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P18: Flight Records ✕
D1: Who Benefits ✕
P21: Financial Networks ✕
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unknown
DataSet-9
EFTA00593388
EFTA00593388.pdf
(b) [Meetings were conducted by Dan Zwim and Vasan
Kesavan, in most cases by telephone.]
(c) [Some investors made follow-up calls, m…
P21
V15
D1
P18
email
DataSet-9
EFTA00719408
EFTA00719408.pdf
From: "George Reenstra" <
To: "Jeffrey Epstein"
Subject: RE: phone call
Date: Wed, 02 May 2012 13:51:52 +0000
On the purchase of your first new Sikorsky after all the negotiations were …
D1
P21
P18
unknown
DataSet-9
EFTA00621671
EFTA00621671.pdf
TAKING You UNDER OUR WING
ACASS CANADA LTD
AIRCRAFT VALUATION REPORT
GULFSTREAM GIV sn1085
PRESENTED TO
JEGE LLC
LARRY VISOSKI
January…
P18
P17
P21
D1
unknown
DataSet-10
EFTA01359095
EFTA01359095.pdf
Non-Managing Member's right to Equity Payments that are unvested upon such Non-Managing
Member's termination shall be forfeited and may be reallocated by the Managing Member in his
…
P21
P17
P18
D1
email
DataSet-9
EFTA00876008
EFTA00876008.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: Dave Rodgers 2012 Work Days
Date: Fri, 21 Dec 2012 18:42:59 +0000
days?
On Friday, December 21, 2012, Richard Kahn wrote:
A…
D1
P18
P21
unknown
DataSet-9
EFTA00598446
EFTA00598446.pdf
‘Att 404/4
0MMENTARY
Watch Bars honest take on
democracy and our times
Bill Moyers Essay: The Gun Lobby's
Firepower
Januar…
D8
P18
D1
P21
email
DataSet-11
EFTA02376618
EFTA02376618.pdf
From: Ens, Amanda
Sent: Thursday, April 20, 2017 1:59 PM
To: jeffrey E.;
Subject: Buy…
P21
D1
P18
D4
unknown
DataSet-9
EFTA01201086
EFTA01201086.pdf
AOBiome LLC
Balance Sheet
As of May 31, 2014
…
P18
P21
D1
email
DataSet-10
EFTA01909946
EFTA01909946.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Fri 12/21/2012 11:28:24 PM
Subject: Re: Dave Rodgers 2012 Work Days
days?
On Friday, December 21, 2012, Richard Kahn wrote:
…
D1
P18
P21
email
DataSet-10
EFTA01883144
EFTA01883144.pdf
To:
From:
Sent:
Iltey pstetn
Tue 5/22/2012 3:25:53 AM
Subject: Re: Bell 430
yes
On Tuc, May 22, 2012 at 4:39 AM, wrote:
I will fwd…
P21
V15
D1
P18
email
DataSet-10
EFTA01913901
EFTA01913901.pdf
To: Jeffrey Epstein(jeevacation©gmail.comj
Frcm: Richard Kahn
Sent Fri 12/21/2012 6:06:21 PM
Subject: re: Dave Rodgers 2012 Work Days
Dave Rodgers 2012 Work Days xlsx
Attached is Dave Rod…
D1
P18
P21
email
DataSet-10
EFTA01914198
EFTA01914198.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Fri 12/21/2012 6:42:59 PM
Subject: Re: Dave Rodgers 2012 Work Days
S ays?
On Friday, December 21, 2012, Richard Kahn …
D1
P18
P21
email
DataSet-9
EFTA00573094
EFTA00573094.pdf
From: "service©paypal.com"
To: Karyna Shuliak <
Subject: Receipt for Your Payment to E-TREND
Date: Mon. 07 Dec 2015 03:59:19 +0000
;2PayPal logo …
V15
D1
P21
P18
email
DataSet-9
EFTA00355479
EFTA00355479.pdf
From: Lesley Gm
To: Rich Kahn
Subject: Re: FYI-from osc a
Date: Fri, 26 Dec 2014 20:03:28 +0000
agree...this is the time of year they count on to make their money I'm sure
On Dec 26, 20…
V15
P21
V16
P18
D1
unknown
DataSet-9
EFTA00583519
EFTA00583519.pdf
Leighton Allenby
Present Salary and Benefits
• 216K present salary/no increase in 2015 due to change in family
direction
• 20% guaranteed bonus - based on year …
P21
D1
P22
P18
email
DataSet-9
EFTA00696479
EFTA00696479.pdf
From: "Ens, Amanda"
P21
D1
P18
email
DataSet-9
EFTA00876004
EFTA00876004.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: re: Dave Rodgers 2012 Work Days
Date: Fri, 21 Dec 2012 18:06:21 +0000
Attachments: Dave Rodgers_2012_Work_Days.xlsx
…
D1
P18
P21
unknown
DataSet-9
EFTA01201079
EFTA01201079.pdf
AOBiome LLC
Balance Sheet
As of December 31. 2013
Dec 31, 13
ASSETS
Current Assets
Ch…
P18
P21
D1
V13
unknown
DataSet-10
EFTA01384629
EFTA01384629.pdf
HUBUS133 Alpha Group Capital
Funds investigating, developing, negotiating, structuring,
purchasing, originat…
P21
D1
P18
unknown
DataSet-9
EFTA00307704
EFTA00307704.pdf
GENERAL RELEASE
THIS GENERAL RELEASE, dated Atrat 4_, 2012, is given by
Sales Ltd t/a PremiAir Global, a limited company registe PremiAir Aircraft
…
P18
V15
P21
D1
email
DataSet-11
EFTA02556105
EFTA02556105.pdf
From:
Sent: Tuesday, May 22, 2012 4:13 AM
To: [email protected]
Subject: Re: Bell 430
Jeffrey,
Toy store wan…
D1
P18
V15
P21
email
DataSet-10
EFTA01883869
EFTA01883869.pdf
To: ' v in mail.com[[email protected]]
From:
Sent: ue 4:13:04 AM
Subject: Re: Bell 430
Jeffrey,
Toy store wants deposit money sent to Insured Aircraft Tit…
D1
P18
V15
P21
email
DataSet-9
EFTA00546253
EFTA00546253.pdf
From: ventje niagatrans
To: Bella Klein
Cc: Daphne Wallace , Benedictus Banamtuan , Karyna
Shuliak …
V15
P21
P18
P19
D1
unknown
DataSet-9
EFTA00586289
EFTA00586289.pdf
PRELIMINARY DRAFT
Proposed Freedom Hangar
OPTION 1
This is the proposed 110' X 120' Freedom Hangar Location on the existing GA apron as
proposed by the owner group in …
P18
P21
D1
V12