EFTA00286364Set 9
2011-03-2814p3,957w
Joaquin J Meow.), on be of Intervenor The Daily &Offal Review
joaquin.akmany*hklaw corn. jose.casagtddavt.commichaetrothenberg@hklaw.corn
(inset. Alorrio on behalf of Defendant Unial States of America
grisaalonso@usdoj.gov, jidittramixoglusdoj.gov
Bra M AMMO ... Defendant Berenfdd Spritur Schochter a. Sheer, LLP
nmuseow: äat'rnotcowitzeurn.jpoyarintrampa.com:rhidnaaRniminpa convirnoscove meta corn
Finny E. Mukamal
bankruptcy@marcumllpcom -
Anhur C. Neiwirdi on behalf of Interested Party Arthur Ncivmth
aneinirdwourrgamwblave.com ... Bury Lipsitz
aphillipogektillipilaveyors.coin
Pata A Redmond on behalf of Creditor Coquina Imestments ee townsman corn
predmond@steamsweava.com, frivera@sicarnsneava.compossgsteamsneaver.com;mnxsones-mongoteamsweavcreom;dillwonhedpgg
Ivan J Reich on behalf of Interested Party Columbia Casualty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf
EFTA01597667Set 10
2018-12-02160p95,738w
Visit our website: Your liabilities 0.00 0.00
WWW ubs corn/ financialservices
Value of your account 31,000,000.00 $2,750,000.00
Sources of your account growth
Tracking the value ... Visit our website: Your liabilities 0.00 0.00
WWW ubs corn/ financialsennces
Value of your account $2,750,000.00 $2,761,240.00
Sources of your account growth
Tracking the value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf
EFTA02136774Set 10
2013-05-115p1,102w
Strout. Ste 401
New York. NY 10019, USA
Tel
Fax
egneprocogaaot _CM
,.vvete elkhononootdoero corn
----Original Messag
From: Lesley Groff
To: egneurocog
Sent ... 57th Street. Ste 401
New York. NY 10019, USA
Tol
Fax
orineurecoofkaoi.com
..uww elkhononooldbora corn
---Original Message----
From: Lesley Groff <lesle .'ee mail.com>
To: egneurocog
Sent ... West 57th Street. Ste 401
Now York NY 10019. USA
Tel
Fax
egneuroco2'aao! corn
ANON ahcoongoldoerg con',
-----Original Message---
From: Jeffrey Epstein •:: >
To: egneurocog
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136774.pdf
EFTA00124206Set 9
2019-12-18130p38,714w
about two weeks before
your payment due date.
You can pay
• Online at landRoverFinanoalGrOup corn
• By mal
• fly phone al
• At any Chase branch
You have the opson to purchase ... Sunday 8 a.m. to 8.30 p.m.
AI times are Eastern Tine
Visit LandRoyerFinancialGrOup corn to log in or to enroll In Chase Ordinefivr. t0 set up repeating
payments. paperless statements ... dent us, col. sx,u I .c< *unfree Ow,
galla snore err hladte
asalleararlala corn:DMWI
Auto LEASE PAYMENT COUPON (To nowt. prop.. <wit& terum 'Ma ~km with your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA00259039Set 9
2019-04-0890p8,846w
nyaboo.com
Forwarded messa e
From: mail:corn>
Date: Sat, Jul 6, 2019 at 7:19 AM
Subject: Re: Morning Attendance-Boat Log 65
To ameba, agmailsgm>, agn torn>
-
Correction ... From: 0rnall.com>
Date: Sal, Jul 6, 2019 .
Subject: Re: Contractors 6/5
To: , rna.com -email corn>
Correction 7/5
On Sat, Jul 6, 2019 at 7:16 AM
n oma I corn ... EFTA00259102
:Boat Log-Crew
Fri 7/19/2019 4:41 PM
To: anmail.com>;~gmail.com gmail.com>;
nahoo corn ~yahoo.com>: yahoo.com>
Boat Log-Crew 5
r•C Completed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259039.pdf
EFTA01926656Set 10
2014-05-096p2,442w
EFTA01926658
purchase a full fare JetBlue ticket and who check in via jetblue corn or mobile check-in (100
TrueBlue points), or at a JetBlue airport kiosk (50 TrueBlue points ... rate available for the same dates and the same hotel, you must contact Hotels corn prior to the momnes cancellation deadline of your "Special
Internet Rate' reservation. After verifying ... lower rate, I toter: corn will, at its choice, either match the lower rate or cancel the reservation without a
cancellation fee. This Guarantee only applies to booked prepaid naervations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926656.pdf
EFTA00592916Set 9
2016-05-119p2,388w
GREUZE. JEAN-BAPTISTE Portrait of a young gentleman 450,000 450.000 0
LDB HAARLEM. CORNELIS VAN Studies of Figures for a Representation of the Flood ... Russell) 11,000,000 11,000,000 0
VAN RIJN
LDB REMBRANDT HARMENSZ. Jan Cornelis Sylvius, Preacher" 30,000 30,000 0
VAN RIJN
Page 6
EFTA00592921
LEON D. BLACK ... PIETERSZ Couple (from Paul Russell) 330,000 330,000 0
VAN DE
LDB VISSCHER, CORNELIS Moor with an Arrow (from Paul Russell) 330,000 330,000 0
LDB WIERINGEN, CORNELIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592916.pdf
EFTA01492283Set 10
2011-07-311p140w
Alternative Assets Detail
Estimated
Price Quantity Value Cost
Hard Assets
CORN LONG FORWARD CONTRACT 198.257.95 1.000 198.257.95 0.01
2.041.825.00 USD NOTIONAL
67.00 NOTIONAL CONTRACTS (335K BSH)
6.095 FORWARD RATE
12/02/2011 ... MATURITY DEAL 40996151
WO Client
CFCONT-GJ-3
CORN SHORT FORWARD CONTRACT 34,297.78 1 000 34,297 78 0.01
2.274.650.00 USD NOTIONAL
67.00 NOTIONAL CONTRACTS (335K BSH)
8.79 FORWARD ... RATE
12/02/2011 MATURITY DEAL 41129331
N/0 Client
CFCONT-GM4
JPM CORN DLY UQUIDITY NT 07/26/13 180.65 2,500,000.000 4,516,25000 2,512,500 00
LNKD TO DJUBCN3T
07/22/10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492283.pdf
EFTA00654743Set 9
2016-02-2920p2,492w
erty
of
JEE
Unau
thori
zed
use,
disci
osure
or
copyi
ng of
this
corn
muni
catio
n or
any
Part
there
of is
strict
ly
prohi
bited ... unla
wful.
If
you
have
recei
ved
this
corn
muni
catio
n in
error,
pleas
e
notif
y us
imm
EFTA00654753
ediat
ely
by
retur
n e-
mail ... mail
to
jeeva
catio
n@g
mail.
corn,
and
destr
oy
this
com
muni
catio
n and
all
copie
$
there
of,
inclu
ding
all
attac
hmen
ts.
copy
right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654743.pdf
EFTA00793118Set 9
2010-01-122p408w
4/1/2010 Beneficiary Distribution Transfer to Fidelity Charitable gift fund Microsoft Corp Corn (5,832.00)
5/24/2010 Beneficiary Distribution Gift to Diane and Guillermo (26,000.00)
5/24/2010 Beneficiary Distribution Gift ... Emerson Electric Co
11/9/2010 Beneficiary Distribution Gift to the Noam Chomsky Charitable Gift Fund Corn (4,355.00)
12/17/2010 Beneficiary Distribution Gift to the Noam Chomsky Charitable Gift Fund INTEL CORP ... 12/17/2010 Beneficiary Distribution Gift to the Noam Chomsky Charitable Gift Fund State Street Corp Corn (5,920.00)
12/17/2010 Beneficiary Distribution Gift to the Noam Chomsky Charitable Gift Fund Sysco Corp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793118.pdf
EFTA02001361Set 10
6p1,096w
charity? So what about business?
What would you want?
Von: Jeffrey stein <.eevacation mail corn>
An:
Gesendet: 22:08 Freitag, 24.Februar 2012
Betreff: Re:
the first lesson , is instead ... things for me.
Will you show me how?
Von: .effre e stein < eevacatiorSnS corn>
An: rc-i >
Gesendet: 21:13 Freitag, 24.Februar 2012
Betreff: Re:
Yes
Sony ... talk now?
EFTA_R1_00498282
EFTA02001362
Von: Jeffre E stein < eevacation mail corn>
An: a7 >
Gesendet: 14:06 Freitag, 24.Februar 2012
Betreff: Re:
tonight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001361.pdf
EFTA00105311Set 9
2019-07-013p576w
Southern
District of New York pertaining in any way to invcsti ations corn laints or elle ations re
or relatin• to Jeffre E stein Ghislaine Maxwell
including ... correspondence regarding this request to Thomas McCawley
, Ancisha Christie ( ), and/or Sigrid McCawIcy
at Corns ndence via mail to the above at Boles,
Schiller & Flexner
I look forward to your reply ... your assistance in this matter.
Sincerely,
Sigrid S. McCawley, Esq.
I awl« DOD corn
EFTA00105313
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105311.pdf