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EFTA02313262
Dataset 11
2018-12-23
1p
90w
Subject:
Ksar
Swan
photos
From:
Alex Peto
To:
Karyna Shuliak
…December 23, 2018 9:52 AM To: Karyna Shuliak Subject: Ksar
Swan
photos https://we.tl/t-TDQe5jEvEc Alex =eto Partner www.kensingtonmorocco.com Find us on Facebook I Instagram I Twitter <https://twitter.com/kens_properties> Private Office Marrakech Please consider the environment before printing =his email. This =-mail may contain confidential and/or privileged information. If you =re not the intended recipient (or have received this e-mail in error) =lease notify the sender immediately and destroy…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313262.pdf
EFTA02413028
Dataset 11
2010-11-23
2p
122w
Subject:
FW: BLACK
SWAN
From:
Lesley Groff
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Lesley Groff Sent: Wed 11/24/2010 2:36:44 PM Subject: FW: BLACK
SWAN
From: Andres Fernandez [mailto On Behalf Of RSVP Sent: Tuesday, November 23 2010 5:03 PM To: Lesley Groff; Lesley Groff Subject: BLACK
SWAN
Fox Searchlight Pictures and Cross Creek Pictures invite you to join the cast and filmmakers at the premiere of BLACK
SWAN
A FILM BY DARREN ARONOFSKY *** Official Selection - Toronto International Film Festival, 2010 *** an Opening…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413028.pdf
EFTA02312732
Dataset 11
2018-12-23
2p
147w
Subject:
Fwd: Ksar
Swan
photos
From:
Karyna Shuliak
To:
Jeffrey
…Sent: Sunday, December 23, 2018 1:49 PM To: Jeffrey Subject: Fwd: Ksar
Swan
photos =br> Begin forwarded message: =div dir="ltr">From: Alex Peto < <mailto Date: December 23, 2018 at 4:51:49 AM E=T To: Karyna Shuliak < <mailto Subject: Ksar
Swan
photos=/b> https://we.tl/t-TDCleSjEvEc Alex Peto Partner</=ont> &n=sp; (Offi=e) (Maroc Cell) /=:P> (UK Cell) &nb=p;www.k=nsingtonmorocco.com <http://www.kensingtonmorocco.com/> Find us on Facebook <https://www.fac=book…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312732.pdf
EFTA00564221
Dataset 9
2018-03-11
2p
189w
Subject:
Your Amazon.com order of "Marella Agnelli: The Last
Swan
" and 1 more item has shipped!
From:
"Amazon.com" <
[email protected]
>
From: "Amazon.com" <
[email protected]
> To: Subject: Your Amazon.com order of "Marella Agnelli: The Last
Swan
" and 1 more item has shipped! Date: Sun, 11 Mar 2018 21:25:33 +0000 1p -, Amazon.com Hi Karina, your package will arrive: Tuesday, March 13 Track package ON THE WAY Marella Agnelli: The Last
Swan
+1 more item Order #112-1237099-7585027 SHIP TO Karyna Shuliak SHIPMENT TOTAL $62.57 Return or replace items in Your Orders EFTA00564221 al…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564221.pdf
EFTA01915935
Dataset 10
2014-07-15
3p
399w
Subject:
Fwd: 2014 Necker Cup & Legends Camp, In Partnership with Ice
Swan
From:
Lesley Groff
To:
Jeffrey Epsteinfieeyacation©gmail.com]
…44 Doubles titles and 6 Olympic medals - and now is your chance to join them on court! Please visit www.neckercup.com for details of this fantastic event and to see the pros that will be in ,0"' attendance. Legends Camp now on Sale Tune you game with 8 hours of on court instruction at the Legends Camp in partnership with Ice
Swan
, being held at the luxurious Little Dix Bay in Virgin Gorda (November 18-22). x. 4 Leading…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915935.pdf
EFTA02248571
Dataset 11
2018-05-31
4p
617w
Subject:
Re: Introduction Jeffrey - Hadi
From:
Lian Swan:
To:
Lesley Gro
To: Lesley Gro From: Lian
Swan
: Sent Fri 6/8/2018 8:55:03 PM Subject: Re: Introduction Jeffrey - Hadi Hi Lesley, I hope all is well! Just checking in to see if you had a chance to sync with Jeffrey about a future meeting. Hadi will be back in NYC July 12-13 and could meet in-person then and if that doesn't work I'd be happy to provide some times for a phone call. Thanks so…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248571.pdf
EFTA02316902
Dataset 11
2012-12-03
1p
85w
Subject:
Re:
From:
Kingsley, Swan Tile & Cabinets <
From: Kingsley,
Swan
Tile & Cabinets < Sent: Monda , December 3, 2012 4:06 PM To: Cc: Penn Subject: Re: Dear= They are discontinued but = found some similar items online. Cheers. http://www.amazon.com/Haf=le-America-825-69-042-Pyramid-Light/dp/B0087Q66AC Yours Sincerely, Kingsley W. Senior Design Consultant<Mv> &=bsp; <http://www.swantileca=inets.com/photogallery/Kitchen/
Swan
%20Logo/
Swan
%2Ologo%20final%20small%202=5.jpg> &=bsp; 32-15, College Point Blvd., Cc: "Penn" < Date: Thursday, November 29, 2012…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316902.pdf
EFTA00557085
Dataset 9
2012-12-03
1p
98w
Subject:
Re:
From:
"Kingsley, Swan Tile & Cabinets"
To:
"Kingsley W"
From: "Kingsley,
Swan
Tile & Cabinets" To: Cc: Penn Subject: Re: Date: Mon, 03 Dec 2012 16:05:58 +0000 Dear They are discontinued but I found some similar items online. Cheers. http://wvvw.amazon.com/Hafele-America-825-69-042-Pyramid-Light/dO30087Q66AC Yours Sincerely, Kingsley FE Senior Design Consultant 32-15, College Point Blvd., Flushin , N.Y., 11354 USA Tel: Fax: www.swantilecabinets.com - - On Thu, 11/29/12, dl > wrote: From: Subject: To: "Kingsley W" Cc: "Penn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557085.pdf
EFTA00558816
Dataset 9
2013-01-14
1p
134w
Subject:
Fwd: Re:
From:
"Kingsley, Swan Tile & Cabinets" <
To:
Penn <1
…lights for kitchen. I think we will need 6 of them. Thanks Begin forwarded message: From: "Kingsley,
Swan
Tile & Cabinets" < Date: December 3 2012 11:05:58 AM EST To: Cc: Penn Subject: Re: Dear They are discontinued but I found some similar items online. Cheers. http://www.amazon.corn/Hafele-America-825-69-042-Pyramid-Light/dp/B0087Q66AC Yours Sincerely, Kingsley W Senior Design Consultant 32-15, College Point Blvd., Flushin I , s354 N.Y., 11 USA Tel:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558816.pdf
EFTA00557180
Dataset 9
2012-12-03
1p
144w
Subject:
Fwd:
From:
"Kingsley, Swan Tile & Cabinets"
To:
Penn
…blocks, etc(I'm not sure what is exactly needed) for the under cabinet lighting in my kitchen. thanks! Begin forwarded message: From: "Kingsley,
Swan
Tile & Cabinets" Subject: Re: Date: December 3. 2012 11:05:58 AM EST To: Cc: Penn < Dear They are discontinued but I found some similar items online. Cheers. http://www.amazon.corn/Flafele-America-825-69-042-Pyramid-Light/dp/B0087Q66AC Yours Sincerely, Kingsley FE Senior Design Consultant 32-15, College Point Blvd., Flushing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557180.pdf
EFTA01368378
Dataset 10
1p
276w
Please note that DB is not amine as your advisor or fiduciary in
swan
transactions, so you should tomtit vow own leant and other advisors and retmsge 'yes i%&.__)n about gL status AAl and/ the aidgliallitity_of entering into the Swap-Tradlna Addendum Any cheat that is a natural person should insert his or hoc own name where prompted to provide the "Legal Name of Client Swap Vehicle" and insert his or her own signature when prompted to provide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368378.pdf
EFTA01369938
Dataset 10
1p
251w
…tax, treasury. internal audit, and investor relations: Information Technology: and the company's Corporate Strategy Office.
Swan
joined Intel in October 2016 from General Atlantic LLC. a global growth equity investment firm. where he served as an operating partner working closely with the firm's global portfolio companies on growth objectives from September 2015 to September 2016. Before joining General Atlantic in 2015.
Swan
served as CFO of eBay Inc. from March 2006 to July 2016. In that role, he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369938.pdf
EFTA01584464
Dataset 10
1p
195w
…or Mttlielital for OA party ralets sytiont soc %mei& flied porky reatarth al t.w" provatKlrrnt sproorgan tom Equity Holdings in Alphabetical Order Ciankenikket Oboingis TOO INC TOO JPMSI NIEUTRA'_ MRSIGSTAR I Sir •rorroen ARGUSRES = Argus Research Corporateon. BOE SECU = BOE Secuntles, MANGSTAR = Morningstar, REM CAP = RenatatianCe Capital inrim_ War maw otl blAalcre v. .4, , earth , e %
swan
••••• we tr, Ole tee nr• tannic 'ionint. ft a ref I caw Ojeg L££1+9000-ANaS-Wdf EFTA01584464
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584464.pdf
EFTA01650607
Dataset 10
2020-02-20
1p
285w
Subject:
305D-NY-3017276; OVS claim
…investigating for victims compensation. Notabl , the course in which OVS may receive a copy of the C.I report relating to the dates of crime. I have CC'ed my supervisor on this email. Thank you for your time and consideration on this matter. New York State Office of Victim Services Alfred E. Smith State Office Building 80 South
Swan
Street, 2nd Floor Albany, NY 12210-8002 www.ovs.nygov CONFIDENTIALITY NOTICE: This message, and its attachments, is a confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650607.pdf
EFTA01504544
Dataset 10
2012-06-29
1p
393w
…to the tIollar amount of the suepeceed maw We nil monnante emir cemplunt and wall center any erne( promptly le we lute more elm 10 business Maw Int NI huranno dapt for new account' do trek we tall (Tht )v•ur
swan
fig the senntent yon dunk um Cliff $01118 you well have toe of the money dada the erne st lakes us en complete as 'meditator,. In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504544.pdf
EFTA01366602
Dataset 10
2015-07-20
1p
655w
…107(b) of the JOBS Act provides that an emengrg growth company can take advartage of the extended trans4on penod prowled in Section 7(a)(2)(S) of the Secarbes Act for complyrg with new or revised accourtng standards In other wads, an emergng growth company can &by the
Swan
of eaten accountrg standards untl those standards would otherwise apply to private companies. We are choosey to 'opt in to such extended trans4ron penod elect.on under Section 107(,) Therefore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366602.pdf
EFTA01585049
Dataset 10
1p
116w
Funds Transfer Request Minia Tic* ritrairej J.P.Morgan Pease crew citron otkian dote cat,
swan
appachine payment Tikk and F i4M will ramitayou 0 JPMC Transfer 0 ACH 0 Check O Duni:Vic Wire 0 (Martians& Wire ete.4-efIrly tt-3t Address Rooming Bank ABA 08700964E Renewing Bank Name: ISabadill United Bark Addre% 2: Beneficiary Acrtutt 0165004987 Benellouty Nene. Toga Haddad PA Trust Account Cty State: id Code. Account Type: 0 DDA (US) S 0 Oner Interim:Ian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585049.pdf
EFTA01486952
Dataset 10
2011-04-30
1p
165w
…. 0 32$) SVCOOM1MIK OWL.. . lf2. EPSTIN am
Swan
Pam, 7 N re Dismal OW NCI COMO CIN=011 Pniayarit -a war $ - 13•13• OSICOCIICCO COI IQ KO COSMO( Ces ORUINSIO•OpNe.4.1Frir IM XC011*C 01 ORPIINIPSPOIOW COONS Pails ISM &Ion al OPIO.X01 OOt?II 110000I14 71000 1.• 001570396536 MAY 23 00000003283 35.352.26 00O703%336 NI:kV 23 v0000003283 55.332 26 2114. SOME Caillt OMR ••••• C. EPSTEIN sew ode ma tan "Lan ai at la…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486952.pdf
EFTA00029155
Dataset 8
7p
1,055w
Epstein Device Contents 1 B7 1 Contents Type Included in
swan
18614 18614 : gj Appecatcos Usage Log 8323 8923 a Eiguettoth Dimon 42 42 L. Calendar 452 031 Dated) 452 (Si Weed) g,._ , Call log 1072 (25 Deleted) 1072 (2500eed) sA Chars 424 (16 Deleted) 424 (160dme0) • (Message 4 4 • Message: 02125333739 284 (I 6 Dekted) 251 (16 Decent) • Message. isseaunesegmai can 4 4 • Sine gencatce )19 9$ • Thema 2 2 • VatatsApp 42 42 1:: Camas 3754 (I Deleed) 3754…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029155.pdf
EFTA00411356
Dataset 9
2012-06-13
1p
145w
Subject:
Re: package
From:
Lesley Groff <MIElla>
To:
Richard Kahn
…EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 te ce On Jun 13, 2012, at 1:00 PM, Groff wrote: I told
Swan
you rec'd an email late afternoon yesterday stating you had a package...
swan
says the package was picked up. Rich or Bella, just checking to make sure..did you pick up this package yesterday afternoon or this morning? EFTA00411356
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411356.pdf
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