DataSet-10
EFTA01325275
13 pg
CHECK EVERY THREE MONTHS
MARCH
(Check list to be completed and signed by 28th March)
❑ Faucets - Check for leaking faucets. Replace washers if necessary.
❑ Bathtub drain assembly — Clean out debris; inspect rubber seal; replace if
necessary.
❑ Shower…
DataSet-10
EFTA01480548
1 pg
…Last report signed off by Security Services on 1/20/08.
Please list any specific search
requests/instructions to Security
Services here
Security Services Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be…
DataSet-10
EFTA01480589
1 pg
…Last report signed off by Security Services on 1/18/08.
Please list any specific search
requests/instructions to Security
Services here
Security Services Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be…
DataSet-10
EFTA01374137
1 pg
…519 Alpha Group Capital Paul Barrett
Letter of Authorization for Fund Investment
This page must be completed in its entirety and signed
In connection with your subscription to Alkeon Growth PW Partners LP (the "Fund")
managed by Alkeon Capital Management…
DataSet-10
EFTA01386224
1 pg
…519 Alpha Group Capital Paul Barrett
Letter of Authorization for Fund Investment
This page must be completed in its entirety and signed
In connection with your subscription to Alkeon Growth PW Partners LP (the "Fund")
managed by Alkeon Capital Management…
DataSet-9
EFTA00211906
2 pg
…Subject: RE: Epstein
Date: Thu, 28 Aug 2008 19:51:20 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Hi Brad — I received your fax with the signed Protective Order, so I have attached the Non-Prosecution
Agreement…
DataSet-9
EFTA00349141
3 pg
…+0000
Thank you,
Mika
2015/04/21 4:29,
Hi MIka...I passed the letters il sr visa agency and all seems to be in order! Please do go ahead and have
signed and sent! Thank you,
On Apr 20…
DataSet-9
EFTA00100767
4 pg
…54:07 +0000
Hi
I'm glad the contact info was useful. I am still trying to track down if the clerks have a signed copy. I believe the contact
person for the clerks office I previously provided you with…
DataSet-9
EFTA00096566
1 pg
… MM 1 FD-395-
MM 2 ORIGINAL NOTES RE INTERVIEW OF
MM 3 1)FD-597 SIGNED BY
MM 4 1)FD-26 CONSENT TO SEARCH SIGNED BY
2)FD-395 SIGNED BY
MM 5 FGJ SUBPOENA RESULTS FOR PHONE…
DataSet-9
EFTA00095721
2 pg
Exhibit E
EFTA00095721
DOCUMENTS RELATED TO DEFENSE MOTIONS
I. All written and oral communications concerning the negotiations relating to the Non-
Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007.
Such communications includ…
DataSet-9
EFTA00349110
3 pg
…Mon, 20 Apr 2015 19:29:41 +0000
Hi MIka...I passed the letters b our visa agency and all seems to be in order! Please do go ahead and have
signed and sent! Thank you,
On Apr 20, 2015…
DataSet-10
EFTA01455841
1 pg
…applicable)
o Addendum to Operating Agreement listing the LLC owners (must include
ownership percentages)
o writing signed by LLC's Manager/Managing member authorizing signors if they
are not specifically named in the Operating Agreement
For signers on accounts: name…
DataSet-10
EFTA01356762
1 pg
…1 Except as provided in Section 12.1.2, amendments to this Agreement may be
made only if embodied in an instrument signed by the Manager and Majority-in-Interest of the
Members; provided that no amendment to this Agreement…
DataSet-9
EFTA00349298
3 pg
…Re: Jeffrey Epstein
Date: Thu, 16 Apr 2015 14:29:35 +0000
Attachments: Exterior_Filming_Release.pdf
Good morning Jose,
Attached please find a PDF of the signed Agreement and W9.
Thank You.
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE…
DataSet-9
EFTA00577761
3 pg
Air Ghislaine, Inc.
F LI MY
Account : 467N
Team :
Team Phone : 877-357-1263
Team Fax : 216-797-3400
' When taxing back signed itineraries, please fax back all pages of the itinerary.
…
DataSet-9
EFTA00577764
2 pg
Air Ghislaine, Inc.
F LI MY
Account : 467N
Team :
Team Phone : 877-357-1263
Team Fax : 216-797-3400
' When taxing back signed itineraries, please fax back all pages of the itinerary.
…
DataSet-9
EFTA00349292
2 pg
…Bebe Avdiu
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Apr 2015 13:55:05 +0000
Jose, we will have this signed, scanned and emailed back today...Please expect an email from Bebe in our
office...thanks
On Apr 15, 2015…
DataSet-11
EFTA02213765
3 pg
To: Natalia Molotkova
From:
Sent: Thur 5/25/2017 1:55:01 PM
Subject: Re: Please check Valencia again for a suite June 6-8 :)
I have not signed him up for anything. People want him there regardless of the…
DataSet-10
EFTA01480487
1 pg
…for Security Services: DDR originally created in ICG. Last report signed off by Security Services on 2/1/08.
Please list any specific search
requests/instructions to Security DDR title is being changed from Air Ghislaine Inc. to Shmitka Air…
DataSet-9
EFTA00577773
3 pg
Air Ghislaine, Inc.
F LI MY
Account : 467N
Team : E
Team Phone :
Team Fax :
' When taxing back signed itineraries, please fax back all pages of the itinerary.
…
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