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EFTA01901200
Dataset 10
2013-03-15
1p
85w
Subject:
Stat
reports
To:
jeffrey epstein[jeevacation©gmail.com]
To: jeffrey epstein[jeevacation©gmail.com] From: Sent: Fri 3/15/2013 8:13:26 PM Subject:
Stat
reports Hi Jeffrey, If you go to: www.jeffreyepstein.orq/stars you can see all the stats for that site. Right now, you have an average of 11,000 per month visiting the site. A total of 122,000 visitors to date. When you go to this stats area a login chart will appear. Put in: login: jeffreyepstein password: Vacation12! You can see…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901200.pdf
EFTA00552470
Dataset 9
2019-02-14
1p
36w
Subject:
Amex Blue Fe
Stat
From:
Bella Klein
To:
Karyna Shuliak cz. >
From: Bella Klein To: Karyna Shuliak cz. > Subject: Amex Blue Fe
Stat
Date: Thu, 14 Feb 2019 21:01:27 +0000 Attachments: Amex_Blue_Karyna_Statement_Feb_12_2019.xls Hi Karyna, Please help to allocated purchases by properties Thank you, Bella Tel: EFTA00552470
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552470.pdf
EFTA00738525
Dataset 9
2010-07-22
1p
72w
Subject:
FW: Updated: Combine MALAN and Commodity
Stat
Arb Signals
From:
"Dr. Henry Jareeki" <
To:
'Jeffrey Epstein' <
[email protected]
>
From: "Dr. Henry Jareeki" < To: 'Jeffrey Epstein' <
[email protected]
> Subject: FW: Updated: Combine MALAN and Commodity
Stat
Arb Signals Date: Thu, 22 Jul 2010 19:24:10 +0000 Attachments: mime_part_l.pdf From: Diana Villabon Sent: Thursday, July 22, 2010 3:18 PM To: Dr. Henry Jarecki Subject: Updated: Combine MALAN and Commodity
Stat
Arb Signals Dr. Jarecki- Please see attached. Diana Villabon Chairman's Assistant The Falconwood Corporation 67 Irving Place, 12th Floor NY, NY 10003…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00738525.pdf
EFTA00717236
Dataset 9
2014-03-18
3p
591w
Subject:
What is the most interesting cricket
stat
ever? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
From: Quora Digest <
[email protected]
> To:
[email protected]
Subject: What is the most interesting cricket
stat
ever? - Quora Date: Tue, 18 Mar 2014 13:09:12 +0000 PQuora !"..:,Lv -oni Top Stories from Your Feed What is the most interesting cricket
stat
ever? 755 Shreyans Mehta, Happy to just Be That Ajit Agarkar is just 5 wickets behind Shane Warne in ODI wickets and he has played 3 matches lesser than Shane Warne! Edit : The difference is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717236.pdf
EFTA02141326
Dataset 10
2013-04-15
1p
129w
Subject:
Re ' • reminded today, Mon. April 15: NY
Stat
... @ Mon Apr 15, 2013
From:
Google Calendar
To:
Lesley Groff[IIIIMIIM
To: Lesley Groff[IIIIMIIM From: Google Calendar Sent: Mon 4/15/2013 7:19:54 AM Subject: Re ' • reminded today, Mon. April 15: NY
Stat
... @ Mon Apr 15, 2013 3.30am - 4a more details JE requested to be reminded today, Mon. April 15: NY State Sex off Reg requests updated photo be taken march 26-may 5 in the VI , so be sure to request updated photo be taken and sent to NY State Off Reg When Mon Apr 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141326.pdf
EFTA01362513
Dataset 10
2018-02-14
1p
175w
Subject:
RE: •••REASSIGN NEEDED' "FW: SOUTHERN FINANCIAL LLC - ONB-101
From:
Nina Tona
To:
Zack Bunimovich
United
Stat
- Des' Cash Equities ADP 1457321196 Active Active DVPIRVP 6990166795 Active &SPEAR 1457321196 Active 6990155795 Active Equities - ADP Unacceptable Custody/Margin ESPEAR Unacceptable GED - OTC Options GED IMAGINE 69901557 Active 6990155795 Active Thanks Zack From: Nina Tona Sent: Wednesday, February 14, 2018 10:19 AM To: Zack Bunimovich Cc: Rita Shte nber • Davide-A Sferrazza Subject: RE: •••REASSIGN NEEDED' "FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JIJ Classification: For Internal use only Hi Zack, Please advise on the below. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362513.pdf
EFTA01901576
Dataset 10
2013-03-13
2p
290w
Subject:
Re: yelp
To:
Jeffre E stein 'eevacation©gmail.corn]
…and GoDaddy. I will send those charts to you asap. I can open an account on
Stat
Counter too if you prefer but it duplicates what the others do. • I finished uploading new press content on all 9 websites • New York-ified all 9 with NY language and NY addresses (embedded & exposed) • listed 9 sites with google business registration • NOW-- listing 9 sites on local business registration (yelp, Ny yellow pages etc) • NOW--working on a group of NY Press…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901576.pdf
EFTA01221260
Dataset 9
1p
204w
…Islands. As an Educator, and Activist, she is committed to the mation of our public education syste 21st century. MAKING A DIFFERENC Elected to the Council of Urban Schoc (CUBE) in 2015 and re-elected in Elected as Northeast Director to the to the Virgin Islands School Boards Association (NSBA) i BOARD OF EDUCATION NSBA which was founded in 1940 and 90,000 members is the premier organiz District of School Boards throughout the United
Stat
( St. Thomas / St. John…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221260.pdf
EFTA01076133
Dataset 9
2009-10-26
25p
7,430w
…copying. In addition, the Police and RC have not properly asserted a Public Records Act exemption as required by the statute. As set forth in §119.07, Fla.
Stat
., the Police and RC are still required to produce the requested records by redacting any information that is statutorily exempted or confidential. 3. In response to the Subpoenas Duces Tecum, the Police Officers' filed a Motion to Quash Subpoenas And/Or Motion For Protective Order, dated November 20, 2009. In short…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076133.pdf
EFTA01078520
Dataset 9
2014-09-10
1p
474w
2013 Property Tax Bills to Be Issued in Coming Weeks - United
Stat
... http://kg.gov.vi/press-releases/2013-property-tax-bills-to-be-issued4... 303 -P (# 0.9 Q-7, 30 0 G,322,o1-5 X ,o031 x otel rote .OO13 X .012> Danty" 97,1660'51" Wednesday, September 10, 2014 Lt. Gov. Gregory R. Francis 2013 Property Tax Bills to Be Issued In Coming Weeks Home Biography For Immediate Release Contact Me August 8, 2014 Newsroom Press…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078520.pdf
EFTA01115352
Dataset 9
3p
1,420w
…20 Statutory Limitations on Award of Punitive Damages General Statutory Cap on Punitive Damages For causes of action arising after October I, 1999, an award of punitive damages generally may not exceed the greater of three times the amount of compensatory damages awarded to each claimant, or the sum of $500,000 [Fla.
Stat
. § 768.73(I)(a)]. However, a greater amount of damages are permitted in cases in which the fact finder determines that the wrongful conduct was motivated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115352.pdf
EFTA01596005
Dataset 10
1p
178w
Bank Anneal am fawns, MC
STAT
. viola OF ACCOUNT MIRK 4.4930ATES INC 9•90; 1012 JEGE SblAnWIP0100: 401 TE 2019.40130 2019 5T5 LEXINGTON AVE Ft 4 Cusl Ref • NEW YCRK NY I0022-6145 ;Wart MOM, 0: TO BusMess Convenience Plus BMX ASTOCIATTsim. Moons ACCOUNT SUMMARY &ginning eWanco 0.00 Average Cellockid Wane* 6427'485 Damsel 15.00 Merest Earned MN P49130 0.00 Electonc DoposiI5 250,000 00 Interest Paid Year4oDal• 0.00 OTINt Crocks $0.000 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596005.pdf
EFTA00235086
Dataset 9
2008-07-11
2p
281w
Case 9:08-cv-80736-KAM Document 15 Entere' on THE UNITED
STAT
1 ES DISTRICT CO SOUTHERN DIST P' RICT OF FLORID A FILED by D.C. CASE NO. 08-80736-CIV-M ARRA JUL 17 2008 STEVEN M. LARIM CLERK U S OIST OR E IN RE: S. D. of FLA. - MI CT JANE DOE, AMI Plaintiff, REC'D by vs. UNITED STATES ORIGINAL JUL OF AMERICA, 1 STEVEN M. LARIM Defendant. CLERK U. S. DIST.ORE S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235086.pdf
EFTA00013912
Dataset 8
1p
259w
Terms of the Agreement: 1. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AVOCMB) charging one (1) count of solicitation of prostitution, in violation of FL
Stat
. § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013912.pdf
EFTA01263293
Dataset 10
2010-01-23
36p
2,753w
…A0AT—Agneate SIGAMTURE LINE CleOieate Time' Received Frani ISsDr• Puree DM CONFIDENTIAL//For ORical Use On), 6 SDNY_GM_00000991 C EFTA_00115068 EFTA01263307 VCRE • * HISTORICAL TICKET * * RECORD NAME- DATE OF ISSUE-25SEP19 CPN AIL FLT CLS DATE BRDOFF TTME ST F/B
STAT
27SEP SDNY_GM_00000992 CONFIDENTIAL EFTA_00115069 EFTA01263308 Record Locator. Anerican A nines CONFWENTIN. for official use only. Mookr.1 PASSENGER INFORMATION PZITIIR Name FLIGHT INFORMATION Sea NOW It 'Clair Date -1Deiriev •StatlavOeo nmei.-ARITime RUNS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263293.pdf
EFTA01266807
Dataset 10
125p
13,972w
…V5C1 Flight Time: 3+ Airframe Time: Start: 9760.E Today's flight: .a_ Total Airframe Time 01- 764 . Approach Night VOR Night Lnd SDNY_GM_00010666 CONFIDENTIAL EFTA 00121320 EFTA01266811 N120JE JEGE, LLC Passenger Manifest Date: g I/ lei/ e°/( Trip: 47 4 a Depart: Time: /2- :a S' AMecal city: btesr Aesn &
Stat
.: 1-L- Arrive: 3 / 7- Time: 9 :3 6- AM / M 1 cal city: fir. state: U Si/"" i . 1 Passenger:fie 6 Passenger 2 Passenger: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266807.pdf
EFTA01377947
Dataset 10
1p
571w
…interrogatories are narrowly tailored to discover only information that is directly relevant to Plaintiffs claims and/or Epstein's defenses. Epstein's HIPAA objections are unfounded as the request seeks only the identification of Epstein's health care providers.' 1 In addressing Interrogatory 8, both parties refer to the need for the Court to hold an in camera inspection of the documents to determine. as to each docurnent. whether Fla.
Stat
. §39.204 is applicable. The request at issue. however…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377947.pdf
EFTA01387846
Dataset 10
1p
571w
…interrogatories are narrowly tailored to discover only information that is directly relevant to Plaintiffs claims and/or Epstein's defenses. Epstein's HIPAA objections are unfounded as the request seeks only the identification of Epstein's health care providers.' 1 In addressing Interrogatory 8, both parties refer to the need for the Court to hold an in camera inspection of the documents to determine. as to each docurnent. whether Fla.
Stat
. §39.204 is applicable. The request at issue. however…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387846.pdf
EFTA01650097
Dataset 10
2019-10-15
2p
748w
…October 23, 2019 - New York, NY Please fill out the following form and return to th emailbox by October 4, 2019. Full Name: Email Addres a-k-h)(0,2 v-s-Th Phone Number: Social Security Number: Address 1: Address 2: Click ere to enter a ress City
Stat
Zi Citizenship Country of Birth If you have spoken with a FBI Victim Specialist, please provide their name: Click here to enter VS name Can you attend? 0 Yes, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650097.pdf
EFTA01301476
Dataset 10
2006-02-21
2p
272w
…City State: Zip Code: Home Ph Num Business Ph Num: Business Address Corp Name: Street P: Street Name: Room Num: City: State: Zip Code: Business Desc: License Permit Details - CANCELLED Type: RESIDENCE PREMISES Status: CANCELLED First Issued Date: 11/2/2006 Issued Date: Expiration Date:: 12/25/2012 Out of City License ID: Renew
Stat
CD: Renewed Permit Num: 2006002458 Gun Purchases Serial Weapon Information Status Purch Purch Dt Purch Map Dt Map TEO Auth Dt Auth KMB076 Type: PISTOL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301476.pdf
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