express Travel Record Locator KELFXC Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 INC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 E-Ticket Number(s) Tidret PS 5668628454996-08JUN Travel Details Saturday 22 Jul 17…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221131.pdf
EFTA02219748
Dataset 11
2017-07-20
3p
2,003w
Page 1
of 3 Document generated Thu. 20 July 2017 13:18:38 AMERICAN EXPRESS TRAVEL Any changes made after this lime are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 INC 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect 602-537-4000 E-Ticket Number(s) Ticket AA 20JUL Travel Details Sunday 23 Jul 17 Flight Information Airline Record Locator…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219748.pdf
EFTA02221050
Dataset 11
2017-06-08
4p
2,158w
Page 1
of 4 Document generated Thu. 08 June 2017 12:33:57 AMERICAN EXPRESS TRAVEL My changes made after this lime are not reflected below Travel Arrangements for American Express Travel Record Locator KELFXC Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 INC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 E-Ticket Number(s) Tidret PS 5668628454996-08JUN Travel Details Saturday 22 Jul 17…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221050.pdf
EFTA00014164
Dataset 8
2007-10-09
1p
251w
Page 1
of I EPSTEIN EYES SEX-RAP RELIEF October 9, 2007 -- LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment manager who's agreed to plead guilty to soliciting underage prostitutes at his Palm Beach mansion in exchange for just 18 months in the slammer - are mulling asking federal prosecutors to drop their demand that he register as a sex offender. In a letter drafted, but not sent, to U.S. Attomey business- Alexander Costa and obtained by Page Six…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014164.pdf
EFTA00303592
Dataset 9
2017-05-21
4p
2,028w
Page 1
of 4 Document generated Sun. 21 May 2017 08:40:48 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AEPGSL Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 E-Ticket Number(s) SHULUK Ticket B6 2798623575805-21MAY Travel Details…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303592.pdf
EFTA00456738
Dataset 9
2017-06-19
4p
2,054w
Page 1
of 4 Document generated Mon. 19 June 2017 15:14:58 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 E-Ticket Number(s) Ticket 16JUN Ticket 19JUN Travel Details Wednesday 21 Jun 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456738.pdf
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