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Corpus: 1990-03-17 – 2025-12-01
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EFTA02221369
Dataset 11
1p
196w
Subject:
Relit
... PM
From:
Lesley Groff
To:
Amex Centurian Travel
To: Amex Centurian Travel From: Lesley Groff Sent: Fri Subject:
Relit
... PM ok...is what it is...just need to see if we can do the others around the 9pm time frame...let me know. On Sep 8, 2017, at 2:53 PM, Natalia Molotkova wrote: should now depart Paris Sunday Sept. 10 evening (late) Rec. Loco Ticket with Air France doesn't allow changes. We will have to do new ticket: AF 1630 10SEP CDG MXP 0900P 1025P TOTAL…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221369.pdf
EFTA01454260
Dataset 10
2014-05-18
1p
246w
…18 May 2014 SOUTHERN FINANCIAL, LLC Page 2 Of 2 Request 182298 f, - As of 16 May 14 DetgiChe
Relit
AO SOUTHERN FINANCIAL, LLC Settlement NotCcy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) 366364436/ SOUTHERN FxEurolOpl 21-Nov-2013 20:11ov:2014 25-Nov-2014 (1.060603 00) USD 101.030.000 JPY SHORT EUROPEAN CALL 1010000 ;2:::…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454260.pdf
EFTA01454217
Dataset 10
2014-05-14
1p
240w
orT e an raup 14 May 2014 SOUTHERN FINANCIAL, LLC Page 2 Of 2 Request 182298 As of 14 May 14 DeubChe
Relit
AO SOUTHERN FINANCIAL, LLC Itt, Settlement NotCcy NotCcy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Arnt 2 2 Long/ Short Option Style NV Call Strike Price MTM(USD) 366364436/ SOUTHERN ExEurial 21-Nor2013 20410%42014 25-Nov-2014 (1.06000000) USD 101,000.000 FY SHORT ELROPEAN CALL 1010000 :2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454217.pdf
EFTA01285874
Dataset 10
3p
656w
…1014 (46. coo 00 ) 118,289.71 Ending Balance as of lkeember 31, 2015 (46.500.0(1 ) S0.00 5118,20.71 Checks Paid Number Bute Amount Number Date Amount Number Date Amount 1014 12-24 46,500.00 All items are credited subject to final collection and receipt of proceeds in cash is by unconditional
Relit
to and accepted by Deutsche Bank Trust Company Antericas. 42953432 I of3 SDNY_GM_00042259 iN CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285874.pdf
EFTA00287570
Dataset 9
2018-05-31
3p
1,747w
…more information on benefits and eligibility, please visit: • CENTURION FINE HOTELS & RESORTS: centurion mm • FINE HOTELS E RESORTS: amextravPI remt • The Hotel Collection: amencaoexpress.comkisicrecht-carcistenefitskletalfthe-hotPl-rolortinorprernigraill • International Airine Program: lapernericanexpress.com • Cruise Privileges Program: amencenexpress.comkniseprmedes • Platinum Destinations Vacations: arnenranexnress com,ustr
relit
-rArrlithenefitstripinittolabniim-desbnations-vacatinncrol urn • Pay with Points: ampreani.xritins rnnVnazviihrionts Travel Information Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees to the terms…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287570.pdf
EFTA01382554
Dataset 10
1p
86w
Amendment No. 3 to Form S-I Table of Content' 65,306,122 Shares aAlbertsons
relit
! Albertsons Companies, Inc. Common Stock PRELIMINARY PROSPECTUS Goldman, Sachs & Co. BofA Merrill Lynch Citigroup Morgan Stanley Deutsche Bank Securities Credit Suisse Barclays Lazard Guggenheim Securities Jefferies RBC Capital Markets Wells Fargo Securities BMO Capital Markets SunTrust Robinson Humphrey Telsey Advisory Group Academy Securities Ramirez & Co., Inc. Blaylock Beal Van, LLC , 2015 http:t/nw•.sec.gov lArchi% edg,aridata/1646972/0001193I25153358264:000395delabtm[10,14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382554.pdf
EFTA00772744
Dataset 9
2009-07-13
1p
83w
Subject:
Re:
To:
Jeevacation
Fronaa > To: Jeevacation Subject: Re: Date: Mon, 13 Jul 2009 18:50:11 +0000 Me'
relit
about to board our flight. Got the yogurt :) and. can come the 15- 21.. has an i do ntment on 22n will be gone from the 16-20th. Is it ok to give and off while and are in pb? On Jul 13, 2009, at 6:55 AM, Jeevacation < > wrote: > Yogourt from Greek place ? Should be here when gone >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772744.pdf
EFTA01596036
Dataset 10
1p
330w
Bank Mirka% Most Caommiese Bine STArniiiNT or ACCOUNT HONK ASSODATES INC PAVE 103 975 LEXINGTON AYE 4111 FLOOR P0100. 01 201 31 2019 NEW YORK NY 10(22 Cue
Relit
WOW) Moore Business Analysis WAX ASSOCIA MS INC Account TD now accepts Real Time Payments! Were pleased 10 encoune• OM To we Seen IOW, AS Tins Parent, (Inn,. 'Oft, Innern Tar can wenn. osTAn 010CIRriC penmen Kell trough RIP Soya IrenixiimeN. TVs IS good net, It. Caltumors. tuinnsfos wieniniani Spend…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596036.pdf
EFTA01596060
Dataset 10
1p
183w
ID Bank Amences Mon sewer i.e STATEWINa Or ACEPONT MAK ASSOOATIS INC PPP; 102 NEPTUNE Ebleawl POW* 575 LEXINGTON AVE F.4 EPA
Relit
NEW YORK NY 10022-814E Prolary Afxosii lot TD Business Convenience Plus fear ASSUCIATEs Pt. ACCOUNT Summar Odginring Rance 000 Avaraga Whaled Balance 184288.57 Deposit. 30.00 fl ing Earned TN* Iambi SOO Other OEMs 300.003 00 Interest Paid Yaw-kr-Dab 0.00 AMAMI Percentage VICO Earn./ 0.00% Other W4harevaila 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596060.pdf
EFTA01595984
Dataset 10
1p
288w
…a.A• STATEVISIIT OC ACONINT MIRK OSSOOAlIS INC PPP; 1013 NES SbIsinviPeet Jul 01 2019-Jul r 2019 NEWENGN AvE 4TH FLOOR Cum
Relit
N YCRK NY 10032 Peer, A":02110: Dullness RAMOS NNLC AMOCIATLS Inc Amps* Hrx ACCOUNT SIJIMMT 800Aniftia OSISTOOI 285,133 04 Amer Candid Baena 1,091,524.56 MN Ct.t90 3.157.830 34 Went Earned This Reba 0.00 Intereat Paid %weeData 0.00 Cheeks Paid 20.026.09 ANIS Percentage WSJ Earned D00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595984.pdf
EFTA02513572
Dataset 11
2018-03-07
1p
81w
Subject:
APU
From:
Larry Visoski
To:
Je vacation
From: Larry Visoski Sent: Wednesday, March 7, 2018 11:04 PM To: Je vacation Subject: APU Jeffrey Dave said the APU flamed out for two seconds and
relit
, I've seen th=s one before, just wanted you aware Could be the cold weather/or snow going inside the intake ingestion Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513572.pdf
EFTA01585136
Dataset 10
2006-05-31
1p
230w
…MIAS Wig Caileakit Avail aar• tzo Cash 236 53190 11.613 It Less than 3 Months 13 490 643 719 661 043 CO Tout 1),727 2is 6: 672 657 20 Curran
relit
is 0nplaythl (or Instruments %kith no maturity and VIM an matter is tkplood kr snsuunornts alai mature Cash and Short Tarn by Type SST Teem CUM Inn Gni OMe0(filtrs Cap14170ena • RM. 00~ Sat arm Ws la SSW sot sly SelvIsif UST *Om asoviefferam ue a oils…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585136.pdf
EFTA01497555
Dataset 10
2006-06-01
1p
218w
…I ••• ShOS4 O2 062006 artler4S0111hE33 tar ISSISITS *stns. 16,Mat Oltimkka• Ira 917012239 It308137218 ISIS 440445804 401100001.48114111.41, 144 CHECK NO. 22581 $582.20 PAID 06/23 22581 ebb.. gura 610004.67 Olt 0.9.12011 I S ..som Effr ellat SP " $6 0124.2041" ,"61r2:S“t
reLIt
• FINOSSEIllessl fo a Siefeettiode• • Ca.C42 Sint v.' See '78 _ '59W 99176 nr WIWI:SU onsila fr y. tee—, 8774732185 Ai:4OW rorni V 4041000011413411.4410 /00000562.01 CHECK NO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497555.pdf
EFTA01583366
Dataset 10
2013-04-02
1p
272w
From:
French, Christopher F
To:
Yourc, Janet E
…Justin D; Travers, Scott B Subject Executive endorsement needed Chris, Please provide your Executive Endorsement approval to lower a audit card
relit
and for a new issue request. The verbal approval should be stated as fellows since 1PM Card Services will not accept the approval unless it is stated as follows: " I approve to Iower the limit of 1$1, 1LC CC from $200 K to $150 Ku ' I approve the Issue of a $50 K limit business CC for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583366.pdf
EFTA02053060
Dataset 10
2016-05-02
6p
890w
Subject:
Re: Flights from NY to STT May 10-16 [lnciden t:
From:
Lesley Groff
To:
Amex Centurian Trave
… On May 2, 2016, at 4:42 PM, Natalia Molotkova From: Natalia Molotkova Sent: 05/02/2016 04:42 PM Same flights will be $1917.76, non
relit
Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:3C EFTA_R1_00593163 EFTA02053060 From: Lesley Groff Sent: 05/02/2016 04:39 PM Natasha, what is the price tag for this round trip in biz class please? On May 2, 2016, at 4:10 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053060.pdf
EFTA01347844
Dataset 10
2014-06-30
1p
132w
…THOWS,USW30902.1341 6,212014 1.103410 r- i PAY TO 131r Government or the wein Islands $^300.00 I Three Hundred and 00r100"""""' • 6 6 • •• nattotas I .-- Th Gcrrtmmcnt at the Virgin Islands i ./ 7-. 8 MEMO ( .) 11‘et.nn:
relit
-. Franchise Tax 6/30/14 I 4'00 LOO le n'OO LOO loo O O Lit U_ O rn cc < < I= = Z Z W O O • rL Z Z O O O O EFTA01347844
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347844.pdf
EFTA02514205
Dataset 11
2018-03-07
1p
166w
Subject:
Re: APU
From:
jeffrey E. <jeevacation@gmaiLcom >
To:
Larry Visoski
…Wednesday, March 7, 2018 11:22 PM To: Larry Visoski Subject: Re: APU Oy On Wed, =ar 7, 2018 at 6:04 PM Larry Visoski wrote: Jeffrey=br> Dave said the APU flamed out for two seconds and
relit
, I've seen t=is one before, just wanted you aware Could be the cold weather/or snow going inside the intake ingestion Sent from my iPhone =AO please note The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514205.pdf
EFTA00373936
Dataset 9
2014-03-02
2p
408w
Subject:
Re: 8MAR / STT / Loc - MZVASO [Email Ref: 140303-000165]
To:
Consumer Travel Network Support <
[email protected]
>
…2014, at 11:48 AM, Consumer Travel Network Support <
[email protected]
> wrote: DO NOT REPLY BELOW THIS LINE
Relit
(Centurion Travel Team) 03/02/2014 11:48 AM Hi Lester has the following flights on hold. Amex Locator is MZVASO. AA 63 08MAR CDG MIA 1000A 205P AA 2355 08MAR MIA STT 705P 1035P AA 1350 15MAR STT MIA 835A 1135A AA 62 15MAR MIA CDG 550P 755A Lowest fare available at this time - 3393.10 roundtrip, coach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373936.pdf
EFTA00600816
Dataset 9
2009-08-14
1p
110w
…LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: 5502 -Kirkland & Ellis, LLP Matter: 33308 -Epstein, Jeffrey
relit
Date Expenses Amount 01/13/09 Professional Services: CL0044-a, Inc./Inv. 12-18-0E 5,948.32 02/03/09 Professional Services: CL3618e. 1-26-09 3,000.00 02/13/09 Miscellaneous Travel: CL8426-Amy Eden, M.12/15/08 120.17 02/19/09 Travel Expense: CL8390-K.EzeIVWauchula, FL/1-09 53…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600816.pdf
EFTA00313627
Dataset 9
1p
285w
…Q O Please Keep My Form on File For Future Use ❑ Cardholder Information Name as it appears on the credit card: Creir r-- G- ?es-
relit
-1 Type of Card: O Visa O Mastercard ErAmerican Express 9 Discover Account Type: a Individual (Personal Credit Card) El Corporate Company Name: Credit Card Number: _ Expiration Date: r / ic, Address (Billing Address): Qj CA -TT ST • City, State and Zip: WI N'( / 00Q-‘ Phone Number: Fax or Alternate Number: I certify that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313627.pdf
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