Epstein Files Search

EFTA01082455Set 9

2009-05-2223p21,099w

received on 5/6/2005;11638 PM) Notes: Front Vloykchski, Tallah T Subject: Da Zwtn & JCIC Aprl Estimates Cody: rain, Fee recent/I: started working wan Allison on Investor Ftetatbns here a . Alison ... asked nit to mated you watt an Aprl estimate for our funds. A rough conservative esthete for net perfamence h the n Special Opportunties Fund, LP. for the marsh ... sourced Incorre. Please note that this is dated material, whth nay recap action by Aprl 17, 2006. Thank you for your tire. 101dRegards, 2ivin & Co. Apra 18, 2006 &pia nation

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

EFTA01138428Set 9

2014-06-1312p4,417w

CHARGES ON APRIL BILLING Tranng 0.030.031 JET AVIATION INDCCTRITATIONMIHOK CR FOR CHARGES ON APRL BUNG Tranro 1.50000 LINE CHECK TAIHCK. MORROW. NAPHAS Tranng 1200.03 JET AVIATION INOCC OKRENT Tranng ... DMECT FEE FOR MARCH Cabn System Annual 100.03 Saicom0244/ Inc. SATCOM DMECT FEE FOR APRL Page 1 ol 3 EFTA01138435 Aymnete Holdings LLC N62414 Coal Posting Report May 2014 • Trip

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138428.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

ACOOLACT NLYSIIR What's In This Statement TATAATIT 10.41101P, r. LAST SUMMIT Aprl 25. 2033 Financial Summary 1 FINANCIAL TRUST CO INC Transaction Detail ATTN UZ LYNETT ... with Bear,Stearnsand Co.Inc. outstanding as of date of statement LAST 8987l 8W7a Aprl 25. 2003 MOMS° REPUEONSE MOW 0.11041St Mad ACCRJ10 ete0 OVANOTI SIM DATE OAR RATE PeNCIPAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

EFTA00125050 REDS Page 19 of 44 Axcjnt vilbet a March 16, 2019 -Aprl 16,2019 a Page 3 of 6 Transaction history (continued) Cheat Cposts/ Winctravaml Endo; daffy oae Number ... questions. EFTA00125052 REDE Page 21 of 44 Account nernber. e March 16, 2019 -Aprl 15,2019 a Page 5 of 6 Monthly service lee summery (continued) Fee pedal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA02425764Set 11

2010-04-222p322w

before you... From: Jeffrey E ein < eeyacaton mil m> To: Al seckel Sent: Thu, Aprl , 1 : :44 AM Subject: Re: Important my schedule will not be set until tomorrw night

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425764.pdf

EFTA01366664Set 10

2015-07-201p667w

grid corroded wind paver projects (excluding projects undertalarg thirdpany sales) commissioned on or after Aprl 1, 2012 The mcentwe rs currently available urn the end of the 12th Pan period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366664.pdf

EFTA00415732Set 9

2012-04-102p444w

wrote: Dear Lesley, I haven't forgotten you. David is 99% sure about Sunday, Aprl 15th but he is just waiting confirmation from Anne to make sure that she doesn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00415732.pdf

EFTA02441748Set 11

2009-04-191p50w

Epstein <jeevacation@gmail.com> wrote: > From: Jeffrey Epstein <jeevacation@gmail.com> > Subject: > To: "PETER MANDELSON" > Date: Thursday, 16 Aprl PM > now, where are you? EFTA_R1_01516394 EFTA02441748

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441748.pdf

EFTA00416484Set 9

2012-04-022p284w

wrote: Dear Lesley, I haven't forgotten you. David is 99% sure about Sunday, Aprl 15th but he is just waiting confirmation from Anne to make sure that she doesn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00416484.pdf

EFTA00416152Set 9

2012-04-092p394w

wrote: Dear Lesley, I haven't forgotten you. David is 99% sure about Sunday, Aprl 15th but he is just waiting confirmation from Anne to make sure that she doesn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00416152.pdf

EFTA02384247Set 11

1p91w

From: Lesley Groff Sent: Tuesday, Aprl.... To: Jeffrey Epstein Subject: Ok for Rich Kahn to come at 3pm? Did you want Rich Kahn to come

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384247.pdf

EFTA00811705Set 9

2018-04-3010p3,046w

Short 3.000.000 Exp onsnous 12/15/17 19.46 - -222,019 - Shod QCOM 60 Aprl 20 2018 Puts 3/7/18 (100) - (52,000) - long S&P 500 277.50 April 20 2018 Cat 3119/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811705.pdf

EFTA00415746Set 9

2012-04-103p533w

wrote: Dear Lesley, I haven't forgotten you. David is 99% sure about Sunday, Aprl 15th but he is just waiting confirmation from Anne to make sure that she doesn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00415746.pdf

EFTA00416150Set 9

2012-04-092p375w

wrote: Dear Lesley, I haven't forgotten you. David is 99% sure about Sunday, Aprl 15th but he is just waiting confirmation from Anne to make sure that she doesn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00416150.pdf

EFTA00259765Set 9

12p3,118w

3ATA•GLANCEI. FESRLARY MARCH APRL JANUARY 2006 MAY OCTOBER NOVEMEER CIECIEIMER MAIM' JUNE JULY A.flST SECTEMEER O 147•••• • •I rare r • SMTWTIS I a Marti T IWIfil a a • %Wert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259765.pdf

EFTA01082356Set 9

2010-02-1810p8,168w

said, I am trying to do the best here I can for 13 Aprl 2007. It would have been lust after the 13 our Investors and for the management company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082356.pdf

EFTA00415738Set 9

2012-04-103p504w

wrote: Dear Lesley, I haven't forgotten you. David is 99% sure about Sunday, Aprl 15th but he is just waiting confirmation from Anne to make sure that she doesn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00415738.pdf

EFTA02405285Set 11

2012-04-021p94w

April 15th Dear I haven't forgotten you. David is 99% sure about Sunday, Aprl 15th but =e is just waiting confirmation from Anne to make sure that she doesn

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02405285.pdf

EFTA00214233Set 9

5p1,461w

envoineben into dia SA>r metter. State Åtterne! Gire enscher 0000.0 to Senn the Aprl tenn ame to the grandlutt. • • • M* r. ift tsI 1, 41~dt 01~....1 iarswiwritsCo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214233.pdf