EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01074554Set 9
2008-12-3144p15,960w
such shareholder partnership and the Company. Fees paid or payable to Island Fund I
(IFI) are pursuant to the relevant development agreement. The following is a summary of fees
incurred ... Included in costs and expenses:
Development fees payable to IFI $ - 750,000
Asset management fees to ICG 3,032,525 2,454,620
Rent expense on related party leases ... Included in other income:
Gain on forgiveness of amounts payable to IFI 880,209
Gain on forgiveness of amounts payable to ICG 556,337
Interest income on receivable from Parent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074554.pdf
EFTA02686279Set 11
2011-01-234p1,070w
message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your ... message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your ... message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686279.pdf
EFTA01904917Set 10
2013-02-123p801w
changing my "apparent personality" would require greater
acting skills than I possess, even ifI wanted to do it...
If you organized some important meeting with major philanthropists
about funding ... hair and buy a
nice suit for the meeting, etc. ...
But apart from that -- ifI cut my hair tomorrow, what difference
would it make? How would these philanthropists know ... suppose that ifI had short hair for a few years, then a critical
mass of videos online would appear featuring the new cleaner-cut Ben,
and my "image" would look
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904917.pdf
EFTA01794802Set 10
2011-01-234p1,071w
message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your ... message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your ... message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794802.pdf
EFTA00073543Set 9
2020-07-021p155w
From
To
Subject: RE: memo-ified detention doc
Date: Thu, 02 Jul 2020 00:43:16 +0000
Attachments: 2020-07-01,GMdetentionmemo (memo format, SDNY header).docx
Sorry about that ... bail).
From:
Sent: Wednesday, July 01, 2020 20:37
To:
Cc:
Subject: Re: memo-ified detention doc
Agree.
Sent from my iPhone ... judge.
From
Sent: Wednesday, July 1, 2020 8:09 PM
To:
Cc:
Subject: memo-ified detention doc
Hey, so I think this should work ? ? Not sure how they'll want
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073543.pdf
EFTA00033747Set 8
28p2,863w
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https://www.justice.gov/epstein/files/DataSet%208/EFTA00033747.pdf
EFTA01959019Set 10
2013-08-282p477w
scandal or now
Gate's relationship to you and your relationship to scandal.
But ifI write about you as a friend, then the justification has to be that there ... another
dimension to the story. Also, ifI do it, other people will tend not to do it, because the story
has been claimed, and I'm a prominent enough voice ... this is a particularly
advantageous approach--i.e. a well positioned friend with (ifI do say so) a particularly deft
touch and platform to write about anything he wants to write
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959019.pdf
EFTA00608370Set 9
6p3,580w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00608370.pdf
EFTA02375882Set 11
2011-01-234p1,071w
message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your ... message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your ... message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375882.pdf
EFTA02442516Set 11
2009-05-156p2,189w
believed that
recession was on us, things would be bad, and Landmark would be (ifI could keep the team
together) in an ideal position to take advantage of the greatest ... this $5 million loan are
justified, I will need to very quickly see ifI can borrow $3 million to $5 million on the
one-third security of Apes Hill
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442516.pdf
EFTA01716962Set 10
2006-08-18100p11,342w
keir„..C4AZO:1;,-M,S;11,.:ifi.
Feb 2 2006 1:25:49:860 PM
I tigeneeSteit _ eri seeitetelMiOket
rer=ettekeene.ga ... DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF
i SUBPOENA
In the matter of casenuother(s): 31ar-IFI- 10 8.062
TO: Verizon Wireless/Cellco Partnership
Custodian of Records
ADDRESS:
ran rc, NJ 08879
TELEPHONE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf