EFTA01695673Set 10
100p18,523w
order to fleece
12 unsuspecting investors out of millions of
13 dollars, so unfortunately at this time in
14 response to your questions, my attorneys have
15 advised ... Florida's history fabricating sexual
4 cases against me and others. Therefore,
5 unfortunately, although I would like to answer
6 all of your questions today, I'm going ... fabricated sexual cases and sexual claims against
16 people like me and others. Unfortunately at this
17 time although I would like to answer your
18 questions, Mr. my counsel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695673.pdf
EFTA01723963Set 10
100p18,558w
fleece unsuspecting investors out of millions and
14 millions of dollars.
15 Unfortunately at this time in response
16 to your question, my attorneys have advised me I
17 must ... respond to all relevant questions today. I
22 would like to respond; unfortunately my attorneys
23 have counseled me I can't, I must assert my
24 Fifth, Sixth ... order to fleece
12 unsuspecting investors out of millions of
13 dollars, so unfortunately at this time in
14 response to your questions, my attorneys have
15 advised
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723963.pdf
EFTA01687937Set 10
2019-08-1538p8,325w
quickly as possible, but I wanted to
let you know that you may unfortunately have a wait tonight. If you
want to reschedule for tomorrow evening, let me know ... quickly as possible, but I wanted to let you know that you may unfortunately have
a wait tonight. If you want to reschedule for tomorrow evening, let me know ... Center
150 Park Row
New York, NY 10007
P:
€
>» ' (USANYS)" > 8/27/2019 2:28 PM > »
Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687937.pdf
EFTA01724063Set 10
100p15,941w
millions of dollars. He used
EFTA01724063
113
1 words like "bogus schemes."
2 Unfortunately at this time in response
3 to your questions, though I would like to answer ... that
9 true?
10 MR. IIII: Same objections?
11 A Unfortunately, though I would like to
12 answer each one of your questions here today, my
13 attorneys have counseled ... South Florida as a criminal
22 enterprise involved in mail fraud, money
23 laundering... Unfortunately I would like to
24 answer each question, but I can't today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf
EFTA00356474Set 9
2014-12-1548p11,193w
Tropical Hotel < =
<mailto:tropicalhotel@wanadoo.fr> tropiealhotel@wanadoo.fr> wrote:
Dear
=20
Unfortunately, this is not a possible alternative.
=20
Best regards,
=20
Tania
EFTA00356484
R=C3=A9servation
=20
TROPICAL HOTEL
<http://www.tropicalhotel-stbarth.com/> www.tropicalhotel-stbarth.com ... Tropical Hotel < =
<mailto:tropicalhotel@wanadoo.fr> tropicalhotel@wanadoo.fr> wrote:
Dear
=20
Unfortunately all our rooms are same size so no possibility that way.
=20
Well noted for their arrival, we will get back ... Tropical Hotel < =
<mailto:tropicalhotel@wanadoo.fr> tropicalhotel@wanadoo.fr> wrote:
Dear
=20
Thank you for your email ; unfortunately, our room are double occupancy
only.
=20
Please let us know if your friend want another
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356474.pdf
EFTA00086291Set 9
2021-01-1859p20,648w
preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly ... fraud on the public actively facilitated by the SEC/Handler/Jefferies et al (see
attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara ... cover up their failure and allow this massive fraud on the
public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the
latter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA02087561Set 10
2014-11-0510p2,053w
Tropical Hotel <tropicalhotel@wanadoo.fr> wrote:
Dear Lesley,
Unfortunately, this is not a possible alternative.
Best regards,
EFTA_R1_00879130
EFTA02087562
Tania
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe ... Tropical Hotel <tropicalhotel@wanadoo.fr>
wrote:
Dear Lesley,
Unfortunately all our rooms are same size so no possibility that way.
Well noted for their arrival, we will get back ... Tropical Hotel
wrote:
Dear Lesley,
Thank you for your email ; unfortunately, our room are double occupancy only.
Please let us know if your friend want another room as soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087561.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
fraud on the public actively facilitated by the SEC/Handler/Jefferies et al (see
attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara ... cover up their failure and allow this massive fraud on the
public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the
latter ... August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity.
Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00518391Set 9
2019-06-0517p2,507w
blood.
iMessage
[2] 2019-06-05 11:43:59 UTC
Sender: Self
Participants: ( ), Self ( )
Unfortunately I do know that his comments have encouraged some to look to you for
answers ... iMessage
[3] 2019-06-05 11:43:59 (UTC)
EFTA00518404
Sender: Self
Participants: ( ), Self ( )
Unfortunately I do know that his comments have encouraged some to look to you for
answers ... IJTC)
Sender: Self ( 116..a
Participants: ( ), Self ( )
Unfortunately I do know that his comments have encouraged some to look to you for
answers
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00518391.pdf
EFTA00358177Set 9
2014-11-2423p3,336w
Tropical Hotel <tropicalhotel(ewanadoo.fr> wrote:
Dear a
Unfortunately, this is not a possible alternative.
Best regards,
Tania
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe ... Tropical Hotel <tropicalhotel@wariadoo.fr> wrote:
Dear I=
Unfortunately all our rooms are same size so no possibility that way.
Well noted for their arrival, we will get back ... Tropical Hotel <tiQpicalhotel@wanadoo.fr> wrote:
EFTA00358191
Dear
Thank you for your email ; unfortunately, our room are double occupancy only.
Please let us know if your friend want another room as soon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358177.pdf
EFTA01695623Set 10
2007-10-2650p11,783w
fleece unsuspecting investors out
24 of millions and millions of dollars, so
25 unfortunately at this time, although I would like
EFTA01695656
7
1 to answer that question, on advice ... order to fleece
5 unsuspecting investors out of millions and
6 millions of dollars. Unfortunately, at this time
7 in response to your question, my attorneys have
8 advised ... fleece unsuspecting investors out of millions and
14 millions of dollars.
15 Unfortunately at this time in response
16 to your question, my attorneys have advised me I
17 must
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf
EFTA00098409Set 9
2019-01-074p1,572w
Border Protection (CBP) Legal to obtain a certificate of authentication or CBP witness.
Unfortunately, I am not authorized to testify as a CBP custodian of records.
(LES/FOUO) LAW ENFORCEMENT SENSITIVE ... Border Protection (CBP) Legal to obtain a certificate of authentication or CBP witness.
Unfortunately, I am not authorized to testify as a CBP custodian of records.
(LES/FOUO) LAW ENFORCEMENT SENSITIVE ... report include an index for some of the airport codes/ports of
entry. Unfortunately ,much of the travel does appear to be to/from the US Virgin Islands and the continental
United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098409.pdf
EFTA01695773Set 10
100p15,504w
assumes facts
4 not in evidence and lacks predicate.
5 A I -- I -- I unfortunately would like to
6 answer that question as well as every other
7 question ... answer each
11 and every one of your questions here today, but
12 unfortunately, like I've done with mostly all of
13 your other questions, I'm going ... Sixth Amendment and Fourteenth Amendment rights
12 as directed by my competent counsel.
13 Unfortunately, they have told me if I don't, I
14 risk losing their representation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695773.pdf
EFTA02092139Set 10
2014-11-0512p2,042w
Tropical Hotel rote:
EFTA_R1_00691274
EFTA02092142
Dear Lesley,
Unfortunately, this is not a possible alternative.
Best regards,
Tania
Reservation
De : Lesley Gro
Envoye : lundi 3 novembre ... Tropical flote
wrote:
Dear Lesley,
Unfortunately all our rooms are same size so no possibility that way.
Well noted for their arrival, we will get back to you a date ... Tropical Hotel
wrote:
Dear Lesley,
Thank you for your email ; unfortunately, our room are double occupancy only.
Please let us know if your friend want another room as soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092139.pdf
EFTA02089747Set 10
2014-11-2417p2,900w
Tropical Hotel wrote:
EFTA_R1_00684728
EFTA02089754
Dear Lesley,
Unfortunately, this is not a possible alternative.
Best regards,
Tania
Reservation
TROPICAL HOTEL
www.tro icalhotel-stbarth.com
From Europe Tel :
From ... Tropical Hotel
wrote:
Dear Lesley,
EFTA_R1_00684730
EFTA02089756
Unfortunately all our rooms are same size so no possibility that way.
Well noted for their arrival, we will get back ... Tropical Hotel ‹ >
wrote:
Dear Lesley,
Thank you for your email ; unfortunately, our room are double occupancy only.
EFTA_R1_00684731
EFTA02089757
Please let us know if your friend want another
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089747.pdf
EFTA02133297Set 10
2013-07-255p1,091w
Thursday, July 25, 2013 4:37 PM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
Unfortunately Jeffrey has an important meeting away from the house =tarting at 12:301...many ... head I guess!
> On Jul 24, 2013, at 7:23 PM, Claudia Leschuck wrote:
» Unfortunately Monday AM won't work as Nathan has a breakfast followed =y a meeting ... least have lunch
together ... perhaps we can =ake something work in NYC instead. Unfortunately next Tuesday is the =nly day he doesn't
have available though. Any chance for Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133297.pdf
EFTA01466396Set 10
2013-12-11105p20,860w
deterioration in growth rates and financial markets
across the majority of the EM universe. Unfortunately whilst this concern is
manifested in policy rhetoric, there is little evidence of a concerted ... with
the
rapid build-up in debt at the corporate and local government level.
Unfortunately, while the post-Plenum document devoted a lot of space to a
discussion of fiscal ... when combined with 2008, has more than cancelled out the cumulative buying
since 2006. Unfortunately, notwithstanding this heavy selling activity, the
market is only fairly valued relative to its history
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf
EFTA02090955Set 10
2014-11-059p1,922w
Tropical Hotel a wrote:
Dear Lesley,
Unfortunately, this is not a possible alternative.
Best regards,
Tania
Réservation
TROPICAL HOTEL
www.tropicalhotel-stbart h.com
From Europe ... Tropical Hotel a>
wrote:
Dear Lesley,
Unfortunately all our rooms are same size so no possibility that way.
Well noted for their arrival, we will get back ... Tropical Hotel
wrote:
Dear Lesley,
Thank you for your email ; unfortunately, our room are double occupancy only.
Please let us know if your friend want another room as soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090955.pdf
EFTA01728716Set 10
72p34,891w
even usually present; nevertheless,
their possibility should be incorporated into the investigative strategy. Offenders,
unfortunately, often ignore neat categories of offenders and crime. A window
peeper, an exhibitionist ... victims, most of whom
will deny their victimization no matter what the investigator does. Unfortunately
for victims, but fortunately for the investigative corroboration, men who victim-
ize adolescent boys
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728716.pdf
EFTA01923945Set 10
2014-05-1929p7,080w
several
potential paths forward under an al-Sisi government, none of
which are ideal. Unfortunately, Egypt appears to be justifying
analysts' worst fears and will likely return to a Mubarak ... violence. It would also be extremely
slow, and easy for a demagogue to reverse. Unfortunately, given
Egypt's current situation, option one is highly unlikely. Given
the high levels ... such as tourism,
continues to decline. It would not improve conditions either, as
improvements, unfortunately, take longer that the voting public
generally likes. The potential upshot of this option
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923945.pdf