DataSet-10
EFTA01955508
12 pg
To: Jeffrey EpsteinDeevacation©gmail.com]
From: Thomas Turrin
Sent: Fri 10/4/2013 9:18:21 PM
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Jeffrey, an update on the status of the plane ....
From: [email protected] [mailto…
DataSet-10
EFTA01918324
2 pg
To: Lvje
From: jeffr
Sent: Sun 7/20/2014 9:57:23 AM
Subject: Re: S76 charter quote
go to sleep. whccls up 5 pm
On Sun, Jul 20, 2014 at 2:42 AM, Lvjct wrotc:
Jeffrey,
attached is AAG…
DataSet-9
EFTA00815857
2 pg
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Cc: Larry Visoski < >
Subject: Fwd: Charter
Date: Mon, 10 Oct 2016 15:09:06 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022…
DataSet-9
EFTA00154557
10 pg
Exhibit 0
EFTA00154557
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
…
DataSet-9
EFTA00088971
10 pg
Exhibit 0
EFTA00088971
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
…
DataSet-10
EFTA01374398
1 pg
Account Client: BUTTERFLY TRUST had an outgoing wire for $237,270.00 on 3/31/2015 tol=
at STANDARD CHARTERED BANK NEW YORK and an outgoing wire for $25,000.00 on 1/29/2015 to
at JPMORGAN CHASE.
1…
DataSet-9
EFTA00065781
10 pg
Exhibit 0
EFTA00065781
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
…
DataSet-9
EFTA00065551
10 pg
Exhibit 0
EFTA00065551
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
…
DataSet-9
EFTA00105525
10 pg
Exhibit 0
EFTA00105525
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
…
DataSet-11
EFTA02456578
4 pg
…July 21, 2016 9:30 PM
To: Richard Kahn
Subject: Re: Charter Quotes: Round-trip KTEB-KBED-KTEB Jul 24 09:30 AM - Jul 24 08:01 PM
or larry and anyone he wants
• …
DataSet-10
EFTA02037261
2 pg
…eevacation©gmail.corn]. Jeffrey Epsteinbeevacation©gmail.corn]
Cc:
From: an s orne
Sent Fri 2/10/2012 10:37:34 PM
Subject Re:
- could you sec if one of the local plane charter companies can do the trip to Antigua? Pm
happy…
DataSet-11
EFTA02456543
4 pg
…Sent: Thursday, July 21, 2016 9:30 PM
To: Richard Kahn
Subject: Re: Charter Quotes: Round-trip KTEB-KBED-KTEB Jul 24 09:30 AM - Jul 24 08:01 PM
larry and dave
On Thu, Jul 21, 2016 at 5…
DataSet-11
EFTA02496555
4 pg
From: jeffrey E. <
Sent: Wednesday, July 1, 2015 2:00 PM
To: Alireza Ittihadieh
Subject: Re: Air-Lift Charter
4
On Wed, Jul 1, 2015 at 3:40 PM, Alireza Ittihadieh
wrote:
July 4 or July 10…
DataSet-10
EFTA01756902
2 pg
…Friday, September 13, 2013 4:52 PM
To: 'Jeffrey Epstein'
Subject: RE: Internet
I could a=so charter from SJU — stop over STT for a few hours and then continu= onwards...
8mbs=;
From: Jeffrey Epstein Imailto:[email protected]
Sent: Friday…
DataSet-9
EFTA00309591
5 pg
…Bahamas
Objective: Looking for long-term estate position
based in the Bahamas. Have home and vehicle in
North Eleuthera.
Excellent Charter Reputation. Five-Star Service & Expansive Repeat Client Base
Experienced in Fishing and Diving and local waters of the Bahamas…
DataSet-9
EFTA00366282
7 pg
…AAG Flight Ops
To: Larry Visoski c. GP SIK AAG Flight O "Ogunsanya,
Gre o SIK" Darren Ind ke
Rich Kahn
Cc: Michael Landry
Subject: RE: [External] Epstein charter
DataSet-11
EFTA02300592
3 pg
…February 11, 2012 1:23 AM
To: Ian Osborne
Subject: Re:
I've emailed a few charter=companies and left voicemails. I will call them in the morning when they're=open and let you
know what the options are.
I will…
DataSet-11
EFTA02496309
3 pg
…Sent: Wednesday, July 1, 2015 1:41 PM
To: Jeffrey E.
Subject: Re: Air-Lift Charter
July 4 or July 10?
V-BR
Alireza ITTIHADIEH
From: Jeffrey E.
Sent: Wednesday, 1July 2015 16:39
To: Alireza Ittihadieh
Subject: Re: Air…
DataSet-10
EFTA01860062
1 pg
…2011 8:16:58 PM
Subject Re: business opinion
there are many rules. , green jets, blue jets, seat charters. none have worked.. you can be put in
touch with each , if you want.. they each have their own strange issues.…
DataSet-9
EFTA00370817
2 pg
…Fwd: JetSuite Reservation I BED-TEB I 4/23
Date: Mon, 21 Apr 2014 19:15:58 +0000
Attachments: I06995-Jeffrey_Epstein.pdf
Hi
Here is flight info for Wednesday charter flight back to Teterboro
Thx, please let Rich Kahn…