Epstein Files Search

EFTA02020677Dataset 10

2012-06-063p400w

Subject: Re: Lord Macdonald's trip to Paris

From: ShakerTo: jeevacationepgmail.compeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.comj

To: jeevacationepgmail.compeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.comj From: Shaker Sent Wed 6/6/2012 6:34:04 PM Subject: Re: Lord Macdonald's trip to Paris From his C V he seems well positioned with vast experience ,if he manages to undo the tangled web of issues then I will stamp that he is a direct descendent of yakoub like you and me „, How you enjoying the caribian Sent from my iPad On 6 Jun 2012, at 19:46, Jeffrey…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020677.pdf

EFTA01742604Dataset 10

2016-05-101p145w

From: Shaker AbduihakTo: Jeffrey E." <jeevacation©gmail.com>

From: Shaker Abduihak Subject Re: Sent Tuesday. May 10, 2016 8:30:55 PM To: Jeffrey E." <jeevacation©gmail.com> Salem cousin brother I am in cairo and will go to dubai then to ethiopia And Europe after 23 only Sent from my iPhone On 10 May 2016, at 21:59, jeffrey E. [email protected]> wrote: im in paris . you? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742604.pdf

EFTA01925545Dataset 10

2014-04-251p116w

To: Shaker Abdulhak[

To: Shaker Abdulhak[ Fran: Jeffrey Epstein Sent Fri 4/25/2014 2:22:35 AM do you think you will be in paris next week or the foloowing week please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925545.pdf

EFTA01514819Dataset 10removed from DOJ

2010-01-301p374w

…notify the but in wantµ a tons possaNeata the stagnant was nude isolable to you For more canpleic &talk we the apphodie mow and appaahoes that rowan your saktsist Ikpall Kedah aid Witta an offered by Whim= Choc Dank NA. Shaker MC Mutual Funds/Securities 1PSIontan Funds or disarmed by /Phlegm Distribution Savioak Int, which is at ataluec of:Pale:pan Ouse ace Mihates *MalayanPhase d Co naive ka fee premdest renew senuo to die finds tad rookieik out sauce…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514819.pdf

EFTA01515466Dataset 10removed from DOJ

2010-05-011p373w

…my netelammcaxosnmaew.ins cc &root on tastrearma If arty tali error spear, yOu nit/ notify the tank in wantµ a ton as posaaNeata the stagnant was male isolable to you For more cornpleic &talk we the apphodie sozmau apamMs and appaithoes Its rtmem your meant fkpael mashaid Witta an offered by Whim= Chase Bank-NA Shaker HNC Mutual Funds/Securities 1PSIortican Funds or disarmed by /Phlegm Distribution Sawa lee, which is at •fabee ofMown Ouse ace Mihates *MalayanPhase d Co…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515466.pdf

EFTA01513602Dataset 10

2010-06-301p379w

…aanaenm 'climb re &pout.i on tastrearme If arty tali error appear, yOu nit/ notify the but in wnuaµ a tons posaaNeata the tacit:GI was node isolable to you For more cortmleic &talk we the apphodie sozeuu iittaidtat It totem your aststat Dap el Kedah aid Witta an offered by Whim= Choc Bank NA Shaker HNC Mutual Funds/Securities 1PSIortican Funds or disarmed by /Phlegm Distribution Sawa lee, wtsch is at aThOe of:Pale:pan Ouse ace Mihates *MalayanPhase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513602.pdf

EFTA01523962Dataset 10

2010-01-301p375w

…but in wantµ a tons possaNeata the stagnant was nude isolable to you For more canpleic &talk we the apphodie mow and appaahoes that rowan your saktsist 0 Ikpall Kedah aid Witta an offered by Whim= Choc Dank NA. Shaker MC O Mutual Funds/Securities 1PSIontan Funds or disarmed by /Phlegm Distribution Savioak Int, which is at ataluec of:Pale:pan Ouse ace Mihates *MalayanPhase d Co naive ka fee premdest renew senuo to die finds tad rookieik out sauce…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523962.pdf

EFTA01499214Dataset 10

2010-05-011p374w

…my noteltintic oxaanmadint cc &root on tastrearma If arty tali error spear, yOu nit/ notify the tank in wantµ a ton as posaaNeata the stagnant was male isolable to you For more cornpleic &talk we the apphodie sozmau apamMs and appaithoes Its warm your meant fkpael mashaid Witta an offered by Whim= Chase Bank-NA Shaker HNC Mutual Funds/Securities 1PSIortican Funds or disarmed by /Phlegm Distribution Sawa lee, which is at •fabee ofMown Ouse ace Mihates *MalayanPhase deo naive…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499214.pdf

EFTA01498497Dataset 10

2010-06-301p378w

…aanaenm 'climb re &pouts• on tastrearme If arty tali error appear, yOu nit/ notify the but in wnuaµ a tons posaaNeata the tacit:GI was node isolable to you For more cortmleic &talk we the apphodie sozeuu iittaidtat It totem your aststat Dap el Kedah aid Witta an offered by Whim= Choc Bank NA Shaker HNC Mutual Funds/Securities 1PSIortican Funds or disarmed by /Phlegm Distribution Sawa lee, wtsch is at aThOe of:Pale:pan Ouse ace Mihates *MalayanPhase d…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498497.pdf

EFTA01483202Dataset 10

2010-06-301p378w

…aanaenm 'climb re &pouts• on tastrearme If arty tali error appear, yOu nit/ notify the but in wnuaµ a tons posaaNeata the tacit:GI was node isolable to you For more cortmleic &talk we the apphodie sozeuu iittaidtat It totem your aststat Dap el Kedah aid Witta an offered by Whim= Choc Bank NA Shaker HNC Mutual Funds/Securities 1PSIortican Funds or disarmed by /Phlegm Distribution Sawa lee, wtsch is at aThOe of:Pale:pan Ouse ace Mihates *MalayanPhase d…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483202.pdf

EFTA01281649Dataset 10

2p72w

Trinity Carlylo Select II, LLC Wells Fargo Bank, NA- 2020 550 South Caldwell Slrett Sul, 900 trona,. NC 28202 arivzoie a PAY TO TilE ORDER OF Shocker Holdings. tic "7 500 00 Seven Thousand Five Hundred and CONDO *tin ••••••• 'Mt ••••• • 04. DOLLARS 1 Shaker KW Ns, LLC 27 Koh Tech Blvd. I Thomasville. NC 27360 Memo Distakt4e0 YO 1.7 SDNY_GM_00036200 CONFIDENTIAL EFTA_00 I 46813 EFTA01281649 SDNY_GM_00036201 CONFIDENTIAL EFTA_00146814 EFTA01281650

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281649.pdf

EFTA01281671Dataset 10

2p58w

Trinity Carlyle Select Ill, LLC Wells Fargo Bank, NA. 1092 1711 merecoutan Averse. Sona 325 C74r1o0e. NC 28204 10/17/2317 PAY 7O TICE Shaker HokIngs.LLC ••10.000.00 ORDER OF 1 OM. •••••••••••••••••• •••••••• •••••••••••••• Ten Thousand and OON00*"'""—^"• Cra.tAFtS Shaker Holdings, LLC 27 Hgh Tech Bvd. Thernassile. NC 27360 Memo Colnbuton 5 SDNY_GM_00036230 CONFIDENTIAL EFTA_00146843 EFTA01281671 SDNY_GM_00038231 CONFIDENTIAL EFTA_00146844 EFTA01281672

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281671.pdf

EFTA01281683Dataset 10

2p84w

…Ca rlyle Soldaat II, LLC SSOSOLAA Ca dweil St. Statte 903 Chanate. hC 25202 40/2018 PAV TO WE a •?` ORDER OF Shaker Holdings, LLC J $ "4,500 00 Four Thonand Ave Itundred and 00/10r •••••••••••••••• •••••••••••••• —causa e/ Shaker LLC 27Kgb Tech Blvd. Thornasale, NC 27360 r. i MEMO Disebuton 14 he Sit “. I 000 2 90 IITIS 3000 2 :Ma SDNY_GM_00038246 CONFIDENTIAL EFTA_00 I 46859 EFTA01281683 tI, SONV_G,0069.17 CONFIDENTIAL EFT,00106860 EFTA01281684

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281683.pdf

EFTA01499199Dataset 10

2010-02-271p375w

…notify the but in wantµ a tons possaNeata the stagnant was nude isolable to you For more canpleic &talk we the apphodie mow and appaahoes that rowan your saktsist Ikpall Kedah aid Witta an offered by Whim= Choc Dank NA. Shaker MC Mutual Funds/Securities 1PSIontan Funds or disarmed by /Phlegm Distribution Savioak Int, which is at ataluec of:Pale:pan Ouse ace Mihates *MalayanPhase d Co naive ka fee premdest renew senuo to die finds tad rookieik out sauce…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499199.pdf

EFTA01502653Dataset 10

2010-07-011p373w

…my netelammcaxosnmaew.ins cc &root on tastrearma If arty tali error spear, yOu nit/ notify the tank in wantµ a ton as posaaNeata the stagnant was male isolable to you For more cornpleic &talk we the apphodie sozmau apamMs and appaithoes Its rtmem your meant fkpael mashaid Witta an offered by Whim= Chase Bank-NA Shaker HNC Mutual Funds/Securities 1PSIortican Funds or disarmed by /Phlegm Distribution Sawa lee, which is at •fabee ofMown Ouse ace Mihates *MalayanPhase d Co…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502653.pdf

EFTA01515245Dataset 10removed from DOJ

2010-06-291p374w

…notify the but in wantµ a tons possaNeata the stagnant was nude isolable to you For more canpleic &talk we the apphodie mow and appaahoes that rowan your saktsist Mpall Kedah aid Witta an offered by Whim= Choc Dank NA. Shaker MC Mutual Funds/Securities 1PSIontan Funds or disarmed by /Phlegm Distribution Savioak Int, which is at ataluec of:Pale:pan Ouse ace Mihates *MalayanPhase d Co naive ka fee premdest renew senuo to die finds tad rookieik out sauce…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515245.pdf

EFTA01495890Dataset 10

2010-02-271p376w

…the but in wantµ a tons possaNeata the stagnant was nude isolable to you For more canpleic &talk we the apphodie mow and appaahoes that rowan your saktsist a Mpall Kedah aid Witta an offered by Whim= Choc Dank NA. Shaker MC Mutual Funds/Securities 1PSIontan Funds or disarmed by /Phlegm Distribution Savioak Int, which is at ataluec of:Pale:pan Ouse ace Mihates *MalayanPhase d Co naive ka fee premdest renew senuo to die finds tad rookieik out sauce…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495890.pdf

EFTA01514854Dataset 10removed from DOJ

2010-07-311p376w

…notify the but in wantµ a tons possaNeata the stagnant was nude isolable to you For more canpleic &talk we the apphodie mow and appaahoes that rowan your saktsist Mpall Kedah aid Witta an offered by Whim= Choc Dank NA. Shaker MC Mutual Funds/Securities 1PSIontan Funds or disarmed by /Phlegm Distribution Savioak Int, which is at ataluec of:Pale:pan Ouse ace Mihates *MalayanPhase d Co naive ka fee premdest renew senuo to die finds tad rookieik out sauce…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514854.pdf

EFTA01948392Dataset 10

2013-11-3016p581w

Subject: Modern Classics Super Sale: Get Them Before They're Gone! Up to 72% off.

From: Dot & BoTo: Jeff Eps[[email protected]]

…Bethel Slatted Bench Sofa EFTA_R1_00412736 EFTA01948393 EFTA R1_00412737 EFTA01948394 Mango Wood Sideboard Woven Shaker Chair - Walnut Medieval Dining Chair Honey Comb .Jar Glass Carton for Milk & Cream - Glass Candy Dish Set of 2 Retro Blue Kitchen Timer Retro Red Kitchen Timer BlAY Dala Bowl EFTA R1_00412738 EFTA01948395 Shitake Udon Bowl Saltwater Taffy Udon Bowl Tofu Udon Noodle Bowl Restaurant Carafe Finn Carafe with Cup Grape Oil & Vinegar Cruet Penguin Cocktail Shaker Arctic Ice Tray 6 Pc…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948392.pdf

EFTA01499212Dataset 10

2010-05-011p374w

…my noteltintic oxaanmadint cc &root on tastrearma If arty tali error spear, yOu nit/ notify the tank in wantµ a ton as posaaNeata the stagnant was male isolable to you For more cornpleic &talk we the apphodie sozmau apamMs and appaithoes Its warm your meant fkpael mashaid Witta an offered by Whim= Chase Bank-NA Shaker HNC Mutual Funds/Securities 1PSIortican Funds or disarmed by /Phlegm Distribution Sawa lee, which is at •fabee ofMown Ouse ace Mihates *MalayanPhase deo naive…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499212.pdf