DataSet-9
EFTA00587672
2 pg
…to the Bridge
Loan Lender at the time of AAC's disbursement(s). As I had previously indicated, our Investor has
issued a Commitment Letter dated today, June 18, 2013 stating that the first disbursement would be
within thirty (30)…
DataSet-10
EFTA01541756
10 pg
…Summary
Amount
Beginning Balance
Ending Balance
ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR
STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24.
CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT
MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR…
DataSet-10
EFTA01703829
100 pg
…acceptable to us to convert your
payment into US dollars, unless a particular rate is required by law. Please do not send post-dated checks. They will be
deposited upon receipt. Our acceptance of any payment marked with a restrictive…
DataSet-9
EFTA01085233
16 pg
…yet again, to provide responses to
Plaintiff's Request for Production. Plaintiff likewise requests that this Court order
sanctions against Defendant Edwards for his direct and flagrant disregard of this Court's
previous Order dated April 10, 2012. In support…
DataSet-9
EFTA00159197
2 pg
…penalty of perjury pursuant to 28 U.S.C. §
1746 as follows:
1. I submit this declaration in response to a subpoena dated June 10, 2020, from the
plaintiff in this action, directing me to produce documents and appear for…
DataSet-9
EFTA01129575
160 pg
…P.A., CHAPTER 11
Debtor.
PRIVILEGE LOG
FARMER, JAFFE, WEISSING, EDWARDS, FISTOS &
LEHRMAN
Dated: February 23, 2011
Total of 159 pages
Privilege Log — Dated
DataSet-9
EFTA00307697
2 pg
…and accessories installed on, contained in or attached to
said helicopter and engines, all as is more particularly described in that certain Aircraft Purchase
Agreement dated as of July I R 2011, between Seller and Purchaser, and also including all…
DataSet-9
EFTA00631598
1 pg
…Richard Joslin , Brad Wechsler <
CC: "Melanie Spinella (
Subject: RE:
Date: Fri, 12 Feb 2016 16:19:40 +0000
Attachments: Structure_Chart_-_N624N_Updated.pdf
1. Attached is structure chart prepared by Akin
2…
DataSet-9
EFTA00307682
2 pg
COPY OF ORIGINAL DOCUME
NT
ORIGINAL IN ESCROW AT
INSURED AIRCBAFT TITLE SERVICE
DATE. -2."-t
AGENT: JOAN ROBERTS, V.P.
WARRANTY BILL OF SAT Y.
The undersigned, ("Seller"), is the owner of the full legal and beneficial title in…
DataSet-9
EFTA00391530
2 pg
From:
To: Larry Visoski Larry
Zorro Ranch Epstein Jeffrey
Subject: Re: Tail # of plane
Date: Fri, 26 Apr 2013 19:27:06 +0000
ok thanks...Brice/Karen, make sure to coordinate with Larry on this hell ride!..don't want…
DataSet-9
EFTA00635042
1 pg
From:
To: [email protected]
CC:
Subject: Re: (no subject)
Date: Wed, 28 Jun 2017 12:56:04 +0000
The closest airport to Princeton is the Princeton Airport (39N). The
runway is only 3500 feet long, so it would not…
DataSet-9
EFTA00655529
9 pg
…EDWARDS,
individually.
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL
EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO
THE COURT'S ORDER DATED APRIL 2, 2013
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of
trial…
DataSet-9
EFTA00154683
3 pg
…the after party and became friends. In the fall of
1996 around September they started dating. They dated all though senior year from 1996-1997. They
would then date on and off through 1999. They went to college on separate…
DataSet-11
EFTA02331105
1 pg
…m. we will arrive Las Vegas at =1:15 a.m.
The flight is 1 hour and 15 minutes and there is a 1 hour time =hange difference.
In a message dated 8/2/2013 1:22:45 P.M…
DataSet-9
EFTA00080010
123 pg
…RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the
"Agreement") by and betw…
DataSet-11
EFTA02337101
3 pg
…n=sp; Worst Best
Marrakech to New York 8:30 7:28
Marrakech to LSJ 8:23 7:19
Paris to New York 8:40 7:21
In a message dated 4/1/2017 07:00:04 Eastern Daylight Time, jeevacation…
DataSet-9
EFTA00084267
2 pg
…D.C. 20331
April 23, 2020
Dear
This letter responds to your request, dated April 2, 2020, seeking information "related to every
occasion that Jeffrey E. Epstein traveled outside of the United States from the date of his
registration as…
DataSet-9
EFTA00796930
40 pg
…2014
Dear Ms. Koffi,
Please see below in response to your Information document request dated September 18,
2017.
1. Gross Receipts:
- Sales Tax: $15,303 — I think the correct amount is $15,105
Please note that the invoice #140011 (5185…
DataSet-9
EFTA00616322
3 pg
…April 27, 2011
Gensler-US Invoice 292209 Dated 3/21/2011 9:54:39 AM
REIMBURSABLE EXPENSES
Reproduction
10345497 12/7/2010 American Reprographics Company / 17.21
Reprographic services; p…
DataSet-9
EFTA01082633
1 pg
…United States Registered Aircraft N212JE owned by JEGE, LLC
Clearance and Pre-Arrival Requirements for Private Domestic
Flights between the Continental United States and
the Territory of United States Virgin Islands
Ladies and Gentlemen:
By letter dated March 15, 2016…