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Corpus: 1990-03-17 – 2025-12-01
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EFTA02257053
Dataset 11
2018-08-20
5p
834w
From:
Valdsoncotrin
… Gagnez du temps ! Laissez notre Service Client le faire pour vous ! EFTA_R1_01050525 EFTA02257055 Choix de service Vous avez choisi le Service Basique de GO
Voyages
, l'option gratuite qui n'inclut que la confirmation de réservation par e•mail. 5 .i Ce service ne comprend pas de notifications de changement d'horaire, nous vous conseillons fortement de contacter votre compagnie aérienne avant le départ. i l Les annulations et modifications vous seront facturées selon nos conditions générales de…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257053.pdf
EFTA01362603
Dataset 10
1p
214w
…case if any of these are Red or Amber in CIB Team WM Client /Account Name dbcar ID ACO US ONLY AND ALL LOCATIONS NOT LISTED ON COMBINED KCP US AB Andrew Mathias Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Cascade Investment LLC Xavier Avila TAB NOT LISTED ON COMBINED KCP US AB Chris Cline Xavier Avila TAB NOT LISTED ON COMBINED KCP US ENDURANCE
VOYAGES
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362603.pdf
EFTA01362625
Dataset 10
1p
317w
…these are Red or Amber in CIB Team WM Client / Account Name dbcar ID ACO US ONLY AND ALL LOCATIONS NOT LISTED ON COMBINED KCP US AB Andrew Mathias 1009039376 Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC 1000635214 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Cascade Investment LLC 1009057698 Xavier Avila TAB NOT LISTED ON COMBINED KCP US AB Chris Cline 1008596938 Xavier Avila TAB NOT LISTED ON COMBINED KCP US ENDURANCE
VOYAGES
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362625.pdf
EFTA01362594
Dataset 10
1p
290w
…these are Red or Amber in GIB Team WM aiera / Account Name dbcar ID ACO US ONLY AND ALL LOCATIONS NOT LISTED ON COMBINED KCP US AB Andrew Mathias 1009039376 Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC 1000635214 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Cascade Investment LLC 1009057698 Xavier Avila TAB NOT LISTED ON COMBINED KCP US AB Chris Cline 1008596938 Xavier Avila TAB NOT LISTED ON COMBINED KCP US ENDURANCE
VOYAGES
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362594.pdf
EFTA01487200
Dataset 10
1p
340w
…16 3397 11/3 BIRO 39.47 X 1.334699771(UM RATE) 11/13 AVTA STATION SER LA ROCHELLE 10100 1123 EURO 7330 X I 33001691 (Exrito RATE) 1140 IltA.NPRIX73PARIS le *39 1201 EURO 2965 X 1363223969 (EXTHO RATE) 11/30 00
VOYAGES
PARIS 191324 1202 EURO 1,06091 X 1.3£264471 (Calla RATE) 11/30 AVIA STATION SER LA ROCHELLE 71.33 1202 EURO 5231 X 1-36221020(EXCHO RATE) CASH ADVANCES IU25 °ANA 1414141 73PARIS I7 1917…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487200.pdf
EFTA01362649
Dataset 10
1p
262w
…these are Red or Amber in CIB Team WM Client /Account Name dbcar ID ACO US ONLY AND ALL LOCATIONS NOT LISTED ON COMBINED KCP US AB Andrew Mathias 1009039376 Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC 1000635214 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Cascade Investment LLC 1009057698 Xavier Avila TAB NOT LISTED ON COMBINED Ka) US AB Chris Cline 1008596938 Xavier Avila TAB NOT LISTED ON COMBINED KCP US ENDURANCE
VOYAGES
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362649.pdf
EFTA02230886
Dataset 11
2017-11-30
4p
681w
Subject:
Valdson Holding Ticket to Brasil Dec. 10-Jan 16/DO WE NEED TO CHANGE?
From:
Lesley Groff
To:
Jefffrey
[email protected]
]
…Valdson change his ticket to Brasil..he is currently to go with Maria Dec. I O-Jan. I6... VIEIRA COTRINNALDSON 10DEC ORY LIS This document is automatically generated. Please do not respond to this mail. BILLET ELECTRONIQUE RECU D'ITINERAIRE DU PASSAGER GO
VOYAGES
TRADE DATE: 25 OCT 20 1 7 9, RUE ROUGEMONT AGENT: 0223 NOM: VIEIRA COTRIN/VALDSON 75009 PARIS IATA : COMPAGNIE EMETTRICE : TAP PORTUGAL NUMERO DE BILLET : ETKT 047 REFERENCE DU DOSSIER : AMADEUS: , AIRLINE: TP/ DE /A …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230886.pdf
EFTA01299549
Dataset 10
2017-03-10
1p
232w
…RED HOOK 36000000.00 DEUTSCHE BANK TRUST CO. MIMIC QUARTER 83 ST THOMAS NEW YORK NY VI 00802 6X THE HAZE TRUST UAD 02/09/99 I N WEBRUS33FFT /REC/PERSHING LLC 456792.00 MS A.G. STANFORD BRANCH VOID FBO ENDURANCE
VOYAGES
, LLC 677 WASHINGTON BLVD /REC/PERSHING LLC STAMFORD CT 06901 BUY COST RRN - 00672420170310PV Y4 15614 ENDURANCE
VOYAGES
, LLC 250 SOUTH NORTHWEST HIGHWAY SUITE 330 PARK RIDGE IL 60068-4255 UBS A.G. STANFORD BRANCH O W …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299549.pdf
EFTA01299436
Dataset 10
2017-03-10
1p
236w
…HOOK 36000000.00 DEUTSCHE BANK TRUST CO. AMERIC QUARTER 83 ST THOMAS NEW YORK NY VI 00802 6X THE HAZE TRUST UAD 02/09/99 ENJ I Of WEBRUS33FFT /REC/PERSHING LLC 456792.00 UBS A.G. STANFORD BRANCH VOID FB0 ENDURANCE
VOYAGES
, LLC 677 WASHINGTON BLVD /REC/PERSHING LLC STAMFORD CT 06901 BNY COST RAN - Y4 15614 ENDURANCE
VOYAGES
, LLC 250 SOUTH NORTHWEST HIGHWAY SUITE 330 PARK RIDGE IL 60068-4255 UBS A.G. STANFORD BRANCH JSP 0 N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299436.pdf
EFTA01363772
Dataset 10
2019-02-26
1p
373w
… InnS279.147 Mourit in Proton Y=R Nw Betel 1^MaCtrnertS lofted Insgslelleeli Mauna, Preen rq Dakota Ptak Metal Mean, Fund DaiOla raCifiC Global Abaci turd tiC ICISSS3C10 Xavier Aida ANP Endurance
voyages
Of. ENDURANCE
VOYAGES
. LLC 10.13479777 Mecnael 4-4 YS Akei broiPanners Fund Ettro-Parers 'u nd 1C16111.X4 CM% Metarnal Ysi hVP GEORGE R KAISER GEORGES RAISER ICOCS19(60 MIC lie, gi-g L as 'WC GUYWISER PRATTE G..NUMER PRATE 1C1314SraS CMS AtipinM hen JAWS CAPITAL LAWS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363772.pdf
EFTA02233360
Dataset 11
2017-12-13
4p
777w
Subject:
Fwd: VIEIRA COTRIN/VALDSON 16DEC ORY LIS
From:
Lesley Gro
To:
Jefffrey Eps in > st in mil. m
…2017 retour le 19 /01 / 2018. Bonne fim d'annee a tous. Cordialement. Valdson. Envoyé de mon iPad Début du message transféré : Expéditeur: "Go
Voyages
Trade " <cticket li drnaci.ii, Loin - Date: 12 décembre Destinataire: Objet: VIEIRA COTRIN/VALDSON 16DEC ORY LIS VIEIRA COTRIN/VALDSON 16DEC ORY LIS This document is automatically generated. Please do not respond to this mail. BILLET ELECTRON IQUE REÇU D'ITINÉRAIRE DU PASSAGER EFTA_R1_00990108 EFTA02233360 GO
VOYAGES
TRADE DATE: 12 DEC 2017 9…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233360.pdf
EFTA00679105
Dataset 9
2017-04-09
9p
1,548w
Subject:
Reminder: here's your April newsletter
From:
"The New York Times"
To:
"jeevacation(igmail.com" <jeevacationggmail.com>
…them over the past year, songs that may tell us where music is going. 25 SONGS If you prefer, listen to "The EP," a multitrack collection weaving together some of the writers' commentary and the music. THE EP EFTA00679110 Q The New York Times Magazine THE
VOYAGES
ISSUE Some of the most gifted and observant writers take you to places you may have always wanted to visit, rediscover or learn more about. VOYAGE HERE Did you know? The NewYork Times…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679105.pdf
EFTA00667554
Dataset 9
2017-08-29
14p
911w
Subject:
Harvard Psychologist Susan David on Emotional Agility' Travel to Cuba I Future of Medicine 2020-
From:
How To Academy
To:
j <
[email protected]
>
…EFTA00667563 Wed, 1st Nov 2017 - Sat, 31st Mar 2018 Journeys to Cuba & the Caribbean with
Voyages
to Antiquity How To Academy and Globalista are delighted to present a new partnership with acclaimed small-ship cruise operator
Voyages
to Antiquity for their upcoming season to Cuba and the Caribbean. Though VTA are best known for their Mediterranean cruises to ancient civilizations, from November 2017 through March 2018 they are operating a full programme of journeys around Cuba and the Caribbean. Few…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667554.pdf
EFTA00673587
Dataset 9
19p
1,355w
From:
How To Academy
…EVENT Wed, 1st Nov 2017 - Sat, 31st Mar 2018 Journeys to Cuba & the Caribbean with
Voyages
to Antiquity How To Academy and Globalista are delighted to present a new partnership with acclaimed small-ship cruise operator
Voyages
to Antiquity for their upcoming season to Cuba and the Caribbean. Though VTA are best known for their Mediterranean cruises to ancient civilizations, from November 2017 through March 2018 they are operating a full programme of journeys around Cuba and the Caribbean. Few…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673587.pdf
EFTA00615409
Dataset 9
2017-01-13
2p
515w
…Email: Issued: January 13, 2017 This quote is valid for 15 days from the date of issue, and for the listed voyage or
voyages
only. Descnption of yacht as provided by the Yacht Owner Yacht Name: MY NOVAMARINE BLACK SHIVER 140 Please note that the freight is calculated on the actual length and beam Length Overall 45 ft 5 ins / 13,85 mtrs overall of the yacht and must include all protrusions (bowsprit. davits, swim Beam Overall 12 ft 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615409.pdf
EFTA01091379
Dataset 9
1p
729w
PME e ROGUIER 35 ans ASSISTANT DE DIRECTION EXPERIENCES PROFESSIONNELLES De Mal 2012 Assistant de Direction — LUMIERES STUDIO ODILE SOUDANT — Paris A Aujourd'hui Studio de Lighting Design : architecture, urbanisme, événementiel et client privée. — Logistique du Studio et organisation des
voyages
d'affaires et de chantier en France et à l'international — Relation avec de prestigieux clients (Studio Rem Koolhaas, Agence lean Nouvel, Domaine de Miraval1Pitt, RDAI Groupe Hermès, Gagosian Gallery,...) — Préparation de documents administratifs, financiers et juridiques (contrat, appel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091379.pdf
EFTA01934773
Dataset 10
2014-03-05
15p
466w
Subject:
Where Are You Going and Where Have You Been? - Travel Inspiration Sale
From:
Dot & Bo
To:
Jeff Eps[
[email protected]
]
…backpacking expedition across Europe, a safari through the Serengeti, or an adventure Down Under, we believe your home should reflect your passion for seeing the world. Showcase mementos of your
voyages
and celebrate globetrotting style with our EFTA_R1_00389016 EFTA01934774 collection of travel-inspired decor. You can dress up your home base with wire sculptures of the world's monuments, outfit the living room with a cushy new sleeper sofa and stylish cushions for kindred travelers, and then pack…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934773.pdf
EFTA01807125
Dataset 10
2017-01-13
2p
350w
Subject:
Fwd: Contact
From:
=/b>Dave Johnson <
To:
=/b>Nadia Bendedouch
…long tenure was not an easy decision =o make but with two young children in Florida, I could no longer =ontinue to be away from home for eleven months of the year on extended =nternational
voyages
. Confidentiality Assumed: Rotational positions on busy 50 m =ommercial yachts have become increasingly common place during the past =en years & Its unfortunate that agreement for a rotational position =ould not be considered by the yachts owner. The Chief stewardess "Myla Trestiza" =amp; her husband…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807125.pdf
EFTA02308110
Dataset 11
2012-05-15
2p
349w
Subject:
EPSTEIN/JEFFREY MR 26MAY ORY EWR
From:
Flyopenskies.Com-France <
[email protected]
>
…NEWARK SIÈGE: OlD HEURE D'ARRIVÉE: 1320 TERMINAL:B A L'ENREGISTREMENT, VOUS DEVREZ PRESENTER UNE PIECE D'IDENTITE AVEC PHOTOGRAPHIE, ET LE DOCUMENT DONT VOUS AVEZ DONNE LA REFERENCE A LA RESERVATION POLITIQUE BAGAGE - POUR TOUS
VOYAGES
DE/VERS LES ETATS-UNIS ET INTRA ETATS -UNIS MERCI DE VOUS REFERER AU SITE DES COMPAGNIES FIGURANT DANS VOT=E ITINERAIRE. POUR PLUS D'INFORMATIONS CONSULTER LE SITE: HTTPS://BAGS.AMADEUS.COM?R=YN4G3B&N=EPSTEIN ENDOSSEMENTS : BG EC PAIEMENT : EXT CALCUL DU TARIF…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308110.pdf
EFTA02233708
Dataset 11
2017-12-13
5p
872w
Subject:
Re: Valdson currently scheduled to return to Paris Jan. 19th
From:
jeffrey E.
To:
Lesley Gro
…12 / 2017 retour le 19 /01 / 2018. Bonne fim d'annee a tous. Cordialement. Valdson. Envoyé de mon iPad Début du message transféré : Expéditeur: "Go
Voyages
Trade " Date: 12 décembre 2017 20:30:25 UTC+I Destinataire: Objet: VIEIRA COTRIN/VALDSON 16DEC ORY LIS VIEIRA COTRINNALDSON 16DEC ORY LIS This document is automatically generated. Please do not respond to this mail. EFTA_R1_00991193 EFTA02233708 BILLET ELECTRONIQUE REÇU D'ITINÉRAIRE DU PASSAGER GO
VOYAGES
TRADE DATE: 12 DEC 2017 9…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233708.pdf
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