EFTA01086463Set 9
70p8,052w
Description Date From Acquisition Name Domestic
Price Value
Weege, Louisville Frame 12/1/1983 $2,000.00 Aspen, 418 $4,000.00
flifivst William Series: Apollo
and Ben Brush
Wrights Road,
Aspen ... Highby, Fortress Object 12/1/1983 $3,000.00 Aspen, 418 $12,000.00
Wayne Rocks Bay Wrights Road,
Aspen, CO,
81611, US
Warner, Wetland Object 2/1/1984 $2,000.00 Washington, $2,000.00
Deborah ... Series II DC USN
Janeiro, Jan Kimono Form Object 12/1/1983 $1,000.00 Aspen, 418 $3,200.00
Wrights Road,
Aspen, CO,
81611, US
Page 1 of 70
EFTA01086463
Financial Report
Artist
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086463.pdf
EFTA02201200Set 10
2016-12-2820p4,149w
Record Locator EPDYDP
Flight/Class UA 5500 V Economy Class
Origin Denver, Denver International
Destination Aspen, Aspen
Departing 03:20 PM
Arriving 04:14 PM
Estimated Time 54 Mins
Stops ... Airline United Airlines
Airline Record Locator EPDYDP
Flight/Class UA 5893 E Economy Class
Origin Aspen, Aspen
Destination Denver, Denver International
Departing 04:00 PM
Arriving 04:55 PM
Estimated Time ... Record Locator EPDYDP
Flight/Class UA 5500 V Economy Class
Origin Denver, Denver International
Destination Aspen, Aspen
Departing 03:20 PM
Arriving 04:14 PM
Estimated Time 54 Mins
Stops
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201200.pdf
EFTA02023305Set 10
2010-12-076p759w
Epsteinueevacation©gmail.com]
From: Bella Klein
Sent: Wed 12/8/2010 4:16:14 PM
Subject: RE: Aspen Landscaping
Brice,
When Aspen has more than 4 people they work less than 8 hours ... feel good about itl WE ARE ALL WORKING FOR Mr.
EPSTEIN — NOT FOR ASPEN.
Thank you,
Bella
EFTA_R1_00529821
EFTA02023305
From: Bgordon.lsj©gmail.con [mailto:bgordon.lsj©gmail.com]
Sent: Tuesday, December ... Bella Klein
Subject: Re: Aspen Landscaping
You missed 2 things
I said min 4 men
And Jose fee as owner ???
Sent from my iPhonc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023305.pdf
EFTA02202107Set 10
2016-12-289p1,134w
From: Natalia Molotkova
Sent: Wed 12/28/2016 5:02:13 PM
Subject: Trip to Aspen tomorrow!!??? [Incident: 161229-000 189]
Title: American Express OD
I found the following with better time ... Natalia Molotkova
wrote:
EFTA_R1_00913703
EFTA02202108
United via Denver to Aspen?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur ... Natalia Molotkova
wrote:
HOTEL JEROME AN AUBERGE RESORT
330 EAST MAIN ST
ASPEN CO 81611
** 2562.60 EFF 29DEC - 01JAN
1854.50 EFF 01JAN - 02JAN
1631.40 EFF 02JAN - 03JAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202107.pdf
EFTA02199716Set 10
2016-12-284p602w
From: Natalia Molotkova
Sent: Wed 12/28/2016 4:06:11 PM
Subject: Trip to Aspen tomorrow!!??? [Incident: 161229-000 189]
Title: American Express ®
HOTEL JEROME AN AUBERGE RESORT
330 EAST MAIN ... ASPEN CO 81611
2562.60 EFF 29DEC - 01JAN
1854.50 EFF 01JAN - 02JAN
1631.40 EFF 02JAN - 03JAN
TTL TAX 1262.62 TTL SURCHARGES 165.00
APPROX. TOTAL PRICE 12601.32 USD
INCLUDES TAXES AND SURCHARGES ... Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
To Aspen via Denver:
1 UA 405 29DEC LGA DEN 1212P 0249P
1 UA 5500 29DEC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199716.pdf
EFTA02199871Set 10
2016-12-285p711w
From: Natalia Molotkova
Sent: Wed 12/28/2016 4:08:10 PM
Subject: Trip to Aspen tomorrow!!??? [Incident: 161229-000 189]
Title: American Express ®
My system is only showing Jerome ... Natalia Molotkova
wrote:
HOTEL JEROME AN AUBERGE RESORT
330 EAST MAIN ST
ASPEN CO 81611
** 2562.60 EFF 29DEC - 01JAN
1854.50 EFF 01JAN - 02JAN
1631.40 EFF 02JAN - 03JAN ... ours: Mon, Wed 9a-ap, 53op-!p
Tue, Thur, Fri 9a - 530p EST
To Aspen via Denver:
1 UA 405 29DEC LGA DEN 1212P 0249P
1 UA 5500 29DEC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199871.pdf
EFTA02237119Set 11
2018-02-078p1,190w
From: Natalia Molotkova
Sent: Wed 2/7/2018 5:39:31 PM
Subject: Aspen Snowmass Quote resend from Emma
Title: American Express 0
Lesley, I need CID, total amount ... Natalia Molotkova
Sent: Wednesday, February 07, 2018 10:24 AM
To: mm
Cc:
Subject: Aspen Snowmass Quote resend from Emma
<—WRD001jpg>
Emma, let me know, if you need anything from ... Emma Gordon
Cc: Amex Centurian Travel
Subject: Re: Aspen Snowmass Quote resend from Emma
Emma, Below is the flight information for the girls...how/where do they meet up with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237119.pdf
EFTA01110792Set 9
2013-10-155p1,080w
HANA PEVNY
PO Box 10749
Aspen, CO 81612
October 15, 2013
This letter serves as an introduction and to express my interest in the Island
Management position.
I am currently ... working as an estate manager in Aspen, Colorado managing an
18,000 sq. ft. private multi-family retreat on six acres. I have complete
management responsibility for all aspects ... luxury and tourism sector (Aexjet, the City of Aspen and
The Little Nell Hotel). In my previous corporate career I managed staff including
up to 25 direct reports as well
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110792.pdf
EFTA02201961Set 10
2016-12-286p991w
From: Lesley Groff
Sent: Wed 12/28/2016 5:01:25 PM
Subject: Re: Trip to Aspen tomorrow!!??? [Incide nt: 161229-000189]
that is better! ..and it is around same price ... Natalia Molotkova wrote:
EFTA_R1_00913385
EFTA02201961
United via Denver to Aspen?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur ... Natalia Molotkova wrote:
HOTEL JEROME AN AUBERGE RESORT
330 EAST MAIN ST
ASPEN CO 81611
** 2562.60 EFF 29DEC - 01JAN
1854.50 EFF 01JAN - 02JAN
1631.40 EFF 02JAN - 03JAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201961.pdf
EFTA00608664Set 9
2013-11-2222p4,033w
Mainteance Proposals from 3
companies forwarded to RK & DI
Approval JE 4/27/13 — JE approved Aspen for Refurbishment Project & Aspen
to remain as ZDC Mainteance Company
5/9/13 — New Proposal forwarded ... awaiting direction
5/16/13 — Final proposal forwarded to RK
5/24/13 — Aspen agreed to $75,000.00
5/31/13 — Deposit of $44,383.08 issued to Aspen
6/1/13 — Project Started
6/8/13 — Work continues, soil preperation ... Cypress Trees.
Approval JE 8/7/13 — JE decided not to install Cypress Trees, in lu Aspen will
7
remove 4 old Hawthorns & replace with 4 Junipers
8/9/13 — Final Breakdown of Project
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608664.pdf
EFTA01124717Set 9
2013-09-2718p3,413w
AwaltIngj
companies forwarded to RK & DI Direction
ADoroval JE 4/27/13 - JE approved Aspen for Refurbishment Project & Aspen on
to remain as ZDC Mainteance Company Fowarded
5/9/13 — New Proposal forwarded ... awaiting direction E Malls
5/16/13 — Final proposal forwarded to RK dated
5/24/13 — Aspen agreed to $75,000.00 08/22/13
5/31/13 — Deposit of $44,383.08 issued to Aspen 09/26/13
6/1/13 — Project Started ... Issues locating Cypress Trees.
8/7/13 — JE decided not to install Cypress Trees, in lu Aspen will
remove 4 old Hawthorns & replace with 4 Junipers
8/9/13 — Final Breakdown of Project forwarded
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124717.pdf
EFTA02199587Set 10
2016-12-283p446w
From: Natalia Molotkova
Sent: Wed 12/28/2016 4:02:37 PM
Subject: Trip to Aspen tomorrow!!??? (Incident:
Title: American Express CR)
Any budget for the hotel? Jerome is available.
Regards,
Natalia ... 530p-7p
Tue, Thur, Fri 9a - 530p EST
Are there hotels available in Aspen? Jeffrey is concerned about hotel? He is also saying he saw
flights NY to Denver /Denver ... Aspen not sure that is better but he wants to know but please
get me an answer on hotel as he will probably call me again here soon..
Molotkova
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199587.pdf