EFTA01577747Set 10
2013-03-1844p1,798w
3/25/13 JASON POSSUMATO
917-7740347 NJ 1 763.77
3/25/13 PAYPAL *VIVIDMINDS
402-935-7733 CA $1,125.00
3/29/13 DESIGN WITHIN REACH
3/29/13
800-944-ii ii iiiiiill GODADDY.COM ... 4/9/13 Payment Thank You - Web $7,849.92
4/10/13 FACEBOOK.COM*64YV422W7 www.fb.me/-
cc CA $15.00
4/12/13 THE CARLYLE HOTEL FB NEW
YORK NY
4/15/13 PAYPAL *VIVIDMINDS
CA $2,075.00
4/18/13 ... 4/21/13 STARBUCKS #00821 NEW YORKNew
York NY 8.54
4 22 13 UBER TECHNOLOGIES INC
CA 532.00
4/22/13 PRINTING & WEBSITES
EFTA01577747
NY $457.27
4/22/13 D GODADDY.COM
480-5058855 AZ 5.99
4/22/13
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577747.pdf
EFTA01339301Set 10
28p14,819w
included 000 0.00
13 x I 3 6 5 P NI Nun Diege. CA 20 mciudcd <I 00 u00
14 813 6: 5 P 34 Btvedylds. CA a§ 2.0 inClUded ... induj c,j 0 00 000
20 pia. 7.15 A NI Cut Grdn, CA 2.0 : included 040 0,00
21 WM II Iu 1.1s Cg.15. NV S0 included ... lo.e. C':\ 1.0 Included 000
146'&1S 239 PM Sank»ie. CA 2.0 included 0.00
147 .8 IN 2 49 P M ( I 5.0 included 0.01)
148 91! 399r
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf
EFTA00124609Set 9
2019-07-019p3,549w
Withdrawal - VISA - Visa Purchase -14.21 1,578.92
07,01 UBER EATS HELP.UBER.COM CA
Jul 01 Withdrawal - VISA - Visa Purchase -6.00 1,572.92
07011 UBER EATS HELP.UBER.COM CA
Jul 01 Withdrawal ... BROOKLYN NY
Jul 02 Withdrawal - VISA - Visa Purchase -6.00 904.33
07101 UBER EATS HELP.UBER.COM CA
Jul 02 Withdrawal - VISA - Visa Purchase -25.00 879.33
07101 8P84849816BUSHWICK PETR BROOKLYN ... YORK NY
Jul 05 Withdrawal - VISA - Visa Purchase -6.00 699.81
07/05 UBER EATS HELP.UBER.COM CA
Jul 05 Withdrawal - VISA - Visa Purchase -41.85 657.96
07/05 UBER EATS HELP.UBER.COM CA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124609.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
teic) ba)i" A( )
Ce6\e:v-i 6-c-het,CA -
"1 %E ACIAen (0).)A.V,e‘ Tges\a.),(_ (-1' Ehic(N--k
A1-4 Fri — -
,
7; 00An.sto ... 304n
tv4 e &X./ SI 0-44__,
A
Cc*11- 4- ekSle.;11 O-CA-* . 1 I
9-62t Sir
wt
2; -411.41-; e t .; el f
elo4fL ... jock'PeA,L1.1
EFTA00045975
7t)31S" -Or/
ipn-04-e ca sae-) is 040t 7Usk ixiLfd3 CWCdt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
VtIAM \II\ til)\ C6) t ie WY' i 0
sea bav,
a a ca ityk ‘cowv) lim k ei IMA \'c i'm \NA \ore, ;teem_ \lois
cbitil isms ... LAsv/
1 _ a.k14/OL 4 FEV
•
p ak_A- __ __ism..-/ •
S,A)0(11.— LA,CA--k--)
raanst._)
p_p o r
•
C_Arva-trua ... Tikt teel a 1.1‘a beiltv-• \ 6i1V-Ca II
hu, In 0 fouliie rnaiiiI\\I WI ut
3 \\IS M‘liA(3k ‘0 \\\L ne? \0 QIII
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01690353Set 10
2005-03-01100p48,279w
/6000 NIGHTANKND MINS CTH 5000 1403 0.00
Directory Assistance 2 Call Ca) 2.58
Long Distance
Domestic See Call Details 0.00
Roaming 26 Sec Call Details 0.00
Subtotal $16.98
MsgIKB
Summary ... Period (Pd.): P-Ptak. 0-Oftteak,
Feature: BeDtren Asa Call Complete; OaCsIl Waiting: DaData Ca; F- Coll !lomat:lira HnOroup Mobile to Mobile Celt
Plncoming Calk Kofax Call; Mahloblle ... 12/14 11140AM II/ II PALM FL 2301 0.00
73 11/15 11,20AM MI COMED CA 2301 0.00
70 12/15 11,64231 tit UNCOIL' CL 112/1 IN 0.00
AO 12/14 121151E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf
EFTA01691714Set 10
2007-03-23100p27,204w
Forward (C) Conference Call (E) DetafFax (F) Arkkee2Moblle (G) Vanua (II Roo Ca
sc WPS Cal
EFTA01691726
Itemized Details For r
Account Number:
Customer Service Number
Mar to. 2006 Pape ... 3/16/05 New York, NY 3:14 PM 2 - $
Cal Type: (A) Cal Waiting (B) ca Forward (C) Conference Cal (E) Data/Fax (F) Mobtle2Moblle (0)Valcemal (H) Free Cass ... 6/24/05 Miami, FL 427 PM (F) - $ $
6/26/05 Incoming 353 PM - $
6/26/05 Sanbetbare CA 3:53 PM (F) - $
6/28/05 Miami, FL 225 PM $ $
6/28/05 New York, NY 524 PM S
6/29/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf
EFTA02159024Set 10
2012-09-121p258w
From:
Sent Wed 9/12/2012 6:48:28 PM
Subject: Re: need airport info for CA also
I have:
Thursday Sept. 13th to Ranch at 12:30
Monday Sept. 17th ... Francisco
Tuesday Sept. 18th to Riverside, CA for Conference (Ontario Airport) Conference starts at 5pm
today
Just today, JE said it is a more than 50% chance he wants ... Fran on Sept. 17 and on the 18th he needs to go to Riverside, CA and the
closest airport is the Ontario. CA airport
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159024.pdf
EFTA01157678Set 9
15p2,821w
rhe.1----
4/3 0 fed n4 e---te r Cher k
.040(7 Perhen&Jar CA c cl\--
(MSc: Penitent- $e -- Gh etroC--
cal c er--"sr? fl enel ... VN0/0. e r*eas-- 4-- c!./,..-
(94/00 / 9e fi:frne_14.-e Check-- CA f•--ei arEd:eLt S ecor'
6 1130 Pc tritil-eias.r rile"
L25-00 petn ... DUTY
illl
1-(n1K,IL - 1--V - e-P,‘?-e,.K- - 34, ( CA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157678.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
luta
,i; ; -01412-
I 4-s4-te.-• 13
;6:71"- ZN °ef t tt-CA)
..V:"
t ttuftc6 e-771"fi50-:-' 110-414Citi_. Avagevi Jr:*
"tik‘! itioStigkfteR isifi ... flirfil -fS • • 6;r7.-.1". - • • -
•.
-7,0 sar is. td
- - - -
'
ws eFS-Ttocj" "TA:Ca:tiG ertir - 0.0 sc
, o aS ton. 69 561C ... Vett- 7.-(7 -Posv --a-us-wet—Fr TNw-tnisy
•
S>sc,..A., ..ca ems. ss t L%Cc, 1.essoN s
c?;;;i:t4aclS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00438707Set 9
2016-11-097p877w
Great
Taking off
Deepak Chopra
Carlsbad, CA 92013
New Book: Radicalbcauty.com
On Nov 9, 2016, at 2:51 PM, jeffrey E. <jeevacation@gmail.com> wrote:
perfect ... Deepak Chopra < > wrote:
Ok 2PM ?
Deepak Chopra
Carlsbad, CA 92013
New Book: Radicalbeauty.com
EFTA00438707
On Nov 9, 2016, at 2:47 PM, jeffrey E. <jeevacation@grnail.com> wrote:
Early afternoon great ... Seriously re thinking my life - final chapters
Leaving El Salvador now
Deepak Chopra
Carlsbad, CA 92013
New Book: Radicalbeauty.com
On Nov 9, 2016, at 2:31 PM, jeffrey E. <jeevacation@grnail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00438707.pdf
EFTA01444246Set 10
138p25,658w
process of closing US$1.3 billion in a first close in May with ca.
50 investors
— Second close before the summer at or above target and final closing in 4Q18 ... Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom, KZN University, South Africa; CA (SA)
Partner, Client Coverage — New York
Deutsche Bank; Paul Capital; Forum Capital;
CIBC Oppenheimer
BS, Tufts ... level
H Hedging to mitigate 50-60% of currency
volatility
I Portfolio diversified across ca. 35 deals to
seek to mitigate 90%+ of non-market riskl
(1) Source: Glendower
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf
EFTA01696201Set 10
2007-12-04100p18,047w
BUCKS COUNTY (Jul 2006 - Od 2006)
nt
urre Residents at Address:
0.1.
. BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2004)
, BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY ... secure.accurint.com/app/bps/report 6/25/2007
EFTA01696236
• Law Enforcement Report Page 15 of 21
LOS ANGELES CA 90068-2910, LOS ANGELES COUNTY (Apr 2005 - Apr 2007)
M LII.ur
APII es ents at Address ... Address:
, DENVER CO 80202-1356, DENVER COUNTY (Jul 1998 - Oct 2004)
, WEST HOLLYWOOD CA 90048-3838, LOS ANGELES COUNTY
(May 2002 - May 200
Current Residents at Address:
• NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf
EFTA02457801Set 11
2016-07-138p1,451w
what I'm doing with VR !
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad, CA 92009
Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing ... understand )4),.=A0
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad, CA 92009
Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
<http://www.amazon.com/Super-G=nes-Astonishing-Optimum-Well-Being/dp/0804140138/deepakchcom07-20 ... fundamental question re fundamental reality
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad, CA 92009
2
EFTA_R1_01561883
EFTA02457802
Super Genes: Unlock the Astonishing Power of Your
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457801.pdf