EFTA01221286Set 9
2013-08-0246p15,843w
Registered in England & Wales No. 248609. Registered Office
25 Bank Street, Canary Whar4 London, ELI 5JP. J.P.Morgan Europe Limited. Registered in England & Wales No. 938937. Registered
Office 25 Bank Street ... branch No. BR00 074 6. Registered Branch Office
25 Bank Street, Canary Wharf, London, ELI 5JP. J.P. Morgan Limited. Registered in England & Wales No. 248609. Registered Office
25 Bank Street ... Registered in England & Wales No. 2711006. Registered Office 25 Bank Street, Canary Wharf, London, Eli
SJP. JPMorgan Chase Bank, National Association. Organised under the laws of USA with limited liability
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221286.pdf
EFTA01028310Set 9
2019-01-292p393w
From: J <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re: Peter Eli - January 29, 2019
Date: Tue, 29 Jan 2019 15:46:11 +0000
mike ... cell
Begin forwarded message:
From: Daphne Wallace .gz >
Subject: Re: Peter Eli - January 29, 2019
Date: January 29, 2019 at 11:08:24 AM EST
To: Stephanie Remington
Greetings Stephanie ... worries. Peter Eli is a general contractor whose specialty is concrete laying. Mr. Epstein would like for
him to view all of the construction projects currently in progress
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028310.pdf
EFTA01028686Set 9
2019-02-012p270w
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Peter Elie - Pebble Beach Construction Project - February 1, 2019
Date: Fri, 01 Feb 2019 16:16:50 +0000
Attachments: Peter_Elien ... Pebble_Beach_Construction_Project_-_February_1,2019.pdf
Peter Elie bid for Pebble Beach labor only was as follows:
Foundation and Slab 7500
Columns 6500
Total Labor only 14,000
Please ... Begin forwarded message:
From: Daphne Wallace <1
Subject: Peter Elie - Pebble Beach Construction Project - February 1, 2019
Date: February 1, 2019 at 11:31:56 AM EST
To: Rich Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028686.pdf
EFTA02628202Set 11
2019-01-293p407w
Sent: Tuesday, January 29, 2019 4:12 PM
To: Richard Kahn
Subject: Re: Peter Eli - January 29, 2019
bunker on gsj, . pebble beach . water ... Begin forwarded message:
From: Da=hne Wallac
Subject: Re: Peter Eli • Ja=uary 29, 2019
Date: January 29, 2019 at 11:08:24 AM ES=
To= Stephanie Remington
EFTA ... EFTA02628202
Greetings Stephanie,
Norworries. Peter Eli is a general contractor whose specialty is concre=e laying. Mr. Epstein would like
for him to view all of the construc=ion projects
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02628202.pdf
EFTA00266707Set 9
2008-08-1010p4,815w
times the three (3) males walked along Three
Chain Road, Main Road, and Nary Elie Street, PORT PIRIE. The Accused and the
Co-Accused smashed a total ... they were walking to
Hardy Stree ked past the Junction Express Train on Mary Elie Street,
PORT PIRIE. states he was present when the Accused and the Co-Accused
smashed ... smashing the
PIRIE. The Accused stated he did not walk
Arts Centre on Mary Elie Street, PORT
and Arts Centre on the night the windows were smashed.
past the Tourism
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266707.pdf
EFTA00238972Set 9
2018-05-044p698w
received your email. We will review and get back to you.
Thank you!
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue ... Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
Ely, good morning. TerraMar is going to be receiving deposit from France I believe ... Brian's
account due to the nature of the ACH system.
Thank you!
Ely
<image003.pne
CONFIDENTIAL UBSTERRAMAR00003624
EFTA00238972
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238972.pdf
EFTA02259562Set 11
2018-10-084p828w
update on the conversation with I IJ's "tech".
I'm trying to help Eli to reconfigure 11.1 to their preference as much as possible, but not having ... east 66
Date: October 8, 2018 at 9:25:38 PM EDT
To: "Eli Cohen, CITIALARM"
To offer you an alternative—assuming they've given you any kind of budget ... your own Personal Genius
C Certified Support Professional 10.6
http;//personalgenius.co
:52 PM, Eli Cohen, CITIALARM
wrote:
I don't have a Mac computer
EFTA_R1_01055806
EFTA02259563
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259562.pdf
EFTA02259581Set 11
2018-10-084p847w
update on the conversation with 1 IJ's "tech".
I'm trying to help Eli to reconfigure 11J to their preference as much as possible,
but not having ... east 66
Date: October 8, 2018 at 9:25:38 PM EDT
To: "Eli Cohen, CITIALARM"
To offer you an alternative—assuming they've given you any kind of budget ... Support Professional 10.6
http://personalgenius,co
On Oct 8, 2018, at 3:52 PM, Eli Cohen,
CITIALARM < wrote:
I don't have a Mac computer
Can I do it with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259581.pdf
EFTA01146054Set 9
2007-05-1737p8,135w
JOHN J. HANNAN, Trustee
NYIA1491899'02\vz5n02IDOC\26504.0D01 18
EFTA01146077
TRUST F/B/O BENJAMIN ELI
BLACK U/A/D November 30, 1992
between LEON D. BLACK, as
Settlor, and DEBRA R. BLACK ... JOHN J. HANNAN, Trustee
NY1 M491895402 vz502'..D0026504.0001
19
EFTA01146078
TRUST F/B/O BENJAMIN ELI
BLACK U/A/D November 30, 1992
between LEON D. BLACK, as
Settlor, and DEBRA R. BLACK,
BARRY ... Trustee
Trustee
By: JOHN J. HANNAN, Trustee
NY1 AI491899V32Wz5n02I.D0026504.0001 19
EFTA01146079
TRUST F/B/O BENJAMIN ELI
BLACK U/AJD November 30, 1992
between LEON D. BLACK, as
Senior, and DEBRA R. BLACK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146054.pdf
EFTA02423397Set 11
2010-08-272p188w
gmail.com]
From: Gary Kerney
Sent: Fri 8/27/2010 6:12:13 PM
Subject: FW: Peter-Eli-8-27-10
Jeffrey
I put thru a pay increase for Peter Eli our best ... Daphne Wallace; Jeanne Brennan; Gary Kerney
Subject: RE: Peter-Eli-8-27-10
Changes must be approved by JEE not just Gary
Please have Gary obtain JEE approval before this ... Isj.island@gmail.com]
Sent: Friday, August 27, 2010 12:49 PM
To: Rich Kahn
Subject: Peter-Eli-8-27-10
Good Afternoon Rich,
EFTA_R1_01490377
EFTA02423397
FYI - Attached completed I.G Employee
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423397.pdf
EFTA02725240Set 11
2007-05-177p964w
BLACK FAMI Y 1997 TRUST
B Y J. • N, as Trustee of
the BLACK ELY 1997 TRUST
RICHARD RESSLER, as Trustee of
the BLACK FAMILY 1997 TRUST
DEBRA R. BLACK ... Trustee of
the TRUST F/B/O BENJAMIN ELI
BLACK U/A/D November 30, 1992
between LEON D. BLACK, as
Settlor, and DEBRA R. BLACK,
BARRY J. COHEN and JOHN J.
HANNAH ... trustees
BkRR'f J. CO
the TRUST F/BAD JAMIN ELI
BLACK U/A/D Nov mber 30, 1992
between LEON D. BLACK, as
Settlor, and DEBRA R. BLACK,
BARRY J. COHEN
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725240.pdf
EFTA01428797Set 10
2006-12-2731p3,672w
behalf of whom the individual acted, executed the instrument.
C: (j
Notary Public
ELI Z. MENDLOWrrZ
notar ublic state of new YORK
QUALIFIED IN ROCKLAND COUNTY
COMMISSION EXPIRES ... behalf of whom the individual acted, executed the instrument.
2-
u
Notary Public
ELI Z. MENDLOWITZ
NOTARY PUBLIC STATE OF NEW YORK
QUALIFIED IN ROCKLAND COUNTY
COMMISSION EXPIRES ... behalf of whom the individual acted, executed the instrument.
a. 2.
Notary Public
ELI Z. MENDLOWITZ
E OF NEW YORK
QUALIFIED IN ROCKLAND COUNTY
COMMISSION EXPIRES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428797.pdf