EFTA00331883Set 9
2016-01-122p455w
From: Lesley Groff <MINIII ).
To: LIHOUCK Benedicte < >
Cc: PASQUIER Fanny , Larry Visoski Larry
Subject: Re: Jeffrey Epstein-Passport Info Needed
Date: 11m, 12 Jan 2016 12:21:38 +0000
Great ... thank you so very much.
On Jan 12, 2016, at 3:21 AM, LIHOUCK Benedicte < > wrote:
> Dear Lesley,
•
> Please find enclosed, as agreed, copy of the two passports.
> City ... birth for both: San Salvador
•
> Have a nice day.
•
> Best regards
•
> Benedicte
•
> Benedicte LIHOUCK
> Assistante de la Baronne Benjamin de Rothschild
•
> Edmond de Rothschi '
> 18, rue de Hesse -
> Geneve :
> Paris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331883.pdf
EFTA00331867Set 9
2016-01-122p371w
From: LIHOUCK Benedicte < >
To:
Cc: PASQUIER Fanny -11.1Ma>,
Subject: RE: Jeffrey Epstein-Passport Info Needed
Date: Tue, 12 Jan 2016 08:21:54 +0000
Attachments: passeport_Biom.AdR_.pdf; Passeport_Ph._Langner.pdf ... passports.
City of birth for both: San Salvador
Have a nice day.
Best regards
Benedicte
Benedicte LIHOUCK
Assistante de la Baronne Benjamin de Rothschild
Edmond de Rothschild Holding S.A.
www.edmond-de-rothschild.ch ... Original Message
From: (mailto:
Sent: mardi 12 janvier 2016 00:41
To:
Cc: LIHOUCK Benedicte
Subject: Re: Jeffrey Epstein-Passport Info Needed
Hi , i will ask Benedicte to send
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331867.pdf
EFTA00990608Set 9
2017-10-123p486w
14th
I'm working another possibility from a Buyer in California„ Benedict Sirimanne
CSDS Aircraft„ I'm told I'll receive an LOT by tomorrow from him„
I'll keep ... updated who preforms first„ I told Benedict it's $200k
Sent from my iPhone
On Oct 12, 2017, at 2:29 PM, Richard Kahn wrote:
any updates?
should we have ... Kahn
Other prospective buyer on 727
Sent from my iPhone
Begin forwarded message:
From: Benedict Sirimanne <
Date: October 11, 2017 at 6:54:42 PM GMT+2
To: Lvjet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990608.pdf
EFTA00825229Set 9
2016-06-212p371w
account at DB
JEE USD account (DB / Banco Popular)
Thank you
Rich
From: LIHOUCK Benedicte <
Date: Tuesday, June 21, 2016 at 3:33 AM
To: 'bellaklein'
Cc: Richard Kahn PASQUIER ... would like to repurchase the items stored.
How would like to proceed?
Best regards
Benedicte
Benedicte LIHOUCK
Assistante de la Baronne Benjamin de Rothschild
frImond de Rothschild Holdina S.A.
From ... bellaklein [mailto:
Sent: vendredi 17 juin 2016 22:57
To: LIHOUCK Benedicte
Cc: Richard Kahn
Subject: Fwd: Art purchases
EFTA00825229
Dear Benedicte,
Mr Epstein believes that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825229.pdf
EFTA00331878Set 9
2016-01-123p470w
Needed
Date: Januar 12, 2016 at 5:57:51 AM EST
To:
Cc: " "' < >, LIHOUCK Benedicte
Dear
In case you need it, please find enclosed the ESTA for Mrs. de Rothschild ... passports.
City of birth for both: San Salvador
Have a nice day.
Best regards
Benedicte
Benedicte LIHOUCK
Assistante de la Baronne Benjamin de Rothschild
Edmond de Rothschild Holding S.A.
www.edmond-de-rothschild.ch ... Original Message
From: [mailto:
Sent: mardi 12 janvier 2016 00:41
To:
Cc: LIHOUCK Benedicte
Subject: Re: Jeffrey Epstein-Passport Info Needed
Hi M. i will ask Benedicte to send
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331878.pdf
EFTA01785375Set 10
2016-07-143p342w
Date: =/b>July 14, 2016 at 12:23:19 PM =DT
To: =/b>LIHOUCK Benedicte =It;b.
Cc: Richard Kahn
Appreciate you help
Thank you,
Bella ... LIHOUCK Benedicte
wrote:
Dear Bella,
EFTA_R1_00107429
EFTA01785375
I =ill not fail to revert to you as soon as possible.
Before the end of next week.
Best regards.
Benedicte ... Sent: mercredi 13 juillet - •.
To: LIHOUCK BenedicteCc: Richard Kahn
Subject: Fwd: Art purchases
Dear Benedicte,
Hope all is well and you are enjoying =our summer. Just following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785375.pdf
EFTA00825236Set 9
2016-06-213p465w
account at DB
JEE USD account (DB / Banco Popular)
Thank you
Rich
From: LIHOUCK Benedicte <
Date: Tuesday, June 21, 2016 at 3:33 AM
To: 'bellaklein'
Cc: Richard Kahn PASQUIER ... like to repurchase the items stored.
How would like to proceed?
Best regards
B4n4clicte
Benedicte LIHOUCK
Assistante de la Baronne Benjamin de Rothschild
EFTA00825236
From: bellaklein [mailto
Sent: vendredi ... juin 2016 22:57
To: LIHOUCK Benedicte
Cc: Richard Kahn
Subject: Fwd: Art purchases
Dear Benedicte,
Mr Epstein believes that he has no use for the purchased furniture. Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825236.pdf
EFTA01904032Set 10
2013-02-211p307w
quesiton last week
The most important change in the Vatican may not be Pope Benedict XVI sudden retirement but
the change in leadership at "the Institute for Works ofReligion ... powerful
College of Cardinals, in one of the last acts in the Benedict papacy, appointed German lawyer
Ernst von Freyberg as President of the bank. The came the extraordinary resignation ... Pope
Benedict.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904032.pdf
EFTA02264128Set 11
2018-12-046p791w
Lesley Groff[
Cc: LIHOUCK Benedicte SAILLAND Isabelle
From: PASQUIER Fanny
Sent: Tue 12/4/2018 5:37:30 PM
Subject: RE: Jeffrey Epstein -hotel
Ok, understood, how long does they stay ?
FANNY ... Groff [mailto
Sent: mardi 4 decembre 2018 18:36
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
ah, ok...was confused with your wording below ... mailt_o:
Sent: mardi 4 decembre 2018 18:25
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny...just want to confirm... the resort
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264128.pdf
EFTA01656376Set 10
2003-10-3133p10,743w
ROCKERFELLER FAMILY AND THE LIMITED STORES. BASED ON THE CONVERSATIONS BRANCH MANAGER BENEDICTE MORA
HAD WITH MR. EPSTEIN, THE FUNDS WERE USED FOR LAVISH CATERED DINNER PARTIES ON THE ISLAND ... CHECKS FOR
$9,900. BASED ON CONVERSATIONS BRANCH MANAGER BENEDICTE MORA HAD WITH MR. EPSTEIN, THE FUNDS WERE USED
FOR LAVISH CATERED DINNER PARTIES ON THE ISLAND OF PALM BEACH ... 05/12/2003; AND $9,900 EACH ON 05/01/2003 AND 05/29/2003. BASED ON CONVERSATIONS BRANCH MANAGER BENEDICTE
MORA HAD WITH MR. EPSTEIN, THE FUNDS WERE USED FOR LAVISH CATERED DINNER PARTIES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf
EFTA00056410Set 9
2019-07-241000p140,118w
Allen Counter, (I) director or the Harvard
Foundation ofHarvard University. and Dr. Benedict H. Gross(r),dean ofHarvard
College and Leverett Professor of Mathernatic , present the Harvard Foundation
'2004 Scientist ... Allen Counter, di director of the Harvard
Foundation of Han ard Uruversity, and Dr. Benedict H Grow i r i, dean olHarrard
Cofiege and Leveret* Professor Sr Mathematics, present ... Allen Counter. th director of the Harvard
Foundation of Harvard Univenoty, and Dr. Benedict H. Groat (r). dean ofHarvard
College and Leveret Professor of Mathematics. present the !Jenard Foundation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf