EFTA01706605Set 10
2003-06-13100p32,102w
ACCOUNT NAME ACCOUNT NUMBER BILENUMBER BILL DATE PAGE 29.
JEFFREY E EPSTEIN & 55922769 JUL 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ... ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 31.
JEFFREY E EPSTEIN & 55922769 JUL 14, 2003
CALL LG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ... EFTA01706608
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 34.
JEFFREY E EPSTEIN & 55922769 JUL 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING AIR 124.08
ROAMING LONG DISTANCE CHARGES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf
EFTA01733444Set 10
2015-07-109p2,324w
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Frida , Jul 10, 2015 4:07 PM
To: • Richard Kahn
Subject: Re: Carbon Fiber Violin
On Fri, Jul 10, 2015 at 9:42 AM,
wrote ... will have to Ie=rn to play himlike the bach partita
On Fri, Jul 10= 2015 at 9:25 AM, =.com> wrote:
ok.
By Sunday I have to transfer ... euro) can be
payed upon arrival to the masterc=ass..
Date: Fri, 10 Jul 2015 09:02:57 -0400
Subject: Re= Carbon Fiber Violin
From: jeevacation@gmail.com <mailto:jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733444.pdf
EFTA02707944Set 11
2013-08-3132p1,778w
EFTA02707953
TRADE Southern Trust Co.
NO. Trade Date CCY Amount CCY Amount
1 24-Jul-13NZD 10,000,000USD 8,200,000
2 24-Jul-13AUD 10,000,000USD ... Jul-13 CAD 10,200,000USD 10,000,000
4 24-Jul-13,GLL 9,000
clA
24-Jul-13 GLL 172,900
5 25-Jul-13NZD 5,000,000USD ... Jul-13JPY 475,000,000USD 5,000,000
7 31-Jul-13 NZD 5,000,000USD 3,900,000
8 1-Aug-13NZD 2,000,000USD
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707944.pdf
EFTA02251706Set 11
2018-07-2010p1,938w
530PM EST
Please reserve the hotel below for Thanks
Sent from my iPhone
On Jul 20, 2018, at 11:51 AM, Natalia Molotkova wrote:
Your response is required to complete ... holiday Inn Munich South for $591 EUR total. Thanks
Sent from my iPhone
On Jul 20, 2018, at 11:31 AM, Natalia Molotkova wrote:
Hotel we booked, is sold ... emailed her to keep out of it. Thanks
Sent from my iPhone
On Jul 20, 2018, at 10:36 AM, Natalia Molotkova wrote:
Ask her do not do anything
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251706.pdf
EFTA00478609Set 9
2018-07-209p1,953w
CHANGE Return date for Munich-Moscow! EXTEND Munich Hotel to 27th
Date: Fri, 20 Jul 2018 17:33:46 +0000
Great. Thank you!!!!
Sent from my iPhone
On Jul ... 530PM EST
Please reserve the hotel below for ! Thanks
Sent from my iPhone
On Jul 20, 2018, at 11:51 AM, Natalia Molotkova wrote:
EFTA00478609
Your response is required ... holiday Inn Munich South for $591 EUR total. Thanks
Sent from my iPhone
On Jul 20, 2018, at 11:31 AM, Natalia Molotkova wrote:
Hotel we booked, is sold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478609.pdf
EFTA02367870Set 11
2017-07-109p1,407w
Well you haven't changed !!! Happy
=br>Best regards,
=div>Instagram @lanazakocela
On 10 Jul 2017, at 14=23, jeffrey E. <jeevacation@gma=l.com <mailtoieevacation@gmail.com» wrote:
On 10 Jul ... jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
sorry my fault ritz at 3=
On Mon,=Jul 10, 2017 at 1:55 PM, Lana Zakocela <lanazakocela@yahoo.co.uk=gt; wrote:
No= ritz?
Plaza ... Best regards,
On 10 Jul 2017, at 13:36, jeffrey E. <jeevacation@gmail.com <mailto:j=evacation@gmail.com»
wrote:=br>
plaza 230?
=/div>
On Mon, Jul 1=, 2017 at 10:40 AM
><=span
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367870.pdf
EFTA00551022Set 9
2012-07-193p434w
From:
To: Scott Denett
Subject: Re: Time Warner apt a and
Date: Thu, 19 Jul 2012 16:49:56 +0000
No, I haven't gotten the airports. What ... bedroom apt? One for living room, one for bedroom?
On Jul 18, 2012, at 7:29 PM, Scott Denett wrote:
hey
I can ... has someone bought the airports ... know when we need to do this by
tin
sd
On Jul 18, 2012, at 3:00 PM, wrote:
Hey Scott! would you be available to set up wife
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551022.pdf
EFTA01536139Set 10
2010-06-0194p8,667w
11/04/2009
125581-FX-1 B+ /B3
GENERAL MOTORS CORP
NOTES 8 3/8% JUL 15 2033
DTD 07/03/2003
IN DEFAULT
370442-BT-1 NR /WR
Total US Fixed Income - Taxable ... XAUDPA-FV-Z AUD
CAD PUT USD CALL
FX EUROPEAN STYLE OPTION
JUL 23, 2010 @ 1.05
XCADPA-DM-Z
JPY CALL USD PUT
FX EUROPEAN STYLE OPTION ... Jul. 26 10
CAD
JPY
CAD
JPY
CAD
USD
CAD
USD
5,000,000.00
(464,350,000.00 )
(5,246,892.65)
464,350,000.00
246,892.66
(236,652.69)
EFTA01536163
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536139.pdf
EFTA00386804Set 9
2013-07-262p426w
From:
To: Bobby Slayton
Subject: Re: Jeffrey Epstein
Date: Fri, 26 Jul 2013 21:30:55 +0000
hmmm strange...well, even if he is last minute it would be just ... fine!
safe trip here on Sunday!
On Jul 26, 2013, at 4:56 PM, Bobby Slayton <1 > wrote:
no word back from Brenner. very odd. still trying!
From:
To:
Sent ... Subject: Re: Jeffrey Epstein
ok, no worries...was just following up!
On Jul 24, 2013, at 11:33 AM, wrote:
> No! Very odd. He usually gets right back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386804.pdf
Deutsche Bank Group Valuation Statement
Request 182298
17 Jul 2015
SOUTHERN FINANCIAL, LLC
As of 16 Jul 15
Deutsche Bank AG
For Sales Inquirie
Daniel Sabba (Tel) ail)
For questions ... EFTA01473988
Deutsche Bank Group Valuation Statement
Request 182298
17 Jul 2015
SOUTHERN FINANCIAL, LLC
As of 16 Jul 15
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
Credit - Default Swap
Trade ... FxEuroOpt
FxEuroOpt
FxEuroOpt
Trade Date Maturity Date
12-Aug-2015
12-Aug-2014
02-Jul-2015
02-Jul-2015
02-Jul-2015
02-Jul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473987.pdf
EFTA02406725Set 11
2017-07-128p1,505w
Enjoy the great weather.
=nbsp;
From: Jeffrey E. [mailto:jeevacation@gm=il.comj
Sent: Sunda Jul 9, 2017 1:05 PM
To:
Subject: Re: Battulga
read about block chain ... real currency MUST be backed by a sovereig=
EFTA_R1_01449200
EFTA02406725
On Sun, Jul 9, 2017 at 6:46 PM, < >= wrote:
Noted. Thanks. Will study it and kindly=direct ... right sources too.
On Sun, Jul 9, 2017 at 6:31PM,
wrote:= u>
Hi Jeffrey, trust you'r= having a great weekend. Let know your availability. Will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406725.pdf
EFTA00409713Set 9
2012-07-021p256w
From: Lesley Groff
To: Andres Serrano ‹ >
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Jul 2012 19:52:01 +0000
sadly, I will not...I need to man the fort ... does bring along an assistant
however...
But I never leave the ship :)
On Jul 2, 2012, at 3:50 PM, Andres Serrano wrote:
> Are you coming?
> On Jul ... Lesley Groff wrote:
>> thank you!
>> On Jul 2, 2012, at 3:41 PM, Andres Serrano wrote:
>>
>» Yes!
>>>
>>> On Jul 2, 2012, at 3:33 PM, Lesley Groff wrote:
>>>
>>» (your Cuba
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409713.pdf
EFTA00873360Set 9
2013-07-083p692w
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Mon, 08 Jul 2013 21:47:42 +0000
Yup, tiring isn't it..
Sent from my iPad
On Jul ... Jeffrey Epstein <jeevacation@gmail.com> wrote:
sounds familiar
On Mon, Jul 8, 2013 at 5:44 PM, wrote:
Nope, that's not the deal you made with me...
Sent from my iPhone ... Jul 8, 2013, at 5:41 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
and what you did you were more than compensated for. and you spent your money, you need to earn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00873360.pdf
EFTA02410932Set 11
2010-07-044p794w
BlackBerry from T-Mobile
Original Message
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sun, 4 Jul 2010 13:31:27
To:
Subject: Re: Fwd:
booster as well as vaccination, takes two weeks ... long as you eat normal food , should be no
problem. not airborne
On Sun, Jul 4, 2010 at 9:22 AM, Eva Dubin
wrote:
Even though it says every ... from T-Mobile
Original Message
From: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com> >
Date: Sun, 4 Jul 2010 13:19:31
To:
Subject: Re: Fwd:
no need
On Sun, Jul
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410932.pdf