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EFTA00551402Set 9

2018-12-042p192w

From: "Amazon.com" Subject: Your Amazon.com order of "Eau Thennale Avene Skin..." has shipped! Date: Tue, 04 Dec 2018 17:20:56 +0000 ;'.;Amazon.com Hi Karyna, your package will arrive: Tuesday ... Orders EFTA00551402 Customers who bought Eau Thermale Av... also bought REau Thermale _ Eau Thermale Avene Extremely Avene Thermal Gentle Cleanser Spring Water Lotion, 6.76 fl. oz. Eau Thermale Eau Thermale ... Avene... Avene... $24.00 $18.50 Unless otherwise noted. items sold by Amazon.com are subject to sales tax in select states in accordance with the applicable laws of that state. If your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551402.pdf

EFTA01366671Set 10

2013-04-181p589w

Amendment #4 Page 242 of 868 I riblr 4 Conant. Jerenny Avener, Chief Financial 0 lt7cer iererrry Avener has served as our aver Financial Oficer since our formation in September ... inCluStrial and cannel platforms throughout Europe and the Uniled Slates Most recently. Mr Avener served as Vice Presdert of Global Finance, Treasurer and Chief Financial Pixel' of Moreno Detector

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366671.pdf

EFTA01367295Set 10

2015-07-201p213w

Bethesda. Maiytand on July 20. 2015 TERRAFORM GLOBAL. INC. By tri Jeremy Avener Name Jeremy Avener Title Chet Financal Office Pursuant to the requirements 01 the Securmes ... second, offal) thief Financial Officer Cal Jeremy Avert*, ;principal financial career and pnrcgal Jeremy Avener accounting dicer) Directot Martin Truong Director Brian Wuett€s • The undersigned by spring his name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367295.pdf

EFTA02378399Set 11

2014-09-293p945w

Dara, Anthony knows that he has no ownership interest =n it. We just =aven't gotten to dividing it off on paper. Didn't =ant to raise any flags since ... execute the will. Anthony and = have started to talk about planning for the future. =aven't done anything yet. Have to talk to someone who really know the best

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378399.pdf

EFTA00764058Set 9

2010-03-241p227w

true and correct copy of this Notic e was mailed this U. alian Aven ue, Suite 1400, West Palm day of February, 2010 to: Jack A. Goldberger, Esq., 250 Austr ... South, Suite 1400, West Palm BtaCh, FL 33401; Bruce E. Reinhart, Esq., 250 Australian Aven North Flagler Drive, Suite 400, West Beach, FL 33401; Robert D. Critton, Jr., Michael

https://www.justice.gov/epstein/files/DataSet%209/EFTA00764058.pdf

EFTA02341357Set 11

2016-01-192p284w

Justin Justin D. Nelson - M=naging Director J.P. Morgan Private=Bank 100 West Putnam Aven=e I Greenwich, CT 06830 =PMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC From ... Justin Justin D. Nelson - M=naging Director J.P. Morgan Private=Bank 100 West Putnam Aven=e I Greenwich, CT O6830 =PMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341357.pdf

EFTA00550523Set 9

2019-01-152p199w

Orders EFTA00550523 Top Picks for you WIZ° 3 Tinted Ij Eau Thermale Face Mineral Avene Skin SPF40 Recovery Sunscreen , 1.75 Cream, 1.69 fl. oz oz. TIZO 3 Tinted Face ... Thermale Avene $41.99 Skin... $35.00 Unless otherwise noted. items sold by Amazon.com are subject to sales tax in select states in accordance with the applicable laws of that state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00550523.pdf

EFTA00550525Set 9

2019-01-151p248w

TIZO 3 2, Eau Tinted Face TIZO 3 Tinted Face Thermale Eau Thermale Avene Mineral Mineral SPF40... Avene Skin Skin Recovery... SPF40 $41.99 Recovery $35.00 Sunscreen. Cream The payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00550525.pdf

EFTA01584320Set 10

omet rH tv Stars el Tracte onnitee Mer« sied aél. VU Sm ee aven. aven 44 Ift.tbl me pente *Ialta redorer* demi anses Ile (*.tore] et) et ramone elellt arien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584320.pdf

EFTA00512747Set 9

2011-07-2224p2,354w

27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/7/3/1/Messages/137918.emlx SourceType Mac Mail First Avene USA Email (Email) ID 1342014 Contact Source Device NYC024329.aff4/Macintosh HD /Users (Deleted)/Library/Application Support/AddressBook/Sources/458842CC-A3 Path ... Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/5/3/1/Messages/135432.emlx SourceType Mac Mail First Avene Sales Email (Email) ID 1448289 Contact Source NYC024329.aff4/Macintosh HD Device fUsers/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512747.pdf

EFTA01803237Set 10

2016-02-052p384w

ther girls have the contact info to book when they want we just =aven't heard from them yet - mon-tue -wed optimal days = I'm going to reach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803237.pdf

EFTA01304011Set 10

2016-02-0112p1,247w

lilt Q7) 1. la • .4. .... C 1-- ....-- - .... - i PRELIMINARY SURVEY (Notes/Observations): Aven toco+pci rx-t- cow 5. Nart -1 iiillel rOCCS CiWelt \hoie Ctielcr 5' iyigitri Skni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304011.pdf

EFTA01658289Set 10

2020-07-3149p29,645w

number of other sensational but inaccurate claims, including that Mr. Fridman and Mr. Aven provided Mr. Putin with foreign policy guidance; that former Trump lawyer Michael Cohen traveled to Prague

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658289.pdf

EFTA01798076Set 10

2011-02-285p1,005w

Dukca > =rote: Good morning from a very dull =ondon. I am afraid that I =aven't read any of the Mail articles. I don't on =rinciple. But I will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798076.pdf

EFTA01484603Set 10

2005-01-011p777w

dstnbvter of the AmasonCaneyFunds JP ?hewn invostmontleanaeomontlac and Anercon Candy Imestment Management inc :aven: jrnonbrere eAnsas to thesetospectkokind tomeosendtoceenecornoonsetion from thee tos~vo fund Pon:the:for provdyp nvostnkentednzayend clue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484603.pdf

EFTA01299460Set 10

2018-06-052p487w

WINCHESTER STRE//ET +A3 LONDON EC2N 4DA, ENGLAND +//E REC PERSHING LLC 345 PARK AVEN// DEUTSCHE SANK TRUST COMPANY L1A 0 C 04022925493 PAUL T MARINELLI 72973.86 2140 JEFFERSON STREET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299460.pdf

EFTA01850094Set 10

2011-12-231p176w

Subject: Re: Jeffrey Epstein tell her UN plaza 41 st ad first avene On Fri, Dec 23, 2011 at 3:45 PM, Lesley Groff < › wrote: How do you wish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850094.pdf

EFTA01793980Set 10

2011-02-282p497w

from a very dull =ondon. EFTA_R1_00127696 EFTA01793980 I am afraid that I =aven't read any of the Mail articles. I don't on =rinciple. But I will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793980.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01454655Set 10

Analyst Deutsche Bank TrustCompanyAmerbas Deutsche Asset & Wee th M an agem ert 345 Park Aven Le, 24th Floor NewYork, NY 10154 Tel. Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454655.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset181 total

Set 8

1

Set 9

44

Set 10

61

Set 11

75