EFTA01398965Set 10
2017-04-052p845w
Auto Exempt Reason Exemption Reason Customer Owner
Simons Foundation Client N N 4/5/2017 Mary Ann Coleman
S. D. Malkin Properties, Inc. Client 4/6/2017 Mary Ann Col
SDMP Services, Inc Client ... 4/6/2017 Corporate/PIC/Other
nts - See Owner/Siganatory's ACU Mary Ann Coleman
Malkin, Scott D. Client Y N 4/21/2017 Corporate/Business A
Ann Coleman
The Tavakoli Family Foundation Client N N 5/6/2017 Mary ... Ann Col
Glen Eagle Partners Ltd. Client N Y 5/9/2017 Mary Ann Col
The Roxborough Trust Client N N 6/8/2017 Mary Ann Coleman
Sale, Julian Client N N 7/20/2017 Mary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398965.pdf
EFTA01297328Set 10
2017-07-2154p10,587w
Median Home Value: $384,341
Median Education: 15 years
Household Members
KAHN, BETH ANN
KAHN, BRITTANY N
KAHN, TURNER FRANCIS
KAHN. VINCENT RICHARD
Other Associates
None Listed
Dates Phone
9/2006 ... Median Home Value: $384,341
Median Education: 15 years
Household Members
KAHN. BETH ANN
Other Associates
HOLLAND. FRANCIS JR
5
Dates Phone
7/2008 - 7/2008
Census Data for Geographical Region
Median ... Median Home Value: $384,341
Median Education: 15 years
Household Members
KAHN, BETH ANN
Other Associates
None Listed
Dates
7/1996 - 8/2005 Ora
ensus uata for cieograp ice Region
Median Head
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf
EFTA01398924Set 10
2013-01-0710p6,578w
Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Brown, Peter F 00000248314 Mary Ann Coleman 2008 1 9/21/2005 Armen Brash,
Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore ... Michael Jacoby US-Onshore
The 2012 Diana L. Mercer Family GST Trust 00000477782 Mary Ann Coleman 2014 1
9/26/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore ... Onshore
The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer 00000484462 Mary Ann Coleman
2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-O
nshore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA02102474Set 10
2014-07-015p462w
From: Ann
Sent Mon 7/7/2014 7:46:38 PM
Subject Re: Visit for Naiad Boat
Ok! Great :)
Ann R.
On Jul 7, 2014, at 2:26 PM, wrote:
that should ... firm up a time..
On Jul 7, 2014, at 2:20 PM, Ann .ffi wrote:
Mr. Cornett said anytime after 10am would be great.
Ann ... wrote:
ok, thanks
On Jul 7, 2014, at 10:47 AM, Ann
Ca wrote:
That's ok! :) I put a call in to Mr. Connett for
a time. His assistant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102474.pdf
EFTA01296395Set 10
2017-06-1514p2,976w
Star-Ledger (Newark, New Jersey)
August 12, 2016 Friday
THE STAR-LEDGER EDITION
BRENNAN, ANN
SECTION: OBITUARIES: Pg. 9
LENGTH: 210 words
Ann M. Brennan
Longtime Morris Plains resident, retired ... teachers aide
Ann M. Brennan, 87, of Morris Plains, N.J., passed away on Aug. 10, 2016.
Family and friends are welcome to gather on Monday, Aug. 15, 2016, from ... Dangler Funeral Home, 600 Speedwell Ave., Morris Plains. A Funeral Mass for Ann will be
held on Tuesday, Aug. 16, 2016, at 10 a.m. at Notre Dame of Mt. Carmel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296395.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
City, UT, USA 68333
pro Hac Vice</ I> Email:
DEFENDANT ATTORNEY(S):
Sanchez, Lilly Ann [COR LD NTC]
Fowler White Burnett
1395 Brickell Avenue 14TH Floor
Miami ... Palm Beach, FL, USA 33401-2918
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 East Broward Blvd ... Washin'ton, DC, USA 20005
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 East Broward Blvd 7TH Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA02399616Set 11
2016-06-154p624w
From: Ann Rodriquez <
Sent: Wednesday, June , :
To: Jeffrey E.
Subject: Re: Carpet for G51
Ok
Ann R.
On Jun 1=, 2016, at 4:28 PM, Jeffrey E. «mailto:jeevacation@gmail.com» wrote ... guest=room toilets
On Wed, Jun 15, 2016 at 4:18 PM, Ann Rodriquez <
wrote:
Ok
Ann R.
On Jun 15, 2016, at 4:16 PM, Jeffrey E= <jeevacation=gmail.com ... floor factory one
On Wed, Jun 15, 2016 a= 4:14 PM, Ann Rodriquez tz
<mak. — > wrote:<=r>
<=iv>
Hey Bossman,
Janusz found the Carpet=but it's still
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399616.pdf
EFTA01805620Set 10
2016-03-314p449w
L.pdf, Untitled attachment 00267.htm
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: =/b>Ann Rodrique
Subject: =/b>Fwd: GSJ =enerator Proposal
Date: =/b>March ... Rich & Danny,
Can we talk tomorrow =orning around 10am or 11am?
Please advise,
Ann R.
Begin forwarded =essage:
From:
Date: March ... Ann Rodri uez"
Cc: "Jacco Bos'
Subject: GSJ Generator Proposal
EFTA_R1_00152388
EFTA01805620
Ann,
Please see the =ttached proposal for a 100kW diesel generator delivered to your barge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805620.pdf
EFTA02202725Set 10
2017-01-232p294w
ngmail.com)
From: Anne Pettinati
Sent Mon 1/23/2017 6:24:40 PM
Subject: Re: Anne from Dangene
Yes received! Thank you so much! Have a great week!
Best,
Anne Pettinati ... wrote:
Hi Anne...our accounting department has paid the bill...you should receive a
confirming email from them...!
n 18 2017 at 9:53 AM, Anne Pettinati
wrote:
thank ... Best,
Anne Pettinati
The Institute of Skinovation
Twitter: balancedbotan
On Jan 17, 2017, at 5:24 PM, ‹ > wrote:
Hi Anne...in order to log in to your account we need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202725.pdf
EFTA02468042Set 11
2016-04-045p734w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, April 4, 2016 2:27 PM
To: Ann Rodriquez
Subject: Re: Office 1 & 2 Sun Glass
he can start walls floors leaving window ... class="gmail_extra">
On Mon, Apr 4, 201= at 10:25 AM, Ann Rodriquez
w=ote:
Hey Bossman,=C240
Should Sylvester make the cutout or hold un=il your arrival ... Please advise,
Ann R.
Fr=m: Ann Rodriguez >
Date: April 1, 2016 at=9:29:52 AM AST
To: "jeffrey E." <jeevacation@gmail.com <mailto:=eevacation@gmail.com»
<=>Subject: Re: Office
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468042.pdf
EFTA02505846Set 11
2015-04-085p978w
mailtc » wrote:
Errrrr
Begin forwarded message:
=div>From: Jo Ann Ream <joannr@ctsresearchinc.com < => >
Date: April=8, 2015 at 11:05:27 AM EDT
To: >
Subject:RE: Need your help ... this could alleviate receiving a subpoena or any other court process.
Thanks M,
Jo Ann
From: [mak° >1
Sent: Tuesday, April 7, 2015 4:15 PM
To: Jo Ann Ream ... Subject: Re: Need your help
Jo Ann,
If you wanted to reach out to me informally, email wo=ld have been preferable, not going to my
parents home
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505846.pdf
EFTA01737673Set 10
2016-04-254p513w
From: Ann Rodriquez
Subject: Fwd: Pokey: Dock expansion
Sent Monday, April 25, 2016 4:05:09 PM
To: "Jeffrey E." leevacationegmail.com>
Hcy Bossman,
Would you like us to pay Pokey ... payment or should I pay them separately?
Please advise,
Ann R.
Pokey $6,000.00
Total payment in all $10,000.00
Mr. Oscal $720.00
Total payment in all $4,200.00
Begin ... Richard Kahn ea
Date: April 25, 2016 at 11:53:31 AM AST
To: ann rodriquez
Cc: Daphne Wallace
Subject: Re: Pokey: Dock expansion
please confirm jee is paying pokey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737673.pdf
EFTA02103438Set 10
2014-07-015p437w
firm up a time..
On Jul 7, 2014, at 2:20 PM, Ann wrote:
Mr. Connett said anytime after 10am would be great.
Ann ... wrote:
ok, thanks
On Jul 7, 2014, at 10:47 AM, Ann
wrote:
That's ok! :) I put a call in to Mr. Connett for a time. His
assistant will ... back to me and I'll let you know asap.
Ann R.
On Jul 7, 2014, at 9:30 AM, wrote:
oh my gosh! now I see that this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103438.pdf
EFTA02011883Set 10
2011-10-051p685w
super" yacht
By The Reliable Source
Dan Snyder's recently acquired yacht, the Lady Anne, photographed at Cap Ferrat, France. (Peter Seyfferth
TheYachtPhoto.com)
Redskins owner Dan Snyder has added another ... jewel to his crown: The Lady Anne, a 224-foot "superyacht"
purchased for the bargain price of $70 million, give or take a few million.
The sale is big news ... luxury yacht market: The Lady Anne is one of the 100 largest yachts in the world,
according to Power & Motoryacht magazine, and one of the most beautiful. Big news
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011883.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
Thomas' estate passed to plaintiff Thomas Neary, Salvatore Neary (Salvatore), and Mary
Ann Peraccio (Mary Ann), who thereby inherited Thomas' ownership interest both in the
2784 premises and the Neptune ... fact), Julia (by
Benevento, as her attorney-in-fact), Neary, Salvatore, and Mary Ann. An almost identical
Operating Agreement of Neptune LLC was also executed by these members ... Neary Group, consisting of three listed members, i.e., Neary, Salvatore, and
Mary Ann. At some time prior to 2011, Julia died, and her estate passed to her two sons,
Benevento
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA02201879Set 10
2017-01-182p268w
Anne Pettinati
From: Lesley Groff
Sent Wed 1/18/2017 2:54:18 PM
Subject: Re: Anne from Dangene
super..thanks
On Jan 18, 2017, at 9:53 AM, Anne Pettinati wrote ... thank you!
Best,
Anne Pettinati
The Institute of Skinovation
Twitter:
On Jan 17, 2017, at 5:24 PM, Lesley Groff wrote:
Hi Anne...in order to log in to your ... your best friends first name...
On Jan 14, 2017, at 7:32 AM, Anne Pettinati
wrote:
Hi Lesley!
Here is the information for Jeffrey. Just copy and paste the link
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201879.pdf