Epstein Files Search

EFTA00216390Dataset 9

1p28w

Date of Birth Graduated 2005 Royal Palm Beach Hi School Cell Number 2004 2005 Gifts: Received a rental car for her use for several months. Relatio Knew EFTA00216390

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216390.pdf

EFTA02206898Dataset 10

2017-03-063p412w

Subject: Re: Please reserve tickets for and

From: Lesley GroffTo: Amex Centurian Trave

…PM, Natalia Molotkova wrote: OK Regards, Natalia (Natasha) Molotkova Centurion Relatio hi Mana er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natasha...please proceed and purchase the tickets for and ! thanks On Mar 6, 2017, at 9:28 AM, Natalia Molotkova < > wrote: ok. thanks.. On Mar 6, 2017, at 10:15 AM, Natalia Molotkova <a. wrote: Till tomorrow till 11:59pm EST. Regards, Natalia (Natasha) Molotkova Centurion Relatio Manager Hours: Mon…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206898.pdf

EFTA00762714Dataset 9

1p17w

<?xml version="1.0" encoding="UTF-8" standalone="yes"?> <Relationships xmlns="http://schemas.openxmlformats.org/package/2006/relationships"><Relationship Id ="rld2" Type="http://schemas.openxmlformats.org/officeDocument/2006/relationships/drawing" Target=". ./drawings/drawingl.xml"/><Relationship Id="rldl" Type="http://schemas.openxmlformats.org/officeDocu ment/2006/relationships/printerSettings" Target="../printerSettings/printerSettingsl.bin"/></Relatio nships> EFTA00762714

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762714.pdf

EFTA00762712Dataset 9

1p17w

<?xml version="1.0" encoding="UTF-8" standalone="yes"?> <Relationships xmlns="http://schemas.openxmlformats.org/package/2006/relationships"><Relationship Id ="rld2" Type="http://schemas.openxmlformats.org/officeDocument/2006/relationships/drawing" Target=". ./drawings/drawing2.xml"/><Relationship Id="rldl" Type="http://schemas.openxmlformats.org/officeDocu ment/2006/relationships/printerSettings" Target="../printerSettings/printerSettings3.bin"/></Relatio nships> EFTA00762712

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762712.pdf

EFTA01423657Dataset 10

2006-01-114p720w

…HQ RELATIONSHIP >$50 0 M 00000499910 Americas New York Mary Ann Coleman LEDECKY, JONATHAN J. RELATIO NSHIP 1/11/2006 Call 00000499907 Americas New York Mary Ann Coleman SHAY, DEWEY RELATIONSHIP Julia-C Vetter: other source (Forbes / internet research) Julia-C Vetter EFTA01423659 Sheet1 Relationship Segment Relationship Industry Group TW CBV Corporate Executive Consumer A 0-2m 0-2m Entrepreneur Technology W 2-30m 2-10m Established Wealth Media & Telecom H 30-150m 10-50m Family Office Real Estate, Gaming…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423657.pdf

EFTA01480137Dataset 10

1p524w

…Thomas, U.S. Virgin Islands. ARTICLE III Without limiting in any manner the scope and genera lity of the allowable functions of the Corppgation, it hereby provided that the Corporation shall have the follow is ing purposes, objects and powers: c." (1) To engage in any lawful business in the United States Virgin Islands. (2) To enter into and carry out any contracts for or in relatio n to the foregoing business with any person, firm, association, corporation, or government…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480137.pdf

EFTA01433023Dataset 10

2010-02-012p671w

…1322 99.99859285714287 October-18 520549 CRW 2007 LLC M Organization n/a 12/9/2015 490359 THIRD LAKE CAPITAL R ELATIONSHIP - Stewart Oldfield 1348 139144.1130811111 October-18 423157 TFMG, LLC M Organization 1201544 8/28/2008 409409 TISCH FAMILY RELATIO NSHIP - Stewart Oldfield 0 - May-18 474262 Boles, Christopher M Individual 1233644 11/27/2013 474263 BOIES FAMILY RELATIONSHIP - Stewart Oldfield 7477.82 1539717.5978588893 October-18 520582 Kati Forsythe 2014 GRAT M Organization n/a Trust Client…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433023.pdf

EFTA01479969Dataset 10

1p524w

…Thomas, U.S. Virgin Islands. ARTICLE III Without limiting in any manner the scope and genera lity of the allowable functions of the Corppgation, it hereby provided that the Corporation shall have the follow is ing purposes, objects and powers: c." (1) To engage in any lawful business in the United States Virgin Islands. (2) To enter into and carry out any contracts for or in relatio n to the foregoing business with any person, firm, association, corporation, or government…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479969.pdf

EFTA02077293Dataset 10

2015-06-152p358w

Subject: Re: Jeffrey Epstein

From: Lesley GTo: Peter Attia

…AM, Gera Davis < ote: Hi Lesley! EFTA_R1_00654893 EFTA02077293 What time would work best? Are we also doing Jeffrey's friend at the same time? Ciera Davis Attaining Al ha I Director of Client Relatio The information contained in this transmission may contain privileged and confidential information, including patient information protected by federal and state privacy laws. It is intended only for the use of the person(s) named above. If you are not the intended recipient, you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077293.pdf

EFTA01480076Dataset 10

1p524w

…Thomas, U.S. Virgin Islands. ARTICLE III Without limiting in any manner the scope and genera lity of the allowable functions of the Corppgation, it hereby provided that the Corporation shall have the follow is ing purposes, objects and powers: c." (1) To engage in any lawful business in the United States Virgin Islands. (2) To enter into and carry out any contracts for or in relatio n to the foregoing business with any person, firm, association, corporation, or government…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480076.pdf

EFTA01479888Dataset 10

1p524w

…Thomas, U.S. Virgin Islands. ARTICLE III Without limiting in any manner the scope and genera lity of the allowable functions of the Corppgation, it hereby provided that the Corporation shall have the follow is ing purposes, objects and powers: c." (1) To engage in any lawful business in the United States Virgin Islands. (2) To enter into and carry out any contracts for or in relatio n to the foregoing business with any person, firm, association, corporation, or government…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479888.pdf

EFTA01479979Dataset 10

1p524w

…Thomas, U.S. Virgin Islands. ARTICLE III Without limiting in any manner the scope and genera lity of the allowable functions of the Corppgation, it hereby provided that the Corporation shall have the follow is ing purposes, objects and powers: c." (1) To engage in any lawful business in the United States Virgin Islands. (2) To enter into and carry out any contracts for or in relatio n to the foregoing business with any person, firm, association, corporation, or government…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479979.pdf

EFTA02247756Dataset 11

2018-05-225p1,072w

Subject: Re: Flight for

From: Lesley GroffTo: Amex Centurian Trave

…at 2:34 PM, Natalia Molotkova c wrote: OK, working on it. Regards, Natalia (Natasha) Molotkova Centurion Relatio. Mana•er Hours: Mon through Friday 9AM-530PM EST EFTA_R1_01027556 EFTA02247757 We need to revisit this trip...She really does not need to go to Rome...she was only doing so to break up the not been...She needs to get from NY to Split with least amount of layovers. She needs to be in Split by June do you…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247756.pdf

EFTA02253054Dataset 11

2p362w

Subject: Re: Ticke for

From: Lesley GroffTo: Amex Centurian Trave

…refundable pricing? ok, thank you...I will be in touch THOMAS COOK AIRLINES 1 MT 2848 23AUG MAN JFK 1035A 1255P 2 MT 2853 24AUG JFK MAN 1000P 0955A TOTAL FARE - USD 956.61 EFTA_R1_01042687 EFTA02253054 1 MT 2848 23AUG MAN JFK 1035A 1255P 2 MT /" 2849 25AUG JFK MAN 1000P 0955A OPERATED BY /AIR TANKER TOTAL FARE - USD 1045.61 Regards, Natalia (Natasha) Molotkova Centurion Relatio Hours: Mon through Friday 9AM-530PM EST thank you! Sure, my…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253054.pdf

EFTA00268792Dataset 9

2017-03-2320p3,944w

…had I have just received a copy of an appointment the illegal representation of which this was informed this person to contact you in regards to ordered. Refer to Attached n to this urgent mattes under the act of this I am requesting your immediate attention in relatio nt self placed within the im ' illegal representations threat of usin her a th denial of legal aid, Bill Otham the police offences _not carry a term of imprisonment. too u a …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268792.pdf

EFTA00267553Dataset 9

3p1,207w

…Property Theft 1993 - 2021— Privacy of own home • Ceasing all family interactions - Endangerment of my children if in contac t with me / threats made against my children constantly • Cease all interactions of personal relationships or seeking a person relatio al nship - Sexual Targeting / rape and abuse under the act of targeted deceit EFTA00267553 • Cease all normality of human functions and movements within the residential home or in public locations - Illegal Surveillance and shared illegal surveillance to syndicate crime figures The…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267553.pdf

EFTA01928021Dataset 10

2014-04-2040p9,679w

Subject: April 21 update

From: Office of Terje Rod-Larsen

…and coercion in territorial disputes. By upholding these principles, the United States can help ensure that the 21st century in Asia will be defined not by conflict but by security and • rosperity. Tom Donilon is distinguishedfellow at the Council on Foreign Relatio s and a seniorfellow at Harvard's Belfer Center. He was ational security adviserfrom 2010 to 2013. Ankle 3. Al Monitor Hard cho ces for Erdo an as he mulls candidac for resident Semih Idiz April 20, 2014 --…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928021.pdf

EFTA02112017Dataset 10

2014-03-0519p1,265w

Subject: Re: Travel arrangements for traveling on 03/05/2014

From: es ey ro

…time we may enter into other busines $ relatio nships with EFTA_R1_00734281 EFTA02112032 supplie rs and these arrange ments, includi ng levels and types of compe nsation and incenti ves we receive ,are subject to change . In identify ing supplie rs and recom mendin g itincrar ies, we may consid er a number of factors, includi ng supplie availab ility and your prefere EFTA_R1_00734282 EFTA02112033 nces. The relatio nships we have with supplie rs may also…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112017.pdf

EFTA01437665Dataset 10

15p5,522w

…Ste. 550 Alis o Viejo CA 92656 DPM BRCM hedge into diversified assets. Also want broad banking relatio nship IF(COUNTA(NA!Pr I§9.AK69,AL69,AM69,AN69,A069)>0,"Y","")= Sent 10/1 Sent 10/1 Erik Moody IF(COUNTA(AH70,AI70,AJ70,AK70,AL70,AM70,AN70,A070)>0,"Y","")= Sent 10/1 Sent 10/1 Lindemann Family Eran Schreiber IF(COUNTA(AH71,A171, AJ71,AK71,AL71,AM71,AN71,A071)>0 "Y" "" = Y Parami Eric…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA02100162Dataset 10

2014-03-0320p1,271w

Subject: Re: Travel arrangements for traveling on 03/06/2014

From: Lesley GroffTo: Luciano Fontanilla

…From time to time we may enter into other busines relatio nships with supplie rs and these arrange ments, includi ng levels and types of compe nsation and incenti ves we receive ,are EFTA_R1_00706329 EFTA02100178 subject to change . In identify ing supplie rs and rccom mendin g itinerar ies, we may consid er a number of factors, includi ng supplie r availab ility and your prefere nces. The relatio nships we have with supplie rs may also influen…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100162.pdf