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EFTA01298970Set 10

2010-07-0470p16,573w

Secured Party Information Secured 1 Name: CITIBANK. N.A. Address: 70 E 55TH ST NEW YORK, NY 10022-3222 Secured 2 Name: CITIBANK. N.A. C/O ST. JOHN & WAYNE. LLC Address ... 55TH ST NEW YORK. NY 10022-3222 Filing Information Original Filing Number: 200406140607730 Original Filing Date: 6/14/2004 Filing 1 Filing Type: TERMINATION Filing Date: 5/1/2009 Filing Number: 200905015401920 Filing ... Secured Party Information Secured 1 Name: CITIBANK, N.A. Address: 70 E 55TH ST NEW YORK. NY 10022-3222 Secured 2 Name: CITIBANK. N.A. Address: 70 E 55TH ST NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA00435111Set 9

2011-04-183p816w

Subject: RE: Confirming JEffrey Epstein!! Got it... With Kindest Regards, Valerie @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 Announcing SUBLIME TRANSFORMATION : - Tighten skin ... week...what time of day was she thinking... • > With Kindest Regards, > Valerie > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 • > Announcing SUBLIME TRANSFORMATION : > - Tighten ... holiday and moving...let me know >> » With Kindest Regards, >> Valerie >> >> >> >> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >> New York, NY 10022 >> >> Announcing SUBLIME TRANSFORMATION : >> - Tighten skin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435111.pdf

EFTA00435101Set 9

2011-04-183p832w

Appointment wrote: > Got it... • > With Kindest Regards, > Valerie > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 • > Announcing SUBLIME TRANSFORMATION : > - Tighten skin and pores; stimulate ... week...what time of day was she thinking... >> » With Kindest Regards, » Valerie >> >> >> >> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >> New York, NY 10022 >> >> Announcing SUBLIME TRANSFORMATION : >> - Tighten ... holiday and moving...let me know >>> >» With Kindest Regards, >>> Valerie >>> >>> >>> >>> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >>> New York, NY 10022 >>> >>> Announcing SUBLIME TRANSFORMATION : >>> - Tighten skin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435101.pdf

EFTA02184000Set 10

2011-09-123p804w

Jeffrey Epstein Even 3:00 is ok?? With Kindest Regards, Valerie @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 Announcing SUBLIME TRANSFORMATION : - Tighten skin ... would work fine, please let me know... •> With Kindest Regards, > Valerie • > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 > Announcing SUBLIME TRANSFORMATION : > - Tighten skin ... appointment at 2...maybe tomorrow at 4:30?? >> » With Kindest Regards, >> Valerie >> @CORE/66 E 55th St., 6th Floor, Between Park and Madison » New York, NY 10022 >> >> Announcing SUBLIME TRANSFORMATION : >> - Tighten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184000.pdf

EFTA00428414Set 9

2011-09-123p877w

Appointment wrote: > Even 3:00 is ok?? • > With Kindest Regards, > Valerie > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 • > Announcing SUBLIME TRANSFORMATION : > - Tighten skin ... would work fine, please let me know... >> » With Kindest Regards, » Valerie >> >> >> » @CORE/66 E 55th St., 6th Floor, Between Park and Madison >> New York, NY 10022 >> >> Announcing SUBLIME TRANSFORMATION : >> - Tighten skin ... appointment at 2...maybe tomorrow at 4:30?? >>> >>> With Kindest Regards, >» Valerie >>> >>> >>> >>> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >>> New York, NY 10022 >>> >>> Announcing SUBLIME TRANSFORMATION : >>> - Tighten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428414.pdf

EFTA02184050Set 10

2011-09-123p845w

Appointment wrote: > Even 3:00 is ok?? • > With Kindest Regards, > Valerie • > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 > Announcing SUBLIME TRANSFORMATION : > - Tighten skin ... would work fine, please let me know... >> » With Kindest Regards, » Valerie >> >> @CORE/66 E 55th St., 6th Floor, Between Park and Madison » New York, NY 10022 » Announcing SUBLIME TRANSFORMATION : >> - Tighten skin ... appointment at 2...maybe tomorrow at 4:30?? >» >» With Kindest Regards, >» Valerie >>> ,» >>> >>> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >>> New York, NY 10022 >» >» Announcing SUBLIME TRANSFORMATION : >» - Tighten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184050.pdf

EFTA00435098Set 9

2011-04-183p828w

Appointment wrote: > Got it... • > With Kindest Regards, > Valerie > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 • > Announcing SUBLIME TRANSFORMATION : > - Tighten skin and pores; stimulate ... week...what time of day was she thinking... >> » With Kindest Regards, » Valerie >> >> >> >> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >> New York, NY 10022 >> >> Announcing SUBLIME TRANSFORMATION : >> - Tighten ... holiday and moving...let me know >>> >» With Kindest Regards, >>> Valerie >>> >>> >>> >>> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >>> New York, NY 10022 >>> >>> Announcing SUBLIME TRANSFORMATION : >>> - Tighten skin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435098.pdf

EFTA00388977Set 9

2013-06-182p326w

between 1st Ave. & 2nd Ave. Free Delivery, Min: $5 EFTA00388977 W.', W p, Natureworks (55th st) (Unknown Cuisine Two) W 55th St. between 5th Ave. & 6th Ave, iSa it ORDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388977.pdf

EFTA02206645Set 10

2017-03-104p386w

Jeffrey E Epstein Doing business as: DANGENE View Details on Merchant Website 66 E 55TH ST FL 6 NEW YORK NY 10022.3206 UNITED STATES ation: Reference: 320170670862070757 Category: Business Services ... Jeffrey E Epstein Doing business as. DANGENE View Details on Merchant Website 66 E 55TH ST FL 6 NEW YORK NY 10022-3206 UNITED STATES Additional Information: Reference: 320170660848944053 Category ... Jeffrey E Epstein Doing business as DANGENE View Details on Merchant Website 66 E 55TH ST FL 6 NEW YORK NY 10022-3206 UNITED STATES Additional Information: EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206645.pdf

EFTA02420041Set 11

2010-09-1058p10,389w

ring 2011 collection. Invitation only. Pier 94. New York. Event address: 711 12th Avenue @ 55th St., New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry ... American Dance Theater. New York. Contact: Media: Marie Dasaro. Event address: 405 West 55th St., New York. Sponsored by My Black is Beautiful. Event web address: joncsmag.com. Tags: Awards/Awards Shows ... Spring 2011 collection. Invitation only. Pier 94. New York. • Event address: 711 12th Avenue @ 55th St., New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420041.pdf

EFTA02420330Set 11

2010-09-1059p10,449w

collection. Invitation only. Pier 94. New York. reuestrglcdworldwide.com. Event address: 711 12th Avenue © 55th St., New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media ... York. Contact: Media: Marie Dasaro. mdasam@thinkpublicrelations.com. (212) 343-3920. Event address: 405 West 55th St., New York. Sponsored by My Black is Beautiful • Event web address: jonesmag.com. Tags: Awards/Awards Shows ... only. Pier 94. New York. g: star(ii:hlarp.com. Event address: 711 12th Avenue @ 55th St., New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420330.pdf

EFTA02179631Set 10

2011-11-153p578w

Subject: RE: Jeffrey Epstein Great... With Kindest Regards, Valerie @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 Announcing SUBLIME TRANSFORMATION : - Tighten skin and pores ... great day and Happy Thanksgiving... > With Kindest Regards, > Valerie • > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 > Announcing SUBLIME TRANSFORMATION : > - Tighten skin and pores ... this for Jeffrey and you Jennie 10 >> With Kindest Regards, » valerie » @CORE/66 E 55th St., 6th Floor, Between Park and Madison >> New York, NY 10022 >> » Announcing SUBLIME TRANSFORMATION : >> - Tighten skin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179631.pdf

EFTA00421528Set 9

2012-01-172p542w

Great day With Kindest Regards, www.dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 Announcing SUBLIME TRANSFORMATION : - Tighten skin and pores; stimulate collagen ... board... • > With Kindest Regards, > V 1 ri > www.dangene.com > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 • > Announcing SUBLIME TRANSFORMATION : > - Tighten skin and pores; stimulate ... that works for everyone... >> >> With Kindest Regards, >> >> >> • www.dangene.com >> >> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >> New York, NY 10022 >> >> Announcing SUBLIME TRANSFORMATION : » - Tighten skin and pores; stimulate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00421528.pdf

EFTA00392142Set 9

2013-04-172p329w

weeks Let me know With Kindest Regards, Valerie =MI www.dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 777/ 7AM-7PM/ 7 days ... wrote: Thank you...let me know... With Kindest Regards, Valerie EFTA00392142 www.dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York ... make 4:30 work With Kindest Regards, Valerie www.dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 777/ 7AM-7PM/ 7 days a week

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392142.pdf

EFTA00392148Set 9

2013-04-173p342w

after for two weeks Let me know With Kindest Regards, www.dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 777/ 7AM-7PM/ 7 days ... wrote: EFTA00392148 Thank you...let me know... With Kindest Regards, Valerie www.dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York ... make 4:30 work With Kindest Regards, Valerie www.dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 777/ 7AM-7PM/ 7 days a week

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392148.pdf

EFTA02142012Set 10

weeks Let me know With Kindest Regards, Valerie www. angene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 777/ 7AM-7PM/ 7 days ... know... With Kindest Regards, Valerie www.aangenc.com EFTA_R1_00796949 EFTA02142012 @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 777/ 7AM-7PW 7 days ... make 4:30 work With Kindest Regards, Valerie www.dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 777/ 7AM-7PM/ 7 days a week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142012.pdf

EFTA00431642Set 9

2011-06-282p649w

Appointment wrote: > Ok...thank you • > With Kindest Regards, > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 • > Announcing SUBLIME TRANSFORMATION : > - Tighten skin and pores; stimulate ... Appointment wrote: >> Ok...let me know >> >> With Kindest Regards, >> Valerie >> >> >> >> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >> New York, NY 10022 >> >> Announcing SUBLIME TRANSFORMATION : >> - Tighten skin ... meeting, they can swing 5:30?? >>> >>> With Kindest Regards, >>> Valeri >>> >>> >>> >>> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >>> New York, NY 10022 >>> >>> Announcing SUBLIME TRANSFORMATION : >>> - Tighten skin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431642.pdf

EFTA02141984Set 10

2013-04-173p313w

after for two weeks Let me know With Kindest Regards, Valerie www.dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York ... know... EFTA_R1_00798890 EFTA02141984 With Kindest Regards, Valerie www.dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 777/ 7AM-7PM/ 7 days ... make 4:30 work With Kindest Regards, Valerie www.dangcnc.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 777/ 7AM-7PM/ 7 days a week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141984.pdf

EFTA00435096Set 9

2011-04-182p652w

week...what time of day was she thinking... • > With Kindest Regards, > Valerie > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 • > Announcing SUBLIME TRANSFORMATION : > - Tighten ... holiday and moving...let me know >> >> With Kindest Regards, >> Valerie >> >> >> >> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >> New York, NY 10022 >> >> Announcing SUBLIME TRANSFORMATION : >> - Tighten skin ... expecting him..hope this finds you well.. >>> >>> With Kindest Regards, >>> Valerie >>> >>> >>> >>> @CORE/66 E 55th St., 6th Floor, Between Park and Madison >>> New York, NY 10022 >>> >>> Announcing SUBLIME TRANSFORMATION : >>> - Tighten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435096.pdf

EFTA02177582Set 10

2011-12-132p546w

Jeffrey Epstein He is in...great day!! With Kindest Regards, Valerie @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 Announcing SUBLIME TRANSFORMATION : - Tighten skin ... works for all...how is that for you :) > With Kindest Regards, > Valerie • > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 > Announcing SUBLIME TRANSFORMATION : > - Tighten ... time, is there a possibility for 4:00?? >> » With Kindest Regards, >> Valerie >> >> >> @CORE/66 E 55th St., 6th Floor, Between Park and Madison » New York, NY 10022 >> Announcing SUBLIME TRANSFORMATION : • - Tighten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177582.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2010

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Set 9

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Set 10

109

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29