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EFTA00079409Set 9

2007-07-2592p17,481w

those case s hinged on the use of telephones. Moreove s involve that the arrangements being made are for sexu r, it is unequivocal al activity with underage women. EFTA00079410 ... Epstein did not intend the sexual activity at Mr. the time the telephone call arranging the mas the person arranging the massage did not inten sage, or d the sexual ... only the telephone. Both of those cases involve charges against pimps using phones to arrange appo intments for prostitutes. In addition, both of those cases involve violence and pimps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf

EFTA01592853Set 10

2005-11-0132p3,523w

TRADE SERVICES LTD MARK TO MARKET MARK TO MARKET 285 DEUTSCHE POSTBANK AG OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 8,000 DEUTSCHE POST AG OFFSHORE ARRANGING FLIP TO 736FY0 ... POST AG DONE AT GOLDMAN SACHS AND COMPANY -5,090 DEUTSCHE POST AG OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 5,090 DEUTSCHE POST AG DONE AT EXBKR/NOMURA SEC INTL ... MARKET MARK TO MARKET -130,000 HILTON GROUP PLC CVT 03.3750 10/02/2010 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 130,000 HILTON GROUP PLC CVT 03.3750 10/02/2010 OFFSHORE ARRANGING FLIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592853.pdf

EFTA02264044Set 11

control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and rn arrangements that meet your individual needs. We consider various factors identifying travel suppliers ... From time to time we may enter i business relationships with suppliers and these arrangements. including ley. types of compensation and incentives we receive, are subject to change. In suppliers ... EFTA02264058 Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264044.pdf

EFTA00565793Set 9

2017-01-0511p4,468w

Traditional Kaiseki and tea ceremony at a cultural heritage house 5) Ikebana (Japanese flower arrangement) 7) Make Wagashi (Japanese sweets) with a Prominent Japanese Patissier 8) Zen Meditation ... spirit of integrity while creating your masterpiece of art. 5) Ikebana (Japanese flower arrangement) - Duration: 2 hours / session x 5 times - Area: At your hotel - Price ... moss, Ikebana utilizes all aspects of nature to create a simplistic, yet sophisticated arrangement through the manipulation of line, shape, and form. Ikebena artist website (only in Japanese) : http://reito-oizumi.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00565793.pdf

EFTA00321003Set 9

2016-08-169p2,894w

Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/baggage Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary ... more details regarding your travel arrangements. Your American Express Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details ... control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00321003.pdf

EFTA00365181Set 9

2013-06-183p1,084w

From: Lesley Groff To: "a <a Subject: Re: Travel arrangements for JOICHI ITO traveling on 07/03/2013 Date: Tue, 18 Jun 2013 17:54:18 +0000 ok, sounds good. t hanks ... Lesley Groff > Date: Tue, 18 Jun 2013 13:50:32 > To: < > > Subject: Re: Travel arrangements for JOICHI ITO traveling on 07/03/2013 ... Klein ; Larry Visoski< ; Roy and Stephanie Hodges ; Roy and Stephanie Hodges< >> Subject: Fwd: Travel arrangements for JOICHI ITO traveling on 07/03/2013 >> >> On Sarah's card. Total: $1283.60 » Larry, Roy, Steph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00365181.pdf

EFTA00364969Set 9

2013-05-303p847w

From: To:' Subject: Fwd: Travel arrangements for traveling on 11/29/2012 Date: Thu, 30 May 2013 19:13:56 +0000 Attachments: Airmail.pdf Begin forwarded message: From: Subject: Fwd: Travel arrangements ... Destinataire: Epstein Jeffrey <'eevacati n mail.com> Cc: Objet: TR : TraN el arrangements for traveling on 11]29/2012 Begin forwarded message: From: "American Express Travel" < > Subject: Travel arrangements for traveling ... have any questions, please contact Centurion Travel Service at 1M Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364969.pdf

EFTA02263828Set 11

beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers arrangements that meet your individual needs. We consider various identifying travel suppliers to you and recommending ... services. From time to time we may business relationships with suppliers and these arrangements. includ types of compensation and incentives we receive, are subject to char suppliers and recommending itineraries ... control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263828.pdf

EFTA02271879Set 11

2019-01-1451p6,961w

control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers e arrangements that meet your individual needs. We consider various fE travel suppliers to you and recommending specific ... supplier products and services. From time to time business relationships with suppliers and these arrangements. includii compensation and incentives we receive. are subject to change. In ide recommending itineraries ... control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and me arrangements that meet your individual needs. We consider various factors travel suppliers to you and recommending

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271879.pdf

EFTA01582247Set 10

2005-07-011p243w

ALLERGAN INC SR NT CV ZERO 22 1,514,505.00 11/06/2022 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 03 07/21 MRKD/MARKET MARK TO MARKET 297,596.15 03 07/21 JOURNAL ... ALLERGAN INC 1,265,069.58 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/21 JOURNAL -370 SUPERVALU INC 12,425.93 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/22 MRKD/MARKET ... JOURNAL 4,000,000 MASCO CORP CVT ZERO COUPON 1,886,820.00 07/20/2031 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 01 07/22 JOURNAL -6,500,000 SCOTTISH POWER PLC BOND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582247.pdf

EFTA00374973Set 9

2014-02-033p846w

From: To: MMI > Subject: Re: Travel arrangements forl traveling on 02/06/2014 Date: Mon, 03 Feb 2014 05:51:07 +UUUU Dear =I, Many thanks for arranging my ticket home! Best ... Travel" <AmericanExpressTravel@trondent.com> Date: February 2, 2014, 4:54:03 PM EST To: Subject: Travel arrangements for traveling on 02/06/2014 DO NOT REPLY TO THIS EMAIL. This message was sent from ... questions, please contact Centurion Travel Service at 1-877-877- 0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374973.pdf

EFTA02255129Set 11

2018-08-276p1,882w

Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/baqqaqe Your travel arrangements are outlined below in the email. Please refer to the PDF attachment travel arrangements. Your ... cause beyond th Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that n factors in identifying travel suppliers to you and recommending specific itineraries. In this ... supplier products and services. From time to time we may enter into othr arrangements, including levels and types of compensation and incentives we receive, are subject to c itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255129.pdf

EFTA00386417Set 9

2013-07-313p882w

From: To: ZDC Subject: Re: Travel arrangements for traveling on 08/04/2013 Date ... wrote: FYI Begin forwarded message: From: Karyna Shuliak < Subject: Fwd: Travel arrangements for traveling on 08/04/2013 Date: July 30, 2013 8:00:41 PM EDT To: Cc: Office >, Bella Klein ... Forwarded message From: American Express Travel Date: Tuesday, July 30, 2013 Subject: Travel arrangements for traveling on 08/04/2013 To: DO NOT REPLY TO THIS EMAIL. This message was sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386417.pdf

EFTA01394645Set 10

policy, and it must not have been obtained by fraud. Collateral and Asset Reuse Arrangements The Fund may employ collateral and asset reuse arrangements and will disclose such arrangements ... level of leverage permitted by the Fund changes, then the Manager will disclose such arrangements to the Limited Partners in accordance with the 'Periodic disclosure' paragraph below. Periodic disclosure ... percentage of the Fund's assets which Not applicable. are subject to special arrangements arising from their illiquid nature. (b) Any new arrangements for managing the Unlikely to arise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394645.pdf

EFTA00373731Set 9

2014-03-033p967w

From: To: Subject: Re: Travel arrangements for traveling on 03/05/2014 Date: Mon, 03 Mar 2014 20:23:06 +0000 jealous! Pm SO over winter and ready for spring ... after this trip... thanks, Begin forwarded message: From: "American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for traveling on 03/05/2014 Date: March 3, 2014 10:39:07 AM EST To: EFTA00373731 ... questions, please contact Centurion Travel Service at 1-877- 877-0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373731.pdf

EFTA00370793Set 9

2014-04-213p910w

From: To: Jo'co Fontanilla Valdson Cotrin , Darren Indyke Rich Kahn Subject: Fwd: Travel arrangements for JEFFREY E EPSTEIN traveling on 04/24/2014 Date ... tickets for JE and M.... Begin forwarded message: From: "American Express Travel' < Subject: Travel arrangements for JEFFREY E EPSTEIN traveling on 04/2412014 Date: April ... questions, please contact Centurion Travel Service at 1-877-877-0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370793.pdf

EFTA02693653Set 11

2014-02-053p885w

Jeffrey E stein Cc: Bella KleilliM mt Subject: Fwd: Travel arrangements for raveling on 02/17/2014 Attachments: Airmail.pdt Untitled attachment 00162.htm Here Is= ticket. Ok to sen= tt Sent from ... AmericanExpressTravel@trondent.com» Date: February 5, 2014,=11:57:06 To: lesle=.jee@gmail.com <mailt Subject: Travel arrangements for raveling on 02/17/2014 DO NOT REPLY TO THIS EMAIL. This message was sent from ... questions, please contact Centurion Travel Service at 1-877-877-0987. Your travel arrangements are outlined below in t=e email. Please refer to attached PDF attachment and itinerary

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693653.pdf

EFTA00367973Set 9

2014-06-143p763w

From: To: ICaryna Shuliak Cc: Bella Klein , Ann Rodriquez Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 07/04/2014 Date: Sat, 14 Jun 2014 13:03:26 +0000 Attachments: Airmail.pdf ... island :1 Begin forwarded message: From: "American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for KARYNA SHULIAK traveling on 07/04/2014 Date: June ... questions, please contact Centurion Travel Service at 1-877-877-0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367973.pdf

EFTA00406075Set 9

2012-08-313p843w

From: To: Subject: Re: Travel arrangements for traveling on 09/02/2012 Date: Fri, 31 Aug 2012 13:31:21 +0000 OMG! you gotta be kidding me! Are you losing your mind ... morning. Please confirm..thanks Begin forwarded message: From: American Express Travel Subject: Travel arrangements for traveling on 09/02/2012 Date: August ... questions, please contact Centurion Travel Service at 1-877-877- 0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406075.pdf

EFTA02304212Set 11

2014-03-193p920w

Karyna Shuliak Sent: Wednesday, March 19, 2014 8:27 PM To: Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 03/20/2014 Thank you:) Sent from my iPhone=/div ... from my iPhone Begin forwarded message: • From: American Express Travel &I=; To Subject: Travel arrangements for KARYNA SHULIAK traveli=g on 03/20/2014 DO NOT REPLY TO THIS E=AIL. This ... questions, please contact=Centurion Travel Service at 1-877-877-0987. Your travel arrangements are outlined below in the email. Please ref=r to attached PDF attachment and itinerary

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304212.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2007

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143

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