Epstein Files Search

EFTA02434270Set 11

4p760w

Jeffrey E steinfeevaeafien maitconl From: Sent on 1 • . • Subject: Fw: DoY F. stated Cunard Line wants her to travel on their cruises, using this as endorsement and paying ... 250k per trip, 4 trips/year = lm. The Cunard President says something totally different as below. From: To: David Stern Subject: Re: DoY Sent: 26 Oct 2009 15:26 Dear David ... enjoyed meeting with her and have been giving some thought to possible opportunities for Cunard Line to work with her in the future. As of yet, we have not come

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434270.pdf

EFTA00939073Set 9

2012-07-023p1,129w

group of guests since it pulled into port. Istithmar bought the QE2 from the Cunard cruise line for $100 million in 2007. The company is part of Dubai World ... June 2007 said it bought the more than 40-year-old vessel from Cunard Line in the U.K. for $100 million to turn it into a hotel. Istithmar ... Government of Dubai, bought the QE2 for US$100 million (Dh367.2m) from Cunard in June 2007. The original plan to refurbish it and install it on The Palm, an artificial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00939073.pdf

EFTA01876026Set 10

2012-07-023p1,014w

group of guests since it pulled into port. Istithmar bought the QE2 from the Cunard cruise line for $100 million in 2007. The company is part of Dubai World ... June 2007 said it bought the more than 40-year-old vessel from Cunard Line in the U.K. for $100 million to turn it into a hotel. Istithmar ... Government of Dubai, bought the QE2 for US$100 million (Dh367.2m) from Cunard in June 2007. The original plan to refurbish it and install it on The Palm, an artificial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876026.pdf

EFTA01097864Set 9

2015-02-0615p7,276w

this tor...arch •upon. Options. inhuman and peopetlyari in this «pal °pasta% Ma Cunard judgcmult of en author a of %ha data Of Nis apart They do not nomisaritty ... Oruro, ancIconsidar the rap:trial Receding to ball on a isttruktay baus. graas am Cunard as Of Mu fed Of Ma parlous trading assort uniem othassuro indcat.4and as 'aut.] horn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097864.pdf

EFTA00580502Set 9

2002-03-291p250w

bonus" to this concept would be that Royal would become the Spa Concessionaire on Cunard's Queen Mary (Carnival)!!! CR has the absolute right and it made it very clear ... they planned to assign this concession to their new venture... The terms of the Cunard concession deal is that of a joint venture with Carnival. Both sides split profits after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580502.pdf

EFTA01314734Set 10

17p4,417w

REFERENCE INFORMATION Fuel Surcharge. FedEx must apt* a temporary fuel surcharge to felled Cunard markel condoons aSthay r04110 10 Nei COS% 1s1 atlempt Dec 21.2000 al 12:17 P51. INCORRECT ... REFERENCE INFORMATION Fuel Surcharge • FedEx mutt Wet 8 temporary fuel surcharge 10 reflect Cunard Markel concleons as goy rotate 10 fuel costs. Package sent from: 33461 sp code Olatance Based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf

EFTA02236391Set 11

2018-02-0814p2,005w

Insurance Co Coverage 1650 Watermark Drive Columbus, OH 43215 (NAIC No. 10952) 800.797.2643 Cunard Line Transamerica Casualty Cunard Line Description c' Insurance Co Coverage 1650 Watermark Drive Columbus

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236391.pdf

EFTA01513317Set 10

1p143w

Categories Market Value Market Value In Value Allocation Cash 19.630.36 16631.61 1 25 100% Cunard Market Value/Cost Period Value Market Value 19,631.61 Tax Cost 19,631.61 Estimated Annual Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513317.pdf

EFTA01485550Set 10

2010-08-011p146w

Asset Categories Market Value Market Value In Value Allocation Cash 56.738.02 56.740.43 2.41 100% Cunard Market Value/Cost Period Value Market Value 58,740.43 Tax Cost 58,740.43 Estimated Annual Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485550.pdf

EFTA01509853Set 10

2010-09-011p126w

Market Value with Accruals 322,601,168.97 $19,201,749.60 ($2,799,417.47) Cunard Year4o•Date Portfolio Activity Period Value Value Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509853.pdf

EFTA01519103Set 10

2013-11-301p137w

Value 24,001,238.07 23,896,207.83 (3105,030.24) 73% NoreUSO Short Term CAM Cunard US Faxed Income Market Value/Cost Pedod Value Market Value 3,896,207.83 Tax Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519103.pdf

EFTA01324702Set 10

58p12,473w

that a copy of this research be sent to them. eccr IM MO ESIMATED CUNARD OTSCRPIKAI SMIOLCLISIP rot mem MICE VALUE MNUM. Wait MD re FELOOR LOCOING TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01522236Set 10

2012-07-011p135w

Value Allocation US Large Cap Equity 165.88483 170.728 40 4 843 57 97% Cunard Market Value/Cost Period Value Market Value 170,728.40 Tax Cost 149,453.30 Unrealized Gain/Loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522236.pdf

EFTA01485568Set 10

2010-10-011p146w

Categories Markel Value Market Value In Value Allocation Cash 56,742.84 56.745.17 2.33 100% Cunard Market Value/Cost Period Value Market Value 58.745.17 Tax Cost 58.745.17 Estimated Annual Income 28.37 Accrued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485568.pdf

EFTA01509011Set 10

2008-09-011p104w

FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/08 to 9/30/08 Portfolio Activity Summary Cunard Year-To-Date Transactions Period Value Value• Beginning Cash Balance 0.00 INFLOWS Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509011.pdf

EFTA01690975Set 10

100p38,791w

ISLOR-7) 1034 58192 IFLOR.711934 58192 40560frmagotnMatliTIKRSIT: GMM.20306 PIA PM 16 Cunard NO No r‘011-71 1034 55122 (FLOR-7) 1934 58192 NR1519R_ILPM unr•C Nr12036R_OPNISCHISL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01691375Set 10

100p40,495w

Cell Records for 500 01 838 OM IiiIllation Ovation CuliteellirPTIO pate Tmo see a Forwarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA01522249Set 10

2012-08-011p144w

Value Allocation US Large Cap Equity 170728.40 172,518 63 1 790 23 97% Cunard Market Value/Cost Period Value Market Value 172,518.63 Tax Cost 149,453.30 Unrealized Gain/Loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522249.pdf

EFTA00671774Set 9

2012-07-032p697w

maiden voyage from Southampton, England, to New York in 1969. The ship, operated by Cunard, completed more than 5 million miles at sea, according to a website about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671774.pdf

EFTA01504143Set 10

2011-12-011p138w

Categories Market Value Market Value In Value Allocation Cash 242.243.31 242,253.27 9.96 100% Cunard Market Value/Cost Period Value Market Value 242,253.27 Tax Cost 242,253.27 Estimated Annual Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504143.pdf