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EFTA01108276Set 9

2003-07-0153p25,836w

CONTRARY IS UNLAWFUL. 9126107.11 Confidential Treatment Claimed under FOIA DBZSECPR-0002913036 by Fried Frank Harris Shriver & Jacobson LLP EFTA01108276 CONFIDENTIAL MEMORANDUM JET CAPITAL ARBITRAGE AND EVENT FUND ... PARTNERSHIP'S SPECIALIZED 9126107.11 Confidential Treatment Claimed under FOIA DBZSECPR-0002913037 by Fried Frank Harris Shriver & Jacobson LLP EFTA01108277 INVESTMENT PROGRAM. THE PARTNERSHIP'S INVESTMENT PRACTICES, BY THEIR NATURE ... INFORMATION CONTAINED HEREIN. 9126107.11 -II- Confidential Treatment Claimed under FOIA DBZSECPR-0002913038 by Fried Frank Harris Shriver & Jacobson LLP EFTA01108278 TABLE OF CONTENTS Pare SUMMARY OF TERMS 1 THE PARTNERSHIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108276.pdf

EFTA01106478Set 9

2009-11-03146p28,159w

lawsuit against Scott Rothstein, TD Bank...He also chose to name Banyon's Frank Preve in the suit, etc. 12/1/09 Banyon Update Letter Ballamore Capital Ballamore PRODC 000176 Amended lawsuit ... Preve Joseph W. PRODG 000142 email chain - This note matures on or about 10/25/09 Frank Preve Sparveri Jr. & for $1MM - Kindly roll it over for another six months EFTA01106482 Category ... Pavano Sparveri Chantal Preve PRODG 000150 have been away from office recovering - I hope Frank thru 000151 was able to get your request done. 8/26/09 Re: Pavano Chantal Preve Spaveri

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

estate appraisers, Mr. Philip W. Ball, on behalf of Neptune and Mr. Albert W. Franke on behalf of the Town. Both of the appraisers used the sales comparable approach

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA02052459Set 10

2016-04-269p838w

From: Everett, Frank Sent Tue 4/26/2016 7:30:11 PM Subject RE: 4:3011 (Jeffrey running behind...) OK From Sent: Tuesday, April 26, 2016 3:30 PM To: Everett, Frank ... Subject: 4:30!! (Jeffrey running behind...) Hi Frank...Jeffrey is running behind in his meetings and is asking to scoot the viewing to 4:30pm ... Everett, Frank wrote: Yes, I'll meet them in lobby at 4 Sent from my iPhone On Apr 26, 2016, at 12:00 PM, wrote: Fabulous! should they just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052459.pdf

EFTA02052270Set 10

2016-04-265p658w

Everett, Frank[ From: Sent Tue 4/26/2016 2:24:09 PM Subject: Re: blue diamond ok got it! thank you! On Apr 26, 2016, at 10:19 AM, Everett, Frank ‹ > wrote ... will be problematic. From Sent: Tuesday, April 26, 2016 10:12 AM To: Everett, Frank Subject: Re: blue diamond ok...I was not able to get a confirmed answer that ... even 5pm? On Apr 26, 2016, at 10:05 AM, Everett, Frank <Frank.Everett@sothebyssom> wrote: Mid May will be fine...I will put you in touch with the owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052270.pdf

EFTA02053659Set 10

2016-04-267p784w

York Ave(72nd & York) On Apr 26, 2016, at 11:59 AM, Everett, Frank wrote: Great. We are in for 4:00! Sent from my iPhone ... wrote: HI Frank...Jeffrey and Soon Yi are available to come view the diamond today at 4:00...I just left you a VM and said 4:15/4 ... with you...thanks. On A r 26 2016 at 10:19 AM Everett, Frank wrote: I would say by 1:30 at the latest. And 4:00 should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053659.pdf

EFTA02052220Set 10

2016-04-265p636w

will be problematic. From: Sent: Tuesday, April 26, 2016 10:12 AM To: Everett, Frank Subject: Re: blue diamond ok...I was not able to get a confirmed answer that ... even 5pm? On Apr 26, 2016, at 10:05 AM, Everett, Frank MI IMIM> wrote: Mid May will be fine...I will put you in touch with the owner ... never know! From: Sent: Tuesday, April 26, 2016 9:38 AM To: Everett, Frank Subject: Re: blue diamond Morning! as of now still no update! So very sorry...I will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052220.pdf

EFTA00823212Set 9

2016-07-281p563w

update Date: Thu, 28 Jul 2016 15:36:14 +0000 Jeffrey, I spoke with Frank Rivera buyer rep. Frank informs he would like to purchase the whole plane, here ... plan: Frank has a buyer for the -219 engines, which are the #1 and #3 engines on the Boeing. These are same engines that are used on MD80/83 aircraft. According ... Frank, he has a buyer for the engines which is Qatar Airlines, who operate 30+ MD83 aircraft, whom he has done business in the past. (NOTE: I'm not sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823212.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

Account Over The Counter Derivatives Approval form )PMorgan Exchange Traded Options Agreement WMorgan Dodd Frank Regulated Derivatives 3PMorgan Standing Instructions (Cash Management) J.P.Morgan pate: )UNP 20, 201„3 B. Documents ... 3/13 1522 Derivative and Foreign Exchange (FX)/Commodity Transactions Regulated by the Dodd -Frank Wall Street Reform and Consumer Protection Act (the "Dodd -Frank Act") J.PMorgan A. Agreement ... Banker/Investor 6/13 1072 Derivative and Foreign Exchange (FX) Commodity Transactions Regulated by the Dodd -Frank Wall Street Reform and Consumer Protection Act (the "Dodd -Frank Act") 3.P Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf

EFTA00106039Set 9

2016-02-2921p6,241w

magistrate in a warrant affidavit justifies suppression of evidence obtained as a result. See Franks v. Delaware, 438 U.S. 154 (1978). That standard requires more than an inadvertent misstatement ... cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this ... process or the court's inherent authority instead. See Payner, 447 U.S. at 736. Franks also defines the standard governing when a defendant is entitled to an evidentiary hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106039.pdf

EFTA00950516Set 9

2017-11-216p1,137w

WAPA visit Date: Tue, 21 Nov 2017 18:18:36 +0000 i spoke with frank from frank's electric and he told me that danny verbally approved their estimate ... asked frank for a discount but he all of the work was subcontracted and he was unable to discount at all i then called danny who told me that ... danny to please never approve thousand dollar quotes again without jee or my approval frank will submit the document certifying that cable tested ok to wapa to go back

https://www.justice.gov/epstein/files/DataSet%209/EFTA00950516.pdf

EFTA01962605Set 10

2013-08-038p962w

what works for you from below. Sent from my iPhone Begin forwarded message: From: "Frank Fortgens" Date: August 3, 2013, 3:22:44 To: "'Richard Kahn"' < Subject: RE: RE: Dear ... know if I may confirm these time and dates to the candidates. Kind regards, Frank Fortgens Director of Recruitment - Senior House Management Instructor The International Butler Academy Kasteel Oost Oosterweg ... www.butlers.net www.niep.info Van: Richard Kahn [ma Verzonden: vrijdag 2 augustus 2013 22:41 Aan: Frank Fortgens Onderwerp: Re: RE: RE: RE: principal will perform interviews please allocate IS mins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962605.pdf

EFTA00370891Set 9

2014-04-143p837w

From: "Garrison, Frank" To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 14 Apr 2014 21:53:11 +0000 Lesley, Do you have Darren's Contact info handy? Frank Frank ... American Center 3100 West End Ave Suite 1230 37203 Original Message From: Garrison, Frank Sent: Tuesday, April 08, 2014 4:59 PM To: Lesley Groff Subject: Re: Jeffrey Epstein Thank ... Lesley Frank M. Garrison Island Capital Group LLC 3100 West End Avenue Ste 1200 Nashville, TN 37203 > On Apr 8, 2014, at 4:52 PM, "Lesley Groff" .‘; > wrote: • > Hi Frank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370891.pdf

EFTA01594881Set 10

Derivative and Foreign Exchange (FX) Commodity Transactions Regulated by the Dodd -Frank Wall Street Reform and Consumer Protection Act (the "Dodd -Frank Act") 3.P Morgan A, Agreement ... transaction) that it Is not considered a Special Entity for purposes of the Dodd -Frank Act. Prior to completing this Section 4, the client should perform approprate due diligence ... warranties and certffications contained in thrs Derivative and FX/Comrnodity Transactions Regulated by the Dodd - Frank Act agreement (this "Agreement") should be read with the JPM August 2012 Bilateral OF Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594881.pdf

EFTA00972677Set 9

2017-10-2412p1,785w

through. The pagination is a little off. Jordan A. Gosin. Newmark Grubb Knight Frank. Original message ------ From: David Mitchell Date: 10/24/17 8:13 AM (GMT-05:00) To: "Gosin, Jordan ... Podio. Jordan Gosin Director Newmark Grubb Knight Frank T (39 Save a Tree - Think Before You Print. Sustainably Newmark Grubb Knight Frank. From: Guy Barnett [mailto Sent: Monday, October ... very helpful. Going to send the proposal shortly. Jordan Gosin Director Newmark Grubb Knight Frank T IT Save a Tree - Think Before You Print. Sustainably Newmark Grubb Knight Frank. From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00972677.pdf

EFTA02053979Set 10

2016-04-253p440w

could sell by then too!) On Apr 26, 2016, at 9:35 AM, Everett, Frank wrote: Any update? I am leaving for a meeting off-site at 10:30, retuning ... consignor know soon in order to coordinate security and transportation. Thank you, Frank From Sent: Monday, pn To: Everett, Frank Subject: Re: blue diamond Hi Frank. I am still waiting ... Thanks. Sent from my iPhone On Apr 25, 2016, at 11:50 AM, Everett, Frank wrote: an appointment, so please call my cell with any updates: Thanks! Frank From: Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053979.pdf

EFTA00688861Set 9

2014-04-184p1,093w

From: "Garrison, Frank" To: Jeffrey Epstein <jeevacation@gmail.com> Subject: RE: Call Date: Fri, 18 Apr 2014 21:35:50 +0000 I did. He related to me your conversation with ... bullet points that I referenced as I don't have anything to respond to. Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite ... Jeffrey Epstein [mallto:jeevacation@gmail.com] Sent: Friday, April 18, 2014 4:27 PM To: Garrison, Frank Subject: Re: Call i am aware, did you speak to andrew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688861.pdf

EFTA02052061Set 10

2016-04-252p331w

Everett, Frank( Fran: Sent Mon 4/25/2016 3:51:16 PM Subject Re: blue diamond ok will do...still waiting to hear back on timing from my people...thanks ... Everett, Frank ■ wrote: I have to run to an appointment, so please call my cell with any updates: Thanks! Frank From: Sent: Monday, April ... Everett, Frank Subject: Re: blue diamond fyi...my phone number for your contacts is: On u- 25 2016 10:40 AM Everett, Frank wrote: OK, either afternoon works. What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052061.pdf

EFTA01069775Set 9

2013-05-1745p14,168w

Bills Received/Cash Disbursements INol/Date From/To Enclosures Billed Minimum Due Disposition 17[15] 1:11st FRANK & LINDY PLUMBING & HEATING $2 330.04 $.00 05/166p:- . AUTOHOLD+ 5/16 LEON & DEBRA BLACK ... last paid 05/03/13 Residences- Bedford Hills/Maintenance/Contractor - Plumbing: Frank&Lindy Plumbing&Heating Service Pay & email Invoice dated May 10, 2013 Invoice No. 80219 Please authorize payment of this bill ... high limit. if applicable. Thank you. 181161 jilSt FRANK & LINDY PLUMBING & HEATING $1 342.19 $.00 05/16 rzet-' AUTOHOLD+ 5/16 LEON & DEBRA BLACK ef:IttDSIIEI YTD I $402 66 was last

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069775.pdf

EFTA00371330Set 9

2014-04-082p794w

Fromm: "Garrison, Frank" To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Tue, 08 Apr 2014 21:59:19 +0000 Thank you, Lesley Frank M. Garrison Island Capital Group ... Lesley Groff" > wrote: • > Hi Frank. Just reconfirming Jeffrey, along with Darren, will give you a call at 9am EST. thanks, Lesley > Sent from my iPhone ... Garrison, Frank" < > wrote: >> >> Thanks. Have a nice weekend >> >> Frank M. Garrison >> Island Capital Group LLC >> One American Center >> 3100 West End Ave Suite 1230 >> N hvill TN 37203 >> >> >> >> Original Message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371330.pdf

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Corpus: 1990-03-17 – 2025-12-01

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