EFTA00724705Set 9
2005-04-2632p15,280w
certain casino hotel complex in Atlantic City, New Jersey known as the
Atlantic City Hilton (the "AC Hilton").
B. Seller wishes to sell and Buyer wishes to buy those assets ... owned by Seller and
used in connection with the operation of the AC Hilton in accordance with the terms and
conditions set forth herein.
AGREEMENTS
In consideration of the covenants ... assets of Seller used in connection with the operation of the AC Hilton, including, without
limitation, the following real and personal property, but excluding the Excluded Assets, as that
term
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724705.pdf
EFTA00470290Set 9
2018-03-124p809w
Lawerence Krauss's office reimburse us...
Begin forwarded message:
From: "Curio - A Collection by Hilton Confirmed" <
Subject: Your 06 Apr 2018 Confirmation #3393918726
Date: March ... Boulders Resort & Spa, Curio Collection by Apr. 06, 2018 -Apr. 08, 2018
Hilton Confirmation Number: 3393918726
34631 N. Tom Darlington Drive, Scottsdale, AZ UPDATE ... Jeffrey Epstein,
see you on Apr 06, 2018
Hilton Hotels & Find Us DIG INTO Dining
Resorts and Nightlife
EFTA00470290
Services & r ti Hilton
Amenities
Your Room Information: Yore• Platt ',diminution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470290.pdf
EFTA00470355Set 9
2018-03-074p796w
again...
Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: "Curio -A Collection by Hilton Confirmed"
Subject: Your 06 Apr 2018 Confirmation #3393918726
Date: March ... hiltonhelp@hiltonres.com
Boulders Resort & Spa, Curio Collection by Apr. 06, 2018 -Apr. 08, 2018
Hilton Confirmation Number: 3393918726
34631 N. Tom Darlington Drive, Scottsdale, AZ UPDATE
85262
T:
Jeffrey Epstein ... Hilton Hotels & Find Us r'r DIG INTO Dining
Resorts and Nightlife
EFTA00470355
Services & r ti Hilton
Amenities
Your Room Information: Yore• Platt ',diminution:
VILLA RETREAT, HRCC DO NOT BOOK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470355.pdf
EFTA00470347Set 9
2018-03-074p758w
From: "Curio - A Collection by Hilton Confirmed"
To:
Subject: Your 06 Apr 2018 Confirmation #3393918726
Date: Wed, 07 Mar 2018 19:39:26 +0000
Boulders Resort & Spa, Curio Collection ... Hilton Confirmation Number: 3393918726
34631 N. Tom Darlington Drive, Scottsdale, AZ UPDATE
85262
Jeffrey Epstein,
see you on Apr 06, 2018
Wililton Hotels & 71' Find Us 'FIA DIG INTO Dining ... Resorts and Nightlife
Pi Services & Hilton
Amenities
Your Room WM-motion: Your Plan Information:
VILLA RETREAT HRCC DO NOT BOOK
Non-Smoking
Rate per night : 4500.00 USD
Total for Stay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470347.pdf
EFTA00462288Set 9
2017-10-314p800w
Retreat April 6-8 (two nights)
Begin forwarded message:
From: "Curio -A Collection by Hilton Confirmed" <
Subject: Your 06 Apr 2018 Confirmation #3393918726
Date: October ... Boulders Resort & Spa, Curio Collection by Apr. 06, 2018 —Apr. 08, 2018 el F.
Hilton Confirmation Number: 339391872
UPDATE
34631 N. Tom Darlington Drive, Scottsdale, AZ
85262
T:
Jeffrey Epstein ... Hilton Hotels & Pt Find Us 71.4 DIG INTO Dining
Resorts and Nightlife
EFTA00462288
rA Services & Hilton
Amenities
Your Room Information: Your Plan Information:
VILLA RETREAT, Rate per night
https://www.justice.gov/epstein/files/DataSet%209/EFTA00462288.pdf
EFTA00470351Set 9
2018-03-074p852w
Thanks, Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: "Curio - A Collection by Hilton Confirmed"
Subject: Your 06 Apr 2018 Confirmation #3393918726
Date: October ... hiltonhelp@hiltonres.com
Boulders Resort & Spa, Curio Collection by Apr. 06, 2018 -Apr. 08, 2018
Hilton Confirmation Number: 3393918726
34631 N. Toni Darlington Drive, Scottsdale, AZ UPDATE
85262
T.
I
Jeffrey Epstein ... Hilton Hotels & Find Us $t DIG INTO Dining
Resorts and Nightlife
EFTA00470351
rA Services & Hilton
Amenities
Your Room Information: Your Plan Information:
VILLA RETREAT, Rate per night
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470351.pdf
EFTA00129379Set 9
2009-10-28258p56,845w
Surveillance NINJAS Query?
X Other
(Controlled X Yes O No
Delivery)
Location of Activity: Hilton Suites 7920 Glades Road, Boca Raton, FL 33434
il
-F(O rt. /5 ta haft ... purchase from Rodriguez.
At approximately 2:00pm, the operation will be executed at the
Hilton Suites 7920 Glades Road, Boca Raton, FL 33434 The UCE will
contact Rodriguez and direct ... meet at the Hilton Suites. Once
Rodriguez arrives the UCE will engage him in conspiratorial
conversation. The UCE will ask to examine the document that
Rodriguez is selling. Once
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf
EFTA01592907Set 10
2005-10-0137p4,144w
JOURNAL
01 10/25 MRKD/MARKET
03 10/25 MRKD/MARKET
03 10/25 SOLD
QUANTITY DESCRIPTION
65,000 HILTON GROUP PLC CVT
03.3750 10/02/2010
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
65,000 HILTON ... ARRANGING FLIP
TO 736FY0 FROM 746FY0
MARK TO MARKET
MARK TO MARKET
-65,000 HILTON GROUP PLC CVT
03.3750 10/02/2010
CORRECTION
AS OF 10/19/05
DONE AT DEUTSCHE BNK/ALEX
BROWN ... 10/25 SOLD
-65,000 HILTON GROUP PLC CVT
03.3750 10/02/2010
CORRECTION
AS OF 10/19/05
DONE AT MORGAN, STANLEY AND
COMPANY, INCORPORATED
03 10/25 BOUGHT
01 10/26 MRKD/MARKET
01 10/26 JOURNAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592907.pdf
EFTA01334058Set 10
2005-11-309p4,382w
January 2004 - but he's also being investigated for break-ins
homes of Paris Hilton, baby oil heiress Casey Johnson, club promoter Tommy Alastra and other L.A. celebs.
party scene ... being blackmailed" Francis would only say, "I can confirm I was
gunpoint."
When Hilton's home was burgled in September of 2004, it looked eerily similar to the Francis break ... swiped more than
At the time, Hilton spokesman Elliot Mintz confirmed that a "very, very professional" gang
house Paris was renting
$100,000 worth of jewelry, cash, video tapes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334058.pdf
EFTA01726603Set 10
2004-01-26100p49,055w
crederd to vow scant wain 10-12 web,. earn ID: 1675.
Earn 10,000 Hilton HHonors® bonus points!
Now through March 31, 2004, earn 10,000 Hilton HHonors To transfer ... Membership
bonus points when you transfer a minimum of 30,000 Rewards points to Hilton
Membership Rewards® points to Hilton HHonors. You HHcnors, go
to viww.americanexpress.
normally earn ... Hilton HHonors points per 1,000 con /rewards or call
Hilton Hilonors• Membership Rewards points tranferred. Hilton HHonors 1.800•AXP EARN
points can be redeemed for a world of exciting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf
EFTA01726803Set 10
2004-01-0198p49,887w
created to your scour* wash 1012 waits. Barns 0:1676.
Earn 10,000 Hilton HHonors® bonus points!
Now through March 31, 2004, earn 10,000 Hilton HHonors To transfer Membership ... bonus points when you transfer a minimum of 30,000 Rewards points to Hilton
HHonors, go
Membership Rewards® points to Hilton HHonors. You to vAvw.americanexpress.
Hilton HHonors' normally earn ... Hilton HHonors points per 1,000 corn/rewards or call
Membership Rewards points tranferred. Hilton HHonors 1.800-AXP EARN
points can be redeemed for a world of exciting rewards
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf
EFTA01593617Set 10
2005-10-0151p5,116w
WIRE
AS OF (10/05/05)
FUNDS RECEIVED BY WIRE
AS OF (10/03/05)
-65,000 HILTON GROUP PLC CVT
03.3750 10/02/2010
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-65,000 HILTON GROUP ... FLIP
TO 736FY0 FROM 746FY0
MARK TO MARKET
FUNDS RECEIVED BY WIRE
65,000 HILTON GROUP PLC CVT
03.3750 10/02/2010
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
65,000 HILTON ... 10/02/2010
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
MARK TO MARKET
-65,000 HILTON GROUP PLC CVT
03.3750 10/02/2010
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
-65,000 HILTON GROUP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593617.pdf
EFTA01092155Set 9
2015-03-049p1,197w
Bloc lagoon Drive • Miami. Fl. 33126
Hilton Rev:nations
Name & Address Miami Airport wou.loltontom or 1800 IIILTONS
SHEEHAN, CHRISTOPHER Room 313/K1J
Arrival Date 3/4/2015 12:15.00 PM
Departure Date 317/2015 ... INTR 8073708 $22.62
3/7/2015 V VBAEZ 8073865 ($155.61)
•*BALANCE"
(41•,.z. 50.00
Dolmas, r
Hilton Hilono
. ••• • ..
rsr
"oink&Miles
S
Eirdienbur
Grind &Ma
ACCOVS/T NO DATE OF CHARGE NO
3/7/2015 ... AniMR"V"." 1"."."" 1.311,0,SOM PURCHASES & SERVICES
THANK YOU FOR CHOOSING THE HILTON MIAMI AIRPORT. BOOK
ONLINE AT VVWW.MIAMIAIRPORT.HILTON.COM TAXES
Official Sponsor
TIPS & MIX
CARD AlaSER'S SIGNATURE
TOTAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092155.pdf
EFTA01582328Set 10
2005-10-011p238w
FUNDS RECEIVED BY WIRE 6,274.65
AS OF (10/03/05)
01 10/24 JOURNAL -65,000 HILTON GROUP PLC CVT 90,777.46
03.3750 10/02/2010
OFFSHORE ARRANGING FLIP
TO 736F10 FROM 746FY0 ... 10/24 JOURNAL -65,000 HILTON GROUP PLC CVT 90,696.21
03.3750 10/02/2010
OFFSHORE ARRANGING FLIP
TO 736F10 FROM 746FY0
01 10/26 MRKD/MARKET MARK TO MARKET 7,438.77
01 10/26 WIRED ... FUNDS RECEIVED BY WIRE 13,866.48
01 10/26 JOURNAL 65,000 HILTON GROUP PLC CVT 90,696.21
03.3750 10/02/2010
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746F10
01 10/26 JOURNAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582328.pdf
EFTA00385146Set 9
2013-08-232p762w
restrictions
applicable to this reservation.
If you have questions regarding your reservation, please contact Hilton Reservations and Customer Care
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00385146.pdf