EFTA02257471Set 11
2018-09-1161p10,485w
below for
On Sep 11, 2018, at 2:01 PM, Natalia Molotkova < ote:
Your response is required to complete this reservation. Prices and availability are subject to cl
• Total ... Info!???). Can you look into this new itinerary. Thanks
Sent from my iPhone
Your response is required to complete this reservation. Prices and availability are subjE
• Total air reservation, including ... remedy for any claims relating to services or products provided by the service pros
responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to note
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257471.pdf
EFTA02286141Set 11
2019-05-2361p9,171w
next! :)
On May 23, 2019, at 10:11 AM, Natalia Molotkova <
wrote:
Hotel:
Your response is required to complete this reservation. Prices and availability are subject to change.
INTERCONTINENTAL LONDON ... Natalia Molotkova < > wrote:
Lets start with air first:
Your response is required to complete this reservation. Prices and availability are st
• Total air reservation, including taxes and fees: $0.00 (exchange ... emergency coordination
including medical and legal referrals. PP# XXXXXXXX
more. Card Members may be responsible for the costs
service providers.
1.800-333 -AMEX (toll-free) 1-715-343-7977 (direct
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286141.pdf
EFTA00339145Set 9
2015-09-256p2,167w
DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
enturion Banner
Response (Natalia Molotkova) 09/25/2015 01:37 PM
No, we still can have it confirmed ... decision. Should we cancel and rebook when he decides? Sent from my
iPhone
Response (Natalia Molotkova) 09/25/2015 09:59 AM
Morning, Lesley!!! Are we canceling the RIAD we are holding ... Manager (877) 877-0987
Hours: Monday through Friday 10:30am to 7:00pm EST
Response (Natalia Molotkova) 09/22/2015 04:15 PM
OK Regards, Natalia Molotkova Centurion Relationship Manager
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339145.pdf
EFTA00104265Set 9
2013-07-1923p6,773w
Contains documents subject
P-000549 enforcement of same, documents produced in to investigative privilege
response to some subpoenas; and attorney Also contains documents
( handwritten notes subject to privacy rights ... folder entitled "DTG Operations/Dollar 6(e)
P-000804 Rent-a-Car" containing subpoena and responsive Contains documents and
thru documents information subject to
P-000854 investigative privilege
Also contains documents ... Morgan Chase" 6(e)
P-000855 containing subpoena, correspondence, and Contains documents and
thru responsive documents information subject to
P-000937 investigative privilege
Box #1 File folder entitled "Washington Mutual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104265.pdf
EFTA00141175Set 9
2019-07-0235p22,911w
should have told M, and should have told the SHU staff. MI would be
responsible for ensuring that everything was in compliance within the SHU. They should have provided ... cellmate assignment
According to a BOP report obtained under this investigation titled Institution Response dated May 14,
2020, a SENTRY quarters roster generated on August ... change in Sentry to reflect Epstein's move. (Check Quarters
History). XXX was responsible for making the change within Sentry at the time of the move. According
to staff interviews
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141175.pdf
EFTA00077571Set 9
2017-04-1334p9,022w
Summary of the Argument 1
I. The Facts 2
II. The Government's Response to Maxwell's Motion. 6
A. The Government's Defenses Are Not Credible. 7
B. Assuming ... Sealed)
EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Presumptive Ten
Deposition Limit, v. Maxwell ... Argument
If the government meant to reassure this Court that nothing improper happened, its
Response was anything but reassuring.
The government now confesses that it had significant and substantial contact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077571.pdf
EFTA00230771Set 9
2011-05-0615p7,812w
inter.state nexus. Second,
as the masa was initially charged by the state. the federal responsibility is. to south extent, to
Lamar-swn state outfox idr.5 to theme that these ... rinrI
by
JutIpa tyalseaCei 'MEANS
azydts II Hun yaws 00Imann
Shannon Donnelly
Ina written response Tuesday to the Palm Beach Dais News, Slack
co 005Gorr
disputes • • Epstein's defense tetra ... they related
to approximately 30 en 10 victims.
gl mason mune.
In a written response lo the Daily News. Black said, We did present
argument after argument why a mowed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Exported neinuilnetmainctmal Exported by netnuilmetino 'blond
202043549 152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
2020M1915:1706 EDT Tag BOP01703.1sOCRADMI.MXRDOMI Responsive
202005-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged
Page 16452
EFTA00045963
Mail Attachment ... Created Job.en-lebs.crGWOpenNode.en-arc
Johen-Jobs.en-GWOpenNode.en-archivingo
ietmai
-neunail]
2020-0519153234 EDT Tag BOP01700.MXRADMI.MXR DOM] Responsive
2020-05-19 152839 EDT Tag BOP0170010CRADMI.NIXRDOMI Respect:1w
2020-05-1915:17706 EDT Tag BOP01700.MXRADMI.NIXRI ... Responsive
2020-05-19143435 EDT Tag BOP01703.NOCRADMI.Al XRI X A11 flagged
Page 16472
EFTA00045983
Two jail guards surfed net, napped instead of ng Jeffrey Epstein I Key witnesses
Vindman, Volker
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01443441Set 10
138p25,658w
manner that it believes to be consistent with its overall
investment objective in response to market conditions or other factors
without notice to investors.
Information provided as at September ... business, from 2003 to
2006 Charles was the Head of UK Corporate
Investments, responsible for the restructuring
and sale of Deutsche Bank's €6 billion
proprietary private equity portfolio. Before ... ACMA).
Prior to Glendower, Adam spent 10 years at
Deutsche Bank where he was responsible for
the secondary private equity business in the
Americas and led the implementation and
management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf
EFTA02283381Set 11
2019-04-1133p5,599w
iPhone
On Apr 11, 2019, at 3:44 PM, Natalia Molotkova < › wrote:
Yes.
Your response is required to complete this reservation. Prices and availability are
subject to change.
• Total ... Natalia Molotkova < › wrote:
She can fly direct to LA.
Your response is required to complete this reservation. Prices and availability are
subject to change.
• Total air reservation, including taxes ... legal
referrals, PP# Y3OOO(XXXXJ(t, cash wires and more. Card Members may be responsible for
the costs charged by third-party service providers.
1400-333-AMEX (toll free
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283381.pdf
EFTA02268852Set 11
2018-12-0658p7,584w
Natalia Molotkova a wrote:
Hotel thing:
Hotel - December 10-13
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Estimated total for hotel reservation ... iPhone
On Dec 6, 2018, at 9:57 AM, Natalia Molotkova < › wrote:
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation ... medical and legal
referrals, PP# XXXXXXXXXXt, cash wires and more. Card Members may be responsible for
the costs charged by third-party service providers.
EFTA_R1_01074267
EFTA02268864
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268852.pdf
EFTA01418835Set 10
2017-03-026p306w
provided for Goldman. Please
let me know if you have any changes.
Status
Client Response
Client/Prospect Name
Banking Team
Office
AIS Submitter
Comments
Documents Received
No response from client
Aspen ... Grove
Oldfield, Stewart
New York
Andrew King
Submitted
Documents Received
No response from client
EFTA01418835
Bright
Oldfield, Stewart
New York
Andrew King
Submitted
Documents Received
No response from client ... Oldfield, Stewart
New York
Andrew King
Submitted
Documents Received
No response from client
Dorrance
Oldfield, Stewart
New York
Andrew King
Submitted
No response from client
Parkview
Oldfield, Stewart
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418835.pdf
EFTA00115642Set 9
2021-10-13102p18,776w
Okay. If Epstein was
14 required to have a cellmate, who is ultimately
15 responsible to make sure that all the SHU staff
16 were aware of this requirement ... ultimately
18 responsible?
19 MR. : Yeah.
20 MR. : I mean, because a lot of
21 people are responsible for that. What do you
22 mean "ultimately"? Like, the last person ... line?
24 MR. : The last person in line
25 ultimately responsible, in terms of making sure
EFTA00115655
15
1 that every C.O. --
2 MR. : Well, I mean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115642.pdf
EFTA02300017Set 11
2015-07-1116p4,072w
WITH THE CODE OF CONDUCT FOUND AT THE END OF THIS MAILING.
You are responsible for your guests= Make sure you and your guests are the ideal patron.
QUESTIONS ... them!
- Dancing goes an extra 60 minutes past closing excluding Fri=ays.
- You are responsible for your guests, make sure they refrain from o=fensive subjects, make sure they have ... afte=.
Inform your guests that this is very impo=tant!
Always remember, you are responsible for your guests=
GET YOUR FREE ADMISSION VOUCHER FOR FRIDAY
5
EFTA_R1_01166301
EFTA02300021
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300017.pdf
EFTA01443786Set 10
342p99,179w
delegate of
the General Partner. None of the Underlying Fund or Glendower: (i) is
responsible for the organization,
operation or management of the Access Fund; (ii) has participated ... responsible for, the offering of
Interests; (iii) has participated, or will participate, in the preparation
of, or shall be responsible for, the
contents of any of this Memorandum (other than ... investor
EFTA01443790
in the Access Fund regarding the Underlying Fund or undertakes any
responsibility to update any
information contained herein for the purpose of the offering of Interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443786.pdf