EFTA00074130Set 9
2020-01-309p2,977w
police and prosecutors In key positions in the James burke beat down
Of Chris Loeb that took place on December 1+, 201 2 (or thereabouts) to cover up for
James ... beat down
And the DVD's that burke had in his party bag that Loeb found and watched, and not
To actually investigate.
The reds explained in detail to thejurors ... their pleasure.
While I was at the Central Islip court house, I witnessed Chris Loeb tell John Ray the content of
7 of the 7 DVD;s that he found
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074130.pdf
EFTA00074121Set 9
2020-01-309p3,010w
police and prosecutors In key positions in the James burke beat down
Of Chris Loeb that took place on December I+, 201 2 (or thereabouts) to cover up for
James ... beat down
And the DVD's that burke had in his party bag that Loeb found and watched, and not
To actually investigate.
The reds explained in detail to thejurors ... their pleasure.
While was at the Central Islip court house, I witnessed Chris Loeb tell John Ray the content of
I
7 of the 7 DVD;s that he found
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074121.pdf
EFTA01478823Set 10
2014-03-2430p2,810w
deals closed: Trafigura (a/c receivable) , Athena (VFN renewal),
Gapstow (Pru CLO), Gallagher (Yacht loan), Loeb (Yacht Put)
Product Focus: RIN, SOF III, Maryland Proton Centre, Bastille, Project
Troop, Marinas International ... ideas
Client
KCP US Transactions closed
1
2
4
5
6
Charles Gallagher
Dan Loeb
Ansbacher Bahamas
Ultimate
Beneficial Owner
Gapstow Capital Partners Chris .7 Acito
JVB Properties
Prudential ... Loan ("Project Gametime")
Yacht Put
Caribbean CLN
KCP US deals closed: Trafigura, Athena, Gapstow, Loeb, Gallagher
Product Focus: RIN, SOF III, Maryland Proton Therapy, Spitfire 3.0
Client
KCP LATAM Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf
EFTA00300912Set 9
2015-10-0953p36,563w
things and hope I can
money out there. There are do that. Dan Loeb did it. Bill catch the bottom. That can be
times to reap and sow. This ... management
Perot, Carl Icahn, and didn't have any business though?
Daniel Loeb. experience. I was very
unpolished, and then along JG: No new management. The
Graham & Doddsville comes this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf
EFTA00773284Set 9
2009-08-032p167w
From: Diana Villabon
To: Jeffrey Epstein <jeevaeation@gmail.com>
Subject: RE: Nick Loeb contact info
Date: Mon, 03 Aug 2009 22:47:42 +0000
Running for State Senate District 25
From: Jeffrey ... Sent: Monday, August 03, 2009 6:45 PM
To: Diana Villabon
Subject: Re: Nick Loeb contact info
remind me?
On Mon, Aug 3, 2009 at 6:36 PM, Diana Villabon ... wrote:
Dr. Jarecki asked me to send you Nick Loeb's contact info:
Nick Loeb
P.O. Box 7885
Delray Beach, FL 33482
office
fax
Diana Villabon
Chairman's Assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773284.pdf
EFTA02417621Set 11
2010-10-284p569w
that was sent out on October 13th from our Chairman of the
GTC, Michael Loeb.
Please let me know if you would like to refer someone to CORE ... look forward to hearing from you.
Warm regards,
Lesley
CORE• • ' 22
Direct:
From: Michael Loeb [mailto:
Sent: Wednesday, October 13, 2010 12:35 PM
To: Founding Members2
Cc: Jennie Saunders ... club
from any potential changes in building ownership or control.
Thanks all,
Michael Loeb on behalf of the GTC
Liam Culman
Joe DeMatteo
Adam Gottbetter
EFTA_R1_01482552
EFTA02417623
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417621.pdf
EFTA00236673Set 9
2015-06-085p1,025w
donors
such as Bill Ackman, Martin Franklin, Steven Freidheim, Kenneth Cole, Dylan Lauren, Daniel Loeb, UBS, the World
Triathlon Corporation, and many more.
This year, we are excited to honor ... Health
Bonnie & Mike Balkin Mutual of America
Lowenstein Sandler, LLP
SILVER
Accela Loeb & Loeb LLP The Sharper Image
AIG Alessandra Rampogna & Shoes.com
Ashworth Awards Alan G. Mnuchin Dave Tolley
BUILT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236673.pdf
EFTA01478857Set 10
2014-04-1027p2,660w
deals closed: Trafigura, Athena, Gapstow, Gallagher, Loeb, SK Family
Office
Product Focus: RIN, SOF III, Maryland Proton Centre, Bastille, Project
Troop, Spitfire 3.0, DBREEF Retrofit, Marinas International
Client
KCP LATAM ... Family (TFMG)
7 Omidi
8 Black
9 Porticoes LLC
10 TOMS Capital
11 Dan Loeb
2 Falcon Trail Capital LLC
3 Freestyle Capital
4 Terrapin Partners
5 JVB Properties ... Capital
Miles Nadal
Laurence Tisch
Julian Omidi
Leon Black
Les Lieberman
Noam Gottesman
Daniel Loeb
EFTA01478878
TIER 2: Clients Approved for Adoption
1 Thirdlake
Wanek Family
Barry Siadat
Michael Stone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf
EFTA01818165Set 10
2009-08-032p140w
Villabo
From: Jeffrey Epstein
Sent: Mon 8/3/2009 10:44:34 PM
Subject: Re: Nick Loeb contact info
remind me?
On Mon, Aug 3, 2009 at 6:36 PM, Diana Villabo ... wrote:
Dr. Jarecki asked me to send you Nick Loeb's contact info:
Nick Loeb
P.O. Box 7885
Delray Beach, FL 33482
office
fax
WWW nickloeb. com
Diana Villabon
Chairman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818165.pdf
EFTA00328899Set 9
2016-02-192p705w
Best regards
Yau
Sent from
On Feb 16, 2016, at 2:34 PM, Avi Loeb < > wrote:
Dear BHC colleagues,
I just returned from my meeting with Harvard's FAS Dean ... look forward to your suggestions on the
important action item above.
Avi
Abraham Loeb
Frank B. Baird, Jr Professor ofScience
Chair, Astronomy Department, Harvard University
Director, Institute for Theory ... Computation (ITC)
https://www.cfa.harvard.edu/—loeb/
EFTA00328900
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328899.pdf