EFTA00271746Set 9
2013-12-31100p10,042w
nnann W. al Ina
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA01262682Set 9
2004-12-3144p16,776w
authorized persons only and is not
for general distribution.
SDNY_GrA_02772002
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258810
EFTA01262682
WIRELINE
3332261
11/12/2021 ... authorized persons only and is not
for general distribution.
SDNY_GrA_02772003
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _0025881I
EFTA01262683
IFIRELINE
3332261
11/12/2021 ... authorized persons only and is not
for general distribution.
SDNY_GrA_02772004
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258812
EFTA01262684
IFIRELINE
3332261
11/12/2021
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262682.pdf
EFTA00134933Set 9
2007-04-0525p8,770w
PROGRAM ADMINISTRATION.
gram
h institution must have a Pro
a. Program Coordinator. Eac gra m.
on's suicide prevention pro
Coordinator for the instituti be responsible for managing ... Ordinarily, the Chief Psycho nator's responsibilities wil .
l not
nat or. The Pro gra m Coo rdi
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this screening, a formal
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tal status
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134933.pdf
EFTA01786745Set 10
2016-11-191p202w
From: Heather Gra
Sent: Saturday, November 19, 2016 10:49 PM
To: Jeffrey E.
Subject: RE: Re:
Sorry, I misunderstood you. Yes, that is what we/Gagosian proposed to the buyer ... Jeffrey E. [mailto:jeevacation@gmail.com)
Sent: Saturday, November 19 2016 5:45 PM
To: Heather Gra
Subject: Re:
Leon provides
On Sat, Nov 19, 2016 at 6:19 PM Heather Gra ... From: Jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Saturday, • 5 PM
To: Heather Gra
<malitc
Subject:
Re1031I'd rather see a sale and a purchase of insurance guarantee from Leon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786745.pdf
EFTA01118939Set 9
2012-12-3130p10,094w
ration or by nce s, priv ileg es and res tric tion s gra
any catificate of determination of nted to or imposed upon the respectirsolasses or series ... meal
W.., IOXI
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf
EFTA00811439Set 9
28p23,151w
jury had been impa victim screamed: dying-don't
months until a new gra e that grand jury, which
and brought the case be
for
th get away with ... victim's statement admi
n any
is hearsay not withi
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nted? (A) No, because it
exception. t the
rdy had not attached ... investor made the ins several years. Then the
for
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nted? mortgage regularly bject
ed a ne ighbor to buy the land, su d
investor persuad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811439.pdf
EFTA01786940Set 10
2016-11-192p451w
From: Heather Gra
Sent: Saturday, November 19, 2016 11:22 PM
To: Jeffrey E.
Subject: RE: Re:
Okay. I'll most likely be in the office tomorrow ... have
many guests here.
On Sat, Nov 19, 2016 at 7:07 PM, Heather Gra\a wrote:
Meaning . . . AP Narrows (seller of Giacometti) makes the commitment to the buyer ... mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Saturday, November 19 2016 5:45 PM
To: Heather Gra mailto
Subject: Re:
Leon provides
On Sat, Nov 19, 2016 at 6:19 PM Heather
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786940.pdf
EFTA01122978Set 9
2015-01-075p686w
STATEMENT
Thomas J. Ma nani
Alvin Gra son
If Dung by endA cad. enter Na A-11MM you St CW00 r, Ma ""Zteva box 0,4
Ail Out below
maskers/0 ... Thomas J. Magnant.l. Alvin Grayson..
EFTA01122979
STATEMENT
Thomas J. Ma
Alvin Gra son
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EFTA01122980
STATEMENT
Thomas J. Ma .
Alvin Gra son
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01122978.pdf
EFTA00185943Set 9
2004-11-30242p16,221w
grail l iatif V5 -.447 gra rN Pet.IX
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf
EFTA00082368Set 9
2001-11-0814p5,276w
otherwise) to participate in the decisio
or not exercise any fiduciary power gra n to exercise
nted by this Agreement or by law, then
the
2657767.1 8
GJ_000303
EFTA00082375 ... EPSTEIN, as Grantor, and was signed
accepted in our presence; and we, at the Gra and
ntor's request, in the Grantor's presence and
presence of ea other ... SOME se beirst mean' .M.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00082368.pdf
EFTA02287218Set 11
2019-05-23123p16,695w
provide compensation to us for vario,
services that we perform for them. such as gra
marketing channels. participating in marketing
technology initiatives. In addition, we receive ci
EFTA ... provide compensation to us for varioi
services that we perform for them. such as gra
marketing channels. participating in marketing
technology initiatives. In addition. we receive c'
when customers ... provide compensation to us for varioi
services that we perform for them, such as gra
marketing channels, participating in marketing
technology initiatives. In addition. we receive ci
when customers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287218.pdf
EFTA01325425Set 10
2021-04-0953p45,093w
iSllEri2 EtErE nt
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf
EFTA02286675Set 11
2019-05-23121p16,660w
provide compensation to us for varioi
services that we perform for them, such as gra
marketing channels, participating in marketing
technology initiatives. In addition. we receive ci
when customers ... provide compensation to us for varioi
services that we perform for them. such as gra
marketing channels, participating in marketing
technology initiatives. In addition, we receive ci
when customers ... provide compensation to us for varioi
services that we perform for them. such as gra
marketing channels, participating in marketing
technology initiatives. In addition, we receive ci
when customers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf
EFTA00124206Set 9
2019-12-18130p38,714w
esad ~sad as a ~MY
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Maur., U&• 03/28/2022
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf