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"Palace"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01056893
Dataset 9
2018-05-15
1p
71w
Subject:
Palace
Option Number 1.pdf
From:
aziza alahmadi
To:
[email protected]
From: aziza alahmadi To:
[email protected]
Subject:
Palace
Option Number 1.pdf Date: Tue, 15 May 2018 18:18:46 +0000 Attachments:
Palace
_Option_Number_l .pdf He, My friend has a relationship with real estate named Emile Gracin and he shared this with me. This is only an appetizer. I am checking with Saudi investors who own places there, if they want to sell which not came to market yet Regards, Aziza Sent from my iPhone EFTA01056893
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056893.pdf
EFTA01056990
Dataset 9
2018-05-15
1p
39w
Subject:
Palace
Option Number 2.pdf
From:
aziza alahmadi
To:
[email protected]
From: aziza alahmadi To:
[email protected]
Subject:
Palace
Option Number 2.pdf Date: Tue, 15 May 2018 20:57:45 +0000 Attachments:
Palace
_Option_Number 2.pdf I hope this is not the one that you saw before . Regards, Aziza Sent from my iPhone EFTA01056990
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056990.pdf
EFTA01057156
Dataset 9
2018-05-16
1p
32w
Subject:
Palace
Option Number 3.pdf
From:
aziza alahmadi
To:
[email protected]
From: aziza alahmadi To:
[email protected]
Subject:
Palace
Option Number 3.pdf Date: Wed, 16 May 2018 12:25:17 +0000 Attachments:
Palace
_Option_Number 3.pdf Have you seen this before? Regards, Aziza Sent from my iPhone EFTA01057156
https://www.justice.gov/epstein/files/DataSet%209/EFTA01057156.pdf
EFTA01772781
Dataset 10
2016-04-04
2p
159w
Subject:
Bin
Palace
From:
Marc.Kensington
To:
jeffrey E.'
…April 4, 2016 3:01 PM To: jeffrey E.' Subject: Bin
Palace
Dear Jeffrey =p class=MsoNormal> I informed Mr Kiss of your wish to visit his
Palace
but I =m afraid he is not willing to let us visit it again. He considers your =ffer to be too far away from a mutual agreeable price and therefor no =hance of agreeing a sale and hence it would be a waste of time for =11. However if you were to make…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772781.pdf
EFTA02392025
Dataset 11
2017-04-17
2p
427w
Subject:
Home
Palace
From:
Eduardo A Robles a>
To:
Jeffrey E.
From: Eduardo A Robles a> Sent: Monday, April 17, 2017 4:01 PM To: Jeffrey E. Subject: Home
Palace
Ok, then I'll review the island again a=d proposed two more locations so we can agreed on the tropical Home site l=understand that St Thomas visuals or Christmas cove visuals are a No?=/div> =img src="http://i.imgur.com/Z5jdt2k.jpg" height="80" width="350"> • email: <= =" ' • • email: • website: www.creativekingdom.com =li style="list-style…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392025.pdf
EFTA02507546
Dataset 11
2015-03-24
1p
78w
Subject:
Ceasars
Palace
/Harrah's
From:
Lesley Groff
To:
Jeffrey Epstein
From: Lesley Groff Sent: Tuesday, March 24, 2015 8:00 PM To: Jeffrey Epstein Subject: Ceasars
Palace
/Harrah's Re tix for a show in Vegas for : Caesars
Palace
has no shows =oing on tomorrow night...Harrah's is showing "Menopause the Musical" =A...shall I get her two tickets!' II7?? yuk=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST to//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507546.pdf
EFTA00635473
Dataset 9
2014-10-28
1p
34w
Subject:
Crystal
Palace
takeover by American Josh Harris is '90% agreed' I Football I The Guardian
From:
Richard Joslin •t: IMa>
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin •t: IMa> To: jeffrey E. <
[email protected]
> Subject: Crystal
Palace
takeover by American Josh Harris is '90% agreed' I Football I The Guardian Date: Tue, 28 Oct 2014 00:35:05 +0000 http://www.theguardian.corn/footbal1/2014/oct/27/crystal-place-josh-harris-takeover-american EFTA00635473
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635473.pdf
EFTA00552453
Dataset 9
2019-02-17
1p
260w
Subject:
Bin
Palace
From:
"Marc.Kensington" <
From: "Marc.Kensington" < To: Subject: Bin
Palace
Date: Sun, 17 Feb 2019 21:19:37 +0000 Dear Karyna. I) Bin Ennakhil is titled and registered at the Conservation Fonciere of Marrakech. Same situation for the Liechtenstein company. This company is owned by a BVI company with a named economical beneficiary. This structure is totally clear and legal. 2) There is no tax issue. The owner invested 30 years ago in Morocco. According to new currency control in Morocco, he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552453.pdf
EFTA00470719
Dataset 9
2018-03-16
1p
186w
Subject:
Grand
Palace
Hotel Credit Card Authorization for D.Burak April 3-6,2018
From:
"Natalia Molotkova"
From: "Natalia Molotkova" To: Subject: Grand
Palace
Hotel Credit Card Authorization for D.Burak April 3-6,2018 Date: Fri, 16 Mar 2018 14:09:57 +0000 L,:us Centurion Banner Thank you, forwarding it to the hotel. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST application File Attachment Scan 330.pdf, 214472 bytes, Added to incident Privacy Statement I Visit the Centurion Card webeite To learn more about email security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470719.pdf
EFTA00164981
Dataset 9
2015-01-05
1p
50w
Subject:
Buckingham
Palace
issues second denial of underage sex claims against Prince Andrew I Fox
From: To: Cc: Subject: Buckingham
Palace
issues second denial of underage sex claims against Prince Andrew I Fox News Date: Mon, 05 Jan 2015 14:26:22 +0000 Importance: Normal Jr. - the litigation around Epstein continues. His attorneys must have raked in tens of millions by now ... http://www.foxnews.corn/world/2015/01/04/buckingham-
palace
-issues-second-denial-underage-sex-claims- against-princent.VKkwvV1zUdM.mailto EFTA00164981
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164981.pdf
EFTA00552108
Dataset 9
2019-03-10
2p
481w
Subject:
Bin
Palace
From:
"Marc.Kensington"
To:
Karyna Shuliak cz. >
From: "Marc.Kensington" To: Karyna Shuliak cz. > Cc: Alex Peto <MIMIn Subject: Bin
Palace
Date: Sun, 10 Mar 2019 10:25:11 +0000 Dear Karyna, I hope to be able to answer to all your long list of requests. - Survey: Using surveyors as you know in UK or the States is not use in Morocco. There is still a discussion with another potential buyer.s. They visited the property several times, checked all the mechanical and now are only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552108.pdf
EFTA00470713
Dataset 9
2018-03-16
1p
30w
Subject:
Grand
Palace
Hotel Credit Card Authorization for D.Burak April 3-6,2018
From:
Lesley Groff . .
To:
Amex Centurian Travel
From: Lesley Groff . . To: Amex Centurian Travel Subject: Grand
Palace
Hotel Credit Card Authorization for D.Burak April 3-6,2018 Date: Fri, 16 Mar 2018 13:48:01 +0000 Attachments: Scan_330.pdf EFTA00470713
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470713.pdf
EFTA00552204
Dataset 9
2019-02-22
1p
207w
Subject:
Bin
Palace
From:
"Marc.Kensington" <aa>
From: "Marc.Kensington" <aa> To: Cc: Alex Peto Subject: Bin
Palace
Date: Fri, 22 Feb 2019 16:11:41 +0000 Attachments: Residential_permit.pdf; Building_permit.pdf; Property_title_deed.pdf; Pamur_Statutes.pdf Dear Karyna, You will find attached some documents of the property Bin Ennakhil in Marrakech: - Statutes of Pamur Anstalt SA Liechtenstein - Titre deed of the property in Marrakech owned by Pamur Sa - Building permit - Residential permit The vendor offers the following procedure - Formal binding offer for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552204.pdf
EFTA00842316
Dataset 9
2018-04-07
1p
51w
Subject:
Sweden
Palace
.pdf
From:
aziza alahmadi
To:
[email protected]
From: aziza alahmadi To:
[email protected]
Subject: Sweden
Palace
.pdf Date: Sat, 07 Apr 2018 13:58:39 +0000 Attachments: Sweden_
Palace
.pdf I am not sure if you have seen this before , I am trying as much as I can to find you a place in the region. Regards, Aziza Sent from my iPhone EFTA00842316
https://www.justice.gov/epstein/files/DataSet%209/EFTA00842316.pdf
EFTA01931106
Dataset 10
2014-03-17
1p
94w
Subject:
Re: Beachfront Brooklyn
Palace
With 11 Bedrooms Wants $2.9M - Monday Mansion - Curbed
From:
Philip Kafka (Prince Media)
To:
Terry Kafka
…Sent: Mon 3/17/2014 9:13:44 PM Subject: Re: Beachfront Brooklyn
Palace
With 11 Bedrooms Wants $2.9M - Monday Mansion - Curbed NY Mr. Izmo - it isn't yours? -pk On Mon, Mar 17, 2014 at 5:10 PM, Terry Kafka wrote: What a joke! Who owns this beachfront
palace
in Sea Gate? http://ny.curbed.com/archiyes/2014/03/17/beachfront brooklyn
palace
with 11 bedroo ms wants 29m.php -- Shared using Google Toolbar Philip Kafka - President Prince…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931106.pdf
EFTA01929570
Dataset 10
2014-03-18
1p
126w
Subject:
Re: Beachfront Brooklyn
Palace
With 11 Bedrooms Wants $2.9M - Monday Mansion - Curbed
From:
Arty Podnos
To:
Philip Kafka (Prince Media
…PM Subject: Re: Beachfront Brooklyn
Palace
With 11 Bedrooms Wants $2.9M - Monday Mansion - Curbed NY That house is Neutral's brother's house at the entrance of Beach 4. Sent from my iPh_one On Mar 17, 2014, at 5:13 PM, "Philip Kafka (Prince Media)" <" ,' wrote: Mr. Izmo - it isn't yours? -pk On Mon, Mar 17, 2014 at 5:10 PM, Terry Kafka < wrote: What a joke! Who owns this beachfront
palace
in Sea Gate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929570.pdf
EFTA02082143
Dataset 10
2015-03-24
1p
139w
Subject:
Re: Ceasars
Palace
/Harrah's
From:
Jeffrey E.
To: From: Jeffrey E. Sent Tue 3/24/2015 8:55:53 PM Subject: Re: Ceasars
Palace
/Harrah's No On Tuesday, March 24, 2015, wrote: Re fix for a show in Vegas for Caesars
Palace
has no shows going on tomorrow night...Harrah's is showing "Menopause the Musical" HA...shall I get her two tickets/Hi??? Yuk please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082143.pdf
EFTA01789112
Dataset 10
2014-06-17
1p
26w
Subject:
At our hotel - alvear
palace
From:
>
To:
Jeffrey
From: > Sent: Tuesday, June 17, 2014 1:00 PM To: Jeffrey Subject: At our hotel - alvear
palace
Attachments: photoJPG; Untitled attachment 00676.txt 1 EFTA_R1_00115010 EFTA01789112
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789112.pdf
EFTA02305194
Dataset 11
2012-03-16
1p
21w
Subject:
Hampton Court
Palace
Kings Staircase
To:
Ion Nicola
From: Sent: Friday, March 16, 2012 4:16 PM To: Ion Nicola Subject: Hampton Court
Palace
Kings Staircase = 1 EFTA_R1_01179229 EFTA02305194
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305194.pdf
EFTA02445735
Dataset 11
2016-11-03
1p
38w
Subject:
David Stern at Buckingham
Palace
From:
Mark Lloyd
To:
Jeffrey Epstein #
From: Mark Lloyd Sent: Thursday, November 3, 2016 12:19 PM To: Jeffrey Epstein # Subject: David Stern at Buckingham
Palace
Attachments: IMG_0932.PNG; Untitled attachment 00007.txt David should be grateful to your introductions!! See picture below. 1 EFTA_R1_01541979 EFTA02445735
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445735.pdf
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