EFTA00187236Set 9
2006-11-29150p25,080w
Tips $1,699.44
28 11/28/2006 Publix $114.82 Groceries $1,584.62
29 11/30/2006 Papa John's Pizza $12.77 Meal $1,571.85
30 12/1/2006 Southern Petroleum $60.45 Gasoline $1,511.40
31 12/4/2006 ... cleaning $1,437.90
12/4/2006 Publix $149.46 Groceries $1,288.44
33 12/7/2006 Papa John's Pizza $12.77 Meal $1,275.67
34 12/8/2006 Publix $105.07 Groceries $1,170.60
35 12/10/2006 Southern Petroleum ... 12/11/2006 Mark $100.00 Help to unpack crates $1,010.60
37 12/11/2006 Papa John's Pizza $12.77 Meal $950.60
0 38 12/14/2006 Papa John's Pizza
39 12/15/2006 Publix
$12.77 Meal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf
EFTA02263828Set 11
32p5,159w
Economy - 10h 15m
Departing: Moscow Sheremetyevo Airport, (SVO) at 10.10am
Arriving: New York John F Kennedy Airport, (JFK) at 12.25pm
• Sat 15 Dec - Aeroflot 103 - Economy ... EFTA_R1_01065553
EFTA02263828
Departing: New York John F Kennedy Airport, (JFK) at 7.10pm
Arriving: Moscow Sheremetyevo Airport, (SVO) at 12.25pm
Please reply to this email and provide ... Economy - 10h 15m
Departing: Moscow Sheremetyevo Airport, (SVO) at 10.10am
Arriving: New York John F Kennedy Airport, (JFK) at 12.25pm
• Sat 15 Dec - Aeroflot 103 - Economy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263828.pdf
EFTA01217753Set 9
2014-05-2617p2,769w
smile">:)
Skype
[2] 2014-05-27 20:23:49 (UTC)
Sender: Self ( jeevacation )
Participants: John Christensen ( johnkchristensen ), Self ( jeevacation )
first priorate is to get a true gardener , landscape person ... Skype
[1] 2014-05-27 20:23:49 (UTC)
Sender: Self ( jeevacation )
Participants: John Christensen ( johnkchristensen ), Self ( jeevacation )
first priorate is to get a true gardener , landscape person for each ... attention to detail..
Skype
2014-05-28 00:35:41 (UTC) [1]
Sender: John Christensen (johnkchristensen )
Participants: John Christensen ( johnkchristensen ), Self ( jeevacation )
Will do. I'm arriving
https://www.justice.gov/epstein/files/DataSet%209/EFTA01217753.pdf
EFTA01074706Set 9
2015-09-0288p20,428w
SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
PEOPLE OF THE VIRGIN ISLANDS,
Plaintiff,
Case No. ST-15-CR-309
v.
Hon. Michael C. Dunston ... JOHN P. DE JONGH, JR., Presiding Judge
Defendant. :fl
DEFENDANT'S MOTION TO DISMISS THE INFORMATION
PURSUANT TO FED. R. CRIM. P. 12(b)(3)(B)(iv)
Defendant, Gov. John ... Telephone: (340) 774-4422
Facsimile: (340) 715-4400
Email: rriquinn@dtflaw.com
Counselfor Defendant John P. de Jongh, Jr.
DUDLEY, TOPPER
AND FEUERZEIG, LIP
1003 Frodoluteg GeN
P.O. Dm 758
SL Thris
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf
EFTA01154354Set 9
26p11,596w
autobus 1.418.229 1,000,000 (418,229) 100.0%
NARROWS FINE ART CARRACCI, LUDOVICO St. John The Evangelist 877,489 460,165 (417,324) 100.0%
LDS 2011 LLC FINE ART WATTEAU ... TYPE Artist Item Description 1 USD) Appraisal) Gain (Loss) INSTITUTION
NARROWS FINE ART CONSTABLE, JOHN Cloud Study 598,813 450,000 (148,813) 100.0%
NARROWS FINE ART KLEE, PAUL Tief ... TYPE Artist Item Description 1 USD) Appraisal) Gain (Loss) INSTITUTION
LDB RARE BOOK LENNON. JOHN Autograph manuscript of John Lennon's lyrics
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf
EFTA00593835Set 9
2007-10-0116p2,065w
accounts. The following person is hereby designed by the
Members as an "Authorized Person": John Hilderbrandt.
8. Indemnification
The Company shall, to the fullest extent authorized by the Act, indemnify ... JUDAH INVESTMENT TRUST A
By: — Ace.
Name: Leon D. Black
Title: Trustee
By:
Name: John Hannan
Title: Trustee
JUDAH INVESTMENT TRUST B
i•
By. 97
Name. Leon D. Black
Title ... Trustee
By:
Name: John Hannan
Title: Trustee
LBF Holdings, LLC
Limited Liability Company Agreement
Signature Page
EFTA00593839
IN WITNESS WHEREOF, the undersigned have duly executed this Limited Liability
Company Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593835.pdf
EFTA00455693Set 9
2017-07-122p207w
From: John Steele
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 12 Jul 2017 12:34:49 +0000
See you then.
John
John Steele
Publisher & Editorial Director
Nautilus ... wrote:
Thanks
Sent from my iPhone
On Jul 9, 2017, at 2:34 PM, John Steele wrote:
Always reachable at
john
John Steele
Publisher & EditorialDirector
Nautilus
25 Broadway, 9th Floor ... EFTA00455693
On Jul 9, 2017, at 2:03 PM, Lesley Groff wrote:
John, could you pass along your cell number...? so you have, my office my cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455693.pdf
EFTA02094581Set 10
2014-10-024p1,214w
Groff; Nat Gennace
Subject: Re: Jeffrey Eptein - AMT Service
Thank you Lesley
Nat,
No. John's poop,* cotid not ft,1 I had to program era (*armor trviseK with ... follow up and see how everything went with the service on
the AMT? Was John able to rectify the issue with the console?
> Nat Gennace
> Manager, Online Fitness Consultant
> Leisure ... Gennace
> Subject: Re: Jeffrey Epstein
> I just spoke with John from expedited service . He said he is expecting the
new console on Tuesday and once received they will come
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094581.pdf
EFTA00267442Set 9
31p14,659w
Prostitution against myself and my children and violence / threatened
entrapment - Paul Gardner, who named "John Howard" as the Government involved
• Sexual Targeting on Dating sites and Social Media Sites
• Extreme ... Tool - In the possession of SA Health, South Australian
Government and Country SA Health
• John James - Johnson Lawyers, Adelaide
On the advice on Heather Mack, Westside Lawyers to contact Dino ... Lawyers, who then advised me to contact Johnson Lawyers.
Contact made by victim to John James, Johnson Lawyers in 2013. Victim was advised to obtain
documented evidence of individuals involved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA00482986Set 9
2018-10-141p284w
From: John de la Parra
To:
Cc: ME
Subject: Re: Mtg w/JE
Date: Sun, 14 Oct 2018 16:18:09 +0000
Excellent— thank ... wrote:
•
> Hello John. Reconfirming you will see Jeffrey tomorrow at 2pm in Martin's office. You may
call , Jeffrey's assistant, as you approach the office, and she will come ... also cc'd her.
•
> Thanks,
>> On Oct 11, 2018, at 6:20 PM, John de la Parra < wrote:
>>
>> Hi
» Yes, it is
» Thank you,
>> John
https://www.justice.gov/epstein/files/DataSet%209/EFTA00482986.pdf
EFTA00631470Set 9
2017-07-163p847w
From: John Steele
To: "Jeffrey E." <jeevacation@gmail.com>
Cc: "Lawrence H. Summers"
Subject: Re: Meeting
Date: Sun, 16 Jul 2017 11:02:48 +0000
Attachments: Magazine_Comps.xlsx; Nautilus_Summary.docx
Jeffrey,
I wanted ... Neuroscience and computational biology, both of which we're working on potential Channels.
john
John Steele
Publisher & Editorial Director
Nautilus
25 Broadway, 9th Floor
New York ... relevant numbers subsumes in there.
On Sat, Jul 15, 2017 at 10:35 AM, John Steele < > wrote:
Jeffrey,
Considering the tumult in media world, I do understand your questions, dare
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631470.pdf
EFTA00459218Set 9
2016-11-145p927w
Shuliak >, Lesley Groff <1
Forwarded message
From: John Christensen
Date: Mon, Nov 14, 2016 at 1:28 PM
Subject: Re: Estate Management Academy
To: "jeffrey E." <jeevacation@gmail.com>
Jeff,
This ... involves. We are still working of corporate image, website and other fine tuning.
Best,
John
From: "jeffrey E." <jeevacation@gmail.com>
Date: Monday, November 14, 2016 at 11:18 AM
To: John ... Estate Management Academy
EFTA00459218
Send me full currricuulm
On Monday, 14 November 2016, John Christensen > wrote:
Jeff,
If your assistant can put together a list of the staff you want
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459218.pdf
EFTA01088667Set 9
16p5,470w
included on the album is a cover of former member Al Kooper's "Holy John
(John The Baptist)". Loaded with hooks and a wide variety of moods (featuring such songs ... band was brief and he left to make way for jazz trumpeter
John Madrid. But Madrid's tenure was likewise short-lived and he never recorded with the band. Both ... first time in 25 years,
accompanied by Anton Fig, Tom Malone, Lew Soloff, John Simon and Jimmy Vivino, as well as a two-
woman chorus and string section.
The following
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088667.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments,
Typanex,Iliad, Tonaquint
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-1.htm
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EDGAR ... didn't get around to filing a complaint against Fife until 2020
EFTA00071995
John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC,
Tonaquint ... Typenex Co-Investment, LLC (Release No. LR-24886;3sp. 3, 2020)fsec.ggi)
John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St.
George Investments LLC, Tonaquint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA01017033Set 9
2018-11-102p266w
Kyle reavis
To: "jeffrey E." <jeevacation@grnail.com>
Cc: Richard Kahn < >, brice gordon
Subject: Fwd: St John Concrete Schedule
Date: Sat, 10 Nov 2018 15:40:37 +0000
Good Morning,
Concrete ... been rescheduled for Tuesday after lightning struck the St John batch plant. Heavy Materials is all
booked up for next week. Thank you
Kyle
Forwarded messa e
From: Elderfield Roberts ... Date: Sat, Nov 10, 2018, 10:12 AM
Subject: Re: St John Concrete Schedule
To: LSJ
LSJ Mike Glidden
Cc: Freda Abramson
Hi all,
Forwarding this email to you, received
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017033.pdf