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Corpus: 1990-03-17 – 2025-12-01

October 2013

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EFTA00675613Set 9

2013-10-2818p6,364w

Nabeel Kassis Article 6. The American Interest A New Grand Strategy in the Middle East Walter Russell Article 7. The Economist Indian foreign affairs ArMic 1. The Washington Post Foreign ... could just as well have been describing his own policies in the Middle East 30 years later — and why they have driven a wedge between the United States and some ... United States to be sucked down the rabbit hole of every Middle East conflict. The motives and interests of Saudi Arabia and Israel aren't always worth encouraging. The former

https://www.justice.gov/epstein/files/DataSet%209/EFTA00675613.pdf

EFTA01227426Set 9

CRFN RP - 5217NYC PROKRTONFORMATON 9 EAST 71ST STREET MANHATTAN 10021 1. FrOfhlb I Innben Inallonuna Mtn Maki, IICKOLta4 COOe MAPLE, INC. 2. Surer I Mann iAir ba Cathwe ... OanersNo Two le Condoner:um 7. ten Conesuclikin on Vail lend NINE EAST 71ST STREET CORPORATION Sehef I Nemo R Chou its box blow which most 'Carded deacrilbo ... having an adiresit at 9 test 71st Street, New York, New York NINE EAST 7152 rurRFEM roniOnATIO hiving party of mo fire pan, and an address at Columbus, Ohio

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227426.pdf

EFTA01762251Set 10

2013-05-2018p9,406w

AC3M2\18%20May.doc#c> American Thinker=/span> Qatar, the=New Player in the Middle East Michael Curt=s <http:=/www.americanthinker.com/michael_curtis_V> Article 4. <file:=//C:\Users\Efrat%20Elron\AppData\Local \Microsoft ... when its TV station Al Jazeera, the most important media outlet in the =iddle East, bought Current TV, founded by Al Gore, who received $70 million for his 20-percent ... peace with Israel. As a small but wealthy emirate in the tu=bulent Middle East, perhaps Qatar is seeking to secure a safe position by assuming a role

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762251.pdf

EFTA02008963Set 10

2012-11-1837p9,457w

Policy How Hamas Won the War Aaron David Miller November 19, 2012 -- Cruel Middle East ironies abound. And here's a doozy for you. Why is it that Hamas -- purveyor ... Fatah. Hawks Rule the Roost We don't like to admit it, but Middle East politics is the domain not of the doves but of hard men who can sometimes ... have given Hamas greater respectability and support. Two of Israel's most important Middle East friends -- Turkey and Egypt -- are now running interference for Hamas as their own ties with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008963.pdf

EFTA00756199Set 9

2010-09-096p1,007w

shelter island together now CORE: Jennie Saunders Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: I From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Thursday ... lead to better outcome for all CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: From: James Mohn [mailto: Sent ... Left you a VM ...did you receive ? CORE: Jennie Saunders I Founder & Chairman 166 East 55th Street New York NY 10022 I Main: I Mobile: From: James Mahn [mailto: Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756199.pdf

EFTA00301245Set 9

Patricia Allen - Gynecologist Dr. Jonathan Deland - Orthopedic Surgeon 509 Madison Avenue, Suite 1212 523 East 72nd Street Dr. Allen has been on the team for thirty years. She is glamorous ... Dutta - Cardiologist program by sending you to top specialist. Weill Cornell Medical College, 310 East 72nd Street Dr. James Auran - Ophthalmologist 880 Third Avenue Dr. Dutta keeps my tiny little ... Women's Health Dr. Oz Garcia - Nutritionist & Anti-Aging Specialist NYU Lan one 207 East 84th Street 10 West 74th Street NYU specialist for 518O, irritable bowel syndrome (IBS), cancer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301245.pdf

EFTA02724638Set 11

2012-08-2242p10,515w

Dennis Ross, adviser to Presidents George H.W. Bush, Clinton, and Obama on the Middle East, presented his view in the Times. "First, the United States must put an endgame proposal ... attack on Iran will plunge the world into World War III or the Middle East will go up in flames. That shows that you really don't mean ... Israel scene from his post at the Washington Institute for Near East Policy — that the United States should withhold financial aid from Egypt if it violates the Camp David peace

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724638.pdf

EFTA00970372Set 9

2013-09-1625p8,816w

Iraq and Afghanistan. There's the fear that any war in the Middle East will inevitably become a quagmire. And there's also a fundamental change in American attitudes toward ... director. "The public is very gun-shy about intervention, but especially in the Middle East, and especially in a case where the direct U.S. interest isn't clear. If there ... goes on to show how the ground gained by "street politics" in the Middle East can be become instantly slippery with changing conditions. Kadri Gursel is a contributing writerfor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00970372.pdf

EFTA00756194Set 9

2010-09-105p801w

Saunders_Bailey_9.08.10.pdf Is there a % that is "standard " CORE: Jennie Saunders Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: I From: James Mohn [mailto ... tomorrow around 2 ...ok ? CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: Original Message From: James Mohn < › To: Jennie ... Saturday R u on the island today ? CORE: Jennie Saunders I Founder & Chairman 166 East 55th Street New York NY 10022 I Main: I Mobile: EFTA00756195 Original Message From: James

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756194.pdf

EFTA00317331Set 9

2016-07-1511p5,427w

acre parcel with approximately 68,207 square foot building located on the east side of Woodland Boulevard (US Hwy 17) and south side of E. Lisbon Parkway, DeLand, Volusia County ... Section 21, Township 17 South, Range 30 East, Volusia County, Florida, lying East of U.S. Highway 17-92; thence North .00 degrees 40 minutes 58 seconds West a distance ... minutes 57 seconds West a distance of 140 feet to a point on the East R.O.W. line of said U.S. Highway 17-92 (South Woodland Boulevard); thence along said R.O.W

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317331.pdf

EFTA01098936Set 9

1991-02-196p982w

Parcel No. 18A-1 Remainder Estate Smi th Bay Nos. 1, 2 and 3 East End Quarter St. Thomas, U.S. Virgin Islands as shown on O.L.G. Drawing ... less, Parcel No. 188-1 Remainder Estate Smith Bay Nos. 1, 2 and 3 East End Quarter St. Thomas, U.S. Virgin Islands as shown on O.L.G. Drawing ... less, Parcel No. I8B Remainder Estate Smith Bay Nos. 1, 2 and 3 East End Quarter St. Thomas, U.S. Virgin Islands as shown on O.L.G. Drawing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098936.pdf

EFTA01845120Set 10

2012-01-2436p9,661w

regions, from southern and EFTA_R1_00234067 EFTA01845121 eastern Europe to Latin America, from East Asia to Africa. But not the Middle East. There, tyrants had closed up the political ... remain on the Kabul hook for a while longer, but the greater Middle East would be left to its Furies. When a revolt erupted in Iran against the theocrats ... marriage of despotism and sectarianism begat the most fearsome state in the Arab east. When the rebellion broke out there in 2011, it had a distinct geography, as the French

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01845120.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

Date 02/10119 Feb 10 Withdrawal - ATM - #842391 -200.00 1,755.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM Fee -3.00 1,752.07 ACTORS FCU 86 EAST ... STREET BRONX NY Feb 10 Withdrawal - ATM - #842586 -100.00 1,652.07 ACTORS FCU 86 EAST 167TH STREET BRONX NY Feb 10 Withdrawal - ATM Fee -3.00 1,649.07 ACTORS ... EAST 167TH STREET BRONX NY Feb 11 Withdrawal - VISA - Visa Purchase -45.00 1,604.07 02/11 SPEEDWAY 07838 BRONX NY Feb 12 Withdrawal - VISA - Visa Purchase -11.00 1,593.07 02/11 NYCDOT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA01564093Set 10

2010-04-0110p1,120w

NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 William J Doherty For assistance ... EFTA01564093 116 EAST 65TH ST LLC Primary Account: For the Period 4/1/10 to 4/30/10 Checks Paid Check Number 2162 2163 2167 Date Paid 04/07 04/07 04/15 Total Checks Paid ... Bank/121000248 8/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002734 Bbi=/Time/06:21 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564093.pdf

EFTA00497945Set 9

2019-06-115p1,707w

Thanks Larry. We are confirmed for an 11:00 pick up at East 34th and good to go. Dave Original Message From: Larry Visoski < > Sent: Tuesday, June ... going on the trip? • > And just to confirm the pickup will be at East 34th street heliport correct? • > Thanks, > Sean. > Sean Redfern > Director, Sales and Business Development ASSOCIATED AIRCRAFT GROUP ... wrote: >> >> Larry: >> >> Looks like we are able to accommodate the flight from East 34th Street to Islip; plan to be on the ground for 1 hour; then return to East

https://www.justice.gov/epstein/files/DataSet%209/EFTA00497945.pdf

EFTA02703274Set 11

2016-04-158p1,504w

guardian angel ....love you ! CORE: Jennie Enterprise @danclenter •rise I Founder & Chairman 166 East 55th Street New York NY 10022 I www.coreaccess.net <http://www.coreaccess.net/> I Begin forwarded message: From: "Ross ... ons.com .aspx. Website <http://www.dentons.comh Assistant: Rochelle Jones Dentons US LLP 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 fiYC Salans FMC SNR Denton McKenna Long EFTA ... www.dentons.com/ch.aspx I Website <http://www.dentons.com/> Assistant: Rochelle JonesS Dentons US LLP 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 Salans FMC SNR Denton McKenna Long Dentons

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703274.pdf

EFTA02288642Set 11

2019-06-117p2,207w

going on the trip? >>>>» >>>>» And just to confirm the pickup will be at East 34th street heliport correct? >>>>» >>>>» Thanks, >>>>>> >>»» Sean. >>>>>> >>>>» >>>>» Sean Redfern >>>>>> Director, Sales and Business Development ASSOCIATED AIRCRAFT GROUP ... DAVID 0 wrote: >>>>>>> >>>»» Larry: >>>>>» >>>>>>> Looks like we are able to accommodate the flight from East 34th Street to Islip; plan to be on the ground for 1 hour; then return ... East 34th Street; on EFTA_R1_01117324 EFTA02288644 Wednesday 6/12. Does Mr. Epstein have a preference for the time of day? We should be able to accommodate either morning

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288642.pdf

EFTA02019942Set 10

2012-02-2739p9,116w

EFTA02019947 of downtown, where one year after political tumult shook governments across the Middle East, demonstrators continue to demand political and economic reform. "We are here ... difficult position. "You have Israel and the Palestinians to the west, Iraq to east, and Syria to the north," Danin says. "It's a very rough environment, and the economic ... Kremlin is now allergic to putting boots on the ground in the Middle East or South Asia. Russia's new strategy in the region is to make money and gain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019942.pdf

EFTA01737506Set 10

2016-01-053p766w

Albert, M.D. Stephen D. Greenberg, M.D. Douglas R. DeCorato, M.D. Gavin L. Duke, M.D. EAST Paul S. Choi, M.D. Sean K. Herman, M.D. Timothy W. Dever, M.D. RIVER Robert ... Winer, M.D. Morton Schneider, M.D. (ret.) Alison Bender Holmes, M.O. (ret.) www.eastriverimaging.com 519 & 523 East 72nd Street • New York, NY 10021 • 3 East 75th Street, At Filth Avenue • New York ... East 59th Street, Sutton Place • New York, NY 10022 Tel: • Fax • www.eastrivenmaging,com ROSEMARY DESLOGE, M.D. 969 PARK AVENUE SUITE 1C NEW YORK, NY 10028 Patient: EPSTEIN, JEFFREY Exam Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737506.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

Quarter, B3, St. Thomas, USVI 00802 serves until successor elected Richard Kahn, Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 Serves until successor elected Darn" " IwidanidenentagYffinew ... Quarter, B3, St. Thomas, USVI 00802 Serves ceel SueeeSser aided Richard Kahn, Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 Serves until successes elected ... elected TV 7- Richard Kahn, Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 SWIMS MU SUESS"? rn 'Wed ...0 -v --% r'L On K Into. Ws Panat/Senowynner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

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Results by Dataset930 total

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Set 8

6

Set 9

465

Set 10

343

Set 11

114