DataSet-9
EFTA00090626
2 pg
…Ms.
of Calderitas, Mexico. Ms. was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in asking me to register her…
DataSet-9
EFTA01128880
5 pg
…District Court in New Mexico and he did
not have any civil, criminal or bankruptcy cases.
I was able to do a statewide criminal search in New Mexico and only
found the case in 2003.
EFTA01128880
M-192-DR…
DataSet-9
EFTA00154925
2 pg
…are requesting any communication to include emails and text messages any VS has
had with a victim/witness/victim's attorney involved in the Epstein/Maxwell investigation.
You can also add from New Mexico to the list.
From:
Sent: Friday…
DataSet-9
EFTA00155350
2 pg
…are requesting any communication to include emails and text messages any VS has
had with a victim/witness/victim's attorney involved in the Epstein/Maxwell investigation.
You can also add from New Mexico to the list.
From:
Sent: Friday…
DataSet-10
EFTA01787352
3 pg
…2=10 4:25 PM
To: Faith Kates
Subject: Re: RE:
New mexico
Sorry for all the typos .Sent from my iPhone
On Dec 13 2010 at 2:24 PM Faith Kates <
rote.
Cant call me when you can everyone…
DataSet-11
EFTA02437205
3 pg
…information. Any unauthorized review, use, disclosure or distribution
is prohibited unless specifically provided under the New Mexico
Inspection of Public Records Act. If you are not the intended
recipient, please contact the sender and destroy all copies of this
message…
DataSet-11
EFTA02408673
3 pg
…disclosure, or distribution is
prohibited, unless specifically provided under the New Mexico Inspection of
Public Records Act. If you are not the intended recipient, please contact the
sender and destroy all copies of this message.
PLEASE NOTE:
The Governor's…
DataSet-9
EFTA00770144
2 pg
…information. Any unauthorized review, use, disclosure or
distribution is prohibited unless specifically provided under the New Mexico Inspection of Public Records
Act. If you are not the intended recipient, please contact the sender and destroy all copies of this message…
DataSet-9
EFTA00406964
3 pg
…to East Hampton. Upon landing, they will pick Steve up and then the plane will leave
East Hampton at 10am for New Mexico.
The airport's address is 136 Tower Rd, West Harrison NY (Million Air Airport- HPN, White Plains…
DataSet-9
EFTA00095717
4 pg
…allegedly met
and/or interacted with Minor Victim-2 (17b).
12. Please identify the dates when Minor Victim-2 allegedly traveled across state lines to
and from New Mexico in 1996 (1 7b).
13. Please identify the dates when Ms…
DataSet-9
EFTA00072694
1 pg
…Ms.
of Calderitas, Mexico. Ms. was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in asking me to register her…
DataSet-11
EFTA02690271
26 pg
…2.
The Daily Beast
5 Lessons of the DSK Affair
Bernard-Henri Levy
Article 3.
Al-Ahram Weekly
New paradigm in Palestine
Mahmoud Musa and Awni Sarrif
Article 4.
Cato Institute
The Rest Won't Overcome the West
Leon Hadar…
DataSet-11
EFTA02690105
26 pg
…2.
The Daily Beast
5 Lessons of the DSK Affair
Bernard-Henri Levy
Article 3.
Al-Ahram Weekly
New paradigm in Palestine
Mahmoud Musa and Awni Sarrif
Article 4.
Cato Institute
The Rest Won't Overcome the West
Leon Hadar…
DataSet-10
EFTA01787377
2 pg
…com]
Sent: Monday, December 13, 20=0 4:25 PM
To: Faith Kates
Subject: Re: RE:
New mexi=o
Sorry for all the typos .Sent from my iPhone
Jeevacation Imailto:[email protected]
Sent: Monday, December 13, 20=0 4:20 PM
To…
DataSet-10
EFTA01787407
2 pg
…p>
From: Jeev=cation [mailto:[email protected]]
Sent: Monday, December 13, 2=10 4:25 PM
To: Faith Kates
Subject: Re: RE:
New me=ico
Sorry for all the typos .Sent from my iPhone
On Dec 13, 2010, at 2:24 PM…
DataSet-10
EFTA01508034
1 pg
…05 Feb 25 05 GBP - 2,500,000.00 USD 4,712,411.03 1.884964 1.915300 4,712,411.03 - 4,788,249.25 - 75,838.22
MEXICAN NEW PESO - U S DOLLAR
Confidential Treatment Requested by JPMorgan …
DataSet-9
EFTA00676505
2 pg
…7.78% (99.99.6427 clean/100.525402 dirty)
Sold 38mm MXN vs. USD at 13.4415
$2,841,918.92 USD proceeds (1/29 settle)
Total loss on position: $155,098.90
Out of Mexican long bond, moving on…
DataSet-10
EFTA01462363
2 pg
…7.78% (99.99.6427 clean/100.525402 dirty)
Sold 38mm MXN vs. USD at 13.4415
$2,841,918.92 USD proceeds (1/29 settle)
Total loss on position: $155,098.90
Out of Mexican long bond, moving on…
DataSet-10
EFTA01301500
2 pg
New York City Ponce IDeparttneat
9 Omniform System - Complaints
Report Jurisdiction: CAC*: Record Status: Complaint It No Other Legacy Blue No Other Complaint…
DataSet-9
EFTA00152757
2 pg
New Yee k C illy Police De wartme se
9 1 Omniform System - Complaints
R.pon JurtlidiCtion: KAM: Record Status: Complaint M: NO Ot…
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