EFTA01309340Set 10
2019-06-0970p17,220w
Gandy cables swithces trench bid
• ro trench
• cement for hell gsj? .
• pebble beach seocnnd floor,
• grotto. .
• gym. floors. layout.
• Internet. etc.
• gsj dock house. ce,
• jet ski docks. .
• trees ... swithces trench bid A it
ro trench
cement for heli gsj? .
pebble beach seocnnd floor,
grotto. .
gym. floors. layout. .
internet. etc.
gsj dock house.
jet ski docks. .
trees ... Anna Flooded Gym flooded on 5/30. all equipment moved to R/0 Storage on 5/30.
Floor removal began 5/31/2019.
9 Sam's Place Anna Furniture Order Living room furniture & Kitchen Table
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf
EFTA00009834Set 8
2021-04-1619p2,852w
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 31±1 Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com ... Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com ... Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3a1Avenue
Miami Florida 33129
t.
f.
e.
vvww.crimlawfirm.com
From:
Date: Monday, March
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009834.pdf
EFTA00178967Set 9
2007-07-17267p61,953w
within days of
his return.
William L Richey, P.A.
301 South Biscayne Boulevard, 34th Floor, Miami Center,
Miami, Florida 331314325 •---- Facsimile
EFTA00178967
x/17/.:007 PH FRCII ... quash.
Respect fully submitted,
WILLIAM I.. RICHEY. H.A.
201 South Biscayne Boulevard
344 Floor, Miami Center
Miami. Florida 33131
Tel:
Fax:
B
William L. Riche'
Ha. Bar No.
CERTIFICATE ... under seal.
011am . Richey
William L Ridley, P.A.
201 South Biscaync Bo deism, 34th Floor, Miami Center, Miami, Florida 33131-4325 •
- Facsimile
EFTA00178968
A/17/2007 ):101 114 FWII
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA02520888Set 11
2018-02-243p567w
9212437426419872272gmail-adM" id="m_9212437426419872272gm=il-
m_666623224357417352gmail-:ro">
=div>
=C2* 40=A0 FLOORS
remove all existing floor tile- (coral stone) of cabins, (cabanas ... place in
dumpster, 1,654 sf TOTAL $ 4,=35
dray pack-level all floors 1,654 sf, TOTAL $ 4=135
install 1,654 sf of porcelain tile 18x1 ... inch joint TOTAL 9,097
=C21> Q=A0 POOL CABANA
=br>
remove all existing floor tile- = coral stone) and place in dumpster, 496 sf TOTAL $ 1,240
=br>
dray pack
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520888.pdf
EFTA01596925Set 10
2015-05-2324p16,254w
Card Operations Division, 1000 purchase, contact us is willing at:
Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department
your name; your account number ... Denson Please refer to your Cardmember Agreement for additional information
1000 Harbor Boulevard, 8th Floor about the terms of your Account.
Weehawken, NJ 07086
C2011 UBS Bank USA
SDNY ... Card Operations Division, 1000 purchase, contact us is wsmkbajp at:
Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department
your name; your account number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf
EFTA00924960Set 9
2017-12-146p752w
year 5 $1 mm
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Neale Attenborough
Subject: Re: Next ... your team start drafting.
thx
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
EFTA00924960
cell ... 515pm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Dec 13, 2017, at 1:51 PM, Neale Attenborough
https://www.justice.gov/epstein/files/DataSet%209/EFTA00924960.pdf
EFTA00073575Set 9
2021-11-248p1,514w
Senior Paralegal, Litigation I FedEx Express
3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38 e ex.com
From:
Sent: Tuesday, November ... Senior Paralegal, Litigation I FedEx Express
3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38125 I fedex.com
From:
Sent: Tuesday, November 23, 2021 8:38 AM
EFTA00073575 ... Paralegal, Litigation I FedEx Express I office
3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38125 I fedex.com
From:
Se • Tue vember
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073575.pdf
EFTA02488343Set 11
2018-06-293p298w
June 29, 2018 9:04 PM
To: jeffrey E.
Subject: Fwd: PB Updates for flooring
please confirm tomorrow 8:30am is ok for floor
Richard Kahn
HBRK Associates ... exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: qb>CARLUZ TOYLO <
Subject: =/b>Re: PB Updates =or flooring
Date: June ... EFTA02488343
ok
thank you
Richard=Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On Jun 26, 2018, at 4:07 PM, CARLUZ TOYLO =lt wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488343.pdf
EFTA00504131Set 9
2018-04-142p268w
balance in your foreign account.
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue, 4th Floor
> <https://maps.google.com/?
q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry ... York, NY 10022
> <https://maps.google.com/?
q=575+Lexin ton+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
> tel
> fax
> cell ... your foreign account.
>> Please advise
>> Richard Kahn
» HBRK Associates Inc.
>> 575 Lexington Avenue, 4th Floor
» <https://maps.google.com/?
q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00504131.pdf
EFTA02466000Set 11
2018-04-193p428w
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co ... Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.comhq=575+Lexington+Avenue+4th+Floor+New+York,+NY+100228tentry ... HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.ca
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466000.pdf
EFTA00745759Set 9
2010-06-184p1,925w
From:
To: Jeffrey Epstein
Subject: Fwd: Scientists Warn Gulf Of Mexico Sea Floor Fractured
Date: Fri, 18 Jun 2010 11:23:40 +0000
Begin forwarded message:
From: "Steve Hanson ... Subject: Fw: Scientists Warn Gulf Of Mexico Sea Floor Fractured
Pls show this e to jeff
Sent from Steve Hanson's Blackberry
Confidentiality Notice: This e-mail transmission ... Subject: FW: Scientists Warn Gulf Of Mexico Sea Floor Fractured
I was just forwarded this
Original Message-----
From: Evans, Gareth J.V. [mailto:
Sent: Thursday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00745759.pdf
EFTA02271360Set 11
2019-01-0920p1,175w
baggage fees for result 2
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: Larry Haravata <Ell
Subject: Re: Larry Harava ... whenever you are..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
EFTA_R1_01080163
EFTA02271362 ... 30pm at .
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Jan 8, 2019, at 1:09 PM, Larry Haravata
wrote:
Good
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271360.pdf
EFTA00316454Set 9
2018-09-088p1,993w
City Department of Finance
Refunds Unit DATE' September 8. 2018
59 Maiden Lane 20th Floor CHECK NUMBER' 0004051933
New York. NY 10038 AMOUNT PAID: 5105.00
SCHEDULE:SYSGEN
PlATENIOLATIOWGYJ3838 NYPAS ... City Department of Finance 50-937
CHECK
Refunds Unit 213
59 Maiden Lane 201h Floor
NUMBER 0004051933
New York. NY 10038
September 8, 2018
'" VOID AFTER 180 DAYS •"
PAY PLLC ... FINANCE
PARKING VIOLATIONS OPERATIONS
Property and Parking Refunds Unit - 59 Maiden Lane, 20th Floor, New York, ■. 10038
NOTICE OF REFUND
09/14/18
A
§ #HWNCXP2 **********3-DIGIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316454.pdf
EFTA01929574Set 10
2014-03-186p577w
were zoysia empire
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Mar 19, 2014, at 5:55 PM, Jeffrey Epstein ... Richard Kahn wrote:
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Mar 19, 2014, at 3:46 PM, Janusz Banasiak ... will take
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Mar 19, 2014, at 3:32 PM, Janusz Banasiak wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929574.pdf
EFTA01177962Set 9
2012-06-14130p27,317w
throughout the general office space.
15 Q. So in 2009 how many floors did you have?
16 A. Three, I think.
17 Q. And do you recall approximately how many ... hallways.
10 Q. And this was on all three floors?
11 A. Yeah. For some reason I think we might
12 have taken some space on a fourth floor ... could
13 be mistaken. But yes, on the three floors that we
14 actively had a significant amount of space on, I tried
15 to have surveillance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177962.pdf
EFTA00542362Set 9
2012-05-212p395w
start on Wednesday and we will take off baseboards prior to
refinishing the floors.
Also I have attached a picture of colonial base it is 3 1/4" high. Not sure ... Colette McGoldrick
Subject: Re: RE:
So we will have you refinish the floors in 8H first, then we will have it
painted. We are going to replace the baseboards ... your men can take off
the current baseboards prior to refinishing the floors, that would be
helpful. We want to do the Country White finish in the whole apt, living
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542362.pdf