DataSet-11
EFTA02672773
3 pg
…Form AD-1.8-I, Instructions for Form AD-1.8, before completing this form)
Name of petitioner Telephone number Identification number
Petitioner's address
Name of representative, if any
DataSet-11
EFTA02322577
1 pg
…Formatted Name
11001000=.
Organization
Racorp / Bigota, Colombia Met At Mansion In Miami Dec 2012 With
Telephone Number ( Preferred Voice Cell )
CATEGORIES
BB3S
UID
A4A75625-D096-4C68-A853-DE66C64A741A
X-ABUID
D5B528A3-4B90-4E62-903F-2533923D053E:ABPerson
…
DataSet-11
EFTA02673139
2 pg
…USD
❑ CHECK ENCLOSED
COUNTRY ❑ WIRE TRANSFER
ADDRESS CITY …
DataSet-11
EFTA02709803
1 pg
From:
Sent: Sunday, June 29, 2014 1:25 PM
To: Jeffrey E.
Subject: Re:
Would you like to do Skype or telephone call?
On 28 Jun 2014, at 21:32, jeffrey E. wrote:
> when would you…
DataSet-11
EFTA02225722
1 pg
…PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
************************************************************************
*************
The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the
use of the addressee.
It is the property ofDarren…
DataSet-11
EFTA02407315
2 pg
To: ilcom]
From:
Sent ur
Subject: Re:
I am passing through a far flung greek island, no telephone and off net later overnight. If I find a
telephone, Pil tell you.
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein…
DataSet-11
EFTA02319408
1 pg
.4.1
Zrr 111
( Home Preferred Internet )
Version
3.0
Name
Family: Wendy
First: Zorro
Middle:
Prefix:
Suffix:
Formatted Name
Zorro Wendy
Electronic Mail Address Home Preferred Internet )
Telepho…
DataSet-11
EFTA02293847
1 pg
…Inc.MOS 6.1.4//EN
Name
Family: Romero
First: Norman
Middle:
Prefix:
Suffix:
Formatted Name
Norman Romero
Organization
NR Contracting LLC (Handy Man, Contractor)
Electronic Mail Address Work Preferred Internet )
Telephone Number …
DataSet-11
EFTA02509371
1 pg
…Sent: Saturday, February 21, 2015 10:06 AM
To: Brad Wechsler
Subject: suggestions
1 postpone the topco telephone call for a week=C2 so that you and I are really up on the facts =2. please rem
melanie pay. 50k 3…
DataSet-11
EFTA02332467
1 pg
…Tue 1/21/2003 5:46:13 AM
Subject: My trip to the USA
My darling,
I have had a very anxious telephone call from my sponsors in Michigan who are
paying for my trip and return Journey to London…
DataSet-11
EFTA02700327
1 pg
…D.D.B. Telephone:
Alvin Grayson Milt
7 West 61st Stint
7th Floor
New York NY 10010
Mr. Jeff Epstein DS AtOount
…
DataSet-11
EFTA02584777
1 pg
From:
Sent: Tuesday, July 8, 2014 8:19 PM
To: Jeffrey E.
Subject: Hello again!
Since you're telephone attention span is rather modest :)
Update:
1. 1 miss you!
2. Dean is fantastic
3. My new shrink is great too…
DataSet-11
EFTA02691508
6 pg
…Address URB Garden Hills Street, l 10
Guavnabo, Puerto Rico. 00966
Telephone
Email
EDUCATION St. John's University
New York, New York
Bachelor of Business Administration
CAREER DETAILS
Mr. Cortese is an established Hotel Exec…
DataSet-11
EFTA02331218
1 pg
…Sent: Tuesday, September 30, 2014 5:11 PM
To: Karyna Sh
Cc: bellaklein;
Subject: Re: Telephone
I also don't have a telephone in the apt.
Sent from my iPhone
> On Sep 30, 2014, at 11:57 AM, Karyna…
DataSet-11
EFTA02335894
1 pg
…TO: GVD DATE: August 10, 2011
FROM: Ava PRIORITY STATUS: Routine
COPIES TO:
SUBJECT: Telephone call
Today at 3:46 pm, I received a telephone call from a Jacob
Albert who said he was calling from Wayne Barr…
DataSet-11
EFTA02444278
2 pg
…of Application:
L._
I Address:
City, State, Zip code:
Date of Birth: Citizenship:
Telephone:
(Home) (Work) (Cell)
Email Address:
ClaSS applying for: u S…
DataSet-11
EFTA02713225
1 pg
…Magnanl D.D.S. Telephone:
Alvin Grayson D.D.S.
7 West 51at Street
7th Floor
New York NY 10019
Mr. Jeff Epstein …
DataSet-11
EFTA02294171
1 pg
…6 10 10 16 10 ( Preferred Cell )
( Home Preferred Internet )
Version3.0
Name
Family: Henri Levy
First: Bernard
Middle:
Prefix:
Suffix:
Formatted Name
Bernard Henri Levy
Electronic Mail Address ( Home Prefe…
DataSet-11
EFTA02480771
1 pg
…Jean Huguer wrote:
My telephone didn't ring=,it was pushed "silent" without reason,so no bronze chairs I was furious against =e.
4O=A0
About the photo t= be published ,there is only one yes
conversation-id 10435 date-last…
DataSet-11
EFTA02335852
1 pg
To: "JAVIER SEGOVIA'
From: "G. Max"
Subject: Re: hello
Javier - I need you to give me you telephone no. again. I obviously have a wrong no. - You
should go to Zuma, the Sanderson Bar - the met bar. At Tramp the…