DataSet-9
EFTA00206732
19 pg
…which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion…
DataSet-9
EFTA00521753
4 pg
Acknowledgments
Portions of this Apple Software may utilize the following copyrighted material, the use of which is hereby acknowledged.
Ross Bencina (Oscpack)
Copyright 0 2004-2006 Ross Bencina
Permission is hereby granted, free of charge, to any person obtaining a…
DataSet-9
EFTA00040083
4 pg
Materials Provided for Review:
Documents/Audio/Video:
I. Epstein Plea documents (SDNY_GM_00078754-00078773)
2. PBPD r orts 2005-2006 (SDNY_GM_00101088-00101174)
3. Day Planner (Native)
4. Diary Scrapbook (Native)
5. diary excerpts (AFARMER00010471-10477)
6. e…
DataSet-10
EFTA01482084
19 pg
…11:08:12 PM - CRD / Notrix changed: Banker from Mary C Casey/-
JPMCHASE to Paul V Morris/JPMCHASE.
07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/-
JPMCHASE to Mary C
Casey/JPMCHASE.
07…
DataSet-11
EFTA02350774
9 pg
…February 22, 2016 2:30 PM
To: jeffrey E.
Subject: Re: April 2006 in Service September 2006G550
No Crew rest
V-BR
Alireza ITTINADIEH
President & Chief Executive
From: jeffrey E.
Sent: Monday, 22 February 2016 02:28
To: Alireza Ittihadieh…
DataSet-11
EFTA02704694
4 pg
From: jeffrey E.
Sent: Sunday, February 21, 2016 6:02 PM
To: Alireza Ittihadieh
Subject: Re: April 2006 G550
how ugly?
On Sun, Feb 21, 2016 at 6:59 PM, Alireza Ittihadieh <
wrote:
Ready…
DataSet-10
EFTA01387898
1 pg
…ly impleicorr - EURUS04/502AR 1y implied wisp:4W
43% -- —r- ---e -20
100 2006 2009 2010 2011 2012 2013 2014 2015 2016 2017 3300 20C$ 2009 2030 2011 2012 2013 2014 2015 2016 2017…
DataSet-9
EFTA00752086
3 pg
…Ted Jack"
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 24 Nov 2010 17:13:23 +0000
Attachments: Finniss-placebo_Lancet_2010.pdf; ATT00001..htm; Kong_JNeuSci-2006.pdf;
ATT00002..htm; kaptchuk_exorcism_Lancet_2009.pdf; ATT00003..htm…
DataSet-11
EFTA02703827
3 pg
…Attachments: G550-1 jpg; G550-10.jpg; G550-12jpg; 2006 G550 floorplan.pdf
Attached
From: Jeffrey E. [mailto:[email protected]
Sent: Wednesday, March 16, 2016 9:37 AM
To: Alireza Ittihadieh
Subject: Re:
send me photos of its interior…
DataSet-10
EFTA01338312
2 pg
…Phone: 5614713984;
CARRIER /
All NAME ADDRESS INDICATORS PHONE DATES
LOCATION
0EQ…
DataSet-9
EFTA00594171
18 pg
…SECOND SUPPLEMENTAL PRIVILEGE LOG - BOX #4
Bates Range Description Privilege(s) Asserted
P-013970 11/29/2006-12/1/2006 emails between Marie Villafafia and prison Work Product
thru employee regarding attempted contact with…
DataSet-9
EFTA00147186
2 pg
…victim? Does she show up in Sentinel?
The 2006-2007 reference may be because MM interviewed her as part of their investigation.
MAC
New Y014( Field Office
Criminal- Branch C
Desk
Cell
From: I. (NY) (FBI) a
Sent: Friday. July…
DataSet-9
EFTA01250348
5 pg
…Sections
Pri0ter-friercliT /great Sietuseil
01/11/2006 - 10:17AM - Reference: None Entered
I Subject
I User Supplied Information
I Sections Available in Report I …
DataSet-9
EFTA01115421
62 pg
…LIMITED PARTNERSHIP,
as Seller,
and
ISLAND GLOBAL YACHTING ACQUISITION LTD.,
as Purchaser
Dated as of Octoberga, 2006
MM 17944287403 1O2Y2006
…
DataSet-11
EFTA02728938
1 pg
OFnCE OF THE
STATE ATTORNEY
FIFTEENTH JUOICIAI. CIRCUIT OF FLOROA
IN ANO FOR PALM BEACH COUNTY
BARRY KRISCHER
STATE ATTORNEY
February 9, 2006
Guy Fronstin, Esq.
515 North Flagle…
DataSet-11
EFTA02471006
9 pg
…jeffrey E.
Sent: Sunday, February 21, 2016 9:58 PM
To: Alireza Ittihadieh
Subject: Re: April 2006 in Service September 2006G550
send specs checks program etc.
On Sun, Feb 21, 2016 a= 8:34 PM, Alireza Ittihadieh…
DataSet-10
EFTA01582857
1 pg
…2010 11:06:54 PM - CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE.
07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/JPMCHASE to Mary C
Casey/JPMCHASE.
…
DataSet-11
EFTA02393610
5 pg
…February 22, 2016 2:44 AM
To: [email protected]
Subject: Re: April 2006 in Service September 2006G550
I like how they utilize the 7 cabin windows for Passenger natural ligh= into cabin, most G550 with Fwd crew rest or…
DataSet-9
EFTA00729313
2 pg
…USA, Inc. New York, NY
Business Coordinator, Auction Manager March 2006-Present
• Manage and organize logistical aspects of New York City auctions: including security, decor, securing location, timing,
…
DataSet-10
EFTA01480930
1 pg
…2010 11:08:12 PM • CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE.
07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/JPMCHASE to Mary C
Casey/JPMCHASE.
…