EFTA02049445Set 10
2016-06-215p427w
Confirmation required
Date: June 21, 2016 at 7:08:35 PM EDT
To: Benjamin Kruger
You can send it to me or Lesley. Do you need address or via email ... Thank you,
Bella
On Jun 21, 2016, at 6:24 PM, Benjamin Kru cr
wrote:
And please let Jeffrey know that we will be sending onboarding and
welcome materials ... Bella
EFTA_R1_00586167
EFTA02049445
On Jun 21, 2016, at 3:49 PM, Benjamin Kruger
wrote:
Thanks!
On Tue, Jun 21, 2016 at 12:15 PM, bellaklein
wrote:
just wired
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049445.pdf
EFTA01114178Set 9
2015-06-0233p10,670w
GLOBAL GROUP, NYG CAPITAL LLC 14 Civ. 5474 (PGG)
d/b/a FNL MEDIA LLC, and BENJAMIN
WEY,
Defendants.
PAUL G. GARDEPHE, U.S.D.J.:
Plaintiff Hanna Bouveng brings this action against Defendants ... Capital LLC,
d/b/a New York Global Group ("NYGG"), FNL Media LW, and Benjamin Wey. Plaintiff's
claims arise out of her employment at NYGG and her relationship with Wey, NYGG ... responsibilities and
America's judicial justice, after having falsely accused a Wall Street financier Benjamin Wey of
'sexual harassment.'" (Id.11139 (quotation marks omitted)) In an August 3, 2014 Blot article
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf
EFTA02049538Set 10
2016-06-215p440w
Confirmation required
Date: June 21, 2016 at 7:08:35 PM EDT
To: Benjamin Kruger
You can send it to me or Do you need address or via email?
Thank ... Bella
On Jun 21, 2016, at 6:24 PM, Benjamin Kruger
IMM. FIMM wrote:
And please let Jeffrey know that we will be sending
onboarding and welcome materials ... EFTA02049538
Thank you,
Bella
On Jun 21, 2016, at 3:49 PM, Benjamin
Kruger
> wrote:
Thanks!
On Tue, Jun 21, 2016 at 12:15 PM, bellaldein
wrote:
just wired
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049538.pdf
EFTA01087884Set 9
2015-03-0110p2,013w
Account Name: US. TRUST COMPANY OF DELAWARE Messages
AND LEON BLACK CO TRUSTEES
BENJAMIN BLACK Register for Paperless Statements Today! It's convenient, faster and
TRUST UNDER AGREEMENT environmentally friendly ... TRUST e.-t
Bank of America Private Wealth Management
Account Summary
Account: co TUA BENJAMIN BLACK 2010 Mar. 01, 2015 through Mar. 31, 2015
Market Value $8,980,559.36
Account ... TRUST e.-t
Bank of America Private Wealth Management
Account Summary
Account: CO WA BENJAMIN BLACK 2010 Mar. 01, 2015 through Mar. 31, 2015
Cash Summa
YTD Since
Current Period
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087884.pdf
EFTA00144485Set 9
2024-01-1285p25,023w
justice and freedom of the innocent Palestinian
civilians.
BENJAMIN NETANYAHU, YOU SAID SOUTH AFRICA'S "HYPOCRISY SCREAMS TO THE HEAVENS"!
NOW LET ME TELL YOU HOW THE HEAVENS RESPOND ... militarily for a long time, we need a civilian
presence."
The Israeli government under Benjamin Netanyahu has not officially suggested plans to
evict Gazans or to send Jewish settlers back ... leave the Strip.
Blair arrived in Israel last week and met with Prime Minister Benjamin Netanyahu and war
cabinet minister Benny Gantz, Channel 12 news reports, without citing a source
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144485.pdf
EFTA00978020Set 9
2018-06-196p2,015w
surprise inspection visit at LSJ immediately
Ann R.
Begin forwarded message:
From: Benjamin Keularts
Date: June 18, 2018 at 5:00:30 PM AST
To: Rhonda Liburd , Sa hire ... Steve Richman'
• "A. Fontaine" Abdel Zouari
, Andreas Conhoff , Andrew Russo
, Ann Rodriquez Austin Moorhead
, Benjamin Cox • , "Bill Smith,"
, Brenda Torano • , Chantelle Richardson
, Carsten Breuer Daniel Bo d
Core Owen Dann ... questions feel free to email or call the TPDES staff as needed as well.
Benjamin Keularts
Environmental Program Manager, WPC/WQM
Division of Environmental Protection
Department of Planning & Natural Resources, USVI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00978020.pdf
EFTA00591958Set 9
2013-07-1923p6,869w
Client Privilege
P-013248 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013251 Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice ... Client Privilege
P-013252 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013253 Assistant U.S. Attorney, Southern District of
Florida, regarding Recusal matter, dated ... Client Privilege
P-013254 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013257 Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf
EFTA00211385Set 9
2013-06-1825p7,175w
Client Privilege
P-013248 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013251 Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice ... Client Privilege
P-013252 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013253 Assistant U.S. Attorney, Southern District of
Florida, regarding Recusal matter, dated ... Client Privilege
P-013254 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013257 Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf
EFTA00598601Set 9
6p2,804w
Donor's first name and middle initial 2 Donor's last name 3
4
BENJAMIN E
rtment number)
BLACK Ilifilial
5 Legal residence (domicile)
NEW YORK
6 City, state ... this form. Fenn 709 (20,2)
05rA I
2
EFTA00598601
Form 709 (2012) BENJAMIN E BLACK Page 2
Computation of Taxable Gifts (Including transfers in trust) (see instructions)
A Does ... statements.) Ecim 7O9 s',2012,
2105511
1-21-12 3
EFTA00598602
Form 709 (2012)
BENJAMIN E BLACK
SCHEDULE A PART 3 CONTINUATION SHEET
Part 3 - Indirect Skips. Gifts to trusts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598601.pdf