Epstein Files Search

EFTA01082455Set 9

2009-05-2223p21,099w

keepers • 2006 K-I EStiTete fine ----Original Message-- Farr HubSter, Else Sent: ThurSday, Apry 12, 2007 11:52 AM To: in , David Subject: FW: Jeepers - 2006K-1Esthete ... rretch his year end statement first? —Original Message- - Front kW:ether, Else Sent: Wednesday, Apri I I, 2007 6:20 PM To: Surrberac, Robert; lee, David Cc Howe, Can Subject ... meth It year end statement Rest? —Original Message-- Ft= Hubsher, Etse Sent: Wednesday, Apri 11, 2007 6:20 PM To: Surrberac, Robert; tee, David Cc Howe, Can Subject: Fir: keepers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA02029821Set 10

2020-10-1524p12,977w

EFTA_R1_00539016 EFTA02029822 David Comte,. CM (1.212)270.5260 North America Credit Research 09 Apri 2013 J.P.Morgan clavid.common©Jpmorgan com AMR Corp. (AMR) Overweight Buy AMR 7.0% B-Tranche ... Aiy.15 132/8+ $105.75 7.941 724 6.3x HERO 10.25% $200 1-Apri-19 1.Apr-15 Csa1/8 ... EFTA_R1_00539027 EFTA02029833 North America Credit Research David Comte,. CM (1.212)270.5260 09 Apri 2013 J.P.Morgan ctancl.common©Jpmorgan com Clear Channel Communications (CCMO) Overweight Buy CCMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf

EFTA02212447Set 10

2017-05-043p717w

contents to any other person. • Original Messa e > From: Lesley Groff > Sent: Tuesday, Apri : PM > To: Elisha McGinnis > Subject: Re: Jeffrey Epstein • > Great! thanks for helping me coordinate..I will ... EFTA_R1_00935355 EFTA02212447 >> Elisha McGinnis ' >> Ori inal Messa e >> From: >> Sent: Tuesday, Apri 1 1: PM » To: Elisha McGinnis » Subject: Re: Jeffrey Epstein >> Just want to clarify: Jeffrey could ... asap. >» >» Elisha McGinnis >» Hiltzik Strate.ies LLC >>> >» >» >>> Original Messa e >>> From: Lesley Groff >» Sent: Tuesday, Apri • >>> To: Elisha McGinnis >» Subject: Re: ein >» >>> if May 2 at 1pm won't work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212447.pdf

EFTA02240755Set 11

2018-04-202p554w

Leon where From Sent: Friday, Apri 20 2018 9:30 AM To: Melanie Spinella Subject: Re: [Externs unc t wit Leon, Bra Karp and Alan Halperin HI Melanie ... Melanie Spinella wrote: Thank you From: jeffrey E. [mailto:ieevacation@ernail.com] Sent: Thursday, Apri To: Melanie Spinella Subject: [External) Re: lunch with Leon, Brad Karp and Alan Halperin i will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240755.pdf

EFTA01146845Set 9

2012-08-2613p6,874w

August_24,201 2.pdf; How_Goldman Sachs_Created_the_Food_CrisisPFrederick_Kaufman_Foreign_Policy_Apri 1,_27,_2012.pdfT How_Goldman Sachs_Created_the_Food_CrisisPFrederick Kaufman_Foreign_Policy_Apri

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146845.pdf

EFTA02208275Set 10

2017-03-251p22w

From: Subject Alert parents in 7J March 25-Apri 1 March 25, 2017 : parents in 7J March 25-Apri 1 EFTA_R1_00925658 EFTA02208275

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208275.pdf

EFTA00599662Set 9

2009-07-22147p29,324w

whether it was, I l of '09 you 16 said approximately the beginning of Apri 17 came to RRA, correct? 18 A. Correct. 19 Q. All right ... your testimony is you l, May, June, 21 whether you created the project in Apri relating to the 22 July, August, September or October 23 claims against Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599662.pdf

EFTA02244762Set 11

2018-04-232p404w

speaks at 11:15a in Taubman. >> >> J >> >> 0 ' _a e >> From: » Sent: Monday, Apri » To: Julie Shample Rachel Kress » Subject: Re: Jeffrey Epstein >> >> I think he was planning to arrive ... University speaking commitment then heading out on a flight. >» Julie >>> >» >» >>> Sent: Monday, Apri • >» To: Julie Shample EFTA_R1_01019575 EFTA02244762 achel Kress >» Subject: Re: Jeffrey Epstein >>> >>> Hi there...just checking

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244762.pdf

EFTA00289211Set 9

1p438w

delle risposte. Puoi scegliere di disattivare i servizi di localizzazione per Siri. Per farlo, apri Preferenze di Sistema sul Mac, fai clic su Sicurezza e Privacy, fai clic su "Servizi ... opzione per Siri. Puoi scegliere di disattivare Siri in qualsiasi momento. Per disattivare Siri, apri Preferenze di Sistema sul Mac, seleziona Siri e deseleziona l'opzione "Abilita Siri" Disattivando Siri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289211.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Bank, N A Member FDIC SB1063781-F1 32 EFTA00124380 CHASE 0 Ilar01106. 2019 Waugh Apri 03.2019 Account Monk" Th6 Page InionfanaTy Left Blank SB1063781-F1 33 EFTA00124381 ... have images. We apologize for the inconvenience. SB1063781-F1 35 EFTA00124383 CHASE 0 Apri 04. 2019M 09 2019 JP/Apgar' Chase Bark NA P 0 Box 182051 Account Mumble Cokertua

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

What's In This Statement TAXPAYER Nutmeat On FM Wirt STAIDofNT AprI 25. 2003 Financial Summary 3 FINANCIAL TRUST COMP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA00605904Set 9

2014-09-3019p5,542w

Does not Unfunded Capital Various Does not apply 5 1.774.549.00 Does not appy apply apry None Commitment Apollo Cresil Opportunty Find I (Class A) Does not Does not Unfunded Capital ... Does not Does not Unlunded capital 0121x2010 552.000.000.00 5 41.800.000.00 Does not appy apry Nane apply commtner4 Apollo Crete Opoxturity Co-Investors Ill (Al LP Does not Does not Unlunded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605904.pdf

EFTA02189786Set 10

2011-04-212p202w

better. Let me know. Thanks, Jilla Original Messa e From: Lesley Groff Sent: Thursday, Apri , . • To: Jilla Moazami Subject: Re: Jeffrey Epstein thank ... will let you know. > Best, > Jilla • Original Messa e > From: Lesley Groff > Sent: Thursday, Apri • > To: > Cc: > Subject: Jeffrey Epstein > Hello Jilla...Jeffrey and Terje are trying to put together

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189786.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

UBS Financial Services he *UBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Settn101044, To itrdenik, led~ developronit. trana, and ear sets ~le lo obeain apris for a 'of". the edert that restoted konans are eloblt kr salt tenten ros orren derroes sporde

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01669646Set 10

264p115,856w

anus* eel 14 ciaarta. l'ese de PoiceoNeA4vd Beam, Suielo a Tpo 54.8.5'enc• (APRI foss cc• :Noon ^WA, Compee5 it 25% 01 10 0) SO 0C Melarile. C. E4C11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA02142847Set 10

2013-04-034p1,130w

mail: >> on inal Messa e » From: » Sent: Mon ay, Apri : PM Eastern Standard Time » To: Nelson, Justin D » Subject: Re: Jeffrey Epstein >> >> great. thanks ... mail: INMLS ID: >» EFTA_R1_00798873 EFTA02142847 >» >» >» Ori inal Messa e >» From: >» Sent: Monday, Apri 1, 2 13 3:2 PM >>> To: Nelson, Justin D >» Subject: Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142847.pdf

EFTA00065870Set 9

2019-04-0998p21,567w

03/05/2020 12:59 PM) INDEX NO. 159224/2016 NYSCEF DOC. NO. 113 RECEINg,04YyCEF: 03/05/2020 Apri: 9, 2019 1 GHISLAINE MAXWELL 2 of your entities or companies own any other homes ... CLERK 03/05/2020 12:59 PM) INDEX NO. 159224/2016 NYSCEF DOC. NO. 113 RECEIlyneNWEF: 03/05/2020 Apri l 9, 2019 GHISLAINE MAXWELL 2 Q• Who is A. my personal assistant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065870.pdf

EFTA00349900Set 9

2015-04-071p132w

confused...Jeffrey wants the appt with Lemchen to be this coming Monday apri or Monday april 20? I think you mean 20th but want to make sure. Thx Sent from ... change appointment with dr Lemchen from 17th of April to 22 of Apri , ut secretary sad to me that he has time only on March 5th. So, JE want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00349900.pdf

EFTA00371015Set 9

2014-04-213p1,119w

call with Dick and Connie? Cheers, Sally From: Richard Henriques Sent: Wedmsday, Apri 16, 2014 11:50 AN To: Sally Darby Subject: Fly: Donor vehicle From: Jeffrey El:steel Imap ... jerivarationagmailmm] Sent: Wednesday, Apri 16, 2014 10:15 Ahl To: Richard Henriques Subject: Re: Donor vehicle how about a call with you conic and team . at your convenience

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371015.pdf