DataSet-10
EFTA01389881
1 pg
GLDUS132 EverWatch Financial
Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule
or regulation.
(x) Nominees and Custodians. If the undersigned is acting as nominee or custodian
for another person or entity…
DataSet-10
EFTA01394391
1 pg
GLDUS129 DF Enterprises
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN
HESLES Analyst Princ…
DataSet-9
EFTA00861400
6 pg
From: "Schaer, Bryan"
o cl
To: '
CC: 'Jeffrey Epstein' , "Michaels, Philip J."
›, 'Joshua Schmell' <
Subject: RE: NRF Invoices - Siegal - Estate Administration
Date: Thu, 26 Mar 2015 15:48:45 +0000
Importance: high
Peg…
DataSet-10
EFTA01503955
1 pg
1
JPMorgan Chase Bank. N.A.
Aft
Primary Account:
…
DataSet-9
EFTA00324576
3 pg
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO
Date: Mon, 30 May 2016 19:50:54 -4)000
Attachments: SHULIAK KARYNA-KHLJZO.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from…
DataSet-9
EFTA01103695
3 pg
Europe courts new Libyan government
in Paris
Robert Marquand Staff writer The Christian Science Monitor I Sep 01. 2011
Today's conference on Libya, hosted in Paris by French President Nicolas Sarkozy and
British Prime Minister David Cameron, introduces Libyan…
DataSet-10
EFTA01937739
2 pg
To: Jeffrey Epsteinfleevacationagmail.comj
From: ramsey elkholy
Sent Sat 1/25/2014 10:02:30 PM
Subject: Re:
You can see her tomorrow, I will ask her to bring a friend. She leaves Paris next week.
Sent from my iPhone…
DataSet-10
EFTA01585496
1 pg
le lAh I I. J artucton• C ralilleirstUSA*Erteitarige 0211,1009 11:25 AM Tu Cory 1.
Johnii ir c Subject financial trust company inc credit line increase request
Hello Cory. I am working on the ("edit Ine increase you…
DataSet-9
EFTA01255988
3 pg
RPTID: Nuclei:a INCOMING/OUTGOING WIRES,CNILC/S AND ACH REPORT PAGE: 1
DATE: 10/06/2014 TED: 6XE OFF: N40
ACCOUNT RR I/O C/11 DESCRIPTICS ADDITIONAL INTO BENEFICIARIES NET…
DataSet-9
EFTA00379517
3 pg
From: Lesley Groff
To: Mark Tollison Ann Rodriquez >,
Daphne Wallace
Cc: Bella Klein
DataSet-10
EFTA01821206
4 pg
To: Lisa Randall
From: Jeffrey Epstein
Sent Thur 10/22/2009 3:10:21 PM
Subject: Re: -
now?
On Thu, Oct 22, 2009 at 11:06 AM, Lisa Randall • > wrote:
Any chance to talk today?
Jeffrey Epstein wrote:
561…
DataSet-10
EFTA01492549
1 pg
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 12/1/11 to 12f31/II
Portfolio Activity Summary - Singapore Dollar
US Dollar Val…
DataSet-11
EFTA02579184
2 pg
From: Jeffrey Epstein
Sent: Wednesday, December 25, 2013 11:24 AM
To:
Subject: Re:
I hope you are working for me, it concerns me =hat i see little progress.
=br>
On Tue, Dec 24, 2013 at 10…
DataSet-10
EFTA01365548
1 pg
Defaults; Market and Credit Spread Volatility. To the extent that a default occurs with respect to any Collateral
Obligation and the Issuer sells or otherwise disposes of that Collateral Obligation, it is likely that the proceeds will
be less than…
DataSet-10
EFTA01295216
1 pg
A
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EPSTEIN
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UNITED STATES OF AMERICA
cs s Inn ergnmencenalUdgentsb
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d beet..…
DataSet-9
EFTA01248259
7 pg
https://Sentinclibinet.thi/appe"ca, memt/indcx-scrialsprcvicw.html?d...
Filing and Security I V
Pnmary Case: 12 UM 713327 Case 710e: (U) ROD91GUEZ,
…
DataSet-10
EFTA01581798
1 pg
(Bilateral Form) USDA Agreements Subject to New York Law Only)
ISDA®
International Swaps and Derivatives Association, Inc.
CREDIT SUPPORT ANNEX
…
DataSet-11
EFTA02492925
5 pg
From: jeffrey E.
Sent: Sunday, August 9, 2015 3:42 PM
To: Kathy Ruemmler
Subject: Re:
why ?was the hippo on crack?
On Sun, Aug 9, 2015 at 9:38 AM, < wrote:
Yes, agreed…
DataSet-9
EFTA00669413
2 pg
From: '
To: "Jeffrey . jeevacation®gmail.com>
Subject: Re:
Date: Fri, 23 Jan 2015 14:52:33 +0000
Yes we come together at 2pm! See you soon
What about Margo? I am taking her to the gym soon. Would you like her…
DataSet-9
EFTA01044583
2 pg
From: "Jeffrey E."
To: Michael Wolff
Subject: Re: Still in NYC
Date: Tue, 30 May 2017 21:35:26 +0000
call
On Tue, May 30, 2017 at 3:46 PM, Michael Wolff < wrote:
His son was…