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flight record
DataSet-9
EFTA00304899
EFTA00304899.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Customer: Richard Kahn
Phone
Email:
Quote #: 138269-003 …
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unknown
DataSet-10
EFTA01492439
EFTA01492439.pdf
For the Period I I/I/I I to I 1/3(1/II
Account Summary
Account Beginning Net Ending Net Change Star…
V15
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unknown
DataSet-9
EFTA01178648
EFTA01178648.pdf
J.P. Morgan Global Asset Allocation
…
P21
D1
D4
V15
D6
financial record
DataSet-10
EFTA01492412
EFTA01492412.pdf
For the Period 10/1/11 to 10/31/11
3. Hedge funds generally allow subscriptions on a monthly or quarterly basis. Your interest in a hedge fund or hedge fund of funds is generally as of the first…
P21
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D1
D6
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email
DataSet-11
EFTA02348619
EFTA02348619.pdf
From: Lesley Groff <
Sent: Wednesday, April 5, 2017 10:55 AM
To: Jeffrtthistein
Subject: …
P18
D4
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email
DataSet-10
EFTA01434918
EFTA01434918.pdf
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
…
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D1
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D6
email
DataSet-11
EFTA02269560
EFTA02269560.pdf
To:
From: Lesley Groff
Sent Mon 12/17/2018 12:45:19 PM
Subject: Re: Itinerary INCL TICKETNO for 17DEC18
Car confirmed for 9:45 am pick up from the apartment. Please be in lob…
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unknown
DataSet-9
EFTA01186608
EFTA01186608.pdf
IFirst Bank] Transfer Application
BRANCH NO. PREFIX …
V15
D4
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D1
email
DataSet-9
EFTA00334577
EFTA00334577.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change return to Sec. 8th [Email Ref:
Date: Thu, 19 Nov 2015 14:30:44 +0000
great!
On Nov 19, 2015, at 9:30 AM, Natali…
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D3
email
DataSet-9
EFTA00149337
EFTA00149337.pdf
From
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:07:52 +0000
Importance: Normal
Search warrant was to find her on the property. Address was…
D6
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legal filing
DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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email
DataSet-9
EFTA00480966
EFTA00480966.pdf
From:
To: Jefffrey Epstein , Valdson Cotrin
Subject: Fwd: Itinerary INCL TICKETNO for 13SEPI8
Date: Sun, 02 Sep 2018 20:24:15 +0000
Attachments:
…
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flight record
DataSet-11
EFTA02706448
EFTA02706448.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue M/S AZ3…
P18
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D4
V11
financial record
DataSet-10
EFTA01286450
EFTA01286450.pdf
Deutsche Bank El
Deutsche Bank Trust Co. Americas
GRATITUDE AMERICA. LTD
6100 RED…
V15
D1
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D6
financial record
DataSet-10
EFTA01525324
EFTA01525324.pdf
allI"d4rdA&tIggb
r ) F…
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D1
P22
email
DataSet-11
EFTA02633828
EFTA02633828.pdf
From:
Sent: Friday, February 22, 2019 2:41 PM
To:
Subject: Fwd: Mr. Jeffrey Epstein
and this was a follow up
…
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financial record
DataSet-9
EFTA01181946
EFTA01181946.pdf
JEFFREY E. EPSTEIN
►MEMORANDUM
To Arthur Tendler
Darren K Indyke O—itsLit k--1‹. SIU-SC C
From:
Value Date: April 16…
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media article
DataSet-9
EFTA00308080
EFTA00308080.pdf
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
…
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D1
financial record
DataSet-9
EFTA01193473
EFTA01193473.pdf
THE RIVERSIDE GROUP
PROTRAVEL INTERNATIONAL
1776 BROADWAY INVOICE
SUITE 1403
NEW YORK, NY 10019
INVOICE NBR: 31605
BRANCH: P11191
AGENT: LINDA B…
P18
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D4
V11
financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
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D5
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legal filing
DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,…
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P23
unknown
DataSet-10
EFTA01466641
EFTA01466641.pdf
EFTA01466641
EFTA01466642
EFTA01466643
Southern Rnandal LLC
security positions
Date
Quantity
Security
1201/13
Value
11/30/13
Value
December
Unreal'gi
purchBsed(sol
V15
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unknown
DataSet-9
EFTA00284089
EFTA00284089.pdf
Marvin Minsky
Artificial Intelligence Laboratory
Music, Mind, and
Massachusetts Institute of Technology
Cambridge, Massachusetts 02139
…
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legal filing
DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006
IN THE CIR…
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P23