EFTA02344259Set 11
145p12,319w
Kimå$110/8?,
919,;"p1- *kis -Igitieråkair./pg~.e ,~40„4,.0. ilyår D C,"2-.0 <stays kex.5•4901,110~1:~02* . 14.11.630.0.grap'Eep~97 4,
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849&-000502b521222.1** ***** ',..»»C&21.11 , 9 *å * *ågå*å ******sial»M»Ysåsisaseusels ,,.,ka * , ••»&.åri
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf
EFTA01102455Set 9
681p64,506w
Rey:
*A - (b)(7)(E)
*B - (b)(6) ,(b)(7) (C)
*C - (b)(7)(E)
*D - (b)(7)(E)
*E - (b)(6),(b)(7)(C ... GENERAL AVIATION
FLT/VES NUMBER : N212J
(b) (7) (E)
Rey:
*A - (b)(7)(E)
*B - (b)(6) ,(b)(7) (C)
*C - (b)(7)(E)
*D - (b)(7)(E)
EFTA01102507 ... GENERAL AVIATION
FLT/VES NUMBER : 909JE
(b)(7)(E)
Rey:
*A - (b)(7)(E)
*B - (b)(6) ,(b)(7) (C)
*C - (b)(7)(E)
*D - (b)(7)(E)
EFTA01102516
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Darden
Display Name Jerrnale Darden
Email *rile Cncj)top.gov
WAD 2DDA9D30-I006-0003-987C-OCD8BB221:09A
Distribution Type TO
Recipient Type SystemGroupMember
Recipient lathe N'Diaye
Display Name Lamm ... Jeffrey Edward, Reg. No. 76318-054
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein ... notified.
8:34 am: FBI notified.
9:00 am: AUSA notified.
9:00 am: C. Edge arrives at institution.
Cont. Saturday, August 10, 2019
9:00 am: SIS Lt. Reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
ocitm szeiS of!le Skesloe cry,:
Tee Rew.e LPG C. Kul MOTO Elam Lomita&
3. Desoto re ecru a IN roman yea.' are tram mat and email as deati ... Stained You not rote/ us of any wend enxs in ming Mu rey cal us tocednabons t you (3Als at Sopa Sear, Fated ReVernal Dena ... rill Totem no:your bA Cesare Via: you West c
yam are shy you Inn 4 is a ',nuke. Ycu rust woad to sew 91 dap aka the lifer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA02155297Set 10
2012-11-052p797w
Dowling, David
>> To November 05, 2012 2:08 PM
» To: Biegel, Chelsie
>> Subjec : : e rey Epstein
» Chelsie, pls let know. thx
>>
• ----
» From
>> Sent: on y, ove er , :
>> To: Dowling, David ... shall be considered a legally binding
agreement, amendment or modification of any agreement with C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155297.pdf
EFTA01748049Set 10
2015-01-031p135w
From:
To: je rey . ieevaca ion °mai .com>
Sent Saturday, January 3, 2015 6:26:13 PM
Subject Re:
Are you ok?
Le 2 janv. 2015 a 11:49, jeffrey ... have received this
communication in error, please notify us immediately by
return c-mail or by c-mail to jecvacation@gmail.com, and
destroy this communication and all copies thereof,
including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748049.pdf
EFTA01816305Set 10
2009-08-191p163w
From: e rey psem
Sent Wed 8/19/2009 7:12:57 PM
had you hit the garden wall , over and over, even though i had asked you be extra careful,
suggested ... have received this
communication in error, please notify us immediately by
return c-mail or by c-mail to jecvacation@gmail.com, and
destroy this communication and all copies thereof,
including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816305.pdf
EFTA00651443Set 9
2013-12-203p1,040w
Thank you so much for this! I have passe a ong to e rey your findings...lets see what he has to
Thanks again,
Lesley ... they're much more focused on their sequencing instrumentation business over
analyses tools), and c) comparing results across the different ones for concordance is worthwhile. I've
honed ... quite important to him.
Any update would be tremendously helpful.
Thank you,
Lesley
rey Epstein
EFTA00651445
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651443.pdf
EFTA00140243Set 9removed from DOJ
2019-08-063p1,008w
PENDING SIS INVESTIGATION 28-Day 08-13-2019
i
t REYES, EFRAIN
REYES, FFtANKIE
85993-054
79102-054
07-16-2019
08-01-2019
AD
AD
PENDING SIS INVESTIGATION
PENDING ... REGULATIONS
SPRULL, MATTHEW C 69065-054 04-18-2019 AD* PENDING CLASSIFICATION 14-Day 08-08-2019
TARTAGUONE, NICHOLAS JOHN 78514-054 07-02-2019 DS PENDING CLASSIFICATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140243.pdf
TeMa: -
Komy: ' >
Tiara: Cy66ora, 4 mono 2009, 15:48
ok come back soon
2009/7/4
rey, i m flying to msc tomorrow, so will be on my russian cell
baci ... gara: Ilwrwwqa, 19 le11OHb 2009, 15:08
When???
Sent from my iPhone
Bbl yxce c Yahoo!? . Yahoo! flowrv!
EFTA_R1_00205753
EFTA01829804
EFTA01829805
卜SLS0乙00 LH Vi늬크
jAi.hOjj jOOq8人
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829802.pdf
EFTA00609219Set 9
2010-08-276p1,396w
Emad Hanna
From: Jeff rey Epstein
Sent: Friday, August 27, 2010 10:23 AM
To: Gary Kerney
Cc: Emad Hanna
Subject: Re: TSG
pay it , sorry , i understood ... liable, explaiiinstall only I tax
included in contract
b. Non-resident Subcontractor/Supplier Bond Applicable:
c. Use Tax to be paid by our company:
d. Shipping None
Total Outlays for this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609219.pdf
EFTA02051275Set 10
2016-05-091p167w
From: je rey .
Sent Mon 5/9/2016 8:03:39 PM
Subject Re: Billy Efstathpoulos
have him quote to turn steam area white marble. 3 rd floor ... this
communication in error, please notify us immediately by
return e-mail or by c-mail to jecsacation@sj_nail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051275.pdf