EFTA01807819Set 10
2017-03-1740p14,564w
case is due to be held at =he
High Court from 09.00 (local time) on 17 March, and related =emonstrations are possible on the day outside the court
building ... Parque Central, and a second in =orelia (Michoacan
state), starting at 10.00 (local time) from Casa de =obierno to the Centro Historico.
More
Peru: Disruption =elated to heavy rainfall, flooding ... Camp in the capital Kabul. As yet, =here are no precise details about the timing or nature of the
suspected =stack or the source of the threat information. Travellers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf
EFTA01464147Set 10
37p12,034w
before it is paid for, (b)
Client will own each security sold at the time of sale, (c) unless such
security is already held in the Account, Client
will promptly ... Client represents Client owns, but which
are not held in the Account at the time of
sale, and Client fails to make delivery by settlement date, DBSI has the
right ... bound to the oral confirmation repeated back to
Client, unless Client objects at the time of the
order. Client understands that requests to cancel/modify an order that DBSI
accepts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464147.pdf
EFTA01442981Set 10
342p99,177w
EFTA01442981
GLDUS144 Glenn Warren
This confidential private placement memorandum (as amended or supplemented
from time to time, this
"Memorandum") is furnished on a confidential basis by iCapital Advisors ... Memorandum dated
November 2017 and as may be
amended, restated and/or further supplemented from time to time, the
"Underlying Fund PPM") is attached
hereto on a confidential basis as Appendix ... partnership agreement of the Underlying Fund (as may be amended
or otherwise supplemented from
time to time, the "Underlying Fund LPA"), which shall be provided upon
request by Glendower Access
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442981.pdf
EFTA01929417Set 10
2014-04-1432p7,756w
Post
European Union nations see an uptick in economic
security at just the right time
Editorial
Article 4.
Al Monitor
Who betrayed Egypt's revolution?
Wael Nawara
The National Interest ... divided. But, contrary to
the claim of Secretary of State John F. Kerry, the time for a two-
state settlement is not running out. In fact, the doomsayers who
made ... tenth year of the four-year term to which he was
elected. Big-time corruption in his regime is back, as are serious
human rights abuses. Rancor over the failing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929417.pdf
EFTA02165157Set 10
2012-07-264p955w
cairweb .comMytravelarrangesnent s..' Ai ea2c Po I ic i es jsp
First time user? Refer to instructions when accessing the above website. Enter
your email address and temporary password ... Class: Economy
Seats: Unassigned
Departs: Minneapolis St PI, MN - MSP
Date: Aug 02,2012 Time: 7:05 PM
Arrives: Denver, CO - DEN
Date: Aug 02,2012 Time ... UNITED EXPRESS
Class: Coach
Seats: Unassigned
Departs: Denver, CO - DEN
Date: Aug 02,2012 Time: 10:02 PM
Arrives: Albuquerque, NM - ABQ
Date: Aug 02,2012 Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165157.pdf
EFTA01729573Set 10
2007-06-2519p8,205w
money laundering transaction be the proceeds of specified
unlawful activity at the time that the transaction occurs. The statute
does not define when property becomes "proceeds," but the context
implies ... relevant period Mr. Epstein both spent
the majority of his weekends, and additional time in Florida. Although he left Florida for
business and other projects, he consistently returned to Florida ... taxing authorities ofNew York State have determined that Mr.
pstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Since
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729573.pdf
EFTA01822218Set 10
2009-12-241p372w
Sent Thur 12/24/2009 1:08:16 PM
Subject Re: velocity in time — last word
your physics needs a booster shot.. At the horizon of black holes , as one crosses ... boundary,
in fact time and space exchange behaviors.note there are both charged ,and non charged,
spinning -non spinning bh's . wormholes allow faster than c travel. new experiments allow time ... travel to the past , however time is still only defined by the vibrations of cesium atoms. only as a
parameter, not satisfying to Jews Our friend would argue that your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822218.pdf
EFTA01949421Set 10
2013-10-265p1,217w
Baggage Fee/Rules may apply and can be accessed by visiting:
httos://www.acairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp
First time user? Refer to instructions when accessing the above website. Enter
your email address and temporary ... First
Seats: 0IE 0IF
Departs: New York JFK, NY - JFK
Date: Nov 17,2013 Time: 4:25 PM
Arrives: Paris De Gaulle, FRANCE - CDG
Date: Nov 18,2013 Time ... FRANCE 7
Class: First
Departs: New York JFK, NY - JFK
Date: Nov 17,2013 Time: 7:15 PM
Arrives: Paris De Gaulle, FRANCE - CDG
Date: Nov 18,2013 Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949421.pdf
Read your texts to me Im not sure how to
respond. I take the time , I try to guide. I try to explain. I take more time. I then ... again. You tell me each time you understand . . and then
11:06:57 am
You say you want to learn . I repeated many times that "doing "is learning- :
reading, watching ... Doing ". It seems you prefer talking about
life rather than living it. Not one time have you asked " how can i help?' What should i
learn? , would you like something
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01621113.pdf
EFTA02155633Set 10
2012-11-133p617w
which is an older office
number.
My schedule has changed slightly since I gave times to Cynthia. I
will be out of the office mid-day tomorrow — but still reachable ... cell phone at if Jeffrey cannot adjust the time. If
he can change the time, would it be possible for Jeffrey to talk with
me tomorrow the 14th before 11am ... after 3pm EST? Or Friday
any time after 10:30am? The phone number would be the office
number:
Thanks,
Michael
Michael Washburn, President
Washburn Carmichael
131 Mystic Drive
Ossinin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155633.pdf
EFTA01903281Set 10
2013-02-144p1,030w
Baggage Fee/Rules may apply and can be accessed by visiting:
https://www.acairweb.com/Mytravelarrangements/AirlineBaegagePolicies.jsp
First time user? Refer to instructions when accessing the above website. Enter your email
address and temporary ... Class: Coach
Seats: Unassigned
Departs: Ft Lauderdale, FL - FLL
Date: Feb 19,2013 Time: 7:05 AM
Arrives: New York Laguardia, NY - LGA
Date: Feb 19,2013 Time ... Class: Coach
Seats: Unassigned
Departs: Ncw York Laguardia, NY - LGA
Date: Feb 19,2013 Time: 7:29 PM
Arrives: Ft Lauderdale, FL - FLL
Date: Feb 19,2013 Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903281.pdf
EFTA02114988Set 10
2014-02-074p1,041w
apply and can be accessed by visiting:
httpsmwww.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp
EFTA_R1_00740469
EFTA02114988
First time user? Refer to instructions when accessing the above website. Enter
your email address and temporary ... Class: Economy
Seats: Unassigned
Departs: Paris De Gaulle, FRANCE - CDG
Date: Feb 13,2014 Time: 12:45 PM
Arrives: Moscow Svo, RUSSIA - SVO
Date: Feb 13,2014 Time ... Class: Economy
Seats: Unassigned
Departs: Moscow Svo, RUSSIA - SVO
Date: Feb 15,2014 Time: 8:45 PM
Arrives: Paris De Gaulle, FRANCE - CDG
Date: Feb 15,2014 Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114988.pdf
EFTA02107009Set 10
2014-05-054p980w
apply and can be accessed by visiting:
httpsmwww.aeairweb.coni/Mytravelarrangements/AirlincBaggagePoliciesjsp
EFTA_R1_00723450
EFTA02107009
First time user? Refer to instructions when accessing the above website. Enter
your email address and temporary ... POLISH AIR 26
Class: Economy
Scats
Departs: Warsaw, POLAND - WAW
Date: May 09,2014 Time: 5:35 PM
Arrives: New York JFK, NY - JFK
Date: May 09,2014 Time ... Class: Economy
Seats:
Departs: New York JFK, NY - JFK
Date: May 31,2014 Time: 6:30 PM
Arrives: Warsaw, POLAND - WAW
Date: Jun 01,2014 Time: 9:05 AM
Airline
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107009.pdf
EFTA02183765Set 10
2011-09-153p662w
land in Miami at 1:35pm and fly out to Jamaica 6pm. So
any time in between that will work.
>> Sent via BlackBerry by AT&T
Ori•inal Messa ... From:
>» Subject: Re: Jeffrey Epstein
>»
>>> Rich, might you be available at 6pm East Coast time?... (5:00 Dallas time..)
>»
>» On Sep 14, 2011, at 3:30 PM, wrote ... Rich,...Jeffrey just said 'afternoon' to me...so if another time is
better for you, just let me know...I have not passed a specific time by Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183765.pdf