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EFTA00144271.pdf PDF

DataSet-9 EFTA00144271 1 pg

…46 .1 The women described similar patterns of how the sexual exploitation began: Epstein offered massages to get them relaxed and then began masturbating and pressuring them into sex acts, sometimes involving a sex toy and participation from other women…

EFTA00283679.pdf PDF

DataSet-9 EFTA00283679 2 pg

APPENDIX A SUPPLEMENTAL PERFORMANCE INFORMATION OF SIMILAR FUNDS BLACKSTONE ALTERNATIVE ALPHA FUND (THE "FUND") AND BLACKSTONE ALTERNATIVE ALPHA MASTER FUND (THE "MASTER FUND") ARE RECENTLY ORGANIZED AND HAVE LIMITED PERFORMANCE RECORDS OF THEIR OWN. THE PERFORMANCE INFORMATION PRESENTED BELOW IS…

EFTA00622170.pdf PDF

DataSet-9 EFTA00622170 1 pg

Palm Beach 1 Nissan NV or similar vehicle - need to source as previously identified nissan was sold 2 Windows - arrived at miami port - will be delivered to Coastal Windows plant for inspection and prep on 3-13-2017 estimated time…

EFTA00137978.pdf PDF

DataSet-9 EFTA00137978 84 pg

M-19-019432 JEFFREY EDWARD EPSTEIN Page 5 similar, % x W, faint, red contusion. Internally, there is a deep muscle hemorrhage of the left deltoid muscle. INTERNAL EXAMINATION: HEAD: The scalp is without contusion or laceration. The skull is without…

EFTA00141250.pdf PDF

DataSet-9 EFTA00141250 8 pg

• Was the video that the OIG reviewed missing a minute similarly to the video released by the FBI? If so why was that not noted? o No, there are no missing minutes in the video the OIG reviewed. • Was the…

EFTA00309955.pdf PDF

DataSet-9 EFTA00309955 1 pg

Recei t Confirmation #: Passenger Name: Date & Time Of Service: ec Car Type: Camry WiFi / Similar Passengers/Luggage: 3/3 Pick Up: Extra Stops: Destination: LGA B6 Form of Payment: Amex """""'"""'3001 Exp: 08/16 Fare Breakdown: Base Fare: 44.00…

EFTA00075812.pdf PDF

DataSet-9 EFTA00075812 1 pg

Fro Ti Subject: Peter Knoll, in re: Epstein similarity Date: Tue, 19 Nov 2019 10:54:20 +0000 Dear Geoffrey Berman, US Attorney for the Southern District of New York; In the aftermath of the Epstein net of victims, let…

EFTA00309959.pdf PDF

DataSet-9 EFTA00309959 1 pg

Recei t Confirmation #: Passenger Name: Date & Time Of Service: ec . Car Type: Camry WiFi / Similar Passengers/Luggage: 1/1 Pick Up: Extra Stops: Destination: TEB RP n212je Form of Payment: Amex ********"*3001 Exp: 08/16 Fare Breakdown: Base Fare: 68…

EFTA00072781.pdf PDF

DataSet-9 EFTA00072781 41 pg

July 4, 2020 I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I mentioned in my Wm. O'Connell documents, including their known history and arrests for assaulting young girls. I may have found some connections…

EFTA00309952.pdf PDF

DataSet-9 EFTA00309952 1 pg

…Inc. Recei t Confirmation #: Passenger Name: Date & Time Of Service: Car Type: Camry WiFi / Similar Passengers/Luggage: 2/2 Pick Up: Extra Stops: Destination: LGA UAL Form of Payment: Amex """""'"""'3001 Exp: 08/16 Fare …

EFTA00309931.pdf PDF

DataSet-9 EFTA00309931 1 pg

…Inc. Recei t Confirmation #: Passenger Name: Date & Time Of Service: ug Car Type: Camry WiFi / Similar Passengers/Luggage: 2/2 Pick Up: Extra Stops: Destination: JFK AF Form of Payment: Amex ********"*3001 Exp: 08/16 …

EFTA00309970.pdf PDF

DataSet-9 EFTA00309970 1 pg

…Inc. Confirmation #: Passenger Name: Date & Time Of Service: an Car Type: Camry WiFi / Similar Passengers/Luggage: 1/1 Pick Up: JFK DL 1044 Extra Stops: Destination: TEB RP N212JE Form of Payment: Amex ********"*3001 Exp: 08/16 Fare Breakdown: Base…

EFTA00309928.pdf PDF

DataSet-9 EFTA00309928 1 pg

Recei t Confirmation #: Passenger Name: Date & Time Of Service: Jun 27 2015 12:06 PM Car Type: Camry WiFi / Similar Passengers/Luggage: 1/1 Pick Up: JFK B6 354 Extra Stops: Destination: Form of Payment: Amex """""'"""'3001 Exp: 08/16…

EFTA00309917.pdf PDF

DataSet-9 EFTA00309917 1 pg

…Inc. Receipt Confirmation #: Passenger Name: Date & Time Of Service: Car Type: Camry WiFi / Similar Passengers/Luggage: 1/1 Pick Up: Extra Stops: Destination: LGA DL Form of Payment: Amex ********"*3001 Exp: 08/16 Fare B…

EFTA00309969.pdf PDF

DataSet-9 EFTA00309969 1 pg

…Inc. Receipt Confirmation #: Passenger Name: Date & Time Of Service: Car Type: Camry WiFi / Similar Passengers/Luggage: 1/1 Pick Up: LGA DL 4106 Extra Stops: Destination: Form of Payment: Amex ********"*3001 Exp: 08/…

EFTA01135614.pdf PDF

DataSet-9 EFTA01135614 31 pg

…Cards • Newest form of accessing private aircraft • Flight time purchased in advance in blocks of 25- 500 hours • Similar to a fleet membership that grants access to all aircraft for a specific number of hours per year • Cost - from $85…

EFTA00867239.pdf PDF

DataSet-9 EFTA00867239 3 pg

…Inline-Images: image002.jpg; image003.jpg But that's the same thing as selling puts — leaves you with a very similar pay-out profile. Paul Barrett Al ha Grou Ca ital LLC (o) (c) From: Jeffrey E. [mailto:jeevacation@gmail…

EFTA01053801.pdf PDF

DataSet-9 EFTA01053801 1 pg

…Black Subject: Date: Thu, 23 Feb 2017 03:21:42 +0000 Airplane salesman are similar to used car salesman - consider going straight to gulf stream please note The information contained in this communication is confidential, may be attorney-client privileged…

EFTA00309922.pdf PDF

DataSet-9 EFTA00309922 1 pg

…2015 1:24 PM Car Type: Camry WiFi / Similar Passengers/Luggage: 1/2 Pick Up: JFK DL 419 Extra Stops: Destination: 301 E 66 St NYC Form of Payment: Amex ********"*3001 Exp: 08/16 Fare Breakdown: Base Fare: 57.00…

EFTA00309973.pdf PDF

DataSet-9 EFTA00309973 1 pg

…2016 6:30 PM Car Type: Camry WiFi / Similar Passengers/Luggage: 1/3 Pick Up: TEB IG N212JE Extra Stops: Destination: JFK NAX Form of Payment: Amex """""'"""'3001 Exp: 08/16 Fare Breakdown: Base Fare: 91.00 …

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