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EFTA01597249Set 10

2020-01-0248p28,891w

Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th Floor New York NY 10171-0002 January 2020 AP260003763330120 Yt 0 TERRAMAR PROJECT, INC. 139A CHARLES ... Choice Rewards Points from UBS Rewards points are reflected as of the 26th of the month or the prior business day if the 261h falls on a January ... CONFIDENTIAL EFTA01597256 UBS Financial Services Inc Private Wealth Management 411UBS 299 Park Avenue 26th Floor Business Services Account New York NY 10171-0002 February 2020 AF260003718050220 Y1 0 TERRAMAR PROJECT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA02208849Set 10

2017-03-263p462w

Subject Re: UPDATE I Car Pick Up On Sunday March 26th The boss is running late,. Should land at 9:30pm now,. Estimate Thx Larry Sent from my iPhone ... CARosa <bookings@carosalimo.com> Subject: UPDATE ! Car Pick Up On Sunday March 26th Hi Teresa...Jeffrey will now be landing at Teterboro at 8:45pm.. .sorry about that ... CARosa Cc: Larry Visoski Larry < Subject: Re: Car Pick Up On Sunday March 26th Good morning Teresa..it is looking like pick up at Teterboro for tonight will be around

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208849.pdf

EFTA00464340Set 9

2017-11-172p472w

Jeffrey about her. Yes, he wants her to come to NY the morning of 26th and stay to help out for a week. There are still her things left ... wrote: Karyna, I spoke to Rich...she will come to NY on 26th morning to help out for the week... from what I understand Jeffrey is paying ... talks with bringing to NY to help out while jeffrey is here week of 26th. I was going to bring her in early on the 26 to help prepare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00464340.pdf

EFTA02208331Set 10

2017-03-262p365w

3/26/2017 8:55:37 PM Subject: UPDATE 1 Car Pick Up On Sunday March 26th Hi Teresa...Jeffrey will now be landing at Teterboro at 8:45pm...sorry about that ... CARosa Cc: Larry Visoski Larry Subject: Re: Car Pick Up On Sunday March 26th Good morning Teresa..it is looking like pick up at Teterboro for tonight will be around ... CARosa , Larry Visoski Larry <0.@ Subject: Re: Car Pick Up On Sunday March 26th EFTA_R1_00925827 EFTA02208331 Larry, Carosa is aware we need picked up from Teterboro tomorrow night

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208331.pdf

EFTA00405167Set 9

2012-09-123p914w

great. I will let Jeffrey know. And if he wants the 26th also , I'll let you know! Sent from my iPhone ... Jeskewitz, Jeannine" > wrote: > Lesley, • > The meeting is from 10am - 2pm on Nov. 26th. I'll hold the night of the 25th. jj • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday ... really depends on the itinerary of the conference. Does it start early on 26th? Or is it an evening thing? If early, I would think Jeffrey would want to stay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405167.pdf

EFTA02208710Set 10

2017-03-263p424w

Subject: Re: UPDATE I Car Pick Up On Sunday March 26th super thanks On Mar 26, 2017, at 6:32 PM, bookings <bookings@earosalimo.com> wrote: Lesley. I am confirming the 845pm ... CARosa <bookine,5@earosalimo corn> Subject: UPDATE ! Car Pick Up On Sunday March 26th Hi Teresa.. Jeffrey will now be landing at Teterboro at 8:45pm...sorry about that ... CARosa Cc: Larry Visoski Larry Subject: Re: Car Pick Up On Sunday March 26th EFTA_R1_00926446 EFTA02208710 Good morning Teresa..it is looking like pick up at Teterboro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208710.pdf

EFTA02271761Set 11

2000-05-059p2,182w

Natalia Molotkova rote: Warsaw-Paris-Warsaw: Arrive 25th 5pm Leave 26th 5pm LO 335 25JAN WAW CDG 0425P 0655P LO 336 26JAN CDG WAW 0745P 1000P $394.80 - was lowest fare ... Natalia Molotkova wrote: Warsaw-Paris-Warsaw: Arrive 25th 5pm Leave 26th Spm LO 335 25JAN WAW CDG 0425P 0655P LO 336 26JAN CDG WAW 0745P 1000P $394.80 - was lowest fare ... preference data for servicing p -MalaWiktoria Krurzkow : Warsaw-Paris-Warsaw: Arrive 25th 5pm Leave 26th Spm LO 335 25JAN WAW CDG 0425P 0655P LO 336 26JAN CDG WAW 0745P 1000P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271761.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

method is FIFO, First In, First Out Rewards points are reflected as or the 26th c4 the month or the peer business scull the 26th fats on a weekend holiday ... method is FIFO, First In, First Out Rewards 0oms are reflected as or the 26th cr the month or the pro business day if the 26th fats on a weekend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA02266122Set 11

2018-11-171p164w

delay the Battery ex-change on the G550 until The week of the 26th when JE returns to PBI from STT. FYI: I'm off the schedule 19th-26th Here ... Darren (Darren will fly the Helicopter upon arrival on St Thomas - LSJ) Monday 26th STT-PBI arrive after 5pm, is a guess. Dave and Darren. POTUS departs Monday 26th ... sure JE will schedule his arrival after the President departs on 26th„ Thx, Larry V Sent from my iPhone EFTA_R1_01069933 EFTA02266122

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266122.pdf

EFTA02266126Set 11

2018-11-171p203w

delay the Battery ex-change on the G550 until The week of the 26th when JE returns to PBI from STT. > FYI: > I'm off the schedule 19th-26th > Here ... Darren > (Darren will fly the Helicopter upon arrival on St Thomas - LSJ) > Monday 26th STT-PBI arrive after 5pm, is a guess. > Dave and Darren. • > POTUS departs Monday 26th ... sure JE will schedule his arrival after the President departs on 26th„ > Thx, > Larry V > Sent from my iPhone EFTA_R1_01069943 EFTA02266126

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266126.pdf

EFTA00464329Set 9

2017-11-172p305w

talks with bringing to NY to help out while jeffrey is here week of 26th. I was going to bring her in early on the 26 to help prepare ... evening and help all week. Reminder Jojo and merwin have off the 25th and 26th. I filurec m we would need and Leo to help get ready on Sunday ... 26th. Please see below from and advise Sent from my iPhone Begin forwarded message: From: Date: November 17, 2017 at 7:24:51 AM EST To: Subject: Re: Possible Schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00464329.pdf

EFTA01478796Set 10

2014-03-144p706w

Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax From: Haig Ariyan/db/dbcom To: Joshua Shoshan/db ... Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax From: Joshua Shoshan/db/dbcom To: Caroline Kitidis/db/dbcom ... Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax From: Caroline Kitidis/db/dbcom To: Haig Ariyan/db

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478796.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue 26th Floor Resource Management Account New York NY 10171-0002 January 2020 ANP70056089190120 Y1 0 GHISLAINE ... EFTA01597550 Retirement Account 0BS Financial Services Inc Private Wealth Management 4tUBS 299 Park Avenue 26th Floor Resource Management Account New York NY 10171-0002 February 2020 ANP70055116090220 Y1 0 GHISLAINE ... EFTA01597558 Retirement Account IRS Financial Services Inc. Private Wealth Management SUBS 299 Park Avenue 26th Floor Resource Management Account New York NY 10171-0002 March 2020 ANP2006593671

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01951346Set 10

2013-11-078p1,077w

Client Partners • US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New Y NY 1 1 Tel. Fax Mobile Email Peusimtiv- Pee0ow — Fonvardad by Taira ... Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York NY 10154 Tel. Fax Mobile Email Passiowfm Butroott From Harlin Singh/db/dbcomeDBAMERICAS ... Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York NY 10154 Tel. Fax Mobila Email Para-ark.-trf Peefernw From: Harlin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951346.pdf

EFTA00366373Set 9

2014-07-246p1,144w

will no longer be taking the trip to the Hamptons at all on July 26th. Instead, he will need a Sikorsky helicopter on WEd. July 30th to fly to Newport ... Epstein charter confirmed Thank you Larry, Attached is the updated quote reflecting Saturday the 26th . Regards, John Cardenas Flight Operations ASSOCIATED AIRCRAFT GROUP A Sikorsky Company 32 Griffith Way, Dutchess ... Darren Indyke; Rich Kahn Subject: Re: [External] Epstein charter confirmed Sony it's Saturday 26th 10:00am, you are correct,. Thx Larry I'll get this signed and returned first

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366373.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

Client Service Information Your Client Advisor: DAN DAAIEL SABBA 345 PARK AYR LE, 26TH FLOOR NEW YORK NY 10151.0003 Your Account Information Tax Lot Default Disposition Method Default Method

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA01466746Set 10

2014-01-1517p2,787w

Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic01811.gif ... Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email <0.EF8.gif> Forwarded by Tazia Smith/db/dbcom ... Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: EFTA01466755 From: Jeffrey Epstein [jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466746.pdf

EFTA01792909Set 10

2010-12-216p528w

Antoine Verglass a. Has a house here b. 8. Mharles Cohen a. Dec 26th- Jan 1st on aboat b. 9. Jim Coleman a. Dec 26th b. house between Taiwana ... Isle de France c. Mobile 10. Bob Colacello a. Dec 26th b. Staying at c. Cell: 11.Matrick Demarchelier a. Dec 15th- Jan 15th 2 EFTA_R1_00125049 EFTA01792910 ... Falcone a. 97133 Saint Barthelemy, Antilles Francaises ■ b. Numbe 14. Frederic Fekkai a. Dec 26th to Jan 7th b. Staying with friends on a boat c. 15. Sam Bassett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792909.pdf

EFTA01465765Set 10

2013-12-134p514w

Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Tazia Smith ... Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor EFTA01465765 New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file ... Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Tazia Smith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465765.pdf

EFTA00262811Set 9

second manuscript / book began as "A life on the edge of reality" 2016 - 26th May 2016 - Targeted victims purchase of a Leader Laptop computer specifically purchased for the construction ... Purchase of new computer system Targeted victim purchased new business computer system dated 26th June 2020 under the business registration JC INNOVATIONS prior to completed manuscript production development with Austin ... written and published concerning this activity, which had never been addressed legally. 26th May 2021 Following contact with Channel 9 the targeted victim received an email reply from Channel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262811.pdf

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Corpus: 1990-03-17 – 2025-12-01

January 2020

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Set 9

393

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478

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129