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EFTA00568777
Dataset 9
2018-01-06
2p
303w
Subject:
Fwd: Mount Sinai Palm Beach
From:
"Jeffrey E." <
[email protected]
>
To:
Karyna Shuliak
…and are wide-open schedule wise. To make an appointment, the best people to contact are Stephanie
Soss
and/or Alison Iacomini (contact info below). If you have a hard time getting an appointment, tell them you are a friend of mine. Stephanie
Soss
E: Alison Iacomini E:
[email protected]
Also, next door on the ground level is an urgent care center which is open from 8am-8pm and run by Jupiter Medical Center. Very good to know.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568777.pdf
EFTA01486711
Dataset 10
2009-01-01
1p
225w
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 1/1/09 to 1/30/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN 26651 JISC.
SOSS
maned..0nm r la NH.< oc.`n Y 0.d.sotios $ ^Nictio tr 1st UM ap', Uorn Asa.. I 'I, lot. iii Ira N'af. h :09] "JO UAW COI10000M 914‘13113* 004280575982 JAN 22 50000002686 $20500.00 004280575982 JAN 22 50000002685 320,000.00 Nit L sal ial, Salt Si isirmemapc... itineoSso…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486711.pdf
EFTA00307132
Dataset 9
2014-01-31
5p
803w
…- 8:15 a.m. Welcome Remarks Michael Paliotta. Managing Director. Credit Suisse. Co-Head of Equities Americas Sparkle East Ballroom 8:15 a.m. - 9:00 a.m. What Does the End of OE Mean In a Post Bemanke World? Neil
Soss
. Managing Director. Credit Suisse. Chief Economist Sparkle East Ballroom US Equity Trading Environment 9:00 a.m. — 9:45 a.m. Dan Maihisson. Managing Director. Credit Suisse. Head of US Cash Execution and Trading Sparkle East Ballroom EFTA00307132…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307132.pdf
EFTA01484914
Dataset 10
2007-05-01
1p
200w
…your Asset ACOCkynt mtkidng mutual funds ale FM toad a enk depObla CapetiOns Total Portfolio Value 54,333.61 54,165.53 g“va.nteed tri JP/CB a CHASE USA a any of their bank a thnitaMtles (ooess other ense "Ica,ed) $50, starts, end other iwestowsras are stAb.ect to ,rvewnerfnsi.s ',dud»; pos.s.tm
Soss
dine pnnapal amount masted Sin inwcitar2 irecematoon e0a.t >Put !PUS' Bro,kerege Accounr et ~ end of !Ns Aare? Accoun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484914.pdf
EFTA00307137
Dataset 9
2014-03-04
5p
885w
…- 8:15 a.m. Welcome Remarks Michael Paliotta. Managing Director. Credit Suisse. Co-Head of Equities Americas Sparkle East Ballroom 8:15 a.m. - 9:00 a.m. What Does the End of QE Mean In a Post Bemanke World? Neil
Soss
. Managing Director. Credit Suisse. Chief Economist Sparkle East Ballroom US Equity Trading Environment 9:00 a.m. —9:45 a.m. Dan Mathisson. Managing Director. Credit Suisse. Head of US Cash Execution and Trading Sparkle East Ballroom EFTA00307137…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307137.pdf
EFTA01577546
Dataset 10
1p
154w
J.P.Morcran a - " OnCsiiet Soria: 666.670.7575 fl oe Yes el...cm vs r arse Salaam
SOSS
Tokio theithloeCkNO Total Naco:5pin 2014 SE* CO Take IrOthiolchoejoid in 20.4 5000 Y*tb tOlolo tbnol Mins. fly Iw Sem. mint yailtAay how .oa,al INTEREST CHARGES free Annus, Porcinter RMo (APR) el td ei 'marvel sits on µmiaow.' Annual Below DSc* Typo Poroonth9s SobOot To Rao (APR) 11.O.4111Ral• Choir* PURCeLASES Punteen, 13 thry Iv) CASN ADVANCES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577546.pdf
EFTA01390416
Dataset 10
1p
778w
rum W-9 Request for Taxpayer Glim vorm to t ha renuoater. bo not (Ros. Dactrow1Ot Devoikel ot Oe / Identificat lon Momber and Certificatton *Spd to the tAS. eend lerene de %ennke linry anen eo
soss
Kee»im . Bariren 'Duet Company. Ine. NenákonsoinN3«no nam" tiMieren kom keurs . cu 54.1.1* § Soutbon Fleemde' 1.1.0 citicasobioonma. te b rebella deuelcat / S p InOtetancle g:reprises' 0 C CorawatIon 0 som!~ p 0 ntrtnnane p Tooit/om i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390416.pdf
EFTA00618009
Dataset 9
2012-11-05
1p
182w
ECONOMIC OEVELOPMENT COMMISSION St CROIX 116 King Street Frideriksted. VI 00840 (340)773.6499 FAX (340) 773-7701 ST. THOMAS
SOSS
Notre Gide. St. Shemin. VI 00802 (340)774.8104 FAX (340) 774-8106 WWW.USVIEOA.ORG 1877 432-8784 Economic Development Authority November 5, 2012 VIA ELECTRONIC MAIL AND POSTAL SERVICE Erika Kellerhals, Esq. Attorneys at Law 9100 Havensight Port of Sale Suite 15-16 St. Thomas, U.S. Virgin Islands 00802 Re: Southern Trust Company, Inc. Dear Attorney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618009.pdf
EFTA01374629
Dataset 10
1p
249w
…and Track Record) • RXR's Emerging Submarket Strategy has sought out communities :or I;71111778 : :All that, while facing historic challenges, possess a set of critical as int [HI WI till MI I *fedi** '''' itat“. NIO i .1“. R a
soss
, underlying strengths: it IA dies se el gip pa Moil** 'masa... a - ' fi CIS IN A as • Transit-connectivity with New York City; " I !in OE to Al Mt Int to •• • wo. • Diverse populations; • Historic, architectural character and walkability…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374629.pdf
EFTA01585397
Dataset 10
1p
222w
…masa on end pa lipRS, SNOW red Sado ShSPISie iv anise is • sine • On how imam, to t Oen Vein bon SOO SIO sower Sal asiose a AS WM SOS OS SSD swot Inn Ina elinson AA c• we we /blow elloalS Son SS Mae r te Shoe nese —
Soss
Onelanneol feel Se VS MO winaleIql w yeasts sr me ems CAS a WIMSOIWWW1011ell on• fit seweeo-100040 LISP. St 'S ILII1410 Sala AD an O. WWII. MO II)II …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585397.pdf
EFTA01497629
Dataset 10
2006-09-01
1p
204w
…NII1110.401 SISS41101•1 ouW PO i m Ito .X11100002 I CHECK NO. 22817 $317.14 PAID 09/27 ••=i, tr 2281.7 zietax a it rgair $ -.rue I OSSONOSs '—a. --a sera RASTA& SSW SSW SOSINS mw _ o022811re 802 tacoonn llllll The CHECK NO. 22818 $35.84 PAID 09/27
SOSS
22818 amass.. $ sours a le ! 8.26.401= I WINS 4 lefle ll• re g t MOWS ! 0.0.11P.MOSIDO &Wag 00 21.9. 40I10000tlattlliartbe …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497629.pdf
EFTA01524580
Dataset 10
2010-01-01
1p
187w
…woo --.45804livattazat_ ',HO) Oft ISI•2•••SUS IkeM14.4.0 .•A 11 1 PIM fiSeROIYAtel PasV4WESSAM S S'S. POSuMM • 9S8AltIttt'la 1 ' Sient ata ni giVe Ur i! Sona.POSS 9170854140 4•0D 2.71L+ noitonotic Ittttttttttttttttttttf eroaCCOilsose 009170854140 JAN 07 40000002038 $115.00 009170854140 JAN 07 40000002036 $11500 4 .....4••••401•11. 2037 rettetimur sont.ra MOON n ay OOPS Irosalbal41CSOM i•affil SSW* SYS
SOSS
!II YSI 1.00o ismacio. Mali ' 1' ParsOS '.1>atur • (5%.565)2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524580.pdf
EFTA02040166
Dataset 10
2014-01-31
5p
808w
…- 8:15 a.m. Welcome Remarks Michael Paliotta, Managing Director, Credit Suisse, Co-Head of Equities Americas Sparkle East Ballroom 8:15 a.m. - 9:00 a.m. What Does the End of QE Mean in a Post Elemanke World? Neil
Soss
, Managing Director , Credit Suisse, Chief Economist Sparkle East Ballroom US Equity Trading Environment 9:00 a.m. — 9:45 a.m. Dan Mathisson, Managing Director, Credit Suisse, Head of US Cash Execution and Trading Sparkle East Ballroom EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040166.pdf
EFTA01517900
Dataset 10
2013-11-01
1p
154w
…TOW — a SO MIT Maar. MC. vast r• sal rove WAR PROJECT. MC ••• I Wm IOW e plot. sten 0" TIMM AMA PT IP* Yam In NI* TOM Me ow . NC 11103. . "- ~dy5tf.fMcl/ty4 _ s
soss
•ii =r_iastir_onses_Oc. $ 183O.00 :::::pastbraest. A000.00 tike.nsuos." .A.61 stn.- -1 ma- cab A.A.Adisim y r..... el Er= anywasea.,"4.--- ----- spstqa. J.P.Morgan 3.1361orpn =Li—msoismissansto _ _ • MI imi r GantMcqlrt41 - - - 40i moo ?I.: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517900.pdf
EFTA01778868
Dataset 10
2011-04-10
1p
171w
Subject:
Re:
From:
lana zakocela sc >
To:
Jeffrey Epstein
…to come now.. i lea=e early tomorow On Sun, Apr 10, 2011at =1:57 AM, lana zakocela <
[email protected]
> wrote:=br> =div>Hello Jeffrey..did you have a good day?...it is such a beautiful Sunda=..:)) ***** *********
soss
•••••• ****** • ******** 4.4.••• ***** _ The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informa=ion, and is intended only for the use of the addressee. It is the prope=ty of Jeffrey Epstein Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778868.pdf
EFTA01620293
Dataset 10
6p
455w
…login.skype.com/login/sso?go=xmmfallback?pic=0-weu-d7- ccab8876535816ebf553ecc241f2a678 EFTA01620293 EFTA01620294 OL8SPP8Z1017 LO PL8ZS6PZVPZqa)PaSJ -9P-nam-O=D!dViDeqllejwwx=c)
Soss
/wSoi/woyadAls•ufflow:sdnil anititiadau Joivickedxfloci) ovtimgo ÆLE ciad.Lomodu199aLh we 99 £Z 90 adf/aewi SelftdLL0138DG L98-DEG6-0 LE117-£E3DOV3D59SS :Wed Sdf ZiLL09930 L98-DEG6-G L8V- ££3D-Db97S9SS :aweual!3 waLuLpene ue was Z960Sc108e9OLOeS6Z5 LEPPL0q9Lai917 -LP-nam-O=D!dLIDeqllejwwx=oSoss/wSoi/woyadAls'ufflow:sdOLL anititiadau Joivitedxfloci) ÆLE cuad.Lovoodui990111 we SS•£Z•90 Sadf/aSew! :adkl Sdf9Z…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620293.pdf
EFTA01585203
Dataset 10
1p
776w
…41wag 44• fahal a • aamaim• w nab. laILAtliki• al. tam n ....... ragtag amain asta t. i • t' • atealan.aratal 1144..1. M rIhel 'wale* eISIetaeffine Iss es many° halal ants Ligun l~ll MMM ~pars" (SS S... 5am• Sik•
Soss
If. SS. IA II ea? la* NI M an Nw.MIi ntba.41 Rau 1 41a. leas *Sr S IS Ise•st r a ta fa. matal. %WIWI* ~Ten. *Nat ^Ott et mammal dam a an atrelitiart SeSa et &Wit el…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585203.pdf
EFTA01651696
Dataset 10
2021-11-19
2p
393w
Subject:
Re: Victim Specialist Data Management for SOS & OSTs
…thank you so much for offering your assistance with the NYO VSP. Please let me know if you have any questions. Thanks again- Please request concurrence from SOS supervisors & SIAs. What: Victim Specialist Data Management for SOS & OSTs Where: 21st Floor JOC, Break Out Room B, 26 Federal Plaza (NOTE: There are 6 computers there so the SOS can have hands on training) When: December 7, 2021 from 0900 to 1000 Audience: The three
SOSs
have been already identified EFTA01651697
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651696.pdf
EFTA01366273
Dataset 10
1p
666w
…Seward of any person as • Mat 01 Deutsche Bars Alex Brown's receipt a complied veal e&satMenalon andios any ostarcoons that nay term to Ceoscrs ban Ark Brown siert to MA euMonzation feClittifc any sweaty authorisleve Tea ort011 igh00 itdelllifleel that Deutsche Ban Ma* Blown filly. bill is eat anterown of toe wnestssinode tapnapone fry so ens aro
soss
Owtoollo Bars Alex. grill may nolo Oiscrenon mouse to neva non instances (ooudep standee swatter& pneri pursuant to ea solarization…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366273.pdf
EFTA01651694
Dataset 10
2021-11-19
2p
471w
Subject:
Re: Victim Specialist Data Management for SOS & OSTs
…me after you receive your Supervisor's approval. Once again thank you so much for offering your assistance with the NYO VSP. Please let me know if you have any questions. Thanks again- Please request concurrence from SOS supervisors & SlAs. What: Victim Specialist Data Management for SOS & OSTs Where: (NOTE: There are 6 computers there so the SOS can have hands on training) When: December 7, 2021 from 0900 to 1000 Audience: The three
SOSs
have been already identified EFTA01651695
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651694.pdf
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