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Corpus: 1990-03-17 – 2025-12-01
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EFTA00586467
Dataset 9
2p
291w
…price
TBC
on confirmation of design $ Seating Front Sunbed padded & upholstered $ 1,800.00 Front outside seat moulded into front of cabin $ 5,200.00 Luxury aft bench seat across back - removable for boarding $ 15,000.00 Luxury 2way bench seat middle of cockpit $ 12,000.00 2x SWP-1065 Shockwave Suspension Seats $ 24,000.00 Luxury Interior bench seats port & stbd, fwd & aft replacing 4x standard in-house suspension seats. (price
TBC
on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586467.pdf
EFTA00586465
Dataset 9
2p
291w
…price
TBC
on confirmation of design $ Seating Front Sunbed padded & upholstered $ 1,800.00 Front outside seat moulded into front of cabin $ 5,200.00 Luxury aft bench seat across back - removable for boarding $ 15,000.00 Luxury 2way bench seat middle of cockpit $ 12,000.00 2x SWP-1065 Shockwave Suspension Seats $ 24,000.00 Luxury Interior bench seats port & stbd, fwd & aft replacing 4x standard in-house suspension seats. (price
TBC
on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586465.pdf
EFTA00662779
Dataset 9
2p
291w
…price
TBC
on confirmation of design $ Seating Front Sunbed padded & upholstered $ 1,800.00 Front outside seat moulded into front of cabin $ 5,200.00 Luxury aft bench seat across back - removable for boarding $ 15,000.00 Luxury 2way bench seat middle of cockpit $ 12,000.00 2x SWP-1065 Shockwave Suspension Seats $ 24,000.00 Luxury Interior bench seats port & stbd, fwd & aft replacing 4x standard in-house suspension seats. (price
TBC
on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662779.pdf
EFTA00813310
Dataset 9
2016-10-27
2p
479w
Subject:
Fwd: ANNOUNCED: PNC Perp nc10 Fix/Float Preferred
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…DIVIDENDS: Payable from the issue date to, but excluding 11/01/2026 at a rate of % per annum. Thereafter payable at a floating rate equal to three-month LIBOR plus a spread of % per annum EFTA00813310 DIVIDEND PAYMENT DATES: Semi-annually on [
TBC
] and [
TBC
], beginning 5/1/2017 until [
TBC
], and thereafter quarterly on [
TBC
], [
TBC
], [
TBC
] and [
TBC
], beginning on [
TBC
EFTA01584032
Dataset 10
1p
415w
JPMorgan 0 Private Bank
Tbc
Moron Account Application: Corporate/Other Organization Resolutions F. Gtecra / 5 R.E.SOLVF-1.). Oat Ka Indian). el sera* es keen. Wing ea tn. ‘n wen r 'Nand the tn. an. taluxisxal to "pa: tea auela en ty graraled affifer cis Inane KM r,,,ttiutems tn any 1141•611111310, lay enincit appeerruncset sub naked 5. 5ennene and cat mate sernintnUml ~on ea **7 (nut and INC( untie Mogan 'kJ( Ratak ...nano none. to *a oentiev…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584032.pdf
EFTA00266462
Dataset 9
2006-11-03
13p
3,525w
ck,oce FiSS SifINCE Cv-i %LORCA -
Tbc
-NIEST IC Vt GL64•1(.6 E.--)< ‘5313 egl 0 POPS6408 SOUTH AUSTRALIA POLICE DEPARTMENT Run Date t 23/02/2016 Run Time , 01:41 — OFFENDER HISTORY REPORT )k- Page 1 Offender Name : PEARCE, Jacqueline Carol DOB:j Activity Status: A CNI Number : Alias Name : MCDIARNID, Jacqueline Carol DOB: Home Address History Date, 05/02/2016 t elua-ruft.FErr tut-v 1-- ittc0 Pete: 01/10/2000 ^ C VI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266462.pdf
EFTA01149423
Dataset 9
3p
507w
…A • Check-out from Hotel • Tour for the Novodevishy Monastery Excursion (New 9:00-12:00 Car Maiden Convent) and other Moscow sightseeing tour Moscow • Lunch 12:30 - 14:00 N/A • TBA: Lunch venue 14:00 - 15:00 Car • Transfer to the airport (
TBC
) 15:30pm/16:50pm 23 AUG Moscow/St Petersburg Private Jet • Departure from Moscow to St Petersburg (lhr 20 mins) • Transfer from Airport to the Hotel 17:00 Car • TBA: Airport pick up (contact person…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149423.pdf
EFTA00586449
Dataset 9
3p
507w
…A • Check-out from Hotel • Tour for the Novodevishy Monastery Excursion (New 9:00-12:00 Car Maiden Convent) and other Moscow sightseeing tour Moscow • Lunch 12:30 - 14:00 N/A • TBA: Lunch venue 14:00 - 15:00 Car • Transfer to the airport (
TBC
) 15:30pm/16:50pm 23 AUG Moscow/St Petersburg Private Jet • Departure from Moscow to St Petersburg (lhr 20 mins) • Transfer from Airport to the Hotel 17:00 Car • TBA: Airport pick up (contact person…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586449.pdf
EFTA00522870
Dataset 9
2017-02-25
3p
478w
…EFTA00522871 Date Time Lessons/Excursions Location Sunday, Feb 19 Monday, Feb 20 09:30-13:30 Inspiration tour based on curated itinerary
TBC
(TOKI to confirm) Tuesday, Feb 21 14:00 - 16:00 Japanese Manner Lesson S - How to use chopsticks - How to handle Japanese plates/bowls etc. Wednesday, Feb 22 - How to dine Japanese cuisine - Wrapping hashi -A method of tying string such that the shape resembles that of a chrysanthemum 14:00 - 16:00 Japanese Manner Lesson 6 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522870.pdf
EFTA01111874
Dataset 9
2012-09-20
9p
2,090w
…00 PM — 10:30 PM: Presidents Private Dinner Event — Jeffrey Epstine o Composition ofthe motorcade. o Lead car: President Monday, 24 September 2012 8:00 AM - 9:30 AM: Breakfast with Maldivian Delegates o Helmsley Hotel 08.15 AM - 10.00 AM: Peaceful Settlement of Conflict, hosted by Netherlands (
TBC
) o Location: Delegates Dining Room, UNHeadquarters. o Foreign Minister 10.00 AM - 05.00 PM: High Level Segment on Rule of Law o Location: UNHeadquarters. (Walking distance) o 20Th speaker…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111874.pdf
EFTA01117399
Dataset 9
3p
507w
…A • Check-out from Hotel • Tour for the Novodevishy Monastery Excursion (New 9:00-12:00 Car Maiden Convent) and other Moscow sightseeing tour Moscow • Lunch 12:30 - 14:00 N/A • TBA: Lunch venue 14:00 - 15:00 Car • Transfer to the airport (
TBC
) 15:30pm/16:50pm 23 AUG Moscow/St Petersburg Private Jet • Departure from Moscow to St Petersburg (lhr 20 mins) • Transfer from Airport to the Hotel 17:00 Car • TBA: Airport pick up (contact person…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117399.pdf
EFTA00553217
Dataset 9
1p
202w
ESTIMATE - Z5081KS Ne N lo/l1/IO SACCO TO: SHIP : Zeff Design Epstein Residence c/o Zeff Design
TBC
NY. NY 10011 Tel: Fax: Project: 3 Guest Bedrooms To supply the following area rugs spread over antimicrobial non-skid pads to fit: Quality: Custom Pass tufted. Bamboo Silk. Made in Thailand Color: Natural- Cream Guest Bedroom 1: 10'8" x 13' 5.084.00 Guest Bedroom 2: 10'8" x 13' 5.084.00 Guest Bedroom 3: 13' x I4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553217.pdf
EFTA01406355
Dataset 10
8p
2,316w
…US Kifenor SA 1.000334995E9 1000334995_DE Xavier Avila KCP US Davinci Capital SAPI de CV 1.004639543E9 1004639543 ES Xavier Avila KCP US Drake Aurora Fund 1.00450245E9 1004502450 GB Xavier Avila KCP US Tendencia Asset Management Ltd 1.009074801E9
TBC
Xavier Avila KCP US Fratelli Investments Limited 1000081408 1000081408 GB Xavier Avila KCP US Aivilo Spain SL 1.004738735E9 1004738735_DE Xavier Avila KCP US Inverban 1.001261063E9 1001261063_GB Xavier Avila KCP US Lepton Fund Ltd,BR …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf
EFTA02464469
Dataset 11
2016-04-23
1p
201w
Subject:
Re: Terje calendar
From:
jeffrey E. <
[email protected]
>
To:
Camilla Reksten-Monsen
…well! Terje asked me to send you his calendar for the next few weeks: 22 april: Oman 25 april: Paris 27 april: Geneve 28 april: London 4/5 May: Bermuda 8 may: NYC 13 may: 1559 UNSC briefing 14 May: London 18 may: Paris (
TBC
) 21/22 mai: NYC 27 May: London 29 May: Oslo 31may: Kazakhstan (
TBC
) 9 june: Israel - Peres center Best, Camilla Sent from my iPhone please =ote The information contained in this communication is confiden=ial, may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464469.pdf
EFTA02353309
Dataset 11
2016-04-23
2p
223w
Subject:
Re: Terje calendar
From:
Camilla Reksten-Monsen . >
To:
jeffrey E.
…to send you his calendar for the next few weeks: 22 april: Oman 25 april: Paris 27 april: Geneve 28 april: London 4/5 May: Bermuda 8 may: NYC 13 may: 1559 UNSC briefing 14 May: London 18 may: Paris (
TBC
) 21/22 mai: NYC 27 May: London 29 May: Oslo 31may: Kazakhstan (
TBC
) 9 june: Israel - Peres center Best, Camilla Sent from my iPhone please note 1 EFTA_R1_01333658 EFTA02353309 The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353309.pdf
EFTA00282952
Dataset 9
2014-03-21
1p
170w
…to fit elevator Date: 3/25/14. I I.2pm Quality: Handmade. 1001, Wool, hand bound in color
TBC
Color: Multi colored Size: Cut to fit Elevator S/M: Merwin/E 71st St/Elevator Net Total: $375.00 To order, kindly sign and return with 50% deposit. Deposit Rec.: S0.00 FOB additional. Freight: S0.00 Sales Tax (0.0000%) : Amount Due: $375.01 BOOS An NET CASH BEFORE SHIPPING OF BIERCHANDISE. F.O.B AND AIL PREVARNG TAXES ABE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282952.pdf
EFTA00852216
Dataset 9
2018-03-23
3p
562w
Subject:
Re: Introduction to Stoneridge re: Cryptocurrency Cocktail Reception on Wednesday April
From:
"Jeffrey E." <
[email protected]
>
To:
David Stern
…from a personal or corporate investment perspective. We'll be holding an informal cocktail reception on the Wednesday 4th April evening (venue and time
TBC
) where you can meet the team and hear a short presentation on the topic and/or we can arrange for you to meet with them to discuss further one on one. Let me know if that will be of interest and if you would prefer to join the cocktail reception, meet privately or both. Let…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00852216.pdf
EFTA01269433
Dataset 10
52p
16,523w
…11/(+eri3 4 arTh0rrICIS la oo 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / SSN: ID A6c-c-te--00-- No. Name: SSN: ID Type: No: . . SSN: ID Type: vw• bereby ack.o•rledp o: brat mend
tbc
Depasit &awn Aroma tho PS Prepared by Bacon lekcsable Skim.aid piney Policy. ad die proact rain tad kn. Authorized CLOSED ACCOUNT 10)8bi SDNY_GM_00013623 CONFIDENTIAL CONFIDENTIAL FirstBankPR000786 EFTA_00124266 EFTA01269433 Account Type: Account Number: ' Sign. Reg. Date: Uhtotoge.i …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf
EFTA01735283
Dataset 10
2p
545w
From:
PremiAir Commercial Department Fax No: +44
To:
Freedom Air International Email
…International Email Attention: Larry Visoski Fax No: From: PremiAir Commercial Department Fax No: +44 ESTIMATE No. PAE/BB/1O0O1227/TC dated 18-01-2012 Aircraft Registration:N901RL PremiAir Aircraft Engineering Ltd is pleased to provide an estimate as follows:- Work order:
TBC
Tasks: Description: To Carry out Maintenance required bringing the aircraft up to a flying condition Labour: 321hrs @ £75.00/hr £24,075.00 1. To Perform 50/100/150/300/600 Hour and 12/24 Month insp. 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735283.pdf
EFTA01735285
Dataset 10
1p
374w
From:
PremiAir Commercial Department Fax No: +44
To:
Freedom Air International Email:
…International Email: Attention: Larry Visoski Fax No: From: PremiAir Commercial Department Fax No: +44 ESTIMATE No. PAE/BB/10001224/TC dated 17-01-2012 Aircraft Registration: N901RL PremiAir Aircraft Engineering Ltd is pleased to provide an estimate as follows:- Work order:
TBC
Tasks: Description: To Carry out Re-Trim of aircraft to customers specification. 1: To Refurbish 5 place seating in main cabin with new leather. £12,375.00 2: To Refurbish 2 crew seats with new leather and sheepskin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735285.pdf
1–20 of 206 results · page 1 of 11
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] OPTIONAL REDEMPTION: In whole or in part, from time to time, on any dividend payment date on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00813310.pdf
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