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EFTA00173695.pdf PDF

DataSet-9 EFTA00173695 4 pg

From: ' Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Wed, 30 Jan 2019 21:03:25 +0000 Importance: Normal Classification: UNCLASSIFIED From: (CID) (FBI) Sent: Tuesday, January 15, 2019 4:28 PM [email protected]>…

EFTA00174857.pdf PDF

DataSet-9 EFTA00174857 3 pg

From: Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Fri, II Ian 2019 23:55:22 +0000 Importance: Normal Classification: UNCLASSIFIED I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers…

EFTA01149102.pdf PDF

DataSet-9 EFTA01149102 25 pg

October 2011 Q4 2011 FX Quarterly Outlook Audrey Childe-Freeman Global Head of Currency Strategy The information provided herein is not intended as a recommendation of or an offer or solicitation to purchase or sell any investment product or service…

EFTA01114096.pdf PDF

DataSet-9 EFTA01114096 1 pg

r *vil THE THORN TREE 7tm P ROB Providing education to the children of the nomadic tribes in rural Kenya What is the Thorn Tree Project? The Thorn Tree Project is a 100% volunteer-run organization that came together to…

EFTA01077955.pdf PDF

DataSet-9 EFTA01077955 2 pg

Such an Emancipation event shall be deemed terminated and nullified upon cessation by the Child for any reason from full-time employment, and the period, if any, from Such a termination until the earliest of any other Emancipation event shall…

EFTA00949904.pdf PDF

DataSet-9 EFTA00949904 3 pg

From: Eileen Alexanderson < To: " " Subject: Fw: Leon Black Children-use of Gift and GST tax exemptions Date: Fri, 14 Dec 2012 13:04:48 +0000 From: Kirschner, Elyse [mailto: Sent: Friday, December 14 2012 06:18…

EFTA00949944.pdf PDF

DataSet-9 EFTA00949944 2 pg

From: Jeffrey Epstein To: Melanie Spinella Subject: Re: FW: Leon Black Children-use of Gift and GST tax exemptions Date: Fri, 14 Dec 2012 18:58:25 +0000 Yes please On Friday, December 14, 2012, Melanie Spinella…

EFTA00646493.pdf PDF

DataSet-9 EFTA00646493 2 pg

From: Eileen Alexanderson To: 'Jeffrey Epstein' Subject: FW: Leon Black Children-use of Gift and GST tax exemptions Date: Thu, 13 Dec 2012 19:40:53 +0000 I reached out to Elyse for input on the kids…

EFTA00700136.pdf PDF

DataSet-9 EFTA00700136 4 pg

From: Melanie Spinella To: 'Jeffrey Epstein' Subject: RE: FW: Leon Black Children-use of Gift and GST tax exemptions Date: Fri, 14 Dec 2012 18:25:08 -F0000 Jeffrey — do you want me to print this for…

EFTA01176738.pdf PDF

DataSet-9 EFTA01176738 1 pg

Art and Managing investment Member LLC portfolio Units (2%) Non-managing LLC units (49%) Grantor Irrevocable …

EFTA01092079.pdf PDF

DataSet-9 EFTA01092079 2 pg

Proposed 2013 Will and Revocable Trust Dispositive Provisions Upon Leon's death' Debra Survives Debra Predeceases ► Outright to Debra ► Outright to Children o Personal property (excluding Art …

EFTA01015454.pdf PDF

DataSet-9 EFTA01015454 7 pg

From: Noam Chomsky To: "jeffrey E." Subject: Fwd: FW: Evaluating Noam's gifts to his children Date: Mon, 26 Nov 2018 18:25:05 +0000 Attachments: Noam_Chomsky_gift_projected_value_worksheet_November_2018.xlsx FYI Forwarded…

EFTA01016841.pdf PDF

DataSet-9 EFTA01016841 5 pg

From: J To: Noam Chomsky Subject: Re: Evaluating Noam's gifts to his children Date: Tue, 13 Nov 2018 10:52:05 +0000 ask for mediation NOW— On Mon, Nov 12, 2018 at 10:56 PM Noam…

EFTA01249056.pdf PDF

DataSet-9 EFTA01249056 2 pg

…I am writing a book and producing a documentary on a significant child trafficking case and understand you have been assigned to this particular case. Jeffrey Epstein will most likely leave the country (right after he completes house arrest on…

EFTA01249691.pdf PDF

DataSet-9 EFTA01249691 2 pg

…2020 Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/20/2020 11:13 AM EDT Details: On 07/17/2020 at 5:20 p.m. Eastern Time, Peter Nomikos (Nomikos)…

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