Epstein Files Search

EFTA00718692Set 9

2012-08-024p2,332w

pent-titre que la guerre est inevitable, que vous voulez rendre le tablier ? JSE: Effectivement, je n'ai pas recu tout le soutien que la cause meritait. Mais ce genre ... leaving the Syrian people just to try and fend for themselves? Thank you. JSE: It need not mean that. It means there has to be some shifts and changes ... point plan? What about the Action Group Communiqué? Are they all leaving with you? JSE: No, they don't leave with me. First of all, the six-point plan, even

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718692.pdf

EFTA01293950Set 10

2014-12-1762p3,287w

same way you wou I d NES, LLC • DanctmE BANK TRIM Jse the original check. monoHoeg OVARTER. 83 ComPA/milleRICA5 int New rolioc.rev Yeili M54 • ST. niouAS co6C.2 1.103210 12/17/2014 ... COPY of 1044 your check. You can use i the same way you would Jse the or I g I nal check ... COPY o f 1166 your check. You can use the same way you would Jse the or igi na I check. NES, tic OCUTSCHE OINK TRUST 4103 AEO HOCK COMMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293950.pdf

EFTA00465776Set 9

2017-12-092p436w

From: <1 To: "Lesley Groff" <1 Subject: RE: JSE Q Date: Sat, 09 Dec 2017 13:04:51 +0000 Attachments: bottom.Ietterhead OK.. thanks Lesley.. Happy Holidays DLN David ... reply email and then delete this message from your system. Original Message Subject: Re: JSE Q From: Lesley Groff < Date: Thu, December 07, 2017 7:57 pm To: Hi David ... From: Lesley Groff Sent: Saturday, December 2, 2017 7:56 AM To: Subject: Re: JSE Q HI David...I will forward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465776.pdf

EFTA01694932Set 10

2004-06-0129p7,478w

History Status Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 Unsuspond 11/14/2003 CONNECT 12/08/2001 JSE Page 1 The information contained hare is for use by authorized person only ... EFTA01694950 National Compliance Center RESPONSE COVER SHEET To: SA File Code: F8133401 From: JSE Phone Number: Request Dated: 2/22.2008 Number of Pages: Fax Number. Received On: 2/25/2008 Date: 3/14/2008 ... History Status Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 unauspend 11/14/2003 CONNECT 12/08/2001 JSE Page 1 IIII/ The information contained here is for use by authorized person only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694932.pdf

EFTA01294012Set 10

2014-08-0858p3,546w

OORSCHE RAM MUSE the same way you would NES,LLC COMPANY AMERICAS Jse the or iginal check. ru in RW HOOK QUARTER. as HEW YORK, YORK unsi ST THOMAS ... same way you would NES, LLC CAVniale M. nun COSPAMY AIMPa! Jse the or igi na l check. ciconto HOOK ovaTEM ?Of you.ICVI ton< 13154 St. THOMAS CCM 140.1410 3/20/2014 ... same way you would C NES, LLC In =SOH! OAHE TSUI! Jse the original check. rl WO TIED H004 OUIFITIA.0.1 COMPANY AMMICAS WM WYK Naid YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294012.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

FLAGLER DRIVE WEST PALM BEACH FL 33401 From: JSE Phone Number: (561) 822-5946 Request Dated: 2/2272008 Number of Pages: Fax Number: 1(561) 833-7970 Received On: 2/25/2008 Date ... Status Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 Unsuspend 11/14/2003 CONNECT 3:2/08/2001 JSE Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01716384Set 10

2008-03-12100p42,030w

History Status Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 Unsuspend 11/14/2003 CONNECT 12/08/2001 JSE Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person ... File Code: FBA. ST 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401 From: JSE Phone Number: (561) 822-5946 Request Dated: 2/22/2008 Number of Pages: Fax Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716384.pdf

EFTA02235400Set 11

2018-01-112p407w

investor or two that had interest. We are funding our LP which houses JSE. David From: Sent: Thursday, January 11, 2018 2:31 PM To: David Neuhauser Subject: ISO investment ... fund. Monies would be required next week to take part. My view on JSE's upside is, once this overhang is finally lifted, and based on forward cash flows

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235400.pdf

EFTA00478389Set 9

2018-07-164p1,678w

shares in London and look to gain institutional interest. The metrics are very compelling. JSE will now have a pro-forma cash flows of $150mm and free cash flows nearing ... supporters of the deal. Livermore plans to commit further funds to the JSE equity raise and sees many organic levers to pull for the company. To further grow and prosper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00478389.pdf

EFTA00465322Set 9

2017-12-022p301w

From: Lesley Groff To: Jefffrey Epstein <jeevacation@gmail.com> Subject: David wlLivermore: Fwd: JSE Q Date: Sat, 02 Dec 2017 13:56:21 +0000 Attachments: 7217X 1-2017-11-28.pdf Begin forwarded message: From: Subject ... JSE Q Date: December 2. 2017 at 12:43:01 AM EST To: Lesley Groff < Lesley, can you pass this to Jeffrey when possible. I'm in Chgo but around

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465322.pdf

EFTA02240060Set 11

2018-01-113p589w

investor or two that had interest. We are funding our LP which houses JSE. David From: Sent: Thursday, January 11, 2018 2:31 PM To: David Neuhauser Subject: LSO investment ... fund. Monies would be required next week to take part. My view on JSE's upside is, once this overhang is finally lifted, and based on forward cash flows

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240060.pdf

EFTA01727470Set 10

2008-02-2220p5,184w

FLAGLER DRIVE WEST PALM BEACH FL 33401 From: JSE Phone Number: Request Dated: 2/22/2008 Number of Pages: Fax Number: Received On: 2/25/2008 Date: 3/14/2008 If you are not already doing ... History Status Change Reason: Status Change Date: SUSPEND - INVOLUNTARY 11/14/2003 Unsuspend 11/14/2003 CONNECT 12/08/2001 JSE Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727470.pdf

EFTA01292160Set 10

2015-02-1260p3,783w

check. You can use I the same way you would JEFFREY EPSTEIN DEUTSCHE Romney Jse the original check. 000K0 e004 WARIER of C eow( imp:cm MEW VAX. NEW YORK ... same way you would JEFFREY EPSTEIN DEWITICHE al1R TRUST COMPANY AMONCAS Jse the original check. 6100 Pm Pa* OU AMER 13 ST.1PUMAS, VSY1 00.0211411 MEIN YOP7C.NEYS YORK MISE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292160.pdf

EFTA02234971Set 11

2018-01-112p424w

investor or two that had interest. We are funding our LP which houses JSE. David From: Sent: Thursday, January 11, 2018 2:31 PM To: David Neuhauser Subject: ISO investment ... fund. Monies would be required next week to take part. My view on JSE's upside is, once this overhang is finally lifted, and based on forward cash flows

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234971.pdf

EFTA02234884Set 11

2018-01-172p433w

investor or two that had interest. We are funding our LP which houses JSE. David From: • Sent: Thursday, January 11, 2018 2:31 PM To: David Neuhauser Subject: LSO investment ... fund. Monies would be required next week to take part. My view on JSE's upside is, once this overhang is finally lifted, and based on forward cash flows

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234884.pdf

EFTA02235636Set 11

2018-01-182p486w

investor or two that had interest. We are funding our LP which houses JSE. David From: Sent: Thursday, January 11, 2018 2:31 PM To: David Neuhauser Subject: LSO investment ... fund. Monies would be required next week to take part. My view on JSE's upside is, once this overhang is finally lifted, and based on forward cash flows

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235636.pdf

EFTA01292706Set 10

2014-04-1032p3,382w

same way you would ru JEGE, DEUTSCHE SANKT/Mr Jse the or iginal check. 1a ri neetiox OUIJITE ft Ell colony AlitlICAS St11•COA.1•111SVIC0101.1)411 NCW YOR‹. NEW YORK ... same way you would i JEGE, INC. 0ttrr3Ctle BANK TRUST Jse the original check. r-1[ 1103 nso /4OOA GUARYSTI.83 COMPANY 111O%Cal e-1 sr MOMS. CONU2 YIN341I2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292706.pdf

EFTA01348745Set 10

2015-01-071p143w

GEWSONSIWOCTPUtr the same way you wou I d NEPTUNE,LLC GOIGGatittanS Jse the or I g Ina I check. ul COO RED TACcgt OUWIR.ED nwwwwwrowimm cr ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348745.pdf

EFTA01348753Set 10

2014-11-101p128w

same way you would N NEPTUNE,LIC DEUTSCHE RAW TMEST Jse the original check. r•- 6100 nrosoog CUPRIC Mi COMPANY AMERCES iU $Y. Tian VW; 0002.i NE's rCRAMEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348753.pdf

EFTA01348082Set 10

1p127w

same way you would JEGE, INC. DEUTSCHEIIAMICThaar In Jse the original check. 6709 RE0110ea OUARTER. lU COMPANY AMEatCAS ST.MOM. UPI C002 Ilia NEW YOWC. NEW YORK 10154 1.105210 112/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348082.pdf