EFTA01114556Set 9
2015-05-2512p4,741w
Islands 00802-1373 6200 Estate Frydenhoj 56
Phone/Fax email: Cell
PURCHASE SURVEY REPORT #P150513
"JOHN-O-POINT" 25 May 2015
/1
This purchase survey report
details the findings ... undersigned Marine Surveyor
about the power vessel
"JOHN-O-POINT" described on
the following pages.
"JOHN-O-POINT" is a 1998 Osmond 38 Custom (built 1998), twin diesel engine equipped ... molded
fiberglass, ferry power boat built by H&H Marine, Steuben, ME. "JOHN-O-POINT" shows Hull
Identification Number HHM380171898 and expired BVI 1079189 Document Number. The specifications
of "JOHN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114556.pdf
EFTA02283847Set 11
2019-05-0274p10,401w
fare.
• Sat, 4 May - Delta 465 - Economy comfort - 4h lm
Departing: New York John F Kennedy Airport, (JFK) at 8:35 am
Arriving: Cyril E. King Airport, St. Thomas ... Cyril E. King Airport, St. Thomas (STT) at 1:50 pm
Arriving: New York John F Kennedy Airport, (JFK) at 5:56 pm
Please reply to this email and provide ... Delta 465 - Economy comfort - 4h lm
EFTA_R1_01105973
EFTA02283848
Departing: New York John F Kennedy Airport, (JFK) at 8:35 am
Arriving: Cyril E. King Airport, St. Thomas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283847.pdf
EFTA00210039Set 9
2008-06-1914p7,715w
MAIVOLIM
ZACKARV B. LLISEY June 19, 2008
OF COUNSEL
THOMAS E. McHUGH
Mr. John Roth
Senior Associate Deputy Attorney General
Office of the Deputy Attorney General
United States Department ... referenced herein as "CEOS letter at p. ."
EFTA00210039
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
Mr. John Roth
June 19, 2008
Page 2
Act. Later, while at the Department of Justice ... congressional intent. As their plain
EFTA00210041
ALLEN GUTHRIE MCHUGH & THONIAS, PLLC
Mr. John Roth
June 19, 2008
Page 4
text and history indicate, these statutes were designed to address problems
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210039.pdf
EFTA00372506Set 9
2014-03-216p750w
Alisha Perrigoue
To: Richard Kahn -1
Cc: Keith Greenhouse , Asma Alahiane
Subject: RE: Applicant john Christensen
Date: Fri, 21 Mar 2014 16:18:19 +0000
Inline-Images: image001.gif; image002.gif; image003.png ... Alisha Perrigoue
Cc: Keith Greenhouse; Asma Alahiane;
Subject: Re: Applicant john Christensen
are we confirmed for times below?
thanks
EFTA00372506
Richard Kahn
HBRK Associates Inc.
New York, New York ... Richard Kahn < > wrote:
mr epstein would like to skype with john at 4pm and kevin at 5pm
please confirm and introduce mr epstein as mr smith
thank you
Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372506.pdf
EFTA01049776Set 9
2017-04-114p1,033w
From: John Christensen <I
To: "Jeffrey E." <jeevacation®grnail.com>
Cc: Richard Kahn
Subject: Re:
Date: Tue, 11 Apr 2017 20:11:17 +0000
Jeffrey,
With all due respect ... Sony it did not work out.
I will coordinate my departure with Rich
Sincerely
John
Sent from my iPhone
On Apr 11, 2017, at 3:57 PM, jeffrey E. <jeevacation ... gritn> wrote:
rich, this is unforturanley typical. . johns answer is totally fabricated. fiction. no basis in fact knowldge
or accurate - it turns out chris accidently ripped out the electric when
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049776.pdf
EFTA00440009Set 9
2016-12-012p544w
From: Lesley Groff <a
To: John Christensen
Subject: Re: Jeffrey Epstein
Date: Thu, 01 Dec 2016 17:08:47 +0000
great
> On Dec 1, 2016, at 11:53 AM, John ... Groff < > wrote:
>>
>> sure: (917) 607-0626
>>
>>
>>> On Dec 1, 2016, at 8:54 AM, John Christensen < wrote:
>>>
>>> Great thanks
>>>
>>> Can I have his phone number please. Once Jeffrey approves ... weekend
>>>>
>>>> Sent from my iPhone
>>>>
>>>>> On Nov 30, 2016, at 6:28 PM, John Christensen < > wrote:
>>>>>
>>>>> Lesley,
>>>>>
>>>>> Does Merwin work M-F only? Or is he 6 days a week
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440009.pdf
EFTA00340460Set 9
2015-09-083p815w
From: Lesley Groff
To: John Castrucci <I
Cc: Rich Joslin Karyna Shuliak
Subject: Re: Tax returns
Date: Tue, 08 Sep 2015 23:07:47 +0000
John, Please deliver ... expect the messenger...
Thank you, Lesley
On Sep 8, 2015, at 6:48 PM, John Castrucci < > wrote:
Lesley,
Thank you for assisting on this matter. Nice to meet ... that it makes its way
to Jeffrey in Europe.
Kind regards,
Jc
John M.Castrucci I
Chief Operating Officer I
Elysium Management, LLC
445 Park Avenue Suite 1401, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340460.pdf
EFTA00361523Set 9
2014-10-023p919w
iPhone
On Oct 2, 2014, at 12:02 PM, > wrote:
Thank you_
Nal.
No. John's people could not fis it. I had b pregrarn and register it myself 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%209/EFTA00361523.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
EFTA00408717Set 9
2012-07-136p2,438w
B5869025-3C17-4BEB-AECF-0A974D780849@me.com>
Message-Id: <AC880F82-D9EE-4A69-B783-A781B9832A86@gmail.com>
Date: Fri, 13 Jul 2012 09:32:54 -0400
To: John Horner <
Content-Transfer-Encoding: it
Mime-Version: 1.0 (iPhone Mail 8L1)
--Apple-Mail ... soon.=20
Sent from my iPhone
On Jul 12, 2012, at 10:07 PM, John Horner wrote:
> Hi Lesley, yes, those days would work fine.
>=20
> Jack
>=20
> Sent from ... desired...
>>>>»»=20
>>>>>>» On Fri, Jun 29, 2012 at 8:27 AM, John Horner ca w=
rote:
>>>>>>>> Hi Lesley, Since I don't really know how long it would take
https://www.justice.gov/epstein/files/DataSet%209/EFTA00408717.pdf
EFTA00278135Set 9
2007-01-24276p66,290w
correct to the best of my knowledge.
Date Signature of Authorized Individual . . . . .
---------- , _..
8/20/04
John K. Urso, Inspector.
7. Approval for Return to Servi
Pursuant to the authority given persons specified ... Approval or Rejection Certificate or Signature of Authorized Individual
Designation No.
8/20/04 EYKR782D John K. Urso, Inspector. / - ZI A-6"--
FAA Form 337 (12-88)
EFTA00278155
NOTICE
Weight and balance ... Approval or Rejection Certificate or Signature of Authorized Individual
Designation No.
8/20/04 EYKR782D John K. Urso, Inspector._ /(--• 66 v --
FAA Form 337 (12-88)
EFTA00278163
NOTICE
Weight and balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00278135.pdf
EFTA00332064Set 9
2016-01-124p963w
From: Lesley Groff <a
To: Barbara Goldman
Subject: Re: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 19:29:52 +0000
good deal. thanks ... Michelle < wrote:
> Hi Lesley,
> John is all set. He'll be at the house for the 3:00 PM interview on
> Saturday.
> He said that there is another flight back ... Tuesday, January 12, 2016 1:38 PM
> To: Barbara Goldman
> Subject: Re: Jeffrey Epstein- John Zygmunt
> great
> On Jan 12, 2016, at 1:31 PM, Michelle < >
> wrote:
>> Yes I think
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332064.pdf
EFTA02248543Set 11
2018-06-252p221w
Lesley Groffa
From: John Heah
Sent Mon 6/25/2018 12:56:58 PM
Subject: Re: Jeffrey Epstein
Dear Lesley
I did the base sketch drawing (see attached in very raw format ... this weekend but I need to get it
scanned and coloured.
Best
John
John Heah
Heah&Co
Thames Wharf Studios
Rainville Road
London ... worry !
Sent from my iPhonc
On Jun 23, 2018, at 7:14 AM, John Heah .I=M wrote:
Dear Lesley
I think I have got an idea
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248543.pdf
EFTA02444770Set 11
35p12,471w
profit Community
Charles L. Harper, Jr., D.Phil.
Executive Director/Senior Vice-President
John Templeton Foundation
Radnor, Pa
Overview
This is a brief introduction to "venture partnership," which involves introducing a
variety ... requirements. This is generally
not true, and It is important to recognize that the John Templeton Foundation certainly does not
view itself this way. Our activities equate more to philanthropic ... which will flourish over
time through the power of sustained and growing momentum. The John Templeton Foundation's
philanthropic investments attempt to use this business acumen.
The long-term success
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444770.pdf
EFTA00440874Set 9
2016-12-137p1,663w
Lesley Groff <
Cc: "Lee, Mik eon " "Tin., Windsor"
, "Ting, Jess" ,HCardoso,Kmina"
"Gonzalez, David" ,"John,
Ashley" < "Gonzales, Alicia"
"Susana, Natalie" "Lo ; K& t
"Quinones, Elsa" , "Karst,
Tracey" <
Subject: RE: Jeffrey ... Guzman, Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley;
Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic ... Guzman, Vadesa
> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;
> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
> Subject: Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440874.pdf
EFTA00103831Set 9
2019-07-1240p11,160w
read the book, The FrankLin Cover Up, by forme
r Nebraska state senator, John W DeCamp, you might wonder when the chiLdren are most 'at risk' - b
efore they ... associate of Labour "Scottish Mafia" figures such as
Lord Robertson, Tony Blair, John Reid and Gordon Brown, was
accused by leading journalists and emergency service
personnel of having achieved ... scriptwriter for the British television media. Lamont later
became Chancellor of the Exchequer under John Major's
Conservative administration. Following investigations in 2003 on
both my and Bob Kearley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103831.pdf