""Aston"" — Epstein Files Search

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EFTA02699933Set 11

2011-12-3116p2,164w

Strictly Private and Confidential ASTON MARTIN EME CAPITAL JA4S .01.444, April 2012 EFTA_R1_02064279 EFTA02699933 IMPORTANT NOTICE The information in this memorandum has been provided to EME Capital ... regulated by the Financial Services Authority. EME CAPITAL 34.4 44.0 EFTA_R1_02064280 EFTA02699934 ASTON MARTIN! Investment Summary The first and only opportunity to acquire equity in Aston Martin since ... cent. equity interest in AMHUK, together with a 50 per cent. equity interest in Aston Martin Racing; 20% IRR if refinanced in first 12 months Group financing position is secure

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699933.pdf

EFTA01177915Set 9

2011-12-3116p2,160w

Strictly Private and Confidential ASTON MARTIN E M E _ws April 2012 EFTA01177915 IMPORTANT NOTICE The information in this memorandum has been provided to EME Capital ... diligence. EME is authorised and regulated by the Financial Services Authority. EME EFTA01177916 ASTON MARTIN Investment Summary 4 The first and only opportunity to acquire equity in Aston Martin since ... cent. equity interest in AMHUK, together with a 50 per cent. equity interest in Aston Martin Racing; 20% IRR if refinanced in first 12 months 4 Group financing position

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177915.pdf

EFTA02422678Set 11

2010-09-152p293w

Epsteinfleeyacation©gmail.com] From: Emad Hanna Sent: Wed 9/15/2010 5:59:41 PM Subject: RE: aston shipping Will do Thank you Emad Hanna Project Controller HBRK Associates ... jeevacation@gmail.com] Sent: Wednesday, September 15, 2010 1:57 PM To: Emad Hanna Subject: Fwd: aston shipping semd her names Forwarded messa e From: Date ... Subject: aston shipping To: jcevaeation@gmail.com EFTA_R1_01489426 EFTA02422678 the car is at miller aston martin in connecticut. they say their shipping company

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422678.pdf

EFTA00736900Set 9

2010-07-286p2,408w

interesting points to raise. 1. Would you object if I were to pursue Aston Martin? You need not be involved, but the inside information" would be invaluable. Surely ... things have been changing rapidly recently. In answer to your points in order: 1. Aston Martin —I have been kept in the picture by the relevant people ... about the possibilities for Aston and I am afraid that I am further from suggesting a solution than I was when I last saw you. The conflicts between internal parties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00736900.pdf

EFTA00778679Set 9

2010-09-151p249w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Emad Hanna <1 Subject: Fwd: aston shipping Date: Wed, 15 Sep 2010 17:56:40 +0000 semd her names Forwarded message From: Date ... Subject: aston shipping To: jeevacation@gmail.com the car is at miller aston martin in connecticut. they say their shipping company can't get it to me for 2-4 weeks since

https://www.justice.gov/epstein/files/DataSet%209/EFTA00778679.pdf

EFTA00361490Set 9

2014-10-011p296w

From: Google Calendar To: Subject: Reminder: ALF: Jeffrey Epstein, Jim Aston and Jeff Cohen Call @ Wed Oct 1, 2014 4:45pm - 5pm M= 1 Date ... Jeffrey Epstein, Jim Aston and Jeff Cohen Call more details • This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity ... Eastern Time Where (m2) Calendar Who • Farkas, Andrew L. - organizer - creator • Pisani, Jana • Aston, Jim • Giacomo, Jenna • Dowling, David • Cohen, Jeffrey Going? Yes - May - No more options)) Invitation from Google

https://www.justice.gov/epstein/files/DataSet%209/EFTA00361490.pdf

EFTA02410355Set 11

2010-06-292p159w

jeevacationftmail.com[jeevacationepgmail.com] From: Paul Halata Sent Tue 6/29/2010 11:58:33 PM Subject: RE: Aston Jeffrey, Anytime you want to discus please call. Regards. Paul Date ... Subject: Fwd: Aston From: jeevacation@gmail.com To: Forwarded message From: <david.stern@asiagateway.co.uk> Date: Sun, Jun 27, 2010 at 4:04 AM Subject: Aston To: Jeffrey Epstein leevacation@gmail.com> ***** ****************************************************** The information contained in this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410355.pdf

EFTA02422701Set 11

2010-09-151p140w

jeevacation©gmail.com[jeevacation@gmail.com] From: Sent: Wed 9/15/2010 4:40:55 PM Subject: aston shipping the car is at miller aston martin in connecticut. they say their shipping company

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422701.pdf

EFTA01995018Set 10

From: < > Date: Wed, Sep 15, 2010 at 12:40 PM Subject: aston shipping To: jeevacation@gmail.com the car is at miller aston martin in connecticut. they say their shipping company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995018.pdf

EFTA00565806Set 9

2017-01-055p1,495w

York's most soignée socialites do not want to expend. Muffle Potter Aston said she had been wearing the same perfume — Fracas by Robert Piguet — since high school, with occasional ... smell someone wearing Shalimar, I think of my grandmother." Yet when Mrs. Potter Aston first started wearing Fracas, it was a scent she could get only in Paris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00565806.pdf

EFTA02408570Set 11

2010-06-291p117w

From: e" ey psein Sent Tue 6/29/2010 3:01:43 PM Subject Fwd: Aston Project Kennedy pdf Forwarded messa e From: Date: un, un , a : Subject: Aston To: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408570.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

RELATIONSHIP 00000493738 Active Tier 2 ASPEN GROVE CAPITAL RELATIONSHIP 00000493757 Active Tier 2 66460404 ASTON, SHERRELL RELATIONSHIP 00000482400 Active Tier 2 ######## ATLAS PIPELINE PARTNERS, LP RELATIONSHIP 00000495788 Active Tier ... Active Tier 2 9/20/2015 ASPEN GROVE CAPITAL RELATIONSHIP 00000493757 Active Tier 2 9/20/2015 ASTON, SHERRELL RELATIONSHIP 00000482400 Active Tier 2 9/20/2015 ATLAS PIPELINE PARTNERS, LP RELATIONSHIP 00000495788 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01992043Set 10

2012-03-092p285w

Date: March 9, 2012 12:01:21 PM EST To: "Farkas, Andr " ).coni> Cc: "Aston, Jim" • h n, Jeffrey" "Lieber, Robert" <1MINWIM ... I Aston, Jim" < Subject: FW: C III Commercial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992043.pdf

EFTA01463581Set 10

2013-11-1516p3,861w

Reviewed Stillman, Bruce- Stillman, Bruce - Prospecting 0.10 1 5/31/2013 - - 0 Not Needed Not Reviewed Aston, Sherrell- Aston, Sherrell - Prospecting 0.10 1 5/31/2013 - - - 0 Not Needed Not Reviewed Siadet, Barry- Siadat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf

EFTA01463144Set 10

John A. Herrmann, Jr. Lincoln International John C. Kean Kean Development Co. Inc. Sherrell Aston - Steve Brandis Bluecast Denim Berger Harvey ARIAD Pharmaceuticals, Inc. Dinaker Singh - Todd Meister - Steven Katz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463144.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Active Tier 2 9/20/2015 ASPEN GROVE CAPITAL RELATIONSHIP 00000493757 Active Tier 2 9/20/2015 ASTON, SHERRELL RELATIONSHIP 00000482400 Active Tier 2 9/20/2015 ATLAS PIPELINE PARTNERS, LP RELATIONSHIP 00000495788 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01463325Set 10

report1372358718996 1 Customer Name Email Alternate/?? Alagappan, Arun Aston, Sherrell NO EMAIL Avista Ca ital Partners NO EMAIL Ayres, Barry, Mitchell Bhalla, Ajay a Black Family Partners Eileen Anderson Blatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463325.pdf

EFTA01314708Set 10

tommy tuel strechage to meed <woei mag« conelone as boy telato lo Ma COSIS. aston«, Bos® Pricing. Region 7 Feeex hes omhad !Ns Welnee correct reces. us0N. end Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314708.pdf

EFTA01525283Set 10

Card 8907 65 33 3.017.55 03'19 Cord Purchase 03,17 Nye-Two Astons NY Card 8507 590 3.08165 03'19 Asnaran Exprem ACII Rot A8320 Web ID. 9/93361001

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525283.pdf

EFTA01720898Set 10

2005-05-1429p7,827w

Orally. we may require that you send us your complaint or q Aston in wrong • Your name and exount ninnber. A 3 an Mt Ot wily you need more information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2011

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