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email
DataSet-11
EFTA02267746
EFTA02267746.pdf
To: Natalia Molotkova
From:
Sent: Wed 12/12/2018 3:01:46 PM
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 13DEC18 KYTLZB
Got it. Thanks
Sent from my iPhonc
On Dcc 12, 2018, at 9:5…
P18
D4
P23
V11
D1
email
DataSet-9
EFTA01030098
EFTA01030098.pdf
From: J
To: Stephanie Remington
Subject: Re: Progress Report 02/04/19 - 02/17/19)
Date: Mon, 18 Feb 2019 08:55:25 +0000
Today sometime
On Mon, Feb 18, 2019 at 4:14 AM Stephanie Remin…
P23
P20
V11
D4
D1
email
DataSet-11
EFTA02222821
EFTA02222821.pdf
To: John Christensen
Cc: Rich Kahn Ann Rodri uez ; Daphne
Wallace[ Jermaine Ruan
From: Lesley Groff
Sent: Th…
P18
V11
P23
D4
D1
email
DataSet-10
EFTA01874553
EFTA01874553.pdf
To:
From: Jeffrey Epstein
Sent Wed 8/15/2012 3:30:22 PM
Subject Re: Ticket for Rich Barnett on HOLD
ok to book just confirm with brice
On Wed, Aug 15, 2012 at 9:22 AM, …
P18
P23
D4
V11
D1
email
DataSet-9
EFTA00856882
EFTA00856882.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Fwd: AP Narrows Timeline (5.15.15)
Date: Fri, 15 May 2015 20:42:01 +0000
Forwarded message
From: Brad Wechsler , Jeffrey E…
V11
D4
D1
P23
email
DataSet-9
EFTA00461734
EFTA00461734.pdf
From:
To:
Cc: Bella Klein s'• - , Karyna Shuliak Rich
Kahn < ,?, merwin dela cruz …
P18
V11
D4
P23
D1
unknown
DataSet-10
EFTA01280198
EFTA01280198.pdf
4
651113
Schedule K-1
(Form 1065)
…
D4
P23
V11
V15
D1
unknown
DataSet-10
EFTA01384948
EFTA01384948.pdf
gain resulting from a sale or exchange of such shares. See "Material U.S. Federal Income 'Mx
Considerations."
Complying with the REIT requirements may cause us to forego otherwise att…
P21
D4
P23
V11
D1
unknown
DataSet-9
EFTA01111556
EFTA01111556.pdf
Mallory Landscape and Design
40 Ca& Cristiano, Santa cFe, WWI 87508
Inspired'Laniscapesfor GraciousLiving
2013…
V11
D1
D4
P21
P23
unknown
DataSet-9
EFTA01222135
EFTA01222135.pdf
Schedule A Tax and Interest Deduction Worksheet 2017
Lines 5 - 12 • Keep for your records
Name(s) Shown on Return…
P23
D4
P21
V11
D1
email
DataSet-9
EFTA01131626
EFTA01131626.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Egoscue Palm Beach Gardens Appointment Is Booked for Friday at 11:00 AM on
10/30/2015
Date: Thu, 29 Oct 2015 1…
P23
D4
V11
D1
email
DataSet-9
EFTA00445031
EFTA00445031.pdf
From: Lesley Groff <
To:
Cc: Bella Klein , Rich Kahn < merwin
dela cruz
Subject: Fwd: Itinerary INCL…
P18
P23
V11
D4
D1
email
DataSet-10
EFTA02069018
EFTA02069018.pdf
To: Janu sia
From:
Sent Thur 10/29/2015 7:13:32 PM
Subject: Fwd: Egoscue Palm Beach Gardens Appointment Is Booked for Friday at 11:00 AM on
10/30/2015
text calendar.ics
JE has an 1l…
P23
D4
V11
D1
email
DataSet-11
EFTA02229872
EFTA02229872.pdf
To: Lesley Groff(
From:
Sent Wed 11/15/2017 4:51:40 PM
Subject Re: Itinerary INCL TICKETNO for 7NOV17=
Received thanks.
Sent from my iPhone
On Nov 15, 2017, at 8:…
P18
P23
D4
V11
D1
email
DataSet-11
EFTA02271302
EFTA02271302.pdf
To: Lesley Gro ml
Cc: Rich Kahn . Bella Klein
From: Larry Haravata
Sent Wed 1/9/2019 6:56:06 PM
Subject Re: Itinerary INCL TICKET…
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D4
P23
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D1
email
DataSet-9
EFTA00958697
EFTA00958697.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re: Your Acctg Team
Date: Fri, 12 Apr 2013 23:13:34 +0000
After three days of trying to schedule a call with Jim from Crest regar…
P23
D4
V11
D1
flight record
DataSet-9
EFTA00446498
EFTA00446498.pdf
From:
To: Lesley Groff :
Fantastic! Glad you are back to NY safe and sound.
I am still waiting to hear from Dangene's office regarding an appointment for you next week...Hope to be in
touc…
P18
V11
D4
P23
D1
unknown
DataSet-9
EFTA01213737
EFTA01213737.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
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D1
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flight record
DataSet-9
EFTA00333131
EFTA00333131.pdf
From:
To: Karyna Shuliak
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 23DEC15
Date: Thu, 17 Dec 2015 15:16:54 +0000
Ok sounds good
Sent from my iPhone
On Dec 17, 2015, at 1…
P18
V11
D4
D1
P23
email
DataSet-9
EFTA00441704
EFTA00441704.pdf
From: Lesley Groff
To: John Christensen
Subject: Re: Itinerary INCL TICKETNO for CHRISTENSEN/JOHN 06JAN17 HDZHFG
Date: Thu, 22 Dec 2016 17:21:36 +0000
Sent from my iPhone
On Dec 22, 2…
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V11
P23
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unknown
DataSet-10
EFTA01280327
EFTA01280327.pdf
4
651113
Schedule K-1
…
P23
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D4
D6
D1
unknown
DataSet-9
EFTA01222732
EFTA01222732.pdf
Additional Taxes on Qualified Plans
F. 5329 (Including IRAs) and Other Tax-Favored Accounts
…
V11
V15
P23
D4
D1
email
DataSet-9
EFTA01020570
EFTA01020570.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: Authorization for Release of Funds
Date: Wed, 13 Sep 2017 19:20:19 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th…
D1
P23
D4
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P17
email
DataSet-11
EFTA02269450
EFTA02269450.pdf
To: Lesley Gro
From:
Sent Mon 12/24/2018 • •
Subject Re: Itinerary fo 8DEC18
Thank You Lesley
Envoye de mon iPhone
Le 24 dec. 2018 a 14:14, Lesley Groff …
P18
D4
V11
P23
D1